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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: 9/23/2025 9:00 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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2025-0970 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Garret Walker v. County of Sonoma; Worker’s Compensation Appeals Board Case No. Unassigned. Government Code Section 54956.9(d)(1).)   Not available Not available
2025-1059 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 subdivision (d)(2) and (e)(1). 1 matter.   Not available Not available
2025-1060 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employment Appointment: Title: County Executive Officer, Agency negotiator: Janell Crane (Government Code Section 54957(b)(1)).   Not available Not available
2025-0939 4.Consent Calendar ItemGraton Town Square Matching Grant Project (Project No. 0660)   Not available Not available
2025-0959 5.Consent Calendar ItemConservation and Sale of Haroutunian North Property (Property No. 0154)   Not available Not available
2025-0954 6.Consent Calendar ItemDisbursement of Fiscal Year 2025-26 Third District Community Investment Fund Grant Awards   Not available Not available
2025-0654 7.Consent Calendar ItemUpdates to Housing Authority Administrative Plan   Not available Not available
2025-0965 8.Consent Calendar ItemRe-budget Funds for Climate and Strategic Plan Projects   Not available Not available
2025-0953 9.Consent Calendar ItemExtend 1.0 FTE Time-Limited Department Program Manager to June 30, 2026   Not available Not available
2025-0937 10.Consent Calendar ItemCrisis Residential Services – Agreement for Crisis Residential Unit Operations   Not available Not available
2025-0952 11.Consent Calendar ItemPermit Sonoma Position Allocation Change Request for County Surveyor's Office   Not available Not available
2025-0848 12.Consent Calendar ItemAuthorize An Overhead AT&T Service Pole Within Freestone Underground Utility District No. 1.   Not available Not available
2025-0862 13.Consent Calendar ItemMarin-Sonoma Coordinated Transit Service (MASCOTS) Plan   Not available Not available
2025-0916 14.Consent Calendar ItemWater Transmission System Cathodic Protection Assessment   Not available Not available
2025-0917 15.Consent Calendar ItemDesign and Preconstruction Activities for Occidental County Sanitation District to Graton Community Services District Wastewater Transfer Pipeline Project   Not available Not available
2025-1000 16.AppointmentApprove the Re-Appointment of Matthew Dickey and Martin Pena to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning September 14, 2025 and ending September 15, 2027 (First District).   Not available Not available
2025-1009 17.AppointmentApprove the Appointment of Gary Gutierrez as Primary to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning September 23, 2025 and ending September 23, 2027. (Third District)   Not available Not available
2025-0941 18.AppointmentApprove the Appointment of Mark Beiting to the Measure O Citizens’ Oversight Committee as the Lived Experience representative for a term beginning September 23, 2025 through December 7, 2027. (Countywide)   Not available Not available
2025-1041 19.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming September 2025 National Service Dog Month in Sonoma County. (Countywide)   Not available Not available
2025-0895 20.Regular Calendar Item10:00 A.M. Freestone Water System Financing   Not available Not available
2025-0896 21.Regular Calendar Item10:05 A.M. Jenner Water System Financing   Not available Not available
2025-0897 22.Regular Calendar Item10:10 A.M. Salmon Creek Water System Financing   Not available Not available
2025-0891 23.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding Authorization   Not available Not available
2025-0894 24.Regular Calendar ItemIntroduction of Ordinance updating the Governance, Financial Structure, and County Code for Sonoma County Marinas   Not available Not available
2025-1012 25.Regular Calendar ItemApprove the Supporting Immigrant Communities Ad Hoc Charter   Not available Not available