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2023-0554
| 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 and Jeremia Mills, County of Sonoma, and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2023-0608
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Candidate Interviews - Economic Development Board Executive Director (Government Code Section §54957(b)(1). | | |
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2023-0340
| 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-JCSaostell (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2023-0447
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. [Costeaux French Bakery, Inc. v. County of Sonoma, et al., Sonoma County Superior Court Case No. SCV-268167] Government Code Section 54956.9(d)(1). | | |
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2023-0537
| 5. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2023-0452
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Samuel Jones v. County of Sonoma; Worker’s Compensation Appeals; Board No. ADJ13204823 (Government Code Section 54956.9(d)(1).) | | |
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2023-0489
| 7. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Donald McCarthy v. County of Sonoma; Worker’s Compensation Appeals; Board Nos. ADJ15040099 and ADJ15815463 (Government Code Section 54956.9(d)(1).) | | |
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2023-0563
| 8. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -5730 Bodega Avenue, Petaluma, File: 2122-015 AG CAN, 2122-016 AG CAN, 2122-017 AG CAN, & 2122-018 AG CAN; (Government Code Section 54956.9(d)(1).) | | |
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2023-0572
| 9. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Paulsen v. Sonoma County Community Development Commission, Sonoma County Superior Court Case No. SCV264327 (Government Code Section 54956.9(d)(1).) | | |
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2023-0586
| 10. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. American Medical Response West v. County of Sonoma Case; and Does 1-30; SCV-272948. Government Code Section 54956.9(d)(1). | | |
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2023-0607
| 11. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Tarabanovic v. County of Sonoma, City of Sonoma, State of California, PG&E Corporation, John Atkinson, Suzanne Atkinson and Does 1-30; Sonoma County Superior Court Case No. SCV-270742 (Government Code Section 54956.9(d)(1).) | | |
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2023-0479
| 12. | Consent Calendar Item | Department of Agriculture/Weights & Measures Allocation List | Approved as recommended | Pass |
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2023-0490
| 13. | Consent Calendar Item | Professional Services Agreement with Firestorm Fire Suppression Inc. for Prescribed Burn Boss Services on Ag + Open Space Fee Lands | Approved as recommended | Pass |
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2022-1210
| 14. | Consent Calendar Item | CAL-Card 2nd Follow-up Audit Report | Approved as recommended | Pass |
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2023-0409
| 15. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2023-0435
| 16. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0478
| 17. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0420
| 18. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0457
| 19. | Consent Calendar Item | Approve the Appointment of Nicole LeStrange to the Mental Health Board for a three-year term from April 18, 2023 to April 18, 2026. (Fifth District) | Approved as recommended | Pass |
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2023-0057
| 20. | Consent Calendar Item | Fiscal Year 2022-23 Third Quarter Consolidated Budget Adjustments | Approved as recommended | Pass |
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2023-0290
| 21. | Consent Calendar Item | 2023-2024 State and Federal Legislative Platform | Approved as recommended | Pass |
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2023-0470
| 22. | Consent Calendar Item | 2023 Annual State of the Retirement System Report | Approved as recommended | Pass |
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2023-0507
| 23. | Consent Calendar Item | County Administrator’s Office Position Allocation Resolution | Approved as recommended | Pass |
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2023-0382
| 24. | Consent Calendar Item | Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant, Community Development Block Grant-CARES Act, and Low- and Moderate-Income Housing Asset Fund Funding Awards for Fiscal Year (FY) 2020-21, FY 2022-23, and FY 2023-24 | Approved as recommended | Pass |
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2023-0473
| 25. | Consent Calendar Item | Rental Assistance Voucher Program Fiscal Year 2022-23 Budgetary Adjustments | Approved as recommended | Pass |
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2023-0139
| 26. | Consent Calendar Item | Legal Services Agreement Amendment No. 1 - Hooper, Lundy & Bookman, P.C. | Approved as recommended | Pass |
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2023-0462
| 27. | Consent Calendar Item | Fiscal Year 2023-24 Annual Tourism Business Improvement Area (BIA) Assessment Report | Approved as recommended | Pass |
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2023-0453
| 28. | Consent Calendar Item | Broadband Program Update | Approved as recommended | Pass |
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2023-0200
| 29. | Consent Calendar Item | Department of Health Services Compliance Program CY 2022/2023 Mid-Plan Progress Report for CY 2022 | Approved as recommended | Pass |
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2023-0079
| 30. | Consent Calendar Item | Interdepartmental Multi-Disciplinary Team Staffing Allocations | Approved as recommended | Pass |
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2023-0436
| 31. | Consent Calendar Item | Ordinance Adopting FY 23-24 Fees for the Department Health Services - Public Health Lab | Approved as recommended | Pass |
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2023-0357
| 32. | Consent Calendar Item | Employee and Retiree Health and Welfare Plans Agreements and Amendments | Approved as recommended | Pass |
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2023-0459
| 33. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2023-0199
| 34. | Consent Calendar Item | Area Agency on Aging Area Plan Update, Senior Advocacy Services Contract Amendment | Approved as recommended | Pass |
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2023-0267
| 35. | Consent Calendar Item | FY 2023-24 ADA Paratransit Services Agreement | Approved as recommended | Pass |
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2023-0268
| 36. | Consent Calendar Item | FY 2023-24 Transit Services Agreement - Mendocino Transit Authority | Approved as recommended | Pass |
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2023-0312
| 37. | Consent Calendar Item | Resolution of Local Support and Resolution of Compliance with State Housing Law for the Sonoma County One Bay Area Grant 3 | Approved as recommended | Pass |
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2023-0343
| 38. | Consent Calendar Item | Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds | Approved as recommended | Pass |
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2023-0372
| 39. | Consent Calendar Item | Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa Rosa | Approved as recommended | Pass |
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2023-0399
| 40. | Consent Calendar Item | Receipt of State Funding for Hazardous Materials Cleanup | Approved as recommended | Pass |
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2023-0412
| 41. | Consent Calendar Item | Sonoma County Transit - Purchase of Electric Bus Charger and Dispensers | Approved as recommended | Pass |
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2023-0414
| 42. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Advertising Policy Update | Approved as recommended | Pass |
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2023-0428
| 43. | Consent Calendar Item | Sonoma County Public Infrastructure - Deputy Director of Public Infrastructure Administration | Approved as recommended | Pass |
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2023-0336
| 44. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Approved as recommended | Pass |
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2023-0445
| 45. | Consent Calendar Item | Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | Approved as recommended | Pass |
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2023-0369
| 46. | Consent Calendar Item | Resolutions to Apply for Future FEMA Disaster Assistance Grants | Approved as recommended | |
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2023-0481
| 47. | Consent Calendar Item | Airport Treatment Plant Control System Improvements | Approved as recommended | Pass |
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2023-0484
| 48. | Consent Calendar Item | Amphibian Surveys at Sugarloaf State Park | Approved as recommended | Pass |
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2023-0425
| 49. | Consent Calendar Item | Sanitary Sewer Hydraulic Modeling | Approved as recommended | |
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2023-0433
| 50. | Consent Calendar Item | Dry Creek Ecosystem Restoration Project Phase IV 13B Inlet - Contract Award | Approved as recommended | Pass |
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2023-0577
| 51. | Appointment | Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2025. | Approved as recommended | Pass |
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2023-0513
| 52. | Appointment | Approve the Re-Appointment of Howard Sapper to the Commission on Human Rights, representing the First District for a two-year term beginning April 20, 2023 and ending April 20, 2025. (First District) | Approved as recommended | Pass |
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2023-0454
| 53. | Appointment | Approve the Re-Appointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee representing the Second District for a two-year term beginning April 14, 2023 and ending April 14, 2025. (Second District) | Approved as recommended | Pass |
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2023-0463
| 54. | Appointment | Approve the Re-Appointment of Paul Martin to the Agricultural Preservation and Open Space District Advisory Committee representing the Second District for a two-year term beginning April 14, 2023 and ending April 14, 2025. (Second District) | Approved as recommended | Pass |
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2023-0503
| 55. | Appointment | Approve the Re-Appointment of Lorena Barrera to the IOLERO, Community Advisory Council for a two-year term beginning on May 11, 2023 and ending on May 11, 2025. (Third District) | Approved as recommended | Pass |
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2023-0408
| 56. | Appointment | Approve the Appointment of Erin Reed and Allison Murphy to the Maternal, Child, and Adolescent Health Advisory Board for a term beginning May 9, 2023 and ending December 31, 2024. | Approved as recommended | Pass |
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2023-0573
| 57. | Appointment | Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces | Approved as amended | Pass |
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2023-0334
| 58. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California recognizing May as Travel and Tourism Month. (Countywide) | Approved as recommended | Pass |
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2023-0451
| 59. | Gold Resolution Presented at the Board | Adopt a Gold Resolution designating May 7 through May 13, 2023, as National Correctional Officers and Employees Week in Sonoma County, to thank them for their service and celebrate their contributions to society. (Countywide) | Approved as recommended | Pass |
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2023-0562
| 60. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Commending the Boys and Girls Club of Sonoma-Marin as a Recipient of North Bay Leadership Council’s 2023 Leaders of the North Bay Award for “Empowering the Latino Community.” (Third District) | Approved as recommended | Pass |
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2023-0265
| 61. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of May 21 to May 27, 2023 as Emergency Medical Services (EMS) Week in Sonoma County. | Approved as recommended | Pass |
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2023-0509
| 62. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming May 2023 as Mental Health Matters Month in Sonoma County. | Approved as recommended | Pass |
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2023-0413
| 63. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Public Service Recognition Week, and all of the contributions made by County of Sonoma employees. (Countywide) | Approved as recommended | Pass |
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2023-0250
| 64. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 29, 2023 as Memorial Day in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0430
| 65. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution declaring May 2023 as Older Americans Month. (Countywide) | Approved as recommended | Pass |
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2023-0416
| 66. | Regular Calendar Item | Retiree Extra-Help Appointment for the Department of Health Services - Fred Lambert | Approved as recommended | Pass |
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2023-0480
| 67. | Regular Calendar Item | Memorandum of Understanding between the County of Sonoma and Service Employees International Union, Local 1021 | Approved as recommended | Pass |
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2023-0578
| 68. | Regular Calendar Item | Appointment to the Metropolitan Transportation Commission | Approved as amended | Pass |
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2023-0488
| 69. | Regular Calendar Item | 9:45 AM - PLP20-0009; Zone Change to Timberland Production, Immediate Cancellation of Existing Land Conservation Contract, and Phased Use Permit at 20111 Old Cazadero Rd., Guerneville | Approved as recommended | Pass |
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2023-0348
| 70. | Regular Calendar Item | Sonoma County Community Wildfire Protection Plan 2023 Update | Approved as recommended | Pass |
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