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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 | Approved as recommended | Pass |
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2024-1385
| 9. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2024-1327
| 10. | Consent Calendar Item | Fee Waiver - AARP Tax Aide Program | Approved as recommended | Pass |
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2024-1338
| 11. | Consent Calendar Item | Fee Waiver - Russian River Sisters of Perpetual Indulgence | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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2024-1277
| 13. | Consent Calendar Item | Assessment Appeals Board Local Rules Amendment | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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2025-0006
| 15. | Consent Calendar Item | Bay Area Air Quality Management District Board of Directors Assignment | Approved as recommended | Pass |
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2024-1269
| 16. | Consent Calendar Item | November 5, 2024, General Election, Official Canvass | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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2024-1346
| 18. | Consent Calendar Item | Project Based Vouchers for Permanent Supportive Housing and Community Development Committee Appointment. | Approved as recommended | Pass |
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2024-1392
| 19. | Consent Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | Approved as recommended | Pass |
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2024-1393
| 20. | Consent Calendar Item | FY 24-25 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2024-1235
| 21. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2023-24 | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2024-1365
| 24. | Consent Calendar Item | Agreement with Axon Enterprise Inc. | Approved as recommended | Pass |
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2024-1150
| 25. | Consent Calendar Item | Professional Service Agreement with Bay Area Council Economic Institute | Withdrawn | |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2024-1196
| 28. | Consent Calendar Item | City of Rohnert Park and City of Healdsburg Project Homekey Funding Agreements | Approved as recommended | Pass |
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2024-1229
| 29. | Consent Calendar Item | Amendment to Extend PEP Housing Agreement | Approved as recommended | Pass |
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2024-1298
| 30. | Consent Calendar Item | Interdepartmental Multi-Disciplinary Team Staffing Memorandum of Understanding Amendment and Budget Adjustment | Approved as recommended | Pass |
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2024-1375
| 31. | Consent Calendar Item | Bond Behavioral Health Continuum Infrastructure Program Round-1 Grant Application | Approved as recommended | Pass |
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2024-1120
| 32. | Consent Calendar Item | Respiratory Vaccine Awareness Campaign Agreement Amendment | Approved as recommended | Pass |
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2024-1324
| 33. | Consent Calendar Item | Department of Health Services Public Health Agreements | Approved as recommended | Pass |
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2024-1265
| 34. | Consent Calendar Item | Human Services Department Contracts with Legal Aid of Sonoma County and Council on Aging | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2024-1226
| 36. | Consent Calendar Item | Annual Countywide Landscape Management Report FY 23/24 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2024-1360
| 42. | Consent Calendar Item | File No. AGP15-0001 NAC Tallgrass, LLC Land Conservation Contract, 700 Bonneau Road, Sonoma | Approved as recommended | Pass |
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2024-1364
| 43. | Consent Calendar Item | File No. LLA23-0032 Garibaldi Lot Line Adjustment, 30225 and 30355 River Road, Cloverdale | Approved as recommended | Pass |
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2024-1384
| 44. | Consent Calendar Item | Sonoma-Lake-Mendocino Proactive Regional Geothermal Planning Project Funding | Approved as recommended | Pass |
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2024-1108
| 45. | Consent Calendar Item | New County Government Center - Architectural & Engineering Agreement | Approved as recommended | Pass |
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2024-1268
| 46. | Consent Calendar Item | Blanket Purchase Orders for Integrated Pest Management Services | Approved as recommended | Pass |
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2024-1218
| 47. | Consent Calendar Item | Establishment of Revised Quiet Zones at Railroad Crossings in Sonoma County | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2024-1337
| 49. | Consent Calendar Item | ?USFWS Coastal Program agreement for Coastal Creek Restoration Projects? | Approved as recommended | Pass |
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2024-1339
| 50. | Consent Calendar Item | Hudeman Slough Boat Launch Facilities Improvement Project - Bid Award | Approved as recommended | Pass |
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2024-1351
| 51. | Consent Calendar Item | Mark West Creek Regional Park - Porter Creek Bridge Bid Award | Approved as recommended | Pass |
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2024-1353
| 52. | Consent Calendar Item | Larson Park Improvements - Bid Award | Approved as recommended | Pass |
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2024-1355
| 53. | Consent Calendar Item | Cleaner California Coast Initiative Year 2 | Approved as recommended | Pass |
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2024-1357
| 54. | Consent Calendar Item | Increase Contract Spending for Sheriff’s Office Body Worn Cameras and Tasers | Approved as recommended | Pass |
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2024-1135
| 55. | Consent Calendar Item | Consulting Agreements | Approved as recommended | Pass |
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2024-1299
| 56. | Consent Calendar Item | Reimbursement Agreement for the Town of Windsor Water Conservation Program | Approved as recommended | Pass |
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2024-1301
| 57. | Consent Calendar Item | Wilfred Booster Station Upgrade Mechanical Design | Approved as recommended | Pass |
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2024-1305
| 58. | Consent Calendar Item | Water Transmission System Transient Analysis Update | Approved as recommended | Pass |
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2024-1307
| 59. | Consent Calendar Item | As-Needed Grazing and Vegetation Management Services | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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2024-1257
| 63. | Appointment | Board of Supervisors Countywide Re-appointments to the Workforce Investment Board. | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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2024-1323
| 65. | Appointment | Approve Appointments and Reappointments to the Sonoma County Local Task Force on Integrated Waste Management | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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2024-0957
| 69. | Regular Calendar Item | Measure O Update for Fiscal Year 2023-2024 | Information only | |
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2024-1362
| 70. | Regular Calendar Item | 2024 Community Spaces Matching Grant Program Funding Recommendations | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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