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2025-1213
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Albert Winter vs. County of Sonoma; Workers’ Compensation Appeals Board Nos.ADJ9838087 (Government Code Section 54956.9(d)(1).) | | |
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2025-1214
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Steven Moritz vs. County of Sonoma; Workers’ Compensation Appeals Board Nos. ADJ17781381 & ADJ17027097
(Government Code Section 54956.9(d)(1).) | | |
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2025-1237
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 14045 Mill St., Guerneville, CA 95446 and 16319-16330 Third St., Guerneville, CA 95446. Agency negotiators: Johannes Hoevertsz, Director of Sonoma County Public Infrastructure, and Warren Sattler, Real Estate Manager. Negotiating parties County of Sonoma and West County Health Center, Jason Cunningham. Under Negotiation: Price, terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
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2025-1333
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Eduardo Camacho-Sandoval Vs. County of Sonoma; Workers’ Compensation Appeals Board No. ADJ9650830 (Government Code Section 54956.9(d)(1).) | | |
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2025-1335
| 5. | 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)(e)(1) 1 Matter. | | |
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2025-1281
| 6. | Consent Calendar Item | Oken Groundwater Monitoring Station Easement Agreement (Property No. 0262) | Approved as recommended | Pass |
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2025-1090
| 7. | Consent Calendar Item | Sonoma County Energy Independence Program - Commercial Only Guidelines | Approved as recommended | Pass |
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2025-1163
| 8. | Consent Calendar Item | FEMA/CalOES Public Assistance Authorized Agents Resolution | Approved as recommended | Pass |
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2025-1174
| 9. | Consent Calendar Item | Concurrent Resolution to Grant Authority to the County Treasurer to Invest and Reinvest Funds and Approval of County Statement of Investment Policy | Approved as recommended | Pass |
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2025-1226
| 10. | Consent Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | Approved as recommended | Pass |
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2025-1173
| 11. | Consent Calendar Item | Fee Waiver - AARP Tax Aide Program | Approved as recommended | Pass |
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2025-1217
| 12. | Consent Calendar Item | District 4 Infrastructure Funds - Grant Agreement with Cloverdale Grange #456 FY25-26 | Approved as recommended | Pass |
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2025-1298
| 13. | Consent Calendar Item | Federal Administration Community Impacts | Approved as recommended | Pass |
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2025-1232
| 14. | Consent Calendar Item | Sonoma Valley Fire District Revenue Sharing Agreement | Approved as recommended | Pass |
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2025-1328
| 15. | Consent Calendar Item | ICLEI-Local Governments for Sustainability Membership | Approved as recommended | Pass |
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2025-1157
| 16. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2024-25 | Approved as recommended | Pass |
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2025-1262
| 17. | Consent Calendar Item | FY 25-26 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2025-1194
| 18. | Consent Calendar Item | Sonoma County Fire Memorial Site Use and Artist Agreements | Approved as recommended | Pass |
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2025-1085
| 19. | Consent Calendar Item | Department of Health Services Public Health Coordination Agreement | Approved as recommended | Pass |
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2025-1185
| 20. | Consent Calendar Item | Behavioral Health Youth Family Services | Approved as recommended | Pass |
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2025-1140
| 21. | Consent Calendar Item | Liability Counsel Legal Services Agreements | Approved as recommended | Pass |
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2025-1166
| 22. | Consent Calendar Item | Amendment to Outside Liability Counsel Legal Services Agreement | Approved as recommended | Pass |
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2025-1033
| 23. | Consent Calendar Item | American Rescue Plan Act Community Resilience Program Agreement Extensions | Approved as recommended | Pass |
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2025-1134
| 24. | Consent Calendar Item | Human Services Department Position Change Request | Approved as recommended | Pass |
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2025-1102
| 25. | Consent Calendar Item | Approval of Funding Allocations for Transitional-Aged Foster Youth and Mutual Indemnification Language for Agreements in Child Welfare Services | Approved as recommended | Pass |
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2025-1191
| 26. | Consent Calendar Item | Comprehensive Cannabis Program Update and Final Environmental Impact Report, Permit Sonoma File No. ORD21-0004 | Approved as amended | Pass |
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2025-1284
| 27. | Consent Calendar Item | Comprehensive Cannabis Program Update, Permit Sonoma File No. ORD21-0004 (Storefront Retail, Delivery, & Distribution Only) | Approved as recommended | Pass |
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2025-1182
| 28. | Consent Calendar Item | Fourth Amendment to the Freestone Flat Bridge Replacement Design Contract | Approved as recommended | Pass |
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2025-1210
| 29. | Consent Calendar Item | First Amendment to Professional Services Agreement with T.Y. Lin International, LLC, for the Todd Road and Standish Avenue Intersection Improvements Project | Approved as recommended | Pass |
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2025-1129
| 30. | Consent Calendar Item | Modern Voting System Contract Amendment with Dominion | Approved as recommended | Pass |
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2025-1258
| 31. | Consent Calendar Item | Annual Electronic Monitoring Program Policy Review | Approved as recommended | Pass |
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2025-1269
| 32. | Consent Calendar Item | FY 26-27 Boating Safety and Enforcement Financial Aid Program | Approved as recommended | |
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2025-1203
| 33. | Consent Calendar Item | City of Healdsburg Water Supply Agreement | Approved as recommended | Pass |
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2025-1207
| 34. | Consent Calendar Item | Amend Ground Lease Agreement with Public Safety Towers Company, LLC | Approved as recommended | Pass |
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2025-1209
| 35. | Consent Calendar Item | Municipal Financial Advisory Services | Approved as recommended | Pass |
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2025-1215
| 36. | Consent Calendar Item | Legal Services Agreement for Bond and Disclosure Services | Approved as recommended | Pass |
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2025-1220
| 37. | Consent Calendar Item | Sonoma County Watersheds Program | Approved as recommended | Pass |
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2025-1248
| 38. | Consent Calendar Item | Property Exchange with California Department of Transportation for Highway 101 Marin-Sonoma Narrows Widening Project and Petaluma Aqueduct Relocation | Approved as recommended | Pass |
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2025-1257
| 39. | Consent Calendar Item | Wilfred Booster Station Resiliency - Contract Award | Approved as recommended | Pass |
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2025-1198
| 40. | Consent Calendar Item | Local Agreement Renewal for the Provision of the University of California Cooperative Extension Program in Sonoma County | Approved as recommended | Pass |
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2025-1202
| 41. | Appointment | Approve the Reappointment of Brian Canepa to the Bicycle and Pedestrian Advisory Committee in the Alternate role for a two year term beginning November 2, 2025, and ending November 2, 2027. (First District) | Approved as recommended | Pass |
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2025-1204
| 42. | Appointment | Approve the Reappointment of Leslie Graves to the Parks Measure M Citizens Oversight Committee for a three year term beginning December 13, 2025, and ending December 13, 2028. (First District) | Approved as recommended | Pass |
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2025-1205
| 43. | Appointment | Approve the Reappointment of Tim Zahner to the Sonoma County Tourism Board for a one year term beginning November 19, 2025, and ending November 19, 2026. (First District) | Approved as recommended | Pass |
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2025-1206
| 44. | Appointment | Approve the Reappointment of Tim Zahner to the Sonoma County Transportation Authority Citizens Advisory Committee for a two year term beginning October 24, 2025, and ending October 24, 2027. (First District) | Approved as recommended | Pass |
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2025-1231
| 45. | Appointment | Approve the Re-Appointment of Karen Fies to the Mark West Citizens Advisory Council (MWCAC) to continue serving in the At Large seat through December 31, 2026. (Fourth District) | Approved as recommended | Pass |
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2025-1265
| 46. | Appointment | Approve the following Appointments and Reappointment to the Lower Russian River Municipal Advisory Council (LRR MAC) membership to serve terms of two years beginning January 1, 2026, and ending December 31, 2027 (Fifth District):
Appointments
i) Nicholas Thayer (Rio Nido)
ii) Cari Hernandez (Forestville - previously Forestville Alternate)
iii) Thai Hilton (Forestville Alternate - previously Forestville primary)
iv) Yvonne Green (Guerneville - Alternate)
v) Brian Perloff (Monte Rio / Villa Grande - Alternate)
Reappointment
i) Betsy Van Dyke (Guerneville South / Pocket Canyon) | Approved as recommended | Pass |
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2025-1195
| 47. | Appointment | Approve the Appointment of Laurie Ogg to the Commission on the Status of Women for a two-year term beginning December 9, 2025, and ending December 9, 2027. (Fifth District) | Approved as recommended | Pass |
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2025-1315
| 48. | Appointment | Approve the Reappointment of Gary Helfrich to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on December 12, 2025, and ending December 12, 2027. (Fifth District) | Approved as recommended | Pass |
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2025-1266
| 49. | Appointment | Approve the following updates to the Sonoma County Coast Municipal Advisory Council (SC MAC) membership:
i) Reappointment of Scott Foster (Timber Cove) for a term of two years beginning January 1, 2026, through December 31, 2027.
ii) Appointment of John Loughlin (Bodega Bay) for a term of two years beginning January 1, 2026, through December 31, 2027. John currently serves as the Bodega/Valley Ford representative through December 31, 2025.
iii) Appointment of Ginny Nichols (Bodega Bay) for a term of two years beginning January 1, 2026, through December 31, 2027. Ginny currently serves as the Bodega Bay primary representative through December 31, 2025. (Fifth District) | Approved as recommended | Pass |
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2025-1309
| 50. | 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, 2025 and ending on November 16, 2027. (Fifth District) | Approved as recommended | Pass |
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2025-1153
| 51. | Appointment | Approve the Reappointments of Richard Fuller, Lawrence Stimach, and Ann Marie Pitts to the Shiloh District Cemetery Board of Trustees to serve a four year term beginning January 5, 2026 and ending December 31, 2029. (Countywide) | Approved as recommended | Pass |
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2025-1299
| 52. | Appointment | Approve the Re-appointment of Amanda Ruch to the RED Housing Fund Board of Directors for a four-year term beginning December 15, 2025, and ending on December 14, 2029. (Countywide) | Approved as recommended | Pass |
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2025-1154
| 53. | Appointment | Approve the new or continuing appointment of organization-selected representatives David Bynum, Stephen Akre, Mark LaGrave, Jeff Schach, and Sean Sullivan to serve on the Sonoma County Emergency Medical Care Council for a four-year term from date of appointment. | Approved as recommended | Pass |
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2025-1186
| 54. | Appointment | Approve the Appointment of Eileen Pat Christensen and Kary McElroy to the Public Authority Advisory Committee for a four-year term beginning on December 9, 2025, and ending on December 8, 2029. (Countywide) | Approved as recommended | Pass |
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2025-1278
| 55. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming November 2025, Family Court Awareness Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2025-1255
| 56. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing Career Technical Education Foundation of Sonoma County and Sonoma County Office of Education for founding and launching Path to Purpose. (Countywide) | Approved as recommended | Pass |
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2025-1234
| 57. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing December 10, 2025, as International Human Rights Day | Approved as recommended | Pass |
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2025-1254
| 58. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Celebrating Joe Tambe for Ten Years of Dedicated Service on the Sonoma County Employees’ Retirement Association (SCERA) Retirement Board. (Countywide) | Approved as recommended | Pass |
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2025-1260
| 59. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Pip Marquez de la Plata‘s exemplary public service to the people of Rio Nido and the Lower Russian River. (Fifth District) | Approved as recommended | Pass |
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2025-1189
| 60. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution commemorating and celebrating the 50th anniversary of the Commission on the Status of Women | Approved as recommended | Pass |
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2025-1250
| 61. | Regular Calendar Item | Department Head Personal Services Agreement - Director of Permit Sonoma | Approved as recommended | Pass |
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2025-1164
| 62. | Regular Calendar Item | 10:15 A.M. Public Hearing and Adoption of Resolution for the Elowen Oak Apartments Tax Exempt Bond Financing | Approved as recommended | Pass |
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2025-1277
| 63. | Regular Calendar Item | 10:30 A.M. Second Reading: Building and Fire Triennial Code Update | Approved as recommended | Pass |
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2025-1273
| 64. | Regular Calendar Item | 10:35 A.M. Periodic Special (formerly Cultural) Events Zoning Code Update | Approved as recommended | Pass |
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2025-0133
| 65. | Regular Calendar Item | 1:38 P.M. Right-Of-Way Vacation of a portion of Elm Avenue located in El Verano; Permit Sonoma File No. RWV23-0003 | Approved as recommended | Pass |
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2025-1282
| 66. | Regular Calendar Item | 1:45 P.M. Accessory Dwelling Unit (ADU) Ordinance Update | Approved as recommended | Pass |
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2025-1236
| 67. | Regular Calendar Item | 2:00 P.M. Objective Design Standards (ODS) for Housing Development Projects | Approved as recommended | Pass |
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