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2024-0079
| 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 Preservation And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Janell Crane/Jeremia Mills, County of Sonoma. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2024-0196
| 1A. | 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).) | | |
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2024-0013
| 2. | Consent Calendar Item | County of Sonoma Conflict of Interest Code Update | Approved as recommended | Pass |
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2024-0084
| 3. | Consent Calendar Item | Adopt a Resolution submitting the Sonoma County Child Care and Children’s Health Initiative and Sales Tax Petition to the Voters of Sonoma County | Approved as recommended | Pass |
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2024-0043
| 4. | Consent Calendar Item | Southeast Santa Rosa Greenway Matching Grant Project (0532) | Approved as recommended | Pass |
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2024-0074
| 5. | Consent Calendar Item | District Attorney 2023-24 Automobile Insurance Fraud Investigation Program | Approved as recommended | Pass |
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2024-0075
| 6. | Consent Calendar Item | District Attorney 2023-24 Workers’ Compensation Insurance Fraud Investigation Program | Approved as recommended | Pass |
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2023-1495
| 7. | Consent Calendar Item | Community Health Assessment and Community Health Improvement Plan | Approved as recommended | Pass |
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2023-1434
| 8. | Consent Calendar Item | Samuel L. Jones Hall Emergency Shelter Operational Funding Agreement | Approved as recommended | Pass |
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2023-1509
| 9. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2023-1496
| 10. | Consent Calendar Item | California Outcomes and Accountability Review System Improvement Plan for Sonoma County CalWORKs Program | Approved as recommended | Pass |
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2024-0092
| 11. | Consent Calendar Item | American Rescue Plan Act Community Resilience Program Mental Health Services Agreement with Hanna Center | Approved as recommended | Pass |
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2024-0016
| 12. | Consent Calendar Item | Secure Youth Treatment Facility Less Restrictive Program | Approved as recommended | Pass |
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2023-1488
| 13. | Consent Calendar Item | Building Forward Library Facilities Improvement Program, Guerneville Library Improvements Project Grant Acceptance & Guerneville Regional Library Lease Agreement | Approved as recommended | Pass |
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2024-0002
| 14. | Consent Calendar Item | Award Blanket Purchase Order to Redwood Restoration, Inc. for as needed biohazard cleanup, removal, and decontamination throughout the County. | Approved as recommended | Pass |
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2024-0015
| 15. | Consent Calendar Item | Award of Construction Contract for the Wohler Road Bridge over Russian River Seismic Retrofit (County Project Number C01136) | Approved as recommended | Pass |
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2024-0018
| 16. | Consent Calendar Item | Blanket Purchase Order Agreements for As Needed Equipment Rental with Operator | Approved as recommended | Pass |
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2024-0019
| 17. | Consent Calendar Item | License Agreement Amendments for Sonoma County Wildlife Rescue and Friends of Villa Grande for Use of County Property | Approved as recommended | Pass |
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2024-0025
| 18. | Consent Calendar Item | Award Blanket Purchase Orders for as-needed Video Production, Broadcast and Related Services throughout the County | Approved as recommended | Pass |
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2024-0022
| 19. | Consent Calendar Item | Engineering Support for the Lake Sonoma Forecast Informed Reservoir Operations Final Viability Assessment | Approved as recommended | Pass |
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2024-0055
| 20. | Appointment | Approve the Re-Appointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee, representing the First District for a two-year term beginning February 22, 2024 and ending February 22, 2026. (First District) | Approved as recommended | Pass |
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2024-0057
| 21. | Appointment | Approve the Appointment of J. Glen Smith to the Sonoma Valley Community Advisory Commission to a North Valley seat for a four-year term beginning February 6, 2024 and ending February 6, 2028. (First District) | Approved as recommended | Pass |
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2024-0155
| 22. | Appointment | Approve the Re-Appointment of Caroline Shaw to the Sonoma County Tourism Board for a one-year term beginning February 6, 2024, and ending February 6, 2025. (Fourth District) | Approved as recommended | Pass |
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2024-0139
| 23. | Appointment | Approve the Appointment of Andrew Hubbell to the Sonoma County Fish & Wildlife Commission serving at the pleasure of the board beginning February 6, 2024. (Fourth District) | Approved as recommended | Pass |
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2024-0128
| 24. | Appointment | Approve the Appointment of Ronald Calloway (Mark West School Board Appointee), Haley Skerrett (Mark West Chamber of Commerce Appointee) and Becky Menzel to the Mark West Citizens Advisory Council (MWCAC) for a term beginning February 6, 2024, and ending on February 6, 2026.
Approve the re-appointment of Heidi Would (Mark West Chamber of Commerce Appointee) and Stephanie Bisordi (Fulton Area Representative) to the Mark West Citizens Advisory Council (MWCAC) for a term beginning February 6, 2024, and ending on February 6, 2026. | Approved as recommended | Pass |
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2024-0085
| 25. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing February 2024 as Speed Safety Awareness Month. (Countywide) | Approved as recommended | Pass |
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2024-0121
| 26. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming February 2024 as Career Technical Education Month. (Countywide) | Approved as recommended | Pass |
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2024-0082
| 27. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming February 2024 as Black History Month in Sonoma County | Approved as recommended | Pass |
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2024-0166
| 28. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring the 2024 Redwood Empire Chinese Association Lunar New Year’s Celebration, the Year of the Dragon. (Fourth District) | Continued | |
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2024-0167
| 29. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Ron Rubin and River Road Family Vineyards and Winery on Receiving the 2023 Sustainable Producer Award. (Fourth District) | Approved as recommended | Pass |
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2024-0169
| 30. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating John Segale on Receiving the 2023 Nick Frey Community Contribution Award. (Fourth District) | Approved as recommended | Pass |
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2024-0170
| 31. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Jim Pratt on Receiving the 2023 Sustainable Farmer Award. (Fourth District) | Approved as recommended | Pass |
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2024-0098
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating the Federated Indians of Graton Rancheria and Sonoma State University on the opening of the Federated Indians of Graton Rancheria Learning Center at the Fairfield Osborn Preserve. (First District) | Approved as recommended | Pass |
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2024-0107
| 33. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Sonoma Overnight Support for over 20 years of service to the Sonoma Valley unhoused community and congratulate them on the opening of the Unity Kitchen. (First District) | Approved as recommended | Pass |
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2024-0080
| 34. | Regular Calendar Item | Human Services Department Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2024-0048
| 35. | Regular Calendar Item | Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the Stewarts Point/Skaggs Springs Road Repair Project. | Approved as recommended | Pass |
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2024-0024
| 36. | Regular Calendar Item | Santa Rosa Creek Fish Passage Improvement Project | Approved as recommended | Pass |
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2024-0150
| 37. | Regular Calendar Item | Sonoma County Recruitment and Workforce Update | Information only | |
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2024-0097
| 38. | Regular Calendar Item | Unincorporated Governance Ad Hoc Committee | Information only | |
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2023-0906
| 39. | Regular Calendar Item | 1:40 PM: Right-Of-Way Vacation of Laurel Drive located near 13931 Fern Drive, Guerneville; RWV23-0001 | Approved as recommended | Pass |
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2024-0097
| 38. | Regular Calendar Item | Unincorporated Governance Ad Hoc Committee | Information only | |
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