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: 2/27/2024 8:30 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
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2024-0032 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Agriculture Commissioner/Sealer of Weights and Measures. (Government Code Section §54957(b)(1)).   Not available Not available
2024-0187 2.Closed Session Calendar ItemThe 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. 5023 Bodega Ave., Petaluma.   Not available Not available
2024-0244 3.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)(4)   Not available Not available
2024-0253 4.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)(4). 1 case   Not available Not available
2024-0235 5.Closed Session Calendar ItemThe 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 - DEMA.   Not available Not available
2024-0168 6.Consent Calendar ItemEstero Americano IPAOM Funding Extension (0523)   Not available Not available
2024-0149 7.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Second District Community Investment Fund Grant Awards   Not available Not available
2024-0251 8.Consent Calendar ItemNorthern Sonoma County Fire Foundation Project Funding   Not available Not available
2024-0137 9.Consent Calendar ItemFee Waiver -Forestville Youth Park   Not available Not available
2024-0026 10.Consent Calendar ItemWildfire Resilience Planning Coordination Agreement   Not available Not available
2024-0111 11.Consent Calendar ItemResolution accepting a funding award and delegating implementation for the Russian River Pathogen Reduction Planning Project   Not available Not available
2024-0157 12.Consent Calendar ItemExtension of two Grant-Funded Time-Limited Positions funded by the California Governor’s Office of Emergency Services and use of Family Justice Center Special Revenue Fund Balance to provide bridge funding for the 1.0 FTE Administrative Aide (Time Limited) funded through the California Office of Emergency Services (CalOES) Family Justice Center Grant Program in the District Attorney’s Office   Not available Not available
2023-1437 13.Consent Calendar ItemMeasure O Update and Annual Report for Fiscal Year 2022-2023   Not available Not available
2023-1499 14.Consent Calendar ItemDepartment of Health Services Staffing Allocation: Special Projects Director - Project   Not available Not available
2024-0117 15.Consent Calendar ItemPublic Health Grant Awarded to the Department of Health Services   Not available Not available
2024-0004 16.Consent Calendar ItemOccupational Safety and Health Consulting Agreements   Not available Not available
2024-0073 17.Consent Calendar Item2024 Sonoma County Combined Fund Drive   Not available Not available
2024-0041 18.Consent Calendar ItemPermit Sonoma Resiliency Permit Center Staffing   Not available Not available
2024-0078 19.Consent Calendar ItemNew Lease with Purchase Option at 400 Aviation Boulevard   Not available Video Video
2023-1466 20.Consent Calendar ItemQuagga and Zebra Mussel Inspection Program at Lake Sonoma   Not available Not available
2024-0054 21.Consent Calendar ItemSonoma Water Allocation Request   Not available Not available
2024-0110 22.Consent Calendar ItemCotati No. 1 and Kastania Reservoir Rehabilitation Project   Not available Not available
2024-0143 23.AppointmentApprove the Appointment of Graham Thomas to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning February 27, 2024 and expiring February 27, 2027. (Second District)   Not available Not available
2024-0165 24.AppointmentApprove the Appointment of Steve Herzberg to the Emergency Medical Care Council serving a coterminous term beginning February 27, 2024. (Fifth District)   Not available Not available
2024-0108 25.AppointmentApprove the Appointment of Taryn Obaid to the Local Task Force on Integrated Waste Management, as the new primary for the seat of Climate Change Organization for a six-year term beginning February 27, 2024, and ending February 27, 2030. (Countywide).   Not available Not available
2024-0202 26.Gold Resolution Presented at the BoardAdopt 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)   Not available Not available
2024-0115 27.Regular Calendar ItemOrdinance Reducing Permissible Weight of Vehicles and Loads upon Sweetwater Springs Road Bridge 20C-0368 - Adopt (Urgency)   Not available Video Video
2024-0162 28.Regular Calendar ItemProfessional Services Agreements for the Distribution of Disaster Emergency Financial Assistance   Not available Video Video
2024-0254 29.Regular Calendar ItemRecent Business Closures and Response   Not available Video Video
2024-0131 30.Regular Calendar ItemEnhanced Infrastructure Financing District Policy   Not available Video Video