Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/23/2024 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
2024-0800 1.Closed Session Calendar ItemThe 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). One Potential Case: Claim for Property Tax Refund from Pacific Gas and Electric Company for the 2019-2020 tax year.   Action details Not available
2024-0801 2.Closed Session Calendar ItemThe 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). One Potential Case: Claim for Property Tax Refund from Race Telecommunications LLC for the 2019-2020 tax year.   Action details Not available
2024-0719 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation pursuant to Govt. Code Sec. 54956.9(d)(1); Case Name: In re National Prescription Opiate Litigation- Federal Multi-District Litigation #2804   Action details Not available
2024-0868 4.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code 54956.9(d)(4). 1 case.   Action details Not available
2024-0910 4A.Closed Session Calendar ItemThe Sonoma County Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 595 Highway 1, Bodega Bay, CA 94923 (Lucas Wharf). Agency negotiator: Warren Sattler, Real Estate Division Manager. Negotiating parties: Sonoma County and Lucas Wharf, Inc. Under Negotiation: Terms and conditions of the proposed sublease. (Government Code Section 54956.8.).   Action details Not available
2024-0068 5.Consent Calendar ItemApprove the Minutes of the Sonoma County Board of Supervisors Meetings of April 16, 22, 23, 24, 30, 2024, May 14, 21, 2024, and June 10, 11, 12, 13, 14, 2024. Approve the Minutes of the Sonoma Valley County Sanitation District of April 30, 2024, May 21, 2024, and June 11, 12, 14, 2024.Approved as recommendedPass Action details Video Video
2024-0677 6.Consent Calendar ItemApprove the Minutes of the Sonoma County Board of Supervisors Meeting of May 17, 2024.Approved as recommendedPass Action details Video Video
2024-0733 7.Consent Calendar ItemApprove the Minutes of the Sonoma County Board of Supervisors Meeting of June 4, 2024 and June 19, 2024.Approved as recommendedPass Action details Video Video
2024-0716 8.Consent Calendar ItemDistrict Attorney 2024-25 Workers’ Rights Enforcement Grant Program - $147,275 Awarded from the California Department of Industrial Relations, Award Number 23WREG-17Approved as recommendedPass Action details Video Video
2024-0530 9.Consent Calendar ItemDistrict Attorney Family Justice Center Program CalOES Grant AwardApproved as recommendedPass Action details Video Video
2024-0437 10.Consent Calendar ItemBehavioral Health Bridge Housing and Behavioral Health Continuum Infrastructure Program Grant AwardsApproved as recommendedPass Action details Video Video
2024-0545 11.Consent Calendar ItemACCESS Sonoma Safety Net Initiative - IBM AgreementWithdrawn  Action details Video Video
2024-0628 12.Consent Calendar ItemMeasure O Agreements and Position AllocationsApproved as recommendedPass Action details Video Video
2024-0636 13.Consent Calendar ItemDepartment of Health Services Budget AppropriationApproved as recommendedPass Action details Video Video
2024-0650 14.Consent Calendar ItemDelegated Authority for State and Federal Revenue AgreementsApproved as recommendedPass Action details Video Video
2024-0481 15.Consent Calendar ItemClassification and Compensation Consulting AgreementsApproved as recommendedPass Action details Video Video
2024-0622 16.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Video Video
2024-0757 17.Consent Calendar ItemCounty of Sonoma Reasonable Suspicion Policy RevisionApproved as recommendedPass Action details Video Video
2024-0763 18.Consent Calendar ItemBehavioral Threat Assessment Consultation, Workplace Violence Prevention Planning, Security Assessment Services, and Training AgreementsApproved as recommendedPass Action details Video Video
2024-0639 19.Consent Calendar ItemPermit Sonoma Project File No. PLP23-0021, Hanna Mixed-Use Project - Contract Award for County Consultant for Preparation of an Environmental Impact Report and Project Management Tasks; 810 West Agua Caliente Road and 17000 Arnold Drive, Sonoma (APN 133-220-003, 133-220-001, and 133-112-020)Approved as recommendedPass Action details Video Video
2024-0821 20.Consent Calendar ItemSonoma Developmental Center Specific Plan DGS Contract Partial Return of FundsApproved as recommendedPass Action details Video Video
2024-0761 21.Consent Calendar ItemAcceptance of Candlelight Drive into County Maintained Road SystemApproved as recommendedPass Action details Video Video
2024-0803 22.Consent Calendar ItemMark West Creek Regional Park - Cresta Culverts and Road Drainage Improvements Bid AwardApproved as recommendedPass Action details Video Video
2024-0798 23.Consent Calendar ItemSheriff’s Office Federal Grant ApplicationsApproved as recommendedPass Action details Video Video
2024-0732 24.Consent Calendar ItemQuagga and Zebra Mussel Inspection at Lake MendocinoApproved as recommendedPass Action details Video Video
2024-0744 25.Consent Calendar ItemAs-Needed Electrical Equipment ServicesApproved as recommendedPass Action details Video Video
2024-0770 26.Consent Calendar ItemChase Street Bridge Sanitary Sewer SiphonApproved as recommended  Action details Video Video
2024-0825 27.AppointmentApprove the Re-Appointment of Jennifer Buffo to the Sonoma County Tourism Board serving a two-year term beginning August 5, 2022 and expiring August 5, 2024. (Second District)Approved as recommendedPass Action details Video Video
2024-0882 28.AppointmentApprove the Appointment of Patrick W. Emery to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning August 20, 2024 and ending August 20, 2028. (Third District)Approved as recommendedPass Action details Video Video
2024-0799 29.AppointmentApprove the Appointment of Laura Arreguin to the Commission on the Status of Women for a two-year term beginning July 23, 2024, and ending July 23, 2026. (Fourth District)Approved as recommendedPass Action details Video Video
2024-0704 30.AppointmentApprove the Appointment of Elizabeth Smith to the Commission on the Status of Women for a two-year term beginning July 23, 2024, and ending July 23, 2026. (Fifth District)Approved as recommendedPass Action details Video Video
2024-0817 31.Gold Resolution Presented at the BoardAdopt a Gold Resolution acknowledging the importance of breastfeeding awareness and supportApproved as recommendedPass Action details Video Video
2024-0808 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Neil McIsaac & Sons Dairy as the Sonoma County Fair 2024 Dairy of the Year. (Countywide)Approved as recommendedPass Action details Video Video
2024-0809 33.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Ron & Melissa Zanetti as the Sonoma County Fair 2024 Award of Excellence in the Horse Industry Recipients. (Countywide)Approved as recommendedPass Action details Video Video
2024-0810 34.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Ron Crane as the Sonoma County Fair 2024 Outstanding Person in Agriculture. (Countywide)Approved as recommendedPass Action details Video Video
2024-0741 35.Regular Calendar ItemHuman Services Department Appointment of Retiree Extra HelpApproved as recommendedPass Action details Video Video
2024-0854 36.Regular Calendar ItemUpdate on Workplan to Develop a Local Expenditure Plan for Bay Area Housing Finance Authority (BAHFA) 2024 Regional Housing Bond and Approval to Form a Countywide Steering Committee to Inform the Local Expenditure Plan Process.Approved as recommendedPass Action details Video Video
2024-0759 37.Regular Calendar ItemProposed New County Government Center (CGC) PlanApproved as amendedPass Action details Video Video
2024-0794 38.Regular Calendar ItemHomelessness Services for Interim Shelter SitesApproved as recommendedPass Action details Video Video
2024-0807 39.Regular Calendar ItemWorkshop on the General Plan 2020 Public Safety Element Update and New Environmental Justice ElementInformation only  Action details Video Video