Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/22/2023 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
2023-0968 1.Closed Session Calendar ItemThe 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).)   Action details Not available
2023-1055 2.Closed Session Calendar ItemThe 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).)   Action details Not available
2023-1053 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator Officer. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1082 3A.Closed Session Calendar ItemThe 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.   Action details Not available
2023-0869 4.Consent Calendar ItemGillis Ranch Preserve (0597) Conservation Easement AcquisitionApproved as recommendedPass Action details Not available
2023-0956 5.Consent Calendar ItemSouthern Russian River Watershed and Forest Health Project AgreementApproved as recommendedPass Action details Not available
2023-0376 5A.Consent Calendar ItemChanslor Ranch Fee Acquisition (0067)Approved as recommendedPass Action details Not available
2023-0945 6.Consent Calendar Item2023 Defaulted Property Tax SaleApproved as recommendedPass Action details Not available
2023-0856 7.Consent Calendar ItemFiscal Year 2023-24 Property Tax Rates and Budget for the Palm Drive Health Care DistrictApproved as recommendedPass Action details Not available
2023-0950 8.Consent Calendar ItemBoard SponsorshipApproved as recommendedPass Action details Not available
2023-0914 9.Consent Calendar ItemAssessment Roll 2023-2024Approved as recommendedPass Action details Not available
2022-1408 10.Consent Calendar ItemAccept USDA Climate Smart Commodities Grant for the Sonoma-Marin Ag and County Climate CoalitionApproved as recommendedPass Action details Not available
2023-0883 11.Consent Calendar ItemApproval of RED Housing Fund (RHF) 2022 Annual ReportApproved as recommendedPass Action details Not available
2022-0722 12.Consent Calendar ItemCrisis Stabilization Unit Emergency Generator Budget AdjustmentApproved as recommendedPass Action details Not available
2023-1012 13.Consent Calendar ItemDepartment of Health Services and County Administrator’s Office Staffing AllocationsApproved as recommendedPass Action details Not available
2023-0772 14.Consent Calendar ItemSonoma Family Meal Contract with Human Services DepartmentApproved as recommendedPass Action details Not available
2023-0911 15.Consent Calendar ItemDe Novo Planning Group Third Contract AmendmentApproved as recommendedPass Action details Not available
2023-1006 16.Consent Calendar ItemYouth Community Access Grant Program Supporting YES! (Youth Exploring Sonoma’s) ParksApproved as recommendedPass Action details Not available
2023-0874 17.Consent Calendar ItemResolution in support of Cathy Green as a candidate for the position of Association of California Water Agencies PresidentApproved as recommendedPass Action details Not available
2023-0884 18.Consent Calendar ItemRussian River Watershed Program and Sonoma County Watersheds ProgramApproved as recommendedPass Action details Not available
2023-0886 19.Consent Calendar ItemAs-Needed Right of Way Consulting ServicesApproved as recommendedPass Action details Not available
2023-0899 20.Consent Calendar ItemSediment Solutions ProjectApproved as recommendedPass Action details Not available
2023-0627 21.AppointmentApprove 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 recommendedPass Action details Not available
2023-0952 22.AppointmentApprove 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 recommendedPass Action details Not available
2023-0792 23.AppointmentApprove 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 recommendedPass Action details Not available
2023-1036 24.AppointmentApprove 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 recommendedPass Action details Not available
2023-0863 25.AppointmentApprove 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 recommendedPass Action details Not available
2023-0822 26.AppointmentBoard of Supervisors Countywide Appointments of Two Members to the First 5 CommissionApproved as recommendedPass Action details Not available
2023-0993 27.AppointmentApprove 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 recommendedPass Action details Not available
2023-1074 28.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
2023-0920 29.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming August 26, 2023, to be Women’s Equality Day in Sonoma CountyApproved as recommendedPass Action details Not available
2023-0965 30.Regular Calendar ItemDepartment of Health Services Appointment of Retiree Extra HelpApproved as recommendedPass Action details Video Video
2023-0982 31.Regular Calendar ItemBiological Opinion Phase 3 Letter of Credit Fourth Amendment and Notice of ExtensionApproved as recommendedPass Action details Video Video
2023-0474 32.Regular Calendar Item9:35 A.M. Energy and Resiliency Upgrades to the Santa Rosa Veterans Memorial Building Using the Pacific Gas and Electric Company’s Sustainable Solutions Turnkey ProgramApproved as recommendedPass Action details Video Video
2023-0955 33.Regular Calendar Item2022 Matching Grant Program Round 2 Funding RecommendationsApproved as recommendedPass Action details Video Video
2023-1064 34.Regular Calendar ItemConsideration of an Urgency Ordinance Creating a Temporary Moratorium on Rent Increases on Mobilehome Spaces In the Unincorporated Area of the CountyApproved as recommendedPass Action details Video Video
2023-0630 35.Regular Calendar Item1:45 P.M. Housing Element Update, General Plan Amendments, Ordinances Amending Zoning Code and Rezoning Parcels, and Final Environmental Impact ReportApproved as amendedPass Action details Video Video
2023-0676 36.Acts and DeterminationsPermit 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 recommendedPass Action details Video Video