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2024-0800
| 1. | 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). One Potential Case: Claim for Property Tax Refund from Pacific Gas and Electric Company for the 2019-2020 tax year. | | |
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2024-0801
| 2. | 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). One Potential Case: Claim for Property Tax Refund from Race Telecommunications LLC for the 2019-2020 tax year. | | |
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2024-0719
| 3. | Closed Session Calendar Item | The 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 | | |
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2024-0868
| 4. | Closed Session Calendar Item | The 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. | | |
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2024-0910
| 4A. | Closed Session Calendar Item | The 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.). | | |
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2024-0068
| 5. | Consent Calendar Item | Approve 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 recommended | Pass |
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2024-0677
| 6. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of May 17, 2024. | Approved as recommended | Pass |
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2024-0733
| 7. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of June 4, 2024 and June 19, 2024. | Approved as recommended | Pass |
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2024-0716
| 8. | Consent Calendar Item | District Attorney 2024-25 Workers’ Rights Enforcement Grant Program - $147,275 Awarded from the California Department of Industrial Relations, Award Number 23WREG-17 | Approved as recommended | Pass |
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2024-0530
| 9. | Consent Calendar Item | District Attorney Family Justice Center Program CalOES Grant Award | Approved as recommended | Pass |
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2024-0437
| 10. | Consent Calendar Item | Behavioral Health Bridge Housing and Behavioral Health Continuum Infrastructure Program Grant Awards | Approved as recommended | Pass |
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2024-0545
| 11. | Consent Calendar Item | ACCESS Sonoma Safety Net Initiative - IBM Agreement | Withdrawn | |
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2024-0628
| 12. | Consent Calendar Item | Measure O Agreements and Position Allocations | Approved as recommended | Pass |
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2024-0636
| 13. | Consent Calendar Item | Department of Health Services Budget Appropriation | Approved as recommended | Pass |
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2024-0650
| 14. | Consent Calendar Item | Delegated Authority for State and Federal Revenue Agreements | Approved as recommended | Pass |
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2024-0481
| 15. | Consent Calendar Item | Classification and Compensation Consulting Agreements | Approved as recommended | Pass |
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2024-0622
| 16. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2024-0757
| 17. | Consent Calendar Item | County of Sonoma Reasonable Suspicion Policy Revision | Approved as recommended | Pass |
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2024-0763
| 18. | Consent Calendar Item | Behavioral Threat Assessment Consultation, Workplace Violence Prevention Planning, Security Assessment Services, and Training Agreements | Approved as recommended | Pass |
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2024-0639
| 19. | Consent Calendar Item | Permit 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 recommended | Pass |
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2024-0821
| 20. | Consent Calendar Item | Sonoma Developmental Center Specific Plan DGS Contract Partial Return of Funds | Approved as recommended | Pass |
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2024-0761
| 21. | Consent Calendar Item | Acceptance of Candlelight Drive into County Maintained Road System | Approved as recommended | Pass |
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2024-0803
| 22. | Consent Calendar Item | Mark West Creek Regional Park - Cresta Culverts and Road Drainage Improvements Bid Award | Approved as recommended | Pass |
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2024-0798
| 23. | Consent Calendar Item | Sheriff’s Office Federal Grant Applications | Approved as recommended | Pass |
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2024-0732
| 24. | Consent Calendar Item | Quagga and Zebra Mussel Inspection at Lake Mendocino | Approved as recommended | Pass |
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2024-0744
| 25. | Consent Calendar Item | As-Needed Electrical Equipment Services | Approved as recommended | Pass |
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2024-0770
| 26. | Consent Calendar Item | Chase Street Bridge Sanitary Sewer Siphon | Approved as recommended | |
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2024-0825
| 27. | Appointment | Approve 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 recommended | Pass |
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2024-0882
| 28. | Appointment | Approve 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 recommended | Pass |
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2024-0799
| 29. | Appointment | Approve 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 recommended | Pass |
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2024-0704
| 30. | Appointment | Approve 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 recommended | Pass |
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2024-0817
| 31. | Gold Resolution Presented at the Board | Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support | Approved as recommended | Pass |
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2024-0808
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Neil McIsaac & Sons Dairy as the Sonoma County Fair 2024 Dairy of the Year. (Countywide) | Approved as recommended | Pass |
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2024-0809
| 33. | Gold Resolution Presented Off-Site | Adopt 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 recommended | Pass |
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2024-0810
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Ron Crane as the Sonoma County Fair 2024 Outstanding Person in Agriculture. (Countywide) | Approved as recommended | Pass |
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2024-0741
| 35. | Regular Calendar Item | Human Services Department Appointment of Retiree Extra Help | Approved as recommended | Pass |
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2024-0854
| 36. | Regular Calendar Item | Update 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 recommended | Pass |
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2024-0759
| 37. | Regular Calendar Item | Proposed New County Government Center (CGC) Plan | Approved as amended | Pass |
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2024-0794
| 38. | Regular Calendar Item | Homelessness Services for Interim Shelter Sites | Approved as recommended | Pass |
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2024-0807
| 39. | Regular Calendar Item | Workshop on the General Plan 2020 Public Safety Element Update and New Environmental Justice Element | Information only | |
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