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: 7/9/2024 8:30 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments:
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2024-0686 1.Closed Session Calendar ItemThe 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 Preservation 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 § 54957.6).   Not available Not available
2024-0793 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipating Litigation. Potential initiation of litigation (Government Code § 54956.9(d)(4)) 1 case   Not available Not available
2024-0734 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Richard Burgess v. County of Sonoma Workers’ Compensation Appeals Board No. ADJ14365257 (Government Code Section 54956.9(d)(1).)   Not available Not available
2024-0812 4.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - New Sonoma FBO, Inc, DBA Sonoma Jet Center v. County of Sonoma, et al, Case No. 24CV03452 (Government Code Section 54956.9(d)(1).)   Not available Not available
2024-0488 5.Consent Calendar ItemKeiser Park Expansion Matching Grant Project with the Town of Windsor   Not available Not available
2024-0742 6.Consent Calendar ItemReceive the North Sonoma Valley Municipal Advisory Council (MAC) 2023-2024 Annual Report. (First District)   Not available Not available
2024-0707 7.Consent Calendar ItemFee Waiver   Not available Not available
2024-0682 8.Consent Calendar ItemFee Waiver - Bodega Volunteer Fire Department   Not available Not available
2024-0473 9.Consent Calendar ItemDelegate Authority to Registrar of Voters to enter into contracts with Secretary of State   Not available Not available
2024-0605 10.Consent Calendar ItemCommunity Development Commission Staffing Allocation   Not available Not available
2024-0721 11.Consent Calendar ItemFiscal Year (FY) 2021-2022 Action Plan Substantial Amendment and Transfer and Amendment of Affordable Housing Assistance Payments Contract for Elderberry Commons   Not available Not available
2024-0612 12.Consent Calendar ItemAmendment to Existing Legal Services Agreements and New Agreement for On Call Land Use Counsel   Not available Not available
2024-0657 13.Consent Calendar ItemConflict of Interest Code Update for Sonoma County Office of Education and Wright Elementary School District   Not available Not available
2024-0559 16.Consent Calendar ItemContracts for Occupational Health Services   Not available Not available
2024-0308 17.Consent Calendar ItemSonoma County Area Agency on Aging Memorandum of Understanding for FY 2024-25 with California Department of Aging   Not available Not available
2024-0496 18.Consent Calendar ItemAdult and Aging Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2024-2025.   Not available Not available
2024-0513 19.Consent Calendar ItemPermit Sonoma File No. PLP22-0025, Borealis Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 3571 Old Adobe Rd., Petaluma (APN 017-130-008)   Not available Not available
2024-0755 20.Consent Calendar ItemAuthorized Agents for California Governor’s Office of Emergency Services / Federal Emergency Management Agency Financial Assistance   Not available Not available
2024-0620 21.Consent Calendar ItemFY 2023-24 Low Carbon Transit Operations Program   Not available Not available
2024-0667 22.Consent Calendar ItemThird Amendment to Lease for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa   Not available Not available
2024-0668 23.Consent Calendar ItemAward the construction contract for the Bridge Preventive Maintenance Program Project at Various Locations in Sonoma County (County Project Number M18300).   Not available Not available
2024-0670 24.Consent Calendar ItemLease Amendment for Auditor-Controller-Treasurer-Tax Collector, 433 Aviation Boulevard, Suite 120, Santa Rosa   Not available Not available
2024-0672 25.Consent Calendar ItemLease Amendment for Department of Health Services, 140 South Cloverdale Boulevard, Cloverdale   Not available Not available
2024-0699 26.Consent Calendar ItemSonoma County Transit - Accept Sonoma County Transportation Authority's Integrated Transit Plan   Not available Not available
2024-0726 27.Consent Calendar ItemDistrict 2 Community Infrastructure Grant for Earth Island Institute   Not available Not available
2024-0739 28.Consent Calendar ItemRegional Parks As-Needed Professional Services Agreements   Not available Not available
2024-0754 29.Consent Calendar ItemGrant Easement to Pacific Gas and Electric (PG&E)   Not available Not available
2024-0552 30.Consent Calendar ItemEngineering and Design Services for Sonoma County Water Agency Wohler Storage Facility and Sonoma County Regional Park’s Maintenance Facility and Park Residence Project   Not available Not available
2024-0681 31.Consent Calendar ItemGeophysical, Modeling, and Technical Support Services for Groundwater Sustainability Agencies   Not available Not available
2024-0688 32.Consent Calendar ItemBiosolids Removal and Related Services   Not available Not available
2024-0690 33.Consent Calendar ItemStream Maintenance Services   Not available Not available
2024-0696 34.Consent Calendar ItemSummary Vacation of Sewer Easements and Acceptance of New Easement and Agreements with Rancho de Sonoma MHP, LLC.   Not available Not available
2024-0723 35.Consent Calendar ItemAdoption of an Ordinance Amending Section 1.02 of the Sonoma County Water Agency Sanitation Code   Not available Not available
2024-0725 36.Consent Calendar ItemGreen Valley Creek Feasibility Study   Not available Not available
2024-0651 37.AppointmentApprove the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council (MAC) in the At-Large position for a two-year term beginning June 17, 2024 and ending June 17, 2026. (First District)   Not available Not available
2024-0746 38.AppointmentApprove the Reappointment of Iris Lombard to the Springs Municipal Advisory Council (MAC) in the At-Large Alternate position for a two-year term beginning July 9, 2024, and ending July 9, 2026. (First District)   Not available Not available
2024-0749 39.AppointmentApprove the Appointment of Tim Freeman to the Board of Zoning Adjustments and the Planning Commission to serve coterminous terms beginning July 9, 2024. (First District)   Not available Not available
2024-0747 40.AppointmentApprove the Appointment of Randall Roberts to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning July 9, 2024, and ending July 9, 2028. (First District)   Not available Not available
2024-0743 41.AppointmentApprove the Appointment of Teresita Fernandez to the Springs Municipal Advisory Council (MAC) in the At-Large Alternate position for a two-year term beginning July 9, 2024, and ending July 9, 2026. (First District)   Not available Not available
2024-0635 42.AppointmentApprove the Reappointment of Katrina Phillips to the Commission on Human Rights for a two year term beginning July 29, 2024, and ending July 29, 2026. (Third District)   Not available Not available
2024-0680 43.AppointmentApprove the Reappointment of Adam Jorge to the Sonoma County Regional Parks Foundation Board for a two-year term beginning July 20, 2024, and ending July 20, 2026. (Third District)   Not available Not available
2024-0687 44.AppointmentApprove the Appointment of Mason Koski to the Commission on Human Rights for a term of two years beginning July 9, 2024, and ending July 9, 2026. (Fifth District)   Not available Not available
2024-0676 45.AppointmentApprove the Appointment of Matthew Riley to the Commission on Human Rights for a term of two years beginning July 9, 2024, and ending July 9, 2026. (Fifth District)   Not available Not available
2024-0697 46.AppointmentApprove the Appointment of Sharen Lee Spencer Snyde to the Green Valley Cemetery District Board of Trustees to serve a term beginning July 9, 2024, and ending January 5, 2025. (Countywide)   Not available Not available
2024-0698 47.AppointmentApprove the Reappointment of Dr. Caryl Hart, Ph.D. to the Great Redwood Trail Agency representing Sonoma County for a two year term beginning July 12, 2024 and ending July 11, 2026. (Countywide)   Not available Not available
2024-0700 48.AppointmentApprove the Reappointment of Councilmember Melanie Bagby to the Great Redwood Trail Agency representing Sonoma County for a two year term beginning July 10, 2024 and ending July 9, 2026. (Countywide)   Not available Not available
2024-0693 49.Gold Resolution Presented at the BoardAdopt a Gold Resolution Recognizing Dr. Stephanie Larson for 40 Years of Service to the University of California of Sonoma County. (Countywide)   Not available Not available
2024-0708 50.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Cheryl LaFranchi as Sonoma County Farm Bureau 2024 Hall of Fame Inductee. (Countywide)   Not available Not available
2024-0709 51.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating the Carnalli Family as Sonoma County Farm Bureau 2024 Farm Family of the Year. (Countywide)   Not available Not available
2024-0710 52.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating the Weber Family Farm as Sonoma County Farm Bureau 2024 Luther Burbank Conservation Award Recipient. (Countywide)   Not available Not available
2024-0711 53.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Sam Dolcini as the 2024 Friend of Sonoma County Farm Bureau Recipient. (Countywide)   Not available Not available
2024-0712 54.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Doug Beretta as the Santa Rosa Metro Chamber of Commerce’s 2024 Leadership in Agriculture Award Recipient. (Countywide)   Not available Not available
2024-0714 55.Regular Calendar ItemDepartment of Health Services Appointment of Retiree Extra Help   Not available Not available
2024-0736 57.Regular Calendar ItemTransient Occupancy Tax Ordinance - First Reading   Not available Not available
2024-0768 58.Regular Calendar Item2024 Significant Community Interest Board Actions Calendar   Not available Not available
2024-0735 59.Regular Calendar ItemInitiative Petition for Sonoma County Prohibition on Concentrated Animal Feeding Operations Ordinance.   Not available Not available