Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/7/2025 8:30 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2025-0014 1.Regular Calendar ItemSelection of Officers 2025   Not available Video Video
2025-0070 2.Regular Calendar ItemBoard Assignments   Not available Video Video
2025-0020 3.Consent Calendar ItemSoda Springs Ranch Open Space Preserve (0613) - Initial Public Access and Operation & Maintenance Funding Agreement   Not available Not available
2024-1374 4.Consent Calendar ItemFee Waiver   Not available Not available
2024-1426 5.Consent Calendar ItemFirst Amendment to the Disposition, Development and Funding Agreement between the Sonoma County Community Development Commission, MidPen Housing, and UrbanMix Development   Not available Not available
2024-0956 6.Consent Calendar ItemInfectious Disease Testing and Vaccine Administration Agreements   Not available Not available
2024-1129 7.Consent Calendar ItemModification to Contract with Securance Consulting LLP for HIPAA Security Risk Assessment Services in HIPAA Regulated Departments   Not available Not available
2024-1419 8.Consent Calendar Item?Department of Health Services Behavioral Health Agreement with East Bay Agency for Children   Not available Not available
2024-1376 9.Consent Calendar ItemApproval of the Child Welfare System Improvement Plan and Funding for Services for Foster Youth and Families Involved in Child Welfare Services   Not available Not available
2024-1276 10.Consent Calendar ItemCARE Court Agreement and Funding   Not available Not available
2024-1302 11.Consent Calendar ItemApproval of Phase 1A Construction for Airport Apron C Rehabilitation Project at the Charles M. Schulz - Sonoma County Airport.   Not available Not available
2024-1400 12.Consent Calendar ItemLicense Amendment for 2300 County Center Drive, Santa Rosa, CA   Not available Not available
2024-1401 13.Consent Calendar ItemSecond Amendment to Lease for Telecommunications Facilities at 33550 Pine Mountain Road, Cloverdale, CA   Not available Not available
2024-1420 14.AppointmentApprove the Appointment of Michael Healy to the Flood Control Advisory Committee Petaluma River Watershed Zone 2A representing the Second District for a coterminous term beginning January 1, 2025. (Second District)   Not available Not available
2024-1405 15.AppointmentApprove the Appointment of N'gamé Gray to the Mental Health Board, representing the Third District for a term of three years beginning January 7, 2025 and ending on December 31, 2027. (Third District)   Not available Not available
2025-0055 16.AppointmentApprove the Reappointment of Shaun Vongphakham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning January 1, 2025 and continuing until January 1, 2027. (Fourth District)   Not available Not available
2025-0004 17.AppointmentApprove the Appointment of Lyndsey Burcina to the Commission on Human Rights for a two-year term beginning January 7, 2025 and ending January 7, 2027. (Fifth District)   Not available Not available
2025-0005 18.AppointmentApprove the Appointment of Nicholas Thayer to the Commission on Human Rights for a two-year term beginning January 7, 2025 and ending January 7, 2027. (Fifth District)   Not available Not available
2024-1377 19.AppointmentApprove the Reappointment of Cathryn Couch to the Partnership Health Plan of California Commission for the term of four years beginning on January 1, 2025 and ending on December 31, 2029.   Not available Not available
2024-1408 20.AppointmentA) Approve Appointments to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2025, ending December 31, 2026, for the following members: Jessica Omar, Manisha Gupta, Lisa Grocott, Sheila Katz, and Nicole Fassold. B) Approve Reappointments to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2025, ending December 31, 2026, for the following members: Jason Riggs, Jessica Borland, Jennifer Perez, Chris Sorg, Yjuan (Vivian) Xiang, Soledad Figueroa, Kathleen Kelley, and Stephen Zollman. C) Authorize the Director of the Human Services Department to sign the required Certification Statement Regarding Composition of Local Planning Council Membership.   Not available Not available
2024-1286 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution congratulating Court Support canine Miranda on her retirement from the Sonoma County District Attorney’s Office.   Not available Not available
2024-1424 22.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming January 2025 as Human Trafficking Awareness Month in Sonoma County.   Not available Not available
2024-1413 23.Gold Resolution Presented at the BoardAdopt a Gold Resolution Recognizing the 20th Anniversary of Sonoma County Tourism   Not available Not available
2025-0036 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Mike Healy for Nineteen Years of Exemplary Public Service to the People of Petaluma. (Second District)   Not available Not available
2025-0037 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Dennis Pocekay for Four Years of Exemplary Public Service to the People of Petaluma. (Second District)   Not available Not available