|
2023-0432
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re National Prescription Opiate Litigation. 1:17-md-02804. (Government Code Section 54956.9(d)(1).) | | |
Action details
|
Not available
|
|
2023-0442
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation 54956.9(b)(1); Jennifer Mazzamuto v. County of Sonoma et al., Sonoma County Superior Court Case No. SCV 272239 | | |
Action details
|
Not available
|
|
2023-0606
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 440 Arrowood Drive, Santa Rosa, CA (037-225-019). Agency negotiator: Johannes Hoevertsz, Director of Public Infrastructure. Negotiating parties: County of Sonoma and RPS Investments Inc. Under Negotiation: Terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | | |
Action details
|
Not available
|
|
2023-0597
| 4. | Closed Session Calendar Item | Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 7 Potential Cases: Claims for Property Tax Refund from AT&T Corp.; Pacific Bell; AT&T Mobility LLC; T-Mobile West LLC; Sprint Telephony PCS, L.P.; Sprint Spectrum, L.P.; and CenturyLink Communications LLC for the 2018-2019, 2019-2020, 2020-2021, 2021-2022 and 2022-2023 tax years. | | |
Action details
|
Not available
|
|
2023-0639
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: 3440 Lemire Lane Sebastopol, File: 2122-031 AG CAN (Government Code Section 54956.9(d)(1).) | | |
Action details
|
Not available
|
|
2023-0185
| 6. | Consent Calendar Item | Forever Forestville Conservation Easement Second Amendment | Continued | |
Action details
|
Not available
|
|
2023-0571
| 7. | Consent Calendar Item | California State Association of Counties Board of Directors Assignment | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0505
| 8. | Consent Calendar Item | Fee Waiver - River Arts and Media | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0350
| 9. | Consent Calendar Item | Geothermal Appraisal Services Agreement | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0590
| 10. | Consent Calendar Item | Tierra de Rosas Infill Infrastructure Grant Authority | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0588
| 11. | Consent Calendar Item | FY 22-23 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0460
| 12. | Consent Calendar Item | Termination of the Proclamation of Local Emergency Due to COVID-19 Pandemic | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0380
| 13. | Consent Calendar Item | Workers’ Compensation Self-Insured Program - Third Party Administration Agreement | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0584
| 14. | Consent Calendar Item | Sonoma County Vacation Rental Program Update (ORD21-0005) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0434
| 15. | Consent Calendar Item | Permit Sonoma Management Review Revised Implementation Timeline and Approach | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0499
| 16. | Consent Calendar Item | Russian River Confluence Memorandum of Understanding | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0525
| 17. | Consent Calendar Item | Agreements for On-Call Security Armed Guard Services | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0560
| 18. | Consent Calendar Item | Water Security Fund Recommendations | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0581
| 19. | Consent Calendar Item | Travel authorization for Sonoma Water to attend Western Interstate Region (WIR) Conference | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0486
| 20. | Appointment | Approve the Re-Appointment of Mark Soiland to the Sonoma County Transportation Authority Citizens Advisory Committee representing the Second District for a two-year term beginning May 18, 2023 and ending May 18, 2025. (Second District) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0502
| 21. | Appointment | Approve the Re-Appointment of Brandon Stewart to the Veterans Memorial Building Advisory Committee, representing the Cotati Veterans Building, serving at the pleasure of the Board. (Second District) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0500
| 22. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Condemning Antisemitism and All Forms of Hate Speech. (Countywide) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0526
| 23. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming May 2023 as Bike to Work Month and May 18, 2023 as Bike to Work Day in Sonoma County. (Countywide) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0504
| 24. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing Levi Lloyd for His Outstanding Career as a Beloved and Influential Force in the Music Community of Sonoma County. (Third District) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0501
| 25. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending and Honoring Tony Crabb as a Recipient of North Bay Leadership Council’s 2023 Leaders of the North Bay Award for “United We Stand: Community Leadership." (Fourth District) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0491
| 26. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Sonoma County Board of Supervisors and the Board of Directors of the Sonoma County Water Agency, to recognize the 50th Anniversary of Spring Lake Regional Park (Countywide) | Approved as recommended | Pass |
Action details
|
Not available
|
|
2023-0322
| 27. | Regular Calendar Item | Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment | Approved as recommended | Pass |
Action details
|
Video
|
|
2023-0407
| 28. | Regular Calendar Item | Mobile Support Team Update, Data Analysis, and Team Extensions | Approved as recommended | Pass |
Action details
|
Video
|
|
2023-0516
| 29. | Regular Calendar Item | Military Equipment Use Policy Annual Report | Approved as recommended | Pass |
Action details
|
Video
|
|
2023-0485
| 30. | Regular Calendar Item | 1:40 P.M. Sewer Rates and Written Report of Charges | Continued | |
Action details
|
Video
|
|
2023-0564
| 31. | Regular Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association and Government Code 7507 disclosure | Approved as recommended | Pass |
Action details
|
Video
|
|
2023-0565
| 32. | Regular Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Prosecutors’ Association and Government Code 7507 disclosure | Approved as recommended | Pass |
Action details
|
Video
|