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2025-0465
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation- Lourdes Kestel, As Trustee of the Agape-401K Trust v. County of Sonoma, et al. - Sonoma County Superior Court Case No. SCV-270628 (Government Code Section 54956.9(d)(1).) | | |
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2025-0532
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Michelle Saxton, as Guardian ad Litem for M.J., a minor; Estate of Amber Marcotte; Katrina McGinnis v. County of Sonoma; Sonoma County Board of Supervisors; Sonoma County Sheriff’s Department, et al.; U.S. District Court Case No. 3:21-cv-09499 (Government Code Section 54956.9(d)(1).) | | |
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2025-0628
| 3. | Closed Session Calendar Item | The 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).) | | |
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2025-0630
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Eric Saya vs. County of Sonoma; Workers Compensation Appeals Board Nos. ADJ15853075; ADJ17073601 (Government Code Section 54956.9(d)(1).) | | |
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2025-0609
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Estate of David Pelaez Chavez, et al. v. County of Sonoma, et al. 22-cv-06715-DMR (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2025-0681
| 6. | 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 subdivision (d)(2) and (e)(1). 1 matter. | | |
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2025-0504
| 7. | Consent Calendar Item | Service Agreement for Oken Property Public Works Contracting Support | | |
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2025-0587
| 8. | Consent Calendar Item | Sustainable Agricultural Lands Conservation Program Grant for South Sonoma Mountain Properties Project | | |
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2025-0593
| 9. | Consent Calendar Item | Monte Rio Redwoods Expansion Fee Title Acquisition and Conservation | | |
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2025-0478
| 10. | Consent Calendar Item | Auditor-Controller-Treasurer-Tax Collector Public Lobby Hours | | |
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2025-0502
| 11. | Consent Calendar Item | First Corporate Solutions, Inc. Agreement | | |
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2025-0536
| 12. | Consent Calendar Item | Establish a Property Tax Cash Difference Fund for Tax Collection | | |
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2025-0582
| 13. | Consent Calendar Item | Santa Rosa City Schools District General Obligation Bonds | | |
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2025-0633
| 14. | Consent Calendar Item | Fee Waiver | | |
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2025-0643
| 15. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards | | |
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2025-0510
| 16. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards | | |
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2025-0650
| 17. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Third District Community Investment Fund Grant Awards | | |
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2025-0543
| 18. | Consent Calendar Item | Fee Waiver | | |
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2025-0596
| 19. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Fourth District Community Investment Fund Grant Awards | | |
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2025-0501
| 20. | Consent Calendar Item | Tierra de Rosas Plaza Permanente Addition to Contract | | |
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2025-0673
| 21. | Consent Calendar Item | Substantial Amendment to the Fiscal Year 2024-25 Action Plan | | |
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2025-0583
| 22. | Consent Calendar Item | Professional Services Agreement for Sonoma County Equitable Electric Vehicle Charging Plan funded by California Department of Transportation (Caltrans) Grant | | |
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2025-0644
| 23. | Consent Calendar Item | FY 24-25 Tourism Impact Fund Grant Awards | | |
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2025-0512
| 24. | Consent Calendar Item | County of Sonoma Conflict of Interest Code Update | | |
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2024-1412
| 25. | Consent Calendar Item | Mental Health Board Bylaws Update | | |
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2025-0580
| 26. | Consent Calendar Item | Sonoma County Homeless Coalition Notice of Funding Availability Awards | | |
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2025-0554
| 27. | Consent Calendar Item | Public Health Agreement with Santa Rosa Community Health Services | | |
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2025-0493
| 28. | Consent Calendar Item | Human Services Department Contracts for Fiscal Years 2025-26 and 2026-27 | | |
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2025-0579
| 29. | Consent Calendar Item | Human Services Department Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2025-2026 | | |
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2025-0396
| 30. | Consent Calendar Item | Southern Sonoma County Watershed Education and Outreach Campaign Contract | | |
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2025-0638
| 31. | Consent Calendar Item | Code Updates for Land Use Public Hearings and Procedures- Creation of Zoning Administrator and Additional Changes (Second Reading) | | |
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2025-0585
| 32. | Consent Calendar Item | Guiding People Successfully Program Memorandum of Understanding | | |
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2025-0451
| 33. | Consent Calendar Item | Amendments to Sonoma County Code: Updates to CUPCCA Informal Bidding and Establishment of Road Commissioner Authorities- Adopt | | |
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2025-0454
| 34. | Consent Calendar Item | License Agreement for 403 Mecham Road, Petaluma | | |
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2025-0456
| 35. | Consent Calendar Item | Lease extension for Agriculture/Weights & Measures and University of California Cooperative Extension, 133 Aviation Boulevard, Suites 109 and 110, Santa Rosa | | |
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2025-0473
| 36. | Consent Calendar Item | Biannual Update on the Development of the Bank Enabling Instrument for the Mecham Road Mitigation Bank | | |
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2025-0519
| 37. | Consent Calendar Item | Blanket Purchase Order Agreements for As Needed Towing Services | | |
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2025-0526
| 38. | Consent Calendar Item | Pine Mountain Vault Rehabilitation - Contract Change Order | | |
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2025-0527
| 39. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport First Lease Amendment for the Tap and Pour Restaurant | | |
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2025-0528
| 40. | Consent Calendar Item | FY 2024-25 Low Carbon Transit Operations Program | | |
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2025-0533
| 41. | Consent Calendar Item | 2026 and 2027 Pavement Preservation Program Funding | | |
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2025-0588
| 42. | Consent Calendar Item | First Amendment to Cloverdale River Park Joint Powers Agreement with the City of Cloverdale | | |
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2025-0506
| 43. | Consent Calendar Item | Helicopter Maintenance Services Agreement | | |
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2025-0509
| 44. | Consent Calendar Item | Town of Windsor and City of Sonoma Law Enforcement Agreements for Services | | |
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2025-0566
| 45. | Consent Calendar Item | Agreement for a Community Resource Officer Program | | |
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2025-0568
| 46. | Consent Calendar Item | U.S. Army Corps of Engineers Agreement to Provide Law Enforcement Services at Lake Sonoma | | |
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2025-0192
| 47. | Consent Calendar Item | Sonoma Valley Treatment Plant Solar System Replacement | | |
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2025-0472
| 48. | Consent Calendar Item | Approve Grant of Easements to City of Santa Rosa for Multiple Projects | | |
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2025-0511
| 49. | Consent Calendar Item | Crane and Hoist Inspection Certification and Related Services with GP Crane & Hoist Services | | |
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2025-0530
| 50. | Consent Calendar Item | Design and Construction Standards for Sanitation Facilities Update with Coastland Civil Engineering, LLP | | |
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2025-0535
| 51. | Consent Calendar Item | Kawana-Ralphine Sonoma Booster Station Pipeline Project - Ralphine Tanks to Sonoma Booster Station Pipeline Relocation agreement with InfraTerra, Inc. | | |
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2025-0540
| 52. | Consent Calendar Item | Sonoma County Water Agency - Capital Projects Financing and Accounting Approvals | | |
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2025-0555
| 53. | Consent Calendar Item | Advanced Quantitative Precipitation Information C-Band Radar at Mt. Barnabe Contract Award | | |
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2025-0562
| 54. | Consent Calendar Item | Regional Water Bank Implementation Strategy Agreement with Jacobs Engineering Group, Inc. | | |
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2025-0572
| 55. | Consent Calendar Item | Agreement for Pretreatment and Storm Water Programs with Town of Windsor | | |
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2025-0575
| 56. | Consent Calendar Item | Water Supply Agreements Extensions and Amended Agreement with Marin Municipal Water District | | |
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2025-0598
| 57. | Consent Calendar Item | Association of California Water Agencies Region One Board of Directors Nomination | | |
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2025-0649
| 58. | Appointment | Approve the Appointment of John Meserve to North Sonoma Valley Municipal Advisory Council to serve At Large for a term beginning June 18, 2025 and ending on June 18, 2027.
(First District) | | |
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2025-0545
| 59. | Appointment | Approve the Reappointment of Todd Mendoza to the Agricultural Preservation & Open Space District Fiscal Oversight Commission representing the Second District for a four-year term starting June 17, 2025 and ending June 16, 2029. (Second District) | | |
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2025-0614
| 60. | Appointment | Approve the Appointment of Angelina Grab to the Sonoma County Mental Health Board to represent the Second District for a term of three years starting June 3, 2025 and ending December 31, 2027. (Second District) | | |
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2025-0617
| 61. | Appointment | Approve the Reappointment of Scott Alonso to the Sonoma County Tourism Board for a one year term beginning June 6, 2025 and ending June 6, 2026. (Third District) | | |
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2025-0657
| 62. | Appointment | Approve the Appointment of Michael G. Miller to the IOLERO Community Advisory Council for a two year term of service to begin June 3, 2025, and end June 3, 2027. (Fourth District) | | |
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2025-0567
| 63. | Appointment | Approve the Appointment of Colleen O’Neal to the Measure O Citizens’ Oversight Committee as the business community representative for a term beginning June 3, 2025 through December 7, 2027. (Countywide) | | |
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2025-0573
| 64. | Appointment | A) Approve the Reappointment of Dr. Milana PeBenito to the Maternal, Child, and Adolescent Health Advisory Board for a term beginning June 3, 2025 and ending December 31, 2026. (Countywide)
B) Approve the Appointments of Taylor Anderson-Stevenson, and Alexandra Rios to the Maternal, Child, and Adolescent Health Advisory Board for a term beginning June 3, 2025 and ending December 31, 2026. (Countywide) | | |
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2025-0682
| 64A. | Appointment | Airport Land Use Commission Appointments | | |
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2025-0591
| 65. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming June 19, 2025 as Juneteenth Day and celebrating the Martin Luther King/Juneteenth Festival. (Countywide) | | |
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2025-0592
| 66. | Gold Resolution Presented at the Board | Adopt a Gold Resolution honoring the Kiwanis Club of Santa Rosa for one hundred years of service to the community as a volunteer community service organization. (Third District) | | |
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2025-0548
| 67. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming June 2025 as Pride Month in Sonoma County | | |
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2025-0597
| 68. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending Gary Graves for his Outstanding Dedication to Education, Athletics, and the Mark West Creek and Greater Watershed | | |
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2025-0417
| 69. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Proclaiming June 2025 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | | |
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2025-0547
| 70. | Regular Calendar Item | Waste Management Agency Executive Director Personal Services Agreement Amendment | | |
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2025-0590
| 71. | Regular Calendar Item | 10:15 A.M. Public Hearing on Annual Tourism Business Improvement Area (BIA) Assessment Report and Continuation of Tourism Assessment without Change in Fiscal Year 2025-26 | | |
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2025-0594
| 72. | Regular Calendar Item | Santa Rosa Enhanced Infrastructure Financing District (EIFD) Infrastructure Financing Plan and City of Sebastopol/County EIFD and West County EIFD Feasibility Update | | |
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2025-0589
| 73. | Regular Calendar Item | Annual Wildfire Preparedness Update | | |
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2025-0434
| 74. | Acts and Determinations | 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/) | | |
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