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2026-0584
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider 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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2026-0601
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Trevor Baxter v. County of Sonoma, et al. - Sonoma County Superior Court Case 24CV02524 (Gov. Code section 54956.9(d)(1).) | | |
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2026-0626
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Executive (Government Code section §54957(b)(1)) | | |
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2026-0631
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Christina Lile v. County of Sonoma, et al., Sonoma County Superior Court Case No. 24-CV-05464 (Government Code Section 54956.9(d)(1).) | | |
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2026-0648
| 5. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation - Potential initiation of litigation pursuant to Government Code Section 54956.9 subdivision (d)(4). 1 case. | | |
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2026-0576
| 6. | Consent Calendar Item | Delegated Authority for State and Federal Revenue Agreements | | |
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2026-0629
| 7. | Consent Calendar Item | Subordination Agreement for City of Santa Rosa Farms Mitigation Preserve | | |
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2026-0598
| 8. | Consent Calendar Item | Sustainable Agricultural Lands Conservation Program Grant and Resolution for Deniz Family Farm | | |
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2026-0357
| 9. | Consent Calendar Item | Dissolution of the Treasury Oversight Committee | | |
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2026-0468
| 10. | Consent Calendar Item | Fee Waiver | | |
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2026-0514
| 11. | Consent Calendar Item | Disbursement of Fiscal Year 25-26 Second District Community Investment Fund Grant Awards | | |
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2026-0578
| 12. | Consent Calendar Item | Adopt a Resolution Authorizing Execution of Agreements for Administration of Mobilehome Rent Stabilization Programs for the Cities of Petaluma, Cotati, Sebastopol, and the Town of Windsor | | |
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2026-0542
| 13. | Consent Calendar Item | Conservation Works Grant Funding Agreement and Funding for Mark West Creek Preserve Trail Access and Signage. | | |
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2026-0528
| 14. | Consent Calendar Item | Measure H Annual Report for Fiscal Year 2024-2025 | | |
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2026-0619
| 15. | Consent Calendar Item | Board Rule and Policy to Address Disruptions of Telephonic or Internet Service During Board Meetings | | |
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2026-0547
| 16. | Consent Calendar Item | California Fire Assistance Agreement (CFAA) | | |
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2026-0556
| 17. | Consent Calendar Item | Department of Homeland Security Authorized Agent Signature Authority | | |
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2026-0520
| 18. | Consent Calendar Item | 1991 Realignment Transfer | | |
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2026-0522
| 19. | Consent Calendar Item | Department of Health Services Delegated Authority for Agreements | | |
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2026-0524
| 20. | Consent Calendar Item | Public Health Agreements | | |
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2026-0525
| 21. | Consent Calendar Item | Homelessness Services Interim Housing Site Management Services Agreement | | |
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2026-0530
| 22. | Consent Calendar Item | Commission on the Status of Women 2026-2027 Work Plan | | |
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2026-0545
| 23. | Consent Calendar Item | Employee Assistance Program Agreement | | |
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2026-0462
| 24. | Consent Calendar Item | Grant Funding from the State of California Department of Veterans Affairs | | |
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2026-0481
| 25. | Consent Calendar Item | Human Services Department Contracts for Fiscal Years 2026-27 and 2027-28 | | |
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2026-0461
| 26. | Consent Calendar Item | Sonoma County Area Agency on Aging Area Plan Update | | |
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2026-0470
| 27. | Consent Calendar Item | Fourth Amendment to the Professional Services Agreement with Moffatt & Nichol for design of the River Road Bridge over Gill Creek Replacement Project (C11002). | | |
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2026-0479
| 28. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Agreement for Lease of Real Property | | |
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2025-0963
| 29. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Revenue Strategy Update | | |
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2026-0518
| 30. | Consent Calendar Item | Roads Impaired Asset Disposition | | |
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2026-0519
| 31. | Consent Calendar Item | Fourth Amendment to the MGE Engineering, Inc. Agreement for the River Road Bank Stabilization Project (C21900). | | |
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2026-0529
| 32. | Consent Calendar Item | Santa Rosa Veterans Memorial Buildings Event Management Agreement | | |
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2026-0529
| 32. | Consent Calendar Item | Santa Rosa Veterans Memorial Buildings Event Management Agreement | | |
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2026-0537
| 33. | Consent Calendar Item | Mitigated Negative Declaration for the Mirabel Road Corridor Improvements and West County Trail Project, C24206. | | |
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2026-0538
| 34. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Rental Car Operator Lease and Concession Agreement. | | |
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2026-0540
| 35. | Consent Calendar Item | Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds. | | |
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2026-0603
| 36. | Consent Calendar Item | Funding Agreement for Improvements and Office Lease for 450 West 2nd St., Cloverdale | | |
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2026-0177
| 37. | Consent Calendar Item | Spring Lake Regional Park Asphalt Renovation Project Bid Award | | |
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2026-0573
| 38. | Consent Calendar Item | ?Agreement for Body Removal Services? | | |
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2026-0585
| 39. | Consent Calendar Item | ?Agreements for FY 2026-2029 Medi-Cal County Inmate Program? | | |
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2026-0534
| 40. | Consent Calendar Item | Cultural Resource Services | | |
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2026-0536
| 41. | Consent Calendar Item | Engineering and Design Services for Warm Springs Dam Hydropower Retrofit | | |
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2026-0550
| 42. | Consent Calendar Item | Camp Meeker Recreation and Park District Water Supply Agreement Time Extension | | |
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2026-0554
| 43. | Consent Calendar Item | Russian River ResSim Water Quality Model Update | | |
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2026-0555
| 44. | Consent Calendar Item | Sonoma Valley County Sanitation District (SVCSD) Sewer Trunk Main Replacement Phase 5B (Johnson Avenue) Contract Award and Cooperative Funding Agreement | | |
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2026-0577
| 45. | Consent Calendar Item | Completion of Emergency Work to Stabilize Dangerous Conditions Resulting from a Pipeline Break within the Sonoma Valley County Sanitation District’s Reclamation System. | | |
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2026-0580
| 46. | Consent Calendar Item | As-Needed Assistance with Wastewater Facility Requirements, Evaluations and Operational Needs | | |
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2026-0575
| 47. | Appointment | Approve the following Reappointments to the North Sonoma Valley Municipal Advisory Council (MAC):
A) Mark Newhouser as the Glen Ellen/Eldridge representative for the remainder of their current term from October 7, 2025 through October 7, 2027.
B) John Meserve as the Glen Ellen/Eldrige representative for the remainder of their current term from June 18, 2025 through June 18, 2027.
C) August J Moretti as the At Large representative for the remainder of their current term from December 10, 2024 through December 10, 2026. (First District) | | |
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2026-0564
| 48. | Appointment | Approve the Reappointment of Maricarmen Reyes to the Springs Municipal Advisory Council for a term beginning 6/17/2026 and ending on 6/17/2028. (District 1) | | |
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2026-0587
| 49. | Appointment | Approve the Appointment of Beth Morrison to the Lower Russian River Municipal Advisory Council as the Guerneville South / Pocket Canyon Alternate representative for a term beginning June 2, 2026, and ending on December 31, 2027. (Fifth District) | | |
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2026-0552
| 50. | Appointment | Approve the Reappointment of Angel Flores to the First 5 Sonoma County Commission for a two-year term beginning August 19, 2026, and ending on August 18, 2028. (Countywide) | | |
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2026-0509
| 51. | Appointment | Approve the Appointment of Natalie Wright to the Maternal, Child, and Adolescent Health Advisory Board for a term beginning June 2, 2026, and ending December 31, 2028. | | |
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2026-0591
| 52. | Appointment | Approve the Appointment of Renee Whitlock Hemsouvanh and Tara Good-Young to the Child Care and Children's Health Community Advisory Council for four-year terms beginning June 2, 2026, and ending on June 1, 2030. (Countywide) | | |
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2026-0609
| 53. | Appointment | Approve the Appointment of Arthur Deicke to the Gold Ridge Resource Conservation District Board to fill the remainder of an unscheduled vacancy as of June 2, 2026, through December 7, 2026. (Fifth) | | |
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2026-0615
| 54. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming June 2, 2026 as Juneteenth Day and celebrating the Martin Luther King/Juneteenth Festival. (Countywide) | | |
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2026-0568
| 55. | Gold Resolution Presented at the Board | Adopt a Gold Resolutions honoring Brenda Adelman, founder of The Russian River Watershed Protection Committee. (Fifth District) | | |
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2026-0560
| 56. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming June 2026 as Pride Month in Sonoma County | | |
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2026-0595
| 57. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Charles Owen Detels for Achieving the Rank of Eagle Scout. (Second District) | | |
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2026-0614
| 58. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Shea Marcus Tamura for Achieving the Rank of Eagle Scout. (Second District) | | |
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2026-0596
| 59. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Aidan Gaetano Fusco for Achieving the Rank of Eagle Scout. (Second District) | | |
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2026-0553
| 60. | Gold Resolution Presented Off-Site | Adopt a Gold Resolutions recognizing Trystan Morse, Aaron Burg, and Maya Graves for earning the rank of Eagle Scout, the highest award in Scouting America. (Fifth District) | | |
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2026-0348
| 61. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming June 2026 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | | |
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2026-0535
| 62. | Regular Calendar Item | 10:15 A.M. Public Hearing on Annual Tourism Business Improvement Area (BIA) Assessment Report and Continuation of Tourism Assessment without Change in Fiscal Year 2026-27 | | |
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2026-0277
| 63. | Regular Calendar Item | Wildfire Resilience Coordination Project | | |
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2026-0521
| 64. | Regular Calendar Item | Fiscal Year 2026-2029 Sonoma County Behavioral Health Services Act Integrated Plan | | |
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2026-0579
| 65. | Regular Calendar Item | In Support of the Agricultural Industry of Sonoma County - Resolution and Workplan | | |
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2026-0559
| 66. | 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.) | | |
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