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2023-0673
| 1. | Closed Session Calendar Item | The 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.) | | |
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2023-0534
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - David Berges vs. County of Sonoma Workers’ Compensation Appeals Board No: ADJ14537999 (Government Code Section 54956.9(d)(1).) | | |
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2023-0535
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Adrian Mancilla vs. County of Sonoma Workers’ Compensation Appeals Board No: ADJ14537999 (Government Code Section 54956.9(d)(1).) | | |
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2023-0645
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Samuel Jones v. County of Sonoma; Worker’s Compensation Appeals; Board No. ADJ13204823 (Government Code Section 54956.9(d)(1).) | | |
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2023-0646
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Donald McCarthy v. County of Sonoma; Worker’s Compensation Appeals; Board Nos. ADJ15040099 and ADJ15815463 (Government Code Section 54956.9(d)(1).) | | |
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2023-0652
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Esteban Diaz and Diaz Marble Tile and Stone, LLC, Sonoma County Superior Court SCV265769 (Government Code Section 54956.9(d)(1).) | | |
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2023-0653
| 7. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Michael Castagnola, Sonoma County SCV65714 (Government Code Section 54956.9(d)(1).) | | |
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2023-0654
| 8. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Stavrinides, Sonoma County Superior Court Case No. SCV265109 (Government Code Section 54956.9(d)(1).) | | |
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2023-0655
| 9. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Lutge, Sonoma County Superior Court Case No. SCV-272556 (Government Code Section 54956.9(d)(1).) | | |
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2023-0657
| 10. | Closed Session Calendar Item | Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4). 1 case. Intergovernmental Agreement with Federated Indians of Graton Rancheria. | | |
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2023-0660
| 11. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. American Medical Response West v. County of Sonoma Case; and Does 1-30; SCV-272948. Government Code Section 54956.9(d)(1). | | |
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2023-0683
| 12. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Ronald Cupp v County of Sonoma U.S. District Court Case No. 4:23-cv-01007 (Government Code Section 54956.9(d)(1).) | | |
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2023-0672
| 13. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Russian River County Sanitation 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. (Northcoast Regional Water Quality Control Board) | | |
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2023-0661
| 14. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel and the Risk Manager to discuss a possible threat to the security of public facilities and services. (Government Code Section 54957(a).) | | |
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2023-0510
| 15. | Consent Calendar Item | Soda Springs Ranch Open Space Preserve Fee Title and Conservation Easement Acquisition | Approved as recommended | Pass |
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2023-0686
| 15A. | Consent Calendar Item | Forever Forestville Conservation Easement Second Amendment | Approved as recommended | Pass |
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2023-0323
| 16. | Consent Calendar Item | Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment - Second Reading | Approved as recommended | Pass |
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2023-0524
| 17. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0512
| 18. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0548
| 19. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2023-0536
| 20. | Consent Calendar Item | Small Community Drought Relief Program Authorizing Resolution | Approved as recommended | Pass |
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2023-0487
| 21. | Consent Calendar Item | Department Head Personal Services Agreement Amendment - Regional Parks | Approved as recommended | Pass |
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2023-0529
| 22. | Consent Calendar Item | Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks; ROI23-0003 | Approved as recommended | Pass |
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2023-0543
| 23. | Consent Calendar Item | Adoption of a Resolution for File Number MNS14-0007 Klein Foods, Inc. Grant Deed of Protective Easement for 590 Pleasant Avenue, Santa Rosa | Approved as recommended | Pass |
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2023-0600
| 24. | Consent Calendar Item | File No. LLA21-0018 Chalk Hill Lot Line Adjustment, 13410, 13414, 13418 and 13422 Chalk Hill Road, Healdsburg | Approved as recommended | Pass |
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2023-0471
| 25. | Consent Calendar Item | State Highway Account Match Program Agreement | Approved as recommended | Pass |
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2023-0472
| 26. | Consent Calendar Item | Clean Transit Zero-Emission Bus Rollout Plan | Approved as recommended | Pass |
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2023-0523
| 27. | Appointment | Approve the Appointment of Robin Jurs to the Independent Office of Law Enforcement Review and Outreach Community Advisory Council (IOLERO CAC), representing the First District for a two-year term beginning May 23, 2023 and ending May 23, 2025. (First District) | Approved as recommended | Pass |
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2023-0393
| 28. | Appointment | Approve the Re-Appointment of Richard Baum to the Advisory Council to the Area Agency on Aging, Sonoma County, representing the First District for a two-year term beginning May 23, 2023 and ending May 23, 2025. (First District) | Approved as recommended | Pass |
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2023-0596
| 29. | Appointment | Approve the Re-Appointment of Margaret Spaulding to the Sonoma Valley Citizens Advisory Commission representing the North Valley for a four-year term beginning April 30, 2023 and ending April 30, 2027. (First District) | Approved as recommended | Pass |
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2023-0575
| 30. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming May 2023 as Asian American and Pacific Islander Heritage Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0333
| 31. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing the week of May 21-27, 2023 as National Public Works Week. (Countywide) | Approved as recommended | Pass |
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2023-0689
| 31A. | Regular Calendar Item | 9:40 A.M. Sewer Rates and Written Report of Charges | Approved as recommended | Pass |
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2023-0592
| 32. | Regular Calendar Item | Resolution Introducing Ordinance Allowing Electronic Filing of Campaign Finance Statements (First Reading) | Approved as recommended | Pass |
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2023-0574
| 33. | Regular Calendar Item | Sonoma County Energy Independence Program Update, Approval of Program Operational Changes, and Annual Interest Rate Determination | Approved as recommended | Pass |
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2023-0624
| 34. | Regular Calendar Item | Government Code 7507 disclosure for ESC Memorandum of Understanding | Approved as recommended | Pass |
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2023-0619
| 35. | Regular Calendar Item | Approval of Changes to Article 13 - Medical Benefits for Future Retirees, in the 2023-2026 Memorandum of Understanding between the County of Sonoma and Service Employees International Union, Local 1021. | Approved as recommended | Pass |
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2023-0437
| 36. | Regular Calendar Item | Review & Approve the Governance Solutions for Unincorporated Areas Charter | Approved as amended | Pass |
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2023-0598
| 37. | Regular Calendar Item | 1:45 PM -File No. AGP19-0004 Spring Hill New Land Conservation Contract; 2750 Spring Hill Road, Petaluma | Approved as recommended | Pass |
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2023-0132
| 38. | Regular Calendar Item | Community Survey Results Report | Information only | |
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2023-0353
| 39. | Regular Calendar Item | Permit 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 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:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Approved as recommended | Pass |
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2023-0689
| 31A. | Regular Calendar Item | 9:40 A.M. Sewer Rates and Written Report of Charges | Approved as recommended | Pass |
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