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2022-0572
| 1. | Consent Calendar Item | Agreement for Consulting Services with HdL Companies for cannabis compliance services | Approved as recommended | Pass |
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2022-0636
| 2. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-0550
| 3. | Consent Calendar Item | Sonoma County Coastal Leave No Trace Initiative | Approved as recommended | Pass |
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2022-0568
| 4. | Consent Calendar Item | Award of Project-Based Vouchers | Approved as recommended | Pass |
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2022-0573
| 5. | Consent Calendar Item | Renewal of Housing Authority Software Agreement | Approved as recommended | Pass |
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2022-0542
| 6. | Consent Calendar Item | Mountain Volunteer Fire Company Asset Transfer Agreement | Approved as recommended | Pass |
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2022-0556
| 7. | Consent Calendar Item | First Amendment to Legal Services Agreement with Rachel M. Bavis | Approved as recommended | Pass |
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2022-0571
| 8. | Consent Calendar Item | Sonoma County Fair - Business Development Manager | Approved as recommended | Pass |
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2022-0447
| 9. | Consent Calendar Item | Capital Improvement Plan 2022-2027 Facility Needs | Approved as recommended | Pass |
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2022-0614
| 10. | Consent Calendar Item | Lease for Human Services Department at 2255 Challenger Way, Suite 106, Santa Rosa | Approved as recommended | Pass |
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2022-0635
| 11. | Consent Calendar Item | Funding Request for Sheriff’s Office Heating Ventilating and Air Conditioning (HVAC) Upgrades | Approved as recommended | Pass |
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2022-0469
| 12. | Consent Calendar Item | Sexual Assault Clinical Services Agreement | Approved as recommended | Pass |
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2022-0222
| 13. | Consent Calendar Item | Hepatitis C Virus Testing and Sexually Transmitted Disease Prevention and Control Services Agreements | Approved as recommended | Pass |
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2022-0290
| 14. | Consent Calendar Item | Behavioral Health Delegated Authority for Fiscal Year 2022-2023 | Approved as recommended | Pass |
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2022-0359
| 15. | Consent Calendar Item | Grant Funding from the State of California Department of Veterans Affairs and Funding Agreement with Santa Rosa Junior College | Approved as recommended | Pass |
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2022-0455
| 16. | Consent Calendar Item | Human Services Department Contracts for Fiscal Year 2022-2023 | Approved as recommended | Pass |
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2022-0497
| 17. | Consent Calendar Item | Professional Services Agreement with Equity First Consulting, LLC, to provide facilitation and strategic planning support for Office of Equity Core Team and Steering Committee | Approved as recommended | Pass |
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2022-0610
| 18. | Consent Calendar Item | 2022 Vegetation Management and Chipper Service Contracts | Approved as recommended | Pass |
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2022-0586
| 19. | Consent Calendar Item | Acquisition of the 49.14-acre Demuth Property, 9841 Wohler Road, Healdsburg | Approved as recommended | Pass |
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2022-0579
| 20. | Consent Calendar Item | Sonoma County Auto Theft Task Force Memorandum of Understanding | Approved as recommended | Pass |
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2022-0527
| 21. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-0535
| 22. | Consent Calendar Item | Receive 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 | Approved as recommended | Pass |
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2022-0551
| 23. | Consent Calendar Item | Fire Risk Reduction Decision Support Framework | Approved as recommended | Pass |
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2022-0552
| 24. | Consent Calendar Item | Engineering and Design Services Related to the Monte Rio and Villa Grande Wastewater Treatment Project | Approved as recommended | Pass |
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2022-0557
| 25. | Consent Calendar Item | Stream Maintenance Services | Approved as recommended | Pass |
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2022-0559
| 26. | Consent Calendar Item | Water System Caustic Soda and Chlorine Assessment | Approved as recommended | Pass |
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2022-0561
| 27. | Consent Calendar Item | Federal Relief for Unpaid Wastewater Bills | Approved as recommended | Pass |
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2022-0508
| 28. | Consent Calendar Item | Airline Agreement - ExpressJet Airlines LLC operating as aha! | Approved as recommended | Pass |
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2022-0528
| 29. | Consent Calendar Item | Mitigated Negative Declaration for Frasier Creek Bridge Replacement Project (C11005) | Approved as recommended | Pass |
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2022-0562
| 30. | Consent Calendar Item | Agreement for Lead Right-of-Way Services | Approved as recommended | Pass |
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2022-0607
| 31. | Appointment | Approve the Appointments of Celeste Winders to an At-Large position and Lawrence Arrington and Joe Hardeman to Alternate positions on the Springs Municipal Advisory Council (MAC), each for a two-year term from May 24, 2022 to May 24, 2024. (First District) | Approved as recommended | Pass |
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2022-0592
| 32. | Appointment | Approve the Appointment of Gary Wysocky to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning June13, 2022 and ending June 13, 2026. (Third District) | Approved as recommended | Pass |
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2022-0633
| 33. | Appointment | Approve the Appointment of Ana Diaz-Garcia to the Commission on the Status of Women, representing the Third District for a two-year term beginning June 13, 2022 and ending June 13, 2024 (Third District). | Approved as recommended | Pass |
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2022-0596
| 34. | Appointment | Approve the Appointment of Gina Fortino-Dickson to the Commission on the Status of Women for a two-year term beginning July 12, 2022 and continuing until July 11, 2024. (Fourth District) | Approved as recommended | Pass |
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2022-0541
| 35. | Appointment | Approve the Appointment of Connie Peteriet to the Mental Health Board for a three- year term beginning June 28, 2022 and continuing until June 27, 2025. (Fourth District) | Approved as recommended | Pass |
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2021-1152
| 36. | Appointment | Approve the Re-Appointment of Robin Bartholow, Steve Herrington, and Thomas Stuebner to the Sonoma County Workforce Investment Board for a two-year term beginning June 13, 2022, and ending June 13, 2023. | Approved as recommended | Pass |
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2022-0530
| 37. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Recognizing June 19, 2022 as Juneteenth Independence Day. (Countywide) | Approved as recommended | Pass |
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2022-0367
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, designating June 2022 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2022-0643
| 39. | Regular Calendar Item | 8:45 A.M. Extension on moratorium on new vacation rental permits in unincorporated Sonoma County. | Approved as recommended | Pass |
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2022-0637
| 40. | Closed Session Calendar Item | The 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; EEOC Number: 550-2019-00055 | | |
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2022-0644
| 41. | Closed Session Calendar Item | The 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. | | |
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2022-0647
| 42. | 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, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)..end | | |
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2022-0652
| 43. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of section 54956.9 - One case. | | |
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2022-0646
| 44. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Luther Gilyana v. County of Sonoma, et al., Sonoma County Superior Court, Case No. SCV 263755. (Government Code Section 54956.9(d)(1).) | | |
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