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2023-0466
| 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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2023-0456
| 2. | Closed Session Calendar Item | Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4). 1 case. | | |
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2023-0464
| 3. | Closed Session Calendar Item | The 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).) | | |
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2023-0426
| 4. | Closed Session Calendar Item | The 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).) | | |
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2023-0449
| 5. | Closed Session Calendar Item | The 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).) | | |
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2023-0483
| 6. | Closed Session Calendar Item | The 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) | | |
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2023-0375
| 7. | Consent Calendar Item | First Amendment to As-Needed Mowing and Wildlife Survey Services Agreements | Approved as recommended | Pass |
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2023-0288
| 8. | Consent Calendar Item | Third Amendment to Eide Bailly LLP Auditing Services Agreement for the audit of the Sonoma County Financial Statements | Approved as recommended | Pass |
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2023-0230
| 9. | Consent Calendar Item | Approve 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 recommended | Pass |
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2023-0364
| 9A. | Consent Calendar Item | AB-99 Department of Transportation: state roads and highways: integrated pest management.(2023-2024) | Approved as recommended | Pass |
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2023-0378
| 10. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0370
| 11. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0331
| 12. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0221
| 13. | Consent Calendar Item | Geyserville Municipal Advisory Council Project Funding | Approved as recommended | Pass |
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2023-0352
| 14. | Consent Calendar Item | Mark West Citizens Advisory Council’s Updates and Recommendations | Approved as recommended | Pass |
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2023-0362
| 15. | Consent Calendar Item | Fee Waiver - Occidental Center for the Arts | Approved as recommended | Pass |
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2023-0277
| 16. | Consent Calendar Item | Sonoma County Carbon Inventory and Sequestration Potential Study | Approved as recommended | Pass |
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2023-0307
| 17. | Consent Calendar Item | Quarterly County Grant Program Update | Approved as recommended | Pass |
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2023-0309
| 18. | Consent Calendar Item | Quarterly Ad Hoc Update | Approved as recommended | Pass |
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2023-0314
| 19. | Consent Calendar Item | Additional Increase to Living Wage Rate - Adoption | Approved as recommended | Pass |
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2023-0482
| 20. | Consent Calendar Item | Amendments 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 Ordinance | Approved as recommended | Pass |
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2023-0349
| 21. | Consent Calendar Item | Private Right of Action for Firearms Safety Zone Restriction | Approved as recommended | Pass |
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2023-0356
| 22. | Consent Calendar Item | Conflict of Interest Code Amendment for Sonoma County Office of Education | Approved as recommended | Pass |
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2023-0400
| 23. | Consent Calendar Item | Shute, Mihaly & Weinberger LLP Conflict Waiver | Approved as recommended | Pass |
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2023-0384
| 24. | Consent Calendar Item | District Attorney 2023 National Crime Victims’ Rights Week Community Awareness Project | Approved as recommended | Pass |
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2023-0310
| 25. | Consent Calendar Item | Federal Communications Commission Affordable Connectivity Program Grant | Approved as recommended | Pass |
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2023-0316
| 26. | Consent Calendar Item | California Emerging Technology Fund Regional Broadband Consortium Leadership Grant | Approved as recommended | Pass |
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2023-0282
| 27. | Consent Calendar Item | Drought Conditions Update and Termination of the Local Emergency Proclamation | Approved as recommended | Pass |
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2023-0318
| 28. | Consent Calendar Item | Sonoma County Terrorism / Active Shooter Annex | Approved as recommended | Pass |
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2023-0439
| 29. | Consent Calendar Item | Interim Health Officer Appointment | Approved as recommended | Pass |
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2023-0041
| 30. | Consent Calendar Item | Sexually Transmitted Disease Prevention and Control Services | Approved as recommended | Pass |
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2023-0285
| 31. | Consent Calendar Item | Hiring Incentive Pilot Program | Approved as recommended | Pass |
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2023-0338
| 32. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2023-0317
| 33. | Consent Calendar Item | SIEM and 24/7 Cybersecurity Monitoring | Approved as recommended | Pass |
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2023-0071
| 34. | Consent Calendar Item | FEMA Building Resilient Infrastructure and Communities Phase 1 Grant Acceptance | Approved as recommended | Pass |
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2023-0194
| 35. | Consent Calendar Item | An Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI23-0001 | Approved as recommended | Pass |
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2023-0253
| 36. | Consent Calendar Item | Amendment to Professional Services Agreement for Juvenile Evening Reporting Center | Approved as recommended | Pass |
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2023-0114
| 37. | Consent Calendar Item | Fourth Amendment to the Contract with Moffatt and Nichol Engineers for Design of the Watmaugh Bridge over Sonoma Creek Replacement Project. | Approved as recommended | Pass |
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2023-0220
| 38. | Consent Calendar Item | Implementation of Traffic Control Measures in the Vicinity of VJB Vineyard and Cellars - Adopt | Approved as recommended | Pass |
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2023-0270
| 39. | Consent Calendar Item | Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa Rosa | Approved as recommended | Pass |
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2023-0291
| 40. | Consent Calendar Item | List of Rule 20A Credit Utility Undergrounding Projects - Preliminary Approval | Approved as recommended | Pass |
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2023-0297
| 41. | Consent Calendar Item | License Renewal for Court Appointed Special Advocates of Sonoma County, Inc., at Los Guilicos | Approved as recommended | Pass |
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2023-0308
| 42. | Consent Calendar Item | FY 2022-23 Abbreviated Short Range Transit Plan | Approved as recommended | Pass |
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2023-0311
| 43. | Consent Calendar Item | 2023 Certified Mileage of County Maintained Roads | Approved as recommended | Pass |
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2023-0319
| 44. | Consent Calendar Item | 2024-2025 Pavement Preservation Program Funding, Graton Mitigation Funds and Modified Tier 2 PG&E Settlement Funds List of Projects | Approved as recommended | Pass |
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2023-0327
| 45. | Consent Calendar Item | Utility Easement for Seismic Retrofit of Wohler Road Bridge | Approved as recommended | Pass |
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2023-0379
| 46. | Consent Calendar Item | Transportation Development Act Article 3 Grant Applications, Bodega Bay Trail - Coastal North and Crocker Bridge Bike & Pedestrian Passage | Approved as recommended | Pass |
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2023-0383
| 47. | Consent Calendar Item | Sonoma Schellville Trail Acquisition Ag + Open Space District Matching Grant Program Application | Approved as recommended | Pass |
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2023-0299
| 48. | Consent Calendar Item | As-Needed Dive Services | Approved as recommended | Pass |
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2023-0315
| 49. | Consent Calendar Item | City of Cotati Water Use Efficiency Program | Approved as recommended | Pass |
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2023-0395
| 50. | Appointment | Approve 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 recommended | Pass |
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2023-0346
| 51. | Appointment | Approve 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 recommended | Pass |
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2023-0342
| 52. | Appointment | Approve 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 recommended | Pass |
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2023-0381
| 53. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming April 23 through April 29, 2023 as National Crime Victims’ Rights Week. (Countywide) | Approved as recommended | Pass |
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2023-0390
| 54. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the week of May 6 through May 12, 2023 as National Nurses Week in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0366
| 55. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Dean Knight on 50 years serving the Sonoma Valley as an educator. (First District) | Approved as recommended | Pass |
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2023-0458
| 56. | Regular Calendar Item | Department Head Personal Services Agreement - Executive Director, Community Development Commission | Approved as recommended | Pass |
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2023-0450
| 57. | Regular Calendar Item | Bay Area Housing Finance Authority (BAHFA) and Metropolitan Transportation Commission (MTC) Informational Presentation | Information only | |
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2023-0152
| 58. | Regular Calendar Item | California Advancing and Innovating Medi-Cal Update | Information only | |
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2022-0156
| 59. | Consent Calendar Item | Drug Medi-Cal Organized Delivery System Waiver | Approved as recommended | Pass |
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2022-1444
| 60. | Regular Calendar Item | Measure O Update and Annual Report for Fiscal Year 2021-2022 and Behavioral Health School Partnership Staffing | Approved as recommended | Pass |
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2023-0160
| 61. | Regular Calendar Item | 1:45 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 | |
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2023-0371
| 62. | Regular Calendar Item | Water Rates for Fiscal Year 2023/2024 | Approved as recommended | Pass |
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2023-0355
| 63. | Regular Calendar Item | Central Sonoma Watershed Project | Approved as recommended | Pass |
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