Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/15/2025 9:00 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
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2025-0423 1.Closed Session Calendar ItemThe 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).)   Not available Not available
2025-0446 2.Closed Session Calendar ItemThe 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.)   Not available Not available
2025-0275 3.Consent Calendar ItemConsolidated Fee Hearing - FY 2025-26 Fees for the Department of Agriculture/Weights & Measures (Second Reading)   Not available Not available
2025-0309 4.Consent Calendar ItemFee Waiver   Not available Not available
2025-0369 5.Consent Calendar ItemDisbursement of Fiscal Year 24-25 Fifth District Community Investment Fund Grant Awards   Not available Not available
2025-0269 6.Consent Calendar Item2025 Sonoma County Wildfire and Earthquake Expo - County Contribution   Not available Not available
2025-0322 7.Consent Calendar ItemState Homeland Security Grant Program for Program Award Years 2022, 2023 and 2024   Not available Not available
2025-0240 8.Consent Calendar ItemDepartment of Health Services Public Health Laboratory Assistant Lab Director Staffing Allocation   Not available Not available
2025-0311 9.Consent Calendar ItemCoordinated Entry System and Homeless Management Information System Agreements   Not available Not available
2025-0376 10.Consent Calendar ItemPublic Health Service Agreements Indemnification Language   Not available Not available
2025-0146 11.Consent Calendar ItemWorkforce Innovation and Opportunity Act Local Workforce Development Plan 2025-2028   Not available Not available
2025-0007 12.Consent Calendar ItemApproval of the Common Accounting and Administrative Records Retention Schedule Version Number 9   Not available Not available
2025-0378 13.Consent Calendar ItemApproval of the Common Accounting and Administrative Records Retention Schedule Version Number 9 and Retention Schedule for Sonoma County Water Agency.   Not available Not available
2025-0379 14.Consent Calendar ItemApproval of the Common Accounting and Administrative Records Retention Schedule Version Number 9 and Retention Schedule for Sonoma Valley County Sanitation District.   Not available Not available
2025-0243 15.Consent Calendar ItemPermit 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)   Not available Not available
2025-0362 16.Consent Calendar ItemConsolidated Fee Hearing - FY 2025-26 Fees for Permit Sonoma (Second Reading)   Not available Not available
2025-0384 17.Consent Calendar ItemFile 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.   Not available Not available
2025-0296 18.Consent Calendar ItemBlanket Purchase Order Agreements for Modular Furniture and Related Services   Not available Not available
2025-0315 19.Consent Calendar ItemContract for Pavement Condition Assessment Consultant   Not available Not available
2025-0440 19A.Consent Calendar ItemAuthorization to Utilize Road Commissioner Authority for Specified Flood Disaster Projects   Not available Not available
2025-0358 20.Consent Calendar ItemTransportation Development Act Article 3 Grant Applications, Copeland Creek Trail and Sonoma County Unincorporated Active Transportation Plan   Not available Not available
2025-0381 21.Consent Calendar ItemNotice 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   Not available Not available
2025-0363 22.Consent Calendar ItemFY 25-26 Ordinance Adopting Fee Change for Sheriff-Coroner’s Office   Not available Not available
2025-0313 23.Consent Calendar ItemLake Sonoma Watershed Soil Moisture Monitoring Agreement with United States Geological Survey   Not available Not available
2025-0479 24.AppointmentApprove 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)   Not available Not available
2025-0370 25.AppointmentApprove 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)   Not available Not available
2025-0351 26.AppointmentApprove 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).   Not available Not available
2025-0383 27.AppointmentApprove 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)   Not available Not available
2025-0382 28.AppointmentApprove 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)   Not available Not available
2025-0301 29.AppointmentApprove 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)   Not available Not available
2025-0317 30.AppointmentApprove 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)   Not available Not available
2025-0152 31.AppointmentApprove 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)   Not available Not available
2025-0334 32.AppointmentApprove 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)   Not available Not available
2025-0339 33.Gold Resolution Presented at the BoardAdopt a Gold Resolution in observance of National Crime Victims’ Rights Week throughout the month of April 2025.   Not available Not available
2025-0155 34.Gold Resolution Presented at the BoardAdopt 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.   Not available Not available
2025-0294 35.Regular Calendar ItemSea Ranch Loan Forgiveness and Conversion of Rental Units to Homeownership Units   Not available Video Video
2025-0330 36.Regular Calendar ItemSafety Net Contracts and Payments   Not available Video Video
2025-0318 37.Regular Calendar ItemPresenting Aviation Commission Governance Information and Options for Board Consideration and Direction   Not available Video Video
2025-0350 38.Regular Calendar ItemCannabis Business Tax Ordinance Amendment - First Reading   Not available Video Video
2025-0232 39.Regular Calendar ItemCannabis Program and Environmental Impact Report Update - Informational Only: Project File No. ORD21-0004   Not available Video Video