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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/21/2024 8:30 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-0038 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Public Defender. (Government Code Section §54957(b)(1)).   Action details Not available
2024-0633 2.Closed Session Calendar ItemThe 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.   Action details Not available
2024-0652 3.Closed Session Calendar ItemThe 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.   Action details Not available
2024-0642 4.Closed Session Calendar ItemConference 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))   Action details Not available
2024-0534 5.Consent Calendar Item2024 Vegetation Management Grant Program RecommendationsApproved as recommendedPass Action details Not available
2024-0542 6.Consent Calendar ItemSpring Hill Ranch (0053) Conservation Easement AcquisitionApproved as recommendedPass Action details Not available
2024-0452 7.Consent Calendar Item2024 Sealed Bid of Tax-Defaulted PropertyApproved as recommendedPass Action details Not available
2024-0484 8.Consent Calendar ItemPrinting and Mailing Services for Property Tax BillsApproved as recommendedPass Action details Not available
2024-0492 9.Consent Calendar ItemCounty of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2023Approved as recommendedPass Action details Not available
2024-0527 10.Consent Calendar ItemFourth Amendment to Eide Bailly LLP Auditing Services AgreementApproved as recommendedPass Action details Not available
2024-0500 11.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2024-0428 12.Consent Calendar ItemAmendments to Living Wage Ordinance - Second ReadContinued  Action details Not available
2024-0571 13.Consent Calendar ItemFY 23-24 Tourism Impact Fund Grant AwardsApproved as recommendedPass Action details Video Video
2024-0486 14.Consent Calendar ItemAnnual Tourism Business Improvement Area (BIA) Assessment ReportApproved as recommendedPass Action details Not available
2024-0528 15.Consent Calendar ItemDelegation of Authority for Obtaining and Managing Grant Assistance for Community Development Block Grant Mitigation Program grant funding (Round 2)Approved as recommendedPass Action details Not available
2024-0466 16.Consent Calendar ItemFunding Agreement utilizing 5th District Community Infrastructure FundApproved as recommendedPass Action details Not available
2024-0116 17.Consent Calendar ItemSonoma County Federal Emergency Management Agency (FEMA) Wildfire Mitigation Project Phase II Submittal and California Environmental Quality Act (CEQA) ComplianceApproved as recommendedPass Action details Not available
2024-0409 18.Consent Calendar ItemAccela Subscription Services AgreementApproved as recommendedPass Action details Not available
2024-0624 19.Consent Calendar ItemOrdinance Amending Civil Penalties for Vacation Rentals (Second Reading/Final Adoption)Approved as recommendedPass Action details Not available
2024-0332 20.Consent Calendar ItemPublic Safety Realignment Evaluation ServicesApproved as recommendedPass Action details Not available
2024-0411 21.Consent Calendar ItemLease Amendment for Department of Health Services, 140 South Cloverdale Boulevard, CloverdaleApproved as recommendedPass Action details Not available
2024-0420 22.Consent Calendar ItemLease Amendment for Economic Development Board, 141 Stony Circle, Santa RosaApproved as recommendedPass Action details Not available
2024-0433 23.Consent Calendar ItemLease Amendment for Department of Health Services, 2227 Capricorn Way, Santa RosaApproved as recommendedPass Action details Not available
2024-0458 24.Consent Calendar ItemSecond Reading and Adoption of an Ordinance Amending Article XVII of Chapter 2, Section 2-172 of the County Code.Approved as recommendedPass Action details Not available
2024-0459 25.Consent Calendar ItemFourth Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa RosaApproved as recommendedPass Action details Not available
2024-0472 26.Consent Calendar ItemAward of Contract for Runway 14-32 Repairs - Charles M. Schulz - Sonoma County AirportApproved as recommendedPass Action details Not available
2024-0226 27.Consent Calendar ItemNew Public Health Lab and Morgue FacilityApproved as recommendedPass Action details Not available
2024-0491 28.Consent Calendar ItemState Highway Account Match Program AgreementApproved as recommendedPass Action details Not available
2024-0392 29.Consent Calendar ItemSupplemental Law Enforcement Services with Sonoma RacewayApproved as recommendedPass Action details Not available
2024-0520 30.Consent Calendar ItemAgreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake SonomaApproved as recommendedPass Action details Not available
2024-0447 31.Consent Calendar ItemAgreement for Russian River Collector Multi-Year Operational Analysis ReportApproved as recommendedPass Action details Not available
2024-0470 32.Consent Calendar ItemFinancial Auditing ServicesApproved as recommendedPass Action details Not available
2024-0480 33.Consent Calendar ItemSonoma Valley County Sanitation District Treatment Plant Influent/Effluent Pumping and Piping Upgrade Project - Contract AwardApproved as recommendedPass Action details Not available
2024-0464 34.Consent Calendar ItemStormwater Education Program for Unincorporated Sonoma County and UkiahApproved as recommendedPass Action details Not available
2024-0463 35.Consent Calendar ItemSVCSD Sewer Trunk Main Replacement Phase 5A (Happy Lane to Johnson Avenue) Contract AwardApproved as recommendedPass Action details Not available
2024-0383 36.AppointmentApprove 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 recommendedPass Action details Not available
2024-0431 37.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing the week of May 19-25, 2024 as National Public Works WeekApproved as recommendedPass Action details Not available
2024-0544 38.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming May 2024 as Mental Health Matters Month in Sonoma CountyApproved as recommendedPass Action details Not available
2024-0592 39.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming the week of May 19 to May 25, 2024, as Emergency Medical Services Week in Sonoma County.Approved as recommendedPass Action details Not available
2024-0385 40.Gold Resolution Presented Off-SiteAdopt 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 recommendedPass Action details Not available
2024-0425 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing and celebrating the 90th anniversary of Sebastiani Theater and its contributions to the Sonoma Valley. (First)Approved as recommendedPass Action details Not available
2024-0654 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring the public service of Tim Miller. (Fifth District)Approved as recommendedPass Action details Not available
2024-0506 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution declaring May 2024 as Older Americans MonthApproved as recommendedPass Action details Not available
2024-0398 44.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Veterans of the armed services by recognizing May 27, 2024 as Memorial Day in Sonoma County.Approved as recommendedPass Action details Not available
2024-0532 45.Regular Calendar ItemAmendment to First 5 Sonoma County Commission OrdinanceApproved as recommendedPass Action details Video Video
2024-0342 46.Regular Calendar Item9:45 A.M. Sewer Rates and Written Report of ChargesApproved as amendedPass Action details Video Video
2024-0498 47.Regular Calendar ItemRevised Options to Augment Protections for Residential Tenants in Unincorporated Sonoma County.Approved as amendedPass Action details Video Video
2024-0154 48.Regular Calendar Item1:35 P.M. - File No. AGP20-0007 Jabez Land & Cattle Company, LLC Land Conservation Contract, 3641 Middle Two Rock Rd, PetalumaApproved as recommendedPass Action details Video Video
2024-0273 49.Regular Calendar ItemProject Labor Agreement (Community Workforce Agreement)   Action details Video Video
2024-0522 49A.Regular Calendar ItemIntroduction of an Ordinance changing the designation of Park Rangers from Peace Officers to Public OfficersApproved as recommendedPass Action details Video Video
2024-0386 50.Regular Calendar ItemPermit 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 recommendedPass Action details Video Video