Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/1/2023 8:30 AM Minutes status: Final  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
REGULAR MEETING OF THE BOARD OF SUPERVISORS - Supervisor Gore will be participating in the meeting virtually via Zoom per Gov’t. Code Section 54953(b) at this location: Helen Hall Library, 100 W. Walker Street, League City, TX 77573
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-0778 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - David Brody v. Sonoma County Department of Health Services; Sonoma County Superior Court Case No. SCV-267899 (Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0957 2.Closed Session Calendar ItemThe 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.   Action details Not available
2023-0972 2A.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0868 3.Consent Calendar ItemFitch Mountain Open Space Preserve - County Slope Easement at North Fitch Mountain RoadApproved as recommendedPass Action details Not available
2023-0448 4.Consent Calendar ItemAuthorize the County to act as a pass-through for a California State Library Grant for the Roseland LibraryApproved as recommendedPass Action details Not available
2023-0771 5.Consent Calendar ItemMapping Study and Analysis for Onsite Wastewater Treatment Systems ContractApproved as recommendedPass Action details Not available
2023-0831 6.Consent Calendar ItemAddendum to Gold Ridge Fire Protection District Revenue Sharing AgreementApproved as recommendedPass Action details Not available
2023-0976 6A.Consent Calendar ItemInterim Health Officer AppointmentApproved as recommendedPass Action details Not available
2023-0680 7.Consent Calendar ItemMultipurpose Senior Services Program Standard Agreement for Fiscal Year 2023-2024Approved as recommendedPass Action details Not available
2023-0707 8.Consent Calendar ItemHuman Services Department contract with Legal Aid of Sonoma CountyApproved as recommendedPass Action details Not available
2023-0742 9.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services Victims of Crime Act, Child Advocacy Center Program Grant FundingApproved as recommendedPass Action details Not available
2023-0809 10.Consent Calendar ItemGrant Awards for Southside Russian River Vegetation Treatment Program (VTP) Project And Pepperwood Vegetation Management ProjectApproved as recommendedPass Action details Not available
2023-0830 11.Consent Calendar ItemSonoma Developmental Center Specific Plan Services Contract AmendmentApproved as recommendedPass Action details Not available
2023-0808 12.Consent Calendar ItemPacific Gas and Electric’s EV Fleet Electrification Program Agreement and Easement to PG&E for Sonoma County Transit’s Bus Charging Facility ProjectApproved as recommendedPass Action details Not available
2023-0812 13.Consent Calendar ItemThird Amendment to the Contract with TRC Engineers Inc. for Design of the Franz Creek Bridge Replacement Project.Approved as recommendedPass Action details Not available
2023-0865 14.Consent Calendar ItemAcceptance of Grant Funds from California Department of Fish and Wildlife for the Shiloh Ranch Regional Park Riparian Restoration ProjectApproved as recommendedPass Action details Not available
2023-0870 15.Consent Calendar ItemCalifornia Office of Emergency Services-Sonoma Valley Wildlands Collaborative Grant AwardApproved as recommendedPass Action details Not available
2023-0839 16.Consent Calendar Item2023 Lake Sonoma Mussel Infestation Prevention ProgramApproved as recommendedPass Action details Not available
2023-0842 17.AppointmentApprove the Appointment of David C. Jones to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning August 1, 2023 and ending August 1, 2025. (Second District)Approved as recommendedPass Action details Not available
2023-0877 18.AppointmentApprove the Appointment of Esther Lemus to the IOLERO Community Advisory Council for a two-year term beginning August 1, 2023 and continuing until August 1, 2025. (Fourth District)Approved as recommendedPass Action details Not available
2023-0932 19.AppointmentApprove the Re-Appointment of Bob Cobb as the Fourth District representative to the Mental Health Board for a three-year term, beginning August 1, 2023, and expiring August 1, 2026. (Fourth District)Approved as recommendedPass Action details Not available
2023-0941 20.AppointmentApprove the Appointment of Melissa Hernandez to the Human Rights Commission for a two-year term beginning August 1, 2023 and continuing until August 1, 2025. (Fourth District)Approved as recommendedPass Action details Not available
2023-0836 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support (Countywide)Approved as recommendedPass Action details Not available
2023-0862 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Commending Sonoma County Farm Trails for Serving Our Community for Fifty Years. (Countywide)Approved as recommendedPass Action details Not available
2023-0832 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Doug Snyde on Receiving the 2023 Viticulture Award of Excellence. (Fourth District)Approved as recommendedPass Action details Not available
2023-0805 24.Regular Calendar ItemResolution Approving Changes to Article 16.2 of the Successor Memorandum of Understanding between the County of Sonoma and International Union of Operating Engineers - Local 39Approved as recommendedPass Action details Video Video
2023-0810 25.Regular Calendar ItemAmendments to the Salary Resolution 95-0926Approved as recommendedPass Action details Video Video
2023-0752 26.Regular Calendar Item9:35 A.M. Health Services FeesApproved as amendedPass Action details Video Video
2023-0954 27.Regular Calendar ItemLaguna-Mark West Creek Watershed Master Restoration Planning Project - High Priority ProjectApproved as recommendedPass Action details Video Video
2023-0867 28.Regular Calendar ItemSonoma County Broadband Infrastructure - Implementation OptionsApproved as recommendedPass Action details Video Video