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2024-1201
| 1. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Janell Crane/Jeremia Mills, County of Sonoma. Employee Organizations: All, including Unrepresented. (Govt. Code section 54957.6). | | |
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2024-1157
| 2. | 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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2024-1223
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re Independent Office of Law Enforcement Review and Outreach’s Whistleblower Case, Case No 24CV04208 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2024-1136
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - 3850 and 3880 Brickway Blvd, Santa Rosa, CA 95403. Agency negotiators: Johannes Hoevertsz, Public Infrastructure Dept. Director and Warren Sattler, Real Estate Manager Negotiating parties: County of Sonoma and NGCRE Investment V, LLC. Under negotiation: Price, terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
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2024-1219
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following 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. Negotiating parties County of Sonoma and American Ag Credit FLCA. Under Negotiation: Terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
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2024-1061
| 6. | Consent Calendar Item | Agriculture/Weights & Measures Department Allocation List | Approved as recommended | Pass |
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2024-1121
| 7. | Consent Calendar Item | Northside Russian River Shaded Fuel Break Project and CALFIRE Grant Approval | Approved as recommended | Pass |
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2024-1110
| 8. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-0069
| 9. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of July 9, 23, 2024, August 20, 28, 29, 2024 and September 10, 24, 2024. Approve the Minutes of the Sonoma County Valley Sanitation District Meetings of July 9, 23, 2024 and September 10, 24, 2024. | Approved as recommended | Pass |
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2024-1156
| 10. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of September 17, 2024. | Approved as recommended | Pass |
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2024-1155
| 11. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meeting of August 13, 2024. | Approved as recommended | Pass |
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2024-1154
| 12. | Consent Calendar Item | Approve the Minutes of the Sonoma County Board of Supervisors Meetings of July 16, 2024 and July 19, 2024. | Approved as recommended | Pass |
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2024-1117
| 13. | Consent Calendar Item | Unincorporated Governance Ad Hoc Committee Update | Approved as recommended | Pass |
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2024-1069
| 14. | Consent Calendar Item | Quarterly Ad Hoc Update - Third Quarter of 2024 | Approved as recommended | Pass |
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2024-1100
| 15. | Consent Calendar Item | Fiscal Year 2024-25 First Quarter Consolidated Budget Adjustments | Approved as recommended | Pass |
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2024-1128
| 16. | Consent Calendar Item | Agreement for Annual Homelessness “Point in Time” Count Services | Approved as recommended | Pass |
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2024-1022
| 17. | Consent Calendar Item | Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2024-2025 | Approved as recommended | Pass |
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2024-1071
| 18. | Consent Calendar Item | Fourth Amendment to the Professional Services Agreement with TRC Engineers, Inc. for design of the Geysers Road Bridge over Frasier Creek Replacement Project. | Approved as recommended | Pass |
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2024-1211
| 19. | Consent Calendar Item | Funding Agreements for District Four Vegetation Management | Approved as recommended | Pass |
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2024-1113
| 20. | Consent Calendar Item | Boating Safety and Enforcement Equipment (BSEE-24) Grant - FY 2024/25 #C24L0615 | Approved as recommended | Pass |
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2024-1076
| 21. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | Approved as recommended | Pass |
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2024-1079
| 22. | Consent Calendar Item | Russian River Watershed Future Climate Hydrologic Modeling | Approved as recommended | Pass |
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2024-1122
| 23. | Appointment | Approve the Appointee position changes for existing Bicycle and Pedestrian Advisory Committee members representing the Third District:
A) Appoint Vincent Hoagland to the District 3 Alternate seat for a two-year term beginning October 22, 2024, and ending on September 22, 2026. Mr. Hoagland is currently serving in the District 3 seat.
B) Appoint Tom Bahning to the District 3 seat for a two- year term beginning October 22, 2024, and ending September 22, 2026. Mr. Bahning is currently serving in the District 3 Alternate seat. (Third District) | Approved as recommended | Pass |
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2024-1170
| 24. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming October 24, 2024 as World Polio Day in Sonoma County | Approved as recommended | Pass |
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2024-1130
| 25. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing October 20-26 as National Lead Poisoning Prevention Week for 2024 | Approved as recommended | Pass |
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2024-1096
| 25A | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming that the Month of October Shall be Annual Pomo, Southern Pomo, Kashia, Coast Miwok, and Mishewal Wappo People Honoring Month. (Countywide) | Approved as amended | Pass |
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2024-1137
| 26. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Riggs Lokka as the Sonoma County Harvest Fair 2024 Outstanding Young Person in Agribusiness Award Recipient. (Countywide) | Approved as recommended | Pass |
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2024-1142
| 27. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Sonoma Mountain Beef Company as the Sonoma County Harvest Fair 2024 Award of Excellence in Local Food Production Recipient. (Countywide) | Approved as recommended | Pass |
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2024-1141
| 28. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Sipsong Spirits as the Sonoma County Harvest Fair 2024 Award of Excellence in the Craft Beer, Cider or Spirits Industries Recipient. (Countywide) | Approved as recommended | Pass |
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2024-1140
| 29. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Sonoma County 4-H County Club Council as the Sonoma County Harvest Fair 2024 Friend of Agriculture Award Recipient. (Countywide) | Approved as recommended | Pass |
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2024-1139
| 30. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Heidi Mickelson as the Sonoma County Harvest Fair 2024 Outstanding Leader in Agricultural Education Award recipient. (Countywide) | Approved as recommended | Pass |
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2024-1138
| 31. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Tim Tesconi as the Sonoma County Harvest Fair 2024 Lifetime Contribution to Sonoma County Agriculture Award Recipient. (Countywide) | Approved as recommended | Pass |
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2024-1185
| 32. | Regular Calendar Item | Interim Health Officer Appointment | Approved as recommended | Pass |
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2024-1181
| 33. | Regular Calendar Item | Legislative Presentation by Assemblymember Jim Wood | Information only | Pass |
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2024-1072
| 34. | Regular Calendar Item | Behavioral Health Housing Unit Project Update | Information only | Pass |
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2024-1102
| 35. | Regular Calendar Item | Microenterprise Home Kitchen Operations | Approved as recommended | Pass |
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2024-1105
| 36. | Regular Calendar Item | 2024 Annual State of the Retirement System Report | Information only | |
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