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2023-0800
| 1. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Janell Crane and Jeremia Mills, County of Sonoma, and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2023-0853
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: Heavy Hitters, et al. v. County of Sonoma, Appellate Case No. A166445, Superior Court Case No. MCV-25708, property: 4192 Willie Bird Way, Petaluma, CA 94954 (Government Code Section 54956.9(d)(1).) | | |
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2023-0855
| 3. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel concerning credible threat of litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. (California River Watch) | | |
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2023-0738
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Schmid, Frear Stephen and Astrid v. Two Rock Volunteer Fire Dept, County of Sonoma, SCV-266225 (and related cases) - (Government Code Section 54956.9(d)(1).) | | |
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2023-0739
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Carolyn Teel, Plaintiff v. State of California, Ca Department of Transportation County Of Sonoma, Sonoma County Animal Control, City Of Santa Rosa; And Does 1-20, Inclusive, Defendants; SCV 267033 (Government Code Section 54956.9(d)(1).) | | |
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2023-0806
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation 54956.9(b)(1); Jennifer Mazzamuto v. County of Sonoma et al., Sonoma County Superior Court Case No. SCV 272239 | | |
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2023-0807
| 7. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Tarabanovic v. County of Sonoma, City of Sonoma, State of California, PG&E Corporation, John Atkinson, Suzanne Atkinson and Does 1-30; Sonoma County Superior Court Case No. SCV-270742 (Government Code Section 54956.9(d)(1).) | Withdrawn | |
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2023-0508
| 8. | Consent Calendar Item | Public Outings and Youth Education Program FY24-26 | Approved as recommended | Pass |
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2023-0511
| 9. | Consent Calendar Item | Denner Ranches (0587) Conservation Easement Acquisition | Approved as recommended | Pass |
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2023-0785
| 10. | Consent Calendar Item | Second Amendment to Cinquini & Passarino, Inc. Services Agreement | Approved as recommended | Pass |
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2023-0385
| 11. | Consent Calendar Item | Implementation of Easy Smart Pay for Secured Property Tax Payments | Approved as recommended | Pass |
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2023-0438
| 12. | Consent Calendar Item | County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2022 | Approved as recommended | Pass |
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2023-0231
| 13. | Consent Calendar Item | Approve the Minutes of the meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 20, 21, 22, and 23, 2023. | Approved as recommended | Pass |
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2023-0821
| 14. | Consent Calendar Item | Approve the Minutes of the Meeting May 2, 2023. | Approved as recommended | Pass |
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2023-0823
| 15. | Consent Calendar Item | Approve the Minutes of Meeting May 16, 2023. | Approved as recommended | Pass |
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2023-0411
| 16. | Consent Calendar Item | Receive the Springs Municipal Advisory Council (MAC) 2022-2023 Annual Report. | Approved as recommended | Pass |
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2023-0721
| 17. | Consent Calendar Item | Fee Waiver - Bodega Volunteer Fire Department | Approved as recommended | Pass |
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2023-0568
| 18. | Consent Calendar Item | Sonoma County Housing Connector Agreements to Promote Housing Retention | Approved as recommended | Pass |
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2023-0751
| 19. | Consent Calendar Item | Housing Authority Program and Service Delivery Enhancements | Approved as recommended | Pass |
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2023-0781
| 20. | Consent Calendar Item | First Amendment to Legal Services Agreement with Megan Somogyi at Downey Brand LLP | Approved as recommended | Pass |
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2023-0780
| 21. | Consent Calendar Item | Office of the District Attorney, Victim Services Division, Victim Services Restitution Grant | Approved as recommended | Pass |
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2023-0797
| 22. | Consent Calendar Item | FY2023-24 District Attorney Environmental and Consumer Law Division Budget and Position Allocation Adjustments | Approved as recommended | Pass |
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2023-0757
| 23. | Consent Calendar Item | Community Emergency Response Team Consultant | Approved as recommended | Pass |
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2023-0766
| 24. | Consent Calendar Item | Department of Emergency Management Grant Program Analyst | Approved as recommended | Pass |
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2023-0801
| 25. | Consent Calendar Item | Terminate Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2023-0187
| 26. | Consent Calendar Item | Department of Health Services Homelessness Services Division Staffing Allocations | Approved as recommended | Pass |
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2023-0388
| 27. | Consent Calendar Item | Department of Health Services Staffing Allocation - Senior Public Health Nurse | Approved as recommended | Pass |
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2023-0559
| 28. | Consent Calendar Item | Delegated Authority for State and Federal Revenue Agreements | Approved as recommended | Pass |
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2023-0840
| 29. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2023-0684
| 30. | Consent Calendar Item | Child Care Planning Council Funding Priorities and Member Appointment | Approved as recommended | Pass |
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2023-0283
| 31. | Consent Calendar Item | Roiling Permit and Permit Extensions under Ordinance No. 3836 R to Sonoma County Regional Parks and Pacific Watershed Associates for Calabazas Creek Regional Park and Open Space Preserve Sediment Reduction and Road Repair Project and Making Findings as a Responsible Agency Pursuant to CEQA | Approved as recommended | Pass |
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2023-0641
| 32. | Consent Calendar Item | Staffing Request to Support Proposition 64 Public Health and Safety Grant | Approved as recommended | Pass |
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2023-0754
| 33. | Consent Calendar Item | File No. ZPE22-0061 Anikka L. Goodman and Kathleen A. Duncan, Trustee Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 300 Valley Ford Freestone Road, Bodega | Approved as recommended | Pass |
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2023-0788
| 34. | Consent Calendar Item | File No. LLA21-0047, Lot Line Adjustment; Jade Mountain, LLC and Fanny and Laurent Elie Levy; 2000 and 2093 Hot Springs Road and 1410 Hiatt Road, Cloverdale; APNs 139-010-007 and -017, and 115-250-011, -015, -018, and -019. | Approved as recommended | Pass |
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2023-0784
| 35. | Consent Calendar Item | Center for Volunteer and Nonprofit Leadership Court Referral Program | Approved as recommended | Pass |
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2023-0415
| 36. | Consent Calendar Item | Petaluma Veterans Memorial Building Seismic and Reroof | Approved as recommended | Pass |
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2023-0635
| 37. | Consent Calendar Item | City of Santa Rosa Solid Waste Advisory Group Contingency Liability Fund | Approved as recommended | Pass |
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2023-0643
| 38. | Consent Calendar Item | Donations for Facilities Improvement Projects | Approved as recommended | Pass |
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2023-0662
| 39. | Consent Calendar Item | FY 2022-23 Low Carbon Transit Operations Program | Approved as recommended | Pass |
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2023-0708
| 40. | Consent Calendar Item | New lease for Sonoma Valley Neighborhood-based Services Site | Approved as recommended | Pass |
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2023-0726
| 41. | Consent Calendar Item | Authorization to Utilize Road Commissioner Contracting Authority for Roads Projects through Fiscal Year 2026-27 | Approved as recommended | Pass |
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2023-0786
| 42. | Consent Calendar Item | Grant Application to Wildlife Conservation Board for Mark West Creek Restoration Planning Project | Approved as recommended | Pass |
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2023-0787
| 43. | Consent Calendar Item | USFWS Coastal Plan Agreement - Doran Dune and Stockhoff Creek Restoration Project | Approved as recommended | Pass |
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2023-0790
| 44. | Consent Calendar Item | Cresta Road Slide Repair Project Bid Award | Approved as recommended | Pass |
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2023-0759
| 45. | Consent Calendar Item | Addendum No. 2 to the Agreement with Kronos Inc. for Time and Attendance Software Service Subscription. | Approved as recommended | Pass |
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2023-0802
| 46. | Consent Calendar Item | Inmate Welfare Trust Fund Annual Report | Approved as recommended | Pass |
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2023-0640
| 47. | Consent Calendar Item | Treatment Plant Backup Chemical Evaluation and Hydraulics Investigation | Approved as recommended | |
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2023-0679
| 48. | Consent Calendar Item | Update and Implement an Energy Education Program with Sonoma Clean Power Authority | Approved as recommended | Pass |
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2023-0720
| 49. | Consent Calendar Item | Receipt of Community Foundation Funding | Approved as recommended | Pass |
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2023-0722
| 50. | Consent Calendar Item | Sewer System Evaluation Capacity Analysis Plan Update | Approved as recommended | Pass |
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2023-0728
| 51. | Consent Calendar Item | Engineering and Design Agreement for Phase VI of Dry Creek Habitat Enhancement Project | Approved as recommended | Pass |
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2023-0761
| 52. | Consent Calendar Item | Laguna-Mark West Creek Watershed Master Restoration Planning Project - High Priority Project | Continued | |
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2023-0769
| 53. | Appointment | Approve the Re-Appointment of Peterson Pierre to the Mental Health Board representing the First District for a three-year term, beginning June 11, 2022 and expiring June 11, 2025. (First District) | Approved as recommended | Pass |
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2023-0730
| 54. | Appointment | Approve the Re-Appointment of Maite Iturri to the At-Large Representative position on the Springs Municipal Advisory Council (MAC) to continue the current term ending March 19, 2025. (First District) | Approved as recommended | Pass |
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2023-0843
| 55. | Appointment | Approve the Re-Appointment of Jesus Yeuri Alcaraz to the Springs Municipal Advisory Council for a two-year term beginning July 13, 2023 and ending July 13, 2025. (First District) | Approved as recommended | Pass |
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2023-0694
| 56. | Appointment | Approve the Appointment of Ladi Asgill to the Agricultural Preservation and Open space Advisory Committee representing District 2 for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District) | Approved as recommended | Pass |
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2023-0779
| 57. | Appointment | Approve the Appointment of Sylvia Lemus to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District) | Approved as recommended | Pass |
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2023-0709
| 58. | Appointment | Approve the Re-Appointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two-year term beginning April 25, 2023 and ending April 25, 2025. (Fifth District) | Approved as recommended | Pass |
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2023-0767
| 59. | Appointment | Approve the Appointment of Nicholas Schwanz to the Economic Development Board beginning July 11, 2023 for a coterminous appointment. (Fifth District) | Approved as recommended | Pass |
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2023-0783
| 60. | Appointment | Approve the Appointment of Jennifer Otten (Rio Nido - Alternate) to the Lower Russian River Municipal Advisory Council for a term beginning July 11, 2023 and ending on December 31, 2024. (Fifth District) | Approved as recommended | Pass |
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2023-0776
| 61. | Consent Calendar Item | Approve the Appointments of Alma Bowen, Cyndi Forman, Paul Lowenthal, Margie Maynard, Tammy Sakanashi, Jessica Tunis and Pamela Van Halsema to the Fire Memorial for a term beginning July 11, 2023 and end on completion of the Fire Memorial installation, estimated to be October 2024. (Countywide) | Approved as recommended | Pass |
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2023-0540
| 62. | Appointment | Approve the Re-Appointments of Dr. Susan Cooper-Kleinbort, Brad Davis, Keith Dias, Paul Duranczyk, Judy James, Chris Knerr, Anita Maldonado, John McEntagart and Ken Sprague to the Sonoma County Workforce Investment Board for a two-year term beginning July 11, 2023 and ending July 10, 2025. (Countywide) | Approved as recommended | Pass |
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2023-0723
| 63. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Dunbar School for 166 years of delivering exceptional traditional public education in Glen Ellen. (First District) | Approved as recommended | Pass |
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2023-0775
| 64. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending and Honoring Dr. Frank Chong for his leadership at Santa Rosa Junior College. (Countywide) | Withdrawn | |
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2023-0647
| 65. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring David Skidmore Burg for achieving the rank of Eagle Scout. (Fifth District) | Approved as recommended | Pass |
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2023-0773
| 66. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution in honor of Probation Services Week, July 16-22, 2023. | Approved as recommended | Pass |
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2023-0765
| 67. | Regular Calendar Item | Human Services Department Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2023-0712
| 68. | Regular Calendar Item | Establish Two-Hour Parking Restrictions on Dry Creek Road (#9901) - First Read | Approved as recommended | Pass |
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2023-0798
| 69. | Regular Calendar Item | Memorandum of Understanding between the County of Sonoma and the Western Council of Engineers | Approved as recommended | Pass |
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2023-0804
| 70. | Regular Calendar Item | Memorandum of Understanding between the County of Sonoma and the International Union of Operating Engineers - Local 39 and Government Code 7507 Disclosure | Approved as recommended | Pass |
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2023-0799
| 71. | Regular Calendar Item | Amendments to Salary Resolution 95-0926 and Government Code 7507 Disclosure | Approved as recommended | Pass |
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2023-0440
| 72. | Regular Calendar Item | District Formation Updates | Information only | |
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2023-0833
| 73. | Regular Calendar Item | 2023 Calendar Items of Significant Interest | Approved as recommended | Pass |
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2023-0634
| 74. | Regular Calendar Item | 1:35 PM -ZCE22-0008 Zone Change to remove the Z (ADU Exclusion) Combining District; 1506 Dry Creek Road, Healdsburg | Approved as recommended | Pass |
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2023-0469
| 75. | Regular Calendar Item | 1:45 PM - File No. DRH22-0008; Appeal of Planning Commission action approving Final Design Review and Conditions of Approval for the West County Transportation Agency Phase II bus storage yard with associated bus driver employee parking at 3300 Juniper Avenue in Santa Rosa, APN 134-074-022. | Approved as amended | Pass |
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