Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/24/2023 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
2023-1201 1.Closed Session Calendar ItemThe 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).)   Action details Not available
2023-1252 2.Closed Session Calendar ItemThe 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).)   Action details Not available
2023-1250 3.Closed Session Calendar ItemThe 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).   Action details Not available
2023-1304 4.Closed Session Calendar ItemThe 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).)   Action details Not available
2023-1284 5.Consent Calendar ItemApprove the Minutes of Meetings July 11, August 15, and September 26, 2023.Approved as recommendedPass Action details Video Video
2023-1199 6.Consent Calendar ItemApprove the Minutes of Regular Meeting September 19, 2023.Approved as recommendedPass Action details Video Video
2023-1018 7.Consent Calendar ItemApprove the Minutes of Meeting August 1, 2023.Approved as recommendedPass Action details Video Video
2023-0232 8.Consent Calendar ItemApprove 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 recommendedPass Action details Not available
2023-1129 9.Consent Calendar ItemDisbursement of Fiscal Year 23-24 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2023-1188 10.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2023-1120 11.Consent Calendar ItemCommunity Development Commission Staffing AllocationsApproved as recommendedPass Action details Not available
2023-1160 12.Consent Calendar ItemNew Office LeaseApproved as recommendedPass Action details Not available
2023-1195 13.Consent Calendar ItemAmendments to Living Wage Ordinance - Second ReadContinued  Action details Not available
2023-1219 14.Consent Calendar ItemBoard of State and Community Corrections Organized Retail Theft Vertical Prosecution ProgramApproved as recommendedPass Action details Not available
2023-1085 15.Consent Calendar ItemDepartment of Health Services Staffing Allocations - Homelessness Encampment Resolution Funding Grant & Equity Manager PositionsApproved as recommendedPass Action details Not available
2023-1217 16.Consent Calendar ItemAlexander Valley Healthcare Funding Agreement utilizing 4th District Community Infrastructure FundApproved as recommendedPass Action details Not available
2023-0889 17.Consent Calendar ItemLocal Aging and Disability Action Planning Grant ProgramApproved as recommendedPass Action details Not available
2023-1080 18.Consent Calendar ItemTransportation Services for Foster YouthApproved as recommendedPass Action details Not available
2023-1143 19.Consent Calendar ItemAg Innovations Network Food Assessment ContractApproved as recommendedPass Action details Not available
2023-1181 20.Consent Calendar ItemPublic Safety Realignment Implementation Plan for Fiscal Year 23-24Approved as recommendedPass Action details Not available
2023-1151 21.Consent Calendar ItemConveyance 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 recommendedPass Action details Not available
2023-1152 22.Consent Calendar ItemLease for Department of Health Services at 440 Arrowood Drive, Santa RosaApproved as recommendedPass Action details Not available
2023-1313 22A.Consent Calendar ItemArchitectural/Engineering Services for Transitional Housing at Los GuilicosApproved as recommendedPass Action details Not available
2023-1176 23.Consent Calendar ItemConsideration of Grant of Easement to Los Pinos Apartments, LLC, for Storm Drain ImprovementsApproved as recommendedPass Action details Not available
2023-1253 24.Consent Calendar ItemReimbursement for Fairview Lane Sewer ReplacementApproved as recommendedPass Action details Not available
2023-1230 25.AppointmentApprove 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 recommendedPass Action details Not available
2023-1204 26.AppointmentApprove 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 recommendedPass Action details Not available
2023-1205 27.AppointmentApprove 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 recommendedPass Action details Not available
2023-1246 28.AppointmentApprove 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 recommendedPass Action details Not available
2023-1194 29.AppointmentApprove 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 recommendedPass Action details Not available
2023-1254 30.Gold Resolution Presented at the BoardAdopt 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 recommendedPass Action details Not available
2023-1170 31.Gold Resolution Presented Off-SiteApprove 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 recommendedPass Action details Not available
2023-1141 32.Regular Calendar Item9:35 AM - File No. AGP22-0009, Gloeckner Turner Vineyards LLC, Agricultural Preserve Expansion and Replacement Land Conservation Contract, 15001 Rockpile Road, GeyservilleApproved as recommendedPass Action details Video Video
2023-1218 33.Regular Calendar Item9:40 AM- File No. AGP22-0011 Gloeckner Grandchildren LLC, Agricultural Preserve Expansion and Replacement Land Conservation Contract, 15015 Rockpile Rd, GeyservilleApproved as recommendedPass Action details Video Video
2023-1267 34.Regular Calendar ItemMobilehome 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 amendedPass Action details Video Video
2023-1202 35.Regular Calendar ItemTobacco Retailer Licensing Ordinance - Chapter 32A of the Sonoma County Code (First Reading)Approved as recommendedPass Action details Video Video
2023-1221 36.Regular Calendar ItemAg + Open Space Matching Grant Program RevisionsInformation onlyPass Action details Video Video
2023-0636 37.Regular Calendar ItemAmerican Rescue Plan Act (ARPA) - Sonoma County Community Resilience Program UpdateApproved as recommendedPass Action details Video Video
2023-1047 38.Consent Calendar ItemPermit 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