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: 1/28/2025 9:00 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
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2025-0112 1.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)   Not available Not available
2025-0039 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 Gov. Code section 54956.9(d)(4). 1 case.   Not available Not available
2025-0154 3.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Not available Not available
2025-0061 4.Consent Calendar ItemFee Waiver - Bodega Bay Fisherman’s Festival   Not available Not available
2025-0035 5.Consent Calendar ItemFederal Funding Policies and 2025 Community Participation Plan   Not available Not available
2025-0013 6.Consent Calendar ItemQuarterly Ad Hoc Update - Fourth Quarter of 2024   Not available Not available
2025-0077 7.Consent Calendar ItemAmendment to the United States Department of Agriculture (USDA) Partnership for Climate-Smart Commodities Grant for the Sonoma-Marin Ag and County Climate Coalition (SMACCC)   Not available Not available
2025-0089 8.Consent Calendar ItemResolution Authorizing Examination of Sales or Transactions and Use Tax Records for Measure H (Fire Sales Tax)   Not available Not available
2025-0157 9.Consent Calendar ItemEstablishment of the Sonoma County Child Care and Children's Health Community Advisory Council   Not available Not available
2025-0047 10.Consent Calendar ItemConflict of Interest Code Update for Non-County Agencies   Not available Not available
2025-0048 11.Consent Calendar ItemCounty of Sonoma Conflict of Interest Code Update   Not available Not available
2025-0076 12.Consent Calendar ItemProfessional Service Agreement with Bay Area Council Economic Institute   Not available Not available
2025-0074 13.Consent Calendar ItemExtension Continuation of Proclamation of Local Emergency Due to November 2024 Atmospheric River Storm Event   Not available Not available
2024-1329 14.Consent Calendar ItemBridge Housing Site Management and Support Services Agreement   Not available Not available
2025-0065 15.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2025-0069 16.Consent Calendar ItemSheriff’s Office and County-wide Hiring Incentive Programs   Not available Not available
2025-0087 17.Consent Calendar ItemMaddux Ranch Regional Park Improvements and Program Support   Not available Not available
2025-0043 18.Consent Calendar ItemProjectmates Software and Implementation Services for Project Management   Not available Not available
2025-0111 19.AppointmentApprove the Re-appointment of Arthur Deicke to the Flood Control Advisory Committee-Mark West Watershed Zone 1A for a two year term beginning January 28, 2025, and ending January 28, 2027. (Fourth District)   Not available Not available
2025-0083 20.AppointmentApprove the Re-Appointment of Jenny Helman to the Sonoma County Aging and Disability Commission for a two-year term beginning January 28, 2025 and continuing until January 28, 2027. (Fourth District)   Not available Not available
2025-0059 21.AppointmentApprove the Appointment of George Calys to the Sonoma County Coast Municipal Advisory Council as the Sea Ranch/Annapolis representative for a term beginning January 28, 2025, and ending on December 31, 2026. (Fifth District)   Not available Not available
2024-1423 22.AppointmentBoard of Supervisors Countywide Appointments to the Workforce Investment Board   Not available Not available
2025-0040 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging John FitzGerald for Thirty-Six Years of Exemplary Service as a Member of the Flood Control Advisory Committee Petaluma River Watershed Zone 2A. (Second District)   Not available Not available
2024-1116 24.Regular Calendar Item10:00 A.M. Rancho Adobe Fire Protection District Development Impact Fee Program   Not available Video Video
2024-0866 25.Regular Calendar Item10:15 A.M. - Appeal of Revocation for UPE07-0112 located at 3660 Copperhill Lane, Santa Rosa   Not available Video Video
2024-1230 26.Regular Calendar Item10:30 A.M. - Appeal of a Use Permit Approval to allow a commercial cannabis cultivation and centralized processing operation at 4707 Bloomfield Road in Petaluma. Permit Sonoma File No. UPC19-0012; APN 027-050-022.   Not available Not available
2025-0075 27.Regular Calendar ItemCreation of Stand-Alone Registrar of Voters Department   Not available Video Video
2024-1308 28.Regular Calendar ItemAcquisition and Financing of Real Property at 3850 and 3880 Brickway Boulevard, Santa Rosa   Not available Not available
2024-1378 29.Regular Calendar ItemAcquisition of 400 Aviation Boulevard, Santa Rosa, CA (APN 059-350-112)   Not available Not available