Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/17/2022 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0521 1.Consent Calendar ItemAdopt a Resolution from a Special District Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.Approved as recommendedPass Action details Not available
2022-0470 2.Consent Calendar ItemRescind Original Jurisdiction for Conditional Use Permits - PLP17-0040 and UPC17-0085Approved as recommendedPass Action details Not available
2022-0428 3.Consent Calendar ItemIndigent Defense Services AgreementApproved as recommendedPass Action details Not available
2022-0456 4.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommendedPass Action details Not available
2021-1432 5.Consent Calendar ItemEmergency Medical Services Data System AmendmentApproved as recommendedPass Action details Not available
2022-0157 6.Consent Calendar ItemTobacco Retailer License Administration Agreement - City of PetalumaApproved as recommendedPass Action details Not available
2022-0545 7.Consent Calendar ItemAppointing a Hearing Officer in the Matter of an Appeal of Disciplinary ActionApproved as recommendedPass Action details Not available
2022-0466 8.Consent Calendar ItemDBAdmin LLC Information Technology Services Agreement Amendment for the Sonoma County Integrated Justice SystemApproved as recommendedPass Action details Not available
2022-0472 9.Consent Calendar ItemHearing Officer Services 2022Approved as recommendedPass Action details Not available
2022-0426 10.Consent Calendar ItemSheriff’s Office Detention Division, New Leaf Horticulture Program & Nursery Revenue AgreementApproved as recommendedPass Action details Not available
2022-0430 11.Consent Calendar ItemAgreement for Law Enforcement Canine Training ServicesApproved as recommendedPass Action details Not available
2022-0450 12.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Sonoma RacewayApproved as recommendedPass Action details Not available
2022-0429 13.Consent Calendar ItemSalmonid Monitoring in Russian River WatershedApproved as recommendedPass Action details Not available
2022-0432 14.Consent Calendar ItemChannel Drive Bridge RepairApproved as recommendedPass Action details Not available
2022-0445 15.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsApproved as recommendedPass Action details Not available
2022-0446 16.Consent Calendar ItemReceive report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, GuernevilleApproved as recommendedPass Action details Not available
2022-0461 17.Consent Calendar ItemWohler Access Road Retaining Wall - Contract AwardApproved as recommendedPass Action details Not available
2022-0322 18.Consent Calendar ItemApprove Contract Change Order #3 for the 2021 Culvert Replacement Program Construction Contract (C21310)Approved as recommendedPass Action details Not available
2022-0412 19.Consent Calendar ItemTitle VI Program Triennial Update for Sonoma County TransitApproved as recommendedPass Action details Not available
2022-0442 20.AppointmentApprove the Appointment of Keli Hendricks to the Sonoma County Fish & Wildlife Commission serving at the pleasure of the board beginning May 17, 2022. (Second District)Approved as recommendedPass Action details Not available
2022-0474 21.AppointmentApprove the Appointment of Betzy Chavez to the Economic Development Board on a coterminous term beginning May 17, 2022 (First District)Approved as recommendedPass Action details Not available
2022-0179 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Veterans of the armed services by recognizing May 30, 2022 as Memorial Day in Sonoma County.Approved as recommendedPass Action details Not available
2022-0300 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Declaring May 2022 Foster Parent Recognition Month in Sonoma County (Countywide)Approved as recommendedPass Action details Not available
2022-0280 24.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing the week of May 15-21, 2022 as National Public Works Week.Approved as recommendedPass Action details Not available
2022-0420 25.Regular Calendar ItemAnimal Services Organizational PlacementApproved as recommendedPass Action details Not available
2022-0543 26.Regular Calendar ItemEmergency Medical Services Level II Trauma Center Redesignation Agreement with Santa Rosa Memorial HospitalApproved as amendedPass Action details Not available
2022-0411 27.Regular Calendar ItemBohemian Highway Bridge Replacement Draft Environmental Impact ReportApproved as recommendedPass Action details Not available
2022-0517 28.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Ilia T. Petrov and Emilia K. Petrova v. County of Sonoma, Ryan A. Mitchell; Sonoma County Superior Court Case No. SCV 269619(Government Code Section 54956.9(d)(1).)   Action details Video Video
2022-0567 29.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California Coastkeeper v. County of Sonoma; Sonoma County Superior Court Case No. SCV268718. (Government Code Section 54956.9(d)(1).)   Action details Video Video
2022-0548 30.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of section 54956.9 - One case.Continued  Action details Video Video
2022-0558 31.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jason Anglero-Wyrick v. County of Sonoma, et al. 21-cv-01985-SK (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Video Video
2022-0459 32.Regular Calendar Item2:30 P.M. Sewer Rates and Written Report of ChargesApproved as recommendedPass Action details Video Video