2022-0678
| 1. | Consent Calendar Item | Eighth Amendment to Lease for Office of Sonoma County Agricultural Preservation and Open Space District | Approved as recommended | Pass |
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2022-0185
| 2. | Consent Calendar Item | Receive the Springs Municipal Advisory Council (MAC) 2021-2022 Annual Report. | Approved as recommended | Pass |
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2022-0707
| 3. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-0458
| 4. | Consent Calendar Item | Acquisition of real property at 16390 Main Street, Guerneville | Approved as recommended | Pass |
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2022-0613
| 5. | Consent Calendar Item | Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa | Approved as recommended | Pass |
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2022-0630
| 6. | Consent Calendar Item | Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Approved as recommended | Pass |
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2022-0653
| 7. | Consent Calendar Item | Boyes Hot Springs Hub Civic Plaza Scoping Agreement | Approved as recommended | Pass |
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2022-0581
| 8. | Consent Calendar Item | Public Health and Medical Services Agreement for Juvenile Hall and Valley of the Moon Children’s Center | Approved as recommended | Pass |
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2022-0387
| 9. | Consent Calendar Item | Agreement for Equity, Diversity, and Inclusion Consultant | Approved as recommended | Pass |
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2022-0565
| 10. | Consent Calendar Item | California Governor’s Office of Emergency Services, Victim Services Branch, Child Advocacy Center Program Grant Funding | Approved as recommended | Pass |
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2022-0687
| 11. | Consent Calendar Item | Donation of Datrium Servers to Sonoma County Public Safety Consortium (SCPSC) | Approved as recommended | Pass |
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2022-0440
| 12. | Consent Calendar Item | US Fish and Wildlife Service Section 6 Grant | Approved as recommended | Pass |
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2022-0662
| 13. | Consent Calendar Item | Permit Sonoma On-Call Services Agreement with Sonoma County Agricultural and Open Space District | Approved as recommended | Pass |
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2022-0612
| 14. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 22-23 | Approved as recommended | Pass |
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2022-0676
| 15. | Consent Calendar Item | Regional Parks As-Needed Professional Services Agreements - Extensions | Approved as recommended | Pass |
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2022-0683
| 16. | Consent Calendar Item | Laguna de Santa Rosa Foundation restoration projects at Sonoma Valley Regional Park, Laguna de Santa Rosa Trail, and Haroutunian South (Ag + Open Space property) | Approved as recommended | Pass |
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2022-0622
| 17. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Approved as recommended | Pass |
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2022-0671
| 18. | Consent Calendar Item | Resolution to Execute Facility Use Agreements for Training Purposes | Approved as recommended | Pass |
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2022-0593
| 19. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-0594
| 20. | Consent Calendar Item | Receive 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 | Approved as recommended | Pass |
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2022-0649
| 21. | Consent Calendar Item | Cooperative Agreement for Potter Valley Project Eel and Russian River Flow Scenario Development | Approved as recommended | Pass |
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2022-0650
| 22. | Consent Calendar Item | Memorandum of Understanding for Bay Area Flood Protection Agencies Association | Approved as recommended | Pass |
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2022-0656
| 23. | Consent Calendar Item | Biosolids Removal and Related Services | Approved as recommended | Pass |
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2022-0657
| 24. | Consent Calendar Item | Upper Petaluma River and Upper Sonoma Creek Plans | Approved as recommended | Pass |
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2022-0606
| 25. | Consent Calendar Item | First Amendment to Agreement with Biggs Cardosa Associates, Inc. for design of the Bohemian Highway Bridge Replacement Project | Approved as recommended | Pass |
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2022-0623
| 26. | Consent Calendar Item | Approve Contingency Increase for the Cazadero Highway Storm Damage Repair Project (C11650, C11602) | Approved as recommended | Pass |
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2022-0624
| 27. | Consent Calendar Item | Authorization to Utilize Road Commissioner Authority for Specified Flood Disaster Projects | Approved as recommended | Pass |
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2022-0640
| 28. | Consent Calendar Item | FY 2023 SB1 State of Good Repair Grant Program | Approved as recommended | Pass |
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2022-0642
| 29. | Consent Calendar Item | Approve a First Amendment to Construction Management Services Agreement for the Wohler Road Bridge Replacement at Mark West Creek Project (C01135) | Approved as recommended | Pass |
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2022-0604
| 30. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0564
| 31. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0600
| 32. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0658
| 33. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0670
| 34. | Appointment | Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces | Approved as recommended | Pass |
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2022-0585
| 35. | Appointment | A) 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) | Approved as recommended | Pass |
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2022-0603
| 36. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2022-0608
| 37. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2022-0661
| 38. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2022-0626
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Steve Herron for his years of service supporting Sonoma County adult and youth workforce programs. (Countywide) | Approved as recommended | Pass |
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2022-0625
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Edwin Barr for his years of support to the Sonoma County Adult and Youth Workforce Programs. (Countywide) | Approved as recommended | Pass |
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2022-0672
| 41. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2022-0522
| 42. | Regular Calendar Item | 8:45 A.M. - Adoption of Resolution for the Progress Foundation and Services Tax-Exempt Bond Financing | Approved as recommended | Pass |
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Video
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2022-0711
| 43. | Regular Calendar Item | Economic Development Ad-Hoc | Approved as recommended | Pass |
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Video
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2022-0288
| 44. | Regular Calendar Item | Housing and Homelessness Update, CARE Court, Los Guilicos Village and Related Agreements and Authorizations | Approved as recommended | Pass |
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Video
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2022-0719
| 45. | Regular Calendar Item | Adoption of Amendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations | | |
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Video
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2022-0462
| 46. | Regular Calendar Item | Sonoma County Energy Independence Program (SCEIP) Update, Semi-Annual Bonding Authorization, and Annual Interest Rate Determination | Approved as recommended | Pass |
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Video
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2022-0595
| 47. | Regular Calendar Item | Drought Conditions Update and Local Emergency Proclamation Continuation; Drought Response and Flood Control Coordination Project | Approved as recommended | Pass |
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Video
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2022-0690
| 48. | Regular Calendar Item | Sonoma County Water and Wastewater Financing Authority 2022 Revenue Bonds (Sonoma Valley County Sanitation District Wastewater Projects) | Approved as recommended | Pass |
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Video
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2022-0507
| 49. | Regular Calendar Item | Permit 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:
| Approved as recommended | Pass |
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