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2023-0182
| 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 §54957.6.) | | |
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2023-0167
| 2. | Closed Session Calendar Item | 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. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support). | | |
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2023-0168
| 3. | Closed Session Calendar Item | 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. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support). | | |
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2023-0266
| 4. | Closed Session Calendar Item | 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).) | | |
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2023-0281
| 4A. | Closed Session Calendar Item | 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 Potential Case. | | |
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2023-0129
| 5. | Consent Calendar Item | Approve the Minutes of the Meeting June 16, 2022 | Approved as recommended | Pass |
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2023-0131
| 6. | Consent Calendar Item | Approve the Minutes of the Meetings May 17 and May 23, 2022 | Approved as recommended | Pass |
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2022-1342
| 7. | Consent Calendar Item | Eighth Street East Sewer Assessment District Closeout | Approved as recommended | Pass |
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2023-0078
| 8. | Consent Calendar Item | Fee Waiver - Fingerprint Scanning Services for Boys & Girls Club | Approved as recommended | Pass |
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2023-0065
| 9. | Consent Calendar Item | Fee Waiver - Russian River Sisters of Perpetual Indulgence | Approved as recommended | Pass |
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2023-0067
| 10. | Consent Calendar Item | Fee Waiver - AARP Tax Aide Program | Approved as recommended | Pass |
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2023-0093
| 11. | Consent Calendar Item | Fee Waiver - Forestville Youth Park | Approved as recommended | Pass |
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2023-0147
| 12. | Consent Calendar Item | Fee Waiver - Bodega Bay Grange | Approved as recommended | Pass |
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2022-0931
| 13. | Consent Calendar Item | City Election Services Contracts | Approved as recommended | Pass |
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2022-1404
| 14. | Consent Calendar Item | Quarterly Ad Hoc Update | Approved as recommended | Pass |
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2023-0292
| 14a. | Consent Calendar Item | Ratification of proclamation of local emergency due to February 2023 winter storms. | Approved as recommended | Pass |
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2023-0141
| 15. | Consent Calendar Item | District Attorney’s Violence Against Women Vertical Prosecution Grant Program | Approved as recommended | Pass |
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2023-0142
| 16. | Consent Calendar Item | District Attorney Marginalized Victims Grant Program | Approved as recommended | Pass |
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2023-0108
| 17. | Consent Calendar Item | Moody’s Analytics, Inc. Agreement | Approved as recommended | Pass |
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2023-0002
| 18. | Consent Calendar Item | National Environmental Health Association Subaward Agreement | Approved as recommended | Pass |
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2023-0081
| 19. | Consent Calendar Item | Behavioral Health Access Screening Teams Staffing Allocations | Approved as recommended | Pass |
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2022-1433
| 20. | Consent Calendar Item | Amendments to Organizational Development and Training Vendor Agreements | Approved as recommended | Pass |
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2023-0103
| 21. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2022-1298
| 22. | Consent Calendar Item | Area Agency on Aging Funding for Older Adults Access to Technology | Approved as recommended | Pass |
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2022-1441
| 23. | Consent Calendar Item | Conversion of Human Services Aide II positions to Senior Office Assistant positions. | Approved as recommended | Pass |
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2023-0030
| 24. | Consent Calendar Item | Local Master Plan for Aging Steering Committee and Strategic Plan Development | Approved as recommended | Pass |
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2023-0049
| 25. | Consent Calendar Item | Human Services Department Amendment to Position Allocation List for Information Technology Positions | Approved as recommended | Pass |
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2022-1280
| 26. | Consent Calendar Item | UC Master Gardener License of Greenhouse Area at County’s Los Guilicos Campus | Approved as recommended | Pass |
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2023-0008
| 27. | Consent Calendar Item | E-Gordian Contract Extension | Approved as recommended | Pass |
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2023-0024
| 28. | Consent Calendar Item | Fourth Lease Amendment for Community Development Commission Premises at 1440 Guerneville Road, Bldg. F, Santa Rosa | Approved as recommended | Pass |
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2023-0082
| 29. | Consent Calendar Item | License with UC for Continued Research and Educational Activities at Tidelands at Bodega Bay | Approved as recommended | Pass |
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2023-0146
| 30. | Consent Calendar Item | Sonoma Land Trust Grant Award | Approved as recommended | Pass |
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2023-0123
| 31. | Consent Calendar Item | Annual Electronic Monitoring Program Policy Review | Approved as recommended | Pass |
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2023-0126
| 32. | Consent Calendar Item | Amend the Sheriff’s Office Department Allocation List | Approved as recommended | Pass |
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2023-0066
| 33. | Consent Calendar Item | Removal of Pathogens and Indicator Organisms within the Riverbank Filtration System | Approved as recommended | Pass |
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2023-0105
| 34. | Consent Calendar Item | Recycled Water Feasibility Study | Approved as recommended | Pass |
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2023-0073
| 35. | Appointment | Approve the Appointment of Channa Sweet to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning March 28, 2023 and ended March 1, 2025. (Second District) | Approved as recommended | Pass |
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2023-0178
| 36. | Appointment | Approve the Appointment of Christopher Borr to the Parks Measure M Citizens Oversight Committee, representing the Third District for a three-year term beginning March 7, 2023 and ending March 7, 2026. (Third District) | Approved as recommended | Pass |
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2023-0061
| 37. | Appointment | Approve the Appointment of Shaun Vongphakham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District) | Approved as recommended | Pass |
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2023-0092
| 38. | Appointment | Approve the Appointment of David Majerus to the Dry Creek Valley Citizens Advisory Council (DCVCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District) | Approved as recommended | Pass |
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2023-0120
| 39. | Appointment | Approve the Appointment of Victor McKnight to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District) | Approved as recommended | Pass |
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2023-0177
| 40. | Appointment | Approve the Re-Appointment of Carol Eber to the at-large seat on the Parks Measure M Citizens Oversight Committee for a term of three years. (Countywide) | Approved as recommended | Pass |
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2023-0072
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Honoring Fire Chief August "Augie" Grube's Volunteer Service to the Community | Approved as recommended | Pass |
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2023-0118
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Congressman Mike Thompson for Receiving the 2022 Nick Frey Community Contribution Award. (Fourth District) | Approved as recommended | Pass |
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2023-0085
| 43. | Regular Calendar Item | Modify Passenger Loading and No Parking Zone Restrictions on Bower Street (#79027) at Oak Grove Elementary School - First Read | Approved as recommended | Pass |
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2022-1445
| 44. | Regular Calendar Item | Cannabis Tax Review | Approved as recommended | Pass |
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2023-0180
| 45. | Regular Calendar Item | Board of Supervisors 2023 Calendar Items of Significant Interest | Approved as recommended | Pass |
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2023-0138
| 46. | Regular Calendar Item | 1:30 P.M. Private Right of Action for Firearms Safety Zone Restriction | Approved as recommended | Pass |
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2022-0940
| 47. | Regular Calendar Item | 3:30 P.M. Dry Creek Rancheria, Band of Pomo Indians Memorandum of Agreement | Approved as recommended | Pass |
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2023-0075
| 48. | Regular Calendar Item | 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/) | Approved as recommended | Pass |
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