County of
 Sonoma

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 11/12/2024 8:30 AM Minutes status: Draft   Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A Supervisor Gorin will be participating in the meeting virtually via Zoom per Gov’t. Code Section 54953(b) at this location: 103 Basque Drive, Northstar, Truckee, CA 96161 Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available   Attachments: Meeting Items (38) 38 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 2024-1203 1. Closed Session Calendar Item The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Dry Creek Inn L.P., A California Limited Partnership v. County of Sonoma, et al., Case No. SCV-271745 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).)     Not available Not available 2024-1232 2. Closed Session Calendar Item The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - two (2) related cases: A) Michelle K., Minor P.K., By and Through His Guardian Ad Litem, Kristin K., Kaya K., and Kristin K. v. Sonoma County, et al. 22-cv-01202-AMO (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) B) P.C. and M.C., minors by and through their Court-Appointed Guardian Ad Litem, Mary Anna Machi v. County of Sonoma, et al. 24-cv-02597-AMO (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)     Not available Not available 2024-1273 3. Closed Session Calendar Item The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Shayna Long v. County of Sonoma, Sonoma County Fair and Exposition, Inc., et al., Case No. SCV-272969 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).)     Not available Not available 2024-1242 4. Consent Calendar Item Addendum to the Joint Powers Agreement (JPA) for the Sonoma Valley Community Advisory Commission (SVCAC)     Not available Not available 2024-1075 6. Consent Calendar Item Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards     Not available Not available 2024-1249 7. Consent Calendar Item Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards     Not available Not available 2024-1183 8. Consent Calendar Item Fee Waiver     Not available Not available 2024-1328 9. Consent Calendar Item Sponsorship of National Association of Counties (NACo) Symposium in Sonoma County     Not available Not available 2024-1197 10. Consent Calendar Item November 5, 2024, North Bay Water District Election Appointments     Not available Not available 2024-0267 11. Consent Calendar Item Equitable Energy Resilience and Electric Vehicle (EV) Infrastructure Project     Not available Not available 2024-1314 12. Consent Calendar Item Legal Services Agreement with Renne Public Law Group for Conflict Counsel Services     Not available Not available 2024-1059 13. Consent Calendar Item District Attorney Victim Services Special Revenue Fund     Not available Not available 2024-1101 14. Consent Calendar Item Alcohol and Drug Impaired Vertical Prosecution Program Renewal     Not available Not available 2024-0952 15. Consent Calendar Item Department of Health Services Public Health Agreement     Not available Not available 2024-1192 16. Consent Calendar Item Drug Medi-Cal Organized Delivery System Agreements     Not available Not available 2024-0930 17. Consent Calendar Item Contract with Avenu Insights and Analytics, LLC to provide upgraded software for the Probation Department to perform court-ordered collection of fines, fees and restitution payments.     Not available Not available 2024-1012 18. Consent Calendar Item Juvenile Trauma Counseling and Violence Prevention Services     Not available Not available 2024-1266 19. Consent Calendar Item Public Defense Pilot Program Grant Year 3     Not available Not available 2024-1134 20. Consent Calendar Item Gas Collection and Control System and Leachate Collection and Recovery System Maintenance - First Amendment     Not available Not available 2024-1151 21. Consent Calendar Item Sonoma County Transit - Purchase of Seven - 40-Foot Electric Transit Buses     Not available Not available 2024-1199 22. Consent Calendar Item Amendment to the State Route 121/12 and 8th Street East Cooperative Funding Agreement with Sonoma County Transportation Authority (SCTA).     Not available Not available 2024-1057 23. Consent Calendar Item Sonoma Water Allocation Change Requests     Not available Not available 2024-1149 24. Consent Calendar Item Federal Advocacy for Small Watershed Program, Conservation, and Watershed Health     Not available Not available 2024-1163 25. Consent Calendar Item Computerized Maintenance Management System     Not available Not available 2024-1171 26. Consent Calendar Item Small Utility Enterprise Agreement for Software License and Tier 1 Support     Not available Not available 2024-1222 27. Appointment Approve the Reappointments of James J. Barnes and Sherie Hurd to the Sonoma County Public Law Library Board of Trustees each for a term of one year beginning January 2, 2025, and ending January 1, 2026. (Countywide)     Not available Not available 2024-1260 28. Appointment Approve the Reappointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning October 19, 2024 and ending November 12, 2026. (Second District)     Not available Not available 2024-1202 29. Appointment Approve the Appointment of Katarina Giudice-White to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 12, 2024 and ending on November 12, 2026. (Third District)     Not available Not available 2024-1245 30. Appointment Approve the Appointment of Danielle Price to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Winegrowers representative for a two-year term beginning November 12, 2024, and ending on November 12, 2026. (Fourth District)     Not available Not available 2024-1090 31. Appointment Approve the Appointment of Ken Holybee to the Veterans Memorial Buildings Advisory Committee, representing the Guerneville Veterans Building, serving at the pleasure of the board beginning November 12, 2024. (Fifth District)     Not available Not available 2024-1190 32. Appointment Approve the Reappointments of Lisa Badenfort and Jeff Kelly to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning October 14, 2024, and ending October 13, 2028. (Countywide)     Not available Not available 2024-1256 33. Gold Resolution Presented at the Board Adopt a Gold Resolution Recognizing November as Runaway and Homeless Youth Prevention Month in Sonoma County. (Countywide)     Not available Not available 2024-1288 34. Gold Resolution Presented at the Board Adopt a Gold Resolution Proclaiming November 30, 2024 as Small Business Saturday. (Countywide)     Not available Not available 2024-1321 35. Gold Resolution Presented at the Board Adopt a Gold Resolution Recognizing November 18-22, 2024 as California Clerk of the Board of Supervisors Week. (Countywide)     Not available Not available 2024-1227 36. Gold Resolution Presented Off-Site Adopt A Gold Resolution Congratulating Pamela Jeane On Her Retirement And Accomplishments As Sonoma County Water Agency’s Deputy Chief Engineer Operations And Assistant General Manager For Water And Wastewater Operations.     Not available Not available 2024-1228 37. Regular Calendar Item 2025 Sonoma County Legislative Platform and Program     Not available Not available 2024-1234 38. Regular Calendar Item 10:30 A.M. PLP24-0013 General Plan Amendment and Zone Change Technical Corrections - Round 10     Not available Not available 2024-0748 39. Regular Calendar Item 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/)     Not available Not available