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2022-0486
| 1. | Consent Calendar Item | Saddle Mountain Open Space Preserve Services Agreement for Vegetative Fuels Management | Approved as recommended | Pass |
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2022-0253
| 2. | Consent Calendar Item | Reissuance of Voided Warrants | Approved as recommended | Pass |
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2022-0477
| 3. | Consent Calendar Item | Megabyte Property Tax System Maintenance Agreement with Megabyte Systems, Inc. for continued maintenance and support of the County’s property tax system. | Approved as recommended | Pass |
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2022-0500
| 4. | Consent Calendar Item | Audit Services for County Enterprise and Other Funds | Approved as recommended | Pass |
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2022-0506
| 5. | Consent Calendar Item | Deferred Compensation Plan Documents Update | Approved as recommended | Pass |
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2022-0555
| 6. | Consent Calendar Item | Adjustment to Transportation and Public Works Special Projects Budget for Board of Supervisors Meeting Production Services | Approved as recommended | Pass |
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2022-0490
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0514
| 8. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0577
| 9. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards. | Approved as recommended | Pass |
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2022-0454
| 10. | Consent Calendar Item | Compensation for Vote Center Clerks and Inspectors | Approved as recommended | Pass |
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2022-0375
| 11. | Consent Calendar Item | Approval of a Homeless Action Plan Per State Requirements of Homelessness Housing Assistance and Prevention (HHAP) 3 Program | Approved as recommended | Pass |
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2022-0488
| 12. | Consent Calendar Item | Approval of Burbank Housing Development Corporation Refinance of Community Development Commission Loans | Approved as recommended | Pass |
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2022-0489
| 13. | Consent Calendar Item | Professional Services Agreement with Homebase for Region-wide Homelessness Strategic Planning and Preparation of a Homeless Action Plan (HAP) | Approved as recommended | Pass |
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2022-0512
| 14. | Consent Calendar Item | Consulting Agreement for Management Review Services | Approved as recommended | Pass |
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2022-0537
| 15. | Consent Calendar Item | FY 21-22 Tourism Impact Fund Grants | Approved as recommended | Pass |
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2022-0484
| 16. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2022-0498
| 17. | Consent Calendar Item | Survey of Todd Creek Flood Control Channel | Approved as recommended | Pass |
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2022-0448
| 18. | Consent Calendar Item | Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Approved as recommended | Pass |
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2022-0449
| 19. | Consent Calendar Item | Telecommunications Site Use Agreement at 21789 Siri Road, Monte Rio | Approved as recommended | Pass |
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2022-0292
| 20. | Consent Calendar Item | Measure O Annual Report for Fiscal Year 2020-2021 | Approved as recommended | Pass |
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2022-0376
| 21. | Consent Calendar Item | American Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan | Withdrawn | |
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2022-0494
| 22. | Consent Calendar Item | Employee and Retiree Health and Welfare Plans Agreements and Amendments | Approved as recommended | Pass |
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2022-0492
| 23. | Consent Calendar Item | Extension and Funding Adjustment to County’s Workers’ Compensation TPA Contract | Approved as recommended | Pass |
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2022-0504
| 24. | Consent Calendar Item | Technical Staffing and Consulting Agreements | Approved as recommended | Pass |
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2022-0499
| 25. | Consent Calendar Item | Extension of Judicial Council Pretrial Pilot Program | Approved as recommended | Pass |
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2022-0483
| 26. | Consent Calendar Item | AB 481 Military Equipment Use Policy | Approved as recommended | Pass |
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2022-0485
| 27. | Consent Calendar Item | Law Enforcement Simulator Training Software Upgrade | Approved as recommended | Pass |
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2022-0491
| 28. | Consent Calendar Item | Fingerprint Identification Equipment and Software Update Amendment | Approved as recommended | Pass |
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2022-0611
| 28A. | Consent Calendar Item | Agreement for Law Enforcement Canine Training Services | Approved as recommended | Pass |
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2022-0487
| 29. | Consent Calendar Item | Engineering and Design Services for Russian River-Cotati Intertie Pipeline | Approved as recommended | Pass |
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2022-0436
| 30. | Consent Calendar Item | Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901). | Approved as recommended | Pass |
Roll call
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Video
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2022-0437
| 31. | Consent Calendar Item | First Amendment - Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project | Approved as recommended | Pass |
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2022-0452
| 32. | Consent Calendar Item | State Highway Account Match Program Agreement 2021-22 | Approved as recommended | Pass |
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2022-0465
| 33. | Consent Calendar Item | County Service Area #41 (CSA #41) Freestone Zone of Benefit Financial Assistance | Approved as recommended | Pass |
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2022-0563
| 34. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0553
| 35. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0533
| 36. | Gold Resolution Presented Off-Site | Adopt 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. | Approved as recommended | Pass |
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2022-0532
| 37. | Gold Resolution Presented Off-Site | Adopt 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. | Approved as recommended | Pass |
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2022-0529
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing May 2022 as Jewish American Heritage Month. | Approved as recommended | Pass |
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2022-0480
| 39. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2022-0501
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing May 2022 as Travel and Tourism Month. | Approved as recommended | Pass |
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2022-0493
| 41. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2022-0475
| 42. | Regular Calendar Item | Contract 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 | Approved as recommended | Pass |
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2022-0443
| 43. | Regular Calendar Item | Homelessness Services Organization Recommendation | Information only | |
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2022-0495
| 44. | Regular Calendar Item | Emergency Ground Ambulance Services Agreement Amendment | Approved as recommended | Pass |
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Video
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2022-0482
| 45. | Regular Calendar Item | 11:00 A.M. Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment without Change in Fiscal Year 2022-23 | Approved as recommended | Pass |
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2022-0587
| 46. | Closed Session Calendar Item | The 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. | | |
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2022-0599
| 47. | Closed Session Calendar Item | The 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.) | | |
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2022-0602
| 48. | Closed Session Calendar Item | The 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.) | | |
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2022-0598
| 49. | Closed Session Calendar Item | The 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.) | | |
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2022-0583
| 50. | Closed Session Calendar Item | The 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 | | |
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2022-0584
| 51. | Closed Session Calendar Item | The 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).) | | |
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2022-0580
| 52. | Closed Session Calendar Item | The 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 | | |
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2022-0609
| 52A. | Closed Session Calendar Item | The 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 | | |
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Video
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2022-0617
| 52B. | Closed Session Calendar Item | The 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.) | | |
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2022-0020
| 53. | Regular Calendar Item | 1:30 PM -Right-of-Way Vacation for a portion of Church Street in Monte Rio; RWV21-0002 | Approved as recommended | Pass |
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2022-0021
| 54. | Regular Calendar Item | 1:35 PM -Right-of-Way Vacation for portions of Terrace and Rio Vista Roads in Monte Rio; RWV21-0001 | Approved as recommended | Pass |
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2022-0376
| 54A. | Consent Calendar Item | American Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan | Approved as recommended | Pass |
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Video
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2022-0436
| 30. | Consent Calendar Item | Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901). | Approved as recommended | Pass |
Action details
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Video
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2022-0436
| 30. | Consent Calendar Item | Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901). | Information only | Pass |
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Video
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2022-0495
| 44. | Regular Calendar Item | Emergency Ground Ambulance Services Agreement Amendment | Approved as recommended | Pass |
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Video
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