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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/24/2022 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Revised Addendum Revised Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0486 1.Consent Calendar ItemSaddle Mountain Open Space Preserve Services Agreement for Vegetative Fuels Management   Not available Not available
2022-0253 2.Consent Calendar ItemReissuance of Voided Warrants   Not available Not available
2022-0477 3.Consent Calendar ItemMegabyte Property Tax System Maintenance Agreement with Megabyte Systems, Inc. for continued maintenance and support of the County’s property tax system.   Not available Not available
2022-0500 4.Consent Calendar ItemAudit Services for County Enterprise and Other Funds   Not available Not available
2022-0506 5.Consent Calendar ItemDeferred Compensation Plan Documents Update   Not available Not available
2022-0555 6.Consent Calendar ItemAdjustment to Transportation and Public Works Special Projects Budget for Board of Supervisors Meeting Production Services   Not available Not available
2022-0490 7.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards   Not available Not available
2022-0514 8.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards   Not available Not available
2022-0577 9.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards.   Not available Not available
2022-0454 10.Consent Calendar ItemCompensation for Vote Center Clerks and Inspectors   Not available Not available
2022-0375 11.Consent Calendar ItemApproval of a Homeless Action Plan Per State Requirements of Homelessness Housing Assistance and Prevention (HHAP) 3 Program   Not available Not available
2022-0488 12.Consent Calendar ItemApproval of Burbank Housing Development Corporation Refinance of Community Development Commission Loans   Not available Not available
2022-0489 13.Consent Calendar ItemProfessional Services Agreement with Homebase for Region-wide Homelessness Strategic Planning and Preparation of a Homeless Action Plan (HAP)   Not available Not available
2022-0512 14.Consent Calendar ItemConsulting Agreement for Management Review Services   Not available Not available
2022-0537 15.Consent Calendar ItemFY 21-22 Tourism Impact Fund Grants   Not available Not available
2022-0484 16.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Not available
2022-0498 17.Consent Calendar ItemSurvey of Todd Creek Flood Control Channel   Not available Not available
2022-0448 18.Consent Calendar ItemLease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa   Not available Not available
2022-0449 19.Consent Calendar ItemTelecommunications Site Use Agreement at 21789 Siri Road, Monte Rio   Not available Not available
2022-0292 20.Consent Calendar ItemMeasure O Annual Report for Fiscal Year 2020-2021   Not available Not available
2022-0376 21.Consent Calendar ItemAmerican Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan   Not available Not available
2022-0494 22.Consent Calendar ItemEmployee and Retiree Health and Welfare Plans Agreements and Amendments   Not available Not available
2022-0492 23.Consent Calendar ItemExtension and Funding Adjustment to County’s Workers’ Compensation TPA Contract   Not available Not available
2022-0504 24.Consent Calendar ItemTechnical Staffing and Consulting Agreements   Not available Not available
2022-0499 25.Consent Calendar ItemExtension of Judicial Council Pretrial Pilot Program   Not available Not available
2022-0483 26.Consent Calendar ItemAB 481 Military Equipment Use Policy   Not available Not available
2022-0485 27.Consent Calendar ItemLaw Enforcement Simulator Training Software Upgrade   Not available Not available
2022-0491 28.Consent Calendar ItemFingerprint Identification Equipment and Software Update Amendment   Not available Not available
2022-0611 28A.Consent Calendar ItemAgreement for Law Enforcement Canine Training Services   Not available Not available
2022-0487 29.Consent Calendar ItemEngineering and Design Services for Russian River-Cotati Intertie Pipeline   Not available Not available
2022-0436 30.Consent Calendar ItemProfessional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901).   Not available Video Video
2022-0437 31.Consent Calendar ItemFirst Amendment - Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project   Not available Not available
2022-0452 32.Consent Calendar ItemState Highway Account Match Program Agreement 2021-22   Not available Not available
2022-0465 33.Consent Calendar ItemCounty Service Area #41 (CSA #41) Freestone Zone of Benefit Financial Assistance   Not available Not available
2022-0563 34.AppointmentApprove the Reappointment of Matthew Dickey to the Sonoma Valley Citizens Advisory Commission representing the North Valley for a four-year term beginning May 24, 2022 and ending May 24, 2026. (First District)   Not available Not available
2022-0553 35.AppointmentApprove the Appointment of Dr. Julie Shulman to the Sonoma County Commission on the Status of Women for a term of two years beginning May 24, 2022 and expiring May 24, 2024. (Second District)   Not available Not available
2022-0533 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending Lou Nuñez for being Recognized as the Sonoma County 2022 Veteran of the Year.   Not available Not available
2022-0532 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Thanking Santa Rosa Community Health CEO Naomi Fuchs for Her Contributions to Public Health.   Not available Not available
2022-0529 38.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing May 2022 as Jewish American Heritage Month.   Not available Not available
2022-0480 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Congratulating Steve Page on the Honor of being selected 2022 Sonoma Alcalde for the City of Sonoma. (First District)   Not available Not available
2022-0501 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing May 2022 as Travel and Tourism Month.   Not available Not available
2022-0493 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, recognizing the Public Service/Disaster Service Workers who work for the County of Sonoma. (Countywide)   Not available Not available
2022-0475 42.Regular Calendar ItemContract Authorization for the Continuum of Care’s 2022 Homelessness Programs, Acceptance Authorization for US Housing and Urban Development (HUD) Continuum of Care Programs, Acceptance of Homeless Housing, Assistance and Prevention Program (HHAP) Round 3 Funds (CoC and County), and Authorization to Enter into Standard Agreements for HHAP   Not available Not available
2022-0443 43.Regular Calendar ItemHomelessness Services Organization Recommendation   Not available Not available
2022-0495 44.Regular Calendar ItemEmergency Ground Ambulance Services Agreement Amendment   Not available Video Video
2022-0482 45.Regular Calendar Item11:00 A.M. Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment without Change in Fiscal Year 2022-23   Not available Not available
2022-0587 46.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.   Not available Video Video
2022-0599 47.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma will consider the following closed session: Conference with Real Property Negotiator -- 16390 Main Street, Guerneville, CA 95446 APN’s 070-030-059, 070-030-045, 070-030-049, 070-030-050, 070-030-058 and 070-030-060). Agency negotiator: Johannes Hoevertsz, Director of General Services, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and Tom Jackson (Veale Family Trust/Veale Investment Properties). Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)   Not available Video Video
2022-0602 48.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Real Property Negotiator - Portions of Kelly Road Adjacent to Soda Springs Reserve, including APNs as follows: 121-100-005, 123-010-040, 123-010-032, 123-010-019, 123-010-030, 123-010-033, 123-010-034, 121-100-021, 123-010-031, 123-010-001. Agency negotiator: Johannes Hoevertsz, Director of Transportation and Public Works Negotiating parties: Steven and Lisa Campbell, Eduardo and Kathy Mondragon, Beyond the Gates LLC, Sustainable Conservation Inc., and others unknown at present Under Negotiation: Terms and conditions of the possible right of way acquisition.(Government Code Section 54956.8.)   Not available Video Video
2022-0598 49.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma will consider the following closed session: Conference with Real Property Negotiator - 19080 Lomita Avenue, Sonoma, CA 95476 (APN 127-153-023, -011). Agency negotiator: Johannes Hoevertsz, Director of General Services. Negotiating parties: County of Sonoma and Jones Lang LaSalle Brokerage, Inc. (owner broker). Under Negotiation: Terms and conditions of a proposed acquisition. (Government Code Section 54956.8.)   Not available Video Video
2022-0583 50.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Luke Solorzano v. County of Sonoma: Worker’s Compensation Appeals Board Case No. ADJ1560602 (Government Code Section 54956.9(d)(1).)..end   Not available Video Video
2022-0584 51.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Rachel Dalton v. County of Sonoma: Worker’s Compensation Appeals Board Case Nos. ADJ11614052, ADJ11614083 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2022-0580 52.Closed Session Calendar ItemThe Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)..end   Not available Video Video
2022-0609 52A.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 Government Code Section 54956.9(d)(2). 1 Case; EEOC Number: 550-2019-00055   Not available Video Video
2022-0617 52B.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator. Address of property under negotiation: 2660 N Highway 1 Hwy, Bodega Bay (APN: 101-030-002). District negotiator: Misti Arias, General Manager County negotiator: Bert Whitaker, Director of Regional Parks Negotiating parties: Chuan S. Wang for Y & N Chanslor Ranch LLC, Seller Under Negotiation: Terms and conditions of the proposed acquisition of fee interest in the property (Government Code Section 54956.8.)   Not available Video Video
2022-0020 53.Regular Calendar Item1:30 PM -Right-of-Way Vacation for a portion of Church Street in Monte Rio; RWV21-0002   Not available Video Video
2022-0021 54.Regular Calendar Item1:35 PM -Right-of-Way Vacation for portions of Terrace and Rio Vista Roads in Monte Rio; RWV21-0001   Not available Video Video
2022-0376 54A.Consent Calendar ItemAmerican Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan   Not available Video Video
2022-0436 30.Consent Calendar ItemProfessional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901).   Not available Video Video
2022-0436 30.Consent Calendar ItemProfessional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901).   Not available Video Video
2022-0495 44.Regular Calendar ItemEmergency Ground Ambulance Services Agreement Amendment   Not available Video Video