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2025-0753
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employment Appointment: Title: Health Officer. Agency negotiator: Janell Crane (Government Code Section 54957(b)(1)). | | |
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2025-0712
| 2. | 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). Two Potential Cases: Claim for Property Tax Refund from Pacific Gas and Electric Company for the 2020-2021 tax year; Claim for Property Tax Refund from Race Telecommunications LLC for the 2020-2021 tax year | | |
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2025-0719
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation [Schmitz, et al. v. Permit Sonoma; et al. Sonoma County Superior Court Case No.25CV03893] (Government Code Section 54956.9(d)(1).) | | |
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2025-0730
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Amy Loukonen v. County of Sonoma; USDC Case No. 3:25-cv-00917-SK (Government Code Section 54956.9(d)(1).) | | |
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2025-0770
| 5. | Closed Session Calendar Item | The Board of Commissioners of the Community Development Commission, the Board of Directors of the Water Agency, the Board of Directors of the Agricultural Preservation and Open Space District, the Board of Directors of the Occidental County Sanitation District, the Board of Directors of the Russian River Sanitation District, the Board of Directors of the Sonoma Valley County Sanitation District, and the Board of Directors of the South Park County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Potential Initiation of Litigation (Government Code Section 54956.9(d)(4).) | | |
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2025-0461
| 6. | Consent Calendar Item | Helen Putnam Extension Matching Grant Project | | |
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2025-0690
| 7. | Consent Calendar Item | Amendments to Priority Conservation Areas Adopted by the Association of Bay Area Governments | | |
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2025-0520
| 8. | Consent Calendar Item | Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2024 | | |
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2025-0676
| 9. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of January 7, 10, 14, 17, 28, February 4, 11, 25, and March 21, 25, 2025. Approve the Minutes of the Sonoma Valley County Sanitation District of January 7, 28, February 4, and March 21, 25, 2025. | | |
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2025-0677
| 10. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of December 10 and December 16, 2024. | | |
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2025-0678
| 11. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of March 11, 2025. | | |
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2025-0679
| 12. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of March 18, 2025. | | |
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2025-0769
| 13. | Consent Calendar Item | FY25-26 Grant Agreement with Community Action Partnership of Sonoma County on behalf of Health Action Together and NAACP Santa Rosa - Sonoma County Branch | | |
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2025-0710
| 14. | Consent Calendar Item | Fee Waiver - Graton Community Services District | | |
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2025-0693
| 15. | Consent Calendar Item | 2025-2029 Consolidated Plan, Fiscal Year (FY) 2025-26 Annual Action Plan, Substantial Amendments to Prior Year Action Plans, and Funding Recommendations for FY 2025-26 County Fund for Housing, Permanent Local Housing Allocation and Low- and Moderate-Income Housing Asset Fund Programs | | |
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2025-0552
| 16. | Consent Calendar Item | South Santa Rosa Specific Plan - Request for Contribution from District 3 District Formation Funds | | |
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2025-0549
| 17. | Consent Calendar Item | FY 2025-26 Chambers of Commerce Membership Match Grant Awards | | |
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2025-0475
| 18. | Consent Calendar Item | Web-Based EOC Incident Management Software Award | | |
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2025-0713
| 19. | Consent Calendar Item | Extension and Continuation of Proclamation of Local Emergency Due to November 2024 Atmospheric River Storm Event | | |
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2025-0714
| 20. | Consent Calendar Item | Extension and Continuation of Proclamation of Local Emergency Due to February 2025 Atmospheric River Storm Event | | |
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2025-0537
| 21. | Consent Calendar Item | Interdepartmental Multi-Disciplinary Team Staffing Amendment to Memorandum of Understanding | | |
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2025-0576
| 22. | Consent Calendar Item | Department of Health Services Delegated Authority for Service Agreements | | |
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2025-0581
| 23. | Consent Calendar Item | Delegated Authority for State and Federal Agreements | | |
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2025-0684
| 24. | Consent Calendar Item | Amendment to Agreement with Dr. Karen Smith for Interim Health Officer Services | | |
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2025-0607
| 25. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2025-0610
| 26. | Consent Calendar Item | California Governor’s Office of Emergency Services funding for the Redwood Children’s Center | | |
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2025-0639
| 27. | Consent Calendar Item | Annexation to the Sonoma Valley County Sanitation District for Adan; Permit Sonoma File No. SEW25-0017 | | |
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2025-0744
| 28. | Consent Calendar Item | Sonoma Developmental Center Mixed Use Development and Specific Plan Memorandum of Understanding | | |
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2025-0745
| 29. | Consent Calendar Item | Sonoma Developmental Center Amended DGS Contract | | |
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2025-0666
| 30. | Consent Calendar Item | Agreement with Computer Aid, Inc (“CAI”) for IT Project Management consulting services to support the selection and implementation of a new case management system for the Probation Department. | | |
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2025-0703
| 31. | Consent Calendar Item | Annual Memorandum of Understanding (MOU) with the Franchise Tax Board | | |
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2025-0522
| 32. | Consent Calendar Item | Airport Approach Feasibility Study - Phase II | | |
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2025-0627
| 33. | Consent Calendar Item | Purchasing Agent Authority: Increase to Existing Delegation - Adopt | | |
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2025-0641
| 34. | Consent Calendar Item | 2025 On-Call Engineering Design Services Agreements for Road and Bridge Infrastructure Improvement Projects | | |
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2025-0646
| 35. | Consent Calendar Item | City of Santa Rosa disbursement from Contingency Liability Fund | | |
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2025-0653
| 36. | Consent Calendar Item | Adopt a Budget Resolution to Fund the Construction of a New ADA Parking Stall at the Boyes Springs Parking Lot | | |
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2025-0656
| 37. | Consent Calendar Item | First Amendment to Agreement with City of Santa Rosa to Adjust City Utility Facilities in County Road Paving Projects. | | |
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2025-0659
| 38. | Consent Calendar Item | Acquisition of Real Property at 3850 and 3880 Brickway Boulevard, Santa Rosa | | |
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2025-0665
| 39. | Consent Calendar Item | Resolution Designating Electrical Vehicle Charging Spaces and Authorizing Enforcement In Accordance with California Vehicle Code Section 22511. | | |
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2025-0667
| 40. | Consent Calendar Item | Second Amendment - Engineering Services for Design of Leachate and Potable Water Storage Tank Replacements Project | | |
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2025-0670
| 41. | Consent Calendar Item | New License Agreement with Porto Bodega LP for Use of County-Owned Tidelands Property in Bodega Bay | | |
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2025-0698
| 42. | Consent Calendar Item | Amendments to Sonoma County Code: Updates to CUPCCA Informal Bidding and Establishment of Road Commissioner Authorities- Adopt | | |
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2025-0570
| 43. | Consent Calendar Item | Agreement for Maintenance of Fingerprint Identification Equipment | | |
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2025-0613
| 44. | Consent Calendar Item | Renew Delegated Authority Resolution for Telecommunications Revenue Agreements | | |
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2025-0706
| 45. | Consent Calendar Item | First Amendment to the Agreement for the Provision of Court Security Services | | |
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2025-0709
| 46. | Consent Calendar Item | Safe Boats International Marine Vessel Maintenance Services Agreement | | |
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2025-0544
| 47. | Consent Calendar Item | Dry Creek Habitat Enhancement Maintenance Agreement with Hanford Applied Restoration and Conservation | | |
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2025-0634
| 48. | Consent Calendar Item | Hazardous Waste Assistance and Related Services Agreement with Stone Creek Consulting LLC | | |
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2025-0635
| 49. | Consent Calendar Item | Sonoma Water Allocation Change Requests | | |
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2025-0645
| 50. | Consent Calendar Item | Easement for Forecast-Informed Reservoir Operations Observation Network and Modification of Delegated Authority for Licenses or Non-permanent Easement Agreements | | |
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2025-0647
| 51. | Consent Calendar Item | Engineering and Design Services for Todd Channel Bank Repair Project with Brelje & Race Consulting Engineers | | |
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2025-0648
| 52. | Consent Calendar Item | Approve Geotechnical License Agreements with City of Santa Rosa and 90 E. Street SR, LLC for the Santa Rosa Creek Crossing Project | | |
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2025-0664
| 53. | Consent Calendar Item | Sanitary Sewer System Audits and Sewer Emergency Response Plan Services Agreement with Stone Creek Environmental Consulting, LLC | | |
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2025-0669
| 54. | Consent Calendar Item | Update and Implement an Energy Education Program with Sonoma Clean Power Authority | | |
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2025-0675
| 55. | Consent Calendar Item | Funding of Creek Stewardship Program with City of Santa Rosa | | |
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2025-0701
| 56. | Appointment | Approve the Appointment of Brittany Jensen to the Agricultural Preservation and Open Space District Advisory Committee. | | |
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2025-0691
| 57. | Appointment | Approve the Reappointment of Richard Baum to the Sonoma County Aging and Disability Commission for a term beginning May 23, 2025 and ending on May 23, 2027. (First District) | | |
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2025-0722
| 58. | Appointment | Approve the Appointment of Suzanne Edwards to the Sonoma County Aging and Disability Commission for a term beginning July 8, 2025 and ending on July 8, 2027. (First District) | | |
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2025-0538
| 59. | Appointment | Approve the Reappointment of Sylvia Lemus to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning July 11, 2025, and ending July 11, 2027. (Second District) | | |
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2025-0539
| 60. | Appointment | Approve the Reappointment of Ladi Asgill to the Sonoma County Agricultural Preservation and Open Space Advisory Committee representing the Second District for a two-year term beginning July 11, 2025, and ending July 11, 2027. (Second District) | | |
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2025-0658
| 61. | Appointment | Approve the Reappointment of Rob Devenuto to the Sonoma County Regional Parks Foundation Board for a two-year term beginning July 8, 2025 and ending July 8, 2027. (Fourth District) | | |
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2025-0740
| 62. | Appointment | Approve the Reappointment of Brian Ling to the Sonoma County Transportation Authority Citizens Advisory Committee as the Fourth District representative for a two year term beginning July 8, 2025 and ending July 8, 2027. | | |
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2025-0742
| 63. | Appointment | Approve the Appointment of John Riley to the Geyserville Municipal Advisory Council (MAC) as the Geyserville School District representative for a two year term beginning July 8, 2025 and ending July 8, 2028. (District Four) | | |
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2025-0619
| 64. | Appointment | Sonoma County Workforce Investment Board Membership Appointments and Reappointments. (Countywide) | | |
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2025-0622
| 65. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Don DeBernardi as Sonoma County Farm Bureau 2025 Hall of Fame Inductee. (Countywide) | | |
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2025-0623
| 66. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Dr. Stephanie Larson as the 2025 Friend of Sonoma County Farm Bureau. (Countywide) | | |
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2025-0624
| 67. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating The Young Family as Sonoma County Farm Bureau 2025 Farm Family of the Year. (Countywide) | | |
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2025-0625
| 68. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Tim Tesconi as the Santa Rosa Metro Chamber of Commerce 2025 Leadership in Agriculture Awardee. (Countywide) | | |
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2025-0626
| 69. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating The Tresch Family as the Sonoma County Farm Bureau’s 2025 Luther Burbank Conservation Award recipient. (Countywide) | | |
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2025-0708
| 70. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Alex Consani | | |
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2025-0310
| 71. | Regular Calendar Item | Sonoma County Energy Independence Program Update and Recommendations | | |
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2025-0518
| 72. | Regular Calendar Item | Ordinance to Amend Sonoma County Code Chapter 4, Article IX (First Reading) | | |
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2025-0204
| 73. | Regular Calendar Item | Department of Health Services Fees Resolutions | | |
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2025-0660
| 74. | Regular Calendar Item | New County Government Center (CGC) Plan Update | | |
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2025-0464
| 75. | Regular Calendar Item | Sonoma County Dairy Operations and Local Dairy Inspection Fees | | |
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