Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/30/2024 8:30 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-0091 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Name: Allan Clawson v. County of Sonoma; Worker’s Compensation Appeals Board NO. ADJ10847676; Unassigned (Government Code Section 54956.9(d)(1).)   Action details Not available
2024-0029 2.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
2024-0023 3.Consent Calendar ItemDisbursement of Fiscal Year 23-24 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2023-1396 4.Consent Calendar Item2022-2023 State and Federal End-of-Session ReportsApproved as recommendedPass Action details Not available
2024-0061 5.Consent Calendar ItemAgreement with Constant and Associates for Gap Analysis Study of Sonoma County’s Disaster Response Capabilities.Approved as recommendedPass Action details Not available
2024-0070 6.Consent Calendar ItemDelegation of Authority for Obtaining and Managing Grant Assistance Provided by the State of California’s Community Development Block Grant (CDBG) Mitigation ProgramApproved as recommendedPass Action details Not available
2024-0071 7.Consent Calendar ItemAs-Needed Professional Service Agreements for Emergency Management Services.Approved as recommendedPass Action details Not available
2023-1234 8.Consent Calendar ItemFood Preparation and Delivery Services for Interim Housing SitesApproved as recommendedPass Action details Not available
2024-0135 9.Consent Calendar ItemHomelessness Services for Interim Housing SitesApproved as recommendedPass Action details Not available
2024-0049 10.Consent Calendar ItemGround Emergency Ambulance Service Agreement AmendmentApproved as recommendedPass Action details Not available
2023-1447 11.Consent Calendar ItemFunding Acceptance, Contract Amendment and Appropriations for Services for Transitional Age Foster YouthApproved as recommendedPass Action details Not available
2023-1501 12.Consent Calendar ItemSecond Reading and Adoption of an Ordinance Effecting a Minor Boundary Adjustment between Napa and Sonoma CountiesApproved as recommendedPass Action details Not available
2024-0017 13.Consent Calendar ItemContinuation of Transitional Housing Program for Individuals on ProbationApproved as recommendedPass Action details Not available
2023-1378 14.Consent Calendar ItemIntensive Diversion Services for YouthApproved as recommendedPass Action details Not available
2023-1361 15.Consent Calendar ItemAward of Owner’s Representative Contract and appropriation of funds for Proposed Public Health Lab & Sheriff’s Coroner BureauApproved as recommendedPass Action details Not available
2023-1490 16.Consent Calendar ItemPetaluma Veterans Memorial Building Restroom ADA Upgrade RenovationsApproved as recommendedPass Action details Not available
2023-1508 17.Consent Calendar ItemAmendment of County Ordinance No. 2300 to Establish a No Parking Zone on Church Street - AdoptApproved as recommendedPass Action details Not available
2023-1467 18.Consent Calendar ItemNew Lease with Purchase Option at 400 Aviation BoulevardApproved as recommendedPass Action details Video Video
2023-1384 19.Consent Calendar ItemNatural Resources Division Staffing Position RequestApproved as recommendedPass Action details Not available
2024-0083 20.Consent Calendar ItemFirst Amendment to the agreement with Rincon Consultants Inc. for Climate Action and Resiliency Plan.Approved as recommendedPass Action details Not available
2024-0027 21.Consent Calendar ItemGrant Funding for Medi-Cal Expansion to the Justice-Involved PopulationApproved as recommendedPass Action details Not available
2023-1502 22.Consent Calendar ItemStream Maintenance Program 2024 UpdateApproved as recommendedPass Action details Not available
2024-0006 23.Consent Calendar ItemSanta Rosa Plain Water Supply Resiliency Project Sebastopol Road Well Activation- Contract AwardApproved as recommendedPass Action details Not available
2024-0088 24.AppointmentApprove the appointment of Gregory Fearon to the Mental Health Board for a term beginning January 30, 2024, and ending on December 31st, 2026. (Fourth District)Approved as recommendedPass Action details Not available
2023-1513 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Margaret Spaulding on her contributions to Sonoma Valley Community and the Sonoma Valley Community Advisory Commission. (First District)Approved as recommendedPass Action details Not available
2024-0021 26.Regular Calendar ItemDepartment Head Personal Services Agreement Second Amendment - Water Agency General ManagerApproved as recommendedPass Action details Video Video
2024-0114 27.Regular Calendar ItemSonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-HelpApproved as recommendedPass Action details Video Video
2023-1486 28.Regular Calendar ItemEnhanced Infrastructure Financing District (EIFD) PolicyInformation only  Action details Video Video
2023-1298 29.Regular Calendar Item2023 Community Engagement Plan Workshop: Findings, Recommendations, and Strategies for ConsiderationInformation only  Action details Video Video