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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: 11/8/2022 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: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-1147 1.Consent Calendar ItemBoard of Supervisors Approval of 2023 Calendar and Administrative Updates   Not available Not available
2022-1191 2.Consent Calendar ItemFee Waiver   Not available Not available
2022-1194 2A.Consent Calendar ItemDisbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards   Not available Not available
2022-1167 3.Consent Calendar ItemFee Waiver - Russian River Sisters of Perpetual Indulgence   Not available Not available
2022-1295 3A.Consent Calendar ItemOrganic Dairy Crisis - Letter of Support   Not available Not available
2022-1164 4.Consent Calendar ItemJoint Exercise of Powers Agreement for the California County Assessors’ Information Technology Authority   Not available Not available
2022-0747 5.Consent Calendar ItemCommunity Development Commission Staffing Allocations and Compliance Monitoring Program   Not available Not available
2022-1138 6.Consent Calendar ItemConsulting Agreement for Procurement Assessment   Not available Not available
2022-1190 7.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Not available
2022-1205 7A.Consent Calendar ItemQuarterly Ad Hoc Update   Not available Not available
2022-1240 8.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2022-1132 9.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Not available
2022-1081 10.Consent Calendar ItemLease Amendment for the Human Services Department at 2227 Capricorn Way, Santa Rosa   Not available Not available
2022-1091 11.Consent Calendar ItemNotice of Intent - Lease Amendment for Human Services Department at 3725 Westwind Boulevard, Santa Rosa   Not available Not available
2022-1121 12.Consent Calendar ItemTelecommunications Site Lease - Geyser Peak   Not available Not available
2022-1129 13.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2022-0677 14.Consent Calendar ItemEmployment and Training Program Coordinator for Sonoma County Job Link.   Not available Not available
2022-1125 15.Consent Calendar ItemArea Agency on Aging Emergency Funding for Older Adults Recovery and Resilience Nutrition Infrastructure and Provider Contract   Not available Not available
2022-1041 16.Consent Calendar ItemFiscal Year 2021-2022 Annual Self-Evaluation for the Child Welfare Services Alternative Payment Child Care Contract   Not available Not available
2022-1289 17.Consent Calendar ItemAmendment of the Office of Equity’s Department Allocation List to Reflect Adding a 1.0 Full-time, Time-limited Departmental Analyst   Not available Not available
2022-1128 18.Consent Calendar ItemFinal Map for Roberts Creek Subdivision, Tract No. 1077; PLP14-0046   Not available Not available
2022-1140 19.Consent Calendar ItemZPE20-0106 Beltane Inc. Grant Deed of Agricultural Easement and Covenant   Not available Not available
2022-1154 20.Consent Calendar ItemPLP20-0032 Mary Paige Lane   Not available Not available
2022-1215 21.Consent Calendar ItemJail-Based Competency Treatment Program Agreement   Not available Not available
2022-1087 22.Consent Calendar ItemEngineering and Design Agreement for Phase V of Dry Creek Habitat Enhancement Project   Not available Not available
2022-1089 23.Consent Calendar ItemCoho Broodstock Monitoring in Russian River Watershed   Not available Not available
2022-1093 24.Consent Calendar ItemEngineering and Design Services for Sonoma Valley County Sanitation District Treatment Plant Influent/Effluent Pumping and Piping Upgrade Project   Not available Not available
2022-1114 25.Consent Calendar ItemSonoma Water Allocation Change Requests   Not available Not available
2022-1120 26.Consent Calendar ItemFY 22/23 Joint Funding Agreement with U.S. Geological Survey   Not available Not available
2022-1097 27.Consent Calendar ItemMaster Agreement for State Transit and Intercity Rail Capital Program Funds   Not available Not available
2022-1099 28.Consent Calendar ItemSecond Amendment to the Central Disposal Site Cell Tower Lease Agreement   Not available Not available
2022-1101 29.Consent Calendar ItemDesignate the Intersection of Todd Road and Standish Avenue as an All Way Stop Intersection   Not available Not available
2022-1221 30.AppointmentA) 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)   Not available Not available
2022-1192 30A.AppointmentApprove 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)   Not available Not available
2022-1155 31.AppointmentApprove 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)   Not available Not available
2022-1282 32.AppointmentApprove 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)   Not available Not available
2022-1195 32A.AppointmentApprove 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)   Not available Not available
2022-1204 33.Gold Resolution Presented Off-SiteAdopt 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   Not available Not available
2022-1224 34.Gold Resolution Presented Off-SiteAdopt 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)   Not available Not available
2022-1136 35.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing the 40th Anniversary of the Vietnam Veterans Memorial Grove at Sonoma State University. (Third District)   Not available Not available
2022-1113 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring the public service of Kathy Smith, Board Member of the Sonoma County Mental Health Board. (Fifth District)   Not available Not available
2022-1161 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Sebastopol City Councilmember Sarah Gurney for 18 years of public service to the people of Sebastopol. (Fifth District)   Not available Not available
2022-1162 38.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Sebastopol City Councilmember Patrick Slayter for 12 years of public service to the people of Sebastopol. (Fifth District)   Not available Not available
2022-1163 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Sebastopol City Councilmember Una Glass for 8 years of public service to the people of Sebastopol. (Fifth District)   Not available Not available
2022-1160 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming December 1, 2022 as World AIDS Day in Sonoma County.   Not available Not available
2022-1151 41.Regular Calendar ItemDepartment Head Personal Services Agreement Amendment - Permit Sonoma   Not available Video Video
2022-0100 42.Regular Calendar ItemPermit Sonoma Appointment of Retiree Extra-Help   Not available Video Video
2022-1071 43.Regular Calendar ItemSonoma County Williams Act Settlement Annual Report of Findings   Not available Video Video
2022-1035 44.Regular Calendar ItemVital Lands Initiative Implementation Update: Increasing the Scale, Pace, and Equity of Land Conservation in Sonoma County   Not available Video Video
2022-1193 45.Regular Calendar ItemFall 2022 Five-Year Fiscal Forecast and Budget Update   Not available Video Video
2022-1158 46.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 - 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).)   Not available Not available
2022-1182 47.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 - 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).)   Not available Not available
2022-1243 48.Closed Session Calendar ItemThe 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.)   Not available Not available
2022-1281 49.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).)   Not available Not available
2022-1300 49A.Closed Session Calendar ItemThe 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).)   Not available Not available
2022-0702 50.Regular Calendar Item1:45 P.M. Building and Fire Triennial Code Update   Not available Video Video