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2022-1470
| 1. | Consent Calendar Item | Selection of Officers 2023 | Approved as recommended | Pass |
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2022-1471
| 2. | Regular Calendar Item | Board Assignments | Withdrawn | |
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2022-1403
| 3. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2022-1383
| 4. | Consent Calendar Item | Designation of Signatories for the Conduct of Banking Business | Approved as recommended | Pass |
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2022-1269
| 5. | Consent Calendar Item | 2020-2023 Pacific Gas and Electric Company (PG&E) Local Government Partnership Contract Extension | Approved as recommended | Pass |
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2022-1421
| 6. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2023-0055
| 6A. | Consent Calendar Item | Ratification of proclamation of local emergency due to January 2023 winter storms. | Approved as recommended | Pass |
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2022-1340
| 7. | Consent Calendar Item | Urban Areas Security Initiative Grant Program MOU, State Homeland Security Grant Program, and Emergency Management Performance Grant Awards - Fiscal Year 2022. | Approved as recommended | Pass |
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2022-1248
| 8. | Consent Calendar Item | Department of Health Services Behavioral Health Staffing Allocations | Approved as recommended | Pass |
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2022-1459
| 9. | Consent Calendar Item | Executive Director Sonoma County Community Development Commission - Change of Appointing Authority and Job Specification Update | Approved as recommended | Pass |
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2022-1332
| 9A. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2022-1399
| 10. | Consent Calendar Item | File No. ZPE22-0099 Strickland Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on property located at 9512 W. Dry Creek, Healdsburg. | Approved as recommended | Pass |
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2022-1419
| 11. | Consent Calendar Item | File No. LLA21-0016 West Meadows LLC Lot Line Adjustment, 3500 Sweetwater Springs Road, Healdsburg | Approved as recommended | Pass |
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2023-0032
| 12. | Consent Calendar Item | Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods | Approved as recommended | Pass |
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2022-1380
| 13. | Consent Calendar Item | License Amendment for 2300 County Center Drive, Santa Rosa, CA | Approved as recommended | Pass |
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2022-1372
| 14. | Consent Calendar Item | Third Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Approved as recommended | Pass |
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2022-1374
| 15. | Consent Calendar Item | Lease for Department of Emergency Management at SMART’s Cloverdale Maintenance Facility | Approved as recommended | Pass |
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2022-1375
| 16. | Consent Calendar Item | Lease Amendment for the Sonoma County Archives Storage at 3555 Westwind Boulevard, Santa Rosa | Approved as recommended | Pass |
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2022-1376
| 17. | Consent Calendar Item | Lease Amendment for Department of Health Services at 2227 Capricorn Way, Santa Rosa | Approved as recommended | Pass |
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2022-1436
| 18. | Consent Calendar Item | Wright Hill Ranch Regional Park and Open Space Preserve Site Access Agreement for Seismic Monitoring | Approved as recommended | Pass |
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2022-1439
| 19. | Consent Calendar Item | Stillwater Cove Regional Park Easement Deed and Right of Way Agreement to Caltrans | Approved as recommended | Pass |
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2022-1377
| 20. | Consent Calendar Item | Sheriff’s Office Off-Highway Motor Vehicle Grant | Approved as recommended | Pass |
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2022-1379
| 21. | Consent Calendar Item | Hazardous Waste and Environmental Regulatory Support Services | Approved as recommended | Pass |
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2022-1382
| 22. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-1447
| 23. | Appointment | Approve the Appointment of Patricia Galindo to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning January 10, 2023 and ending January 10, 2025 (First District). | Approved as recommended | Pass |
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2022-1465
| 24. | Appointment | Approve the Re-Appointment of Tim Zahner to the Sonoma County Tourism Board representing the First District for a one-year term beginning November 16, 2022 and ending November 16, 2023 (First District). | Approved as recommended | Pass |
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2022-1425
| 25. | Appointment | Approve the Appointment of Trevor Merrell to the Human Rights Commission for a two-year term beginning January 10, 2023 and continuing until December 31, 2024. (Fourth District) | Approved as recommended | Pass |
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2022-1427
| 26. | Appointment | Approve the Appointment of the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2023 and end December 31, 2024. The members of the SC MAC are as follows: Caroline Madden (Fort Ross); Brian Leubitz (Bodega Bay); Beth Bruzzone (Bodega/Valley Ford); Wanda Swenson (Fort Ross - Alternate); Che Casul (Bodega/Valley Ford - Alternate). (Fifth District) | Approved as recommended | Pass |
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2022-1431
| 27. | Appointment | Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC). The term will begin January 1, 2022 and end December 31, 2023. The members of the LRR MAC are as follows: Vicki Clewes (Hacienda District); Lisa Nahmanson (Forestville); Joe Rogoff (Guerneville); Cynthia Strecker (Monte Rio/Villa Grande); Mike Nicholls (Cazadero/Duncans Mill); Betsy Van Dyke (Pocket Canyon); Alice Teeter (Hacienda District - Alternate); Lucy Hardcastle (Forestville - Alternate); Patty Thayer (Monte Rio/Villa Grande - Alternate); Tony Goodwin (Cazadero/Duncans Mills - Alternate); Kathleen Dahl (Guerneville - Alternate); Gregory Hennig (Pocket Canyon - Alternate). (Fifth District) | Approved as recommended | Pass |
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2022-1438
| 28. | Appointment | Approve the Appointment of Ryan Stapleton to the Forestville Water District Board of Directors for a four-year term beginning on December 2, 2022 and ending December 2, 2026 (Fifth District). | Approved as recommended | Pass |
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2023-0036
| 29. | Appointment | Approve the Re-Appointment of Chris Snyder to the Golden Gate Bridge, Highway and Transportation District Board for a term beginning January 1, 2023 and ending on December 31, 2024. (Countywide) | Approved as recommended | Pass |
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2022-1442
| 30. | Appointment | Sonoma County Emergency Medical Care Council Appointments | Approved as recommended | Pass |
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2022-1354
| 31. | Appointment | Approve Re-Appointments to the Sonoma County Workforce Investment Board | Approved as recommended | Pass |
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2023-0020
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District) | Approved as recommended | Pass |
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2022-1410
| 33. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Cotati City Council Member Mark Landman for Thirteen Years of Exemplary Public Service to the People of Cotati. (Second District) | Approved as recommended | Pass |
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2022-1411
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Cotati City Council Member John Moore for Nine Years of Exemplary Public Service to the People of Cotati. (Second District) | Approved as recommended | Pass |
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2022-1454
| 35. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Rohnert Park City Council Member Pam Stafford for Sixteen Years of Exemplary Public Service to the People of Rohnert Park. (Second District) | Approved as recommended | Pass |
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2022-1353
| 36. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Roy Hurd for his support to Sonoma County Adult and Youth Workforce Programs. | Approved as recommended | Pass |
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2022-1458
| 37. | Regular Calendar Item | County Administrator Personal Services Agreement | Approved as recommended | Pass |
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2022-1472
| 38. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Cecile Focha v. County of Sonoma; Worker’s Compensation Appeals Board No. ADJ11306586 (Government Code Section 54956.9(d)(1).) | | |
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2023-0021
| 39. | Closed Session Calendar Item | The 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. | | |
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2023-0022
| 40. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. | | |
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2023-0043
| 41. | Closed Session Calendar Item | Conference with legal counsel regarding credible threat of litigation pursuant to Government Code 54956.9(d)(2): 1 case (YIMBY Law - Sixth Cycle Housing Element) | | |
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2022-1333
| 42. | Regular Calendar Item | 2023 Vegetation Management Program Update and Healthy Forests Ad Hoc Committee Recommendations | Approved as recommended | Pass |
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