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2024-1330
| 1. | 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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2024-1336
| 2. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2024-1396
| 3. | 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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2024-1398
| 4. | 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).) | | |
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2024-1399
| 5. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Agricultural Preservation & Open Space District will consider the following in closed session: Conference with Legal Counsel- Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 (1 potential case - See attached Settlement Demand from Bodega Harbour HOA.) | | |
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2024-1409
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Russian Riverkeeper, et al. v. County of Sonoma; Sonoma County Superior Court Case No. SCV-273415 (Government Code Section 54956.9(d)(1).) 1 matter | | |
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2024-1427
| 7. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Sonoma Community Advocates for a Liveable Environment (SCALE) and Sonoma County Tomorrow v. County of Sonoma; Sonoma County Superior Court Case No. SCV-272539 | | |
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2024-1414
| 8. | Consent Calendar Item | Fee Waiver | | |
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2024-1385
| 9. | Consent Calendar Item | Fee Waiver | | |
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2024-1327
| 10. | Consent Calendar Item | Fee Waiver - AARP Tax Aide Program | | |
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2024-1338
| 11. | Consent Calendar Item | Fee Waiver - Russian River Sisters of Perpetual Indulgence | | |
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2024-1373
| 12. | Consent Calendar Item | First Amendment to the Funding Agreement Between the County of Sonoma and City of Sebastopol for Crosswalk Enhancements at Taft Street and Sunset Avenue. | | |
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2024-1277
| 13. | Consent Calendar Item | Assessment Appeals Board Local Rules Amendment | | |
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2024-1397
| 14. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of October 8, 15, 22, 2024, November 5, 12, 2024, and December 3, 2024. Approve the Minutes of the Sonoma Valley County Sanitation District of October 8, 22, 2024 and December 3, 2024. | | |
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2025-0006
| 15. | Consent Calendar Item | Bay Area Air Quality Management District Board of Directors Assignment | | |
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2024-1269
| 16. | Consent Calendar Item | November 5, 2024, General Election, Official Canvass | | |
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2024-1254
| 17. | Consent Calendar Item | Substantial Amendments to the Fiscal Year (FY) 2021-2022 Annual Action Plan; County Fund for Housing (CFH) and Permanent Local Housing Allocation (PLHA) allocations; by Resolution, authorize the Sonoma Community Development Commission (CDC) to apply for California Department of Housing and Community Development (HCD) Prohousing Incentive Program, Round 3 (PIP-R3); authorization to execute documents related to Tierra de Rosas development; and adopt a Resolution declaring CDC owned land to be transferred for the development of Casa Roseland affordable housing to be exempt surplus land. | | |
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2024-1346
| 18. | Consent Calendar Item | Project Based Vouchers for Permanent Supportive Housing and Community Development Committee Appointment. | | |
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2024-1392
| 19. | Consent Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | | |
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2024-1393
| 20. | Consent Calendar Item | FY 24-25 Tourism Impact Fund Grant Awards | | |
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2024-1235
| 21. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2023-24 | | |
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2024-1410
| 22. | Consent Calendar Item | Implementation of Measure I (Sonoma County Child Care and Children’s Health Sales Tax Measure) | | |
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2024-1363
| 23. | Consent Calendar Item | Family Justice Center Victim Witness Advocate II (Navigator) Time-Limited Position Increase from 0.5 FTE to 1.0 FTE | | |
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2024-1365
| 24. | Consent Calendar Item | Agreement with Axon Enterprise Inc. | | |
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2024-1150
| 25. | Consent Calendar Item | Professional Service Agreement with Bay Area Council Economic Institute | | |
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2024-1326
| 26. | Consent Calendar Item | Memorandum of Understanding with the City and County of San Francisco for the Distribution of FY24 Bay Area Urban Area Security Initiative Grant Funds | | |
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2024-1051
| 27. | Consent Calendar Item | Humane Society of Sonoma County Agreement and Side Letter of Agreement to the Memorandum of Understanding between the County of Sonoma and the Service Employees International Union, Local 1021 | | |
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2024-1196
| 28. | Consent Calendar Item | City of Rohnert Park and City of Healdsburg Project Homekey Funding Agreements | | |
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2024-1229
| 29. | Consent Calendar Item | Amendment to Extend PEP Housing Agreement | | |
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2024-1298
| 30. | Consent Calendar Item | Interdepartmental Multi-Disciplinary Team Staffing Memorandum of Understanding Amendment and Budget Adjustment | | |
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2024-1375
| 31. | Consent Calendar Item | Bond Behavioral Health Continuum Infrastructure Program Round-1 Grant Application | | |
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2024-1120
| 32. | Consent Calendar Item | Respiratory Vaccine Awareness Campaign Agreement Amendment | | |
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2024-1324
| 33. | Consent Calendar Item | Department of Health Services Public Health Agreements | | |
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2024-1265
| 34. | Consent Calendar Item | Human Services Department Contracts with Legal Aid of Sonoma County and Council on Aging | | |
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2024-1267
| 35. | Consent Calendar Item | Memorandum of Understanding between In-Home Supportive Services Public Authority, Service Employees International Union Local 2015, and California Department of Social Services | | |
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2024-1226
| 36. | Consent Calendar Item | Annual Countywide Landscape Management Report FY 23/24 | | |
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2024-1342
| 37. | Consent Calendar Item | File No. AGP19-0002 Crane Melon Barn LLC Land Conservation Contract; 4935 Petaluma Hill Road, Santa Rosa | | |
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2024-1344
| 38. | Consent Calendar Item | File No. AGP21-0001 Ohlson Ranch Lot A Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, Annapolis | | |
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2024-1347
| 39. | Consent Calendar Item | File No. AGP21-0002 Ohlson Ranch Lot B Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, Annapolis | | |
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2024-1348
| 40. | Consent Calendar Item | File No. AGP21-0003 Ohlson Ranch Lot C Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, Annapolis | | |
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2024-1349
| 41. | Consent Calendar Item | File No. AGP21-0004 Ohlson Ranch Lot D Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, Annapolis | | |
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2024-1360
| 42. | Consent Calendar Item | File No. AGP15-0001 NAC Tallgrass, LLC Land Conservation Contract, 700 Bonneau Road, Sonoma | | |
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2024-1364
| 43. | Consent Calendar Item | File No. LLA23-0032 Garibaldi Lot Line Adjustment, 30225 and 30355 River Road, Cloverdale | | |
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2024-1384
| 44. | Consent Calendar Item | Sonoma-Lake-Mendocino Proactive Regional Geothermal Planning Project Funding | | |
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2024-1108
| 45. | Consent Calendar Item | New County Government Center - Architectural & Engineering Agreement | | |
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2024-1268
| 46. | Consent Calendar Item | Blanket Purchase Orders for Integrated Pest Management Services | | |
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2024-1218
| 47. | Consent Calendar Item | Establishment of Revised Quiet Zones at Railroad Crossings in Sonoma County | | |
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2024-1221
| 48. | Consent Calendar Item | Second Amendment to Lease with Bendan, LLC for Telecommunications Facilities at 33550 Pine Mountain Road, Cloverdale, CA | | |
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2024-1337
| 49. | Consent Calendar Item | ?USFWS Coastal Program agreement for Coastal Creek Restoration Projects? | | |
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2024-1339
| 50. | Consent Calendar Item | Hudeman Slough Boat Launch Facilities Improvement Project - Bid Award | | |
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2024-1351
| 51. | Consent Calendar Item | Mark West Creek Regional Park - Porter Creek Bridge Bid Award | | |
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2024-1353
| 52. | Consent Calendar Item | Larson Park Improvements - Bid Award | | |
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2024-1355
| 53. | Consent Calendar Item | Cleaner California Coast Initiative Year 2 | | |
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2024-1357
| 54. | Consent Calendar Item | Increase Contract Spending for Sheriff’s Office Body Worn Cameras and Tasers | | |
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2024-1135
| 55. | Consent Calendar Item | Consulting Agreements | | |
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2024-1299
| 56. | Consent Calendar Item | Reimbursement Agreement for the Town of Windsor Water Conservation Program | | |
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2024-1301
| 57. | Consent Calendar Item | Wilfred Booster Station Upgrade Mechanical Design | | |
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2024-1305
| 58. | Consent Calendar Item | Water Transmission System Transient Analysis Update | | |
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2024-1307
| 59. | Consent Calendar Item | As-Needed Grazing and Vegetation Management Services | | |
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2024-1415
| 60. | Appointment | Approve the Appointment of Daniel Sohn to the Commission on Human Rights for a two year term beginning December 10, 2024, and ending December 10, 2026. (First District) | | |
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2024-1416
| 61. | Appointment | Approve the following Appointments to the North Sonoma Valley Municipal Advisory Council (MAC) for a two year term beginning December 10, 2024 and ending December 10, 2026:
A) Cheryl Hergert to serve in the Glen Ellen/Eldridge seat. (First District)
B) August Moretti to serve in the At Large-Alternate seat (First District)
C) Jennifer Stark to serve in the Kenwood seat. (First District) | | |
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2024-1417
| 62. | Appointment | Approve the Reappointment of Martin Peña to the North Sonoma Valley Municipal Advisory Council (MAC) to serve in the Kenwood seat for the remainder of the existing term ending September 12, 2025. (First District) | | |
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2024-1257
| 63. | Appointment | Board of Supervisors Countywide Re-appointments to the Workforce Investment Board. | | |
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2024-1292
| 64. | Appointment | Approve the Reappointment of Dane Jasper to the Sonoma County Aviation Commission as an At Large member for a two-year term beginning January 7, 2025, and ending on January 6, 2027. (Countywide) | | |
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2024-1323
| 65. | Appointment | Approve Appointments and Reappointments to the Sonoma County Local Task Force on Integrated Waste Management | | |
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2024-1255
| 66. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing and celebrating Vincent Hoagland over 31 years service on the Bicycle and Pedestrian Advisory Board. (Third District) | | |
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2024-1386
| 67. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing and celebrating Karen Collins for 20 years’ service on the Parks and Recreation Advisory Commission. | | |
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2024-1153
| 68. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Susan Gorin for her years of exemplary public service as First District Supervisor. (First) | | |
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2024-0957
| 69. | Regular Calendar Item | Measure O Update for Fiscal Year 2023-2024 | | |
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2024-1362
| 70. | Regular Calendar Item | 2024 Community Spaces Matching Grant Program Funding Recommendations | | |
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2024-1290
| 71. | Regular Calendar Item | 1:30 P.M. - File No. AGP18-0019 Expansion of Agricultural Preserve and KLT Vineyard LLC Land Conservation Contract; 2630 Dry Creek Road, Healdsburg | | |
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2024-1367
| 72. | Regular Calendar Item | 1:33 P.M.- File No. AGP21-0016 McDonough Contract; 3701 Mark West Station Road, Windsor | | |
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2024-1368
| 73. | Regular Calendar Item | 1:35 P.M. - File No. AGP23-0010 Jensen Gros Balthazard Contract, 1576 Dry Creek Road, Healdsburg | | |
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2024-1341
| 74. | Regular Calendar Item | 1:40 P.M. - Right-Of-Way Vacation of a portion of Labath Avenue located near 195 Millbrae Avenue, Rohnert Park; RWV24-0002 | | |
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2024-1391
| 75. | Regular Calendar Item | 1:45 P.M. - File No. AGP22-0013 Agricultural Preserve Expansion and Tresch Land Conservation Contract, 8495 Valley Ford Road, Petaluma | | |
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2024-1345
| 76. | Regular Calendar Item | 1:50 P.M. - Extension of Fire Recovery Provisions in Sonoma County Code Chapters 40, 40A, 40C, and 40D | | |
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