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2024-0372
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Shawn Roberts vs. County of Sonoma Workers’ Compensation Appeals Board No. ADJ145549346 (Government Code Section 54956.9(d)(1).) | | |
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2024-0373
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Susan Bechtel vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ15137059, ADJ12405273, ADJ16366620
(Government Code Section 54956.9(d)(1).) | | |
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2024-0397
| 3. | 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 section 54956.9(d)(4).? 1 case. | | |
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2024-0440
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 15 Boyes Blvd., Boyes Hot Springs, CA 95416. Agency negotiator: Warren Sattler, Real Estate Manager. Negotiating parties: County of Sonoma and Primavera Nueva, Inc. Under Negotiation: Terms and conditions of the proposed acquisition (Government Code Section 54956.8.) | | |
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2024-0333
| 5. | Consent Calendar Item | Amendments to As-Needed Licensed Land Surveyor Service Agreements | Approved as recommended | Pass |
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2024-0401
| 6. | Consent Calendar Item | Approval of Use of Lytton Tribal Mitigation Funds for Native American Arts Festivals | Approved as recommended | Pass |
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2024-0312
| 7. | Consent Calendar Item | Geyserville Municipal Advisory Council - Proposed Amendments to Add Alexander Valley to its Name/Membership and Other Changes and to Amend the Bylaws | Approved as recommended | Pass |
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2024-0353
| 8. | Consent Calendar Item | Fee Waiver - Bodega Bay Fisherman’s Festival | Approved as recommended | Pass |
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2024-0274
| 9. | Consent Calendar Item | March 5, 2024, Presidential Primary Election, Official Canvass | Approved as recommended | Pass |
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2024-0350
| 10. | Consent Calendar Item | Professional Services Agreement for Financial Auditing Services | Approved as recommended | Pass |
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2024-0413
| 11. | Consent Calendar Item | Ordinance to Modify Sonoma County Code and Revise the County Administrator’s Duties and Responsibilities | Approved as recommended | Pass |
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2024-0265
| 12. | Consent Calendar Item | Amendment to Legal Services Agreement with Nossaman, LLP for specialized legal services associated with the potential expansion of the Central Disposal Site | Approved as recommended | Pass |
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2024-0325
| 13. | Consent Calendar Item | District Attorney 2024 National Crime Victims’ Rights Week Community Awareness Project | Continued | |
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2024-0050
| 14. | Consent Calendar Item | Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2023-2024 | Approved as recommended | Pass |
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2024-0183
| 15. | Consent Calendar Item | Mental Health Board Bylaws Update | Approved as recommended | Pass |
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2024-0286
| 16. | Consent Calendar Item | Policy Revision - County of Sonoma Medical Leave Policy | Approved as recommended | Pass |
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2024-0239
| 17. | Consent Calendar Item | Integrated Justice System Modernization | Approved as recommended | Pass |
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2024-0289
| 18. | Consent Calendar Item | Public Records Act (PRA) Process and Technology Assessment | Approved as recommended | Pass |
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2024-0330
| 19. | Consent Calendar Item | FY 24-25 Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office | Approved as recommended | Pass |
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2024-0334
| 20. | Consent Calendar Item | Sheriff’s Office 2023 Off-Highway Motor Vehicle Grant | Approved as recommended | Pass |
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2024-0339
| 21. | Consent Calendar Item | Amend the Sheriff’s Office Department Allocation List | Approved as recommended | Pass |
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2024-0279
| 22. | Consent Calendar Item | Town of Windsor's Recycled Water Design Project | Approved as recommended | Pass |
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2024-0297
| 23. | Consent Calendar Item | Engineering and Design Services for Santa Rosa Plain Water Resiliency Project | Approved as recommended | Pass |
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2024-0352
| 24. | Appointment | Approve the Appointment of Emily Albert to the Sonoma County Agricultural Preservation and Open Space District Advisory Committee as the Real Estate representative for a two-year term beginning April 25, 2024, and ending on April 25, 2026. (Countywide) | Approved as recommended | Pass |
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2024-0340
| 25. | Appointment | Approve the Reappointment of Gil Dong and Lindsay Norman to the Springs Municipal Advisory Council (MAC), each to an At Large position for a term beginning April 16th 2024 and ending January 23rd 2026. (First District). | Approved as recommended | Pass |
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2024-0316
| 26. | Appointment | Approve the Appointment of Priyanka Varma to the Advisory Council to the Area on Aging serving a two-year term beginning April 16, 2024 and ending on April 16, 2026. (Second District) | Approved as recommended | Pass |
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2024-0358
| 27. | Appointment | Approve the Appointment of Paolo Tantarelli to the Agricultural Preservation and Open Space District Advisory Committee, representing the Fourth District for a two-year term beginning April 19, 2024, and ending April 19, 2026. (Fourth District) | Approved as recommended | Pass |
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2024-0343
| 28. | Appointment | Approve the Reappointment of Robin Bartholow to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning April 7, 2024 and ending on April 6, 2028. (Countywide) | Approved as recommended | Pass |
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2024-0408
| 29. | Appointment | Approve the Appointment of Jeffrey Berk to the Civil Service Commission for a term beginning April 16, 2024, and ending on April 16, 2028. (Countywide) | Approved as recommended | Pass |
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2024-0382
| 30. | Appointment | Approve the Reappointment of Anthony Withington to the Civil Service Commission for a four-year term beginning April 13, 2024, and expiring April 13, 2028. (Countywide) | Approved as recommended | Pass |
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2024-0335
| 31. | Gold Resolution Presented at the Board | Adopt a Gold Resolution declaring April 14-20, 2024 as National Safety Telecommunications Week and Recognize RedCom for their Service During the 2023 Winter Storm Events. (Countywide) | Approved as recommended | Pass |
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2024-0317
| 32. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming April 21 through April 27, 2024 as National Crime Victims’ Rights Week. | Approved as recommended | Pass |
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2024-0213
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution designating the month of April 2024 as Child Abuse Prevention Month in Sonoma County and direct the raising of the Children’s Memorial Flag at the County Center on April 26, 2024. | Approved as recommended | Pass |
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2024-0276
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Wayne Schake on the honor of being selected as the 2024 Alcalde for the City of Sonoma. (First) | Approved as recommended | Pass |
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2024-0311
| 35. | Regular Calendar Item | Accepting Certificate of Sufficiency for Sonoma County Prohibition on Concentrated Animal Feeding Operations Initiative Petition | Approved as amended | Pass |
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2024-0303
| 36. | Regular Calendar Item | Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment - First Reading | Approved as recommended | Pass |
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2024-0272
| 37. | Consent Calendar Item | Recovery and Resiliency Framework Assessment | Information only | |
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2024-0199
| 38. | Regular Calendar Item | Homelessness Services for Interim Housing Sites | Approved as recommended | |
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2024-0314
| 39. | Regular Calendar Item | Water Rates for Fiscal Year 2024/2025 | Approved as recommended | Pass |
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2024-0263
| 40. | Regular Calendar Item | 2:30 P.M. ORD21-0001 and ORD23-0004 Ordinances Modernizing Tree and Woodland Protections | Approved as amended | Pass |
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