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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/7/2023 8:30 AM Minutes status: Draft  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-1340 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation - Potential initiation of litigation pursuant to Government Code section 54956.9(d)(2)   Not available Not available
2023-1346 2.Closed Session Calendar ItemThe 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
2023-0900 3.Consent Calendar Item2022 Sonoma County Crop Report   Not available Not available
2023-1157 4.Consent Calendar ItemAs-Needed Environmental Services Agreements   Not available Not available
2023-1296 5.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards   Not available Not available
2023-1258 6.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant Awards   Not available Not available
2023-1319 7.Consent Calendar ItemFY 23-24 Tourism Impact Fund Grant Awards   Not available Not available
2023-1343 8.Consent Calendar ItemDistrict 5 Community Infrastructure Fund Grant to Graton Community Services District to Support the Purchase of a Community Gathering Space in Graton   Not available Not available
2023-1211 9.Consent Calendar ItemAward of Project Based Vouchers   Not available Not available
2023-1247 10.Consent Calendar ItemRoseland Village Demolition & Remediation Contract Award   Not available Not available
2023-1260 11.Consent Calendar ItemUpdates to Federal Funding Policies and County Fund for Housing Policy and Authorization to Submit Federal Funding Requests   Not available Not available
2023-1278 12.Consent Calendar ItemAmendments to Chapter 2, Article XIX of the Sonoma County Code; and Determination of Exemption from the California Environmental Quality Act (CEQA) - Second Reading and Adoption.   Not available Video Video
2023-1108 13.Consent Calendar ItemAlcohol and Drug Impaired Vertical Prosecution Program Renewal   Not available Not available
2023-1335 14.Consent Calendar ItemTobacco Retailer Licensing Ordinance - Chapter 32A of the Sonoma County Code (Second Reading)   Not available Video Video
2023-0347 15.Consent Calendar ItemInfectious Disease Testing and Vaccine Administration Services Agreements   Not available Not available
2023-0981 16.Consent Calendar ItemTulare County Office of Education Agreement   Not available Not available
2023-1114 17.Consent Calendar ItemFirstWatch Services Agreement   Not available Not available
2023-1155 18.Consent Calendar ItemResolution for 2023 State Emergency Solutions Grant Funds and Resolution for Transferring State Emergency Solutions Grant (ESG) Contracts   Not available Not available
2023-1158 19.Consent Calendar ItemAward of Encampment Resolution Funding Grant Agreements   Not available Not available
2023-1310 19A.Consent Calendar ItemHealth Officer Appointment   Not available Not available
2023-1113 20.Consent Calendar ItemIn-Home Supportive Services Public Authority Manager Personal Service Agreement   Not available Not available
2023-1265 21.Consent Calendar ItemManaged Services Supplier for Voice and Data Network   Not available Not available
2023-1274 22.Consent Calendar ItemIT Consulting Services   Not available Not available
2023-1164 23.Consent Calendar ItemLease for Department of Health Services at 463 Aviation Boulevard, Santa Rosa   Not available Not available
2023-1223 24.Consent Calendar ItemApproval of Sale of Certain County Owned Interest in Land in Grays Harbor, WA   Not available Not available
2023-1225 25.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport Food and Beverage Lease   Not available Not available
2023-1227 26.Consent Calendar ItemWater and Landfill Gas Monitoring at Closed Rural County Landfills - First Amendment   Not available Not available
2023-1240 27.Consent Calendar ItemBoating Safety and Enforcement Equipment Grant - FY 2023/24 #C23L0619   Not available Not available
2023-1251 28.Consent Calendar ItemInmate Welfare Trust Fund Annual Report   Not available Not available
2023-1256 29.Consent Calendar ItemOut-of-County Detention Facility Housing for Incarcerated Adults   Not available Not available
2023-1208 30.Consent Calendar ItemAgreement with National Oceanic and Atmospheric Administration Related to Advanced Quantitative Precipitation Information System Project   Not available Not available
2023-1209 31.Consent Calendar ItemCape Horn Dam Fish Passage Improvement Planning and Design Project   Not available Not available
2023-1215 32.Consent Calendar ItemApprove Grant of Easement to Los Pinos Apartments, LLC, for Storm Drain Improvements   Not available Not available
2023-1232 33.Consent Calendar ItemGround Lease to Public Safety Towers Company, LLC, for a Public Safety Communication Facility at 10290 Westside Road   Not available Not available
2023-1238 34.Consent Calendar ItemMemorandum of Understanding Related to the Occidental County Sanitation District to Graton Community Services District Wastewater Transfer Pipeline Project   Not available Not available
2023-1243 35.Consent Calendar ItemConsideration of Grant of Easement to Stony Point Flats, LP, A California Limited Partnership for Storm Drain Improvements   Not available Not available
2023-1128 36.AppointmentApprove the Re-Appointments of Tom Cronin, Ron Cowley, and Chris Ary to the Sonoma Mountain County Water District effective November 7, 2023, expiring on November 7, 2027. (First District)   Not available Not available
2023-1293 37.AppointmentApprove the Appointment of Brad Katuna to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning November 7, 2023 and expiring November 7, 2026. (Second District)   Not available Not available
2023-1123 38.AppointmentApprove the Re-Appointment of Nancy Pemberton to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on November 16, 2023 and ending on November 16, 2025. (Fifth District)   Not available Not available
2023-0667 39.Gold Resolution Presented at the BoardAdopt a Gold Resolution honoring November 2023 as Conservatorship Appreciation Month in Sonoma County. (Countywide)   Not available Not available
2023-1332 40.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming November 25, 2023 as Small Business Saturday. (Countywide)   Not available Not available
2023-1118 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring November 11, 2023, as Veterans Day in Sonoma County. (Countywide)   Not available Not available
2023-1145 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Proclaiming November 2023 Family Caregivers Month in Sonoma County. (Countywide)   Not available Not available
2023-1266 43.Regular Calendar Item9:40 A.M. - ZCE22-0014 Zone Change to remove the Z (ADU Exclusion) Combining District; 1524 Dry Creek Rd, Healdsburg   Not available Video Video
2023-1263 44.Regular Calendar Item2024 Vegetation Management Program Revisions and Staffing Request   Not available Video Video
2023-1140 45.Regular Calendar ItemCarbon Inventory and Potential Sequestration Study   Not available Video Video