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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: 8/9/2022 8:30 AM Minutes status: Draft  
Meeting location: Virtual
***August 9th Meeting is Virtual Only - STREAM MEETING USING ZOOM: https://sonomacounty.zoom.us/j/91868740177?pwd=L2NMRHY1cVNkTStJUGVMbVdTUEpxQT09 - meeting ID: 918 6874 0177, Password: 919371***
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0777 1.Consent Calendar ItemFee Waiver - Bodega Volunteer Fire Department   Not available Not available
2022-0771 2.Consent Calendar ItemCounty of Sonoma Greenhouse Gas Inventory   Not available Not available
2022-0809 3.Consent Calendar ItemDry Creek Rancheria, Band of Pomo Indians Memorandum of Agreement   Not available Not available
2022-0706 4.Consent Calendar ItemQuarterly Ad Hoc Update   Not available Not available
2022-0761 5.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2022-0786 6.Consent Calendar ItemSonoma County Economic Development Board Foundation Annual Report   Not available Not available
2022-0798 7.Consent Calendar ItemSonoma Mendocino Economic Development District Amendment to Joint Powers Agreement   Not available Not available
2022-0734 8.Consent Calendar ItemTelecommunications Lease with USGS for Telemetry Equipment, Sonoma Mtn.   Not available Not available
2022-0759 9.Consent Calendar ItemLease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa   Not available Not available
2022-0720 10.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2022-0779 11.Consent Calendar ItemAmendment to Agreement for Organizational Development Consultant   Not available Not available
2022-0793 12.Consent Calendar ItemCalifornia Department of Housing and Community Development Prohousing Designation   Not available Not available
2022-0768 13.Consent Calendar ItemCDCR Pine Grove Youth Conservation Camp   Not available Not available
2022-0801 14.Consent Calendar ItemTaylor Mountain Phase 2 Trails Project Contract Award   Not available Not available
2022-0729 15.Consent Calendar ItemAs-Needed Corrosion Protection Engineering Services   Not available Not available
2022-0745 16.Consent Calendar ItemEnvironmental Resource Consulting and Engineering Design Services for Sonoma and Kohler Creeks Bank Repair Project   Not available Not available
2022-0764 17.Consent Calendar ItemNatural Hazard Mitigation Study Update   Not available Not available
2022-0805 18.Consent Calendar ItemSonoma-Marin Drought Resiliency Program - 2023   Not available Not available
2022-0717 19.Consent Calendar ItemMitigated Negative Declaration for the Gill Creek Bridge Replacement Project   Not available Not available
2022-0739 20.Consent Calendar ItemState Route 121/12 and 8th Street East Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA)   Not available Not available
2022-0740 21.Consent Calendar ItemPenngrove Traffic Study Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA)   Not available Not available
2022-0742 22.Consent Calendar ItemAirport Approach Feasibility Study   Not available Not available
2022-0760 23.Consent Calendar ItemAuthorization to Utilize Road Commissioner Authority for Mark West Springs Road Sidewalk Improvements Project   Not available Not available
2022-0804 24.Consent Calendar ItemAward of Contract for 2022 Hazardous Tree Removal Project - Charles M. Schulz - Sonoma County Airport   Not available Not available
2022-0732 25.AppointmentApprove the appointment of Alena Wall to the Sonoma County Workforce Investment Board for a one-year term beginning August 9, 2022 and ending August 8, 2023.   Not available Not available
2022-0795 26.Gold Resolution Presented Off-SiteAdopt five Gold Resolutions of the Board of Supervisors of the County of Sonoma, State of California, Recognizing with the Nick Frey Community Contribution Award: Alliance Medical Center, Sonoma Valley Community Health Center, West County Health Center, Sonoma County Medical Association, and Alexander Valley Healthcare. (Fourth District)   Not available Not available
2022-0813 27.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Bret Munselle on Receiving the 2022 Viticulture Award of Excellence (Countywide)   Not available Not available
2022-0782 28.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Kai Kisling for Achieving the Rank of Eagle Scout. (Second District)   Not available Not available
2022-0781 29.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Peter Michael Canale for Achieving the Rank of Eagle Scout. (Second District)   Not available Not available
2022-0783 30.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Joshua Marcel Haydon for Achieving the Rank of Eagle Scout. (Second District)   Not available Not available
2022-0468 31.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the month of September 2022 as Suicide Prevention Month in Sonoma County. (Countywide)   Not available Not available
2022-0743 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming August 26, 2022 to be Women’s Equality Day in Sonoma County (Countywide)   Not available Not available
2022-0899 32A.Regular Calendar ItemAppointment of the Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO).   Not available Video Video
2022-0726 33.Regular Calendar Item8:45 AM - Amendment to the Sonoma County Code Chapter 25B (Well Ordinance) to add provisions for evaluation of impacts to Public Trust Resources and Well Metering, and to make related and technical corrections; and set a fee for discretionary well permit applications   Not available Video Video
2022-0738 34.Regular Calendar ItemBohemian Highway Bridge Replacement Project Final Environmental Impact Report   Not available Video Video
2022-0727 35.Regular Calendar ItemCampaign Contribution Limits   Not available Video Video
2022-0794 36.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - C.F. By and Through Her Guardian and Guardian Ad Litem Solomon Farr; E.F. By and Through Her Guardian and Guardian Ad Litem Solomon Farr; S.F. By and Through His Guardian and Guardian Ad Litem Solomon Farr v. Mark Zapata Martinez; Martha Martinez; Alternative Family Services, Inc.; County of Sonoma; State of California, et al. Sonoma County Superior Court SCV-264540. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2022-0830 37.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment-County Administrator. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1))   Not available Video Video
2022-0854 38.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Schmid, Frear Stephen and Astrid v. Two Rock Volunteer Fire Dept, County of Sonoma, SCV-266225 (and related cases) - (Government Code Section 54956.9(d)(1).)   Not available Video Video
2022-0869 39.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation . (Government Code Section 54956.9(d)(4).)   Not available Video Video
2022-0851 40.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - William Badour - Worker’s Comp Claim Number WC20210065; WCAB Number: Unassigned. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2022-0755 41.Regular Calendar Item1:45 PM - ZCE21-0006 Zone Change to remove the Z (ADU Exclusion) Combining District; 10531 Bodega Hwy   Not available Video Video
2022-0681 42.Regular Calendar Item1:50 PM - Zone Change of base district from C2 (Retail Business and Service) to C3 (General Commercial) on ±1.69 acres; 5390 Old Redwood Highway.   Not available Video Video
2022-0792 43.Regular Calendar ItemWorkshop and Board Direction on Draft Housing Strategy for 2023 Housing Element Update   Not available Video Video