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2022-0789
| 1. | Consent Calendar Item | Sustainable Agricultural Lands Conservation Program Grant for the McClelland Dairy Project (Second District) | Approved as recommended | Pass |
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2022-0812
| 2. | Consent Calendar Item | Amend Position Titles of Sonoma County Representatives to the Board of Commissioners of the California County Tobacco Securitization Agency Joint Powers Authority | Approved as recommended | Pass |
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2022-0785
| 3. | Consent Calendar Item | Fiscal Year 2022-23 Property Tax Rates and Budget for the Palm Drive Health Care District | Approved as recommended | Pass |
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2022-0856
| 4. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2022-0746
| 5. | Consent Calendar Item | Assessment Roll 2022-2023 | Approved as recommended | Pass |
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2022-0721
| 6. | Consent Calendar Item | Approval of First RED Housing Fund (RHF) Annual Report | Approved as recommended | Pass |
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2022-0811
| 7. | Consent Calendar Item | Board authorization for the approval of Grapevine Holdings, LLC Sonoma County Energy Independence Program (SCEIP) financing application for $722,160. | Approved as recommended | Pass |
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2022-0838
| 8. | Consent Calendar Item | FY 22-23 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2022-0819
| 9. | Consent Calendar Item | Campaign Contribution Limits | Approved as recommended | Pass |
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2022-0836
| 10. | Consent Calendar Item | Memorandum of Understanding for Public Conservator LPS Services | Approved as recommended | Pass |
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2022-0843
| 11. | Consent Calendar Item | Agriculture Access Verification Card Program | Approved as amended | Pass |
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2022-0837
| 12. | Consent Calendar Item | Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Approved as recommended | Pass |
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2022-0444
| 13. | Consent Calendar Item | Staffing Allocations - Homekey Cohort | Approved as recommended | Pass |
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2022-0748
| 14. | Consent Calendar Item | Behavioral Health Continuum Infrastructure Program County And Tribal Planning Grant | Approved as recommended | Pass |
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2022-0750
| 15. | Consent Calendar Item | Delegated Authority for Partnership HealthPlan of California Revenue Agreements | Approved as recommended | Pass |
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2022-0757
| 16. | Consent Calendar Item | Partnership HealthPlan of California CalAIM Grant Program Agreement | Approved as recommended | Pass |
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2022-0361
| 17. | Consent Calendar Item | Annexation to the Sonoma Valley County Sanitation District for Hodgson; 450 Denmark Street, Sonoma; SEW21-0278 | Approved as recommended | |
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2022-0362
| 18. | Consent Calendar Item | Annexation to the Sonoma Valley County Sanitation District; 19910 5th Street West, Sonoma; SEW21-0287 | Approved as recommended | |
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2022-0663
| 19. | Consent Calendar Item | Roiling Permit and Permit Extensions under Ordinance No.3836R to City of Santa Rosa, Delta Pond Diffuser Maintenance on Santa Rosa Creek; ROI22-0002 | Approved as recommended | Pass |
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2022-0806
| 20. | Consent Calendar Item | Annexation to the Sonoma Valley County Sanitation District for Altman; 20490 Harrington Drive, Sonoma; SEW22-0039 | Approved as recommended | |
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2022-0840
| 21. | Consent Calendar Item | As-Needed Corrosion Protection Operations and Maintenance Services | Approved as recommended | Pass |
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2022-0841
| 22. | Consent Calendar Item | Water and Wastewater Chlorinator Maintenance | Approved as recommended | Pass |
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2022-0842
| 23. | Consent Calendar Item | Asset Management Program Phase 3 | Approved as recommended | Pass |
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2022-0844
| 24. | 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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2022-0845
| 25. | Consent Calendar Item | Long-Term Water Transmission Storage Tank Maintenance Services | Approved as recommended | Pass |
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2022-0846
| 26. | Consent Calendar Item | As-Needed Water Loss Control Technical Assistance and Related Services | Approved as recommended | Pass |
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2022-0847
| 27. | 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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2022-0873
| 28. | Consent Calendar Item | Alexander Valley Flood-Managed Aquifer Recharge (Flood-MAR) Feasibility Study | Approved as recommended | Pass |
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2022-0989
| 28A. | Consent Calendar Item | Resolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from a Pipeline Leak on the Sonoma Aqueduct at the Verano Avenue Bridge crossing of Sonoma Creek in the unincorporated area of Sonoma County, near Sonoma, California | Approved as recommended | Pass |
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2022-0787
| 29. | Consent Calendar Item | Caltrans Master Agreement for State-Funded Transit Projects | Approved as recommended | Pass |
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2022-0816
| 30. | Consent Calendar Item | Authorization to Utilize Road Commissioner Authority for Northwest County Fuels Reduction Grant Projects | Approved as recommended | Pass |
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2022-0821
| 31. | Consent Calendar Item | Authorization to Execute a Maintenance Agreement with the State of California for Certain Guardrail in Bodega Bay. | Approved as recommended | Pass |
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2022-0817
| 32. | Consent Calendar Item | Bohemian Highway Bridge Replacement Project Final Environmental Impact Report | Approved as recommended | Pass |
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2022-0815
| 33. | Appointment | Approve the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council (MAC) for a two-year term beginning June 16, 2022 and ending June 16, 2024. (First District) | Approved as recommended | Pass |
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2022-0878
| 34. | Appointment | Approve the Re-Appointments of Maite Iturri to the Sonoma Valley Citizens Advisory Commission Representative position and Joe M Hardeman to an At-Large position on the Springs Municipal Advisory Council (MAC) to continue their current terms ending March 21, 2023, and May 24, 2024, respectively. (First District) | Approved as recommended | Pass |
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2022-0877
| 35. | Appointment | Approve the Re-Appointment of Kristina Tierney to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning August 12, 2022 and ending August 12, 2024. (First District) | Approved as recommended | Pass |
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2022-0870
| 36. | Appointment | Approve the Appointment of Max A. Mickelsen as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Second District) | Approved as recommended | Pass |
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2022-0855
| 37. | Appointment | Approve the Appointment of Thembi Borras to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning on August 30,2022 and ending August 30,2024. (Third District) | Approved as recommended | Pass |
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2022-0909
| 38. | Appointment | Adopt a resolution making certain findings, Appointing Evan Wiig to the Board of Zoning Adjustments and Planning Commission, and, to the extent necessary, waiving the residency requirement set forth in sections 2-78 and 2-79 of the Sonoma County Code. (Third District) | Approved as recommended | Pass |
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2022-0875
| 39. | Appointment | Approve the Appointment of Nichole Warwick to the Commission on Human Rights for a term of two years beginning on August 30, 2022 and ending on August 30, 2024. (Fifth District) | Approved as recommended | Pass |
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2022-0888
| 40. | Appointment | Approve the Appointment of Erin McDermott to the Sonoma County Community Development Committee as a Housing Choice Voucher Tenant Representative. (Countywide) | Approved as recommended | Pass |
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2022-0862
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of September 6 - September 11, 2022, as National Payroll Week in Sonoma County | Approved as recommended | Pass |
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2022-0864
| 42. | Gold Resolution Presented Off-Site | Adopt a gold resolution proclaiming August 31, 2022 as Overdose Awareness Day in Sonoma County. | Approved as recommended | Pass |
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2022-0866
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the month of September 2022 as Recovery Month in Sonoma County. | Approved as recommended | Pass |
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2022-0874
| 44. | Regular Calendar Item | Appointment of the Director of the Information Systems Department | Approved as recommended | Pass |
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2022-0668
| 45. | Regular Calendar Item | 8:45 A.M. - Adoption of Resolution for Sonoma Academy Tax-Exempt Bond Financing | Approved as recommended | Pass |
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2022-0735
| 46. | Regular Calendar Item | Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions | Withdrawn | |
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2022-0704
| 47. | Regular Calendar Item | 2022 Model Building Codes Local Workshop II | Continued | |
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2022-0853
| 48. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2022-0885
| 49. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - William Kelly vs. County of Sonoma
Workers’ Compensation Appeals Board Nos: ADJ10114489; ADJ10037918
(Government Code Section 54956.9(d)(1).) | | |
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2022-0923
| 50. | 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. | | |
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2022-0927
| 51. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Michelle K., Minor P.K., By and Through His Guardian Ad Litem, Kristin K., Kaya K., and Kristin K. v. Sonoma County, et al. 22-cv-01202-JD (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2022-0917
| 52. | 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. | Withdrawn | |
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2022-0834
| 53. | Regular Calendar Item | 1:45 PM - Right-of-Way vacation for a portion of Old Maple Avenue, Right-of-Way dedication for Verano Avenue, and parkland dedication. | Continued | |
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2022-0822
| 54. | Regular Calendar Item | 1:50 PM -Sonoma County Local Coastal Plan Update Workshop (PLP13-0014) | | |
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2022-0874
| 44. | Regular Calendar Item | Appointment of the Director of the Information Systems Department | Approved as recommended | Pass |
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