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2024-1088
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Adam Christian Gabriel, et al. v. County of Sonoma, et al. 22-cv-00781-JCS (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2024-1161
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment - Public Health Officer. Agency Negotiator: Janell Crane, Director of Human Resources; Department or agency: Department of Health Services (Govt. Code section 54957(b)(1)). | | |
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2024-1179
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Janell Crane/Jeremia Mills, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. (Government Code section 54957.6). | | |
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2024-1160
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re Independent Office of Law Enforcement Review and Outreach’s Whistleblower Case, Case No 24CV04208 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2024-1152
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Sonoma County Water Agency General Manager. (Government Code Section 54957(b)(1)). | | |
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2024-1044
| 6. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2024-1060
| 7. | Consent Calendar Item | Authority to Execute Amendments to Standard Agreement No. 83-RHC-133, Amend Community Development Commission Loan Policies, and Amend Delegated Authority for Procurement | Approved as recommended | Pass |
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2024-1080
| 8. | Consent Calendar Item | FY 24-25 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2024-1036
| 9. | Consent Calendar Item | Termination of Proclamation of Local Emergency Due to the Point Fire | Approved as recommended | Pass |
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2024-1042
| 10. | Consent Calendar Item | District 4 Infrastructure Funds - Town of Windsor Bluebird Center Resiliency Hub ADA Paving Project. | Approved as recommended | Pass |
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2024-1063
| 11. | Consent Calendar Item | Funding Agreement for the Environmental Protection Agency Grant Project: The North Bay Water Quality Partnership Project | Approved as recommended | Pass |
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2024-0859
| 12. | Consent Calendar Item | Public Safety Realignment Transitional Housing Agreement | Approved as recommended | Pass |
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2024-0992
| 13. | Consent Calendar Item | Mitigated Negative Declaration for the Arnold Drive Bike Lane Project | Approved as recommended | Pass |
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2024-1015
| 14. | Consent Calendar Item | City of Sebastopol Artwork Installation and Maintenance at Joe Rodota Trail entrance | Approved as recommended | Pass |
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2024-1027
| 15. | Consent Calendar Item | Water System Risk and Resilience Assessment Update | Approved as recommended | Pass |
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2024-1073
| 16. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | Approved as recommended | Pass |
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2024-1028
| 17. | Consent Calendar Item | Upgrade and Migration to DocuShare 7.7 in the Xerox Private Cloud Hosting | Approved as recommended | Pass |
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2024-1046
| 18. | Consent Calendar Item | Engineering and Design Services for Eel-Russian Facility Planning and Design Project | Approved as recommended | Pass |
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2024-1008
| 19. | Appointment | Approve the Reappointment of Deanna Shaat to the Sonoma County Aging & Disability Commission (formally Advisory Council to Area Agency on Aging) representing the Second District for a two-year term beginning October 19, 2024 and ending October 19, 2026. (Second District) | Approved as recommended | Pass |
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2024-0750
| 20. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Sonoma County 4-H Youth Development Program, County Club Council and Youth County Ambassador Program; and National 4-H Week the week of October 6 through 12, 2024. | Approved as recommended | Pass |
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2024-0981
| 21. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing Sonoma Water’s 75th Anniversary | Approved as recommended | Pass |
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2024-1067
| 22. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming October as Children’s Environmental Health Month. (Countywide) | Approved as recommended | Pass |
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2024-1086
| 23. | Regular Calendar Item | 9:35 A.M. - Resolution of Necessity - Sonoma Valley County Sanitation District System Protection Plan at Kohler and Sonoma Creek Crossings Project | Withdrawn | |
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2024-1030
| 24. | Regular Calendar Item | Options to Reduce Development Impact Fees for Affordable Housing | | |
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2024-0851
| 25. | Regular Calendar Item | Countywide Septic System Mapping Study and Analysis Report and Presentation | Information only | |
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2024-1066
| 26. | Regular Calendar Item | 1:45 P.M. - UPE22-0051: Appeal of denial of an intermediate freestanding telecommunications facility located at 9300 Mill Station Road. | Approved as amended | Pass |
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