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: 8/13/2024 8:30 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: Not available  
Meeting video:  
Attachments:
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2024-0896 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Meridith Starrett vs. County of Sonoma Workers’ Compensation Appeal Board No. ADJ16832991 (Government Code Section 54956.9(d)(1).)   Not available Not available
2024-0898 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Deanna Stefani vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ16561161, ADJ16561162 (Government Code Section 54956.9(d)(1).)   Not available Not available
2024-0916 3.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma, the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District and the Board of Directors of the Russian River County Sanitation District will consider the following in closed session: Conference with Real Property Negotiator - 12400 Mays Canyon Road, Guerneville, in, unincorporated Sonoma County, CA (Assessor’s Parcels 71-210-011, 071-210-022, 071-210-023, 071-210-025, 071-210-028, 071-270-002 and 071-270-022). Agency negotiators: Bert Whitaker, Misti Arias and Grant Davis. Negotiating parties: County of Sonoma, Sonoma County Agricultural Preservation and Open Space District, Russian River County Sanitation District and Save The Redwoods League. Under Negotiation: Price, terms and conditions of a proposed acquisition. (Government Code Section 54956.8.)   Not available Not available
2024-0674 4.Consent Calendar ItemGold Ridge Resource Conservation District Fund Transfer   Not available Video Video
2024-0819 5.Consent Calendar ItemFifth District Lower Russian River Municipal Advisory Council Bylaws Update   Not available Video Video
2024-0820 6.Consent Calendar ItemFifth District Sonoma County Coast Municipal Advisory Council Bylaws Update   Not available Video Video
2024-0849 7.Consent Calendar ItemAssignment of Contract for Alternate Indigent Defense Counsel Services   Not available Video Video
2024-0863 8.Consent Calendar ItemQuarterly Ad Hoc Update - First and Second Quarters of 2024   Not available Video Video
2024-0727 9.Consent Calendar ItemConsolidate All Future Elections Called By Municipalities and Local Districts in Sonoma County Provided Certain Conditions Are Met   Not available Video Video
2024-0895 10.Consent Calendar ItemResponse to the 2023-24 Civil Grand Jury   Not available Video Video
2024-0909 11.Consent Calendar ItemFY 24-25 Tourism Impact Fund Grant Awards   Not available Video Video
2024-0795 12.Consent Calendar ItemQuarterly County Grant Program Update - Second Quarter of 2024   Not available Video Video
2024-0872 13.Consent Calendar ItemEconomic Development Department and Advisory Board Name Change   Not available Video Video
2024-0929 14.Consent Calendar ItemACCESS Sonoma Safety Net Initiative - IBM Agreement   Not available Video Video
2024-0760 15.Consent Calendar ItemEmployee and Retiree Prescription Benefits Agreement   Not available Video Video
2024-0837 16.Consent Calendar ItemRacial Equity Action Plan Revisions   Not available Video Video
2024-0611 17.Consent Calendar ItemLocal Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions   Not available Video Video
2024-0869 18.Consent Calendar ItemSecure Youth Treatment Facility Agreements   Not available Video Video
2024-0776 19.Consent Calendar ItemUC Master Gardener Amendment to License of Garden Area at County’s Los Guilicos Campus   Not available Video Video
2024-0815 20.Consent Calendar ItemFY 2025 SB1 State of Good Repair Grant Program   Not available Video Video
2024-0826 21.Consent Calendar ItemFifth Amendment to the Professional Services Agreement with Dewberry Engineers, Inc. for design of the Wohler Road Bridge over Russian River Seismic Retrofit (County Project No. C01136).   Not available Video Video
2024-0828 22.Consent Calendar ItemLease Amendment for Auditor-Controller-Treasurer-Tax Collector, 433 Aviation Boulevard, Suite 120, Santa Rosa   Not available Video Video
2024-0796 23.Consent Calendar ItemTransfer of Unclaimed Funds to County General Fund   Not available Video Video
2024-0827 24.Consent Calendar ItemApproval of Sonoma County Water Agency Local Hazard Mitigation Plan Update   Not available Video Video
2024-0833 25.Consent Calendar ItemBiological Assessment for Second Russian River Biological Opinion   Not available Video Video
2024-0839 26.Consent Calendar ItemUltraviolet Light Capacity Bioassay Study   Not available Video Video
2024-0444 27.AppointmentApprove the Reappointment of Alanya Navarro Blake as an Alternate Member of the Assessment Appeals Board for a term of three years beginning on September 3, 2024, and ending September 5, 2027. (Countywide)   Not available Video Video
2024-0860 28.AppointmentApprove the Reappointment of Tim Zahner to the Sonoma County Tourism Board for a one year term beginning November 17, 2023 and ending November 17, 2024 (First District)   Not available Video Video
2024-0871 29.AppointmentApprove the Appointment of Nick Brereton to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four year term beginning July 23, 2024, and ending July 23, 2028. (First District)   Not available Video Video
2024-0847 30.AppointmentApprove the Appointment of Alexandra Jacobs to the Mental Health Board for a three year term beginning August 13, 2024 and ending August 13, 2027. (Fifth District)   Not available Video Video
2024-0818 31.AppointmentApprove the Reappointment of Michelle Whitman to the Sonoma County Agricultural Preservation and Open Space Advisory Committee for a two year term beginning August 2, 2024 and ending August 2, 2026. (Fifth District)   Not available Video Video
2024-0846 32.AppointmentApprove the Appointment of Angel Flores to the First 5 Sonoma County Commission to serve in the At Large seat as a Tribal Governments and Organizations representative for a two-year term beginning August 19, 2024 and ending August 18, 2026. (Countywide)   Not available Video Video
2023-1469 33.Regular Calendar ItemClimate Resilience Comprehensive Action Plan   Not available Video Video
2024-0599 34.Regular Calendar Item10:30 A.M. Comprehensive Energy Resiliency Project - Work Order and 2024 Certificates of Participation Financing Authorizations   Not available Video Video