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2023-1116
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 400 Aviation Boulevard, Santa Rosa, CA 95403. Agency negotiator: Johannes Hoevertsz, Director of Sonoma County Public Infrastructure. Negotiating parties County of Sonoma and American Ag Credit FLCA. Under Negotiation: Terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | Continued | |
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2023-1119
| 2. | Closed Session Calendar Item | The Board of Supervisors 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). One Potential Case: Claim for Property Tax Refund from Pacific Gas and Electric Company for the 2018-2019 tax year. | | |
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2023-1172
| 3. | 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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2023-1173
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 15 Boyes Blvd., Boyes Hot Springs, CA (056-401-019). Agency negotiator: Warren Sattler, Real Estate Manager. Negotiating parties: County of Sonoma and Primavera Nueva, Inc. Under Negotiation: Price, terms and conditions of a proposed acquisition. (Government Code Section 54956.8.) | Continued | |
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2023-1174
| 5. | Closed Session Calendar Item | The Board of Supervisors 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 | | |
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2023-1062
| 6. | Consent Calendar Item | Fee Waiver - Fingerprint Scanning Services for Boys & Girls Club | Approved as recommended | Pass |
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2023-1073
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-1066
| 8. | Consent Calendar Item | Fee Waiver - Russian River Rotary Club | Approved as recommended | Pass |
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2023-0916
| 9. | Consent Calendar Item | Quarterly Ad Hoc Update | Approved as recommended | Pass |
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2023-0963
| 10. | Consent Calendar Item | Racial Equity Consulting Services for the Department of Health Services | Approved as recommended | Pass |
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2023-0953
| 11. | Consent Calendar Item | Risk Management Information System Contract Amendment | Approved as recommended | Pass |
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2023-0854
| 12. | Consent Calendar Item | File No. LLA23-0001 Ramal Road Lot Line Adjustment, 23401 and 23500 Ramal Road, Sonoma | Approved as recommended | Pass |
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2023-0992
| 13. | Consent Calendar Item | Professional Services Agreement with T.Y. Lin International - Todd Road and Standish Avenue Intersection Improvements Project | Approved as recommended | Pass |
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2023-0995
| 14. | Consent Calendar Item | Professional Services Agreement with TRC Engineers, Inc. for design of the Geysers Road PM 33.26 Road and Embankment Washout Project (C32238) | Approved as recommended | Pass |
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2023-1071
| 15. | Consent Calendar Item | Behavioral Health Services Agreement for Incarcerated Adults | Approved as recommended | Pass |
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2023-0988
| 16. | Consent Calendar Item | Reimbursement for Fairview Lane Sewer Replacement | Continued | |
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2023-0907
| 17. | Appointment | Approve the Re-Appointment of Wendy Eliot to the Agricultural Preservation and Open Space Advisory Committee representing District 5 for a two-year term beginning September 19, 2023 and ending September 19, 2025. (Fifth District) | Approved as recommended | Pass |
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2023-1167
| 18. | 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) | Approved as recommended | Pass |
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2023-1065
| 19. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing September 19, 2023, as National Voter Registration Day. | Approved as recommended | Pass |
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2023-1081
| 20. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming the Week of August 6 - 12, 2023 as National Health Center Week in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2023-0793
| 21. | Regular Calendar Item | Department Head Personal Services Agreement Amendment - County Equity Officer | Approved as recommended | Pass |
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2023-1162
| 22. | Regular Calendar Item | Civil Service Ordinance Updates | Adopted | Pass |
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2023-1067
| 23. | Regular Calendar Item | Land and Easement Stewardship Workshop | Approved as recommended | Pass |
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2023-0847
| 24. | Regular Calendar Item | Sonoma County Energy Independence Program Semi-Annual Bonding Authorization | Approved as recommended | Pass |
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2023-0971
| 25. | Regular Calendar Item | Public Art Policy | Continued | |
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