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2024-1259
| 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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2024-1275
| 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, sudbs. (d)(2) and (e)(1). 1 matter. | | |
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2024-1310
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Adam Christian Gabriel, et al. v. County of Sonoma, et al. 22-cv-00781-JCS (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2024-1174
| 4. | Consent Calendar Item | ????Disbursement of Fiscal Year 24-25 Fifth District Community Investment Fund Grant Awards??? | | |
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2024-1097
| 5. | Consent Calendar Item | Mark West Area Municipal Advisory Council Funding Request and Blue Book Amendment | | |
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2024-1164
| 6. | Consent Calendar Item | Fee Waiver - West County Community Services | | |
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2024-1068
| 7. | Consent Calendar Item | Quarterly County Grant Program Update - Third Quarter of 2024 | | |
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2024-1258
| 8. | Consent Calendar Item | AB 602 Development Impact Fees | | |
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2024-1091
| 9. | Consent Calendar Item | Funding Grant Agreement with Petaluma Health Center | | |
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2024-1131
| 10. | Consent Calendar Item | Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | | |
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2024-1148
| 11. | Consent Calendar Item | Professional Services Agreement for Fixed Wireless Infrastructure Analysis | | |
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2024-0619
| 12. | Consent Calendar Item | Department of Health Services Infectious Disease Emergency Response Plan Update Agreement | | |
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2024-1127
| 13. | Consent Calendar Item | Mental Health Services Act Fiscal Year 2024-2025 Annual Plan Update and Expenditure Plan with Fiscal Year 2022-2023 Program Report | | |
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2024-0589
| 14. | Consent Calendar Item | CARE Court Implementation | | |
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2024-1087
| 15. | Consent Calendar Item | Temporary Staffing Agencies Agreements - Third Amendment | | |
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2024-1112
| 16. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2024-0494
| 17. | Consent Calendar Item | First 5 Sonoma County Shared Outcomes Measurement System Revenue Agreement | | |
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2024-1124
| 18. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 24-25 | | |
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2024-1093
| 19. | Consent Calendar Item | Telecommunications Lease Revenue Agreement with New Cingular Wireless at 2796 Ventura Ave., Santa Rosa | | |
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2024-1111
| 20. | Consent Calendar Item | Adopt a Mitigated Negative Declaration and Approve the Geyserville River Road Bank Stabilization Project (C21900) | | |
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2024-1118
| 21. | Consent Calendar Item | Lease Consent to Transfer at the Charles M. Schulz - Sonoma County Airport | | |
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2024-1119
| 22. | Consent Calendar Item | Telecommunications Lease Revenue Agreement with New Cingular Wireless at 284 First St West, Sonoma (Arnold Field) | | |
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2024-1123
| 23. | Consent Calendar Item | Regional Solid Waste Planning - Annual Update | | |
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2024-1172
| 24. | Consent Calendar Item | Sheriff’s Narcotic’s Unit Temporary Program | | |
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2024-1180
| 25. | Consent Calendar Item | Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 24-25 | | |
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2024-1184
| 26. | Consent Calendar Item | Agreement for Electronic Monitoring Program Services and Program Policy Review | | |
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2024-1082
| 27. | Consent Calendar Item | Fiscal Year 24/25 Joint Funding Agreement with U.S. Geological Survey | | |
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2024-1143
| 28. | Consent Calendar Item | Ralphine No. 1 Tank Rehabilitation | | |
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2024-1144
| 29. | Consent Calendar Item | California Tiger Salamander Wilson Property Monitoring | | |
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2024-1162
| 30. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | | |
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2024-1168
| 31. | Appointment | Approve the Reappointment of Lindsay Norman to the Springs Municipal Advisory Council (MAC) in the Sonoma Valley Community Advisory Council Representative position for a term beginning November 5, 2024 and ending January 23, 2026. (First District) | | |
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2024-1169
| 32. | Appointment | Approve the Reappointment of Lindsay Norman to the Sonoma Valley Community Advisory Council to the Springs East seat for a term beginning November 5, 2024 and ending September 24, 2028. (First District) | | |
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2024-0958
| 33. | Appointment | Approve the Reappointment of Tim Zahner to the Sonoma County Tourism Board for a one year term beginning November 18, 2024 and ending November 18, 2025 (First District) | | |
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2024-0983
| 34. | Appointment | Approve the Reappointment of Erik Kokkonen to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning November 11, 2024, and ending November 11, 2028. (First District) | | |
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2024-0994
| 35. | Appointment | Approve the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 18, 2024 and ending on November 18, 2026. (Third District) | | |
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2024-1158
| 36. | Appointment | Approve the Appointment of Nicholas Radtkey to the Landmarks Commission beginning November 5, 2024, for a coterminous appointment. (Fifth District) | | |
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2024-1159
| 37. | Appointment | Approve the Appointment of Meilin Tsao to the Economic Development Collaborative Advisory Board beginning November 5, 2024, for a coterminous appointment. (Fifth District) | | |
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2024-1165
| 38. | Appointment | Approve the Re-appointments of Edward Sheffield, Betzy Chavez, Shannon McEntee, Gregory Fearon, Shirlee Zane, Ben Ford and Kevin McDonnell to the Measure O Citizens’ Oversight Committee for a term beginning December 7, 2024 and ending December 7, 2027. | | |
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2024-1146
| 39. | Regular Calendar Item | Approve the Appointment of Jennifer Solito in her role as Interim Director of the Department of Health Services, to the Partnership HealthPlan of California Commission County Official seat, for a remaining four-year term effective immediately through May 20, 2028, or until such time that the Department of Health Services returns to the Board with a permanent County Official appointment. | | |
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2024-1195
| 40. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Celebrating the 25th Anniversary of First 5 Sonoma. (Countywide) | | |
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2024-1246
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing Mike Griffin as the Technical Assistance Professional for the California Climate Action and Agriculture Network, Climate Leadership Awards for 2024. (Countywide) | | |
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2024-1189
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing The California Native Plant Society’s Doran Beach Restoration Project. (Fifth District) | | |
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2024-0996
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring November 11, 2024, as Veterans Day in Sonoma County | | |
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2024-1099
| 44. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Proclaiming November 2024 Family Caregivers Month in Sonoma County. | | |
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2024-1147
| 45. | Regular Calendar Item | 9:35 AM: Adoption of Resolution to Approve the Issuance of Tax-Exempt Bond Financing by the California Municipal Finance Authority in an Amount Not to Exceed $61,000,000 for the Purpose of Improving Existing Solid Waste Disposal Facilities | | |
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2024-1094
| 46. | Regular Calendar Item | American Rescue Plan Act Update | | |
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