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2023-1414
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - SCV-271210 County of Sonoma v. Rodney T. Fagundes (Government Code Section 54956.9(d)(1).) | | |
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2023-1432
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Robert Travelstead v. County of Sonoma; Workers’ Compensation Appeals Board No. ADJ16326939 (Government Code Section 54956.9(d)(1).) | | |
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2023-0948
| 3. | Consent Calendar Item | Mark West Wikiup Open Space Preserve Fee Title Purchase and Conservation Easement Acquisition | Approved as recommended | Pass |
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2023-1418
| 4. | Consent Calendar Item | Hood Mountain Regional Park & Open Space Preserve - Salt Creek Addition Fee Title Acquisition | Approved as recommended | Pass |
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2023-1419
| 5. | Consent Calendar Item | McCormick Ranch Fee Title and Conservation Easement Amendment | Approved as recommended | Pass |
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2023-1348
| 6. | Consent Calendar Item | Authority to Invest and Reinvest Funds, and Approval of the Statement of Investment Policy | Approved as recommended | Pass |
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2023-1425
| 7. | Consent Calendar Item | Audit Services Agreement | Approved as recommended | Pass |
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2023-1433
| 8. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1020
| 9. | Consent Calendar Item | Clerk-Recorder-Assessor- Registrar of Voters (CRA) Department Allocation List | Approved as recommended | Pass |
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2023-1402
| 10. | Consent Calendar Item | New Office Lease | Approved as recommended | Pass |
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2023-1320
| 11. | Consent Calendar Item | FY 23-24 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2023-1397
| 12. | Consent Calendar Item | 2023 Living Wage rate increase | Approved as recommended | Pass |
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2023-1398
| 13. | Consent Calendar Item | Project Labor Agreement Update - Informational | Approved as recommended | Pass |
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2023-1451
| 14. | Consent Calendar Item | Amendment to Outside Conflict Counsel Agreement for Sonoma County Sheriff’s Office | Approved as recommended | Pass |
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2023-1407
| 15. | Consent Calendar Item | North Bay North Coast Broadband Consortium Memorandum of Understanding and Letter of Support for Federal Last Mile Funding Account Applications | Approved as recommended | Pass |
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2023-0919
| 16. | Consent Calendar Item | Mental Health Services Act Expenditure Plan and Staffing Allocations | Approved as recommended | Pass |
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2023-1376
| 17. | Consent Calendar Item | Coastal Valleys Emergency Medical Services Agency Advanced Life Support Provider Memorandums of Understanding | Approved as recommended | Pass |
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2023-0876
| 17A. | Consent Calendar Item | Deferment of the Implementation of California SB 43 Changes to the Lanterman-Petris-Short Act | Approved as recommended | Pass |
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2023-1237
| 18. | Consent Calendar Item | Human Resources Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2023-1280
| 19. | Consent Calendar Item | Amendment to Agreement with The Segal Company (Western States) Inc. (Segal) | Approved as recommended | Pass |
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2023-1360
| 20. | Consent Calendar Item | First Amendment to Equity First Consulting Professional Services Agreement | Approved as recommended | Pass |
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2023-1212
| 21. | Consent Calendar Item | Annual Countywide Landscape Management Report FY 22/23 | Approved as recommended | Pass |
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2023-1264
| 22. | Consent Calendar Item | File No. AGP22-0004 Crane Family Replacement Contract; 5976 Petaluma Hill Road, Santa Rosa | Approved as recommended | Pass |
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2023-1292
| 23. | Consent Calendar Item | Main Adult Detention Facility (MADF) Site ADA Improvements | Approved as recommended | Pass |
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2023-1326
| 24. | Consent Calendar Item | Continued Participation in Regional Means-Based Transit Fare Program | Approved as recommended | Pass |
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2023-1358
| 25. | Consent Calendar Item | Second Amendment to the Contract with HDR Engineers Inc. for Design of the King Ridge Bridge Replacement Project. | Approved as recommended | Pass |
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2023-1415
| 26. | Consent Calendar Item | Contract Award for Mark West Creek Restoration Planning Project Services | Approved as recommended | Pass |
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2023-1159
| 27. | Consent Calendar Item | Annual Electronic Monitoring Program Policy Review | Approved as recommended | Pass |
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2023-1401
| 28. | Consent Calendar Item | Organized Crime Drug Enforcement Task Forces (OCDETF) Agreements | Approved as recommended | Pass |
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2023-1427
| 29. | Consent Calendar Item | Final Adoption of Sideshows, Street Races, and Reckless Driving Exhibition Ordinance | Approved as recommended | Pass |
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2023-1330
| 30. | Consent Calendar Item | State and Federal Affairs Legislative Advocacy | Approved as recommended | Pass |
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2023-1355
| 31. | Consent Calendar Item | Russian River ResSim Water Quality Model Update | Approved as recommended | Pass |
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2023-1364
| 32. | Consent Calendar Item | Russian River Post-Wildfire Water Quality Research | Approved as recommended | Pass |
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2023-1381
| 33. | Consent Calendar Item | Right of Way Acquisition for Russian River County Sanitation District Headworks, Lift Stations, and Force Main Project | Approved as recommended | Pass |
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2023-1456
| 34. | Consent Calendar Item | 12-12-2023 Ratification of Stream Maintenance Program 2023 Maintenance Activities Tribal Monitoring Agreement | Approved as recommended | Pass |
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2023-1431
| 35. | Appointment | Approve the Appointment of Fred Allebach to the Sonoma Valley Citizens Advisory Commission to the Springs East seat, for a four-year term beginning December 12, 2023 and ending December 12, 2027. (First District) | Approved as recommended | Pass |
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2023-1391
| 36. | Appointment | Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC). The term will begin January 1, 2024 and end December 31, 2024. The members of the LRR MAC are as follows: Vicki Clewes (Hacienda District); Joe Rogoff (Guerneville); Cynthia Strecker(Monte Rio/Villa Grande); Mike Nicholls (Cazadero/Duncans Mill); Lisa Nahmanson (Forestville - Alternate); Patty Thayer (Monte Rio/Villa Grande - Alternate); Tony Goodwin (Cazadero/Duncans Mills - Alternate); Kathleen Dahl (Guerneville -Alternate); Gregory Hennig (Guerneville South / Pocket Canyon - Alternate). (Fifth District) | Approved as recommended | Pass |
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2023-1399
| 37. | Appointment | Approve the Appointment of Irene Aguilar to the Mental Health Board for a three-year term from December 12, 2023 to December 12, 2026. (Fifth District) | Approved as recommended | Pass |
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2023-1411
| 38. | Appointment | Approve the Appointment of Gary Helfrich to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on December 12, 2023 and ending December 12, 2025. (Fifth District) | Approved as recommended | Pass |
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2023-1455
| 39. | Appointment | Approve the Re-Appointment of Michael Johnson to the Mental Health Board, effective December 31, 2023 and expiring on December 31, 2026. (Third District) | Approved as recommended | Pass |
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2023-1450
| 40. | Appointment | Approve the re-appointment of James J. Barnes and Sherie Hurd to the Sonoma County Public Law Library Board of Trustees for a term of one year beginning January 1st, 2024, and ending January 1st, 2025. (Countywide) | Approved as recommended | Pass |
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2023-1436
| 41. | Appointment | Maternal, Child and Adolescent Health Advisory Board Appointments and Reappointments for a term beginning December 12, 2023 and ending December 31, 2024. | Withdrawn | |
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2023-1290
| 42. | Appointment | A) Approve membership category changes for:
i. Stephen Zollman from a public agency seat to a community representative seat; and
ii. Lisa Bell from a child care provider seat to a discretionary seat.
B) Approve seven reappointments and two new appointments to the Child Care Planning Council of Sonoma County for two-year terms beginning January 1, 2024 through December 31, 2025 for the following members:
i. Reappointment of Lisa Bell, Lara Magnusdottir, Renee Whitlock-Hemsouvanh, Cathay Vaughn, Sonya Valiente, Susan Langer and Megan Hede.
ii. Appointments of Kimberly Barbosa Olmos and Ursula Richardson.
C) Authorize the Director of the Human Services Department to sign the required Certification Statement Regarding Composition of Local Planning Council Membership.
(Countywide) | Approved as recommended | Pass |
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2023-1413
| 43. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring Elizabeth C. Herron as Sonoma County Poet Laureate. (Countywide) | Approved as recommended | Pass |
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2023-1404
| 44. | Consent Calendar Item | Present a check along with the Board Members of the “Sonoma County Children’s Charities-The Schulz” to be split evenly among the non-profit partners who benefited from the Schulz Celebrity Golf Tournament. (Fourth District) | Approved as recommended | Pass |
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2023-1327
| 45. | Regular Calendar Item | Sonoma Public Infrastructure - Airport Division Temporary Transfer of Funds | Approved as recommended | Pass |
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2023-1153
| 46. | Regular Calendar Item | Update on establishment of the Mecham Road Mitigation Bank and Agreement to Develop a Bank Enabling Instrument | Approved as recommended | Pass |
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2023-1288
| 47. | Regular Calendar Item | Amendment to Chapter 34 of the Sonoma County Code - County Organized Health System - First Reading | Approved as recommended | Pass |
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2023-1154
| 48. | Regular Calendar Item | Mobile Support Team Regional Model Plan | Approved as recommended | Pass |
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2023-1458
| 49. | Regular Calendar Item | 1:45 P.M. Right-Of-Way Vacation of a portion of unnamed streets located at 18072 and 18084 Highway 116, Guerneville; RWV23-0002 | Approved as recommended | Pass |
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2023-1400
| 50. | Regular Calendar Item | 2:00 PM - Sonoma County General Plan Kick-Off | Information only | |
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2023-1460
| 51. | Regular Calendar Item | 3:30 PM- ORD21-0001 and ORD23-0004 Modernizing Tree and Woodland Protections | Approved as amended | Pass |
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