SONOMA COUNTY - Meeting of Board of Supervisors on 6/4/2024 at 8:30 AM

2024-0673

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0673
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 - Existing Litigation - Donald McCarthy vs County of Sonoma Appeals Board Nos. ADJ15040009, ADJ15815463, ADJ188227572 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2024-0703

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0703
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, sudbs. (d)(2) and (e)(1). 1 matter.
Action:
Result:

2024-0724

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0724
Ver.: 1
Agenda #: 2A
Type: Consent Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4).
Action:
Result:

2024-0705

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0705
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 - Government Code section 54956.9(d)(1) M P Excavating and Engineering Inc v. County of Sonoma, Wylatti Resource Management Inc., Sonoma County Superior Court Case No. TC240-460.
Action:
Result:

2024-0706

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0706
Ver.: 1
Agenda #: 4.
Type: Closed Session Calendar Item
Title: 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 (“George’s Hideaway”). Agency negotiator: Rhonda Coffman, Community Development 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.).
Action:
Result:

2024-0583

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0583
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2024-0649

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0649
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2024-0596

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0596
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2024-0600

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0600
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Fee Waiver - The Bird Rescue Center
Action: Approved as recommended
Result: Pass

2024-0601

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0601
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Fee Waiver - Russian River Rotary Club
Action: Approved as recommended
Result: Pass

2024-0359

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0359
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Fiscal Year (FY) 2024-25 Annual Action Plan of the 2020-2025 Consolidated Plan, Substantial Amendments to the 2020-2025 Consolidated Plan and FY 2021-2022 Annual Action Plan; Napa/Sonoma County Regional Fair Housing Plan to Affirmatively Furthering Fair Housing
Action: Approved as recommended
Result: Pass

2024-0666

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0666
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Amendments to Living Wage Ordinance - Second Read
Action: Approved as recommended
Result: Pass

2024-0613

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0613
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Amendment to First 5 Sonoma County Commission Ordinance
Action: Approved as recommended
Result: Pass

2024-0540

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0540
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: California Governor's Office of Emergency Services County Victim Services Program
Action: Approved as recommended
Result: Pass

2024-0537

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0537
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Termination of Proclamation of Local Emergency Due to the Avian Flu in Sonoma County
Action: Approved as recommended
Result: Pass

2024-0410

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0410
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Genoa Healthcare, LLC Sublease and Pharmacy Services Agreement
Action: Approved as recommended
Result: Pass

2024-0570

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0570
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Department of Health Services Compliance Program Biennial Report
Action: Approved as recommended
Result: Pass

2024-0588

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0588
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: State of California Funding Agreements
Action: Approved as recommended
Result: Pass

2024-0482

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0482
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Organizational Development Consultants, Professional Development Trainers, and Racial Equity Consultants/Trainers
Action: Approved as recommended
Result: Pass

2024-0594

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0594
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Workplace Security Contract Second Amendment
Action: Approved as recommended
Result: Pass

2024-0285

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0285
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Student Training and Employment Program Grant
Action: Approved as recommended
Result: Pass

2024-0514

Thu, 02 Apr 2026 22:30:26 GMT

File #: 2024-0514
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Human Services Department Contracts for Fiscal Year 2024-25
Action: Approved as recommended
Result: Pass

2024-0319

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0319
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: American Rescue Plan Act Community Resilience Program Contract Extension Update
Action: Approved as recommended
Result: Pass

2024-0603

Thu, 02 Apr 2026 00:00:21 GMT

File #: 2024-0603
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: DBAdmin LLC Information Technology Services for Sonoma County’s Integrated Justice System Support
Action: Approved as recommended
Result: Pass

2024-0310

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0310
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Cannabis Code Enforcement Ordinance (Section 1-7.1 of the Sonoma County Code) Amendment - Second Reading
Action: Approved as recommended
Result: Pass

2024-0176

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0176
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Roiling Permit and Extensions to Geysers Power Company, LLC; ROI24-0001.
Action: Approved as recommended
Result: Pass

2024-0511

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0511
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: Permit Sonoma Project File No. PLP22-0005, Bolero Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 1901 Frates Rd., Petaluma (APN 017-140-011, 017-140-012, and 017-050-006)
Action: Approved as recommended
Result: Pass

2024-0574

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0574
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: Mitigation Monitoring Contract for Tribal Cultural Resource Support In Coastal Areas
Action: Approved as recommended
Result: Pass

2024-0604

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0604
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Agreement with BI Incorporated for Electronic Monitoring
Action: Approved as recommended
Result: Pass

2024-0465

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0465
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: Sonoma Veterans Memorial Building Use Agreement
Action: Approved as recommended
Result: Pass

2024-0493

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0493
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Approval of Right of Way Contract for the North Fitch Mountain Road Repair Project
Action: Approved as recommended
Result: Pass

2024-0512

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0512
Ver.: 1
Agenda #: 31.
Type: Consent Calendar Item
Title: Third Amendment to the Professional Services Agreement with Moffatt & Nichol for design of the River Road Bridge over Gill Creek Replacement Project.
Action: Approved as recommended
Result: Pass

2024-0533

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0533
Ver.: 1
Agenda #: 32.
Type: Consent Calendar Item
Title: Approval of Right of Way Contracts for the Freestone Flat Road Bridge Replacement Project
Action: Approved as recommended
Result: Pass

2024-0536

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0536
Ver.: 1
Agenda #: 33.
Type: Consent Calendar Item
Title: Biannual Update on the Development of the Bank Enabling Instrument for the Mecham Road Mitigation Bank
Action: Approved as recommended
Result: Pass

2024-0538

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0538
Ver.: 1
Agenda #: 34.
Type: Consent Calendar Item
Title: West Water Company - Full Scope Administrator Agreements
Action: Approved as recommended
Result: Pass

2024-0539

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0539
Ver.: 1
Agenda #: 35.
Type: Consent Calendar Item
Title: New Public Health Lab & Coroner’s Office Facility - Award of Construction Manager At Risk Contract
Action: Approved as recommended
Result: Pass

2024-0541

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0541
Ver.: 1
Agenda #: 36.
Type: Consent Calendar Item
Title: Award of Construction Contract for the Closed Landfill Leachate Tank Replacement Project
Action: Approved as recommended
Result: Pass

2024-0546

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0546
Ver.: 1
Agenda #: 37.
Type: Consent Calendar Item
Title: Springs Municipal Advisory Council Utility Box Art Project
Action: Approved as recommended
Result: Pass

2024-0547

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0547
Ver.: 1
Agenda #: 38.
Type: Consent Calendar Item
Title: Professional Services Agreement for Maintenance and Operations of County Small Water Systems
Action: Approved as recommended
Result: Pass

2024-0608

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0608
Ver.: 1
Agenda #: 39.
Type: Consent Calendar Item
Title: Acquisition of the 100-Acre Ranch Property - Addition to Hood Mountain Regional Park & Open Space Preserve
Action: Approved as recommended
Result: Pass

2024-0610

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0610
Ver.: 1
Agenda #: 40.
Type: Consent Calendar Item
Title: Shiloh Ranch Regional Park Riparian Restoration Project Bid Award
Action: Approved as recommended
Result: Pass

2024-0548

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0548
Ver.: 1
Agenda #: 41.
Type: Consent Calendar Item
Title: Southeast Greenway Easement
Action: Approved as recommended
Result: Pass

2024-0640

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0640
Ver.: 1
Agenda #: 42.
Type: Consent Calendar Item
Title: Support for Town of Windsor’s EPA Grant Application: Biosolids Treatment Facility
Action: Approved as recommended
Result: Pass

2024-0549

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0549
Ver.: 1
Agenda #: 43.
Type: Consent Calendar Item
Title: Agreements Between Sonoma County Water Agency and the City of Santa Rosa and Town of Windsor for Water Quality Credits (Phosphorous)
Action: Approved as recommended
Result: Pass

2024-0553

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0553
Ver.: 1
Agenda #: 44.
Type: Consent Calendar Item
Title: Penngrove Sewer Capacity Evaluation
Action: Approved as recommended
Result: Pass

2024-0554

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0554
Ver.: 1
Agenda #: 45.
Type: Consent Calendar Item
Title: Bus Transportation Services for Water Education Program
Action: Approved as recommended
Result: Pass

2024-0555

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0555
Ver.: 1
Agenda #: 46.
Type: Consent Calendar Item
Title: Funding of Wastewater Intertie Pipeline Construction between Airport-Larkfield-Wikiup Sanitation Zone and Town of Windsor
Action: Approved as recommended
Result: Pass

2024-0557

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0557
Ver.: 1
Agenda #: 47.
Type: Consent Calendar Item
Title: Windsor Water Supply Agreement Renewal
Action: Approved as recommended
Result: Pass

2024-0563

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0563
Ver.: 1
Agenda #: 48.
Type: Consent Calendar Item
Title: Feasibility Study for Pumped Storage Hydropower at Lake Sonoma
Action: Approved as recommended
Result: Pass

2024-0565

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0565
Ver.: 1
Agenda #: 49.
Type: Consent Calendar Item
Title: Agreement Between the Windsor Water District and the Sonoma County Water Agency Regarding Wastewater Collection and Treatment
Action: Approved as recommended
Result: Pass

2024-0579

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0579
Ver.: 1
Agenda #: 50.
Type: Consent Calendar Item
Title: Colgan Creek Notice of Unrecorded Grant Agreement with Wildlife Conservation Board and City of Santa Rosa
Action: Approved as recommended
Result: Pass

2024-0558

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0558
Ver.: 1
Agenda #: 51.
Type: Consent Calendar Item
Title: Approval of the Todd Road Exempt Surplus Land Sale and Summary Vacation of Surplus Sewer Easements
Action: Approved as recommended
Result: Pass

2024-0443

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0443
Ver.: 1
Agenda #: 52.
Type: Appointment
Title: Approve the Appointment of Alanya Navarro Blake as an Alternate Member to the Assessment Appeals Board for a term of three years beginning September 6, 2021, and ending September 2, 2024. (Countywide)
Action: Approved as recommended
Result: Pass

2024-0566

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0566
Ver.: 1
Agenda #: 53.
Type: Appointment
Title: Approve the Re-Appointment of Celeste B Winders to the Springs Municipal Advisory Council (MAC) in the At Large position for a two-year term beginning May 25, 2024 and ending May 25, 2026. (First District)
Action: Approved as recommended
Result: Pass

2024-0567

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0567
Ver.: 1
Agenda #: 54.
Type: Appointment
Title: Approve the Appointment of Maria Barakat to the Springs Municipal Advisory Council (MAC) in an At-Large Representative position for a two-year term beginning June 4, 2024 and ending June 4, 2026. (First District)
Action: Approved as recommended
Result: Pass

2024-0578

Thu, 14 Nov 2024 19:07:08 GMT

File #: 2024-0578
Ver.: 1
Agenda #: 55.
Type: Appointment
Title: Approve the Reappointment of Scott Alonso to the Sonoma County Tourism Board for a one year term beginning June 6, 2024 and ending June 6, 2025. (Third District)
Action: Approved as recommended
Result: Pass

2024-0495

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0495
Ver.: 1
Agenda #: 56.
Type: Appointment
Title: Approve the Re-appointment of Carol Taylor to the Public Authority Advisory Committee for a four-year term, beginning June 26, 2024 and ending June 25, 2028.
Action: Approved as recommended
Result: Pass

2024-0643

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0643
Ver.: 1
Agenda #: 57.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Proclaiming June 19, 2024 as Martin Luther King / Juneteenth Day. (Countywide)
Action: Approved as recommended
Result: Pass

2024-0584

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0584
Ver.: 1
Agenda #: 58.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution recognizing and commending Esther Lemus for 50 Years of exceptional advocacy. (Third)
Action: Approved as recommended
Result: Pass

2024-0621

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0621
Ver.: 1
Agenda #: 59.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Honoring the Homeless Employment Group
Action: Approved as recommended
Result: Pass

2024-0580

Thu, 14 Nov 2024 19:07:07 GMT

File #: 2024-0580
Ver.: 1
Agenda #: 60.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Proclaiming June 2024 as Pride Month in Sonoma County
Action: Approved as recommended
Result: Pass

2024-0451

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0451
Ver.: 1
Agenda #: 61.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution proclaiming June 2024 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County.
Action: Approved as recommended
Result: Pass

2024-0664

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0664
Ver.: 1
Agenda #: 62.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Honoring and Commending Sergeant Travis Menke as the Exchange Club Officer of the Year 2023. (Third District)
Action: Approved as recommended
Result: Pass

2024-0669

Thu, 14 Nov 2024 19:07:10 GMT

File #: 2024-0669
Ver.: 1
Agenda #: 63.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution recognizing Valley of the Moon Children’s Foundation for their support of Sonoma County’s foster youth. (First)
Action: Approved as recommended
Result: Pass

2024-0634

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0634
Ver.: 1
Agenda #: 64.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution congratulating and honoring the Serres Family on the 100-year anniversary of Serres Ranch. (First)
Action: Approved as recommended
Result: Pass

2024-0487

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0487
Ver.: 1
Agenda #: 65.
Type: Regular Calendar Item
Title: 9:35 A.M. Public Hearing on Annual Tourism BIA Assessment Report and Continuation of Tourism Assessment without Change in Fiscal Year 2024-25
Action: Approved as recommended
Result: Pass

2024-0045

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0045
Ver.: 1
Agenda #: 66.
Type: Regular Calendar Item
Title: Department Head Personal Services Agreement First Amendment - Public Defender
Action: Approved as recommended
Result: Pass

2024-0195

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0195
Ver.: 2
Agenda #: 67.
Type: Regular Calendar Item
Title: Sonoma County Energy Independence Program Update and Annual Interest Rate Determination
Action: Approved as recommended
Result: Pass

2024-0577

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0577
Ver.: 1
Agenda #: 68.
Type: Regular Calendar Item
Title: Sonoma County Water Agency Sanitation Code Update
Action: Approved as recommended
Result: Pass

2024-0564

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0564
Ver.: 1
Agenda #: 69.
Type: Regular Calendar Item
Title: 1:35 P.M. Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the North Fitch Mountain Road Repair Project
Action: Approved as recommended
Result: Pass

2024-0525

Thu, 14 Nov 2024 19:07:09 GMT

File #: 2024-0525
Ver.: 1
Agenda #: 70.
Type: Regular Calendar Item
Title: 1:45 P.M. File No. AGP17-0012; C and F Company, LLC Land Conservation Contract; 2850 Laughlin Rd, Windsor
Action: Approved as recommended
Result: Pass