SONOMA COUNTY - Meeting of Board of Supervisors on 5/9/2023 at 8:30 AM

2023-0554

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0554
Ver.: 1
Agenda #: 1.
Type: Closed Session Calendar Item
Title: 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: Janell Crane and 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.)
Action:
Result:

2023-0608

Tue, 18 Jul 2023 15:37:03 GMT

File #: 2023-0608
Ver.: 1
Agenda #: 2.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Candidate Interviews - Economic Development Board Executive Director (Government Code Section §54957(b)(1).
Action:
Result:

2023-0340

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0340
Ver.: 1
Agenda #: 3.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Adam Christian Gabriel, et al. v. County of Sonoma, et al. 22-cv-00781-JCSaostell (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0447

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0447
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. [Costeaux French Bakery, Inc. v. County of Sonoma, et al., Sonoma County Superior Court Case No. SCV-268167] Government Code Section 54956.9(d)(1).
Action:
Result:

2023-0537

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0537
Ver.: 1
Agenda #: 5.
Type: Closed Session Calendar Item
Title: The 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).)
Action:
Result:

2023-0452

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0452
Ver.: 1
Agenda #: 6.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Samuel Jones v. County of Sonoma; Worker’s Compensation Appeals; Board No. ADJ13204823 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0489

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0489
Ver.: 1
Agenda #: 7.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Donald McCarthy v. County of Sonoma; Worker’s Compensation Appeals; Board Nos. ADJ15040099 and ADJ15815463 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0563

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0563
Ver.: 1
Agenda #: 8.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -5730 Bodega Avenue, Petaluma, File: 2122-015 AG CAN, 2122-016 AG CAN, 2122-017 AG CAN, & 2122-018 AG CAN; (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0572

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0572
Ver.: 1
Agenda #: 9.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Paulsen v. Sonoma County Community Development Commission, Sonoma County Superior Court Case No. SCV264327 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0586

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0586
Ver.: 1
Agenda #: 10.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. American Medical Response West v. County of Sonoma Case; and Does 1-30; SCV-272948. Government Code Section 54956.9(d)(1).
Action:
Result:

2023-0607

Tue, 18 Jul 2023 15:37:03 GMT

File #: 2023-0607
Ver.: 1
Agenda #: 11.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Tarabanovic v. County of Sonoma, City of Sonoma, State of California, PG&E Corporation, John Atkinson, Suzanne Atkinson and Does 1-30; Sonoma County Superior Court Case No. SCV-270742 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0479

Tue, 18 Jul 2023 15:37:03 GMT

File #: 2023-0479
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Department of Agriculture/Weights & Measures Allocation List
Action: Approved as recommended
Result: Pass

2023-0490

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0490
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Professional Services Agreement with Firestorm Fire Suppression Inc. for Prescribed Burn Boss Services on Ag + Open Space Fee Lands
Action: Approved as recommended
Result: Pass

2022-1210

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2022-1210
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: CAL-Card 2nd Follow-up Audit Report
Action: Approved as recommended
Result: Pass

2023-0409

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0409
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2023-0435

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0435
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2023-0478

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0478
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 22-23 Third District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2023-0420

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0420
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2023-0457

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0457
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Approve the Appointment of Nicole LeStrange to the Mental Health Board for a three-year term from April 18, 2023 to April 18, 2026. (Fifth District)
Action: Approved as recommended
Result: Pass

2023-0057

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0057
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Fiscal Year 2022-23 Third Quarter Consolidated Budget Adjustments
Action: Approved as recommended
Result: Pass

2023-0290

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0290
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: 2023-2024 State and Federal Legislative Platform
Action: Approved as recommended
Result: Pass

2023-0470

Tue, 17 Sep 2024 17:31:18 GMT

File #: 2023-0470
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: 2023 Annual State of the Retirement System Report
Action: Approved as recommended
Result: Pass

2023-0507

Thu, 09 Jan 2025 04:07:22 GMT

File #: 2023-0507
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: County Administrator’s Office Position Allocation Resolution
Action: Approved as recommended
Result: Pass

2023-0382

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0382
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant, Community Development Block Grant-CARES Act, and Low- and Moderate-Income Housing Asset Fund Funding Awards for Fiscal Year (FY) 2020-21, FY 2022-23, and FY 2023-24
Action: Approved as recommended
Result: Pass

2023-0473

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0473
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Rental Assistance Voucher Program Fiscal Year 2022-23 Budgetary Adjustments
Action: Approved as recommended
Result: Pass

2023-0139

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0139
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: Legal Services Agreement Amendment No. 1 - Hooper, Lundy & Bookman, P.C.
Action: Approved as recommended
Result: Pass

2023-0462

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0462
Ver.: 2
Agenda #: 27.
Type: Consent Calendar Item
Title: Fiscal Year 2023-24 Annual Tourism Business Improvement Area (BIA) Assessment Report
Action: Approved as recommended
Result: Pass

2023-0453

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0453
Ver.: 2
Agenda #: 28.
Type: Consent Calendar Item
Title: Broadband Program Update
Action: Approved as recommended
Result: Pass

2023-0200

Wed, 07 Feb 2024 00:15:16 GMT

File #: 2023-0200
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: Department of Health Services Compliance Program CY 2022/2023 Mid-Plan Progress Report for CY 2022
Action: Approved as recommended
Result: Pass

2023-0079

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0079
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Interdepartmental Multi-Disciplinary Team Staffing Allocations
Action: Approved as recommended
Result: Pass

2023-0436

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0436
Ver.: 1
Agenda #: 31.
Type: Consent Calendar Item
Title: Ordinance Adopting FY 23-24 Fees for the Department Health Services - Public Health Lab
Action: Approved as recommended
Result: Pass

2023-0357

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0357
Ver.: 1
Agenda #: 32.
Type: Consent Calendar Item
Title: Employee and Retiree Health and Welfare Plans Agreements and Amendments
Action: Approved as recommended
Result: Pass

2023-0459

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0459
Ver.: 1
Agenda #: 33.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action: Approved as recommended
Result: Pass

2023-0199

Fri, 19 Dec 2025 19:50:18 GMT

File #: 2023-0199
Ver.: 1
Agenda #: 34.
Type: Consent Calendar Item
Title: Area Agency on Aging Area Plan Update, Senior Advocacy Services Contract Amendment
Action: Approved as recommended
Result: Pass

2023-0267

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0267
Ver.: 1
Agenda #: 35.
Type: Consent Calendar Item
Title: FY 2023-24 ADA Paratransit Services Agreement
Action: Approved as recommended
Result: Pass

2023-0268

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0268
Ver.: 1
Agenda #: 36.
Type: Consent Calendar Item
Title: FY 2023-24 Transit Services Agreement - Mendocino Transit Authority
Action: Approved as recommended
Result: Pass

2023-0312

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0312
Ver.: 1
Agenda #: 37.
Type: Consent Calendar Item
Title: Resolution of Local Support and Resolution of Compliance with State Housing Law for the Sonoma County One Bay Area Grant 3
Action: Approved as recommended
Result: Pass

2023-0343

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0343
Ver.: 1
Agenda #: 38.
Type: Consent Calendar Item
Title: Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds
Action: Approved as recommended
Result: Pass

2023-0372

Mon, 14 Aug 2023 23:16:35 GMT

File #: 2023-0372
Ver.: 1
Agenda #: 39.
Type: Consent Calendar Item
Title: Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa Rosa
Action: Approved as recommended
Result: Pass

2023-0399

Tue, 29 Jul 2025 22:40:18 GMT

File #: 2023-0399
Ver.: 1
Agenda #: 40.
Type: Consent Calendar Item
Title: Receipt of State Funding for Hazardous Materials Cleanup
Action: Approved as recommended
Result: Pass

2023-0412

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0412
Ver.: 1
Agenda #: 41.
Type: Consent Calendar Item
Title: Sonoma County Transit - Purchase of Electric Bus Charger and Dispensers
Action: Approved as recommended
Result: Pass

2023-0414

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0414
Ver.: 1
Agenda #: 42.
Type: Consent Calendar Item
Title: Charles M. Schulz - Sonoma County Airport Advertising Policy Update
Action: Approved as recommended
Result: Pass

2023-0428

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0428
Ver.: 1
Agenda #: 43.
Type: Consent Calendar Item
Title: Sonoma County Public Infrastructure - Deputy Director of Public Infrastructure Administration
Action: Approved as recommended
Result: Pass

2023-0336

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0336
Ver.: 1
Agenda #: 44.
Type: Consent Calendar Item
Title: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway
Action: Approved as recommended
Result: Pass

2023-0445

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0445
Ver.: 1
Agenda #: 45.
Type: Consent Calendar Item
Title: Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma
Action: Approved as recommended
Result: Pass

2023-0369

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0369
Ver.: 1
Agenda #: 46.
Type: Consent Calendar Item
Title: Resolutions to Apply for Future FEMA Disaster Assistance Grants
Action: Approved as recommended
Result:

2023-0481

Tue, 18 Jul 2023 15:37:03 GMT

File #: 2023-0481
Ver.: 1
Agenda #: 47.
Type: Consent Calendar Item
Title: Airport Treatment Plant Control System Improvements
Action: Approved as recommended
Result: Pass

2023-0484

Tue, 18 Jul 2023 15:37:03 GMT

File #: 2023-0484
Ver.: 1
Agenda #: 48.
Type: Consent Calendar Item
Title: Amphibian Surveys at Sugarloaf State Park
Action: Approved as recommended
Result: Pass

2023-0425

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0425
Ver.: 1
Agenda #: 49.
Type: Consent Calendar Item
Title: Sanitary Sewer Hydraulic Modeling
Action: Approved as recommended
Result:

2023-0433

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0433
Ver.: 1
Agenda #: 50.
Type: Consent Calendar Item
Title: Dry Creek Ecosystem Restoration Project Phase IV 13B Inlet - Contract Award
Action: Approved as recommended
Result: Pass

2023-0577

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0577
Ver.: 1
Agenda #: 51.
Type: Appointment
Title: Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2025.
Action: Approved as recommended
Result: Pass

2023-0513

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0513
Ver.: 1
Agenda #: 52.
Type: Appointment
Title: Approve the Re-Appointment of Howard Sapper to the Commission on Human Rights, representing the First District for a two-year term beginning April 20, 2023 and ending April 20, 2025. (First District)
Action: Approved as recommended
Result: Pass

2023-0454

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0454
Ver.: 1
Agenda #: 53.
Type: Appointment
Title: Approve the Re-Appointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee representing the Second District for a two-year term beginning April 14, 2023 and ending April 14, 2025. (Second District)
Action: Approved as recommended
Result: Pass

2023-0463

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0463
Ver.: 1
Agenda #: 54.
Type: Appointment
Title: Approve the Re-Appointment of Paul Martin to the Agricultural Preservation and Open Space District Advisory Committee representing the Second District for a two-year term beginning April 14, 2023 and ending April 14, 2025. (Second District)
Action: Approved as recommended
Result: Pass

2023-0503

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0503
Ver.: 1
Agenda #: 55.
Type: Appointment
Title: Approve the Re-Appointment of Lorena Barrera to the IOLERO, Community Advisory Council for a two-year term beginning on May 11, 2023 and ending on May 11, 2025. (Third District)
Action: Approved as recommended
Result: Pass

2023-0408

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0408
Ver.: 1
Agenda #: 56.
Type: Appointment
Title: Approve the Appointment of Erin Reed and Allison Murphy to the Maternal, Child, and Adolescent Health Advisory Board for a term beginning May 9, 2023 and ending December 31, 2024.
Action: Approved as recommended
Result: Pass

2023-0573

Tue, 18 Jul 2023 15:37:03 GMT

File #: 2023-0573
Ver.: 1
Agenda #: 57.
Type: Appointment
Title: Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces
Action: Approved as amended
Result: Pass

2023-0334

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0334
Ver.: 1
Agenda #: 58.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California recognizing May as Travel and Tourism Month. (Countywide)
Action: Approved as recommended
Result: Pass

2023-0451

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0451
Ver.: 1
Agenda #: 59.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution designating May 7 through May 13, 2023, as National Correctional Officers and Employees Week in Sonoma County, to thank them for their service and celebrate their contributions to society. (Countywide)
Action: Approved as recommended
Result: Pass

2023-0562

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0562
Ver.: 1
Agenda #: 60.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Commending the Boys and Girls Club of Sonoma-Marin as a Recipient of North Bay Leadership Council’s 2023 Leaders of the North Bay Award for “Empowering the Latino Community.” (Third District)
Action: Approved as recommended
Result: Pass

2023-0265

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0265
Ver.: 1
Agenda #: 61.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution proclaiming the week of May 21 to May 27, 2023 as Emergency Medical Services (EMS) Week in Sonoma County.
Action: Approved as recommended
Result: Pass

2023-0509

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0509
Ver.: 1
Agenda #: 62.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution proclaiming May 2023 as Mental Health Matters Month in Sonoma County.
Action: Approved as recommended
Result: Pass

2023-0413

Tue, 18 Jul 2023 15:37:01 GMT

File #: 2023-0413
Ver.: 1
Agenda #: 63.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution recognizing Public Service Recognition Week, and all of the contributions made by County of Sonoma employees. (Countywide)
Action: Approved as recommended
Result: Pass

2023-0250

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0250
Ver.: 1
Agenda #: 64.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 29, 2023 as Memorial Day in Sonoma County. (Countywide)
Action: Approved as recommended
Result: Pass

2023-0430

Tue, 25 Jul 2023 00:06:37 GMT

File #: 2023-0430
Ver.: 1
Agenda #: 65.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution declaring May 2023 as Older Americans Month. (Countywide)
Action: Approved as recommended
Result: Pass

2023-0416

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0416
Ver.: 1
Agenda #: 66.
Type: Regular Calendar Item
Title: Retiree Extra-Help Appointment for the Department of Health Services - Fred Lambert
Action: Approved as recommended
Result: Pass

2023-0480

Tue, 10 Feb 2026 17:40:13 GMT

File #: 2023-0480
Ver.: 1
Agenda #: 67.
Type: Regular Calendar Item
Title: Memorandum of Understanding between the County of Sonoma and Service Employees International Union, Local 1021
Action: Approved as recommended
Result: Pass

2023-0578

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0578
Ver.: 1
Agenda #: 68.
Type: Regular Calendar Item
Title: Appointment to the Metropolitan Transportation Commission
Action: Approved as amended
Result: Pass

2023-0488

Tue, 18 Jul 2023 15:37:02 GMT

File #: 2023-0488
Ver.: 1
Agenda #: 69.
Type: Regular Calendar Item
Title: 9:45 AM - PLP20-0009; Zone Change to Timberland Production, Immediate Cancellation of Existing Land Conservation Contract, and Phased Use Permit at 20111 Old Cazadero Rd., Guerneville
Action: Approved as recommended
Result: Pass

2023-0348

Thu, 21 Mar 2024 15:45:26 GMT

File #: 2023-0348
Ver.: 1
Agenda #: 70.
Type: Regular Calendar Item
Title: Sonoma County Community Wildfire Protection Plan 2023 Update
Action: Approved as recommended
Result: Pass