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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: 9/13/2022 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:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0865 1.Consent Calendar ItemClimate Resiliency Funding Agreements for Carbon Sequestration Project   Not available Not available
2022-0460 2.Consent Calendar ItemCounty of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2021   Not available Not available
2022-0898 3.Consent Calendar ItemInternal Audit of the Sonoma County Economic Development Board and Sonoma County Economic Development Board Foundation.   Not available Not available
2022-0959 4.Consent Calendar ItemDisbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards   Not available Not available
2022-0929 5.Consent Calendar ItemFee Waiver - West County Community Services   Not available Not available
2022-0655 6.Consent Calendar ItemResponse to the 2021-22 Civil Grand Jury Report   Not available Not available
2022-0912 7.Consent Calendar ItemAuthorize Agreement for Software Development for Centralized Housing Location (CHL) Services   Not available Not available
2022-0883 8.Consent Calendar ItemTransient Occupancy Tax Appeal Hearing Officer Appointment   Not available Not available
2022-0910 9.Consent Calendar ItemRe-budget funds for various projects and activities previously approved by the Board of Supervisors   Not available Not available
2022-0932 10.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Not available
2022-1024 11.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2022-0897 12.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.   Not available Not available
2022-0925 13.Consent Calendar ItemSecretary for the Family Justice Center Sonoma County (FJCSC) Allocation Change   Not available Not available
2022-0964 14.Consent Calendar ItemDistrict Attorney Opioid Awareness Campaign   Not available Not available
2022-0920 15.Consent Calendar ItemReal Estate Services Professional Services Agreement   Not available Not available
2022-0712 16.Consent Calendar ItemCalifornia Mental Health Services Authority Semi-Statewide Enterprise Health Record   Not available Not available
2022-0857 17.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2022-0769 18.Consent Calendar ItemState of California Department of Aging Emergency Recovery Funding, Multipurpose Senior Services Program Standard Agreement, Addition of a Time-Limited Position, and Area Agency on Aging Advisory Council Bylaws   Not available Not available
2022-0505 19.Consent Calendar ItemFEMA HMGP Grant, Structural Hardening Assessor Contract Award for Wildfire Adapted Sonoma County Grant Projects   Not available Not available
2022-0911 20.Consent Calendar ItemSonoma Developmental Center Specific Plan Services Contract Amendment   Not available Not available
2022-0916 21.Consent Calendar ItemConsultant Services Contract for the Sonoma County General Plan 2020 Public Safety Element Update and Environmental Justice Policies   Not available Not available
2022-0891 22.Consent Calendar ItemTreatment Services for Youth Adjudicated for Sex Offenses   Not available Not available
2022-0926 23.Consent Calendar ItemBoys & Girls Club Professional Services Agreement Amendment #1   Not available Not available
2022-0924 24.Consent Calendar ItemLicense Agreement for Occidental Community Center   Not available Not available
2022-0914 25.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.   Not available Not available
2022-0933 26.Consent Calendar ItemDelegated Authority for Telecommunications Revenue Agreements   Not available Not available
2022-0892 27.Consent Calendar ItemJanitorial and Maintenance Services   Not available Not available
2022-0894 28.Consent Calendar ItemSonoma Water Allocation Change Requests   Not available Not available
2022-0900 29.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Not available
2022-0901 30.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
2022-0902 31.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-0908 32.Consent Calendar ItemSonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help   Not available Video Video
2022-0995 33.Consent Calendar ItemReceive report on 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   Not available Not available
2022-0895 34.AppointmentApprove the Appointment of Elizabeth Cruz Reyes to the Commission on Human Rights, effective September 13, 2022, and expiring September 13, 2024. (Third District)   Not available Not available
2022-0960 35.AppointmentApprove the Appointment of Christopher Borr to the Sonoma County Community Development Committee representing the Third District beginning September 13, 2022 as a coterminous appointment. (Third District)   Not available Not available
2022-0818 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors, County of Sonoma, State of California, Proclaiming September 15, 2022 through October 15, 2022 as Latino Heritage Month (Countywide)   Not available Not available
2022-0823 37.Gold Resolution Presented Off-SiteApprove a Gold Resolution congratulating Ada Limon on being the Nation’s 24th Poet Laureate Consultant in Poetry 2022-2023. (First)   Not available Not available
2022-0905 38.Gold Resolution Presented Off-SiteApprove a Gold Resolution Congratulating North Bay Regional Center celebrating its 50th Anniversary of service. (First)   Not available Not available
2022-0919 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Isaul Macias on his 50 years of Work at Hoot Owl Creek Vineyards-Alexander Valley Vineyards   Not available Not available
2022-0913 40.Gold Resolution Presented Off-SiteAdopt a resolution proclaiming September 18-24, 2022 as Falls Prevention Awareness Week in Sonoma County.   Not available Not available
2022-0803 41.Regular Calendar ItemSonoma County Climate Resilient Lands Strategy   Not available Video Video
2022-0881 42.Regular Calendar ItemNo Parking Restrictions During School Hours on a Segment of Willowside Road - First Read   Not available Not available
2022-0886 43.Acts and DeterminationsPermit 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
2022-0982 44.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Marina Abbott v. County of Sonoma; Workers Compensation Appeals Board No. WC20180528 (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0983 45.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Brian Keel v. County of Sonoma; Workers Compensation Appeals Board Nos. WC20190516; ADJ4502253 (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0984 46.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Ariel Mendoza v. County of Sonoma; Workers Compensation Appeals Board Nos. SC131285; ADJ10048469 (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0985 47.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Donald Fletcher v. County of Sonoma; Workers Compensation Appeals Board Nos. SC130153; ADJ10397715; WC20180458; WC20200196 (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0803 41.Regular Calendar ItemSonoma County Climate Resilient Lands Strategy   Not available Video Video
2022-0803 41.Regular Calendar ItemSonoma County Climate Resilient Lands Strategy   Not available Video Video
2022-0803 41.Regular Calendar ItemSonoma County Climate Resilient Lands Strategy   Not available Video Video