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2023-1023
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director, Regional Parks. (Government Code Section §54957(b)(1)). | | |
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2023-1077
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Lynn Best vs. County of Sonoma: Workers’ Compensation Appeals Board Nos. ADJ11592727, ADJ11592683, ADJ11592626 (Government Code Section 54956.9(d)(1).) | | |
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2023-1078
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jonathan Van Note vs County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ12149130, ADJ12149131, ADJ12149128 (Government Code Section 54956.9(d)(1).) | | |
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2023-1121
| 4. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Real Property Negotiator - Portions of Kelly Road Adjacent to Soda Springs Reserve, including APNs as follows: 121-100-005, 123-010-040, 123-010-032, 123-010-019, 123-010-030, 123-010-033, 123-010-034, 121-100-021, 123-010-031, 123-010-001; Agency negotiators: Johannes Hoevertsz, Director Sonoma County Public Infrastructure and Bert Whitaker, Director of Regional Parks; Negotiating parties: Kelly Road LLC, Steven and Lisa Campbell, Eduardo and Kathy Mondragon, Sustainable Conservation Inc., and others unknown at present. Under Negotiation: Terms and conditions of Possible Acquisition of Real Property Interests. (Government Code Section 54956.8.) | | |
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2023-0926
| 5. | Consent Calendar Item | Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending June 30, 2023 | | |
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2023-0927
| 6. | Consent Calendar Item | Fiscal Year 2023-24 Secured Property Tax Rates | | |
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2023-0961
| 7. | Consent Calendar Item | Fee Waiver | | |
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2023-0912
| 8. | Consent Calendar Item | Funding Agreement for the 5th District Community Infrastructure Fund for Crosswalk Enhancements at Taft Street and Sunset Avenue | | |
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2023-0997
| 9. | Consent Calendar Item | Fee Waiver - Vietnam Veterans of America, Chapter 223 | | |
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2023-1111
| 10. | Consent Calendar Item | Re-budget funds for Climate and Strategic Plan projects previously approved by the Board of Supervisors | | |
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2023-0846
| 11. | Consent Calendar Item | Response to the 2022-23 Civil Grand Jury Report | | |
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2023-0959
| 12. | Consent Calendar Item | Gold Ridge Fire Protection District Insurance Payment Reimbursement Agreement | | |
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2023-1132
| 13. | Consent Calendar Item | Board Actions Ratification | | |
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2023-1031
| 14. | Consent Calendar Item | Authorization to implement layoff procedures with the Sonoma County Community Development Commission | | |
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2023-1015
| 15. | Consent Calendar Item | Ordinance for Broadband Infrastructure Property Grants and Licenses (Government Code 25526.6) - Second Reading | | |
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2023-0638
| 16. | Consent Calendar Item | Emergency Medical Services Agency Administration Agreement | | |
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2023-0813
| 17. | Consent Calendar Item | Department of Health Services Staffing Allocations - Public Health Division | | |
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2023-0928
| 18. | Consent Calendar Item | Sexual Assault Response Team - Memorandum of Understanding with Sonoma County Law Enforcement Agencies | | |
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2023-0923
| 19. | Consent Calendar Item | Budgetary Adjustment to transfer 2023 Contingencies for costs incurred in FY 2022-23 to provide Homelessness Services at the Fairgrounds Ballfields Trailers | | |
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2023-0089
| 54. | Regular Calendar Item | Homelessness Services for Interim Sites (Mickey Zane Place/Emergency Shelter Site/Ballfields/Los Guilicos Village) | | |
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2023-0837
| 20. | Consent Calendar Item | Add 1.0 Full-Time Equivalent Adult and Aging Social Worker Position Supporting the Information and Assistance Program | | |
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2023-0935
| 21. | Consent Calendar Item | Permit Sonoma Minor Revenue Agreements | | |
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2023-1059
| 22. | Consent Calendar Item | Agricultural Covenant and Agreement for a Farm Family Dwelling Unit on a 10.84-acre parcel located at 421 W North St, Healdsburg; file No. ZPE22-0140. | | |
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2023-1115
| 23. | Consent Calendar Item | File No. PLP18-0012 Withdrawal of Appeal of a Use Permit and Design Review approval to allow a new 108-room resort (Lodge on Russian River) at 17155 Highway 116, Guerneville. | | |
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2023-0970
| 24. | Consent Calendar Item | Lease for Department of Health Services at 440 Arrowood Drive, Santa Rosa | | |
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2023-0718
| 25. | Consent Calendar Item | Capital Improvement Plan 2023-2028 | | |
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2023-0888
| 26. | Consent Calendar Item | Disaster Debris Removal and Disposal Services Agreements | | |
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2023-0897
| 27. | Consent Calendar Item | Disaster Debris Removal and Disposal Monitoring Agreements | | |
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2023-0962
| 28. | Consent Calendar Item | Probation / Juvenile Justice Center New Greenhouse and Shed | | |
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2023-0978
| 29. | Consent Calendar Item | Regional Solid Waste Planning - Annual Update | | |
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2023-1029
| 30. | Consent Calendar Item | CAL FIRE Grant for Hazardous Fuels Reduction in Sonoma County Regional Parks at Mark West Creek and Monte Rio Redwoods. | | |
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2023-1034
| 31. | Consent Calendar Item | Monte Rio Redwoods Shaded Fuel Break Contract Award | | |
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2023-1021
| 32. | Consent Calendar Item | Sonoma County Auto Theft Task Force Agreement with Flock Group Inc. for Flock Safety Automatic License Plate Recognition (ALPR) Technology | | |
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2023-0990
| 33. | Consent Calendar Item | Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury | | |
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2023-0979
| 34. | Consent Calendar Item | Master Planning Services for Russian River County Sanitation District and Geyserville Sanitation Zone | | |
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2023-0996
| 35. | Consent Calendar Item | Memorandum of Understanding between Sonoma Water and the Consulate General of Denmark in Silicon Valley to Continue Collaboration Opportunities | | |
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2023-1004
| 36. | Appointment | Approve the Appointment of Martin Pena to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning September 12, 2023 and ending September 12, 2025 (First District). | | |
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2023-1005
| 37. | Appointment | Approve the Re-Appointment of Matthew Dickey and Mark Newhouser to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning September 14, 2023 and ending September 14, 2025 (First District). | | |
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2023-0999
| 38. | Appointment | Board of Supervisors to approve the appointments of John Maitland and Steve Birdlebough to the Regional Measure 3 Independent Oversight Committee. (Countywide) | | |
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2023-0973
| 39. | Appointment | Approve the following Countywide Appointments:
A) Approve the Appointment of Chuck Wade and Brian Purtill to the Sonoma County Workforce Investment Board for a one-year term beginning September 12, 2023 through September 11, 2024.
B) Approve the Re-Appointment of Alena Wall to the Sonoma County Workforce Investment Board for a two-year term beginning September 12, 2023 through September 11, 2025.
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2023-0903
| 40. | Appointment | Approve the Appointment of Lorna Schrader to the Public Authority Advisory Committee for a four-year term beginning on September 12, 2023 through September 11, 2027. | | |
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2023-0544
| 41. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Celebrating Community Child Care Council of Sonoma County (4Cs) and 50 Years of Service Supporting and Serving Children, Families and Providers in Sonoma County. (Third District) | | |
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2023-0947
| 42. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the week of September 5 - September 9, 2023, as National Payroll Week in Sonoma County. (Countywide) | | |
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2023-0943
| 43. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, declaring literacy a human right in Sonoma County. | | |
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2023-0958
| 44. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors, County of Sonoma, State of California, proclaiming September 15, 2023 through October 15, 2023 Hispanic Heritage Month in Sonoma County. (Countywide) | | |
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2023-0984
| 45. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating the Mel Sanchietti Family as the Santa Rosa Metro Chamber of Commerce 2023 Leadership in Agriculture Award Recipient. (Countywide) | | |
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2023-0939
| 46. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commemorating the 50th Anniversary of KBBF. (Third District) | | |
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2023-0964
| 47. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the public service of Leo Chyi. (Fifth District) | | |
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2023-0983
| 48. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the month of September 2023 as Suicide Prevention Month in Sonoma County. | | |
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2023-0946
| 49. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of September 18 - 22, 2023 as Falls Prevention Awareness Week in Sonoma County. | | |
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2023-0794
| 50. | Regular Calendar Item | Department Head Personal Services Agreement Amendment - Human Services Department | | |
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2023-0915
| 51. | Regular Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2023-0934
| 52. | Regular Calendar Item | Civil Service Ordinance Updates | | |
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2023-0893
| 53. | Regular Calendar Item | Homelessness Program Updates, Including Replacing the Emergency Shelter Site at the County Campus and Los Guilicos Village, Transfer of Grant Agreements, and Results of 2023 “Point in Time” Count of Persons Experiencing Homelessness | | |
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2023-1033
| 55. | Regular Calendar Item | Casa Roseland and Tierra de Rosas Update | | |
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2023-1083
| 56. | Consent Calendar Item | Accepting Certificate of Sufficiency for the Improved and Enhanced Local Fire Protection, Paramedic Services, and Disaster Response Initiative and Sales Tax Petition | | |
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2023-0937
| 57. | Regular Calendar Item | Amendments to Living Wage Ordinance - First Read | | |
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2023-0936
| 58. | Regular Calendar Item | Project Labor Agreement Policy Amendment | | |
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2023-1001
| 59. | Regular Calendar Item | Regional Solid Waste Planning - Potential Expansion of the Sonoma County Central Disposal Site | | |
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