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2024-0515
| 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 and Jeremia Mills, County of Sonoma, and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees (Government Code § 54957.6). | | |
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2024-0516
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Gregory Hals, Jr. vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ17080632, ADJ17080155
(Government Code Section 54956.9(d)(1).) | | |
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2024-0582
| 3. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the In-Home Supportive Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiator: Jeff Bailey, IEDA; Angela Struckmann - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division; Eric Glentzer - Public Authority Manager. Employee organization: SEIU Local 2015. (Government Code section 54957.6.) | | |
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2024-0617
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re Workers’ Compensation Claim of Nicholas Dellia, ADJ - Unassigned (Government Code Section 54956.9(d)(1).) | | |
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2024-0632
| 5. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma, 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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2024-0517
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mark Provost vs. County of Sonoma Board no. ADJ15665929 (Government Code Section 54956.9(d)(1).) | | |
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2024-0576
| 7. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Richard Walker vs. County of Sonoma
Worker’s Compensation Appeals Board No. ADJ12144634 (Government Code Section 54956.9(d)(1).) | | |
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2024-0349
| 8. | Consent Calendar Item | Regional Conservation Partnership Program, Vital Streams and Forests: Technical Assistance - Enhancement Supplemental Agreement | Approved as recommended | Pass |
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2024-0394
| 9. | Consent Calendar Item | Community Spaces Matching Grant Program Technical Assistance Agreements | Approved as recommended | Pass |
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2024-0456
| 10. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-0454
| 11. | Consent Calendar Item | Fee Waiver - North Bay Children’s Center | Approved as recommended | Pass |
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2024-0476
| 12. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-0288
| 13. | Consent Calendar Item | Tobacco Retail License Ordinance - Second Reading | Approved as recommended | Pass |
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2024-0378
| 14. | Consent Calendar Item | Department of Health Services Delegated Authority to Approve Environmental Reviews for Homelessness Projects | Approved as recommended | Pass |
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2024-0395
| 15. | Consent Calendar Item | Department Health Services Fees Ordinance - Sonoma County Animal Services - 2nd Reading | Approved as recommended | Pass |
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2024-0468
| 15A. | Consent Calendar Item | Public Health Micro Enterprise Home Kitchen Operations Grant Award | Approved as recommended | Pass |
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2024-0281
| 16. | Consent Calendar Item | Employee and Retiree Medical Plan Agreements and Amendments | Approved as recommended | Pass |
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2024-0291
| 17. | Consent Calendar Item | NEOGOV Contract Amendment | Approved as recommended | Pass |
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2024-0307
| 18. | Consent Calendar Item | Sonoma County Health Insurance Counseling & Advocacy Program Standard Agreement for State Fiscal Years 2023-24 and 2024-25; Council on Aging and Senior Advocacy Services Contract Amendments | Approved as recommended | Pass |
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2024-0460
| 19. | Consent Calendar Item | Language Access Policy and Implementation Plan | Approved as recommended | Pass |
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2024-0177
| 20. | Consent Calendar Item | Multiparcel Annexation to the Russian River County Sanitation District of Assessor Parcel Numbers (APN) 072-220-026, 072-220-027, and 072-240-029 for Sonoma County Community Development Commission; SEW23-0145 | Approved as recommended | Pass |
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2024-0449
| 21. | Consent Calendar Item | File No. CPH23-0011 The Wildlands Conservancy Request for Coastal Permit Consolidation by the California Coastal Commission, located at 2000 Estero Lane, Bodega Bay; APN 100-160-002. | Approved as recommended | Pass |
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2024-0248
| 22. | Consent Calendar Item | Amendment No. 2 - Transdev Services, Inc. | Approved as recommended | Pass |
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2024-0249
| 23. | Consent Calendar Item | FY 2024-25 Transit Services Agreement - Mendocino Transit Authority | Approved as recommended | Pass |
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2024-0405
| 24. | Consent Calendar Item | FY 2024-25 ADA Paratransit Services Agreement | Approved as recommended | Pass |
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2024-0406
| 25. | Consent Calendar Item | Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds. | Approved as recommended | Pass |
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2024-0414
| 26. | Consent Calendar Item | Resolution for list of SB1 projects for Fiscal Year 2024-25 | Approved as recommended | Pass |
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2024-0423
| 27. | Consent Calendar Item | 2024 Certified Mileage of Sonoma County Maintained Roads | Approved as recommended | Pass |
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2024-0424
| 28. | Consent Calendar Item | Third Amendment to Lease for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa | Approved as recommended | Pass |
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2024-0477
| 29. | Consent Calendar Item | Notice of Intent to Acquire approximately 101 acres located at 1616 Los Alamos Road, Santa Rosa, to incorporate into Hood Mountain Regional Park & Preserve | Approved as recommended | Pass |
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2024-0483
| 30. | Consent Calendar Item | Commercial Berthing Credit at County of Sonoma Marinas | Approved as recommended | Pass |
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2024-0489
| 31. | Consent Calendar Item | Acceptance of Grant Funds from Point Blue Conservation Science for the Taylor Mountain Wetland and Riparian Restoration Project | Approved as recommended | Pass |
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2024-0287
| 32. | Appointment | Approve the Reappointments of Matthew Eshoo, as General Member, and William Severi, as Alternate Member, of the Assessment Appeals Board each for a three-year term beginning September 2, 2024 and ending on September 5, 2027. (Countywide) | Approved as recommended | Pass |
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2024-0436
| 33. | Appointment | Approve the Appointment of Ross Liscum as a General Member to the Assessment Appeals Board for a term beginning September 5, 2022 and ending on September 1, 2025. (Countywide) | Approved as recommended | Pass |
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2024-0474
| 34. | Appointment | Approve the Appointment of Rena Wang to the Sonoma County Community Development Committee representing the First District beginning May 14, 2024 as a coterminous appointment. (First District) | Approved as recommended | Pass |
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2024-0467
| 35. | Appointment | Approve the Reappointments to the Partnership HealthPlan of California Commission of Kathryn Powell, Chief Executive Officer of Petaluma Health Center for the four-year term of May 22, 2024 through May 21, 2028; and Tina Rivera, Department of Health Services Director for the four-year term of May 21, 2024 through May 20, 2028.
(Countywide) | Approved as recommended | Pass |
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2024-0471
| 36. | Appointment | Approve the Appointment of Oscar Chavez to the First 5 Sonoma County Commission in an At Large position representing the community-based organizations that are focused on family resiliency and nurturing parenting, for a two-year term beginning May 14, 2024, and ending on May 13, 2026. (Countywide) | Approved as recommended | Pass |
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2024-0327
| 37. | Gold Resolution Presented at the Board | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma Recognizing May 2024 as Travel and Tourism Month. (Countywide) | Approved as recommended | Pass |
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2024-0400
| 38. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing May 2024 as Bike Month and Proclaiming May 16, 2024 as Bike to Work Day. (Countywide) | Approved as recommended | Pass |
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2024-0347
| 39. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming May 2024 as Asian American and Pacific Islander Heritage Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2024-0623
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Sonoma County Winegrowers as Recipient of North Bay Leadership Council’s 2024 “Paint the Town Green - Environmental Stewardship” Award. (Countywide) | Approved as recommended | Pass |
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2024-0445
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Luana Vaetoe as Recipient of North Bay Leadership Council’s 2024 “The Lightbulb Went On - Innovative/Entrepreneurial Spirit” Award. (Countywide) | Approved as recommended | Pass |
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2024-0510
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Celebrating and Acknowledging the Petaluma Garden Club on the Occasion of its 100th Anniversary. (Second District) | Approved as recommended | Pass |
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2024-0446
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Larry Florin as Recipient of North Bay Leadership Council’s 2024 “United We Stand - Community Building” Award. (Countywide) | Approved as recommended | Pass |
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2024-0475
| 44. | Regular Calendar Item | Military Equipment Use Policy 2023 Annual Report | Approved as recommended | Pass |
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2024-0044
| 45. | Regular Calendar Item | Department Head Personal Services Agreement First Amendment - Agricultural Preservation and Open Space District General Manager | Approved as recommended | Pass |
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2024-0403
| 46. | Regular Calendar Item | Introduce an Ordinance amending Article XVII of Chapter 2, Section 2-172 of the County Code (First Reading) | Approved as recommended | Pass |
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2024-0434
| 47. | Regular Calendar Item | Tierra de Rosas and Recognition of Affordable Housing Month. | Approved as recommended | Pass |
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2024-0575
| 48. | Regular Calendar Item | Initiative Petition for Sonoma County Prohibition on Concentrated Animal Feeding Operations Ordinance. | Approved as amended | Pass |
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2024-0309
| 49. | Regular Calendar Item | Cannabis Code Enforcement Ordinance (Section 1-7.1 of the Sonoma County Code) Amendment - First Reading | Approved as recommended | Pass |
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2024-0302
| 50. | Regular Calendar Item | 1:45 P.M. Financing for Energy Upgrades | Approved as recommended | Pass |
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