SONOMA COUNTY - Meeting of Board of Supervisors on 7/14/2026 at 9:00 AM

2026-0809

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0809
Ver.: 1
Agenda #: 1.
Type: Closed Session Calendar Item
Title: The Boards of Directors of the Sonoma County Water Agency and the Russian River County Sanitation District 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), (e)(2). January 2026 Russian River Spills.
Action:
Result:

2026-0713

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0713
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Approval of the Tierra de Rosas Public Plaza Community Spaces Matching Grant Project (No. 0520)
Action:
Result:

2026-0653

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0653
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Gold Ridge Resource Conservation District Fund Transfer
Action:
Result:

2026-0750

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0750
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Fee Waiver
Action:
Result:

2026-0709

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0709
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Approve the Minutes of the Sonoma County Board of Supervisors Meetings of April 7, 14, 20, 21, 22, 23, 28, May 12, 15, 19, and June 2, 9, 11 ,12, 2026. Approve the Minutes of the Sonoma Valley County Sanitation District Meetings of April 28, May 12, 19, and June 2, 9, 12, 2026.
Action:
Result:

2026-0711

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0711
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Approve the Minutes of the Sonoma County Board of Supervisors Meeting of April 17, 2026 and the Truth Act Meeting of May 12, 2026.
Action:
Result:

2026-0714

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0714
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Agreement with Community Foundation Sonoma County for Community Grants Program Management
Action:
Result:

2026-0671

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0671
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Tierra de Rosas: Approval of Civic Parcel Memorandum of Understanding (MOU), Commercial Parcel Request for Proposals (RFP), and Professional Services Agreement (PSA) Extension
Action:
Result:

2026-0681

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0681
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Fiscal Year (FY) 2025/26 County Fund for Housing annual report. FY2026/27 County Fund for Housing and Low- and Moderate-Income Housing Asset Fund Allocations
Action:
Result:

2026-0805

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0805
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Three Consolidated Administrative Actions in Support of Affordable Housing Funding and Agreements
Action:
Result:

2026-0734

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0734
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Response to the 2025-26 Civil Grand Jury
Action:
Result:

2026-0735

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0735
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Legal Services Agreement with Meyers Nave
Action:
Result:

2026-0339

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0339
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Resolution for the Collection of Unpaid Abatement Costs as Special Assessments to be Placed on Fiscal Year 2026-27 Tax Roll
Action:
Result:

2026-0328

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0328
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: FY 2026-27 Chambers of Commerce Membership Match Grant Awards
Action:
Result:

2026-0753

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0753
Ver.: 2
Agenda #: 15.
Type: Consent Calendar Item
Title: Amendment to Memorandum of Understanding with the City and County of San Francisco for the Distribution of FY24 Bay Area Urban Area Security Initiative Grant Funds
Action:
Result:

2026-0697

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0697
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Specialized Assistance for Everyone Mobile Crisis Agreements
Action:
Result:

2026-0463

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0463
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Human Services Department Memorandum of Understanding with Kaiser Foundation Health Plan, Inc.
Action:
Result:

2026-0546

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0546
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Aging and Disability Resource Connection Funding from the California Department of Aging
Action:
Result:

2026-0590

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0590
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Multipurpose Senior Services Program Standard Agreement with the California Department of Aging for Fiscal Year 2026-2027
Action:
Result:

2026-0628

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0628
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Permit Sonoma File No. CPH26-0012 Sonoma County Public Infrastructure - Request for Coastal Permit Consolidation by the California Coastal Commission for Improvements at Meredith Pier, located at 915 Highway 1, Bodega Bay, CA 94923 (APN 100-100-025).
Action:
Result:

2026-0660

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0660
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Juvenile Intensive Case Management
Action:
Result:

2026-0655

Thu, 16 Jul 2026 17:59:47 GMT

File #: 2026-0655
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Third Amendment - Engineering Services for Design of Leachate and Potable Water Storage Tank Replacements Project
Action:
Result:

2026-0658

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0658
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: License Agreements with Felton Institute and West County Community Services for Use of County-Leased Properties
Action:
Result:

2026-0662

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0662
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Adoption of an Ordinance to Renew the Authority of the Director of Sonoma Public Infrastructure to Acquire Real Property Interests for an Additional Five-Year Period and Increase the Limit to $100,000.
Action:
Result:

2026-0689

Tue, 04 Aug 2026 02:09:37 GMT

File #: 2026-0689
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: June 2, 2026, Statewide Direct Primary Election, Official Canvass
Action:
Result:

2026-0508

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0508
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: Upper Russian River Community Water Supply Reliability Planning Project
Action:
Result:

2026-0656

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0656
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: As-Needed Sanitation Engineering
Action:
Result:

2026-0664

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0664
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Watershed Academics to Enhance Regional Sustainability
Action:
Result:

2026-0690

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0690
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: Approve Grant of Easements on Sonoma County Water Agency property to the City of Santa Rosa, and to Heather Ann Coe, a private individual, for access and utility rights
Action:
Result:

2026-0707

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0707
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Sonoma Tank No. 1 Recoating - Rejection of All Bids
Action:
Result:

2026-0455

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0455
Ver.: 1
Agenda #: 31.
Type: Appointment
Title: Approve the Reappointment of Adam Jorge to the Sonoma County Regional Parks Foundation Board for a two-year term beginning July 20, 2026, and ending July 20, 2028. (Third District)
Action:
Result:

2026-0737

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0737
Ver.: 1
Agenda #: 32.
Type: Appointment
Title: Approve the Re-Appointment of John Azevedo to the IOLERO Community Advisory Council for a two-year term of service to begin July 14, 2026, and end July 14, 2028. (Fourth District)
Action:
Result:

2026-0738

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0738
Ver.: 1
Agenda #: 33.
Type: Appointment
Title: Approve the Re-Appointment of Caroline Shaw to the Sonoma County Tourism Board for a one-year term beginning July 14, 2026, and ending July 14, 2027. (Fourth District)
Action:
Result:

2026-0739

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0739
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Approve the Re-appointment of Gina Fortino-Dickson to the Commission on the Status of Women for a two-year term beginning July 14, 2026, and ending July 14, 2028. (Fourth District)
Action:
Result:

2026-0787

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0787
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Approve the Appointment of Jack Pollard to the Agricultural Preservation and Open Space District Advisory Committee, representing the Fourth District for a two-year term beginning July 14, 2026, and ending July 14, 2028. (Fourth District)
Action:
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2026-0788

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0788
Ver.: 1
Agenda #: 36.
Type: Appointment
Title: Approve the following Appointments to the Geyserville - Alexander Valley Municipal Advisory Council for terms of three years beginning July 14, 2026, and ending July 14, 2029: A. David Kelley as the Geyserville Community Foundation. (Fourth District) B. Chris Bingham as an At-Large representative. (Fourth District)
Action:
Result:

2026-0706

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0706
Ver.: 1
Agenda #: 37.
Type: Appointment
Title: Approve the Appointment of Kenneth Spacek to the Sonoma County Coast Municipal Advisory Council as a Sea Ranch / Annapolis representative for a term beginning July 14, 2026, and ending on December 31, 2027. (Fifth District)
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Result:

2026-0767

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0767
Ver.: 1
Agenda #: 38.
Type: Appointment
Title: Approve the Reappointment of Sarah Laggos to the Sonoma County Library Commission as the joint City of Santa Rosa / Sonoma County Board of Supervisors representative for a four-year term beginning August 1, 2026 and ending July 31, 2030. (Countywide)
Action:
Result:

2026-0594

Wed, 15 Jul 2026 21:59:55 GMT

File #: 2026-0594
Ver.: 1
Agenda #: 39.
Type: Appointment
Title: Approve the Appointment of Brian McKeown as the new Veterans’ Remains Officer for a two-year term beginning July 14, 2026, and ending July 31, 2028.
Action:
Result:

2026-0686

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0686
Ver.: 1
Agenda #: 40.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Commemorating the 60th Anniversary of Council on Aging Services for Seniors (Third District)
Action:
Result:

2026-0710

Wed, 15 Jul 2026 21:59:56 GMT

File #: 2026-0710
Ver.: 1
Agenda #: 41.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution honoring the 30th Anniversary of Stone Creek Zen Center. (Fifth District)
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2026-0650

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0650
Ver.: 1
Agenda #: 42.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution in honor of Probation Services Week, July 19-25, 2026
Action:
Result:

2026-0708

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0708
Ver.: 1
Agenda #: 43.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring Misti Arias for her 30 years of exemplary service to the Sonoma County Agricultural Preservation and Open Space District.
Action:
Result:

2026-0712

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0712
Ver.: 1
Agenda #: 44.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Congratulating Kip Herzog on the Celebration of His 90th Birthday, and Honoring and Acknowledging the Numerous Contributions, both Civic and Agricultural Benefitting Sonoma County and Beyond. (Second District)
Action:
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2026-0785

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0785
Ver.: 1
Agenda #: 45.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating the Mauritson Family on Receiving the 2026 Viticulture Award of Excellence. (Fourth District)
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2026-0786

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0786
Ver.: 1
Agenda #: 46.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Foley Family Wines & Spirits on Receiving the 2026 Sustainable Winery Award. (Fourth District)
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2026-0352

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0352
Ver.: 1
Agenda #: 47.
Type: Regular Calendar Item
Title: Sonoma County Energy Independence Program Update and Recommendations
Action:
Result:

2026-0569

Wed, 15 Jul 2026 22:09:45 GMT

File #: 2026-0569
Ver.: 1
Agenda #: 48.
Type: Acts and Determinations
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/Zoning Administrator Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management, including actions to issue coastal development permits (All materials related to these actions and determinations can be reviewed at: ) (Administrative Determinations the Director for possible action are viewable as attachments to this item.)
Action:
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