Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/27/2024 8:30 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: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-0032 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Agriculture Commissioner/Sealer of Weights and Measures. (Government Code Section §54957(b)(1)).   Action details Not available
2024-0187 2.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(d)(2). 1 Case. 5023 Bodega Ave., Petaluma.   Action details Not available
2024-0244 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)   Action details Not available
2024-0253 4.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   Action details Not available
2024-0235 5.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(d)(2). 1 Case - DEMA.   Action details Not available
2024-0168 6.Consent Calendar ItemEstero Americano IPAOM Funding Extension (0523)Approved as recommendedPass Action details Not available
2024-0149 7.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Second District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2024-0251 8.Consent Calendar ItemNorthern Sonoma County Fire Foundation Project FundingApproved as recommendedPass Action details Not available
2024-0137 9.Consent Calendar ItemFee Waiver -Forestville Youth ParkApproved as recommendedPass Action details Not available
2024-0026 10.Consent Calendar ItemWildfire Resilience Planning Coordination AgreementApproved as recommendedPass Action details Not available
2024-0111 11.Consent Calendar ItemResolution accepting a funding award and delegating implementation for the Russian River Pathogen Reduction Planning ProjectApproved as recommendedPass Action details Not available
2024-0157 12.Consent Calendar ItemExtension of two Grant-Funded Time-Limited Positions funded by the California Governor’s Office of Emergency Services and use of Family Justice Center Special Revenue Fund Balance to provide bridge funding for the 1.0 FTE Administrative Aide (Time Limited) funded through the California Office of Emergency Services (CalOES) Family Justice Center Grant Program in the District Attorney’s OfficeApproved as recommendedPass Action details Not available
2023-1437 13.Consent Calendar ItemMeasure O Update and Annual Report for Fiscal Year 2022-2023Approved as recommendedPass Action details Not available
2023-1499 14.Consent Calendar ItemDepartment of Health Services Staffing Allocation: Special Projects Director - ProjectApproved as recommendedPass Action details Not available
2024-0117 15.Consent Calendar ItemPublic Health Grant Awarded to the Department of Health ServicesApproved as recommendedPass Action details Not available
2024-0004 16.Consent Calendar ItemOccupational Safety and Health Consulting AgreementsApproved as recommendedPass Action details Not available
2024-0073 17.Consent Calendar Item2024 Sonoma County Combined Fund DriveApproved as recommendedPass Action details Not available
2024-0041 18.Consent Calendar ItemPermit Sonoma Resiliency Permit Center StaffingApproved as recommendedPass Action details Not available
2024-0078 19.Consent Calendar ItemNew Lease with Purchase Option at 400 Aviation BoulevardApproved as recommendedPass Action details Video Video
2023-1466 20.Consent Calendar ItemQuagga and Zebra Mussel Inspection Program at Lake SonomaApproved as recommendedPass Action details Not available
2024-0054 21.Consent Calendar ItemSonoma Water Allocation RequestApproved as recommendedPass Action details Not available
2024-0110 22.Consent Calendar ItemCotati No. 1 and Kastania Reservoir Rehabilitation ProjectApproved as recommendedPass Action details Not available
2024-0143 23.AppointmentApprove the Appointment of Graham Thomas to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning February 27, 2024 and expiring February 27, 2027. (Second District)Approved as recommendedPass Action details Not available
2024-0165 24.AppointmentApprove the Appointment of Steve Herzberg to the Emergency Medical Care Council serving a coterminous term beginning February 27, 2024. (Fifth District)Approved as recommendedPass Action details Not available
2024-0108 25.AppointmentApprove the Appointment of Taryn Obaid to the Local Task Force on Integrated Waste Management, as the new primary for the seat of Climate Change Organization for a six-year term beginning February 27, 2024, and ending February 27, 2030. (Countywide).Approved as recommendedPass Action details Not available
2024-0202 26.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring the 2024 Redwood Empire Chinese Association Lunar New Year’s Celebration, the Year of the Dragon. (Fourth District)Approved as recommendedPass Action details Not available
2024-0115 27.Regular Calendar ItemOrdinance Reducing Permissible Weight of Vehicles and Loads upon Sweetwater Springs Road Bridge 20C-0368 - Adopt (Urgency)Approved as recommendedPass Action details Video Video
2024-0162 28.Regular Calendar ItemProfessional Services Agreements for the Distribution of Disaster Emergency Financial AssistanceApproved as recommendedPass Action details Video Video
2024-0254 29.Regular Calendar ItemRecent Business Closures and ResponseInformation only  Action details Video Video
2024-0131 30.Regular Calendar ItemEnhanced Infrastructure Financing District PolicyApproved as amendedPass Action details Video Video