Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/9/2024 8:30 AM Minutes status: Final  
Meeting location: SaraLee & Richard's Barn - Sonoma County Fairgrounds, 1350 Bennett Valley Road, Santa Rosa, CA 95404
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments: Fairgrounds Map
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-0951 1.Consent Calendar ItemSpring Hill Ranch (0053) Conservation Easement AcquisitionApproved as recommendedPass Action details Not available
2023-1481 2.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2023-1324 3.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2024-0014 3A.Consent Calendar ItemCommunity Infrastructure Grant for the Mark West Area Community ParkApproved as recommendedPass Action details Not available
2023-1497 4.Consent Calendar ItemFee Waiver - West County Community ServicesApproved as recommendedPass Action details Not available
2024-0058 4A.Consent Calendar ItemSonoma County Child Care and Children’s Health Initiative and Sales Tax PetitionApproved as recommendedPass Action details Not available
2024-0042 5.Consent Calendar ItemFY 23-24 Tourism Impact Fund Grant AwardApproved as recommendedPass Action details Video Video
2023-1482  Consent Calendar ItemMemorandum of Understanding with the City and County of San Francisco for the Distribution of FY23 Bay Area Urban Area Security Initiative Grant Funds.Approved as recommendedPass Action details Not available
2023-0397 7.Consent Calendar ItemDrug Medi-Cal Organized Delivery System Staffing Allocation - CohortApproved as recommendedPass Action details Not available
2023-1305 8.Consent Calendar ItemPublic Health Grants Awarded to the Department of Health ServicesApproved as recommendedPass Action details Not available
2023-1492 9.Consent Calendar ItemAmendment to Chapter 34 of the Sonoma County Code - County Organized Health System - Second ReadingApproved as recommendedPass Action details Not available
2023-1429 10.Consent Calendar ItemGeneral Assistance Residential Rehabilitation Memorandum of Understanding with Buckelew Programs Athena HouseApproved as recommendedPass Action details Not available
2023-0925 11.Consent Calendar ItemAnnexation to the Sonoma Valley County Sanitation District for Vandeman of two (2) parcels, 054-270-015 and 054-270-018; SEW23-0008Approved as recommendedPass Action details Not available
2023-1273 12.Consent Calendar ItemAirport Area Specific Plan and Environmental Impact Report Contract Amendment and the Metropolitan Transportation Commission Grant Award.Approved as recommendedPass Action details Not available
2023-1275 13.Consent Calendar ItemAnnexation to the Sonoma Valley County Sanitation District for McNairy of 20185 and 20187 Harrington Drive; SEW22-0212Approved as recommendedPass Action details Not available
2023-1452 14.Consent Calendar ItemConveyance of a portion of Bonneau Road and right-of-way adjacent to State Route 116 near Sonoma, in Sonoma County, CA, to the State of California for Highway Purposes Pursuant to Streets & Highway Code Section 83.Approved as recommendedPass Action details Not available
2023-1261 15.Consent Calendar ItemTolay Lake Regional Gathering Area Construction ProjectApproved as recommendedPass Action details Not available
2023-1468 16.Consent Calendar ItemParks for All Measure M Annual Report, 2022-2023Approved as recommendedPass Action details Not available
2023-1504 17.AppointmentApprove the Appointments of Scott Nevin (The Sea Ranch / Annapolis); Scott Foster (Timber Cove); Ginny Nichols (Bodega Bay); Jill Lippitt (Jenner); Liz Gallagher (Jenner - Alternative) to the Sonoma Coast Municipal Advisory Council (SC MAC for a term beginning January 1, 2024 and ending December 31, 2025. (Fifth District)Approved as recommendedPass Action details Not available
2023-1505 18.AppointmentApprove the Appointments of the members of Spencer R. Scott (Guerneville); Pip Marquez de la Plata (Rio Nido); Thai Hilton (Forestville); Betsy Van Dyke (Guerneville South / Pocket Canyon) to the Lower Russian River Municipal Advisory Council (LRRMAC) for a term begin January 1, 2024, and ending December 31, 2025. (Fifth District)Approved as recommendedPass Action details Not available
2023-1506 19.Consent Calendar ItemApprove the Appointment of Lonnie Lazar to the Lower Russian River Advisory Council (LRRMAC) for a term beginning January 1, 2024, and ending December 31, 2024. (Fifth District)Approved as recommendedPass Action details Not available
2023-1491 20.AppointmentApprove the Appointment of Lisa Cavin to the Treasury Oversight Committee in the role of School Districts and Community Colleges District Member.Approved as recommendedPass Action details Not available
2023-1494 21.AppointmentMaternal, Child and Adolescent Health Advisory Board Appointments and Reappointments for a term beginning January 9, 2024 and ending December 31, 2025.Approved as recommendedPass Action details Not available
2023-1311 22.AppointmentReappoint Ron Collier as the Veterans’ Remains Officer of Sonoma County for a two-year term from February 8, 2024 through February 7, 2026.Approved as recommendedPass Action details Not available
2024-0051 23.Regular Calendar ItemSelection of Officers 2024Approved as recommendedPass Action details Video Video
2024-0053 24.Regular Calendar ItemBoard of Supervisors 2024 Calendar Items of Significant Interest   Action details Video Video
2024-0007 25.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section 54957(b)(1)).   Action details Not available
2024-0008 26.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