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2023-1370
| 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). 1 Case. 2401 River Road, Windsor. | | |
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2023-1403
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. American Medical Response West v. County of Sonoma Case; and Does 1-30; SCV-272948. Government Code Section 54956.9(d)(1). | | |
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2023-1440
| 3. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. AFFF Multi-District Litigation No. 2873: (1) the 3M Company; and (2) E.I. Du Pont de Nemours and Company (n/k/a EIDP, Inc.), DuPont de Nemours Inc., The Chemours Company, The Chemours Company FC, LLC, and Corteva, Inc., Government Code Section 54956.9(d)(1).) | | |
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2023-1244
| 4. | Consent Calendar Item | Voluntary Collection Agreement with HomeAway.com, Inc. | Approved as recommended | Pass |
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2023-1337
| 5. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2023-1373
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1323
| 7. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2023-1325
| 8. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1347
| 9. | Consent Calendar Item | Fee Waiver - Russian River Sisters of Perpetual Indulgence | Approved as recommended | Pass |
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2023-1037
| 10. | Consent Calendar Item | Petaluma City Election Services Contract | Approved as recommended | Pass |
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2023-1334
| 11. | Consent Calendar Item | Amendment of Licensed Software and Services Agreement for Recording, Vital Records, and Cashiering System with Tyler Technologies, Inc. | Approved as recommended | Pass |
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2023-1177
| 12. | Consent Calendar Item | Executive Director Authority to execute Homekey Standard Agreement 20-HK-00108 and related documents for Hotel Azura | Approved as recommended | Pass |
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2023-1109
| 13. | Consent Calendar Item | District Attorney Victim Witness Assistance Grant | Approved as recommended | Pass |
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2023-1379
| 14. | Consent Calendar Item | FY 23-24 Chambers of Commerce Membership Match Grant Awards | Approved as recommended | Pass |
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2023-1312
| 15. | Consent Calendar Item | Homelessness Services for Interim Housing Sites | Approved as amended | Pass |
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2023-1017
| 16. | Consent Calendar Item | Community Care Expansion Preservation Program Grant Update | Approved as recommended | Pass |
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2023-1106
| 17. | Consent Calendar Item | Clinical Staffing Agreements | Approved as recommended | Pass |
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2023-1149
| 18. | Consent Calendar Item | Advanced Molecular Detection Supplemental Funding for the New Public Health Lab/Morgue Facility | Approved as recommended | Pass |
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2023-1277
| 19. | Consent Calendar Item | Human Services Department Care and Shelter Manager Position Request | Approved as recommended | Pass |
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2023-1301
| 20. | Consent Calendar Item | Human Services Department Contract with Equitable Access California | Approved as recommended | Pass |
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2023-1222
| 21. | Consent Calendar Item | File No. ZPE23-0079 Fish Sonoma Holdings, LLC Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on a property located at 1202 Felder Road, Sonoma. | Approved as recommended | Pass |
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2023-1276
| 22. | Consent Calendar Item | File No. ZPE23-0062 D.D. Phillips Partners, LLC Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on property located at 5796 Dry Creek Rd., Healdsburg. | Approved as recommended | Pass |
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2023-1300
| 23. | Consent Calendar Item | Indigent Defense Grant Extension | Approved as recommended | Pass |
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2023-1242
| 24. | Consent Calendar Item | Blanket Purchase Order Agreements for as needed Equipment Rental with Operator | Approved as recommended | Pass |
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2023-1279
| 25. | Consent Calendar Item | New lease with the Sonoma County Community Development Commission for 695, 697 and 699 Russell Avenue, in Santa Rosa | Approved as recommended | Pass |
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2023-1302
| 26. | Consent Calendar Item | Architectural & Engineering Master Services Agreements Contracts Award | Approved as recommended | Pass |
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2023-1356
| 27. | Consent Calendar Item | Cleaner California Coast Initiative | Approved as recommended | Pass |
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2023-1357
| 28. | Consent Calendar Item | Targeted Grazing Services in Sonoma County Regional Parks | Approved as recommended | Pass |
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2023-1339
| 29. | Consent Calendar Item | Boating Safety and Enforcement Financial Aid Program Agreement | Approved as recommended | Pass |
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2023-1286
| 30. | Consent Calendar Item | FY 23/24 Joint Funding Agreement with U.S. Geological Survey | Approved as recommended | Pass |
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2023-1308
| 31. | Consent Calendar Item | Engineering Review of Development Plans for Flood and Drainage | Approved as recommended | Pass |
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2023-1309
| 32. | Consent Calendar Item | Above Ground Fuel Tank Design | Approved as recommended | Pass |
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2023-1316
| 33. | Consent Calendar Item | Approve Grant of Easement to Stony Point Flats, LP, for Storm Drain Improvements first introduced during previous Board Meeting | Approved as recommended | Pass |
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2023-1317
| 34. | Consent Calendar Item | Supplemental Agreement for Wastewater Treatment between Sonoma Water and Gualala Community Services District | Approved as recommended | Pass |
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2023-1420
| 35. | Appointment | Approve the Appointment of Jack Allan to the Sonoma Valley Citizens Advisory Commission to the County-Alternate seat for a four-year term beginning November 28, 2023 and ending November 28, 2027. (First District) | Approved as recommended | Pass |
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2023-1421
| 36. | Appointment | Approve the Re-Appointment of Jack Allan to the Springs Municipal Advisory Council (MAC) in the Sonoma Valley Citizens Advisory Commission Representative position to continue his current term ending March 7, 2025. (First District) | Approved as recommended | Pass |
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2023-1422
| 37. | Appointment | Approve the Re-Appointment of Brian Canepa to the Bicycle and Pedestrian Advisory Committee representing the First District for a two-year term beginning November 2, 2023 and ending November 2, 2025. (First District) | Approved as recommended | Pass |
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2023-1321
| 38. | Appointment | Approve the Appointment of Tom Bahning as an Alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning November 28, 2023 and ending November 28, 2025. (Third District) | Approved as recommended | Pass |
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2023-1314
| 39. | Appointment | Approve the Appointment of Brian Andriola (Hacienda - Alternate) to the Lower Russian River Municipal Advisory Council for a term beginning on November 28, 2023 and ending on December 31, 2024. (Fifth District) | Approved as recommended | Pass |
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2023-1338
| 40. | Appointment | Approve the Appointments of Herman J. Hernandez, Esa Day, and Megan Perkins to the Russian River Recreation & Park District Board of Directors for terms beginning December 1, 2023 and ending December 1, 2027. (Fifth District) | Approved as recommended | Pass |
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2023-1342
| 41. | Appointment | Approve the Appointment of Justin Copeland to the Monte Rio Recreation & Park District Board of Directors for a term beginning December 4, 2023 and ending December 1, 2027. (Fifth District) | Approved as recommended | Pass |
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2023-1351
| 42. | Appointment | Approve the Appointment of Joe Thornburgh to the Spud Point Advisory Committee beginning November 28, 2023 at the pleasure of the Board. (Fifth District) | Approved as recommended | Pass |
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2023-1318
| 43. | Appointment | A) Approve the reappointment of Greg Jahn to the Sonoma County Employees’ Retirement Association Board as the Fourth Trustee for a term beginning January 1, 2024, and ending on December 31, 2026. (Countywide)
B) Approve the reappointment of Joseph Tambe to the Sonoma County Employees’ Retirement Association Board as the Ninth Trustee for a term beginning January 1, 2024, and ending on December 31, 2026. (Countywide) | Approved as recommended | Pass |
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2023-1294
| 44. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, commending and honoring Cynthia Murray upon her retirement from the North Bay Leadership Council. (Countywide) | Approved as recommended | Pass |
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2023-1336
| 45. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Chief Ken Savano on the Occasion of His Retirement from the Petaluma Police Department after Thirty Years of Exemplary Public Service. (Second District) | Approved as recommended | Pass |
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2023-1426
| 46. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Commending Sonoma State University On The Occasion Of The 40th Anniversary Of Its Holocaust And Genocide Lecture Series. (Third District) | Approved as recommended | Pass |
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2023-1228
| 47. | Regular Calendar Item | Transient Occupancy Tax Ordinance - First Reading | Received and Filed | Pass |
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2023-1371
| 48. | Regular Calendar Item | Fall Fiscal Update | | |
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2023-1430
| 49. | Regular Calendar Item | 2024 Board of Supervisors Meeting Calendar | Approved as recommended | Pass |
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2023-1297
| 50. | Regular Calendar Item | Ordinance Reducing Permissible Weight of Vehicles and Loads upon Bloomfield Road Bridge 20C-0293 - Adopt (Urgency) | Approved as recommended | Pass |
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2023-0905
| 51. | Regular Calendar Item | 1:45 P.M. Right-Of-Way Vacation of a portion of unnamed streets located at 18072 and 18084 Highway 116, Guerneville; RWV23-0002 | Continued | |
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2023-1259
| 52. | Regular Calendar Item | 2:00 P.M. - ORD21-0001 and ORD23-0004 Modernizing Tree and Woodland Protections | | |
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2023-1259
| 52. | Regular Calendar Item | 2:00 P.M. - ORD21-0001 and ORD23-0004 Modernizing Tree and Woodland Protections | Continued | Pass |
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2023-1048
| 53. | Regular Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Continued | |
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