Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/15/2024 8:30 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: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-1178 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Sonoma Community Advocated for a Livable Environmental (SCALE) v. County of Sonoma; Sonoma County Superior Court Case No. SVC 272539 (Government Code Section 54956.9(d)(1)) 1 matter.   Action details Not available
2024-1182 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Russian Riverkeeper, et al. v. County of Sonoma; Sonoma County Superior Court Case No. SCV-273415 (Government Code Section 54956.9(d)(1).) 1 matter   Action details Not available
2024-1200 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation-Significant exposure to litigation pursuant to Government Code section 54956.9, sudbs. (d)(2) and (e)(1). 1 matter.   Action details Not available
2024-1236 3A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code 54956.9(d)(2). 1 Personnel matter   Action details Not available
2024-1177 4.Consent Calendar ItemCorrection to Sonoma County Energy Independence Program Semi-Annual Bonding AuthorizationApproved as recommendedPass Action details Not available
2024-1049 5.Consent Calendar ItemRe-budget Funds for Climate and Strategic Plan ProjectsApproved as recommendedPass Action details Not available
2024-0997 6.Consent Calendar ItemFY24-25 Agreement with the Secure Families CollaborativeApproved as recommendedPass Action details Not available
2024-0935 7.Consent Calendar ItemContracting Updates Related to Medi-Cal Payment ReformApproved as recommendedPass Action details Not available
2024-0913 8.Consent Calendar ItemCalifornia Department of State Hospitals Diversion ProgramApproved as recommendedPass Action details Not available
2024-1213 8A.Consent Calendar ItemAuthority for Department of Health Services Provider Payments During FY 24/25 Contract NegotiationsApproved as recommendedPass Action details Not available
2024-1064 9.Consent Calendar ItemFile No. CPH24-0014 California Department of Transportation (Caltrans) Request for Coastal Permit Consolidation by the California Coastal Commission, located at 2000 Estero Lane, Bodega Bay; APN 100-160-002.Approved as recommendedPass Action details Not available
2024-0920 10.Consent Calendar ItemAnimal Services Facility Improvements - Award Design PhaseApproved as recommendedPass Action details Not available
2024-1014 11.Consent Calendar ItemSecond Amendment to Lease for Department of Emergency Management (DEM) Program at 7844 Bell Road, WindsorApproved as recommendedPass Action details Not available
2024-1018 12.Consent Calendar ItemSonoma Veterans Building Lobby and Lounge HVAC ImprovementApproved as recommendedPass Action details Not available
2024-1021 13.Consent Calendar ItemBlanket Purchase Order Agreements for As Needed Water Tank and Sewer Maintenance and Repair.Approved as recommendedPass Action details Not available
2024-1095 14.AppointmentApprove the Appointment of Nichole Warwick to the Sonoma County Commission on Human Rights representing the Second District for a term of two-years beginning October 15, 2024 and ending October 15, 2026. (Second District)Approved as recommendedPass Action details Not available
2024-1023 15.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing West County Health Centers for 50 years of serviceApproved as recommendedPass Action details Not available
2024-0832 16.Regular Calendar ItemAnnual Airport Update to the Board of Supervisors, Staffing Adjustments, and Aviation Commission Resolution Proposed UpdatesApproved as recommendedPass Action details Video Video
2024-1062 17.Regular Calendar ItemLabor Peace Policy DiscussionContinued  Action details Not available
2024-0977 18.Regular Calendar ItemConsideration of a Periodic Adjustment to the Living Wage Hourly RateApproved as recommendedPass Action details Video Video
2024-1085 19.Regular Calendar Item1:45PM General Plan Sonoma: General Plan 2020 Audit and Community Engagement PlanInformation only  Action details Video Video