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2023-1014
| 1. | Closed Session Calendar Item | The Board of Directors of the Russian River County Sanitation District and the Board of Directors of the Sonoma County Water Agency 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). North Coast Regional Water Quality Control Board enforcement concerning 2017 and 2019 floods. | | |
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2023-1003
| 2. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Russian Riverkeeper and California Coastkeeper vs. County of Sonoma; Superior Court Case Number SCV-273415. (Government Code Section 54956.9(d)(1).) | | |
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2023-1022
| 2A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Equity Officer. (Government Code Section §54957(b)(1)). | | |
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2023-1011
| 3. | Closed Session Calendar Item | The Board of Supervisors and the Directors of the Sonoma County Agricultural Preservation and Open Space District 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. | | |
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2023-0873
| 4. | Consent Calendar Item | Gold Ridge Resource Conservation District Fund Transfer | Approved as recommended | Pass |
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2023-0816
| 5. | Consent Calendar Item | Permanent Local Housing Allocation Loan Awards | Approved as recommended | Pass |
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2023-0777
| 6. | Consent Calendar Item | Quarterly County Grant Program Update | Approved as recommended | Pass |
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2023-0913
| 7. | Consent Calendar Item | Department of Emergency Management Site Use Agreements | Approved as recommended | Pass |
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2023-0966
| 8. | Consent Calendar Item | Health Services Fees Ordinance | Approved as recommended | Pass |
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2023-0875
| 9. | Consent Calendar Item | Information Systems Department Allocation Changes | Approved as recommended | Pass |
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2023-0717
| 10. | Consent Calendar Item | 2023 Edward Byrne Memorial Justice Assistance Grant | Approved as recommended | Pass |
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2023-0859
| 11. | Consent Calendar Item | Award of Design and Engineering Services Agreement for the California Public Utilities Commission’s (CPUC) Rule 20B Larkfield Estates Underground Utility District No. 1 Project | Approved as recommended | Pass |
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2023-0891
| 12. | Consent Calendar Item | Agreements for On-Call Security Armed Guard Services | Approved as recommended | Pass |
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2023-0864
| 13. | Consent Calendar Item | Russian River Biological Assessment and Biological Opinion Analysis and Coordination | Approved as recommended | Pass |
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2023-0885
| 14. | Consent Calendar Item | Santa Rosa Plain Water Supply Resiliency Project Occidental Road Well No. 3 Drilling - Contract Award | Approved as recommended | Pass |
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2023-0838
| 15. | Appointment | Approve the Re-Appointment of Paul Schmidt to the Board of Building Appeals for a four-year term beginning August 15, 2023 and ending August 14, 2027. (Countywide) | Approved as recommended | Pass |
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2023-0878
| 16. | Appointment | Approve the Appointment of Dayna Ghirardelli to the Sonoma County Open Space Advisory Committee as the agricultural representative for a two-year term beginning August 15, 2023 and ending August 14, 2025. (Countywide) | Approved as recommended | Pass |
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2023-0879
| 17. | Appointment | Approve the Re-Appointment of Don McEnhill to the Sonoma County Open Space Advisory Committee as the environmental representative for a two-year term retroactively beginning August 14, 2023 and ending August 14, 2025. (Countywide) | Approved as recommended | Pass |
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2023-0849
| 18. | Appointment | Adopt a Resolution confirming the appointments on the Local Task Force of Luana Pinasco, as the new alternate to the seat of District 4 Representative; Stephen Zollman, as the new primary for the seat of the City of Sebastopol Representative; and Darek Troebridge, as the new primary for the seat of Agricultural Industry Representative for a six-year term beginning August 15, 2023 and ending August 15, 2029. (Countywide) | Approved as recommended | Pass |
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2023-0930
| 19. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending and Honoring Dr. Frank Chong for his leadership at Santa Rosa Junior College. (Countywide) | Approved as recommended | Pass |
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2023-0917
| 20. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, honoring and commending Christine Castillo for her many years of advocating to eliminate sexual assault and supporting survivors. (Third District) | Approved as recommended | Pass |
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2023-0901
| 21. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming August 31, 2023 as Overdose Awareness Day in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0902
| 22. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the month of September 2023 as Recovery Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0811
| 23. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming August 17th, 2023, as Costeaux French Bakery’s 100th Anniversary. (Fourth District) | Approved as recommended | Pass |
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2023-0844
| 24. | Regular Calendar Item | Department Head Personal Services Agreement - Director, Department of Emergency Management | Approved as recommended | Pass |
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2023-0696
| 25. | Regular Calendar Item | Contract Awards for Homelessness Programs and Continuum of Care Programs | Approved as recommended | Pass |
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2023-0910
| 26. | Regular Calendar Item | Analysis of Impacts of Ending Sonoma County's Just Cause Ordinance | Information only | |
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2023-0904
| 27. | Regular Calendar Item | Community Health Dashboard | Information only | Fail |
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2023-0881
| 28. | Regular Calendar Item | Sonoma Water Energy and Climate Resiliency Policy | Approved as recommended | Pass |
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