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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/4/2022 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-1014 1.Consent Calendar ItemAdopt Transient Occupancy Tax Ordinance (Chapter 12, Article III of the Sonoma County Code) Amendment - Second ReadingApproved as recommendedPass Action details Not available
2022-1007 2.Consent Calendar ItemFifth District Municipal Advisory Council Bylaws UpdateApproved as recommendedPass Action details Not available
2022-1019 3.Consent Calendar ItemFifth District Municipal Advisory Council Bylaws UpdateApproved as recommendedPass Action details Not available
2022-1045 4.Consent Calendar ItemResolution Authorizing Application for Grant Funding for Community-Created Climate Resilient Greenspace CorridorsApproved as recommendedPass Action details Not available
2022-1042 5.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommendedPass Action details Not available
2022-1026 6.Consent Calendar ItemConcurrent Resolution of the Board of Supervisors/Board of Commissioners/Board of Directors delegating limited settlement authority and other litigation strategies.Approved as recommendedPass Action details Not available
2022-1020 7.Consent Calendar ItemFY 22-23 Chambers of Commerce and Visitor Centers Grant AwardsApproved as recommendedPass Action details Not available
2022-0999 8.Consent Calendar ItemSonoma County Tourism Business Improvement Area Assessment ModificationsContinued  Action details Not available
2022-0948 9.Consent Calendar ItemAward of Annual Job Order ContractsApproved as recommendedPass Action details Not available
2022-0968 10.Consent Calendar ItemLease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa RosaApproved as recommendedPass Action details Not available
2022-0890 11.Consent Calendar ItemBehavioral Health Services Agreement AmendmentApproved as recommendedPass Action details Not available
2022-0615 12.Consent Calendar ItemBehavioral Health RatesApproved as recommendedPass Action details Not available
2022-0941 13.Consent Calendar ItemDissolution of the Upstream Investments Portfolio Review CommitteeApproved as recommendedPass Action details Not available
2022-1008 14.Consent Calendar ItemFile No. LLA20-0045 Chalk Ridge Lot Line Adjustment, 8821 and 8828 Old Crow Lane, WindsorApproved as recommendedPass Action details Not available
2022-1013 15.Consent Calendar ItemFile No. LLA21-0039 Jack London Lot Line Adjustment at 2600, 2610 and 2496 London Ranch Road, Glen EllenApproved as recommendedPass Action details Not available
2022-0951 16.Consent Calendar ItemComprehensive Cannabis Program Update - Environmental Impact Report Contract Award. Permit Sonoma Project File No. ORD21-0004Approved as recommendedPass Action details Not available
2022-0977 17.Consent Calendar ItemEngineering Services for Headworks, Lift Stations, and Force Main ProjectApproved as recommendedPass Action details Not available
2022-1004 18.Consent Calendar ItemNew Compliance Requirements for Federal AwardsApproved as recommendedPass Action details Not available
2022-1095 18A.Consent Calendar ItemTravel for United Nations International Climate Change ConferenceApproved as recommendedPass Action details Not available
2022-0921 19.Consent Calendar ItemApproval of Memoranda of Understanding for the Subsidized Transit Fare Program for College Students in Fiscal Years 2022-23 and 2023-24Approved as recommendedPass Action details Not available
2022-0922 20.Consent Calendar ItemFunding of Sonoma County Transit’s Fare-Free Program on Local Routes 28 and 32.Approved as recommendedPass Action details Not available
2022-1074 21.AppointmentApprove the Appointment of Sarah Laggos to the Sonoma County Library Commission as the joint City of Santa Rosa /Sonoma County Board of Supervisors representative for a four-year term beginning October 4, 2022 and ending July 31, 2026. (Countywide)Approved as recommendedPass Action details Not available
2022-0906 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution commending Nick Honey for 26 years of service to the community with the Sonoma County Human Services Department. (Countywide)Approved as recommendedPass Action details Not available
2022-0684 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing the 40th anniversary of the UC Master Gardener Program of Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2022-1040 24.Regular Calendar ItemCo-Management Agreement with Federated Indians of Graton Rancheria (FIGR) for Tolay Lake Regional ParkApproved as recommendedPass Action details Video Video
2022-0651 25.Consent Calendar Item2021 Sonoma County Crop ReportInformation only  Action details Video Video
2022-0974 26.Regular Calendar Item10:00 AM -Amendment to 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 Changes, and Set a Fee for Discretionary Well Permit Applications; as well as Consideration of a Temporary Moratorium on Water Well Permitting.Approved as amendedPass Action details Video Video
2022-1078 27.Closed Session Calendar ItemThe Board of Directors of the Russian River County Sanitation District and the Board of Directors of the Sonoma County Water Agency 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). North Coast Regional Water Quality Control Board enforcement concerning 2017 and 2019 floods.Continued  Action details Not available
2022-1103 28.Closed Session Calendar ItemThe 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. 1700 Barlow Lane, Sebastopol, California. Letter attached.   Action details Not available
2022-1104 29.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. 1700 Barlow Lane, Sebastopol, California.   Action details Not available
2022-1038 30.Regular Calendar Item1:45 PM -Sonoma County Local Coastal Plan Update (PLP13-0014)Continued  Action details Not available