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2023-0155
| 1. | Closed Session Calendar Item | 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 ยง54957.6.) | | |
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2023-0119
| 2. | Closed Session Calendar Item | Board of Directors of the Sonoma County Water Agency 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). | | |
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2023-0125
| 3. | Consent Calendar Item | Approve the Minutes of the meetings April 5, 19, 25, 26, 27 and May 3, 10, 24, and June 13, 14, 15, 17 2022. Approve the Minutes of the Sonoma Valley County Sanitation District meetings April 5, 19, 25, 26, May 3, 10, 24, and June 13, 14, 15, 17 2022. | Approved as recommended | Pass |
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2023-0130
| 4. | Consent Calendar Item | Emergency Financial Assistance for January 2023 storm victims | Approved as recommended | Pass |
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2023-0111
| 5. | Consent Calendar Item | FY 22-23 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2023-0033
| 6. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2023-0034
| 7. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2023-0052
| 8. | Consent Calendar Item | Local Drought Emergency Proclamation Continuation | Approved as recommended | Pass |
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2022-1437
| 9. | Consent Calendar Item | Victims of Crime Act XE Grant for Elder Support Services | Approved as recommended | Pass |
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2022-1233
| 10. | Consent Calendar Item | Telecommunications Site Lease - Geyser Peak | Approved as recommended | Pass |
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2023-0047
| 11. | Consent Calendar Item | New Lease for Office of Equity, 111 Santa Rosa Avenue, Suite 202, Santa Rosa | Approved as recommended | Pass |
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2023-0026
| 12. | Consent Calendar Item | Dry Creek Habitat Enhancement Project Phase V (Reaches 2A Upstream and 4C), Large Woody Debris Procurement | Approved as recommended | Pass |
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2023-0028
| 13. | Consent Calendar Item | Sonoma Valley Hydrologic and Hydraulic Modeling | Approved as recommended | Pass |
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2023-0042
| 14. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-1449
| 15. | Gold Resolution Presented at the Board | Adopt a Gold Resolution to recognize the North Bay Science Discovery Day | Approved as recommended | Pass |
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2023-0112
| 16. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming February 2023 as Career Technical Education Month | Approved as recommended | Pass |
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2023-0102
| 17. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Petaluma Blacks for Community Development on the Occasion of its 45th Anniversary. (Second District) | Approved as recommended | Pass |
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2023-0017
| 18. | Regular Calendar Item | Strategic Plan Annual Report and Funding Recommendations | Approved as recommended | Pass |
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2022-1118
| 19. | Regular Calendar Item | 2023-2024 State and Federal Legislative Platform and End-of-Session Report | Information only | |
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2023-0046
| 20. | Regular Calendar Item | 2023 Sonoma County Fairgrounds Budget | Approved as recommended | Pass |
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