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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/22/2025 9:00 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2025-0767 1.Regular Calendar ItemDepartment Head Personal Services Agreement - Registrar of VotersApproved as recommendedPass Action details Video Video
2025-0735 2.Regular Calendar ItemPotter Valley ProjectApproved as recommendedPass Action details Video Video
2025-0704 3.Closed Session Calendar ItemThe 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.Continued  Action details Not available
2025-0747 4.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Michael Robert Keyes, et al., (24CV06300).(Government Code Section 54956.9(d)(1).)   Action details Not available
2025-0809 5.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Michelle Saxton, as Guardian ad Litem for M.J., a minor; Estate of Amber Marcotte; Katrina McGinnis v. County of Sonoma; Sonoma County Board of Supervisors; Sonoma County Sheriff’s Department, et al.; U.S. District Court Case No. 3:21-cv-09499 (Government Code Section 54956.9(d)(1).)   Action details Not available
2025-0828 5A.Closed Session Calendar ItemThe 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 subdivision (d)(2) and (e)(1). 1 matter.   Action details Not available
2025-0711 6.Consent Calendar ItemGold Ridge Resource Conservation District Fund TransferApproved as recommendedPass Action details Not available
2025-0738 7.Consent Calendar ItemReissuance of Voided WarrantApproved as recommendedPass Action details Not available
2025-0723 8.Consent Calendar ItemFee Waiver - Bodega Volunteer Fire DepartmentApproved as recommendedPass Action details Not available
2025-0724 9.Consent Calendar ItemApproval of RED Housing Fund (RHF) 2024 Annual ReportApproved as recommendedPass Action details Not available
2025-0482 10.Consent Calendar ItemDevelopment Impact Fee Nexus Study - Professional Services Agreement with Harris & AssociatesApproved as recommendedPass Action details Not available
2025-0696 11.Consent Calendar ItemConflict of Interest Code UpdateApproved as recommendedPass Action details Not available
2025-0558 12.Consent Calendar ItemFood Preparation and Delivery Services AmendmentApproved as recommendedPass Action details Not available
2025-0564 13.Consent Calendar ItemAuthority for Department of Health Services Provider Payments During FY 2025/2026 Contract NegotiationsApproved as recommendedPass Action details Not available
2025-0731 14.Consent Calendar ItemFiscal Year 2025-2026 Mobile Crisis AgreementsApproved as recommendedPass Action details Not available
2025-0754 15.Consent Calendar ItemAuthorized Signatory Bond Behavioral Health Continuum Infrastructure Program Round-1 Grant Award ResolutionApproved as recommendedPass Action details Not available
2025-0755 16.Consent Calendar ItemMedi-Cal Managed Care Capitation Rate Increase Intergovernmental TransferApproved as recommendedPass Action details Not available
2025-0595 17.Consent Calendar ItemWorkplace Investigation Services Agreement Amendment with Van Dermyden Makus Law CorporationApproved as recommendedPass Action details Not available
2025-0771 18.Consent Calendar ItemMaintenance Contract with California Department of TransportationApproved as recommendedPass Action details Not available
2025-0661 19.Consent Calendar ItemBlanket Purchase Order Agreements for Auto Body Repair and Related ServicesApproved as recommendedPass Action details Not available
2025-0683 20.Consent Calendar ItemThird Amendment to On-Call Right of Way Services 2021 AgreementsApproved as recommendedPass Action details Not available
2025-0757 21.Consent Calendar Item2024 Leachate Storage Tank Replacement - Contract Change Order No. 009 - Roblar SiteworkApproved as recommendedPass Action details Not available
2025-0346 22.Consent Calendar ItemBHCIP R5 - Contract Award - Youth Crisis Center Phase 1 Demolition of Gymnasium and Pool at Los Guilicos CampusApproved as recommendedPass Action details Not available
2025-0779 23.Consent Calendar ItemFinal Map for Tract No. 1085 - MJS23-0001 Airport Boulevard SubdivisionApproved as recommendedPass Action details Not available
2025-0642 24.Consent Calendar ItemRegional Parks As-Needed Professional Service Agreements - ExtensionsApproved as recommendedPass Action details Not available
2025-0707 25.Consent Calendar ItemAgreement and Resources for Sheriff’s Jail Management System (JMS)Approved as recommendedPass Action details Not available
2025-0721 26.Consent Calendar ItemDMV Fee Increase Pursuant to California Vehicle Code Section 9250.319 and Assembly Bill 2393Approved as recommendedPass Action details Not available
2025-0718 27.Consent Calendar ItemFisheries Biology and Field Studies Course at Casa Grande High School Funding Agreement with United Anglers of Casa Grande, Inc.Approved as recommendedPass Action details Not available
2025-0720 28.Consent Calendar ItemSummary Vacation of an unused sewer easement and delegation of authority to the General Manager for the Sonoma County Water Agency to process future Summary Vacations.Approved as recommendedPass Action details Not available
2025-0739 29.Consent Calendar ItemSonoma Valley County Sanitation District Treatment Plant Roof Replacement (Administration and Maintenance Buildings) - Contract AwardApproved as recommendedPass Action details Not available
2025-0741 30.Consent Calendar ItemSanta Rosa and Russian River-Cotati Intertie Aqueducts Cathodic Protection Upgrade Phase 1Approved as recommendedPass Action details Not available
2025-0615 31.AppointmentApprove the Reappointment of Jennifer Buffo to the Sonoma County Tourism Board serving a one-year term beginning August 6, 2025 and ending August 6, 2026. (Second District)Approved as recommendedPass Action details Not available
2025-0697 32.AppointmentApprove the Reappointment of David C. Jones to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning August 1, 2025 and ending august 1, 2027. (Second District)Approved as recommendedPass Action details Not available
2025-0725 33.AppointmentApprove the Re-Appointment of Tom Bahning for a two-year term to the Sonoma County Transportation Authority Citizens Advisory Committee beginning on July 24, 2025 and ending July 24, 2027. (Third District)Approved as recommendedPass Action details Not available
2025-0759 34.AppointmentApprove the Re-Appointment of Alex Harris to the Dry Creek Valley Citizens Advisory Council for a term of two years beginning July 22, 2025 and ending July 22, 2027. (Fourth District)Approved as recommendedPass Action details Not available
2025-0785 35.AppointmentApprove the Appointment of Benny Allen to the Geyserville Alexander Valley Municipal Advisory Council (MAC) as the Geyserville Planning Commission representative for a two-year term beginning July 22, 2025 and ending July 22, 2028. (District Four)Approved as recommendedPass Action details Not available
2025-0692 36.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming August 31, 2025 as Overdose Awareness Day in Sonoma County.Approved as recommendedPass Action details Not available
2025-0599 37.Gold Resolution Presented at the BoardAdopt a Gold Resolution in honor of Probation Services Week, July 20-26, 2025Approved as recommendedPass Action details Not available
2025-0746 38.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring and celebrating the outstanding achievements of Officer Riley Howard. (Countywide)Approved as recommendedPass Action details Not available
2025-0812 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating the Tresch Family Dairy as the Sonoma County Fair 2025 Dairy of the Year. (Countywide)Approved as recommendedPass Action details Not available
2025-0814 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Cindy Crane as the Sonoma County Fair 2025 Flower Show Dedication Recipient. (Countywide)Approved as recommendedPass Action details Not available
2025-0815 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Sheila Quince as the Sonoma County Fair 2025 Guidebook Dedication Recipient. (Countywide)Approved as recommendedPass Action details Not available
2025-0816 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Cindy Krout as the Sonoma County Fair 2025 Award of Excellence in the Horse Industry recipient. (Countywide)Approved as recommendedPass Action details Not available
2025-0817 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Brian and Karin Gilardi as the Sonoma County Fair 2025 Outstanding Persons in Agriculture. (Countywide)Approved as recommendedPass Action details Not available
2025-0716 44.Gold Resolution Presented Off-SiteAdopt a Gold Resolution reaffirming Sonoma County’s commitment to breastfeeding awareness and continued efforts to support breastfeeding in Sonoma County.Approved as recommendedPass Action details Not available
2025-0655 45.Regular Calendar ItemPermit 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: ) (Administrative Determinations of the Director for possible action are viewable as attachments to this item).Approved as recommendedPass Action details Video Video