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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 | Approved as recommended | Pass |
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2023-0927
| 6. | Consent Calendar Item | Fiscal Year 2023-24 Secured Property Tax Rates | Approved as recommended | Pass |
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2023-0961
| 7. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2023-0997
| 9. | Consent Calendar Item | Fee Waiver - Vietnam Veterans of America, Chapter 223 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2023-0846
| 11. | Consent Calendar Item | Response to the 2022-23 Civil Grand Jury Report | Approved as recommended | Pass |
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2023-0959
| 12. | Consent Calendar Item | Gold Ridge Fire Protection District Insurance Payment Reimbursement Agreement | Approved as recommended | Pass |
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2023-1132
| 13. | Consent Calendar Item | Board Actions Ratification | Approved as recommended | Pass |
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2023-1031
| 14. | Consent Calendar Item | Authorization to implement layoff procedures with the Sonoma County Community Development Commission | Approved as recommended | Pass |
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2023-1015
| 15. | Consent Calendar Item | Ordinance for Broadband Infrastructure Property Grants and Licenses (Government Code 25526.6) - Second Reading | Approved as recommended | Pass |
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2023-0638
| 16. | Consent Calendar Item | Emergency Medical Services Agency Administration Agreement | Approved as recommended | Pass |
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2023-0813
| 17. | Consent Calendar Item | Department of Health Services Staffing Allocations - Public Health Division | Approved as recommended | Pass |
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2023-0928
| 18. | Consent Calendar Item | Sexual Assault Response Team - Memorandum of Understanding with Sonoma County Law Enforcement Agencies | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2023-0935
| 21. | Consent Calendar Item | Permit Sonoma Minor Revenue Agreements | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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2023-0970
| 24. | Consent Calendar Item | Lease for Department of Health Services at 440 Arrowood Drive, Santa Rosa | Approved as recommended | Pass |
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2023-0718
| 25. | Consent Calendar Item | Capital Improvement Plan 2023-2028 | Approved as recommended | Pass |
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2023-0888
| 26. | Consent Calendar Item | Disaster Debris Removal and Disposal Services Agreements | Approved as recommended | Pass |
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2023-0897
| 27. | Consent Calendar Item | Disaster Debris Removal and Disposal Monitoring Agreements | Approved as recommended | Pass |
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2023-0962
| 28. | Consent Calendar Item | Probation / Juvenile Justice Center New Greenhouse and Shed | Approved as recommended | Pass |
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2023-0978
| 29. | Consent Calendar Item | Regional Solid Waste Planning - Annual Update | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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2023-1034
| 31. | Consent Calendar Item | Monte Rio Redwoods Shaded Fuel Break Contract Award | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2023-0979
| 34. | Consent Calendar Item | Master Planning Services for Russian River County Sanitation District and Geyserville Sanitation Zone | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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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). | Approved as recommended | Pass |
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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). | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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.
(Countywide) | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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) | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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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. | Approved as recommended | Pass |
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2023-0794
| 50. | Regular Calendar Item | Department Head Personal Services Agreement Amendment - Human Services Department | Approved as recommended | Pass |
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2023-0915
| 51. | Regular Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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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 | Approved as recommended | Pass |
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2023-1033
| 55. | Regular Calendar Item | Casa Roseland and Tierra de Rosas Update | Information only | |
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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 | Approved as recommended | Pass |
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2023-0937
| 57. | Regular Calendar Item | Amendments to Living Wage Ordinance - First Read | Approved as recommended | Pass |
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2023-0936
| 58. | Regular Calendar Item | Project Labor Agreement Policy Amendment | Approved as recommended | Pass |
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2023-1001
| 59. | Regular Calendar Item | Regional Solid Waste Planning - Potential Expansion of the Sonoma County Central Disposal Site | Approved as recommended | Pass |
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