Share to Facebook Share to Twitter Bookmark and Share
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: 1/31/2023 8:30 AM Minutes status: Draft  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-0106 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
2022-1396 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Michelle Saxton et.al. v. County of Sonoma, USDC - Northern District of California, case no. 3:21-cv-09499-SI (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-1450 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Portions of Union Pacific Rail Road Right of Way along 8th Street East in Sonoma. Agency negotiator: Bert Whitaker, Director of Regional Parks . Negotiating parties Union Pacific Railroad. Under Negotiation: Terms and conditions of the proposed acquisition of certain Union Pacific Railroad right of way. (Government Code Section 54956.8.)   Not available Not available
2023-0116 3A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Significant Exposure to Litigation - Goodfellow-Teichert-Odin A JV v. California Department of Resources Recycling and Recovery, Sacramento County Superior Court Case No. 34-2022-00318303. (Government Code Section 54956.9(d)(2).)   Not available Not available
2023-0133 3B.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Katrina McGinnis v. County of Sonoma, USDC - Northern District of California, Case No. 3:22-cv-06632-AGT (Government Code Section 54956.9(d)(1).)   Not available Not available
2023-0137 3C.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Sonoma Community Advocates for a Liveable Environment (SCALE) and Sonoma County Tomorrow v. County of Sonoma; Sonoma County Superior Court Case No. TBD (Govt. Code Sec. 54956.9(d)(1)).   Not available Not available
2022-1390 4.Consent Calendar ItemApprove the Minutes of the meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022.   Not available Not available
2023-0097 5.Consent Calendar ItemApprove the Minutes of the Meeting March 2, 2022   Not available Not available
2023-0099 6.Consent Calendar ItemApprove the Minutes of the meeting March 18, 2022   Not available Not available
2023-0063 7.Consent Calendar ItemDisbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards   Not available Not available
2023-0023 8.Consent Calendar ItemAmendments to Legal Services Agreements for On Call Land Use Counsel   Not available Not available
2023-0038 10.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services County Victim Services Program   Not available Not available
2022-0078 11.Consent Calendar ItemTulare County Office of Education Agreement   Not available Not available
2022-1462 12.Consent Calendar ItemContract Approval for Ernst & Young, LLP - Integrated Justice System Technology Consulting Services   Not available Not available
2022-1434 12A.Consent Calendar ItemCoastal Conservancy grant for Climate Adaptation Center study at the former Sonoma Developmental Center.   Not available Not available
2022-1466 13.Consent Calendar ItemOn Call Construction Management Services 2022 for Public Infrastructure Improvement Projects   Not available Not available
2022-1467 14.Consent Calendar ItemSonoma County Transit - Purchase of Ten Replacement Buses   Not available Not available
2023-0005 15.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Cost and Contingency Increase.   Not available Not available
2022-1463 16.Consent Calendar ItemPost-Wildfire Research on Russian River Water Quality   Not available Not available
2023-0004 17.Consent Calendar ItemSonoma Water Allocation Change Requests   Not available Not available
2023-0027 18.Consent Calendar ItemSonoma Valley County Sanitation District Treatment Plant Seismic Retrofit of Secondary Clarifiers - Contract Award   Not available Not available
2022-1464 19.Consent Calendar Item2021 Update to Sonoma Valley County Sanitation District Local Hazard Mitigation Plan   Not available Not available
2023-0012 20.Regular Calendar ItemPermit Sonoma Management Review   Not available Not available
2022-1142 21.Regular Calendar ItemHomelessness Regional Efforts including Strategic Plan, Funding, and Contract Services   Not available Not available
2023-0025 22.Regular Calendar ItemInformational presentation from Golden State Connect Authority   Not available Not available
2022-1064 23.Regular Calendar ItemNew County Government Center - Endorsement of Potential Project Options for Further Analysis, Planning, and Development Consideration   Not available Not available
2022-1067 24.Regular Calendar ItemPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at:    Not available Not available