Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/17/2024 8:30 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-1054 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Existing Litigation, Gov’t. Code Section 54956.9(d)(1) - County of Sonoma v. Carmen and Emma Cortez, 23CV01569.   Action details Not available
2024-1055 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4) - 1 case.   Action details Not available
2024-1056 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Turquoise Turtle, LLC v. County of Sonoma; Case No. SCV272381 (Government Code Section 54956.9(d)(1).) 1 matter.   Action details Not available
2024-1058 4.Closed Session Calendar ItemThe 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, sudbs. (d)(2) and (e)(1). 1 matter.   Action details Not available
2024-1070 5.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session:? Conference with Legal Counsel - Anticipated Litigation.? Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4).? 1 case.   Action details Not available
2024-0907 6.Consent Calendar ItemAnnual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending June 30, 2024Approved as recommendedPass Action details Video Video
2024-0908 7.Consent Calendar ItemFiscal Year 2024-25 Secured Property Tax RatesApproved as recommendedPass Action details Video Video
2024-0959 8.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2024-0960 9.Consent Calendar ItemDisbursement of Fiscal Year 24-25 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Video Video
2024-0995 10.Consent Calendar ItemDisbursement of Fiscal Year 24-25 Fourth District Community Investment Fund Grant Awards.Approved as recommendedPass Action details Video Video
2024-1016 11.Consent Calendar ItemResidential Tenancy Protections OrdinanceApproved as recommendedPass Action details Not available
2024-1026 12.Consent Calendar ItemEstablishing Appropriations to Implement the Comprehensive Energy Upgrades ProjectContinued  Action details Not available
2024-0924 13.Consent Calendar ItemFY 24-25 Chambers of Commerce Membership Match Grant AwardsApproved as recommendedPass Action details Video Video
2024-0936 14.Consent Calendar ItemSecond Amendment to Lease for Department of Emergency Management (DEM) Program at 7844 Bell Road, WindsorApproved as recommendedPass Action details Video Video
2024-0945 15.Consent Calendar ItemFinancial Model Enhancement and Value Optimization for Central Disposal Site (CDS)Approved as recommendedPass Action details Video Video
2024-0946 16.Consent Calendar ItemWater and Landfill Gas Monitoring at Closed Rural County LandfillsApproved as recommendedPass Action details Video Video
2024-0947 17.Consent Calendar ItemWater and Landfill Gas Monitoring at Closed Urban County LandfillsApproved as recommendedPass Action details Video Video
2024-0976 18.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.Approved as recommendedPass Action details Video Video
2024-0962 19.Consent Calendar ItemApproval of Sonoma County Water Agency Local Hazard Mitigation Plan UpdateApproved as recommendedPass Action details Video Video
2024-0918 20.AppointmentApprove an extension of the Workforce Investment Board appointment of Brian Purtill through September 17, 2025.Approved as recommendedPass Action details Video Video
2024-0984 21.AppointmentApprove the Appointment of Kathleen Zunino to the Geyserville - Alexander Valley Municipal Advisory Council as Alternate for a term of three years to begin September 17, 2024, and end September 17, 2027. (Fourth District)Approved as recommendedPass Action details Video Video
2024-0948 22.AppointmentApprove the Reappointment of Zobida Mccorquodale to the Commission on the Status of Women for a two-year term beginning October 1, 2024 and ending October 1, 2026. (Fifth District)Approved as recommendedPass Action details Video Video
2024-0979 23.AppointmentApprove the Appointment of Nathan Junge to the Sonoma County Parks and Recreation Advisory Commission for a four-year term beginning September 17, 2024, and ending September 17, 2028. (Fifth District)Approved as recommendedPass Action details Video Video
2024-1045 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution celebrating Sugarloaf Ridge State Park, the Sonoma Ecology Center, and their Team Sugarloaf Partners. (First)Approved as recommendedPass Action details Video Video
2024-0842 25.Gold Resolution Presented Off-SiteAdopt a Resolution proclaiming September 23-27, 2024 as Falls Prevention Awareness Week in Sonoma County.Approved as recommendedPass Action details Video Video
2024-1048 26.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing September 17, 2024, as National Voter Registration DayApproved as recommendedPass Action details Video Video
2024-0885 27.Regular Calendar Item9:35 A.M. Freestone Water System FinancingApproved as recommendedPass Action details Video Video
2024-0887 28.Regular Calendar Item9:40 A.M. Jenner Water System FinancingAdoptedPass Action details Video Video
2024-0888 29.Regular Calendar Item9:45 A.M. Salmon Creek Water System FinancingApproved as recommendedPass Action details Video Video
2024-0728 30.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding AuthorizationApproved as recommendedPass Action details Video Video
2024-0928 31.Regular Calendar ItemUpdate on County Services for Immigrant CommunitiesInformation only  Action details Video Video