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2022-1147
| 1. | Consent Calendar Item | Board of Supervisors Approval of 2023 Calendar and Administrative Updates | Approved as recommended | Pass |
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2022-1191
| 2. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2022-1194
| 2A. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-1167
| 3. | Consent Calendar Item | Fee Waiver - Russian River Sisters of Perpetual Indulgence | Approved as recommended | Pass |
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2022-1295
| 3A. | Consent Calendar Item | Organic Dairy Crisis - Letter of Support | Approved as recommended | Pass |
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2022-1164
| 4. | Consent Calendar Item | Joint Exercise of Powers Agreement for the California County Assessors’ Information Technology Authority | Approved as recommended | Pass |
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2022-0747
| 5. | Consent Calendar Item | Community Development Commission Staffing Allocations and Compliance Monitoring Program | Approved as recommended | Pass |
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2022-1138
| 6. | Consent Calendar Item | Consulting Agreement for Procurement Assessment | Approved as recommended | Pass |
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2022-1190
| 7. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2022-1205
| 7A. | Consent Calendar Item | Quarterly Ad Hoc Update | Approved as recommended | Pass |
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2022-1240
| 8. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-1132
| 9. | Consent Calendar Item | Drought Conditions Update and Local Emergency Proclamation Continuation | Approved as recommended | Pass |
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2022-1081
| 10. | Consent Calendar Item | Lease Amendment for the Human Services Department at 2227 Capricorn Way, Santa Rosa | Approved as recommended | Pass |
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2022-1091
| 11. | Consent Calendar Item | Notice of Intent - Lease Amendment for Human Services Department at 3725 Westwind Boulevard, Santa Rosa | Approved as recommended | Pass |
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2022-1121
| 12. | Consent Calendar Item | Telecommunications Site Lease - Geyser Peak | Approved as recommended | Pass |
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2022-1129
| 13. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2022-0677
| 14. | Consent Calendar Item | Employment and Training Program Coordinator for Sonoma County Job Link. | Approved as recommended | Pass |
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2022-1125
| 15. | Consent Calendar Item | Area Agency on Aging Emergency Funding for Older Adults Recovery and Resilience Nutrition Infrastructure and Provider Contract | Approved as recommended | Pass |
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2022-1041
| 16. | Consent Calendar Item | Fiscal Year 2021-2022 Annual Self-Evaluation for the Child Welfare Services Alternative Payment Child Care Contract | Approved as recommended | Pass |
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2022-1289
| 17. | Consent Calendar Item | Amendment of the Office of Equity’s Department Allocation List to Reflect Adding a 1.0 Full-time, Time-limited Departmental Analyst | Approved as recommended | Pass |
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2022-1128
| 18. | Consent Calendar Item | Final Map for Roberts Creek Subdivision, Tract No. 1077; PLP14-0046 | Approved as recommended | Pass |
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2022-1140
| 19. | Consent Calendar Item | ZPE20-0106 Beltane Inc. Grant Deed of Agricultural Easement and Covenant | Approved as recommended | Pass |
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2022-1154
| 20. | Consent Calendar Item | PLP20-0032 Mary Paige Lane | Approved as recommended | Pass |
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2022-1215
| 21. | Consent Calendar Item | Jail-Based Competency Treatment Program Agreement | Approved as recommended | Pass |
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2022-1087
| 22. | Consent Calendar Item | Engineering and Design Agreement for Phase V of Dry Creek Habitat Enhancement Project | Approved as recommended | Pass |
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2022-1089
| 23. | Consent Calendar Item | Coho Broodstock Monitoring in Russian River Watershed | Approved as recommended | Pass |
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2022-1093
| 24. | Consent Calendar Item | Engineering and Design Services for Sonoma Valley County Sanitation District Treatment Plant Influent/Effluent Pumping and Piping Upgrade Project | Approved as recommended | |
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2022-1114
| 25. | Consent Calendar Item | Sonoma Water Allocation Change Requests | Approved as recommended | Pass |
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2022-1120
| 26. | Consent Calendar Item | FY 22/23 Joint Funding Agreement with U.S. Geological Survey | Approved as recommended | Pass |
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2022-1097
| 27. | Consent Calendar Item | Master Agreement for State Transit and Intercity Rail Capital Program Funds | Approved as recommended | Pass |
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2022-1099
| 28. | Consent Calendar Item | Second Amendment to the Central Disposal Site Cell Tower Lease Agreement | Approved as recommended | Pass |
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2022-1101
| 29. | Consent Calendar Item | Designate the Intersection of Todd Road and Standish Avenue as an All Way Stop Intersection | Approved as recommended | Pass |
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2022-1221
| 30. | Appointment | A) Approve the Re-Appointment of John Nagle, Beth Bruzzone, Bruce Abelli-Amen to the Sonoma Resource Conservation District Board for terms beginning on December 8, 2022 and ending on December 7, 2026.
B) Approve the Appointment of Isaac Jenkins to the Sonoma Resource Conservation District Board to fill the remainder of an unscheduled vacancy from November 8, 2022-December 7, 2022.
C) Approve the Re-Appointment of Isaac Jenkins to the Sonoma Resource Conservation District Board for a term beginning on December 8, 2022 and ending on December 7, 2026.
(Countywide) | Approved as recommended | Pass |
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2022-1192
| 30A. | Appointment | Approve the Re-Appointment of Stephen Meacham to the Sonoma County Regional Parks Foundation Board of Directors for a two-year term beginning October 21, 2022 and ending October 21, 2024. (First District) | Approved as recommended | Pass |
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2022-1155
| 31. | Appointment | Approve the Appointment of Teddie Pierce to the Community Development Committee, Sonoma County for a term beginning November 8, 2022 and continuing coterminously with the Supervisor’s term. (Fourth District) | Approved as recommended | Pass |
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2022-1282
| 32. | Appointment | Approve the Re-Appointment of Harry Martin to the Cloverdale Health Care District for a term of four years beginning December 2, 2022 and ending December 1, 2026. (Fourth District) | Approved as recommended | Pass |
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2022-1195
| 32A. | Appointment | Approve the Appointment of Collin Thoma as the alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning November 8, 2022 and continuing until November 7, 2024. (Fourth District) | Approved as recommended | Pass |
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2022-1204
| 33. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming October 2022 as Filipino American History Month and the 435th Anniversary of Filipinos in the United States | Approved as recommended | Pass |
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2022-1224
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming November 26, 2022 as Small Business Saturday. (Countywide) | Approved as recommended | Pass |
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2022-1136
| 35. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing the 40th Anniversary of the Vietnam Veterans Memorial Grove at Sonoma State University. (Third District) | Approved as recommended | Pass |
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2022-1113
| 36. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the public service of Kathy Smith, Board Member of the Sonoma County Mental Health Board. (Fifth District) | Approved as recommended | Pass |
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2022-1161
| 37. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Sebastopol City Councilmember Sarah Gurney for 18 years of public service to the people of Sebastopol. (Fifth District) | Approved as recommended | Pass |
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2022-1162
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Sebastopol City Councilmember Patrick Slayter for 12 years of public service to the people of Sebastopol. (Fifth District) | Approved as recommended | Pass |
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2022-1163
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Sebastopol City Councilmember Una Glass for 8 years of public service to the people of Sebastopol. (Fifth District) | Approved as recommended | Pass |
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2022-1160
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming December 1, 2022 as World AIDS Day in Sonoma County. | Approved as recommended | Pass |
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2022-1151
| 41. | Regular Calendar Item | Department Head Personal Services Agreement Amendment - Permit Sonoma | Approved as recommended | Pass |
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Video
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2022-0100
| 42. | Regular Calendar Item | Permit Sonoma Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2022-1071
| 43. | Regular Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | Information only | |
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2022-1035
| 44. | Regular Calendar Item | Vital Lands Initiative Implementation Update: Increasing the Scale, Pace, and Equity of Land Conservation in Sonoma County | Information only | |
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2022-1193
| 45. | Regular Calendar Item | Fall 2022 Five-Year Fiscal Forecast and Budget Update | Information only | |
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2022-1158
| 46. | Closed Session Calendar Item | The 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 - Jason Anglero-Wyrick v. County of Sonoma, et al. 21-cv-01985-SK (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2022-1182
| 47. | Closed Session Calendar Item | The 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 - Estate of Nino Bosco, et al. v. County of Sonoma, et al. 20-cv-04859-CRB (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2022-1243
| 48. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Jeremia Mills, County of Sonoma. and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2022-1281
| 49. | Closed Session Calendar Item | The 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).) | | |
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2022-1300
| 49A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Trevor Caughey v. County of Sonoma - Workers Compensation Appeal Board Nos. ADJ11323521; WC20180163, WC20170606, WC20170092, WC20170023, SC131309 (Government Code Section 54956.9(d)(1).) | | |
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2022-0702
| 50. | Regular Calendar Item | 1:45 P.M. Building and Fire Triennial Code Update | Approved as recommended | Pass |
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