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2023-1191
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 400 Aviation Boulevard, Santa Rosa, CA 95403. Agency negotiator: Johannes Hoevertsz, Director of Sonoma County Public Infrastructure. Negotiating parties County of Sonoma and American Ag Credit FLCA. Under Negotiation: Terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
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2023-1024
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director, Sonoma Public Infrastructure. (Government Code Section ยง54957(b)(1)). | | |
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2023-1148
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Carolyn Teel, Plaintiff v. State of California, Ca Department of Transportation County Of Sonoma, Sonoma County Animal Control, City Of Santa Rosa; And Does 1-20, Inclusive, Defendants; SCV 267033 (Government Code Section 54956.9(d)(1).) | | |
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2023-1197
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 15 Boyes Blvd., Boyes Hot Springs, CA (056-401-019). Agency negotiator: Warren Sattler, Real Estate Manager. Negotiating parties: County of Sonoma and Primavera Nueva, Inc. Under Negotiation: Price, terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
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2023-1214
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section ยง54957(b)(1)). | | |
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2023-0980
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0949
| 7. | Consent Calendar Item | County of Sonoma Municipal Zero Waste Audit and Characterization Study | Approved as recommended | Pass |
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2023-1088
| 8. | Consent Calendar Item | FY 23-24 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2023-1203
| 9. | Consent Calendar Item | Sonoma County Community Organizations Active in Disaster (COAD) Community Resilience Centers Planning Grant Application Letter of Commitment | Approved as recommended | Pass |
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2023-1193
| 10. | Consent Calendar Item | Adopt a Resolution submitting the Improved and Enhanced Local Fire Protection, Paramedic Services, and Disaster Response Initiative and Sales Tax Petition to the Voters of Sonoma County | Approved as recommended | |
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2023-1101
| 11. | Consent Calendar Item | November 7, 2023, Uniform District Election, Appointments | Approved as recommended | Pass |
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2023-1043
| 12. | Consent Calendar Item | Additional funding - Guerneville Bank of America Building Improvements | Approved as recommended | Pass |
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2023-1044
| 13. | Consent Calendar Item | Award of Contract for Airport Uniformed Security Guard and Operations Center Services - Charles M. Schulz - Sonoma County Airport. | Approved as recommended | Pass |
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2023-1045
| 14. | Consent Calendar Item | Award of Agreement for Construction Manager (Construction Management at Risk firm) for Airport Apron C (Airline Apron) Rehabilitation Project at the Charles M. Schulz - Sonoma County Airport. | Approved as recommended | Pass |
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2023-1052
| 15. | Consent Calendar Item | Award of Contract for Wildlife Exclusion Perimeter Fence - Charles M. Schulz - Sonoma County Airport | Approved as recommended | Pass |
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2023-1105
| 16. | Consent Calendar Item | Calabazas Creek Regional Park and Open Space Preserve Backcountry Road Improvement Project Bid Award | Approved as recommended | Pass |
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2023-1086
| 17. | Consent Calendar Item | Transfer of Unclaimed Funds to County General Fund | Approved as recommended | Pass |
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2023-1051
| 18. | Consent Calendar Item | Development of Renewable Energy, Efficiency, and Regulatory Programs | Approved as recommended | Pass |
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2023-1213
| 19. | Consent Calendar Item | Reimbursement for Fairview Lane Sewer Replacement | Continued | |
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2023-1122
| 20. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming September 2023 as Prostate Cancer Awareness Month. (Countywide) | Approved as recommended | Pass |
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2023-1087
| 21. | Regular Calendar Item | 9:35 A.M. Santa Rosa Memorial Level II Trauma Center - Sound and Air Quality Studies | Information only | |
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2023-1103
| 22. | Regular Calendar Item | Probation Department Appointment of Retiree Extra Help | Approved as recommended | Pass |
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2023-1054
| 23. | Regular Calendar Item | Russian River County Sanitation District Headworks, Lift Stations, and Force Mains Project | Approved as recommended | Pass |
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2023-1039
| 24. | Regular Calendar Item | 1:35 P.M. Freestone Water System Financing | Approved as recommended | Pass |
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2023-1040
| 25. | Regular Calendar Item | 1:40 P.M. Jenner Water System Financing | Approved as recommended | Pass |
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2023-1041
| 26. | Regular Calendar Item | 1:45 P.M. Salmon Creek Water System Financing | Approved as recommended | Pass |
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2023-1058
| 27. | Regular Calendar Item | 1:50 P.M. Adoption of Vacation Rental Regulations in Coastal Zone | Approved as recommended | Pass |
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2023-0989
| 28. | Regular Calendar Item | The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report | Information only | |
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2023-1046
| 29. | Regular Calendar Item | 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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