County of
 Sonoma

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 5/23/2023 8:30 AM Minutes status: Draft   Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403 Published agenda: Agenda Published minutes: Draft Minutes Meeting Extra2: Addendum   Meeting video: Video   Attachments: Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 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.)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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).)     Not available Not available 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.     Not available Not available 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).     Not available Not available 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).)     Not available Not available 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)     Not available Not available 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).)     Not available Not available 2023-0510 15. Consent Calendar Item Soda Springs Ranch Open Space Preserve Fee Title and Conservation Easement Acquisition     Not available Not available 2023-0686 15A. Consent Calendar Item Forever Forestville Conservation Easement Second Amendment     Not available Not available 2023-0323 16. Consent Calendar Item Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment - Second Reading     Not available Video 2023-0524 17. Consent Calendar Item Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards     Not available Not available 2023-0512 18. Consent Calendar Item Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards     Not available Not available 2023-0548 19. Consent Calendar Item Fee Waiver     Not available Not available 2023-0536 20. Consent Calendar Item Small Community Drought Relief Program Authorizing Resolution     Not available Not available 2023-0487 21. Consent Calendar Item Department Head Personal Services Agreement Amendment - Regional Parks     Not available Not available 2023-0529 22. Consent Calendar Item Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks; ROI23-0003     Not available Not available 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     Not available Not available 2023-0600 24. Consent Calendar Item File No. LLA21-0018 Chalk Hill Lot Line Adjustment, 13410, 13414, 13418 and 13422 Chalk Hill Road, Healdsburg     Not available Not available 2023-0471 25. Consent Calendar Item State Highway Account Match Program Agreement     Not available Not available 2023-0472 26. Consent Calendar Item Clean Transit Zero-Emission Bus Rollout Plan     Not available Not available 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)     Not available Not available 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)     Not available Not available 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)     Not available Not available 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)     Not available Not available 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)     Not available Not available 2023-0689 31A. Regular Calendar Item 9:40 A.M. Sewer Rates and Written Report of Charges     Not available Video 2023-0592 32. Regular Calendar Item Resolution Introducing Ordinance Allowing Electronic Filing of Campaign Finance Statements (First Reading)     Not available Video 2023-0574 33. Regular Calendar Item Sonoma County Energy Independence Program Update, Approval of Program Operational Changes, and Annual Interest Rate Determination     Not available Video 2023-0624 34. Regular Calendar Item Government Code 7507 disclosure for ESC Memorandum of Understanding     Not available Video 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.     Not available Video 2023-0437 36. Regular Calendar Item Review & Approve the Governance Solutions for Unincorporated Areas Charter     Not available Video 2023-0598 37. Regular Calendar Item 1:45 PM -File No. AGP19-0004 Spring Hill New Land Conservation Contract; 2750 Spring Hill Road, Petaluma     Not available Video 2023-0132 38. Regular Calendar Item Community Survey Results Report     Not available Video 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/)     Not available Video 2023-0689 31A. Regular Calendar Item 9:40 A.M. Sewer Rates and Written Report of Charges     Not available Video