Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/1/2022 8:30 AM Minutes status: Final  
Meeting location: Virtual/ 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
2022-1153 1.Consent Calendar ItemSonoma Valley Citizens Advisory Commission Winery GuidelinesWithdrawn  Action details Video Video
2022-1184 2.Consent Calendar ItemCalifornia State Association of Counties Board of Directors AssignmentApproved as recommendedPass Action details Video Video
2022-1272 2A.Consent Calendar ItemOperation Green Light for VeteransApproved as recommendedPass Action details Not available
2022-1115 3.Consent Calendar ItemDisbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-1235 4.Regular Calendar ItemFunding Request for Horizon Shine RV Parking Program in Sebastopol   Action details Not available
2022-1277 4A.Consent Calendar ItemCMSP Governing Board Group 3 Supervisor ElectionApproved as recommendedPass Action details Not available
2022-1098 5.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommendedPass Action details Not available
2022-1117 6.Consent Calendar ItemAgreement with Bay Area Air Quality Management District to Accept and Distribute Replacement HEPA Air FiltersApproved as recommendedPass Action details Not available
2022-1055 7.Consent Calendar ItemBlanket Purchase Order Agreements for As-Needed Mobile and Portable Radios and ancillary services.Approved as recommendedPass Action details Not available
2022-1107 8.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsApproved as recommendedPass Action details Not available
2022-1108 9.Consent Calendar ItemCompletion of Emergency 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, GuernevilleApproved as recommendedPass Action details Not available
2022-1046 10.Consent Calendar ItemMark West Springs Road Sidewalk Improvements Project Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA)Approved as recommendedPass Action details Not available
2022-1062 11.Consent Calendar ItemProfessional Services Agreement with MGE Engineering, Inc. for the Russian River Bank Stabilization Project (C21900).Approved as recommendedPass Action details Not available
2022-1063 12.Consent Calendar ItemOn Call Environmental Services 2022 for Public Infrastructure Improvement ProjectsApproved as recommendedPass Action details Not available
2022-1003 13.AppointmentApprove the Appointment of Robert Moretti to the Rancho Adobe Fire Protection District Board for a four-year term beginning December 2, 2022. (First, Second and Third Districts)Approved as recommendedPass Action details Not available
2022-1109 14.AppointmentApprove the Appointment of Sarah Reidenbach to the Mental Health Board for a three-year term from November 1, 2022 to November 1, 2025 (Fifth District)Approved as recommendedPass Action details Not available
2022-1171 15.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming October 30 - November 5, 2022 as Childhood Cancer Awareness Week in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2022-1016 16.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Max Mickelsen for His 12 Years of Exemplary Service as a Director on the Sonoma County Fair & Exposition Fair Board. (Second District)Approved as recommendedPass Action details Not available
2022-1017 17.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Bev Palm for Her 21 Years of Exemplary Service as a Director on the Sonoma County Fair & Exposition Fair Board. (Second District)Approved as recommendedPass Action details Not available
2022-0935 18.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring November 11, 2022, as Veterans Day in Sonoma County (Countywide)Approved as recommendedPass Action details Not available
2022-1235 18A.Regular Calendar ItemFunding Request for Horizon Shine RV Parking Program in SebastopolApproved as recommendedPass Action details Video Video
2022-1156 19.Regular Calendar ItemSonoma County Tourism Business Improvement Area Ordinance No. 5525Withdrawn  Action details Not available
2022-1181 20.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)Continued  Action details Not available
2022-0867 21.Regular Calendar Item1:45 PM - ORD16-0001 Winery Events OrdinanceContinued  Action details Video Video