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2024-0028
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Water Agency General Manager. (Government Code Section §54957(b)(1)). | | |
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2024-0096
| 2. | Closed Session Calendar Item | The 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)). | | |
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2024-0100
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Anticipated Litigation. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (1) of subdivision (e) of Section 54956.9. 1 matter. | | |
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2024-0123
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. Alleged material breach 911 ambulance services in Exclusive Operational Area No. 2 (Bells Healdsburg Ambulance Services, Inc.) | | |
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2024-0011
| 5. | Consent Calendar Item | Board Sponsorship - AARP Tax Aide Program | Approved as recommended | Pass |
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2024-0076
| 5A. | Consent Calendar Item | District 5 Community Infrastructure Fund Grant to Support the feasibility of Enhanced Infrastructure Financing Districts (EIFD) with the City of Sebastopol | Approved as recommended | Pass |
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2024-0102
| 6. | Consent Calendar Item | Board Assignments | Approved as recommended | Pass |
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2024-0064
| 7. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of October 3, 17, 24, 2023, November 28, 2023, and December 12, 2023. Special Meeting December 11, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District Meetings October 24, 2023, and December 12, 2023. | Approved as recommended | Pass |
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2024-0065
| 8. | Consent Calendar Item | Approve the Minutes of Sonoma County Board of Supervisors Meeting of November 7, 2023. | Approved as recommended | Pass |
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2024-0066
| 9. | Consent Calendar Item | Approve the Minutes of Sonoma County Board of Supervisors Meetings of October 10, 2023 Special Meeting, December 4, 2023 Continued Meeting, December 4, 2023 Special Closed Session Meeting, and December 5, 2023. | Approved as recommended | Pass |
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2024-0005
| 9A. | Consent Calendar Item | Consolidation of March 5, 2024, Presidential Primary Election | Approved as recommended | Pass |
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2023-1448
| 10. | Consent Calendar Item | Legal Services Agreement Amendment #2 - Hooper, Lundy & Bookman, P.C. | Approved as recommended | Pass |
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2024-0009
| 11. | Consent Calendar Item | File No. LLA23-0027 Stuhlmuller Vineyard Properties LLC Lot Line Adjustment, located at 4561, 4949, 4951, 4957, 5520, and 5532, West Soda Rock Lane, Healdsburg; APN 088-040-021, 088-060-014, and 088-040-032. | Approved as recommended | Pass |
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2023-1463
| 12. | Consent Calendar Item | Road Centerline Striping for North and South Fitch Mountain Roads | Approved as recommended | Pass |
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2023-1470
| 13. | Consent Calendar Item | Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA.. | Approved as recommended | Pass |
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2023-1480
| 14. | Consent Calendar Item | Award Blanket Purchase Order to Bartley Pump PM LLC, DBA as Pumpman NorCal | Approved as recommended | Pass |
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2023-1484
| 15. | Consent Calendar Item | Public Infrastructure - Engineering Technician IV | Approved as recommended | Pass |
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2024-0030
| 16. | Consent Calendar Item | Spring Lake Regional Park Sewer Ejector Pump Replacement Project Bid Award | Approved as recommended | Pass |
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2024-0062
| 17. | Consent Calendar Item | Lease Agreement with Bodega Harbour Homeowners Association for Operation & Maintenance of Pinnacle Gulch Trail Restroom | Approved as recommended | Pass |
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2023-1483
| 18. | Consent Calendar Item | Engineering Support for Forecast-Informed Reservoir Operations | Approved as recommended | Pass |
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2023-1485
| 19. | Consent Calendar Item | Software Subscriptions | Approved as recommended | Pass |
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2023-1507
| 20. | Consent Calendar Item | Site Access Agreement to Cotati Tanks Water Storage Facility for USGS Seismic Monitoring | Approved as recommended | Pass |
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2024-0056
| 21. | Appointment | Approve the Appointment of Gilbert Dong and Lindsay Norman to the Springs Municipal Advisory Council (MAC), each to an Alternate position, for a two-year term beginning January 23, 2024 and ending January 23, 2026. (First District) | Approved as recommended | Pass |
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2024-0033
| 22. | Appointment | Approve the Appointment of John Valdovinos to the Sonoma County Community Development Committee representing the Fifth District beginning January 23, 2024 as a coterminous appointment. (Fifth District) | Approved as recommended | Pass |
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2023-1511
| 23. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming January 2024 as Positive Parenting Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2024-0020
| 24. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming January 2024 as Human Trafficking Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2023-1503
| 25. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending the St. Vincent de Paul High School Football Team’s Outstanding Achievement in Attaining the 2023 State Championship Title Victory. (Second District) | Approved as recommended | Pass |
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2023-1464
| 26. | Regular Calendar Item | Amendment of County Ordinance No. 2300 to Establish a No Parking Zone on Church Street - First Read | Approved as recommended | Pass |
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2023-1498
| 27. | Regular Calendar Item | 9:45 A.M. Introduction of an Ordinance Effecting a Minor Boundary Adjustment between Napa and Sonoma Counties | Approved as recommended | Pass |
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2024-0103
| 28. | Regular Calendar Item | Board of Supervisors 2024 Calendar Items of Significant Interest | Approved as recommended | Pass |
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2024-0059
| 29. | Regular Calendar Item | 10:15 A.M. Urgency Ordinance Extending a Temporary Moratorium Prohibiting, With Limited Exceptions: (1) The Removal of Protected Trees; And (2) Type Conversion of Oak Woodland, in Unincorporated Sonoma County (Excluding The Coastal Zone), Until May 31, 2024. | Approved as recommended | Pass |
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2023-1493
| 30. | Regular Calendar Item | Agreement to Develop Plan for a new Compost Facility on the Airport Closed Landfill. | Approved as recommended | Pass |
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