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2023-1340
| 1. | 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)(2) | | |
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2023-1346
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. American Medical Response West v. County of Sonoma Case; and Does 1-30; SCV-272948. Government Code Section 54956.9(d)(1). | | |
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2023-0900
| 3. | Consent Calendar Item | 2022 Sonoma County Crop Report | Approved as recommended | Pass |
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2023-1157
| 4. | Consent Calendar Item | As-Needed Environmental Services Agreements | Approved as recommended | Pass |
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2023-1296
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1258
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1319
| 7. | Consent Calendar Item | FY 23-24 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2023-1343
| 8. | Consent Calendar Item | District 5 Community Infrastructure Fund Grant to Graton Community Services District to Support the Purchase of a Community Gathering Space in Graton | Approved as recommended | Pass |
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2023-1211
| 9. | Consent Calendar Item | Award of Project Based Vouchers | Approved as recommended | Pass |
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2023-1247
| 10. | Consent Calendar Item | Roseland Village Demolition & Remediation Contract Award | Approved as recommended | Pass |
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2023-1260
| 11. | Consent Calendar Item | Updates to Federal Funding Policies and County Fund for Housing Policy and Authorization to Submit Federal Funding Requests | Approved as recommended | Pass |
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2023-1278
| 12. | Consent Calendar Item | Amendments to Chapter 2, Article XIX of the Sonoma County Code; and Determination of Exemption from the California Environmental Quality Act (CEQA) - Second Reading and Adoption. | Approved as recommended | Pass |
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2023-1108
| 13. | Consent Calendar Item | Alcohol and Drug Impaired Vertical Prosecution Program Renewal | Approved as recommended | Pass |
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2023-1335
| 14. | Consent Calendar Item | Tobacco Retailer Licensing Ordinance - Chapter 32A of the Sonoma County Code (Second Reading) | Continued | Pass |
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2023-0347
| 15. | Consent Calendar Item | Infectious Disease Testing and Vaccine Administration Services Agreements | Approved as recommended | Pass |
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2023-0981
| 16. | Consent Calendar Item | Tulare County Office of Education Agreement | Approved as recommended | Pass |
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2023-1114
| 17. | Consent Calendar Item | FirstWatch Services Agreement | Approved as recommended | Pass |
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2023-1155
| 18. | Consent Calendar Item | Resolution for 2023 State Emergency Solutions Grant Funds and Resolution for Transferring State Emergency Solutions Grant (ESG) Contracts | Approved as recommended | Pass |
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2023-1158
| 19. | Consent Calendar Item | Award of Encampment Resolution Funding Grant Agreements | Approved as recommended | Pass |
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2023-1310
| 19A. | Consent Calendar Item | Health Officer Appointment | Approved as recommended | Pass |
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2023-1113
| 20. | Consent Calendar Item | In-Home Supportive Services Public Authority Manager Personal Service Agreement | Approved as recommended | Pass |
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2023-1265
| 21. | Consent Calendar Item | Managed Services Supplier for Voice and Data Network | Approved as recommended | Pass |
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2023-1274
| 22. | Consent Calendar Item | IT Consulting Services | Approved as recommended | Pass |
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2023-1164
| 23. | Consent Calendar Item | Lease for Department of Health Services at 463 Aviation Boulevard, Santa Rosa | Approved as recommended | Pass |
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2023-1223
| 24. | Consent Calendar Item | Approval of Sale of Certain County Owned Interest in Land in Grays Harbor, WA | Approved as recommended | Pass |
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2023-1225
| 25. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Food and Beverage Lease | Approved as recommended | Pass |
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2023-1227
| 26. | Consent Calendar Item | Water and Landfill Gas Monitoring at Closed Rural County Landfills - First Amendment | Approved as recommended | Pass |
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2023-1240
| 27. | Consent Calendar Item | Boating Safety and Enforcement Equipment Grant - FY 2023/24 #C23L0619 | Approved as recommended | Pass |
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2023-1251
| 28. | Consent Calendar Item | Inmate Welfare Trust Fund Annual Report | Approved as recommended | Pass |
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2023-1256
| 29. | Consent Calendar Item | Out-of-County Detention Facility Housing for Incarcerated Adults | Approved as recommended | Pass |
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2023-1208
| 30. | Consent Calendar Item | Agreement with National Oceanic and Atmospheric Administration Related to Advanced Quantitative Precipitation Information System Project | Approved as recommended | Pass |
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2023-1209
| 31. | Consent Calendar Item | Cape Horn Dam Fish Passage Improvement Planning and Design Project | Approved as recommended | Pass |
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2023-1215
| 32. | Consent Calendar Item | Approve Grant of Easement to Los Pinos Apartments, LLC, for Storm Drain Improvements | Approved as recommended | Pass |
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2023-1232
| 33. | Consent Calendar Item | Ground Lease to Public Safety Towers Company, LLC, for a Public Safety Communication Facility at 10290 Westside Road | Approved as recommended | Pass |
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2023-1238
| 34. | Consent Calendar Item | Memorandum of Understanding Related to the Occidental County Sanitation District to Graton Community Services District Wastewater Transfer Pipeline Project | Approved as recommended | Pass |
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2023-1243
| 35. | Consent Calendar Item | Consideration of Grant of Easement to Stony Point Flats, LP, A California Limited Partnership for Storm Drain Improvements | Approved as recommended | Pass |
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2023-1128
| 36. | Appointment | Approve the Re-Appointments of Tom Cronin, Ron Cowley, and Chris Ary to the Sonoma Mountain County Water District effective November 7, 2023, expiring on November 7, 2027. (First District) | Approved as recommended | Pass |
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2023-1293
| 37. | Appointment | Approve the Appointment of Brad Katuna to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning November 7, 2023 and expiring November 7, 2026. (Second District) | Approved as recommended | Pass |
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2023-1123
| 38. | Appointment | Approve the Re-Appointment of Nancy Pemberton to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on November 16, 2023 and ending on November 16, 2025. (Fifth District) | Approved as recommended | Pass |
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2023-0667
| 39. | Gold Resolution Presented at the Board | Adopt a Gold Resolution honoring November 2023 as Conservatorship Appreciation Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-1332
| 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 November 25, 2023 as Small Business Saturday. (Countywide) | Approved as recommended | Pass |
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2023-1128
| | Appointment | Approve the Re-Appointments of Tom Cronin, Ron Cowley, and Chris Ary to the Sonoma Mountain County Water District effective November 7, 2023, expiring on November 7, 2027. (First District) | | |
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2023-1118
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring November 11, 2023, as Veterans Day in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-1145
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Proclaiming November 2023 Family Caregivers Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-1266
| 43. | Regular Calendar Item | 9:40 A.M. - ZCE22-0014 Zone Change to remove the Z (ADU Exclusion) Combining District; 1524 Dry Creek Rd, Healdsburg | Approved as recommended | Pass |
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2023-1263
| 44. | Regular Calendar Item | 2024 Vegetation Management Program Revisions and Staffing Request | Approved as recommended | Pass |
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2023-1140
| 45. | Regular Calendar Item | Carbon Inventory and Potential Sequestration Study | Approved as recommended | Pass |
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