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2023-0398
| 1. | Closed Session Calendar Item | The 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).) | | |
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2023-0190
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Candidate Presentation - Economic Development Board Executive Director (Government Code Section §54957(b)(1). | | |
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2023-0394
| 3. | Closed Session Calendar Item | The 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 Preservations 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 Section §54957.6.) | Withdrawn | |
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2023-0417
| 3A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation 54956.9(b)(1); Jennifer Mazzamuto v. County of Sonoma et al., SCV272239 | | |
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2023-0164
| 3B. | Closed Session Calendar Item | The 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. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support). | | |
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2023-0446
| 3C. | Closed Session Calendar Item | The 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. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support). | | |
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2023-0158
| 4. | Consent Calendar Item | Delegation of Settlement Authority in Civil Code Enforcement Actions | Approved as recommended | Pass |
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2023-0094
| 5. | Consent Calendar Item | 2022-23 Property Tax Administration Charge | Approved as recommended | Pass |
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2023-0273
| 6. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2023-0279
| 7. | Consent Calendar Item | Fee Waiver - Bodega Bay Fisherman’s Festival | Approved as recommended | Pass |
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2023-0226
| 8. | Consent Calendar Item | Approve the Minutes of the meetings October 4, 10, 11, 18, 25, November 1, 7, 8, and December 6, 13, 22, 29, 2022. Approve the Minutes of the Sonoma Valley County Sanitation District meetings October 4, 10, 11, 18, 25, November 1, 7, 8, and December 6, 13, 22, 29, 2022. | Approved as recommended | Pass |
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2023-0228
| 9. | Consent Calendar Item | Approve the Minutes of the Meeting October 21, 2022. | Approved as recommended | Pass |
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2023-0229
| 10. | Consent Calendar Item | Approve the Minutes of the Meeting December 16, 2022. | Approved as recommended | Pass |
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2023-0328
| 11. | Consent Calendar Item | Adopt a Resolution from a Special District Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Approved as recommended | Pass |
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2023-0404
| 12. | Consent Calendar Item | Julie Burns, dba The Communications Bridge Contract Amendment | Approved as recommended | Pass |
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2023-0293
| 13. | Consent Calendar Item | Housing Authority Fiscal Year (FY) 2023-24 Annual Plan and Administrative Plan Updates | Approved as recommended | Pass |
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2023-0332
| 14. | Consent Calendar Item | FY 22-23 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2023-0351
| 15. | Consent Calendar Item | Resolution in Support of the City of Santa Rosa’s Metropolitan Transportation Commission Grant Application for South Santa Rosa Specific Plan | Approved as recommended | Pass |
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2023-0387
| 16. | Consent Calendar Item | Board of Supervisors/County Administrator’s Office Department Allocation List | Approved as recommended | Pass |
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2023-0391
| 17. | Consent Calendar Item | CalOES/Federal Assistance Authorized Agents | Approved as recommended | Pass |
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2022-1169
| 18. | Consent Calendar Item | ACCESS Sonoma Safety Net Initiative - IBM Agreement | Approved as recommended | Pass |
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2022-1313
| 19. | Consent Calendar Item | Department of Health Services Public Health Staffing Allocations - Future of Public Health | Approved as recommended | Pass |
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2023-0001
| 20. | Consent Calendar Item | Department of Health Services Staffing Allocations | Approved as recommended | Pass |
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2023-0269
| 21. | Consent Calendar Item | Women’s Recovery Services and Sonoma County Office of Education Agreement Amendments | Approved as recommended | Pass |
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2023-0188
| 22. | Consent Calendar Item | Policy Adoption - County of Sonoma Lactation Policy | Approved as recommended | Pass |
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2023-0163
| 23. | Consent Calendar Item | Human Services Department Planning, Research, Evaluation and Engagement Unit Position Change | Approved as recommended | Pass |
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2023-0233
| 24. | Consent Calendar Item | Human Services Department Amendment to Position Allocation List to Add/Change 5.0 Full-Time Positions | Approved as recommended | Pass |
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2023-0121
| 25. | Consent Calendar Item | Outside Service Area Agreement with the Sonoma Valley County Sanitation District for Cognetti; SEW22-0127 | Approved as recommended | |
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2022-1283
| 26. | Consent Calendar Item | Guiding People Successfully Program Memorandum of Understanding | Approved as recommended | Pass |
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2023-0208
| 27. | Consent Calendar Item | Final Approval of Sale of Certain Surplus Land in Forestville | Approved as recommended | Pass |
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2023-0246
| 28. | Consent Calendar Item | Local Task Force on Integrated Waste Management (AB 939 Local Task Force) Membership Update | Approved as recommended | Pass |
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2023-0306
| 29. | Consent Calendar Item | Cloverdale River Park Joint Powers Agreement with the City of Cloverdale | Approved as recommended | Pass |
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2023-0278
| 30. | Consent Calendar Item | FY 23-24 Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office | Approved as recommended | Pass |
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2023-0289
| 31. | Consent Calendar Item | Agreements for FY 2023-26 Medi-Cal County Inmate Program | Approved as recommended | Pass |
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2022-1174
| 32. | Consent Calendar Item | North Bay Water Reuse Authority - Phase 2 Engineering Study | Approved as recommended | Pass |
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2023-0256
| 33. | Consent Calendar Item | Lease Agreement with Marin County for Advanced Quantitative Precipitation Information System Weather Radar Station | Approved as recommended | Pass |
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2023-0262
| 34. | Consent Calendar Item | Assessment of Flood Risk Management Services in Sonoma County | Approved as recommended | Pass |
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2023-0263
| 35. | Consent Calendar Item | Cotati Tank No. 1 and Kastania Tank Recoating - Contract Award | Approved as recommended | Pass |
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2023-0274
| 36. | Appointment | Approve the Re-Appointment of Karen Collins to the Parks and Recreation Advisory Commission representing the First District for a four-year term, beginning April 4, 2023 and ending April 4, 2027. (First District) | Approved as recommended | Pass |
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2023-0301
| 37. | Appointment | Approve the Appointment of Alain Serkissian to the Sonoma County Advisory Council to Area Agency on Aging for a two-year term beginning on April 13, 2023 and ending on April 13, 2025. (Fifth District) | Approved as recommended | Pass |
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2023-0300
| 38. | Appointment | Approve the Re-Appointment of Terry Kelley to the Sonoma County Advisory Council to Area Agency on Aging for a two-year term beginning on April 13, 2023 and ending on April 13, 2025. (Fifth District) | Approved as recommended | Pass |
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2023-0302
| 39. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming April 2023 as Fair Housing Month. (Countywide) | Approved as recommended | Pass |
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2023-0341
| 40. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming April 2023 as Sexual Assault Awareness Month. (Countywide) | Approved as recommended | Pass |
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2023-0271
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Celebrating and Acknowledging the Penngrove Community Club House on the Occasion of its 100th Anniversary. (Second District) | Approved as recommended | Pass |
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2023-0286
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Pedro Merino for his 30 years serving the Sonoma Valley community as an educator and coach. (First District) | Approved as recommended | Pass |
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2023-0337
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Motor Officer Ryan Reinke of the Cotati Police Department as the Exchange Club Officer if the Year 2023. (Second District) | Approved as recommended | Pass |
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2023-0218
| 44. | Regular Calendar Item | Implementation of Traffic Control Measures in the Vicinity of VJB Vineyard and Cellars - First Read | Approved as recommended | Pass |
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2023-0360
| 44A. | Regular Calendar Item | Amendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations - Second Reading and Adoption of Ordinance or, alternatively, Re-introduction | Approved as amended | Pass |
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2022-1363
| 45. | Regular Calendar Item | 10:30 AM -Consideration of an Ordinance: (1) Amending Sonoma County Code Chapter 25B (Well Ordinance) to Add Provisions Related to Evaluation of Public Trust Resources, Well Monitoring, and Other Miscellaneous and Technical Changes; (2) Setting a Fee for Discretionary Well Permit Applications; and (3) Determining Exemption from the California Environmental Quality Act. Consideration of Urgency Ordinance for Temporary Extension of the Moratorium on Water Well Permitting. | Approved as amended | Pass |
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2023-0244
| 46. | Regular Calendar Item | 1:45 PM -PLP17-0031; 565 Mountain Avenue, Zone Change and Use Permit for a Winery | Approved as recommended | Pass |
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2023-0363
| 47. | Regular Calendar Item | 2:00 PM -ZCE22-0001 A request for a zone change to remove the Z (Accessory Dwelling Unit Exclusion Combining District) at 1850 Alexander Valley Road (APN 091-030-044) | Approved as recommended | Pass |
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2023-0345
| 48. | Regular Calendar Item | 2:30 PM -Sonoma County Local Coastal Plan Update (PLP13-0014) | Continued | |
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2023-0259
| 49. | Regular Calendar Item | Permit 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 recommended | Pass |
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