Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/17/2023 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: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-1285 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Threat to Public Services or Facilities - consultation with County Counsel.   Action details Not available
2023-1289 2.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 Government Code section 54956.9(d)(2) - One case (personnel)   Action details Not available
2023-1299 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Counsel. (Government Code Section §54957(b)(1)).   Action details Not available
2023-1112 4.Consent Calendar ItemFiscal Year 2023-24 1st Quarter Consolidated Budget AdjustmentsApproved as recommendedPass Action details Not available
2023-1171 5.Consent Calendar ItemAward of Restrictive Covenant Modification Program Services AgreementApproved as recommendedPass Action details Not available
2023-0908 6.Consent Calendar ItemClean Commute Employee Benefit Program UpdatesApproved as recommendedPass Action details Not available
2023-0975 7.Consent Calendar ItemDepartment of Health Services Behavioral Health Staffing AllocationsApproved as recommendedPass Action details Not available
2023-1168 8.Consent Calendar ItemAnimal Services Facility Needs Assessment ReportApproved as recommendedPass Action details Not available
2023-0887 9.Consent Calendar ItemArea Agency on Aging Medicare Improvement for Patients and Providers Act Fiscal Year 2023-24 Standard AgreementApproved as recommendedPass Action details Not available
2023-1182 10.Consent Calendar ItemFile No. AGP22-0010, Gloeckner Turner Vineyards LLC, Replacement Land Conservation Contract, 14907 & 14925 Rockpile Road, GeyservilleApproved as recommendedPass Action details Not available
2023-1136 11.Consent Calendar ItemBlanket Purchase Order Agreements for Vegetation Management ServicesApproved as recommendedPass Action details Not available
2023-1142 12.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport Air Traffic Control Tower Siting Study Agreement and Additional Professional Services Task Orders for engineering, design, and construction management.Approved as recommendedPass Action details Not available
2023-1257 13.Consent Calendar ItemGuerneville Veterans Building Evaluation and Planning WorkApproved as recommendedPass Action details Not available
2023-1131 14.Consent Calendar ItemAgreement with Sonoma-Marin Area Rail Transit to Fund Riparian Enhancements at Helen Putnam Regional ParkApproved as recommendedPass Action details Not available
2023-1124 15.Consent Calendar ItemAmend Regulations for Required Minimum DistributionsApproved as recommendedPass Action details Not available
2023-1146 16.Consent Calendar ItemReimbursement Agreement for the North Marin Water District Water Use Efficiency ProgramApproved as recommendedPass Action details Not available
2023-1150 17.Consent Calendar ItemDry Creek Habitat Enhancement Project Phase V Supplemental Large Woody Debris ProcurementApproved as recommendedPass Action details Not available
2023-1007 18.AppointmentApprove the Re-Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2023 and ending October 19, 2025 (First District).Approved as recommendedPass Action details Not available
2023-1192 19.AppointmentApprove the Appointment of Erick Larson to the Advisory Council to the Area Agency on Aging, Sonoma County, representing the First District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (First District)Approved as recommendedPass Action details Not available
2023-1165 20.AppointmentApprove the Appointment of Robin Thompson to the Advisory Council to the Area Agency on Aging serving a two-year term beginning October 17, 2023 and ending on October 17, 2025. (Third District)Approved as recommendedPass Action details Not available
2023-1270 21.AppointmentApprove the Re-Appointment of Karen Fies to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District)Approved as recommendedPass Action details Not available
2023-1272 22.AppointmentApprove the Re-Appointment of Willie Lamberson to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District)Approved as recommendedPass Action details Not available
2023-1268 23.AppointmentApprove the Appointment of George Valenzuela to the IOLERO Community Advisory Council for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District)Approved as recommendedPass Action details Not available
2023-1269 24.AppointmentApprove the Appointment of Sandra Hoevertsz to the Sonoma County Advisory Council to Area Agency on Aging for a two-year term beginning on October 17, 2023, and ending on October 17, 2025. (Fourth District)Approved as recommendedPass Action details Not available
2023-1178 25.AppointmentApprove the Appointment of Webster Marquez to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning October 17, 2023 serving coterminous. (Fifth District)Approved as recommendedPass Action details Not available
2023-1135 26.Gold Resolution Presented at the BoardAdopt a Gold Resolution Recognizing October 2023 as National Disability Employment Awareness Month in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2023-1169 27.Gold Resolution Presented Off-SiteApprove a Gold Resolution Congratulating Sangiacomo Family Vineyards on being named 2024 Grower of the Year. (First District)Approved as recommendedPass Action details Not available
2023-1137 28.Regular Calendar Item9:35 AM -File No. AGP21-0029 Treehouse Vineyards LLC Land Conservation Contract, 13416 Flora Ranch Road, HealdsburgApproved as recommendedPass Action details Video Video
2023-0618 29.Regular Calendar Item9:40 AM -Right-of-Way Vacation of a portion of Church Street as shown on the “Plan of the Town of Occidental” filed May 18, 1877, in Book 5 of Maps at Page 18. Sonoma County Records; RWV22-0001Approved as amendedPass Action details Video Video
2023-1161 30.Regular Calendar ItemSonoma County Groundwater Sustainability Agencies and Use of County Funding UpdateInformation only  Action details Video Video
2023-1196 31.Regular Calendar ItemProcurement Review - Consultant RecommendationsApproved as recommendedPass Action details Video Video