SONOMA COUNTY - Meeting of Board of Supervisors on 3/26/2024 at 8:30 AM

2024-0204

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0204
Ver.: 1
Agenda #: 1.
Type: Closed Session Calendar Item
Title: 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.
Action:
Result:

2024-0355

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0355
Ver.: 1
Agenda #: 2.
Type: Closed Session Calendar Item
Title: 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 - DEMA.
Action:
Result:

2024-0301

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0301
Ver.: 1
Agenda #: 3.
Type: Closed Session Calendar Item
Title: The Board of Commissioners will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jon Paulsen et al., v. Midpen Housing Corporation, Sonoma County Community Development Commission, Sonoma County Superior Court Case No. SCV264327. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2024-0299

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0299
Ver.: 1
Agenda #: 4.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Wesley J. Leckner, Individually, Wesley J. Leckner, Trustee of the WJL Family Trust and related cross action; SCV 269821. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2024-0232

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0232
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: 2023-24 Property Tax Administration Charge
Action: Approved as recommended
Result: Pass

2024-0159

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0159
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Quarterly Ad Hoc Update
Action: Approved as recommended
Result: Pass

2024-0255

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0255
Ver.: 2
Agenda #: 7.
Type: Consent Calendar Item
Title: Cost-Benefit Analysis Agreement for the Climate Resilience Comprehensive Action Plan
Action: Approved as recommended
Result: Pass

2024-0193

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0193
Ver.: 2
Agenda #: 8.
Type: Consent Calendar Item
Title: North Bay Pesticide Disposal Event
Action: Approved as recommended
Result: Pass

2024-0236

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0236
Ver.: 3
Agenda #: 9.
Type: Consent Calendar Item
Title: Housing Authority Fiscal Year (FY) 2024-25 Annual Plan and Administrative Plan Updates
Action: Approved as recommended
Result: Pass

2024-0158

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0158
Ver.: 2
Agenda #: 10.
Type: Consent Calendar Item
Title: Quarterly County Grant Program Update
Action: Approved as recommended
Result: Pass

2024-0283

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0283
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2024-0228

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0228
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Regional Climate Protection Authority Funding Agreement 2024
Action: Approved as recommended
Result: Pass

2024-0212

Mon, 01 Jul 2024 22:05:21 GMT

File #: 2024-0212
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Adopt revised Board Rules of Procedures
Action: Approved as recommended
Result: Pass

2024-0133

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0133
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Adopt Ordinance to Dissolve Wilmar Community Facilities District #4
Action: Approved as recommended
Result: Pass

2024-0266

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0266
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: California Governor’s Office of Emergency Services Unserved/Underserved Victim Advocacy and Outreach Program
Action: Approved as recommended
Result: Pass

2024-0344

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0344
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Amendment to Agreement for Los Guilicos Village Homelessness Interim Site Services
Action: Approved as amended
Result: Pass

2024-0191

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0191
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Risk Management Information Systems Contract Amendment
Action: Approved as recommended
Result: Pass

2024-0258

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0258
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action: Approved as recommended
Result: Pass

2023-1510

Thu, 30 Jan 2025 19:17:29 GMT

File #: 2023-1510
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Adult and Aging Home and Community Based Alternatives Waiver Standard Agreement
Action: Approved as recommended
Result: Pass

2024-0101

Tue, 14 May 2024 22:55:21 GMT

File #: 2024-0101
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Child Care and Child Abuse Prevention Services for Families Involved in Child Welfare Services
Action: Approved as recommended
Result: Pass

2024-0216

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0216
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: First Amendment of the Professional Services Agreement with Rincon Consultants, Inc. for the Sonoma County General Plan 2020 Public Safety Element Update and New Environmental Justice Element
Action: Approved as recommended
Result: Pass

2024-0141

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0141
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Acceptance of a Grant Award from the California Coastal Conservancy for Development of a Geyserville Community Plaza
Action: Approved as recommended
Result: Pass

2024-0218

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0218
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: First Amendment - Mecham Road Mitigation Bank Enabling Instrument Agreement
Action: Approved as recommended
Result: Pass

2024-0220

Tue, 06 May 2025 21:20:20 GMT

File #: 2024-0220
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Main Adult Detention Facility (MADF) Security Fence
Action: Approved as recommended
Result: Pass

2024-0256

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0256
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Agreement for Substance Use Disorder Treatment Services
Action: Approved as recommended
Result: Pass

2024-0214

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0214
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: Post-Wildfire Research on Russian River Water Quality
Action: Approved as recommended
Result: Pass

2024-0230

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0230
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: Engineering and Design of River Diversion Structure Modernization Project
Action: Approved as recommended
Result: Pass

2024-0231

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0231
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Public Outreach and Coalition Development
Action: Approved as recommended
Result: Pass

2024-0234

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0234
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: As-Needed Tank Coating Inspection Services
Action: Approved as recommended
Result: Pass

2024-0237

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0237
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: West County Water Quality and Recycled Water Supply Feasibility Study with Stakeholder Committee
Action: Approved as recommended
Result: Pass

2024-0238

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0238
Ver.: 1
Agenda #: 31.
Type: Consent Calendar Item
Title: Summary Vacation of Surplus Easements Burbank Ave Liana Drive Conduit
Action: Approved as recommended
Result: Pass

2024-0271

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0271
Ver.: 1
Agenda #: 32.
Type: Appointment
Title: Approve the Appointment of Kathleen Miller to the Mental Health Board representing the First District for a three-year term, beginning March 26, 2024 and expiring March 26, 2027. (First District)
Action: Approved as recommended
Result: Pass

2024-0243

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0243
Ver.: 1
Agenda #: 33.
Type: Appointment
Title: Approve the Appointment of Marlin Jones to the Sonoma County Aviation Commission representing the Second District for a coterminous term beginning March 26, 2024. (Second District)
Action: Approved as recommended
Result: Pass

2024-0127

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0127
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Approve the Re-appointment of Amy Loukonen to the Bicycle and Pedestrian Advisory Committee for a term beginning March 26, 2024, and ending on March 26, 2026. (Fourth District)
Action: Approved as recommended
Result: Pass

2024-0318

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0318
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Approve the Appointment of Richard Kagel to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Association representative for a two-year term beginning April 16, 2024, and ending on April 16, 2026. (Fourth District)
Action: Approved as recommended
Result: Pass

2024-0368

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0368
Ver.: 1
Agenda #: 36.
Type: Appointment
Title: Approve the Appointment of Steve Worrell to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from March 26th, 2024, through December 3rd, 2024. (Countywide)
Action: Approved as recommended
Result: Pass

2024-0146

Tue, 12 Nov 2024 16:37:22 GMT

File #: 2024-0146
Ver.: 1
Agenda #: 37.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Declaring the Month of March 2024 as National Professional Social Worker Month in Sonoma County.
Action: Approved as recommended
Result: Pass

2024-0257

Fri, 23 Jan 2026 17:10:12 GMT

File #: 2024-0257
Ver.: 1
Agenda #: 38.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution proclaiming March 25-March 31, 2024 as National Farmworker Awareness Week in Sonoma County.
Action: Approved as recommended
Result: Pass

2024-0268

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0268
Ver.: 1
Agenda #: 39.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring Winemaker Edward Lee “Mac” McDonald for his Catalytic Role in Bringing African Americans into Sonoma’s Wine Industry. (Fourth District)
Action: Approved as recommended
Result: Pass

2024-0207

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0207
Ver.: 1
Agenda #: 40.
Type: Regular Calendar Item
Title: 9:35 AM: Adoption of Resolution to Issue Tax-Exempt Bond Financing for Various Qualified Solid Waste Disposal Facility Projects
Action: Approved as recommended
Result: Pass

2024-0086

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0086
Ver.: 1
Agenda #: 41.
Type: Regular Calendar Item
Title: 9:45 A.M. Sonoma County Energy Independence Program Semi-annual Bonding Authorization and Revision to the Program Guidelines.
Action: Approved as recommended
Result: Pass

2024-0294

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0294
Ver.: 1
Agenda #: 42.
Type: Regular Calendar Item
Title: Fiscal Year 2024-25 Consolidated Fee Hearing Summary
Action: Approved as recommended
Result: Pass

2024-0160

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0160
Ver.: 1
Agenda #: 43.
Type: Regular Calendar Item
Title: Consolidated Fee Hearings - FY 2024-25 for the Department of Agriculture/Weights & Measures
Action: Approved as recommended
Result: Pass

2024-0203

Thu, 13 Feb 2025 21:47:45 GMT

File #: 2024-0203
Ver.: 1
Agenda #: 44.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - FY24-25 Fees for County Administrator's Office
Action: Approved as recommended
Result: Pass

2024-0105

Wed, 11 Dec 2024 23:27:26 GMT

File #: 2024-0105
Ver.: 1
Agenda #: 45.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - FY 24-25 Fees for the Department Health Services
Action: Approved as recommended
Result: Pass

2024-0152

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0152
Ver.: 1
Agenda #: 46.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - FY 24-25 Fees for Permit Sonoma (First Reading)
Action: Approved as recommended
Result: Pass

2024-0129

Thu, 23 Jan 2025 18:37:22 GMT

File #: 2024-0129
Ver.: 1
Agenda #: 47.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - Public Infrastructure FY24-25 Fees for Airport Land and Facility Use
Action: Approved as recommended
Result: Pass

2024-0178

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0178
Ver.: 1
Agenda #: 48.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - Regional Parks Fee Package FY 24-25 - Spring Lake Park
Action: Approved as recommended
Result: Pass

2024-0179

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0179
Ver.: 1
Agenda #: 49.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - Regional Parks Fee Package FY 24-25
Action: Approved as recommended
Result: Pass

2024-0233

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0233
Ver.: 1
Agenda #: 50.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing - Regional Park’s Marinas Fee Package FY 24-25
Action: Approved as amended
Result: Pass

2024-0200

Fri, 03 May 2024 18:29:47 GMT

File #: 2024-0200
Ver.: 1
Agenda #: 51.
Type: Regular Calendar Item
Title: Consolidated Fee Hearing Item: FY 24-25 Fee Changes for Sheriff-Coroner’s Office
Action: Approved as recommended
Result: Pass

2024-0118

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0118
Ver.: 1
Agenda #: 52.
Type: Regular Calendar Item
Title: Amendments to Living Wage Ordinance
Action: Approved as amended
Result: Pass

2024-0241

Tue, 07 May 2024 23:45:25 GMT

File #: 2024-0241
Ver.: 1
Agenda #: 53.
Type: Regular Calendar Item
Title: Language Access Policy Workshop
Action: Information only
Result:

2024-0240

Tue, 22 Oct 2024 22:21:17 GMT

File #: 2024-0240
Ver.: 1
Agenda #: 54.
Type: Regular Calendar Item
Title: Sonoma County Code Revision to the County Administrator’s Duties and Responsibilities
Action: Approved as recommended
Result: Pass

2024-0245

Fri, 03 May 2024 18:29:48 GMT

File #: 2024-0245
Ver.: 1
Agenda #: 55.
Type: Regular Calendar Item
Title: Fire Memorial Site Selection and Project Update
Action: Approved as recommended
Result: Pass

2023-1049

Fri, 03 May 2024 18:29:48 GMT

File #: 2023-1049
Ver.: 1
Agenda #: 56.
Type: Regular Calendar Item
Title: 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/)
Action: Approved as recommended
Result: Pass