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2025-0423
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - New Sonoma FBO, Inc. DBA Sonoma Jet Center. v. County of Sonoma, Sonoma County Superior Court Case No. 24CV03452
(Government Code Section 54956.9(d)(1).) | | |
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2025-0446
| 2. | Closed Session Calendar Item | The Board of Supervisor 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 Department 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. (Govt Code 54956.8.) | | |
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2025-0275
| 3. | Consent Calendar Item | Consolidated Fee Hearing - FY 2025-26 Fees for the Department of Agriculture/Weights & Measures (Second Reading) | Approved as recommended | Pass |
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2025-0309
| 4. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2025-0369
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2025-0269
| 6. | Consent Calendar Item | 2025 Sonoma County Wildfire and Earthquake Expo - County Contribution | Approved as recommended | Pass |
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2025-0322
| 7. | Consent Calendar Item | State Homeland Security Grant Program for Program Award Years 2022, 2023 and 2024 | Approved as recommended | Pass |
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2025-0240
| 8. | Consent Calendar Item | Department of Health Services Public Health Laboratory Assistant Lab Director Staffing Allocation | Approved as recommended | Pass |
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2025-0311
| 9. | Consent Calendar Item | Coordinated Entry System and Homeless Management Information System Agreements | Approved as recommended | Pass |
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2025-0376
| 10. | Consent Calendar Item | Public Health Service Agreements Indemnification Language | Approved as recommended | Pass |
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2025-0146
| 11. | Consent Calendar Item | Workforce Innovation and Opportunity Act Local Workforce Development Plan 2025-2028 | Approved as recommended | Pass |
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2025-0007
| 12. | Consent Calendar Item | Approval of the Common Accounting and Administrative Records Retention Schedule Version Number 9 | Approved as recommended | Pass |
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2025-0378
| 13. | Consent Calendar Item | Approval of the Common Accounting and Administrative Records Retention Schedule Version Number 9 and Retention Schedule for Sonoma County Water Agency. | Approved as recommended | Pass |
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2025-0379
| 14. | Consent Calendar Item | Approval of the Common Accounting and Administrative Records Retention Schedule Version Number 9 and Retention Schedule for Sonoma Valley County Sanitation District. | Approved as recommended | |
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2025-0243
| 15. | Consent Calendar Item | Permit Sonoma File No. PLP24-0016, Airport Village Senior Housing Project - Environmental Impact Report Preparation Contract Award; 3843 Brickway Boulevard, Santa Rosa (APNs 059-271-073, -090; 059-340-031, -032; 059-430-005, -006, -008 and -009) | Approved as recommended | Pass |
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2025-0362
| 16. | Consent Calendar Item | Consolidated Fee Hearing - FY 2025-26 Fees for Permit Sonoma (Second Reading) | Approved as recommended | Pass |
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2025-0384
| 17. | Consent Calendar Item | File No. CPH23-0012 Earl Flewellen - Request for Coastal Permit Consolidation by the California Coastal Commission, located at 9503 Goat Hill Road, Bodega Bay; APN 099-040-031. | Approved as recommended | Pass |
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2025-0296
| 18. | Consent Calendar Item | Blanket Purchase Order Agreements for Modular Furniture and Related Services | Approved as recommended | Pass |
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2025-0315
| 19. | Consent Calendar Item | Contract for Pavement Condition Assessment Consultant | Approved as recommended | Pass |
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2025-0440
| 19A. | Consent Calendar Item | Authorization to Utilize Road Commissioner Authority for Specified Flood Disaster Projects | Approved as recommended | Pass |
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2025-0358
| 20. | Consent Calendar Item | Transportation Development Act Article 3 Grant Applications, Copeland Creek Trail and Sonoma County Unincorporated Active Transportation Plan | Approved as recommended | Pass |
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2025-0381
| 21. | Consent Calendar Item | Notice of Intent to Acquire approximately 1,517 acres, located south of the community of Monte Rio and northwest of the community of Occidental, to incorporate into Monte Rio Redwoods Regional Park and Preserve | Approved as recommended | Pass |
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2025-0363
| 22. | Consent Calendar Item | FY 25-26 Ordinance Adopting Fee Change for Sheriff-Coroner’s Office | Approved as recommended | Pass |
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2025-0313
| 23. | Consent Calendar Item | Lake Sonoma Watershed Soil Moisture Monitoring Agreement with United States Geological Survey | Approved as recommended | Pass |
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2025-0479
| 24. | Appointment | Approve the appointment of Jean Kapolchok to the Board of Zoning Adjustments and the Planning Commission to serve coterminous terms beginning April 15, 2025 (First District) | Approved as recommended | Pass |
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2025-0370
| 25. | Appointment | Approve the Appointment of Shernaz Mejos to the Sonoma County Commission on the Status of Women representing the Second District for a two-year term beginning on April 15, 2025 and ending April 15, 2027. (Second District) | Approved as recommended | Pass |
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2025-0351
| 26. | Appointment | Approve the Reappointment of Melanie Jones-Carter to the Commission on the Status of Women, representing the Third District for a two-year term beginning April 18, 2025 and April 18, 2027 (Third District). | Approved as recommended | Pass |
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2025-0383
| 27. | Appointment | Approve the Re-Appointment of Steve Rabinowitsh to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning on April 20,2025 and ending April 20, 2027. (Third District) | Approved as recommended | Pass |
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2025-0382
| 28. | Appointment | Approve the Reappointment of John Laughlin to the Sonoma Coast Municipal Advisory Council (MAC) to serve the remainder of his current term through December 31, 2025 in the Bodega Bay primary seat. (District 5) | Approved as recommended | Pass |
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2025-0301
| 29. | Appointment | Approve the Reappointment of Margaret Grahame to the Sonoma County Tourism Board for a term beginning on April 19, 2025 and ending April 19, 2026. (Fifth District) | Approved as recommended | Pass |
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2025-0317
| 30. | Appointment | Approve the Reappointment of Kirstyne Lange to the Sonoma County Tourism Board for a term beginning on April 19, 2025 and ending April 19, 2026. (Fifth District) | Approved as recommended | Pass |
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2025-0152
| 31. | Appointment | Approve the Reappointment of Alain Serkissian to the Sonoma County Aging and Disability Commission for a two-year term beginning on April 13, 2025 and ending on April 13, 2027. (Fifth District) | Approved as recommended | Pass |
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2025-0334
| 32. | Appointment | Approve the Reappointments of Sharen Lee Spencer Snyde, Tony Pires, and Bob Meade to the Green Valley Cemetery District Board of Trustees, each to serve four year terms beginning January 6, 2025, and ending December 31, 2028. (Countywide) | Approved as recommended | Pass |
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2025-0339
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution in observance of National Crime Victims’ Rights Week throughout the month of April 2025. | Approved as recommended | Pass |
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2025-0155
| 34. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the month of April as Child Abuse Prevention Month in Sonoma County and direct the raising of the Children’s Memorial Flag at the County Center on April 25, 2025. | Approved as recommended | Pass |
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2025-0294
| 35. | Regular Calendar Item | Sea Ranch Loan Forgiveness and Conversion of Rental Units to Homeownership Units | Continued | |
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2025-0330
| 36. | Regular Calendar Item | Safety Net Contracts and Payments | Information only | |
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2025-0318
| 37. | Regular Calendar Item | Presenting Aviation Commission Governance Information and Options for Board Consideration and Direction | Information only | |
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2025-0350
| 38. | Regular Calendar Item | Cannabis Business Tax Ordinance Amendment - First Reading | Approved as recommended | Pass |
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2025-0232
| 39. | Regular Calendar Item | Cannabis Program and Environmental Impact Report Update - Informational Only: Project File No. ORD21-0004 | Information only | |
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