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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: 7/12/2022 8:30 AM Minutes status: Draft  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0678 1.Consent Calendar ItemEighth Amendment to Lease for Office of Sonoma County Agricultural Preservation and Open Space District   Not available Not available
2022-0185 2.Consent Calendar ItemReceive the Springs Municipal Advisory Council (MAC) 2021-2022 Annual Report.   Not available Not available
2022-0707 3.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2022-0458 4.Consent Calendar ItemAcquisition of real property at 16390 Main Street, Guerneville   Not available Not available
2022-0613 5.Consent Calendar ItemLease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa   Not available Not available
2022-0630 6.Consent Calendar ItemLease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa   Not available Not available
2022-0653 7.Consent Calendar ItemBoyes Hot Springs Hub Civic Plaza Scoping Agreement   Not available Not available
2022-0581 8.Consent Calendar ItemPublic Health and Medical Services Agreement for Juvenile Hall and Valley of the Moon Children’s Center   Not available Not available
2022-0387 9.Consent Calendar ItemAgreement for Equity, Diversity, and Inclusion Consultant   Not available Not available
2022-0565 10.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services, Victim Services Branch, Child Advocacy Center Program Grant Funding   Not available Not available
2022-0687 11.Consent Calendar ItemDonation of Datrium Servers to Sonoma County Public Safety Consortium (SCPSC)   Not available Not available
2022-0440 12.Consent Calendar ItemUS Fish and Wildlife Service Section 6 Grant   Not available Not available
2022-0662 13.Consent Calendar ItemPermit Sonoma On-Call Services Agreement with Sonoma County Agricultural and Open Space District   Not available Not available
2022-0612 14.Consent Calendar ItemPublic Safety Realignment Implementation Plan for Fiscal Year 22-23   Not available Not available
2022-0676 15.Consent Calendar ItemRegional Parks As-Needed Professional Services Agreements - Extensions   Not available Not available
2022-0683 16.Consent Calendar ItemLaguna de Santa Rosa Foundation restoration projects at Sonoma Valley Regional Park, Laguna de Santa Rosa Trail, and Haroutunian South (Ag + Open Space property)   Not available Not available
2022-0622 17.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Sonoma Raceway   Not available Not available
2022-0671 18.Consent Calendar ItemResolution to Execute Facility Use Agreements for Training Purposes   Not available Not available
2022-0593 19.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-0594 20.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, Guerneville   Not available Not available
2022-0649 21.Consent Calendar ItemCooperative Agreement for Potter Valley Project Eel and Russian River Flow Scenario Development   Not available Not available
2022-0650 22.Consent Calendar ItemMemorandum of Understanding for Bay Area Flood Protection Agencies Association   Not available Not available
2022-0656 23.Consent Calendar ItemBiosolids Removal and Related Services   Not available Not available
2022-0657 24.Consent Calendar ItemUpper Petaluma River and Upper Sonoma Creek Plans   Not available Not available
2022-0606 25.Consent Calendar ItemFirst Amendment to Agreement with Biggs Cardosa Associates, Inc. for design of the Bohemian Highway Bridge Replacement Project   Not available Not available
2022-0623 26.Consent Calendar ItemApprove Contingency Increase for the Cazadero Highway Storm Damage Repair Project (C11650, C11602)   Not available Not available
2022-0624 27.Consent Calendar ItemAuthorization to Utilize Road Commissioner Authority for Specified Flood Disaster Projects   Not available Not available
2022-0640 28.Consent Calendar ItemFY 2023 SB1 State of Good Repair Grant Program   Not available Not available
2022-0642 29.Consent Calendar ItemApprove a First Amendment to Construction Management Services Agreement for the Wohler Road Bridge Replacement at Mark West Creek Project (C01135)   Not available Not available
2022-0604 30.AppointmentApprove the Appointment of Ronald Franklin replacing Lawrence Arrington as an Alternate member to the Springs Municipal Advisory Council (MAC) serving a two-year term beginning July 13, 2022 ending July 13, 2024. (First District)   Not available Not available
2022-0564 31.AppointmentApprove the Appointment of Terry Crisler to the Sonoma Valley Citizens Advisory Commission representing the South Valley for a four-year term beginning July 12, 2022 and ending July 12, 2026. (First District)   Not available Not available
2022-0600 32.AppointmentApprove the Re-Appointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning February 22, 2022 and ending February 22, 2024. (First District)   Not available Not available
2022-0658 33.AppointmentApprove the Re-Appointment of Marta Cruz-Concepción to the Commission on the Status of Women for a two-year term beginning July 12, 2022 and ending July 11, 2024. (Fourth District)   Not available Not available
2022-0670 34.AppointmentBoard of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces   Not available Not available
2022-0585 35.AppointmentA) Approve the Appointment of Carla Denner, Catherine Barrisford, and Elizabeth Vermilyea to the Maternal, Child and Adolescent Health Advisory Board for a term beginning July 12, 2022 and ending December 31, 2023. B) Approve the Re-Appointment of Natalie Johnson, Gina Cuclis, Renee Alger, and Dr. Hannah Watson to the Maternal, Child and Adolescent Health Advisory Board for a term beginning January 1, 2022 and ending December 31, 2023. (Countywide)   Not available Not available
2022-0603 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, expressing appreciation for Willard Richard for his 18 years of service as a member of the Citizens Advisory Committee for the Sonoma County Transportation Authority and Regional County Climate Protection Authority. (First District)   Not available Not available
2022-0608 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring and Congratulating Santa Rosa Police Department Officer Timothy Gooler as 2022 Exchange Club Officer of the Year (Countywide)   Not available Not available
2022-0661 38.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Roberto Alvarez Flores winner of the Sonoma County Grape Growers Foundation 2021 Vineyard Employee of the year. (First District)   Not available Not available
2022-0626 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Steve Herron for his years of service supporting Sonoma County adult and youth workforce programs. (Countywide)   Not available Not available
2022-0625 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Edwin Barr for his years of support to the Sonoma County Adult and Youth Workforce Programs. (Countywide)   Not available Not available
2022-0672 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating James (Jay) Jasperse on his retirement and accomplishments as Sonoma County Water Agency’s Chief Engineer and Director of Groundwater Management. (Countywide)   Not available Not available
2022-0522 42.Regular Calendar Item8:45 A.M. - Adoption of Resolution for the Progress Foundation and Services Tax-Exempt Bond Financing   Not available Video Video
2022-0711 43.Regular Calendar ItemEconomic Development Ad-Hoc   Not available Video Video
2022-0288 44.Regular Calendar ItemHousing and Homelessness Update, CARE Court, Los Guilicos Village and Related Agreements and Authorizations   Not available Video Video
2022-0719 45.Regular Calendar ItemAdoption of Amendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations   Not available Video Video
2022-0462 46.Regular Calendar ItemSonoma County Energy Independence Program (SCEIP) Update, Semi-Annual Bonding Authorization, and Annual Interest Rate Determination   Not available Video Video
2022-0595 47.Regular Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation; Drought Response and Flood Control Coordination Project   Not available Video Video
2022-0690 48.Regular Calendar ItemSonoma County Water and Wastewater Financing Authority 2022 Revenue Bonds (Sonoma Valley County Sanitation District Wastewater Projects)   Not available Video Video
2022-0507 49.Regular Calendar ItemPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at:    Not available Not available