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2023-0968
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Elena Transue v. County of Sonoma; Workers’ Compensation Appeals Board Nos. ADJ16074000 and ADJ16507944 (Government Code Section 54956.9(d)(1).) | | |
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2023-1055
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Doreen Pinelli v. County of Sonoma and Does 1-25 inclusive; Sonoma County Superior Court Case No. SCV 270015 (Government Code Section 54956.9(d)(1).) | | |
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2023-1053
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator Officer. (Government Code Section §54957(b)(1)). | | |
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2023-1082
| 3A. | Closed Session Calendar Item | The Board of Supervisors 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). 1 personnel matter. | | |
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2023-0869
| 4. | Consent Calendar Item | Gillis Ranch Preserve (0597) Conservation Easement Acquisition | Approved as recommended | Pass |
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2023-0956
| 5. | Consent Calendar Item | Southern Russian River Watershed and Forest Health Project Agreement | Approved as recommended | Pass |
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2023-0376
| 5A. | Consent Calendar Item | Chanslor Ranch Fee Acquisition (0067) | Approved as recommended | Pass |
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2023-0945
| 6. | Consent Calendar Item | 2023 Defaulted Property Tax Sale | Approved as recommended | Pass |
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2023-0856
| 7. | Consent Calendar Item | Fiscal Year 2023-24 Property Tax Rates and Budget for the Palm Drive Health Care District | Approved as recommended | Pass |
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2023-0950
| 8. | Consent Calendar Item | Board Sponsorship | Approved as recommended | Pass |
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2023-0914
| 9. | Consent Calendar Item | Assessment Roll 2023-2024 | Approved as recommended | Pass |
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2022-1408
| 10. | Consent Calendar Item | Accept USDA Climate Smart Commodities Grant for the Sonoma-Marin Ag and County Climate Coalition | Approved as recommended | Pass |
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2023-0883
| 11. | Consent Calendar Item | Approval of RED Housing Fund (RHF) 2022 Annual Report | Approved as recommended | Pass |
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2022-0722
| 12. | Consent Calendar Item | Crisis Stabilization Unit Emergency Generator Budget Adjustment | Approved as recommended | Pass |
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2023-1012
| 13. | Consent Calendar Item | Department of Health Services and County Administrator’s Office Staffing Allocations | Approved as recommended | Pass |
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2023-0772
| 14. | Consent Calendar Item | Sonoma Family Meal Contract with Human Services Department | Approved as recommended | Pass |
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2023-0911
| 15. | Consent Calendar Item | De Novo Planning Group Third Contract Amendment | Approved as recommended | Pass |
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2023-1006
| 16. | Consent Calendar Item | Youth Community Access Grant Program Supporting YES! (Youth Exploring Sonoma’s) Parks | Approved as recommended | Pass |
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2023-0874
| 17. | Consent Calendar Item | Resolution in support of Cathy Green as a candidate for the position of Association of California Water Agencies President | Approved as recommended | Pass |
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2023-0884
| 18. | Consent Calendar Item | Russian River Watershed Program and Sonoma County Watersheds Program | Approved as recommended | Pass |
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2023-0886
| 19. | Consent Calendar Item | As-Needed Right of Way Consulting Services | Approved as recommended | Pass |
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2023-0899
| 20. | Consent Calendar Item | Sediment Solutions Project | Approved as recommended | Pass |
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2023-0627
| 21. | Appointment | Approve the Re-Appointment of Joanne Brown to the Commission on the Status of Women, representing the First District for a two-year term beginning August 22, 2023 and ending August 22, 2025. (First District) | Approved as recommended | Pass |
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2023-0952
| 22. | Appointment | Approve the Appointment of Andrew LeMarQuand to the Sonoma County Commission on Human Rights representing the Second District for a term of two-years beginning August 22, 2023 and ending August 22, 2025. (Second District) | Approved as recommended | Pass |
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2023-0792
| 23. | Appointment | Approve the Re-Appointment of Vincent Hoagland to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on September 22, 2023 and ending on September 22, 2025. (Third District) | Approved as recommended | Pass |
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2023-1036
| 24. | Appointment | Approve the Appointment of Melissa Hernandez to the Commission on the Status of Women for a two-year term beginning August 22, 2023 and continuing until August 22, 2025. (Fourth District) | Approved as recommended | Pass |
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2023-0863
| 25. | Appointment | Approve the Re-Appointment of Anthony Withington to the Independent Citizens Pension Committee for a term of two years beginning September 12th, 2023, through September 11th, 2025. (Countywide) | Approved as recommended | Pass |
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2023-0822
| 26. | Appointment | Board of Supervisors Countywide Appointments of Two Members to the First 5 Commission | Approved as recommended | Pass |
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2023-0993
| 27. | Appointment | Approve the Appointment of Caroline Judy to the Santa Rosa Enhanced Infrastructure Financing District - Public Financing Authority (EIFD-PFA) in the County Public Member appointee position for a term to be determined by the Santa Rosa EIFD-PFA (Countywide) | Approved as recommended | Pass |
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2023-1074
| 28. | 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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2023-0920
| 29. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming August 26, 2023, to be Women’s Equality Day in Sonoma County | Approved as recommended | Pass |
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2023-0965
| 30. | Regular Calendar Item | Department of Health Services Appointment of Retiree Extra Help | Approved as recommended | Pass |
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2023-0982
| 31. | Regular Calendar Item | Biological Opinion Phase 3 Letter of Credit Fourth Amendment and Notice of Extension | Approved as recommended | Pass |
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2023-0474
| 32. | Regular Calendar Item | 9:35 A.M. Energy and Resiliency Upgrades to the Santa Rosa Veterans Memorial Building Using the Pacific Gas and Electric Company’s Sustainable Solutions Turnkey Program | Approved as recommended | Pass |
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2023-0955
| 33. | Regular Calendar Item | 2022 Matching Grant Program Round 2 Funding Recommendations | Approved as recommended | Pass |
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2023-1064
| 34. | Regular Calendar Item | Consideration of an Urgency Ordinance Creating a Temporary Moratorium on Rent Increases on Mobilehome Spaces In the Unincorporated Area of the County | Approved as recommended | Pass |
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2023-0630
| 35. | Regular Calendar Item | 1:45 P.M. Housing Element Update, General Plan Amendments, Ordinances Amending Zoning Code and Rezoning Parcels, and Final Environmental Impact Report | Approved as amended | Pass |
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2023-0676
| 36. | Acts and Determinations | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Approved as recommended | Pass |
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