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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/26/2024 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: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-0204 1.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
2024-0355 2.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). 1 Case - DEMA.   Action details Not available
2024-0301 3.Closed Session Calendar ItemThe Board of Commissioners will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jon Paulsen et al., v. Midpen Housing Corporation, Sonoma County Community Development Commission, Sonoma County Superior Court Case No. SCV264327. (Government Code Section 54956.9(d)(1).)   Action details Not available
2024-0299 4.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Wesley J. Leckner, Individually, Wesley J. Leckner, Trustee of the WJL Family Trust and related cross action; SCV 269821. (Government Code Section 54956.9(d)(1).)   Action details Not available
2024-0232 5.Consent Calendar Item2023-24 Property Tax Administration ChargeApproved as recommendedPass Action details Not available
2024-0159 6.Consent Calendar ItemQuarterly Ad Hoc UpdateApproved as recommendedPass Action details Not available
2024-0255 7.Consent Calendar ItemCost-Benefit Analysis Agreement for the Climate Resilience Comprehensive Action PlanApproved as recommendedPass Action details Not available
2024-0193 8.Consent Calendar ItemNorth Bay Pesticide Disposal EventApproved as recommendedPass Action details Not available
2024-0236 9.Consent Calendar ItemHousing Authority Fiscal Year (FY) 2024-25 Annual Plan and Administrative Plan UpdatesApproved as recommendedPass Action details Not available
2024-0158 10.Consent Calendar ItemQuarterly County Grant Program UpdateApproved as recommendedPass Action details Not available
2024-0283 11.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2024-0228 12.Consent Calendar ItemRegional Climate Protection Authority Funding Agreement 2024Approved as recommendedPass Action details Not available
2024-0212 13.Consent Calendar ItemAdopt revised Board Rules of ProceduresApproved as recommendedPass Action details Not available
2024-0133 14.Consent Calendar ItemAdopt Ordinance to Dissolve Wilmar Community Facilities District #4Approved as recommendedPass Action details Not available
2024-0266 15.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services Unserved/Underserved Victim Advocacy and Outreach ProgramApproved as recommendedPass Action details Not available
2024-0344 16.Consent Calendar ItemAmendment to Agreement for Los Guilicos Village Homelessness Interim Site ServicesApproved as amendedPass Action details Not available
2024-0191 17.Consent Calendar ItemRisk Management Information Systems Contract AmendmentApproved as recommendedPass Action details Not available
2024-0258 18.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2023-1510 19.Consent Calendar ItemAdult and Aging Home and Community Based Alternatives Waiver Standard AgreementApproved as recommendedPass Action details Not available
2024-0101 20.Consent Calendar ItemChild Care and Child Abuse Prevention Services for Families Involved in Child Welfare ServicesApproved as recommendedPass Action details Not available
2024-0216 21.Consent Calendar ItemFirst Amendment of the Professional Services Agreement with Rincon Consultants, Inc. for the Sonoma County General Plan 2020 Public Safety Element Update and New Environmental Justice ElementApproved as recommendedPass Action details Not available
2024-0141 22.Consent Calendar ItemAcceptance of a Grant Award from the California Coastal Conservancy for Development of a Geyserville Community PlazaApproved as recommendedPass Action details Not available
2024-0218 23.Consent Calendar ItemFirst Amendment - Mecham Road Mitigation Bank Enabling Instrument AgreementApproved as recommendedPass Action details Not available
2024-0220 24.Consent Calendar ItemMain Adult Detention Facility (MADF) Security FenceApproved as recommendedPass Action details Not available
2024-0256 25.Consent Calendar ItemAgreement for Substance Use Disorder Treatment ServicesApproved as recommendedPass Action details Not available
2024-0214 26.Consent Calendar ItemPost-Wildfire Research on Russian River Water QualityApproved as recommendedPass Action details Not available
2024-0230 27.Consent Calendar ItemEngineering and Design of River Diversion Structure Modernization ProjectApproved as recommendedPass Action details Not available
2024-0231 28.Consent Calendar ItemPublic Outreach and Coalition DevelopmentApproved as recommendedPass Action details Not available
2024-0234 29.Consent Calendar ItemAs-Needed Tank Coating Inspection ServicesApproved as recommendedPass Action details Not available
2024-0237 30.Consent Calendar ItemWest County Water Quality and Recycled Water Supply Feasibility Study with Stakeholder CommitteeApproved as recommendedPass Action details Not available
2024-0238 31.Consent Calendar ItemSummary Vacation of Surplus Easements Burbank Ave Liana Drive ConduitApproved as recommendedPass Action details Not available
2024-0271 32.AppointmentApprove the Appointment of Kathleen Miller to the Mental Health Board representing the First District for a three-year term, beginning March 26, 2024 and expiring March 26, 2027. (First District)Approved as recommendedPass Action details Not available
2024-0243 33.AppointmentApprove the Appointment of Marlin Jones to the Sonoma County Aviation Commission representing the Second District for a coterminous term beginning March 26, 2024. (Second District)Approved as recommendedPass Action details Not available
2024-0127 34.AppointmentApprove the Re-appointment of Amy Loukonen to the Bicycle and Pedestrian Advisory Committee for a term beginning March 26, 2024, and ending on March 26, 2026. (Fourth District)Approved as recommendedPass Action details Not available
2024-0318 35.AppointmentApprove the Appointment of Richard Kagel to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Association representative for a two-year term beginning April 16, 2024, and ending on April 16, 2026. (Fourth District)Approved as recommendedPass Action details Not available
2024-0368 36.AppointmentApprove the Appointment of Steve Worrell to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from March 26th, 2024, through December 3rd, 2024. (Countywide)Approved as recommendedPass Action details Not available
2024-0146 37.Gold Resolution Presented at the BoardAdopt a Gold Resolution Declaring the Month of March 2024 as National Professional Social Worker Month in Sonoma County.Approved as recommendedPass Action details Not available
2024-0257 38.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming March 25-March 31, 2024 as National Farmworker Awareness Week in Sonoma County.Approved as recommendedPass Action details Not available
2024-0268 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring Winemaker Edward Lee “Mac” McDonald for his Catalytic Role in Bringing African Americans into Sonoma’s Wine Industry. (Fourth District)Approved as recommendedPass Action details Not available
2024-0207 40.Regular Calendar Item9:35 AM: Adoption of Resolution to Issue Tax-Exempt Bond Financing for Various Qualified Solid Waste Disposal Facility Projects Approved as recommendedPass Action details Video Video
2024-0086 41.Regular Calendar Item9:45 A.M. Sonoma County Energy Independence Program Semi-annual Bonding Authorization and Revision to the Program Guidelines.Approved as recommendedPass Action details Video Video
2024-0294 42.Regular Calendar ItemFiscal Year 2024-25 Consolidated Fee Hearing SummaryApproved as recommendedPass Action details Video Video
2024-0160 43.Regular Calendar ItemConsolidated Fee Hearings - FY 2024-25 for the Department of Agriculture/Weights & MeasuresApproved as recommendedPass Action details Not available
2024-0203 44.Regular Calendar ItemConsolidated Fee Hearing - FY24-25 Fees for County Administrator's OfficeApproved as recommendedPass Action details Not available
2024-0105 45.Regular Calendar ItemConsolidated Fee Hearing - FY 24-25 Fees for the Department Health ServicesApproved as recommendedPass Action details Not available
2024-0152 46.Regular Calendar ItemConsolidated Fee Hearing - FY 24-25 Fees for Permit Sonoma (First Reading)Approved as recommendedPass Action details Not available
2024-0129 47.Regular Calendar ItemConsolidated Fee Hearing - Public Infrastructure FY24-25 Fees for Airport Land and Facility UseApproved as recommendedPass Action details Not available
2024-0178 48.Regular Calendar ItemConsolidated Fee Hearing - Regional Parks Fee Package FY 24-25 - Spring Lake ParkApproved as recommendedPass Action details Not available
2024-0179 49.Regular Calendar ItemConsolidated Fee Hearing - Regional Parks Fee Package FY 24-25Approved as recommendedPass Action details Not available
2024-0233 50.Regular Calendar ItemConsolidated Fee Hearing - Regional Park’s Marinas Fee Package FY 24-25Approved as amendedPass Action details Not available
2024-0200 51.Regular Calendar ItemConsolidated Fee Hearing Item: FY 24-25 Fee Changes for Sheriff-Coroner’s OfficeApproved as recommendedPass Action details Not available
2024-0118 52.Regular Calendar ItemAmendments to Living Wage OrdinanceApproved as amendedPass Action details Video Video
2024-0241 53.Regular Calendar ItemLanguage Access Policy WorkshopInformation only  Action details Video Video
2024-0240 54.Regular Calendar ItemSonoma County Code Revision to the County Administrator’s Duties and ResponsibilitiesApproved as recommendedPass Action details Video Video
2024-0245 55.Regular Calendar ItemFire Memorial Site Selection and Project UpdateApproved as recommendedPass Action details Video Video
2023-1049 56.Regular Calendar ItemPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)Approved as recommendedPass Action details Video Video