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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: 6/13/2022 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Special Meeting- ***STREAM MEETING USING ZOOM: https://sonomacounty.zoom.us/j/95826127226?pwd=S0ZWL2hHR3lWL29OTWp2dTlRSW1uQT09 - meeting ID: 958 2612 7226, Password: 353649 Granicus Livestream is down.***
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments:
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2022-0572 1.Consent Calendar ItemAgreement for Consulting Services with HdL Companies for cannabis compliance services   Not available Not available
2022-0636 2.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2022-0550 3.Consent Calendar ItemSonoma County Coastal Leave No Trace Initiative   Not available Not available
2022-0568 4.Consent Calendar ItemAward of Project-Based Vouchers   Not available Not available
2022-0573 5.Consent Calendar ItemRenewal of Housing Authority Software Agreement   Not available Not available
2022-0542 6.Consent Calendar ItemMountain Volunteer Fire Company Asset Transfer Agreement   Not available Not available
2022-0556 7.Consent Calendar ItemFirst Amendment to Legal Services Agreement with Rachel M. Bavis   Not available Not available
2022-0571 8.Consent Calendar ItemSonoma County Fair - Business Development Manager   Not available Not available
2022-0447 9.Consent Calendar ItemCapital Improvement Plan 2022-2027 Facility Needs   Not available Not available
2022-0614 10.Consent Calendar ItemLease for Human Services Department at 2255 Challenger Way, Suite 106, Santa Rosa   Not available Not available
2022-0635 11.Consent Calendar ItemFunding Request for Sheriff’s Office Heating Ventilating and Air Conditioning (HVAC) Upgrades   Not available Not available
2022-0469 12.Consent Calendar ItemSexual Assault Clinical Services Agreement   Not available Not available
2022-0222 13.Consent Calendar ItemHepatitis C Virus Testing and Sexually Transmitted Disease Prevention and Control Services Agreements   Not available Not available
2022-0290 14.Consent Calendar ItemBehavioral Health Delegated Authority for Fiscal Year 2022-2023   Not available Not available
2022-0359 15.Consent Calendar ItemGrant Funding from the State of California Department of Veterans Affairs and Funding Agreement with Santa Rosa Junior College   Not available Not available
2022-0455 16.Consent Calendar ItemHuman Services Department Contracts for Fiscal Year 2022-2023   Not available Not available
2022-0497 17.Consent Calendar ItemProfessional Services Agreement with Equity First Consulting, LLC, to provide facilitation and strategic planning support for Office of Equity Core Team and Steering Committee   Not available Not available
2022-0610 18.Consent Calendar Item2022 Vegetation Management and Chipper Service Contracts   Not available Not available
2022-0586 19.Consent Calendar ItemAcquisition of the 49.14-acre Demuth Property, 9841 Wohler Road, Healdsburg   Not available Not available
2022-0579 20.Consent Calendar ItemSonoma County Auto Theft Task Force Memorandum of Understanding   Not available Not available
2022-0527 21.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-0535 22.Consent Calendar ItemReceive 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   Not available Not available
2022-0551 23.Consent Calendar ItemFire Risk Reduction Decision Support Framework   Not available Not available
2022-0552 24.Consent Calendar ItemEngineering and Design Services Related to the Monte Rio and Villa Grande Wastewater Treatment Project   Not available Not available
2022-0557 25.Consent Calendar ItemStream Maintenance Services   Not available Not available
2022-0559 26.Consent Calendar ItemWater System Caustic Soda and Chlorine Assessment   Not available Not available
2022-0561 27.Consent Calendar ItemFederal Relief for Unpaid Wastewater Bills   Not available Not available
2022-0508 28.Consent Calendar ItemAirline Agreement - ExpressJet Airlines LLC operating as aha!   Not available Not available
2022-0528 29.Consent Calendar ItemMitigated Negative Declaration for Frasier Creek Bridge Replacement Project (C11005)   Not available Not available
2022-0562 30.Consent Calendar ItemAgreement for Lead Right-of-Way Services   Not available Not available
2022-0607 31.AppointmentApprove 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)   Not available Not available
2022-0592 32.AppointmentApprove 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)   Not available Not available
2022-0633 33.AppointmentApprove 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).   Not available Not available
2022-0596 34.AppointmentApprove 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)   Not available Not available
2022-0541 35.AppointmentApprove 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)   Not available Not available
2021-1152 36.AppointmentApprove 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.   Not available Not available
2022-0530 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Recognizing June 19, 2022 as Juneteenth Independence Day. (Countywide)   Not available Not available
2022-0367 38.Gold Resolution Presented Off-SiteAdopt 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.   Not available Not available
2022-0643 39.Regular Calendar Item8:45 A.M. Extension on moratorium on new vacation rental permits in unincorporated Sonoma County.   Not available Not available
2022-0637 40.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; EEOC Number: 550-2019-00055   Not available Not available
2022-0644 41.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.   Not available Not available
2022-0647 42.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, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)..end   Not available Not available
2022-0652 43.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 paragraph (2) of subdivision (d) of section 54956.9 - One case.   Not available Not available
2022-0646 44.Closed Session Calendar ItemThe 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).)   Not available Not available