Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/15/2023 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
2023-1014 1.Closed Session Calendar ItemThe 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.   Action details Not available
2023-1003 2.Closed Session Calendar ItemThe 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).)   Action details Not available
2023-1022 2A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Equity Officer. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1011 3.Closed Session Calendar ItemThe 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.   Action details Not available
2023-0873 4.Consent Calendar ItemGold Ridge Resource Conservation District Fund TransferApproved as recommendedPass Action details Not available
2023-0816 5.Consent Calendar ItemPermanent Local Housing Allocation Loan AwardsApproved as recommendedPass Action details Not available
2023-0777 6.Consent Calendar ItemQuarterly County Grant Program UpdateApproved as recommendedPass Action details Not available
2023-0913 7.Consent Calendar ItemDepartment of Emergency Management Site Use AgreementsApproved as recommendedPass Action details Not available
2023-0966 8.Consent Calendar ItemHealth Services Fees OrdinanceApproved as recommendedPass Action details Not available
2023-0875 9.Consent Calendar ItemInformation Systems Department Allocation ChangesApproved as recommendedPass Action details Not available
2023-0717 10.Consent Calendar Item2023 Edward Byrne Memorial Justice Assistance GrantApproved as recommendedPass Action details Not available
2023-0859 11.Consent Calendar ItemAward of Design and Engineering Services Agreement for the California Public Utilities Commission’s (CPUC) Rule 20B Larkfield Estates Underground Utility District No. 1 ProjectApproved as recommendedPass Action details Not available
2023-0891 12.Consent Calendar ItemAgreements for On-Call Security Armed Guard ServicesApproved as recommendedPass Action details Video Video
2023-0864 13.Consent Calendar ItemRussian River Biological Assessment and Biological Opinion Analysis and CoordinationApproved as recommendedPass Action details Not available
2023-0885 14.Consent Calendar ItemSanta Rosa Plain Water Supply Resiliency Project Occidental Road Well No. 3 Drilling - Contract AwardApproved as recommendedPass Action details Not available
2023-0838 15.AppointmentApprove 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 recommendedPass Action details Not available
2023-0878 16.AppointmentApprove 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 recommendedPass Action details Not available
2023-0879 17.AppointmentApprove 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 recommendedPass Action details Not available
2023-0849 18.AppointmentAdopt 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 recommendedPass Action details Not available
2023-0930 19.Gold Resolution Presented at the BoardAdopt 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 recommendedPass Action details Not available
2023-0917 20.Gold Resolution Presented at the BoardAdopt 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 recommendedPass Action details Not available
2023-0901 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming August 31, 2023 as Overdose Awareness Day in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2023-0902 22.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming the month of September 2023 as Recovery Month in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2023-0811 23.Gold Resolution Presented Off-SiteAdopt 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 recommendedPass Action details Not available
2023-0844 24.Regular Calendar ItemDepartment Head Personal Services Agreement - Director, Department of Emergency ManagementApproved as recommendedPass Action details Video Video
2023-0696 25.Regular Calendar ItemContract Awards for Homelessness Programs and Continuum of Care ProgramsApproved as recommendedPass Action details Video Video
2023-0910 26.Regular Calendar ItemAnalysis of Impacts of Ending Sonoma County's Just Cause OrdinanceInformation only  Action details Video Video
2023-0904 27.Regular Calendar ItemCommunity Health DashboardInformation onlyFail Action details Video Video
2023-0881 28.Regular Calendar ItemSonoma Water Energy and Climate Resiliency PolicyApproved as recommendedPass Action details Video Video