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2024-1191
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Lesley Pfeiffer v. County of Sonoma, et al., Case No. 24CV02619 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2024-1294
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Jesse Scott vs. County of Sonoma
Workers’ Compensation Appeals Board Nos. ADJ15599944 (Government Code Section 54956.9(d)(1).) | | |
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2024-1332
| 3. | Closed Session Calendar Item | The Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 665 Sebastopol Road. Agency negotiator: Michelle Whitman Executive Director, Community Development Commission. Negotiating parties Notre Mere, Inc., a California Corporation and Sonoma County Community Development Commission. Under Negotiation: Terms and conditions of lease (Government Code Section 54956.8.) | | |
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2024-1359
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - two (2) related cases:
A) Michelle K., Minor P.K., By and Through His Guardian Ad Litem, Kristin K., Kaya K., and Kristin K. v. Sonoma County, et al. 22-cv-01202-AMO (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)
B) P.C. and M.C., minors by and through their Court-Appointed Guardian Ad Litem, Mary Anna Machi v. County of Sonoma, et al. 24-cv-02597-AMO (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2024-1084
| 5. | Consent Calendar Item | Concurrent Resolution to Grant Authority to Invest and Reinvest Funds and Approval of County Statement of Investment Policy | | |
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2024-1237
| 6. | Consent Calendar Item | Reissuance of Voided Warrants | | |
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2024-1316
| 7. | Consent Calendar Item | Geyserville - Alexander Valley Municipal Advisory Council - Proposed Bylaw Amendments | | |
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2024-1261
| 8. | Consent Calendar Item | Lower Russian River MAC Annual Report 2023 | | |
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2024-1262
| 9. | Consent Calendar Item | Sonoma Coast MAC Annual Report 2023 | | |
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2024-1263
| 10. | Consent Calendar Item | Professional Services Agreement with The Pacific Institute to facilitate organizational development solutions | | |
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2024-1285
| 11. | Consent Calendar Item | Acceptance of an Additional Grant Award for the California Governor’s Office of Emergency Services Family Justice Center Program. | | |
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2024-1225
| 12. | Consent Calendar Item | Microenterprise Home Kitchen Operations - Second Reading | | |
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2024-1167
| 13. | Consent Calendar Item | Department of Health Services Behavioral Health Staffing Allocation | | |
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2024-1198
| 14. | Consent Calendar Item | Employee and Retiree Benefits Consulting and Third-Party Administration Agreements | | |
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2024-0773
| 15. | Consent Calendar Item | Adult and Aging Position Conversion Request | | |
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2024-1194
| 16. | Consent Calendar Item | Informational Update on the Local Coastal Plan Certification Process (Permit Sonoma File No. PLP13-0014) | | |
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2024-1313
| 17. | Consent Calendar Item | PermitRocket Software LLC dba ePermitHub Subscription Services Agreement | | |
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2024-1029
| 18. | Consent Calendar Item | Pretrial Transitional Housing and Case Management Agreement | | |
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2024-1231
| 19. | Consent Calendar Item | Pine Mountain Communications Vault Rehabilitation Project | | |
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2024-1241
| 20. | Consent Calendar Item | Second Amendment to Agreement with OPAC Consulting Engineers for design of the Chalk Hill Road Bridge Replacement Project | | |
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2024-1312
| 21. | Consent Calendar Item | Board of Retirement 7th Board Member Position | | |
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2024-1250
| 22. | Consent Calendar Item | Boating Safety and Enforcement Financial Aid Program Agreement | | |
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2024-1296
| 23. | Consent Calendar Item | Sheriff’s Office Justice Assistance Grant Application | | |
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2024-1309
| 24. | Consent Calendar Item | AB 114 Youth Drug Prevention and Gang Diversion Trust Fund Agreement | | |
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2024-1318
| 25. | Consent Calendar Item | Inmate Welfare Trust Fund Annual Report | | |
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2024-1204
| 26. | Consent Calendar Item | Consulting Services for the North Coast Resource Partnership | | |
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2024-1208
| 27. | Consent Calendar Item | Electronic Security Device Installation, Replacement Maintenance, and Repair Services | | |
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2024-1272
| 28. | Consent Calendar Item | Janitorial and Maintenance Services | | |
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2024-1274
| 29. | Consent Calendar Item | Advanced Quantitative Precipitation Information System Project | | |
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2024-1303
| 30. | Consent Calendar Item | Biotoxicity Monitoring and Related Services | | |
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2024-1281
| 31. | Consent Calendar Item | Agreement for Quagga and Zebra Mussel Inspection Program at Lake Mendocino | | |
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2024-1282
| 32. | Consent Calendar Item | North Coast Resource Partnership - Memorandum of Mutual Understandings | | |
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2024-1358
| 33. | Consent Calendar Item | Completion of Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | | |
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2024-1369
| 34. | Appointment | Approve the following Reappointments to the Gold Ridge Resource Conservation District per Elections Code EC § 10515(a) as nominees to the office of district director were insufficient to trigger an election as part of the November 5, 2024, General Election. Reappointed members to serve four year terms beginning December 6, 2024, and ending November 30, 2028. (Countywide)
1) Elias Zegarra
2) Joseph Warren Dutton
3) Temra Costa | | |
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2024-1247
| 35. | Appointment | Approve the Appointment of Steve Klick (At Large Representative) to the Mark West Municipal Advisory Council (MWMAC) for a term beginning December 3, 2024, and ending on December 3, 2026. (Fourth District) | | |
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2024-1381
| 36. | Appointment | Approve the Appointment of John Roney to the Parks and Recreation Advisory Commission for a four-year term beginning December 3, 2024 and ending December 3, 2028. (First District) | | |
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2024-1382
| 37. | Appointment | Approve the Appointment of Richard Hodges to the Agricultural Preservation and Open Space Advisory Committee for a two-year term beginning December 3, 2024 and ending December 3, 2026. (First District) | | |
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2024-1383
| 38. | Appointment | Approve the Reappointments of Teresita Fernandez and Iris Lombard to the Springs Municipal Advisory Council (MAC), to serve in At Large Representative positions beginning December 3, 2024, through the end of their current term ending July 9, 2026. (First District) | | |
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2024-1315
| 39. | Appointment | Approve the following Reappointments to the Geyserville - Alexander Valley Municipal Advisory Council for each member to serve a term of three years beginning January 1, 2025, and ending December 31, 2027:
A) Deborah Bertolucci to serve in the Geyserville Unified School District seat. (Fourth District)
B) Gretchen Crebs to serve in the Geyserville Chamber of Commerce seat. (Fourth District)
C) Sarah C Hafner to serve in the Alexander Valley Association seat. (Fourth District)
D) Adriane Garayalde to serve in the At-Large seat. (Fourth District)
E) Walter F Kieser to serve in the At-Large seat. (Fourth District) | | |
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2024-1251
| 40. | Appointment | Approve the Appointment of Rhian Miller to the Monte Rio Fire Protection District Board of Directors for a four-year term beginning on December 6, 2024, and ending on December 6, 2028. (Fifth District) | | |
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2024-1271
| 41. | Appointment | Approve the Appointments of the members of the Lower Russian River Municipal Advisory Council. The terms begin January 1, 2025, and end December 31, 2026. The members of the Lower Russian River Municipal Advisory Council are as follows: Joe Rogoff (Guerneville); Patty Thayer (Monte Rio/Villa Grande); Vicki Clewes (Hacienda); Lonnie Lazar (Forestville); Tony Goodwin (Cazadero/Duncan Mills); Norma Pichardo (Guerneville - Alternate); Craig Baker (Monte Rio/Villa Grande - Alternate); Brian Andriola (Hacienda - Alternate); Cari Hernandez (Forestville - Alternate); Jennifer Otten (Rio Nido - Alternate); Theresa (Terry) Gwiazdowski (Cazadero/Duncan Mills - Alternate). (Fifth District) | | |
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2024-1216
| 42. | Appointment | Approve the Reappointments of Steven Worrell, Jennifer Kuszmar, and Ariana Reguzzoni to the Sonoma Resource Conservation District Board, each for a term of four years to begin December 4, 2024 and end December 3, 2028. (Countywide) | | |
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2024-1320
| 43. | Appointment | Board of Supervisors Countywide Appointments to the Independent Citizens’ Pension Committee | | |
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2024-1126
| 44. | Appointment | Maternal, Child and Adolescent Health Advisory Board Appointments and Reappointments
Recommended Action: | | |
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2024-1243
| 45. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing and celebrating Ronit Rubinoff’s unwavering dedication to community service as she transitions from Executive Director of Legal Aid of Sonoma County to Director Emerita. (Countywide) | | |
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2024-1390
| 46. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing the Schulz Celebrity Golf Classic for its Charitable Contributions to the Community. | | |
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2024-1280
| 47. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Jessica Wood’s distinguished service on the Commission on the Status of Women. (Fifth District) | | |
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2024-1387
| 48. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Cheryl Johnson as CEO of the Sonoma Valley Community Health Center and many contributions to the Sonoma Valley community. | | |
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2024-1418
| 49. | Regular Calendar Item | November 2024 Atmospheric River Storm Event | | |
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2024-1264
| 50. | Regular Calendar Item | Biological Opinion Phase 3 Letter of Credit Fifth Amendment and Notice of Extension | | |
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2024-1331
| 51. | Regular Calendar Item | Broadband | | |
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2024-1283
| 52. | Regular Calendar Item | Decertification of the Sonoma Developmental Center Specific Plan Environmental Report and Setting Aside and Abandoning the Sonoma Developmental Center Specific Plan. | | |
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2024-1322
| 53. | Regular Calendar Item | 10:00 A.M. Housing Element Implementation - General Plan Consistency | | |
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2024-1115
| 54. | Regular Calendar Item | The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report | | |
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