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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: 8/12/2025 9:00 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
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2025-0298 1.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Not available Not available
2025-0873 2.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case.   Not available Not available
2025-0752 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Counsel. (Government Code Section 54957(b)(1)).   Not available Not available
2025-0898 3A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employment Appointment: Title: Health Officer. Agency negotiator: Janell Crane (Government Code Section 54957(b)(1)).   Not available Not available
2025-0793 4.Consent Calendar ItemOken Swale Maintenance - Contract Award   Not available Not available
2025-0808 5.Consent Calendar ItemMcClelland Dairy Conservation Easement Acquisition (Property No. 0220)   Not available Not available
2025-0774 6.Consent Calendar Item2025 Defaulted Property Tax Sale   Not available Not available
2025-0818 7.Consent Calendar ItemFee Waiver   Not available Not available
2025-0760 8.Consent Calendar ItemFee Waiver - Fingerprint Scanning Services for Boys & Girls Club   Not available Not available
2025-0806 9.Consent Calendar ItemDistrict 4 Infrastructure Funds - Abel De Luna Center Grant Agreements with Community Partners FY25-26   Not available Not available
2025-0807 10.Consent Calendar ItemDistrict 4 Infrastructure Funds - Cloverdale Water Supply Resources and Resiliency Investigation   Not available Not available
2025-0795 11.Consent Calendar ItemAward of Project Based Vouchers   Not available Not available
2025-0652 12.Consent Calendar ItemQuarterly Ad Hoc Update - Second Quarter 2025   Not available Not available
2025-0772 13.Consent Calendar ItemFunding Agreement with the Town of Windsor for Economic Development Fellowship Support   Not available Not available
2025-0686 14.Consent Calendar Item??District 4 Infrastructure Funds - Department of Emergency Management, Emergency Resilience Site Security Upgrades?   Not available Not available
2025-0788 15.Consent Calendar ItemEmergency Medical Services Specialty Care Hospital Agreements   Not available Not available
2025-0797 16.Consent Calendar ItemStepping Up Workgroup Coordination Agreement   Not available Not available
2025-0804 17.Consent Calendar ItemAmendment to HomeFirst Coordinated Entry Agreement   Not available Not available
2025-0727 18.Consent Calendar ItemBehavioral Health Services Agreements   Not available Not available
2025-0728 19.Consent Calendar ItemExtension Agreement Amending Memorandum of Understanding between the County of Sonoma and the Deputy Sheriffs’ Association, Deputy Sheriff’s Law Enforcement Management Unit, Engineers and Scientists of California, International Union of Operating Engineers, Stationary Engineers - Local 39, Sonoma County Deputy Public Defender Attorneys’ Association, Sonoma County Law Enforcement Association, Sonoma County Law Enforcement Managers Association, Sonoma County Prosecutors’ Association, Sonoma County Public Defender Investigators’ Association, Service Employees’ International Union - Local 1021, Western Council of Engineers, and amending the terms and conditions for Salary Resolution No. 95-0926.   Not available Not available
2025-0819 20.Consent Calendar ItemApproval of the Common Accounting and Administrative Records Retention Schedule Version Number 9 and Retention Schedule Version 3 for the Sonoma County Agricultural Preservation and Open Space District.   Not available Not available
2025-0822 21.Consent Calendar ItemApproval of the Health Services Records Retention Schedule Version Number 4   Not available Not available
2025-0810 22.Consent Calendar ItemMarine Vessel Salvage and Disposal Service Agreement   Not available Not available
2025-0762 23.Consent Calendar Item2025 Urban Water Management Plan   Not available Not available
2025-0776 24.Consent Calendar Item2025 Lake Sonoma Mussel Infestation Prevention Program   Not available Not available
2025-0777 25.Consent Calendar ItemStormwater Education Program for Unincorporated Sonoma County and the City of Ukiah   Not available Not available
2025-0778 26.Consent Calendar ItemClimate Equity Strategy   Not available Not available
2025-0780 27.Consent Calendar ItemGeotechnical and Geophysical Investigations   Not available Not available
2025-0783 28.Consent Calendar ItemRussian River Watershed Program with Gold Ridge Resource Conservation District   Not available Not available
2025-0841 29.AppointmentApprove the Appointment of Sean Morgan to the Bicycle and Pedestrian Advisory Committee for a term beginning August 12, 2025 and ending on August 12, 2027. (First District)   Not available Not available
2025-0849 30.AppointmentApprove the Reappointment of Robin Jurs to IOLERO Community Advisory Council for a term beginning May 23, 2025 and ending on May 23, 2027. (First District)   Not available Not available
2025-0850 31.AppointmentApprove the Reappointment of Nate Solomon to IOLERO Community Advisory Council for a term beginning June 8, 2025 and ending on June 8, 2027. (First District)   Not available Not available
2025-0854 32.AppointmentApprove the Appointment of Bob Norrbom to the Emergency Medical Care Council representing the First District Consumer seat starting August 12, 2025 to serve until a replacement is appointed by the Board of Supervisors. (First District)   Not available Not available
2025-0680 33.AppointmentApprove the Reappointment of Jim Brush and Ross Liscum as General Members and Michael Bucchianeri as an Alternate Member of the Assessment Appeals Board for a term of three years beginning September 1, 2025, and ending September 4, 2028. (Countywide)   Not available Not available
2025-0790 34.AppointmentApprove the Appointment of John Gorman to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from July 22, 2025, through December 3, 2028. (Countywide)   Not available Not available
2025-0887 35.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming August 3-9, 2025, National Health Center Week in Sonoma County. (Countywide)   Not available Not available
2025-0733 36.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming August 2025 as National Emergency Management Awareness Month   Not available Not available
2025-0811 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Celebrating and Acknowledging the B’nai Israel Jewish Center’s 100th Anniversary. (Second District)   Not available Not available
2025-0097 38.Regular Calendar ItemDepartment Head Personal Services Agreement First Amendment - Information Systems Department   Not available Not available
2025-0829 39.Regular Calendar ItemPublic Hearing and Adoption of Resolution for the Cora Creek Apartments Tax Exempt Bond Financing   Not available Not available
2025-0835 40.Regular Calendar Item10:15 A.M. Department of Health Services Fees   Not available Not available
2025-0672 41.Regular Calendar ItemSupplemental Rate Adoption- Public Infrastructure FY25-26 Fees for Airport Land and Facility Use   Not available Not available
2025-0803 42.Regular Calendar Item10:45 A.M. Adoption of the General Plan 2020 Safety Element Update and a New Environmental Justice Element (Permit Sonoma File No. GPA25-0001)   Not available Not available
2025-0802 43.Regular Calendar ItemGeneral Plan Sonoma: Community Visioning Outcomes and General Plan Scope Recommendations   Not available Not available