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2024-1370
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - 3850 and 3880 Brickway Boulevard, Santa Rosa, CA 95403. Agency negotiators: Johannes Hoevertsz, Director of Sonoma County Public Infrastructure, 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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2024-1371
| 2. | 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, 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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2025-0031
| 3. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2025-0042
| 4. | 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(d)(2), (e)(1). 1 Case. | | |
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2024-1407
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Eric Seibold vs. the County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ1068541, ADJ10687710, and (3 claims are unassigned) (Government Code Section 54956.9(d)(1).) | | |
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2025-0015
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Shayna Long v. County of Sonoma, Sonoma County Fair and Exposition, Inc., et al., Case No. SCV-272969 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2025-0051
| 7. | Closed Session Calendar Item | The Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jon Paulsen et al., v. Midpen Housing Corporation, Sonoma County Community Development Commission, Sonoma County Superior Court Case No. SCV264327. (Government Code Section 54956.9(d)(1).) | | |
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2025-0052
| 8. | Closed Session Calendar Item | The Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 665 Sebastopol Road. Agency negotiator: Michelle Whitman Executive Director, Community Development Commission. Negotiating parties MidPen Housing Corporation, California nonprofit public benefit corporation, MP Roseland Village Associates, LP and Sonoma County Community Development Commission. Under Negotiation: Terms and conditions for Disposition of Property at 665 Sebastopol Road. (Government Code Section 54956.8.) | | |
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2025-0106
| 9. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Dry Creek Inn L.P., A California Limited Partnership v. County of Sonoma, et al., Case No. SCV-271745 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2025-0139
| 9A | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma and Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator - Sonoma County Assessor Parcel Numbers: 097-290-001-000; 097-290-002-000; 097-290-003-000; 097-290-004-000; 097-290-005-000; 097-290-006-000; 097-290-007-000. Agency negotiator: Bert Whitaker, Director of Regional Parks and Misti Arias General Manager of Ag & Open Space. Jeff Stump Save the Redwoods League. Under Negotiation: Terms and conditions of the proposed acquisition and conservation easement. (Government Code Section 54956.8.) | | |
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2025-0002
| 10. | Consent Calendar Item | Fee Waiver | | |
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2025-0045
| 11. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Fourth District Community Investment Fund Grant Awards. | | |
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2025-0041
| 12. | Consent Calendar Item | FY 24-25 Tourism Impact Fund Grant Awards | | |
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2025-0064
| 13. | Consent Calendar Item | Measure H Oversight Committee Creation | | |
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2025-0027
| 14. | Consent Calendar Item | Adjustment to the Living Wage Hourly Rate | | |
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2025-0034
| 15. | Consent Calendar Item | Legal Services Agreement with Robbins, Geller, Rudman and Dowd, LLP, for legal representation in potential affirmative litigation against social media companies for harm caused to youth. | | |
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2024-1132
| 16. | Consent Calendar Item | District Attorney FY 2024-2025 Workers’ Compensation Insurance Fraud Investigation Program. | | |
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2024-1133
| 17. | Consent Calendar Item | District Attorney FY 2024-2025 Automobile Insurance Fraud Investigation Program. | | |
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2024-1422
| 18. | Consent Calendar Item | Side Letter of Agreement amending the current Memorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Association | | |
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2024-1293
| 19. | Consent Calendar Item | Public Defender Department Analyst | | |
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2024-1411
| 20. | Consent Calendar Item | Cooperative Funding Agreement with Sonoma County Transportation Authority (SCTA) to provide Funding from the Go Sonoma Roads Program with Measure DD Sales Tax Funds. | | |
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2025-0032
| 21. | Consent Calendar Item | Time Limited Administrative Aide for Sheriff’s Payroll Unit | | |
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2025-0008
| 22. | Consent Calendar Item | Cotati Tank No. 3 Recoating - Contract Award and Consulting Agreement for Coating Inspection Services | | |
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2025-0003
| 23. | Appointment | Approve the Re-Appointment of Trayce Beards to the Sonoma County Aging and Disability Commission serving a two-year term beginning January 24, 2025 and ending on January 24, 2027. (Third District) | | |
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2025-0085
| 24. | Appointment | Approve the Appointment of Charles J Striplen to the Board of Zoning Adjustments and the Planning Commission to serve coterminous terms beginning January 14, 2025. (Third District) | | |
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2025-0057
| 25. | Appointment | Approve the Reappointment of Paula Jorgensen and Wanda Winkler to the Rains Creek/Hiatt Road County Water District for a four-year term beginning December 4, 2024, and ending December 4, 2028. (Fourth District) | | |
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2025-0018
| 26. | Appointment | Approve the Appointment of Dr. Daisy Morales to the First 5 Sonoma County Commission as an At-Large representative of Transitional Kindergarten-12 school systems for a term beginning January 27, 2025, and ending on January 26, 2027. (Countywide) | | |
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2025-0011
| 27. | Appointment | Approve the Appointment of Nate Luna to the At-Large Seat of the Parks Measure M Citizens Oversight Committee for a term beginning January 14, 2025, and ending on January 14, 2028. (Countywide) | | |
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2025-0110
| 28. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Robert and Carrol Herrerias on the Occasion of their 75th Wedding Anniversary and Their Lifetime Commitment to Family and Community. (Second District) | | |
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2025-0025
| 29. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Mike Nicholls’ distinguished service on the Lower Russian River Municipal Advisory Council. (Fifth District) | | |
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2025-0026
| 30. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Cynthia Strecker’s distinguished service on the Lower Russian River Municipal Advisory Council. (Fifth District) | | |
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2025-0058
| 31. | Regular Calendar Item | 9:35 A.M. Flood Hazard Area Realignment | | |
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2024-1278
| 32. | Regular Calendar Item | Declaring Hewett Street Property Exempt Surplus Land, and Declaring Intent to Sell | | |
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2024-1278
| 32. | Regular Calendar Item | Declaring Hewett Street Property Exempt Surplus Land, and Declaring Intent to Sell | | |
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2024-1297
| 33. | Regular Calendar Item | Consider Options to Establish a Two-Year County Imposed Development Impact Fee Reduction Program. | | |
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