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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/13/2025 9:00 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2025-0428 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employment Appointment: Title: Registrar of Voters. Agency Negotiator: Janell Crane (Government Code Section 54957(b)(1)).   Action details Not available
2025-0489 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Human Rights Defense Center v. County of Sonoma, et al. 3:25-cv-00361 (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Not available
2025-0569 3.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 (d)(2)&(e)(3); 1 claim received from Ann Fitzgerald, et al.   Action details Not available
2025-0602 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(d)(2) and (e)(1): one matter.   Action details Not available
2025-0497 5.Consent Calendar ItemAs Needed Baseline Documentation and Environmental Services AgreementsApproved as recommendedPass Action details Not available
2025-0507 6.Consent Calendar ItemAmendment to Existing Legal Service Agreement for On Call Land Use Counsel-Best Best & Krieger LLPApproved as recommendedPass Action details Not available
2025-0604 50.Regular Calendar ItemOriginal Jurisdiction over Project and Direction for Conduct of Environmental Review Hearings for County Administration Center Redevelopment Project located on the existing County Administration Center site.Approved as recommendedPass Action details Not available
2025-0463 7.Consent Calendar ItemDelegation of Authority to the District Attorney to Apply for and Accept Grant FundingApproved as recommendedPass Action details Not available
2025-0494 8.Consent Calendar ItemAnnual Tourism Business Improvement Area (BIA) Assessment ReportApproved as recommendedPass Action details Not available
2025-0277 9.Consent Calendar ItemEmergency Food Services RFP Multi-Agreement AwardApproved as recommendedPass Action details Not available
2025-0523 10.Consent Calendar ItemExtension and Continuation of Proclamation of Local Emergency Due to November 2024 Atmospheric River Storm EventApproved as recommendedPass Action details Not available
2025-0524 11.Consent Calendar ItemExtension and Continuation of Proclamation of Local Emergency Due to February 2025 Atmospheric River Storm EventApproved as recommendedPass Action details Not available
2025-0430 12.Consent Calendar ItemArea Agency on Aging Fiscal Year 2024-2028 Area Plan UpdateApproved as recommendedPass Action details Not available
2025-0432 13.Consent Calendar ItemRoiling Permit and Extensions to Iron Horse Ranch & Vineyards LLC for habitat enhancement to support rearing of juvenile salmon on Lower Green Valley Creek; Permit Sonoma File No. ROI25-0001.Approved as recommendedPass Action details Not available
2025-0401 14.Consent Calendar ItemFY 2025-26 Transit Services Agreement - Mendocino Transit AuthorityApproved as recommendedPass Action details Not available
2025-0402 15.Consent Calendar ItemFY 2025-26 ADA Paratransit Services AgreementApproved as recommendedPass Action details Not available
2025-0403 16.Consent Calendar ItemSonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of FundsApproved as recommendedPass Action details Not available
2025-0425 17.Consent Calendar ItemThird Amendments to the Professional Services Agreements with Biggs Cardosa Associates, Inc., Dewberry Engineers Inc., Dokken Engineering, Inc., and TRC Engineers, Inc. for the Design of 2019 Storm Repairs on Various Roads.Approved as recommendedPass Action details Not available
2025-0426 18.Consent Calendar ItemResolution adopting the list of SB1 projects for Fiscal Year 2025-26Approved as recommendedPass Action details Not available
2025-0431 19.Consent Calendar ItemRenewal of License Agreements with Women’s Recovery Services, Santa Rosa Community Health Centers and West County Community Services for Use of County PropertyApproved as recommendedPass Action details Not available
2025-0441 20.Consent Calendar ItemTitle VI Program Triennial Update for Sonoma County TransitApproved as recommendedPass Action details Not available
2025-0462 21.Consent Calendar ItemAward the construction contract for the Geysers Road Bridge Replacement at Frasier Creek Project (County Project Number C11005).Approved as recommendedPass Action details Not available
2025-0457 21A.Consent Calendar Item2025 Certified Mileage of Sonoma County Maintained RoadsApproved as recommendedPass Action details Not available
2025-0123 22.Consent Calendar ItemRussian River Parkway ProjectApproved as recommendedPass Action details Not available
2025-0560 23.Consent Calendar ItemCommercial Berthing Credit at County of Sonoma MarinasApproved as recommendedPass Action details Not available
2025-0483 24.Consent Calendar ItemAgreement for Law Enforcement Canine Training ServicesApproved as recommendedPass Action details Not available
2025-0433 25.Consent Calendar ItemApprove Grant of Easement to City of Petaluma for Installing a Sewer Force Main Across Sonoma Water Flood Control ParcelApproved as recommendedPass Action details Not available
2025-0437 26.Consent Calendar ItemSalmonid Monitoring in the Russian River WatershedApproved as recommendedPass Action details Not available
2025-0442 27.Consent Calendar ItemSanitary Sewer Hydraulic Modeling Agreement with Woodard & Curran, Inc.Approved as recommended  Action details Video Video
2025-0449 28.Consent Calendar ItemAmendment to the Agreement for Funding of Wastewater Intertie Pipeline Construction between Airport-Larkfield-Wikiup Sanitation Zone and Town of WindsorApproved as recommendedPass Action details Not available
2025-0450 29.Consent Calendar ItemConsider Grant of Easements to City of Santa Rosa for Multiple ProjectsApproved as recommendedPass Action details Not available
2025-0474 30.Consent Calendar ItemWater Treatment System Modernization - Compliance Locations Project with Carollo Engineers, Inc.Approved as recommendedPass Action details Not available
2025-0485 31.AppointmentApprove the Appointment of Jenny Belway to the Sonoma County Commission on the Status of Women representing the second district for a two-year term beginning May 13, 2025 and ending May 13, 2027. (Second District)Approved as recommendedPass Action details Not available
2025-0531 32.AppointmentApprove the Reappointment of Mark Soiland to the Sonoma County Transportation Authority Citizens Advisory Committee representing the Second District for a two-year term beginning May 19, 2025 and ending May 20, 2027. (Second District)Approved as recommendedPass Action details Not available
2025-0202 33.AppointmentMeasure H Oversight Committee AppointmentsApproved as recommendedPass Action details Not available
2025-0492 34.AppointmentApprove the Appointment of Nolan Sullivan in his role as Director of the Department of Health Services, to the Partnership Health Plan of California Commission County Official seat, for a four-year term effective immediately through May 20, 2029.Approved as recommendedPass Action details Not available
2025-0490 35.AppointmentBoard of Building Appeals ReappointmentsApproved as recommendedPass Action details Not available
2025-0486 36.Gold Resolution Presented at the BoardAdopt a Gold Resolution Recognizing and Celebrating John Mills for 26 Years of Volunteer Service Representing the Second District on Sonoma County Regional Parks Advisory Boards. (Second District)Approved as recommendedPass Action details Not available
2025-0324 37.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing May as National Travel and Tourism Month.Approved as recommendedPass Action details Not available
2025-0470 38.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing and supporting the Asian American and Pacific Islander (AAPI) Community in Sonoma County in honor of Asian American and Pacific Islander Heritage MonthApproved as recommendedPass Action details Not available
2025-0316 39.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing the week of May 18-24, 2025 as National Public Works WeekApproved as recommendedPass Action details Not available
2025-0529 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in Recognition of Diana and Roger Rhoten as a recipient of North Bay Leadership Council’s 2025 Leaders of the North Bay Murray Legacy Leadership Award. (Countywide)Approved as recommendedPass Action details Not available
2025-0534 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in Recognition of Jonathan Sayago Gonzalez as a recipient of North Bay Leadership Council’s 2025 Leaders of the North Bay Award for “NBLC Teen Leader Scholarship”. (Countywide)Approved as recommendedPass Action details Not available
2025-0550 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Sonoma Clean Power as a recipient of North Bay Leadership Council’s 2025 Leaders of the North Bay Award for “Paint the Town Green: Environmental Stewardship. (Third District)Approved as recommendedPass Action details Not available
2025-0551 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Generation Housing as a recipient of North Bay Leadership Council’s 2025 Leaders of the North Bay Award for “The Light Bulb Went On: Innovation and Entrepreneurial Spirit.” (Third District)Approved as recommendedPass Action details Not available
2025-0571 44.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing and honoring Suki Kahaulelio for his outstanding community and cultural contributions. (Third District)Approved as recommendedPass Action details Not available
2025-0447 45.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of May 18 to May 24, 2025, as Emergency Medical Services Week in Sonoma County.Approved as recommendedPass Action details Not available
2025-0404 46.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Veterans of the armed services by recognizing May 26, 2025, as Memorial Day in Sonoma County.Approved as recommendedPass Action details Video Video
2025-0620 46A.Regular Calendar ItemItem #46A Pursuant to Government Code section 54954.2(b)(2) added to the regular calendar, to receive a report from the Director of Permit Sonoma on an emergency Coastal Permit issued on Friday, May 9 for emergency repairs to Highway 1.    Action details Not available
2025-0481 47.Regular Calendar ItemMilitary Equipment Use Policy 2024 Annual ReportApproved as recommendedPass Action details Video Video
2024-0923 48.Regular Calendar ItemPurchasing Authority: Supplements and Increases to Existing DelegationsApproved as recommendedPass Action details Video Video
2025-0477 49.Regular Calendar Item10:05 A.M. Sewer Rates and Written Report of ChargesApproved as amendedPass Action details Video Video