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2025-1170
| 1. | Closed Session Calendar Item | The 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)). | | |
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2025-1171
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employment Appointment: Title: County Counsel, Agency negotiator: Janell Crane (Government Code Section 54957(b)(1)). | | |
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2025-1188
| 3. | 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)(4). 1 case. | | |
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2025-1192
| 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). Personnel Matter. 1 Case. | | |
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2025-1208
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 400 Aviation Boulevard, Santa Rosa, CA 95403. Agency negotiator: Johannes Hoevertsz, Director of Sonoma County Public Infrastructure, and Warren Sattler, Real Estate Manager. Negotiating parties County of Sonoma and American Ag Credit FLCA. Under Negotiation: Price, terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
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2025-1124
| 6. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of August 15, 2025. | Approved as recommended | Pass |
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2025-0993
| 7. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of July 8, 22, August 12, 26, 27, 28, and September 9, 16, 23, 2025. Approve the Minutes of the Sonoma Valley County Sanitation District of July 8, 22 and August 26, 2025. | Approved as recommended | Pass |
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2025-1109
| 8. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2025-1103
| 9. | Consent Calendar Item | Disbursement of Fiscal Year 25-26 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2025-1105
| 10. | Consent Calendar Item | Disbursement of Fiscal Year 25-26 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2025-1031
| 11. | Consent Calendar Item | Update on the County’s Climate Action Plan | Approved as recommended | Pass |
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2025-1029
| 12. | Consent Calendar Item | Quarterly Ad Hoc Update - Third Quarter 2025 | Approved as recommended | Pass |
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2025-0726
| 13. | Consent Calendar Item | District Formation Funding Update | Approved as recommended | Pass |
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2025-1071
| 14. | Consent Calendar Item | Fiscal Year 2025-26 First Quarter Consolidated Budget Adjustments | Approved as recommended | Pass |
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2025-1127
| 15. | Consent Calendar Item | Amend the FY 2025-2026 Department Allocation Lists in the County Executive's Office, Department of Emergency Management, and Sonoma Public Infrastructure and adjust each department’s budget to reflect the allocation changes. | Approved as recommended | Pass |
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2025-1022
| 16. | Consent Calendar Item | Resolution Authorizing the Human Resources Department Access to State and Federal Criminal History Information | Approved as recommended | Pass |
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2025-1108
| 17. | Consent Calendar Item | Amendment of the Master Funding Agreement with the Metropolitan Transportation Commission; Amendment of Professional Services Agreement with Metropolitan Planning Group (M-Group) for Preparation of Airport Area Specific Plan and Environmental Impact Report. | Approved as recommended | Pass |
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2025-1113
| 18. | Consent Calendar Item | California Department of Fish and Wildlife Oil Spill Contingency Plan Coordination Grant | Approved as recommended | Pass |
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2025-1037
| 19. | Consent Calendar Item | Regional Solid Waste Planning- Annual Update | Approved as recommended | Pass |
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2025-1046
| 20. | Consent Calendar Item | State of Good Repair Grant Program - Fiscal Year 2026 Project List | Approved as recommended | Pass |
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2025-1052
| 21. | Consent Calendar Item | Lease Agreement for the Department of Health Services, 19080 Lomita Avenue, Building 1, Sonoma | Approved as recommended | Pass |
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2025-1040
| 22. | Consent Calendar Item | As-Needed Electrical Equipment Services | Approved as recommended | Pass |
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2025-1056
| 23. | Consent Calendar Item | Phase 1 and Phase 2 Storm Water Consulting Services | Approved as recommended | Pass |
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2025-1087
| 24. | Consent Calendar Item | District 4 Infrastructure Funds - Cloverdale Water Supply Resources and Resiliency Support Services | Approved as recommended | Pass |
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2025-1065
| 25. | Appointment | Approve the Appointment of Christina Cabral to the Sonoma County Regional Parks Foundation Board for a two-year term beginning October 28, 2025, and ending October 28, 2027. (Third District) | Approved as recommended | Pass |
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2025-1135
| 26. | Appointment | Approve the Appointment of Christopher Derner to the Measure H Oversight Committee as a Labor Representative through May 13, 2028. (Countywide) | Approved as recommended | Pass |
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2025-1082
| 27. | Regular Calendar Item | Interim Health Officer Appointment | Approved as recommended | Pass |
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2025-1098
| 28. | Regular Calendar Item | Sonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2025-0908
| 29. | Regular Calendar Item | Senate Bill 43 Implementation Update | Information only | |
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2025-1118
| 30. | Regular Calendar Item | 2026 Sonoma County Legislative Platform, and Updates to the Sonoma County Legislative Affairs and Strategic Grants Programs | Approved as recommended | Pass |
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2025-0957
| 31. | 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, including actions to issue coastal development permits
(All materials related to these actions and determinations can be reviewed at:
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(Administrative Determinations the Director for possible action are viewable as attachments to this item.) | Approved as recommended | Pass |
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2025-1117
| 32. | Regular Calendar Item | 1:30 P.M. - Comprehensive Cannabis Program Update and Final Environmental Impact Report, Permit Sonoma File No. ORD21-0004 | | |
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