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2023-0705
| 1. | 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 | Withdrawn | |
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2023-0631
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Cecile Focha v. County of Sonoma; Worker’s Compensation Appeals Board No. ADJ11306586 (Government Code Section 54956.9(d)(1).) | | |
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2023-0664
| 3. | 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., Sonoma County Superior Court Case No. SCV 272239 | Continued | |
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2023-0677
| 4. | 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 Case. | | |
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2023-0690
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Tarabanovic v. County of Sonoma, City of Sonoma, State of California, PG&E Corporation, John Atkinson, Suzanne Atkinson and Does 1-30; Sonoma County Superior Court Case No. SCV-270742 (Government Code Section 54956.9(d)(1).) | Continued | |
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2023-0695
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - David Berges vs. County of Sonoma Workers’ Compensation Appeals Board No: ADJ14537999 (Government Code Section 54956.9(d)(1).) | | |
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2023-0692
| 7. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator - 12400, 12601, and 12625 Mays Canyon Road; and 18130, 18140, 17525, and 17535 Neeley Road, Guerneville, CA. Agency negotiators: For Ag + Open Space - Misti Arias, General Manager; Negotiating parties: For Prospective Seller Save the Redwoods League - Gabriel M.B. Ross, Shute Mihaly & Weinberger Under Negotiation: Terms and conditions of a potential acquisition of fee interest (Government Code Section 54956.8.) | | |
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2023-0713
| 8. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District, and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Real Property Negotiator - Syar Industries Real Property Holdings along Eastside Road and in Alexander Valley, together comprising approximately 71 parcels; Agency negotiators: For County of Sonoma - Bert Whitaker, Regional Parks Director Tennis Wick, Permit Sonoma Director; For Ag + Open Space - Misti Arias, General Manager; For Sonoma County Water Agency - Grant Davis, General Manager; Negotiating parties: For Seller (Syar Industries) - Paul Aherne, Attorney; Under Negotiation: Terms and conditions of a potential acquisition of fee interest by County of Sonoma, Sonoma County Ag + Open Space, and Sonoma Water for various public purposes (Government Code Section 54956.8.) | | |
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2023-0714
| 9. | Closed Session Calendar Item | The Board of Directors of the Russian River Sanitation District will consider the following in closed session: Conference with Real Property Negotiator - 12400, 12601, and 12625 Mays Canyon Road; and 18130, 18140, 17525, and 17535 Neeley Road, Guerneville, CA. Agency negotiators: For Russian River Sanitation District - Grant Davis, General Manager; Negotiating parties: For Prospective Seller Save the Redwoods League - Gabriel M.B. Ross, Shute Mihaly & Weinberger Under Negotiation: Terms and conditions of a potential acquisition of fee interest (Government Code Section 54956.8.) | | |
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2023-0698
| 10. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0550
| 11. | Consent Calendar Item | World War II Memorial | Approved as recommended | Pass |
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2023-0687
| 12. | Consent Calendar Item | Rescind Original Jurisdiction for Conditional Use Permit - UPC17-0069 | Approved as recommended | Pass |
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2023-0611
| 13. | Consent Calendar Item | Resolution Electing to Not List Supporters and Opponents of Local Measures on County Ballots (Assembly Bill 1416) | Approved as recommended | Pass |
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2023-0612
| 14. | Consent Calendar Item | Final Adoption of Ordinance Allowing Electronic Filing of Campaign Finance Statements | Approved as recommended | Pass |
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2023-0617
| 15. | Consent Calendar Item | BMI Imaging Systems, Inc. Contract for Imaging Services | Approved as recommended | Pass |
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2023-0601
| 16. | Consent Calendar Item | Designation of Signatories for the Conduct of Banking Business | Approved as recommended | Pass |
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2023-0303
| 17. | Consent Calendar Item | Conflict Counsel Indigent Defense Services Agreement | Approved as recommended | Pass |
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2023-0305
| 18. | Consent Calendar Item | Memorandum of Understanding with Superior Court of California, Sonoma County Court | Approved as recommended | Pass |
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2023-0589
| 19. | Consent Calendar Item | FY 22-23 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2023-0377
| 20. | Consent Calendar Item | Fire Memorial Update and Funding Request | Approved as recommended | Pass |
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2023-0461
| 21. | Consent Calendar Item | Sonoma County Economic Development Board Foundation Annual Report | Approved as recommended | Pass |
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2023-0429
| 22. | Consent Calendar Item | First Amendment to Outside Privacy Counsel Agreements | Approved as recommended | Pass |
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2023-0498
| 23. | Consent Calendar Item | Amendment to Permanente Medical Group, Inc. | Approved as recommended | Pass |
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2023-0522
| 24. | Consent Calendar Item | Human Services Department Contracts for Fiscal Year 2023-24 | Approved as recommended | Pass |
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2023-0623
| 25. | Consent Calendar Item | Second Amendment to Equity & Results Professional Services Agreement | Approved as recommended | Pass |
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2023-0622
| 26. | Consent Calendar Item | File No. AGP18-0018 - Land Conservation Act Contract, Vella Properties, LLC, 21828 Arnold Drive, Sonoma; APNs 128-391-028 and -029.d | Approved as recommended | Pass |
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2023-0506
| 27. | Consent Calendar Item | Resolution for list of SB1 projects for Fiscal Year 2023-24 | Approved as recommended | Pass |
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2023-0530
| 28. | Consent Calendar Item | License for Cloverdale Veterans Building Pool | Approved as recommended | Pass |
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2023-0538
| 29. | Consent Calendar Item | License for Sonoma Veterans Memorial Building Lounge | Approved as recommended | Pass |
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2023-0542
| 30. | Consent Calendar Item | Santa Rosa Veterans Memorial Buildings Event Management Agreement | Approved as recommended | Pass |
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2023-0546
| 31. | Consent Calendar Item | New Lease for Sonoma Valley Neighborhood-based Services Site | Approved as recommended | Pass |
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2023-0547
| 32. | Consent Calendar Item | First Amendment to Agreement for Traffic Signal Maintenance and Emergency Repair Service and Resolution Approving Maintenance Agreement with State Department of Transportation (Caltrans) for the State Routes 121\116 Roundabout Project. | Approved as recommended | Pass |
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2023-0553
| 33. | Consent Calendar Item | License Agreement for Cloverdale Veterans Memorial Building | Approved as recommended | Pass |
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2023-0629
| 34. | Consent Calendar Item | Sheriff’s Office Organized Retail Theft Prevention Grant Application | Approved as recommended | Pass |
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2023-0455
| 35. | Consent Calendar Item | Laguna-Mark West Creek Watershed Master Restoration Planning Project - High Priority Project | Continued | |
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2023-0541
| 36. | Consent Calendar Item | Cotati No. 3 Tank Rehabilitation Project | Approved as recommended | Pass |
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2023-0545
| 37. | Consent Calendar Item | Stormwater Education Program for Unincorporated Sonoma County and Ukiah | Approved as recommended | Pass |
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2023-0549
| 38. | Consent Calendar Item | Engineering Support for Forecast-Informed Reservoir Operations Phase II | Approved as recommended | Pass |
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2023-0555
| 39. | Consent Calendar Item | Utility Replacement or Adjustment for the Pavement Preservation Program for FY 2022/2023 | Approved as recommended | Pass |
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2023-0556
| 40. | Consent Calendar Item | Association of California Water Agencies Region One Board of Directors Nomination | Approved as recommended | Pass |
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2023-0557
| 41. | Consent Calendar Item | Sonoma County Drought Resilience Plan | Approved as recommended | Pass |
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2023-0561
| 42. | Consent Calendar Item | Wilfred Booster Station Upgrade Mechanical Design | Approved as recommended | Pass |
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2023-0626
| 43. | Appointment | Approve the Re-Appointment of Nathan Solomon to the Independent Office of Law Enforcement Review and Outreach Community Advisory Council (IOLERO CAC), representing the First District for a two-year term beginning June 8, 2023 and ending June 8, 2025. (First District) | Approved as recommended | Pass |
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2023-0663
| 44. | Appointment | Approve the Appointment of Elizabeth Escalante and Sarah Kerlow to the Commission on Human Rights, representing the First District for a two-year term beginning June 6, 2023 and ending June 6, 2025. (First District) | Approved as recommended | Pass |
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2023-0669
| 45. | Appointment | Approve the Appointment of Scott Alonso to the Sonoma County Tourism Board for a one year term beginning on June 6, 2023 and ending June 6, 2024. (Third District) | Approved as recommended | Pass |
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2023-0609
| 46. | Appointment | Approve the Re-Appointment of Steven Lovejoy, PhD, to the Historical Records Commission for a term beginning June 6, 2023 and ending June 5, 2027; Approve the Appointment of Seana Gause to the Historical Records Commission for a term beginning June 6, 2023 and ending June 5, 2027; and Approve the Appointment of Robert Chase to the Historical Records Commission to complete an unexpired, vacant term beginning June 6, 2023 and ending March 1, 2026. (Countywide) | Approved as recommended | Pass |
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2023-0605
| 47. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming June 2023 as Pride Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0594
| 48. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Recognizing June 19, 2023, as Juneteenth Independence Day. (Countywide) | Approved as recommended | Pass |
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2023-0583
| 49. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Sister Sparkle of the Russian River Sisters of Perpetual Indulgence. (Fifth District) | Approved as recommended | Pass |
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2023-0465
| 50. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming June 2023 as Elder and Dependent Adult Abuse Awareness Month In Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0678
| 51. | Regular Calendar Item | Department Head Personal Services Agreement - Executive Director, Economic Development Board | Approved as recommended | Pass |
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2023-0625
| 52. | Regular Calendar Item | Memorandum of Understanding between the County of Sonoma and Engineers and Scientists of California, Local 20 | Approved as recommended | Pass |
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2023-0620
| 53. | Regular Calendar Item | Approval of Changes to Article 11 - Medical Benefits for Future Retirees, in the 2023-2026 Memorandum of Understanding between the County of Sonoma and the Sonoma County Prosecutors’ Association. | Approved as recommended | Pass |
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2023-0621
| 54. | Regular Calendar Item | Approval of Changes to Article 11 - Medical Benefits for Future Retirees, in the 2023-2026 Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association. | Approved as recommended | Pass |
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2023-0567
| 55. | Regular Calendar Item | Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment without Change in Fiscal Year 2023-24 | Approved as recommended | Pass |
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2023-0604
| 56. | Regular Calendar Item | Amended and Restated Intergovernmental Mitigation Agreement with the Federated Indians of Graton Rancheria. | Approved as recommended | Pass |
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2023-0402
| 56A. | Regular Calendar Item | Emergency Medical Services Exclusive Operating Agreement RFP Results and Recommendation | Approved as recommended | Pass |
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2023-0576
| 57. | Regular Calendar Item | 1:45 P.M. Amendment to the Sonoma County Code to Repeal Legacy Provisions in Chapters 24 and 27, And To Make Clarifications and Technical Changes to Chapter 24 | Approved as recommended | Pass |
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2023-0616
| 58. | Regular Calendar Item | 2:00 P.M. - PLP22-0009, Request for Rezone and Certificate of Modification to allow an Accessory Dwelling Unit at 19675 7th St. E | Approved as recommended | Pass |
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2023-0558
| 59. | Regular Calendar Item | Wildlife Exclusion Perimeter Fence Project CEQA Mitigated Negative Declaration - Charles M. Schulz - Sonoma County Airport | Approved as recommended | Pass |
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2023-0685
| 60. | Regular Calendar Item | 2:15 P.M. Amendments to Chapter 26 of the Sonoma County Code to only allow smaller scale multi-tenant cannabis cultivation permits. | Approved as recommended | Pass |
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2023-0532
| 61. | Regular Calendar Item | Wildfire Preparedness Update | Information only | Pass |
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