Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/3/2023 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: Agenda Agenda  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-1025 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Chief Probation Officer. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1026 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director, Independent Office of Law Enforcement Review and Outreach. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1198 3.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the In-Home Support Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiator: Jeff Bailey - IEDA; Angela Struckmann - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division; Eric Glentzer - Public Authority Manager. Employee organization: SEIU Local 2015. (Government Code section 54957.6)   Action details Not available
2023-1248 3A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director, Permit and Resource Management. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1249 3B.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - General Manager, Agricultural Preservation and Open Space District. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1130 4.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Second District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2023-1027 5.Consent Calendar ItemRegistrar of Voters Public Office Hours ModificationApproved as recommendedPass Action details Not available
2023-1210 5A.Consent Calendar ItemSanta Rosa Enhanced Infrastructure Financing District (EIFD) Public Financing Authority (PFA) County/City Joint Public Member RecommendationsApproved as recommendedPass Action details Not available
2023-1072 6.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.Approved as recommendedPass Action details Not available
2023-1070 7.Consent Calendar ItemCalifornia Home Visiting Program State General Fund Innovation GrantApproved as recommendedPass Action details Not available
2023-1104 8.Consent Calendar ItemBehavioral Health and Housing Grants Awarded to the Department of Health ServicesApproved as recommendedPass Action details Not available
2023-1166 9.Consent Calendar ItemFinal Adoption of Civil Service Ordinance AmendmentsApproved as recommendedPass Action details Not available
2023-1138 10.Consent Calendar ItemFile No. AGP21-0026 Battle Family Vineyards Replacement Contract; 13414 Flora Ranch Road, HealdsburgApproved as recommendedPass Action details Not available
2023-1061 11.Consent Calendar ItemEdward Byrne Memorial Justice Assistance Grant ProgramApproved as recommendedPass Action details Not available
2023-0880 12.Consent Calendar ItemLease for Department of Health Services at 463 Aviation Boulevard, Santa RosaApproved as recommendedPass Action details Video Video
2023-1063 13.Consent Calendar ItemSonoma County Transit - Electric Bus Charging Facility, Construction AwardApproved as recommendedPass Action details Not available
2023-1075 14.Consent Calendar ItemStructural Repairs to the Sonoma Mountain Communications TowerApproved as recommendedPass Action details Not available
2023-1107 15.Consent Calendar ItemFoothill Regional Park Gathering Area Bid AwardApproved as recommendedPass Action details Not available
2023-1076 16.Consent Calendar ItemSonoma Creek Watershed Debris Removal and OutreachApproved as recommendedPass Action details Not available
2023-0861 17.AppointmentApprove the Appointment of Diane Olmstead to both the Board of Zoning Adjustments and the Planning Agency and Planning Commission both coterminous terms beginning October 6, 2023 (First District)Approved as recommendedPass Action details Not available
2023-1126 18.AppointmentApprove the Re-Appointment of Katie Gordon to the Sonoma County Commission on the Status of Women for a two-year term representing the Second District beginning October 16, 2023 and expiring October 16, 2025 (Second District).Approved as recommendedPass Action details Not available
2023-0960 19.AppointmentApprove the Re-Appointment of existing Workforce Investment Board members for a two-year term beginning October 3, 2023 through October 2, 2025. (Countywide)Approved as recommendedPass Action details Not available
2023-1009 20.AppointmentApprove the Re-Appointment of Jan Schiller to the Public Authority Advisory Committee for a four-year term beginning October 20, 2023 through October 19, 2027. (Countywide)Approved as recommendedPass Action details Not available
2023-1060 21.AppointmentApprove the Appointment of Ed Sheffield to the Measure O Citizens’ Oversight Committee for a term beginning October 3, 2023 and ending December 7, 2024. (Countywide)Approved as recommendedPass Action details Not available
2023-1156 22.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 Suzanne Smith Upon Her Retirement From The Sonoma County Transportation Authority And The Regional Climate Protection Authority. (Countywide)Approved as recommendedPass Action details Not available
2023-1139 23.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming October 2023 to be Domestic Violence Awareness Month in Sonoma County (Countywide)Approved as recommendedPass Action details Not available
2023-0991 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Maddox Ty Rhymes for Achieving the Rank of Eagle Scout. (Second District)Approved as recommendedPass Action details Not available
2023-0795 25.Regular Calendar ItemDepartment Head Personal Services Agreement - Sonoma County Public InfrastructureApproved as recommendedPass Action details Video Video
2023-0796 26.Regular Calendar ItemDepartment Head Personal Services Agreement Amendment - Regional ParksApproved as recommendedPass Action details Video Video
2023-1179 27.Regular Calendar ItemFinancing package for Energy Upgrades at the Santa Rosa Veterans Memorial BuildingApproved as recommendedPass Action details Video Video
2023-1187 28.Regular Calendar ItemSan Francisco Bay Conservation and Development Commission Informational PresentationInformation only  Action details Video Video
2022-0692 29.Regular Calendar ItemValley of the Moon Children’s Center Short-Term Residential Therapeutic ProgramApproved as recommendedPass Action details Video Video
2023-1236 30.Regular Calendar ItemEssential Workers Immediate Needs and Low Wage Disaster Pay ProgramsInformation only  Action details Video Video