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2025-0014
| 1. | Regular Calendar Item | Selection of Officers 2025 | Approved as recommended | Pass |
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2025-0070
| 2. | Regular Calendar Item | Board Assignments | Approved as recommended | Pass |
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2025-0020
| 3. | Consent Calendar Item | Soda Springs Ranch Open Space Preserve (0613) - Initial Public Access and Operation & Maintenance Funding Agreement | Approved as recommended | Pass |
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2024-1374
| 4. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2024-1426
| 5. | Consent Calendar Item | First Amendment to the Disposition, Development and Funding Agreement between the Sonoma County Community Development Commission, MidPen Housing, and UrbanMix Development | Approved as recommended | Pass |
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2024-0956
| 6. | Consent Calendar Item | Infectious Disease Testing and Vaccine Administration Agreements | Approved as recommended | Pass |
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2024-1129
| 7. | Consent Calendar Item | Modification to Contract with Securance Consulting LLP for HIPAA Security Risk Assessment Services in HIPAA Regulated Departments | Approved as recommended | Pass |
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2024-1419
| 8. | Consent Calendar Item | ?Department of Health Services Behavioral Health Agreement with East Bay Agency for Children | Approved as recommended | Pass |
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2024-1376
| 9. | Consent Calendar Item | Approval of the Child Welfare System Improvement Plan and Funding for Services for Foster Youth and Families Involved in Child Welfare Services | Approved as recommended | Pass |
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2024-1276
| 10. | Consent Calendar Item | CARE Court Agreement and Funding | Approved as recommended | Pass |
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2024-1302
| 11. | Consent Calendar Item | Approval of Phase 1A Construction for Airport Apron C Rehabilitation Project at the Charles M. Schulz - Sonoma County Airport. | Approved as recommended | Pass |
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2024-1400
| 12. | Consent Calendar Item | License Amendment for 2300 County Center Drive, Santa Rosa, CA | Approved as recommended | Pass |
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2024-1401
| 13. | Consent Calendar Item | Second Amendment to Lease for Telecommunications Facilities at 33550 Pine Mountain Road, Cloverdale, CA | Approved as recommended | Pass |
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2024-1420
| 14. | Appointment | Approve 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) | Approved as recommended | Pass |
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2024-1405
| 15. | Appointment | Approve 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) | Approved as recommended | Pass |
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2025-0055
| 16. | Appointment | Approve 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) | Approved as recommended | Pass |
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2025-0004
| 17. | Appointment | Approve 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) | Approved as recommended | Pass |
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2025-0005
| 18. | Appointment | Approve 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) | Approved as recommended | Pass |
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2024-1377
| 19. | Appointment | Approve 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. | Approved as recommended | Pass |
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2024-1408
| 20. | Appointment | A) 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. | Approved as recommended | Pass |
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2024-1286
| 21. | Gold Resolution Presented at the Board | Adopt a Gold Resolution congratulating Court Support canine Miranda on her retirement from the Sonoma County District Attorney’s Office. | Approved as recommended | Pass |
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2024-1424
| 22. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming January 2025 as Human Trafficking Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2024-1413
| 23. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing the 20th Anniversary of Sonoma County Tourism | Approved as recommended | Pass |
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2025-0036
| 24. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2025-0037
| 25. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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