Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/18/2023 8:30 AM Minutes status: Final  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-0466 1.Closed Session Calendar ItemThe 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 details Not available
2023-0456 2.Closed Session Calendar ItemConference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4). 1 case.   Action details Not available
2023-0464 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Carolyn Teel, Plaintiff v. State Of California, Ca Department Of Transportation County Of Sonoma, Sonoma County Animal Control, City Of Santa Rosa; And Does 1-20, Inclusive, Defendants; SCV 267033 (Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0426 4.Closed Session Calendar ItemThe 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 details Not available
2023-0449 5.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - 3 cases: Heavy Hitters, et al. vs. County of Sonoma, Case No. A166445; 5730 Bodega Avenue, Petaluma, File: 2122-015 AG CAN, 2122-016 AG CAN, 2122-017 AG CAN, & 2122-018 AG CAN; 3440 Lemire Lane, Sebastopol, File: 2122-031 AG CAN (Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0483 6.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel concerning credible threat of litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. (California River Watch)   Action details Not available
2023-0375 7.Consent Calendar ItemFirst Amendment to As-Needed Mowing and Wildlife Survey Services AgreementsApproved as recommendedPass Action details Not available
2023-0288 8.Consent Calendar ItemThird Amendment to Eide Bailly LLP Auditing Services Agreement for the audit of the Sonoma County Financial StatementsApproved as recommendedPass Action details Not available
2023-0230 9.Consent Calendar ItemApprove the Minutes of the meetings November 14, 2022, January 10, 17, 24, and 31, February 3, 7, 21, 27, and 28, March 7, 14, 17, and 21, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 31, February 7, March 7, 21, 2023.Approved as recommendedPass Action details Not available
2023-0364 9A.Consent Calendar ItemAB-99 Department of Transportation: state roads and highways: integrated pest management.(2023-2024)Approved as recommendedPass Action details Not available
2023-0378 10.Consent Calendar ItemDisbursement of Fiscal Year 22-23 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2023-0370 11.Consent Calendar ItemDisbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2023-0331 12.Consent Calendar ItemDisbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-0221 13.Consent Calendar ItemGeyserville Municipal Advisory Council Project FundingApproved as recommendedPass Action details Not available
2023-0352 14.Consent Calendar ItemMark West Citizens Advisory Council’s Updates and RecommendationsApproved as recommendedPass Action details Not available
2023-0362 15.Consent Calendar ItemFee Waiver - Occidental Center for the ArtsApproved as recommendedPass Action details Not available
2023-0277 16.Consent Calendar ItemSonoma County Carbon Inventory and Sequestration Potential StudyApproved as recommendedPass Action details Not available
2023-0307 17.Consent Calendar ItemQuarterly County Grant Program UpdateApproved as recommendedPass Action details Not available
2023-0309 18.Consent Calendar ItemQuarterly Ad Hoc UpdateApproved as recommendedPass Action details Not available
2023-0314 19.Consent Calendar ItemAdditional Increase to Living Wage Rate - AdoptionApproved as recommendedPass Action details Not available
2023-0482 20.Consent Calendar ItemAmendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations - Second Reading and Adoption of OrdinanceApproved as recommendedPass Action details Not available
2023-0349 21.Consent Calendar ItemPrivate Right of Action for Firearms Safety Zone RestrictionApproved as recommendedPass Action details Not available
2023-0356 22.Consent Calendar ItemConflict of Interest Code Amendment for Sonoma County Office of EducationApproved as recommendedPass Action details Not available
2023-0400 23.Consent Calendar ItemShute, Mihaly & Weinberger LLP Conflict WaiverApproved as recommendedPass Action details Not available
2023-0384 24.Consent Calendar ItemDistrict Attorney 2023 National Crime Victims’ Rights Week Community Awareness ProjectApproved as recommendedPass Action details Not available
2023-0310 25.Consent Calendar ItemFederal Communications Commission Affordable Connectivity Program GrantApproved as recommendedPass Action details Not available
2023-0316 26.Consent Calendar ItemCalifornia Emerging Technology Fund Regional Broadband Consortium Leadership GrantApproved as recommendedPass Action details Not available
2023-0282 27.Consent Calendar ItemDrought Conditions Update and Termination of the Local Emergency ProclamationApproved as recommendedPass Action details Not available
2023-0318 28.Consent Calendar ItemSonoma County Terrorism / Active Shooter AnnexApproved as recommendedPass Action details Not available
2023-0439 29.Consent Calendar ItemInterim Health Officer AppointmentApproved as recommendedPass Action details Not available
2023-0041 30.Consent Calendar ItemSexually Transmitted Disease Prevention and Control ServicesApproved as recommendedPass Action details Not available
2023-0285 31.Consent Calendar ItemHiring Incentive Pilot ProgramApproved as recommendedPass Action details Not available
2023-0338 32.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2023-0317 33.Consent Calendar ItemSIEM and 24/7 Cybersecurity MonitoringApproved as recommendedPass Action details Not available
2023-0071 34.Consent Calendar ItemFEMA Building Resilient Infrastructure and Communities Phase 1 Grant AcceptanceApproved as recommendedPass Action details Not available
2023-0194 35.Consent Calendar ItemAn Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI23-0001Approved as recommendedPass Action details Not available
2023-0253 36.Consent Calendar ItemAmendment to Professional Services Agreement for Juvenile Evening Reporting CenterApproved as recommendedPass Action details Not available
2023-0114 37.Consent Calendar ItemFourth Amendment to the Contract with Moffatt and Nichol Engineers for Design of the Watmaugh Bridge over Sonoma Creek Replacement Project.Approved as recommendedPass Action details Not available
2023-0220 38.Consent Calendar ItemImplementation of Traffic Control Measures in the Vicinity of VJB Vineyard and Cellars - AdoptApproved as recommendedPass Action details Not available
2023-0270 39.Consent Calendar ItemLease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa RosaApproved as recommendedPass Action details Not available
2023-0291 40.Consent Calendar ItemList of Rule 20A Credit Utility Undergrounding Projects - Preliminary ApprovalApproved as recommendedPass Action details Not available
2023-0297 41.Consent Calendar ItemLicense Renewal for Court Appointed Special Advocates of Sonoma County, Inc., at Los GuilicosApproved as recommendedPass Action details Not available
2023-0308 42.Consent Calendar ItemFY 2022-23 Abbreviated Short Range Transit PlanApproved as recommendedPass Action details Not available
2023-0311 43.Consent Calendar Item2023 Certified Mileage of County Maintained RoadsApproved as recommendedPass Action details Not available
2023-0319 44.Consent Calendar Item2024-2025 Pavement Preservation Program Funding, Graton Mitigation Funds and Modified Tier 2 PG&E Settlement Funds List of ProjectsApproved as recommendedPass Action details Not available
2023-0327 45.Consent Calendar ItemUtility Easement for Seismic Retrofit of Wohler Road BridgeApproved as recommendedPass Action details Not available
2023-0379 46.Consent Calendar ItemTransportation Development Act Article 3 Grant Applications, Bodega Bay Trail - Coastal North and Crocker Bridge Bike & Pedestrian PassageApproved as recommendedPass Action details Not available
2023-0383 47.Consent Calendar ItemSonoma Schellville Trail Acquisition Ag + Open Space District Matching Grant Program ApplicationApproved as recommendedPass Action details Not available
2023-0299 48.Consent Calendar ItemAs-Needed Dive ServicesApproved as recommendedPass Action details Not available
2023-0315 49.Consent Calendar ItemCity of Cotati Water Use Efficiency ProgramApproved as recommendedPass Action details Not available
2023-0395 50.AppointmentApprove the Appointment of Melanie Jones-Carter to the Commission on the Status of Women, representing the Third District for a two-year term beginning April 18, 2023 and April 18, 2025 (Third District).Approved as recommendedPass Action details Not available
2023-0346 51.AppointmentApprove the Re-Appointment of Brian Bauer as an Alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning April 13, 2023 and ending April 13, 2025. (Fifth District)Approved as recommendedPass Action details Not available
2023-0342 52.AppointmentApprove the Re-Appointments of Guy Smith, Melvin Sanchietti, and Joe Dutton to the Gold Ridge Resource Conservation District Board beginning on December 31, 2022 and ending on December 31, 2024. (Fifth District)Approved as recommendedPass Action details Not available
2023-0381 53.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming April 23 through April 29, 2023 as National Crime Victims’ Rights Week. (Countywide)Approved as recommendedPass Action details Not available
2023-0390 54.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming the week of May 6 through May 12, 2023 as National Nurses Week in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2023-0366 55.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Dean Knight on 50 years serving the Sonoma Valley as an educator. (First District)Approved as recommendedPass Action details Not available
2023-0458 56.Regular Calendar ItemDepartment Head Personal Services Agreement - Executive Director, Community Development CommissionApproved as recommendedPass Action details Video Video
2023-0450 57.Regular Calendar ItemBay Area Housing Finance Authority (BAHFA) and Metropolitan Transportation Commission (MTC) Informational PresentationInformation only  Action details Video Video
2023-0152 58.Regular Calendar ItemCalifornia Advancing and Innovating Medi-Cal UpdateInformation only  Action details Video Video
2022-0156 59.Consent Calendar ItemDrug Medi-Cal Organized Delivery System WaiverApproved as recommendedPass Action details Video Video
2022-1444 60.Regular Calendar ItemMeasure O Update and Annual Report for Fiscal Year 2021-2022 and Behavioral Health School Partnership StaffingApproved as recommendedPass Action details Video Video
2023-0160 61.Regular Calendar Item1:45 PM -Well Ordinance Second Reading -Consideration of an Ordinance for Final Adoption: (1) Amending Sonoma County Code Chapter 25B (Well Ordinance) to Add Provisions Related to Evaluation of Public Trust Resources, Well Monitoring, and Other Miscellaneous and Technical Changes; (2) Setting a Fee for Discretionary Well Permit Applications; and (3) Determining Exemption from the California Environmental Quality Act.Approved as amended  Action details Video Video
2023-0371 62.Regular Calendar ItemWater Rates for Fiscal Year 2023/2024Approved as recommendedPass Action details Video Video
2023-0355 63.Regular Calendar ItemCentral Sonoma Watershed ProjectApproved as recommendedPass Action details Video Video