2024-0038
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Public Defender. (Government Code Section §54957(b)(1)). | | |
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2024-0633
| 2. | 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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2024-0652
| 3. | 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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2024-0642
| 4. | Closed Session Calendar Item | Conference with Legal Counsel - Existing Litigation -SCALE v. County of Sonoma; Sonoma County Superior Court Case No. SVC 272539 (Government Code Section 54956.9(d)(1)) | | |
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2024-0534
| 5. | Consent Calendar Item | 2024 Vegetation Management Grant Program Recommendations | Approved as recommended | Pass |
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2024-0542
| 6. | Consent Calendar Item | Spring Hill Ranch (0053) Conservation Easement Acquisition | Approved as recommended | Pass |
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2024-0452
| 7. | Consent Calendar Item | 2024 Sealed Bid of Tax-Defaulted Property | Approved as recommended | Pass |
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2024-0484
| 8. | Consent Calendar Item | Printing and Mailing Services for Property Tax Bills | Approved as recommended | Pass |
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2024-0492
| 9. | Consent Calendar Item | County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2023 | Approved as recommended | Pass |
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2024-0527
| 10. | Consent Calendar Item | Fourth Amendment to Eide Bailly LLP Auditing Services Agreement | Approved as recommended | Pass |
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2024-0500
| 11. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2024-0428
| 12. | Consent Calendar Item | Amendments to Living Wage Ordinance - Second Read | Continued | |
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2024-0571
| 13. | Consent Calendar Item | FY 23-24 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2024-0486
| 14. | Consent Calendar Item | Annual Tourism Business Improvement Area (BIA) Assessment Report | Approved as recommended | Pass |
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2024-0528
| 15. | Consent Calendar Item | Delegation of Authority for Obtaining and Managing Grant Assistance for Community Development Block Grant Mitigation Program grant funding (Round 2) | Approved as recommended | Pass |
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2024-0466
| 16. | Consent Calendar Item | Funding Agreement utilizing 5th District Community Infrastructure Fund | Approved as recommended | Pass |
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2024-0116
| 17. | Consent Calendar Item | Sonoma County Federal Emergency Management Agency (FEMA) Wildfire Mitigation Project Phase II Submittal and California Environmental Quality Act (CEQA) Compliance | Approved as recommended | Pass |
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2024-0409
| 18. | Consent Calendar Item | Accela Subscription Services Agreement | Approved as recommended | Pass |
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2024-0624
| 19. | Consent Calendar Item | Ordinance Amending Civil Penalties for Vacation Rentals (Second Reading/Final Adoption) | Approved as recommended | Pass |
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2024-0332
| 20. | Consent Calendar Item | Public Safety Realignment Evaluation Services | Approved as recommended | Pass |
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2024-0411
| 21. | Consent Calendar Item | Lease Amendment for Department of Health Services, 140 South Cloverdale Boulevard, Cloverdale | Approved as recommended | Pass |
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2024-0420
| 22. | Consent Calendar Item | Lease Amendment for Economic Development Board, 141 Stony Circle, Santa Rosa | Approved as recommended | Pass |
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2024-0433
| 23. | Consent Calendar Item | Lease Amendment for Department of Health Services, 2227 Capricorn Way, Santa Rosa | Approved as recommended | Pass |
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2024-0458
| 24. | Consent Calendar Item | Second Reading and Adoption of an Ordinance Amending Article XVII of Chapter 2, Section 2-172 of the County Code. | Approved as recommended | Pass |
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2024-0459
| 25. | Consent Calendar Item | Fourth Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Approved as recommended | Pass |
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2024-0472
| 26. | Consent Calendar Item | Award of Contract for Runway 14-32 Repairs - Charles M. Schulz - Sonoma County Airport | Approved as recommended | Pass |
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2024-0226
| 27. | Consent Calendar Item | New Public Health Lab and Morgue Facility | Approved as recommended | Pass |
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2024-0491
| 28. | Consent Calendar Item | State Highway Account Match Program Agreement | Approved as recommended | Pass |
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2024-0392
| 29. | Consent Calendar Item | Supplemental Law Enforcement Services with Sonoma Raceway | Approved as recommended | Pass |
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2024-0520
| 30. | Consent Calendar Item | Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | Approved as recommended | Pass |
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2024-0447
| 31. | Consent Calendar Item | Agreement for Russian River Collector Multi-Year Operational Analysis Report | Approved as recommended | Pass |
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2024-0470
| 32. | Consent Calendar Item | Financial Auditing Services | Approved as recommended | Pass |
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2024-0480
| 33. | Consent Calendar Item | Sonoma Valley County Sanitation District Treatment Plant Influent/Effluent Pumping and Piping Upgrade Project - Contract Award | Approved as recommended | Pass |
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2024-0464
| 34. | Consent Calendar Item | Stormwater Education Program for Unincorporated Sonoma County and Ukiah | Approved as recommended | Pass |
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2024-0463
| 35. | Consent Calendar Item | SVCSD Sewer Trunk Main Replacement Phase 5A (Happy Lane to Johnson Avenue) Contract Award | Approved as recommended | Pass |
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2024-0383
| 36. | Appointment | Approve the Reappointment of Jerald C. Dunn to the Civil Service Commission for a four-year term beginning June 3, 2024, and expiring June 3, 2028. (Countywide) | Approved as recommended | Pass |
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2024-0431
| 37. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing the week of May 19-25, 2024 as National Public Works Week | Approved as recommended | Pass |
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2024-0544
| 38. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming May 2024 as Mental Health Matters Month in Sonoma County | Approved as recommended | Pass |
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2024-0592
| 39. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the week of May 19 to May 25, 2024, as Emergency Medical Services Week in Sonoma County. | Approved as recommended | Pass |
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2024-0385
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the life of Val Robichaud owner and publisher of the Sonoma Sun and his many contributions in the press and to the community. (First) | Approved as recommended | Pass |
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2024-0425
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing and celebrating the 90th anniversary of Sebastiani Theater and its contributions to the Sonoma Valley. (First) | Approved as recommended | Pass |
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2024-0654
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the public service of Tim Miller. (Fifth District) | Approved as recommended | Pass |
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2024-0506
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution declaring May 2024 as Older Americans Month | Approved as recommended | Pass |
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2024-0398
| 44. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 27, 2024 as Memorial Day in Sonoma County. | Approved as recommended | Pass |
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2024-0532
| 45. | Regular Calendar Item | Amendment to First 5 Sonoma County Commission Ordinance | Approved as recommended | Pass |
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2024-0342
| 46. | Regular Calendar Item | 9:45 A.M. Sewer Rates and Written Report of Charges | Approved as amended | Pass |
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2024-0498
| 47. | Regular Calendar Item | Revised Options to Augment Protections for Residential Tenants in Unincorporated Sonoma County. | Approved as amended | Pass |
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2024-0154
| 48. | Regular Calendar Item | 1:35 P.M. - File No. AGP20-0007 Jabez Land & Cattle Company, LLC Land Conservation Contract, 3641 Middle Two Rock Rd, Petaluma | Approved as recommended | Pass |
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2024-0273
| 49. | Regular Calendar Item | Project Labor Agreement (Community Workforce Agreement) | | |
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2024-0522
| 49A. | Regular Calendar Item | Introduction of an Ordinance changing the designation of Park Rangers from Peace Officers to Public Officers | Approved as recommended | Pass |
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2024-0386
| 50. | 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 of 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/
| Approved as recommended | Pass |
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