Skip to main content
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/25/2025 9:00 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2025-0329 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Alison Tonti, et al. v. County of Sonoma, et al., Case No. SCV-268019 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).)   Action details Not available
2025-0336 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jane Doe, by and through her Guardian Ad Litem, Claudia Dincin et al. v. Sonoma County, et al. - Sonoma County Superior Court Case SCV-266243 (Gov. Code section 54956.9(d)(1).)   Action details Not available
2025-0134 3.Consent Calendar ItemRescission of Resolution 90-1989Approved as recommendedPass Action details Not available
2025-0321 4.Consent Calendar ItemDisbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2025-0364 5.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2025-0308 6.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2025-0261 7.Consent Calendar ItemSonoma County Housing Authority Five Year Plan for Fiscal Years 2025-2030 and Annual Plan for FY 2024-2025Approved as recommendedPass Action details Not available
2025-0213 8.Consent Calendar ItemAmendment to the contract between Sonoma County and the Indigent Defense Administration of Sonoma County, LLCContinued  Action details Video Video
2025-0290 9.Consent Calendar ItemDistrict Formation Advisory ServicesApproved as recommendedPass Action details Not available
2025-0225 10.Consent Calendar ItemAmended Legal Services Agreement with Burke, Williams and Sorensen, LLP for real estate and loan transaction related services.Approved as recommendedPass Action details Not available
2025-0264 11.Consent Calendar ItemMeasure I Implementation Resolutions and First 5 Interagency AgreementApproved as recommendedPass Action details Not available
2025-0265 12.Consent Calendar ItemExtension Continuation of Proclamation of Local Emergency Due to November 2024 Atmospheric River Storm EventApproved as recommendedPass Action details Not available
2025-0266 13.Consent Calendar ItemExtension Continuation of Proclamation of Local Emergency Due to February 2025 Atmospheric River Storm EventApproved as recommendedPass Action details Not available
2025-0332 14.Consent Calendar ItemWaiver of Residency - County CounselApproved as recommendedPass Action details Not available
2025-0021 15.Consent Calendar ItemCaltrans-Federal Transportation Authority Section 5310 Grant Funding Agreements and Position RequestApproved as recommendedPass Action details Not available
2025-0284 16.Consent Calendar ItemAgricultural Easement and Covenant for a Farm Family Dwelling Unit on a 20-acre parcel located at 4391 Dry Creek Road, Healdsburg (APN 090-210-012); Permit Sonoma File No. ZPE24-0126.Approved as recommendedPass Action details Not available
2025-0291 17.Consent Calendar ItemPermit Sonoma File No. LLA24-0007 Ascher Lot Line Adjustment, 11587 Brooks Road, WindsorApproved as recommendedPass Action details Not available
2025-0201 18.Consent Calendar ItemOn-Call Engineering Services for Capital ProjectsApproved as recommendedPass Action details Not available
2025-0247 19.Consent Calendar ItemProfessional Services Agreement with Cornerstone Structural Engineering Group, Inc. for the Seismic Retrofit of the Bohemian Highway Bridge over the Russian River in Monte Rio.Approved as recommendedPass Action details Not available
2025-0293 20.Consent Calendar ItemRussian River parks shuttle servicesApproved as recommendedPass Action details Not available
2025-0259 21.Consent Calendar ItemAgreement for Cardiovascular and Metabolic Screening ServicesApproved as recommendedPass Action details Not available
2025-0248 22.Consent Calendar ItemLaboratory Testing and Monitoring Services with Alpha Analytical Laboratories, Inc.Approved as recommendedPass Action details Video Video
2025-0267 23.Consent Calendar ItemRussian River County Sanitation District Main Lift Aboveground Diesel Fuel Tank - Contract AwardApproved as recommendedPass Action details Not available
2025-0360 24.AppointmentApprove the Appointment of Patricia Cullinan to the Landmarks Commission, representing the First District serving a coterminous term to begin March 25, 2025. (First District)Approved as recommendedPass Action details Not available
2025-0357 25.AppointmentApprove the Reappointment of Maite Iturri to the Springs Municipal Advisory Council in the At Large representative seat for a term of two years to begin March 20, 2025, and end March 20, 2027. (District One)Approved as recommendedPass Action details Not available
2025-0229 26.AppointmentApprove the Reappointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee representing the Second District for a two-year term beginning April 15, 2025, and ending April 15, 2027. (Second District)Approved as recommendedPass Action details Not available
2025-0385 27.AppointmentApprove the Appointment of Tom Bahning to the Board of Zoning Adjustments and the Planning Commission to serve coterminous terms beginning March 25, 2025. (Third District)Approved as recommendedPass Action details Not available
2025-0297 28.AppointmentApprove the Reappointment of Terry Kelley 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 recommendedPass Action details Not available
2025-0304 29.AppointmentApprove the Appointment of Susan Hirsch to the Commission on Human Rights for a two-year term beginning March 25, 2025 and ending March 25, 2027. (Fifth District)Approved as recommendedPass Action details Not available
2025-0172 30.AppointmentA) Approve the new or continuing appointment of organization-selected representatives Matthew Windrem, Evonne Stevens, Nathan DuVardo, David Bynum, Greg Piccinini, and Arthur Hsieh to serve on the Sonoma County Emergency Medical Care Council for four-year terms from date of appointments. B) Approve the appointment of hospital-selected representative Erin Olson to serve on the Sonoma County Emergency Medical Care Council for a four-year term from date of appointment.Approved as recommendedPass Action details Not available
2025-0393 31.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring the career of Sonoma County Fire Chief Mark Heine. (Countywide)Approved as recommendedPass Action details Not available
2025-0280 32.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming March 2025 as American Red Cross Month. (Countywide)Approved as recommendedPass Action details Not available
2025-0285 33.Gold Resolution Presented at the BoardAdopt a Gold Resolution honoring Lisa Carreño for her exemplary leadership, community service, and advocacy for social justice in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2025-0328 34.Gold Resolution Presented at the BoardAdopt a Gold Resolution Honoring and Acknowledging the critical work of Positive Images, LGBTQ Connection, and Amor Para Todos. (Countywide)Approved as recommendedPass Action details Video Video
2025-0323 35.Regular Calendar ItemConsolidated Fee Hearing - SummaryApproved as recommendedPass Action details Video Video
2025-0223 36.Regular Calendar ItemConsolidated Fee Hearing - FY 2025-26 Fees for the Department of Agriculture/Weights & Measures (First Reading)Approved as recommendedPass Action details Video Video
2025-0258 37.Regular Calendar ItemConsolidated Fee Hearing - FY 25-26 Fees for County Administrator’s OfficeApproved as recommendedPass Action details Video Video
2025-0183 38.Regular Calendar ItemConsolidated Fee Hearing - FY 2025-26 Fees for Permit Sonoma (First Reading)Approved as recommendedPass Action details Video Video
2025-0171 39.Regular Calendar ItemConsolidated Fee Hearing - FY25-26 Rental Rates and Fees for Veterans BuildingsApproved as recommendedPass Action details Video Video
2025-0185 40.Regular Calendar ItemConsolidated Fee Hearing - Public Infrastructure FY25-26 Fees for Airport Land and Facility UseApproved as recommendedPass Action details Video Video
2025-0254 41.Regular Calendar ItemConsolidated Fee Hearing - Regional Parks Fee Package FY 25-26Approved as recommendedPass Action details Video Video
2025-0257 42.Regular Calendar ItemConsolidated Fee Hearing - Regional Parks Fee Package FY 2025-2026 - Spring Lake ParkApproved as recommendedPass Action details Video Video
2025-0279 43.Regular Calendar ItemConsolidated Fee Hearing - Regional Parks Marinas Fee Package FY 2025-2026Approved as recommendedPass Action details Video Video
2025-0260 44.Regular Calendar ItemConsolidated Fee Hearing Item: FY 25-26 Fee Changes for Sheriff-Coroner’s OfficeApproved as recommendedPass Action details Video Video
2025-0132 45.Regular Calendar Item10:30 A.M. Right-Of-Way Vacation of a portion of Mill Creek Road located near 10500 Mill Creek Road, Healdsburg; Permit Sonoma File No. RWV24-0003Approved as recommendedPass Action details Video Video
2025-0286 46.Regular Calendar Item10:35 A.M. - Permit Sonoma File No. MNS20-0002 Jackson Family Investments III, LLC Minor Subdivision at 3225 Bloomfield Road, Sebastopol.Approved as recommendedPass Action details Video Video
2024-1233 47.Regular Calendar ItemRestate Internal Audit Charter and Establish Audit CommitteeApproved as recommendedPass Action details Video Video
2025-0244 48.Regular Calendar ItemPotential Acquisition Real Property at 3850 and 3880 Brickway Boulevard, Santa RosaApproved as recommendedPass Action details Video Video
2025-0389 49.Regular Calendar ItemCode Updates for Land Use Public Hearings and Procedures- Creation of Zoning Administrator and Additional ChangesContinued  Action details Video Video
2025-0246 50.Acts and DeterminationsPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)Approved as recommendedPass Action details Video Video