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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: 1/24/2023 8:30 AM Minutes status: Draft  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Zoom Access: Enter meeting ID: 963 5986 7072 Enter Password: 919371
Published agenda: Revised Agenda Revised Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Not available  
Meeting video:  
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2023-0039 1.Closed Session Calendar ItemThe Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Janell Crane and Jeremia Mills, County of Sonoma, and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)   Not available Not available
2023-0048 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Linda Jennings v. Sarkis Manuel Avedisian, The Department of Water Damage, LLC, County of Sonoma; Sonoma County Superior Court Case No. SCV 269407 (Government Code Section 54956.9(d)(1).)   Not available Not available
2023-0074 3.Closed Session Calendar ItemThe Board of Supervisors 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). 2 Potential Cases.   Not available Not available
2023-0090 4.Regular Calendar ItemBoard Assignments   Not available Video Video
2022-1157 5.Consent Calendar ItemSonoma County Fraud, Waste and Abuse Hotline Program Report   Not available Not available
2023-0013 6.Consent Calendar ItemHearing Officer Proposed Decision for Cannabis Tax Assessment Appeal   Not available Not available
2023-0003 7.Consent Calendar ItemDisbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards   Not available Not available
2022-1347 8.Consent Calendar ItemConflict of Interest Code Update for Non-County Agencies   Not available Not available
2022-1348 9.Consent Calendar ItemCounty of Sonoma Conflict of Interest Code Update   Not available Not available
2022-1324 10.Consent Calendar ItemDistrict Attorney 2022-23 Automobile Insurance Fraud Investigation Program   Not available Not available
2022-1326 11.Consent Calendar ItemDistrict Attorney 2022-23 Workers’ Compensation Insurance Fraud Investigation Program   Not available Not available
2022-1362 12.Consent Calendar ItemFunding for Housing Support for Transitional Age Foster Youth and for the Alternative Payment Child Care Program   Not available Not available
2022-1428 13.Consent Calendar ItemProposition 64 Public Health and Safety Grant Program Application   Not available Not available
2023-0015 14.Consent Calendar ItemDenial of a Use Permit to allow Evergreen Acres commercial cannabis cultivation operation at 6699 Palmer Creek Road in Healdsburg. Permit Sonoma File No. UPC18-0046.   Not available Not available
2022-1409 15.Consent Calendar ItemEstablish a Midblock Crosswalk on Santa Rosa Avenue and Accept the Improvements into the County’s Road Maintenance Inventory.   Not available Not available
2022-1412 16.Consent Calendar ItemUpdated Agreement for Clipper Fare Payment System on Sonoma County Transit   Not available Not available
2022-1456 17.Consent Calendar ItemParks for All Measure M Annual Report, 2021-2022   Not available Not available
2022-1443 18.Consent Calendar ItemComputerized Maintenance Management System   Not available Not available
2022-1461 19.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2023-0060 20.AppointmentApprove the Appointment of Nazar Eljumaily to the Sonoma County Regional Parks Foundation Board, representing the First District for a two-year term beginning January 24, 2023 and ending January 24, 2025. (First District)   Not available Not available
2023-0045 21.AppointmentApprove the Appointment of Trayce Beards to the Advisory Council to the Area Agency on Aging serving a two-year term beginning January 24, 2023 and ending on January 24, 2025. (Third District)   Not available Not available
2023-0014 22.AppointmentApprove the Appointments of Tim Cahn and Kari Morrissey to the Monte Rio Fire Protection District Board of Directors for four-year terms beginning on December 4, 2022 and ending on December 6, 2026. (Fifth District)   Not available Not available
2023-0016 23.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, honoring and commending Sheryl Bratton for many years of distinguished public service.   Not available Not available
2022-1469 24.Gold Resolution Presented Off-SiteApprove a Gold Resolution Honoring and Acknowledging Rohnert Park City Manager Darrin Jenkins for Nineteen Years of Exemplary Public Service to the People of Rohnert Park. (Second and Third Districts)   Not available Not available
2022-0321 25.Regular Calendar ItemMental Health Services Act Program and Expenditure Plan Update for FY 2022-2023 with FY 2020-2021 Annual Report   Not available Video Video