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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: 8/2/2022 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95405
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0674 1.Consent Calendar ItemAward of Project-Based Vouchers   Not available Not available
2022-0758 2.Consent Calendar ItemRegional Parks As-Needed Professional Services Agreements   Not available Not available
2022-0766 3.Consent Calendar ItemMaxwell Farms Regional Park Renovation and Improvement Project Bid Award   Not available Not available
2022-0730 4.Consent Calendar ItemEngineering and Design of River Diversion Structure Modernization Project   Not available Not available
2022-0753 5.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-0754 6.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
2022-0686 7.Consent Calendar ItemConsent to Annexation to City of Cloverdale - Portion of Kelly Road   Not available Not available
2022-0772 8.AppointmentApprove the Appointment of Michelle Whitman to the Sonoma County Ag + Open Space Advisory Committee for a two-year term starting August 2, 2022 and ending August 2, 2024. (Fifth District)   Not available Not available
2022-0849 9.AppointmentApprove the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council for a two-year term beginning June 16, 2022 and ending June 16, 2024. (First District)   Not available Not available
2022-0827 10.AppointmentApprove the Re-Appointment of Michael Sangiacomo to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning August 2, 2022 and ending August 2, 2026. (First District)   Not available Not available
2022-0654 11.AppointmentApprove the Re-Appointment of Jennifer Buffo to the Sonoma County Tourism Board serving a two-year term beginning August 5, 2022 and expiring August 5, 2024. (Second District)   Not available Not available
2022-0767 12.AppointmentApprove the Reappointment of Lyndsey Burcina to the Commission on Human Rights Board for a two-year term beginning July 14, 2022 and ending July 14, 2024. (Fifth District)   Not available Not available
2022-0718 13.AppointmentApprove the Appointment of Erin McDermott to the Sonoma County Community Development Committee as a Housing Choice Voucher Tenant Representative. (Countywide)   Not available Not available
2022-0627 14.Regular Calendar ItemCOVID-19 Emergency Response Update   Not available Not available
2022-0780 15.Regular Calendar ItemVacation Rental Ordinance and Establishment of Vacation Rental License Program ORD21-0005 Ordinance and Vacation Rental Urgency Moratorium   Not available Video Video
2022-0833 16.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Paulsen (Roseland Village) v. Mid Pen Housing, CDC; Sonoma County Superior Court, Case No. SCV 264327 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2022-0850 17.Closed Session Calendar ItemConference 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).) Board Meeting: August 2, 2022   Not available Video Video
2022-0852 18.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
2022-0278 19.Regular Calendar Item1:30 P.M. Vacation of public road right-of-way of a segment of Hillcrest Avenue and Brevis Avenue between Hillcrest Avenue and Fair View Avenue.   Not available Video Video
2022-0705 20.Regular Calendar ItemConsolidation of Transportation and Public Works, and General Services Departments   Not available Video Video
2022-0673 21.Regular Calendar ItemBoard of Supervisors 2022 Calendar Items of Significant Interest   Not available Video Video
2022-0756 22.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 Video Video