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2023-1201
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Linda Jennings v. Sarkis Manuel Avedisian, The Department of Water Damage, LLC, County of Sonoma; Sonoma County Superior Court Case No. SCV-267457 (Government Code Section 54956.9(d)(1).) | | |
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2023-1252
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Adam Christian Gabriel, et al. v. County of Sonoma, et al. 22-cv-00781-JCS (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2023-1250
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. American Medical Response West v. County of Sonoma Case; and Does 1-30; SCV-272948. Government Code Section 54956.9(d)(1). | | |
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2023-1304
| 4. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2023-1284
| 5. | Consent Calendar Item | Approve the Minutes of Meetings July 11, August 15, and September 26, 2023. | Approved as recommended | Pass |
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2023-1199
| 6. | Consent Calendar Item | Approve the Minutes of Regular Meeting September 19, 2023. | Approved as recommended | Pass |
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2023-1018
| 7. | Consent Calendar Item | Approve the Minutes of Meeting August 1, 2023. | Approved as recommended | Pass |
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2023-0232
| 8. | Consent Calendar Item | Approve the Minutes of Meetings July 17, and 18, August 22, 29, 30, and 31, and September 1, and 12, 2023. Special Meeting of September 19, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District Meetings July 17, and 18, August 22, 29, 30, and 31, September 1, and 12, 2023. | Approved as recommended | Pass |
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2023-1129
| 9. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1188
| 10. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2023-1120
| 11. | Consent Calendar Item | Community Development Commission Staffing Allocations | Approved as recommended | Pass |
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2023-1160
| 12. | Consent Calendar Item | New Office Lease | Approved as recommended | Pass |
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2023-1195
| 13. | Consent Calendar Item | Amendments to Living Wage Ordinance - Second Read | Continued | |
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2023-1219
| 14. | Consent Calendar Item | Board of State and Community Corrections Organized Retail Theft Vertical Prosecution Program | Approved as recommended | Pass |
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2023-1085
| 15. | Consent Calendar Item | Department of Health Services Staffing Allocations - Homelessness Encampment Resolution Funding Grant & Equity Manager Positions | Approved as recommended | Pass |
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2023-1217
| 16. | Consent Calendar Item | Alexander Valley Healthcare Funding Agreement utilizing 4th District Community Infrastructure Fund | Approved as recommended | Pass |
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2023-0889
| 17. | Consent Calendar Item | Local Aging and Disability Action Planning Grant Program | Approved as recommended | Pass |
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2023-1080
| 18. | Consent Calendar Item | Transportation Services for Foster Youth | Approved as recommended | Pass |
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2023-1143
| 19. | Consent Calendar Item | Ag Innovations Network Food Assessment Contract | Approved as recommended | Pass |
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2023-1181
| 20. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 23-24 | Approved as recommended | Pass |
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2023-1151
| 21. | Consent Calendar Item | Conveyance of two portions of Airport Boulevard and right-of-way near Mark West Station Rd., Sonoma County, CA, to the State of California for Highway Purposes Pursuant to Streets & Highways Code section 83. | Approved as recommended | Pass |
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2023-1152
| 22. | Consent Calendar Item | Lease for Department of Health Services at 440 Arrowood Drive, Santa Rosa | Approved as recommended | Pass |
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2023-1313
| 22A. | Consent Calendar Item | Architectural/Engineering Services for Transitional Housing at Los Guilicos | Approved as recommended | Pass |
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2023-1176
| 23. | Consent Calendar Item | Consideration of Grant of Easement to Los Pinos Apartments, LLC, for Storm Drain Improvements | Approved as recommended | Pass |
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2023-1253
| 24. | Consent Calendar Item | Reimbursement for Fairview Lane Sewer Replacement | Approved as recommended | Pass |
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2023-1230
| 25. | Appointment | Approve the Appointment of Tim Zahner to the Sonoma County Transportation Authority Citizens Advisory Committee representing the First District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (First District) | Approved as recommended | Pass |
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2023-1204
| 26. | Appointment | Approve the Appointment of Rebecca Kaykas-Wolff to the Sonoma County Commission on the Status of Women for a two-year term representing the Second District beginning October 24, 2023 and expiring October 24, 2025 (Second District). | Approved as recommended | Pass |
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2023-1205
| 27. | Appointment | Approve the Appointment of Sadie Ferguson to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning October 24, 2023 and ending October 24, 2025. (Second District) | Approved as recommended | Pass |
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2023-1246
| 28. | Appointment | Approve the Appointment of Trevor Ward to the Independent Office of Law Enforcement Review and Outreach Community Advisory Council (IOLERO CAC), representing the Third District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (Third District) | Approved as recommended | Pass |
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2023-1194
| 29. | Appointment | Approve the Appointments of Nina Kimberly Burr and Alexander Horobin to the Russian River County Water District’s Board of Directors for a four-year term beginning on December 1, 2023 and ending November 30, 2027 (Fifth District). | Approved as recommended | Pass |
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2023-1254
| 30. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming October 2023 as Filipino American History. (Countywide) | Approved as recommended | Pass |
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2023-1170
| 31. | Gold Resolution Presented Off-Site | Approve a Gold Resolution Congratulating Maricarmen Reyes on receiving the Los Cien Puente y Ganas 2023 Individual Award recognizing over 20 years of community work in the Sonoma Valley. (First District) | Approved as recommended | Pass |
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2023-1141
| 32. | Regular Calendar Item | 9:35 AM - File No. AGP22-0009, Gloeckner Turner Vineyards LLC, Agricultural Preserve Expansion and Replacement Land Conservation Contract, 15001 Rockpile Road, Geyserville | Approved as recommended | Pass |
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2023-1218
| 33. | Regular Calendar Item | 9:40 AM- File No. AGP22-0011 Gloeckner Grandchildren LLC, Agricultural Preserve Expansion and Replacement Land Conservation Contract, 15015 Rockpile Rd, Geyserville | Approved as recommended | Pass |
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2023-1267
| 34. | Regular Calendar Item | Mobilehome Park Space Rent Stabilization: Ordinance Amending Chapter 2, Article XIX of the Sonoma County Code; and Determination of Exemption from the California Environmental Quality Act (CEQA). | Approved as amended | Pass |
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2023-1202
| 35. | Regular Calendar Item | Tobacco Retailer Licensing Ordinance - Chapter 32A of the Sonoma County Code (First Reading) | Approved as recommended | Pass |
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2023-1221
| 36. | Regular Calendar Item | Ag + Open Space Matching Grant Program Revisions | Information only | Pass |
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2023-0636
| 37. | Regular Calendar Item | American Rescue Plan Act (ARPA) - Sonoma County Community Resilience Program Update | Approved as recommended | Pass |
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2023-1047
| 38. | Consent 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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