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2024-0035
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Agricultural Preservation and Open Space District General Manager. (Government Code Section §54957(b)(1)). | | |
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2024-0478
| 2. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Real Property Negotiator - segments of 4770 Warm Springs Road, 4850 Warm Springs Road, 4878 Warm Springs Road. Agency negotiator: Grant Davis, General Manager. Negotiating parties Sonoma Valley County Sanitation District and Mario L. Castillo and Janice G. Castillo, Trustees of the 2003 Castillo Family Trust; Ritchie Douglass Foster and Catherine Marjory Foster, Trustees of the Foster Family Revocable Trust; Angela M. Morgan and Lance E. Morgan, Trustees of The Angela and Lance Morgan Living Trust; and Lance Morgan and Angela Nardo Morgan; Under Negotiation: Terms and conditions to clarify existing sewer easement rights. (Government Code Section 54956.8.) | | |
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2024-0501
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. | | |
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2024-0502
| 4. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma, Conference with Legal Counsel -Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. | | |
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2024-0509
| 5. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the In-Home Supportive Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiator: Jeff Bailey, IEDA; Angela Struckmann - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division; Eric Glentzer - Public Authority Manager. Employee organization: SEIU Local 2015. (Government Code section 54957.6.)..end | | |
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2024-0561
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jane Doe, by and through her Guardian Ad Litem, Claudia Dincin et al. v. Sonoma County, et al. - Sonoma County Superior Court Case SCV-266243 (Gov. Code section 54956.9(d)(1)) | | |
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2024-0519
| 7. | Closed Session Calendar Item | The Board of Commissioners of the Sonoma County Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 18100 Highway 116, Guerneville, CA 95446. Agency negotiator: Michelle Whitman, Executive Director of the Sonoma County Community Development Commission. Negotiating parties: Sonoma County Community Development Commission and West County Community Services. Under Negotiation: Terms and conditions of the proposed disposition. (Government Code Section 54956.8.) | | |
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2024-0221
| 8. | Consent Calendar Item | Second Reading and Adoption of an Ordinance Effecting Consolidated Fee Hearing - FY 2024-25 Fees for Department of Agriculture/Weights & Measures | | |
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2024-0360
| 9. | Consent Calendar Item | Procedures to Implement the California Environmental Quality Act (CEQA) | | |
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2024-0067
| 10. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of January 9, 23, 30, 2024, February 27, 2024, and March 5, 12, 2024. Approve the Minutes of the Sonoma Valley County Sanitation District Meeting of January 9, 2024. | | |
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2024-0412
| 11. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of February 6, 2024. | | |
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2024-0417
| 12. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of March 26, 2024. Approve the Minutes of the Sonoma Valley County Sanitation District Meeting of March 26, 2024. | | |
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2024-0364
| 13. | Consent Calendar Item | Receive the Springs Municipal Advisory Council (MAC) 2023-2024 Annual Report. (First) | | |
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2024-0341
| 14. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards | | |
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2024-0419
| 15. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Second District Community Investment Fund Grant Awards. | | |
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2024-0328
| 16. | Consent Calendar Item | Fee Waiver | | |
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2024-0380
| 17. | Consent Calendar Item | Fee Waiver | | |
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2024-0462
| 18. | Consent Calendar Item | Fee Waiver | | |
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2024-0518
| 19. | Consent Calendar Item | Board Sponsorship - Northern Sonoma County CERT Wildfire & Earthquake Safety Expo | | |
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2024-0377
| 20. | Consent Calendar Item | Fee Waiver - Occidental Center for the Arts | | |
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2024-0432
| 21. | Consent Calendar Item | Fee Waiver - Sebastopol Area Senior Center | | |
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2024-0404
| 22. | Consent Calendar Item | Grant of State Funds for The Center for Food, Youth, & Community | | |
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2023-1472
| 23. | Consent Calendar Item | Fiscal Year 2023-24 Third Quarter Consolidated Budget Adjustments | | |
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2024-0305
| 24. | Consent Calendar Item | Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment - Second Reading | | |
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2024-0306
| 25. | Consent Calendar Item | Sonoma County Local Cannabis Equity Program Update and Grant Program Authorization | | |
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2024-0503
| 26. | Consent Calendar Item | Legal Services Agreement for Bankruptcy Legal Representation | | |
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2024-0367
| 27. | Consent Calendar Item | Community Development Program Allocation Additions and Deletions | | |
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2024-0504
| 28. | Consent Calendar Item | District Attorney 2024 National Crime Victims’ Rights Week Community Awareness Project | | |
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2024-0250
| 29. | Consent Calendar Item | Sexual Assault Response Team - Sexual Assault Nurse Examiner Multi-County Agreement | | |
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2024-0396
| 30. | Consent Calendar Item | Drug Medi-Cal Organized Delivery System Readiness Staffing Allocation | | |
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2024-0457
| 31. | Consent Calendar Item | Project Homekey agreements with the City of Rohnert Park and City of Healdsburg for interim housing sites; Award of Encampment Resolution Funding Grant Agreement with Homeless Action Sonoma | | |
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2023-1457
| 32. | Consent Calendar Item | Older Adults and Adults with Disabilities Access to Technology Grant Contract Amendments | | |
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2024-0304
| 33. | Consent Calendar Item | Area Agency on Aging 2024-2028 Area Plan, Advisory Council Name Change and Bylaws Update | | |
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2024-0278
| 34. | Consent Calendar Item | Consolidated Fee Hearing - FY 24-25 Fees for Permit Sonoma (Second Reading-Ready for Adoption) | | |
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2024-0551
| 35. | Consent Calendar Item | Tree Protection Ordinance Update (ORD21-0001) Second Reading | | |
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2024-0296
| 36. | Consent Calendar Item | Fourth Amendment to Lease for Department of Health Services Woman, Infants & Children (WIC) Program at 1450 Guerneville Road, Santa Rosa | | |
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2024-0430
| 37. | Consent Calendar Item | Agreement with Farm to Pantry for Use of Vacant County Owned Land at 310 Mason Street, Healdsburg | | |
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2024-0322
| 38. | Consent Calendar Item | Public Infrastructure Position Change | | |
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2024-0326
| 39. | Consent Calendar Item | Sonoma Public Infrastructure Disaster Finance Amended and Restated Intradepartmental Revolving Credit Line | | |
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2024-0329
| 40. | Consent Calendar Item | Third Amendment to the Geysers Road Bridge over Big Sulphur Creek Replacement Design Professional Services Agreement | | |
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2024-0338
| 41. | Consent Calendar Item | Lease Amendment for Economic Development Board, 141 Stony Circle, Santa Rosa | | |
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2024-0346
| 42. | Consent Calendar Item | Award of Construction Contract for the Geysers Road Bridge Replacement at Big Sulphur Creek Project (County Project Number C09001) | | |
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2024-0351
| 43. | Consent Calendar Item | Lease Amendment for Department of Health Services, 2227 Capricorn Way, Santa Rosa | | |
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2024-0357
| 44. | Consent Calendar Item | Mitigated Negative Declaration for Adobe Road and Main Street Intersection Improvements Project (C20005) | | |
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2024-0363
| 45. | Consent Calendar Item | Fourth Amendment to the Professional Services Agreement with Dewberry Engineers, Inc. for design of the Wohler Road Bridge over Russian River Seismic Retrofit (County Project No. C01136) | | |
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2024-0348
| 46. | Consent Calendar Item | Helen Putnam Rainwater Catchment Project Bid Award | | |
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2024-0418
| 47. | Consent Calendar Item | Schopflin Fields Path Improvements Bid Award | | |
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2024-0421
| 48. | Consent Calendar Item | ??Larson Park Renovation and Sonoma Valley Fire Resiliency Specified Grant? | | |
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2024-0361
| 49. | Consent Calendar Item | Amendment to Sonoma Valley County Sanitation District Recycled Water Use Agreement and Issuance of a New Recycled Water Use Agreement for Cannabis Cultivation | | |
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2024-0369
| 50. | Consent Calendar Item | Resolution Declaring Todd Road Lift Station as Exempt Surplus Land and Intent to Sell Such Property | | |
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2024-0389
| 51. | Consent Calendar Item | Russian River Watershed Resiliency Plan Pilot Program | | |
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2024-0387
| 52. | Appointment | Approve the Re-Appointment of Maria Barakat to the Commission on Human Rights, representing the First District for a two-year term beginning April 30, 2024 and ending April 30, 2026. (First District) | | |
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2024-0415
| 53. | Appointment | Approve the Appointment of Haunani Pakaki to the Commission on the Status of Women, representing the First District for a two-year term beginning April 30, 2024 and ending April 30, 2026. (First District) | | |
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2024-0422
| 54. | Appointment | Approve the Appointment of Denia Candela to the Mental Health Board representing the First District for a three-year term, beginning April 30, 2024 and expiring December 31, 2026. (First District) | | |
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2024-0455
| 55. | Appointment | Approve the Appointment of Cecilia Sofranko to the Commission on Human Rights for a two-year term beginning May 14, 2024, and continuing until May 14, 2026. (Fourth District) | | |
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2024-0435
| 56. | Appointment | A) Approve the following appointee position changes for existing Geyserville Alexander Valley Municipal Advisory Council members:
i) Walter F Kieser from the Geyserville Planning Committee seat to the At-Large seat to serve the remainder of their term through December 31, 2024. (Fourth District)
ii) Adriane Garayalde from the Alternate seat to the At-Large seat to serve the remainder of their term December 31, 2024. (Fourth District)
iii) Sarah C Hafner from the At-Large seat to the Alexander Valley Association seat to serve the remainder of their term through December 31, 2024. (Fourth District)
iv) Gretchen Crebs from the Geyserville Community Foundation seat to the Geyserville Chamber of Commerce seat to serve the remainder of their term through December 31, 2024. (Fourth District)
B) Approve the following appointments to the Geyserville - Alexander Valley Municipal Advisory Council for a term of three years to begin April 30, 2024, and end April 29, 2027:
i) Brian Petrie to serve in the Geyserville Odd Fellows seat. (Fourth District)
ii) Larry Heiges to serve in the Geyserville Fire Protection District seat. (Fourth District)
iii) Paul Izzo to serve in the Geyserville Community Foundation seat. (Fourth District)
iv) Cecilia Muela to serve in the Geyserville Planning Committee seat. (Fourth District) | | |
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2024-0379
| 57. | Appointment | Approve the Reappointments of Kirstyne Lange and Margaret Grahame to the Sonoma County Tourism Board for terms beginning on April 19, 2024 and ending April 19, 2025. (Fifth District) | | |
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2024-0371
| 58. | Appointment | Approve the Appointment of Imelda Martinez De Montano to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on April 30, 2024, and ending on April 30, 2026. (Fifth District) | | |
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2024-0362
| 59. | Appointment | Approve the Appointment of Shannon McEntee to the Measure O Citizens’ Oversight Committee for a term beginning April 30, 2024 and ending December 7, 2024. (Countywide) | | |
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2024-0264
| 60. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming April 2024 as Sexual Assault Awareness Month. (Countywide) | | |
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2024-0189
| 61. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the week of May 6 through May 12, 2024 as National Nurses Week in Sonoma County. | | |
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2024-0324
| 62. | Gold Resolution Presented at the Board | Adopt a Gold Resolution commemorating the 50th Anniversary of California’s Women Infant Children Program | | |
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2024-0390
| 63. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming May 1 - May 31, 2024, as Wildfire Awareness Month. | | |
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2024-0375
| 64. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Vickie Mulas on her retirement from Sonoma Resource Conservation District and Sonoma Valley Groundwater Sustainability Agency and her many contributions to the Sonoma Valley community. (First District) | | |
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2024-0376
| 65. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing the life of former First District Supervisor Janet Nicholas. (First) | | |
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2024-0381
| 66. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Jackson Haydon for Achieving the Rank of Eagle Scout. (Second District) | | |
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2024-0345
| 67. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Public Service Recognition Week, and all the contributions made by County of Sonoma employees. | | |
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2024-0391
| 68. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution declaring May 2024 as CalFresh Awareness Month in Sonoma County | | |
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2024-0388
| 69. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution for 2024 National Correctional Officers and Employees Week | | |
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2024-0247
| 70. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution for Garden Sense Program 10-year Anniversary | | |
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2024-0356
| 71. | Regular Calendar Item | Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the North Fitch Mountain Road Repair Project | | |
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2024-0448
| 72. | Regular Calendar Item | Enhanced Infrastructure Financing District (EIFD) Workshop and Santa Rosa Downtown EIFD Contribution Discussion | | |
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2024-0145
| 73. | Regular Calendar Item | Tiered Advanced Life Support/Basic Life Support Ground Ambulance Services Update - Informational Report Only | | |
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2024-0365
| 74. | Regular Calendar Item | Sonoma Valley County Sanitation District System Protection Plan at Kohler and Sonoma Creek Crossings Project | | |
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2024-0260
| 75. | Regular Calendar Item | Tobacco Retail License Ordinance - First Reading | | |
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2024-0416
| 76. | Regular Calendar Item | 2:15 P.M. Vacation Rental Program Status Update and Introduction of Ordinance Amending Civil Penalties | | |
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2024-0259
| 77. | Regular Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | | |
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