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2024-0204
| 1. | Closed Session Calendar Item | The 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. | | |
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2024-0355
| 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). 1 Case - DEMA. | | |
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2024-0301
| 3. | Closed Session Calendar Item | The Board of Commissioners will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jon Paulsen et al., v. Midpen Housing Corporation, Sonoma County Community Development Commission, Sonoma County Superior Court Case No. SCV264327. (Government Code Section 54956.9(d)(1).) | | |
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2024-0299
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Wesley J. Leckner, Individually, Wesley J. Leckner, Trustee of the WJL Family Trust and related cross action; SCV 269821.
(Government Code Section 54956.9(d)(1).) | | |
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2024-0232
| 5. | Consent Calendar Item | 2023-24 Property Tax Administration Charge | | |
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2024-0159
| 6. | Consent Calendar Item | Quarterly Ad Hoc Update | | |
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2024-0255
| 7. | Consent Calendar Item | Cost-Benefit Analysis Agreement for the Climate Resilience Comprehensive Action Plan | | |
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2024-0193
| 8. | Consent Calendar Item | North Bay Pesticide Disposal Event | | |
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2024-0236
| 9. | Consent Calendar Item | Housing Authority Fiscal Year (FY) 2024-25 Annual Plan and Administrative Plan Updates | | |
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2024-0158
| 10. | Consent Calendar Item | Quarterly County Grant Program Update | | |
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2024-0283
| 11. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards | | |
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2024-0228
| 12. | Consent Calendar Item | Regional Climate Protection Authority Funding Agreement 2024 | | |
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2024-0212
| 13. | Consent Calendar Item | Adopt revised Board Rules of Procedures | | |
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2024-0133
| 14. | Consent Calendar Item | Adopt Ordinance to Dissolve Wilmar Community Facilities District #4 | | |
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2024-0266
| 15. | Consent Calendar Item | California Governor’s Office of Emergency Services Unserved/Underserved Victim Advocacy and Outreach Program | | |
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2024-0344
| 16. | Consent Calendar Item | Amendment to Agreement for Los Guilicos Village Homelessness Interim Site Services | | |
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2024-0191
| 17. | Consent Calendar Item | Risk Management Information Systems Contract Amendment | | |
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2024-0258
| 18. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2023-1510
| 19. | Consent Calendar Item | Adult and Aging Home and Community Based Alternatives Waiver Standard Agreement | | |
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2024-0101
| 20. | Consent Calendar Item | Child Care and Child Abuse Prevention Services for Families Involved in Child Welfare Services | | |
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2024-0216
| 21. | Consent Calendar Item | First Amendment of the Professional Services Agreement with Rincon Consultants, Inc. for the Sonoma County General Plan 2020 Public Safety Element Update and New Environmental Justice Element | | |
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2024-0141
| 22. | Consent Calendar Item | Acceptance of a Grant Award from the California Coastal Conservancy for Development of a Geyserville Community Plaza | | |
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2024-0218
| 23. | Consent Calendar Item | First Amendment - Mecham Road Mitigation Bank Enabling Instrument Agreement | | |
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2024-0220
| 24. | Consent Calendar Item | Main Adult Detention Facility (MADF) Security Fence | | |
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2024-0256
| 25. | Consent Calendar Item | Agreement for Substance Use Disorder Treatment Services | | |
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2024-0214
| 26. | Consent Calendar Item | Post-Wildfire Research on Russian River Water Quality | | |
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2024-0230
| 27. | Consent Calendar Item | Engineering and Design of River Diversion Structure Modernization Project | | |
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2024-0231
| 28. | Consent Calendar Item | Public Outreach and Coalition Development | | |
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2024-0234
| 29. | Consent Calendar Item | As-Needed Tank Coating Inspection Services | | |
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2024-0237
| 30. | Consent Calendar Item | West County Water Quality and Recycled Water Supply Feasibility Study with Stakeholder Committee | | |
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2024-0238
| 31. | Consent Calendar Item | Summary Vacation of Surplus Easements Burbank Ave Liana Drive Conduit | | |
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2024-0271
| 32. | Appointment | Approve the Appointment of Kathleen Miller to the Mental Health Board representing the First District for a three-year term, beginning March 26, 2024 and expiring March 26, 2027. (First District) | | |
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2024-0243
| 33. | Appointment | Approve the Appointment of Marlin Jones to the Sonoma County Aviation Commission representing the Second District for a coterminous term beginning March 26, 2024. (Second District) | | |
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2024-0127
| 34. | Appointment | Approve the Re-appointment of Amy Loukonen to the Bicycle and Pedestrian Advisory Committee for a term beginning March 26, 2024, and ending on March 26, 2026. (Fourth District) | | |
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2024-0318
| 35. | Appointment | Approve the Appointment of Richard Kagel to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Association representative for a two-year term beginning April 16, 2024, and ending on April 16, 2026. (Fourth District) | | |
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2024-0368
| 36. | Appointment | Approve the Appointment of Steve Worrell to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from March 26th, 2024, through December 3rd, 2024. (Countywide) | | |
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2024-0146
| 37. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Declaring the Month of March 2024 as National Professional Social Worker Month in Sonoma County. | | |
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2024-0257
| 38. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming March 25-March 31, 2024 as National Farmworker Awareness Week in Sonoma County. | | |
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2024-0268
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring Winemaker Edward Lee “Mac” McDonald for his Catalytic Role in Bringing African Americans into Sonoma’s Wine Industry. (Fourth District) | | |
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2024-0207
| 40. | Regular Calendar Item | 9:35 AM: Adoption of Resolution to Issue Tax-Exempt Bond Financing for Various Qualified Solid Waste Disposal Facility Projects | | |
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2024-0086
| 41. | Regular Calendar Item | 9:45 A.M. Sonoma County Energy Independence Program Semi-annual Bonding Authorization and Revision to the Program Guidelines. | | |
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2024-0294
| 42. | Regular Calendar Item | Fiscal Year 2024-25 Consolidated Fee Hearing Summary | | |
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2024-0160
| 43. | Regular Calendar Item | Consolidated Fee Hearings - FY 2024-25 for the Department of Agriculture/Weights & Measures | | |
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2024-0203
| 44. | Regular Calendar Item | Consolidated Fee Hearing - FY24-25 Fees for County Administrator's Office | | |
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2024-0105
| 45. | Regular Calendar Item | Consolidated Fee Hearing - FY 24-25 Fees for the Department Health Services | | |
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2024-0152
| 46. | Regular Calendar Item | Consolidated Fee Hearing - FY 24-25 Fees for Permit Sonoma (First Reading) | | |
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2024-0129
| 47. | Regular Calendar Item | Consolidated Fee Hearing - Public Infrastructure FY24-25 Fees for Airport Land and Facility Use | | |
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2024-0178
| 48. | Regular Calendar Item | Consolidated Fee Hearing - Regional Parks Fee Package FY 24-25 - Spring Lake Park | | |
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2024-0179
| 49. | Regular Calendar Item | Consolidated Fee Hearing - Regional Parks Fee Package FY 24-25 | | |
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2024-0233
| 50. | Regular Calendar Item | Consolidated Fee Hearing - Regional Park’s Marinas Fee Package FY 24-25 | | |
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2024-0200
| 51. | Regular Calendar Item | Consolidated Fee Hearing Item: FY 24-25 Fee Changes for Sheriff-Coroner’s Office | | |
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2024-0118
| 52. | Regular Calendar Item | Amendments to Living Wage Ordinance | | |
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2024-0241
| 53. | Regular Calendar Item | Language Access Policy Workshop | | |
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2024-0240
| 54. | Regular Calendar Item | Sonoma County Code Revision to the County Administrator’s Duties and Responsibilities | | |
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2024-0245
| 55. | Regular Calendar Item | Fire Memorial Site Selection and Project Update | | |
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2023-1049
| 56. | Regular Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | | |
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