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2025-0329
| 1. | Closed Session Calendar Item | The 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).) | | |
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2025-0336
| 2. | Closed Session Calendar Item | The 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).) | | |
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2025-0134
| 3. | Consent Calendar Item | Rescission of Resolution 90-1989 | | |
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2025-0321
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards | | |
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2025-0364
| 5. | Consent Calendar Item | Fee Waiver | | |
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2025-0308
| 6. | Consent Calendar Item | Fee Waiver | | |
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2025-0261
| 7. | Consent Calendar Item | Sonoma County Housing Authority Five Year Plan for Fiscal Years 2025-2030 and Annual Plan for FY 2024-2025 | | |
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2025-0213
| 8. | Consent Calendar Item | Amendment to the contract between Sonoma County and the Indigent Defense Administration of Sonoma County, LLC | | |
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2025-0290
| 9. | Consent Calendar Item | District Formation Advisory Services | | |
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2025-0225
| 10. | Consent Calendar Item | Amended Legal Services Agreement with Burke, Williams and Sorensen, LLP for real estate and loan transaction related services. | | |
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2025-0264
| 11. | Consent Calendar Item | Measure I Implementation Resolutions and First 5 Interagency Agreement | | |
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2025-0265
| 12. | Consent Calendar Item | Extension Continuation of Proclamation of Local Emergency Due to November 2024 Atmospheric River Storm Event | | |
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2025-0266
| 13. | Consent Calendar Item | Extension Continuation of Proclamation of Local Emergency Due to February 2025 Atmospheric River Storm Event | | |
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2025-0332
| 14. | Consent Calendar Item | Waiver of Residency - County Counsel | | |
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2025-0021
| 15. | Consent Calendar Item | Caltrans-Federal Transportation Authority Section 5310 Grant Funding Agreements and Position Request | | |
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2025-0284
| 16. | Consent Calendar Item | Agricultural 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. | | |
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2025-0291
| 17. | Consent Calendar Item | Permit Sonoma File No. LLA24-0007 Ascher Lot Line Adjustment, 11587 Brooks Road, Windsor | | |
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2025-0201
| 18. | Consent Calendar Item | On-Call Engineering Services for Capital Projects | | |
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2025-0247
| 19. | Consent Calendar Item | Professional Services Agreement with Cornerstone Structural Engineering Group, Inc. for the Seismic Retrofit of the Bohemian Highway Bridge over the Russian River in Monte Rio. | | |
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2025-0293
| 20. | Consent Calendar Item | Russian River parks shuttle services | | |
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2025-0259
| 21. | Consent Calendar Item | Agreement for Cardiovascular and Metabolic Screening Services | | |
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2025-0248
| 22. | Consent Calendar Item | Laboratory Testing and Monitoring Services with Alpha Analytical Laboratories, Inc. | | |
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2025-0267
| 23. | Consent Calendar Item | Russian River County Sanitation District Main Lift Aboveground Diesel Fuel Tank - Contract Award | | |
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2025-0360
| 24. | Appointment | Approve the Appointment of Patricia Cullinan to the Landmarks Commission, representing the First District serving a coterminous term to begin March 25, 2025. (First District) | | |
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2025-0357
| 25. | Appointment | Approve 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) | | |
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2025-0229
| 26. | Appointment | Approve 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) | | |
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2025-0385
| 27. | Appointment | Approve 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) | | |
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2025-0297
| 28. | Appointment | Approve 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) | | |
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2025-0304
| 29. | Appointment | Approve 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) | | |
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2025-0172
| 30. | Appointment | A) 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. | | |
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2025-0393
| 31. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the career of Sonoma County Fire Chief Mark Heine. (Countywide) | | |
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2025-0280
| 32. | Gold Resolution Presented at the Board | Adopt 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) | | |
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2025-0285
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution honoring Lisa Carreño for her exemplary leadership, community service, and advocacy for social justice in Sonoma County. (Countywide) | | |
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2025-0328
| 34. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Acknowledging the critical work of Positive Images, LGBTQ Connection, and Amor Para Todos. (Countywide) | | |
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2025-0323
| 35. | Regular Calendar Item | Consolidated Fee Hearing - Summary | | |
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2025-0223
| 36. | Regular Calendar Item | Consolidated Fee Hearing - FY 2025-26 Fees for the Department of Agriculture/Weights & Measures (First Reading) | | |
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2025-0258
| 37. | Regular Calendar Item | Consolidated Fee Hearing - FY 25-26 Fees for County Administrator’s Office | | |
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2025-0183
| 38. | Regular Calendar Item | Consolidated Fee Hearing - FY 2025-26 Fees for Permit Sonoma (First Reading) | | |
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2025-0171
| 39. | Regular Calendar Item | Consolidated Fee Hearing - FY25-26 Rental Rates and Fees for Veterans Buildings | | |
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2025-0185
| 40. | Regular Calendar Item | Consolidated Fee Hearing - Public Infrastructure FY25-26 Fees for Airport Land and Facility Use | | |
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2025-0254
| 41. | Regular Calendar Item | Consolidated Fee Hearing - Regional Parks Fee Package FY 25-26 | | |
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2025-0257
| 42. | Regular Calendar Item | Consolidated Fee Hearing - Regional Parks Fee Package FY 2025-2026 - Spring Lake Park | | |
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2025-0279
| 43. | Regular Calendar Item | Consolidated Fee Hearing - Regional Parks Marinas Fee Package FY 2025-2026 | | |
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2025-0260
| 44. | Regular Calendar Item | Consolidated Fee Hearing Item: FY 25-26 Fee Changes for Sheriff-Coroner’s Office | | |
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2025-0132
| 45. | Regular Calendar Item | 10:30 A.M. Right-Of-Way Vacation of a portion of Mill Creek Road located near 10500 Mill Creek Road, Healdsburg; Permit Sonoma File No. RWV24-0003 | | |
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2025-0286
| 46. | Regular Calendar Item | 10:35 A.M. - Permit Sonoma File No. MNS20-0002 Jackson Family Investments III, LLC Minor Subdivision at 3225 Bloomfield Road, Sebastopol. | | |
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2024-1233
| 47. | Regular Calendar Item | Restate Internal Audit Charter and Establish Audit Committee | | |
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2025-0244
| 48. | Regular Calendar Item | Potential Acquisition Real Property at 3850 and 3880 Brickway Boulevard, Santa Rosa | | |
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2025-0389
| 49. | Regular Calendar Item | Code Updates for Land Use Public Hearings and Procedures- Creation of Zoning Administrator and Additional Changes | | |
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2025-0246
| 50. | Acts and Determinations | Permit 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/) | | |
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