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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/4/2024 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
2024-0673 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Donald McCarthy vs County of Sonoma Appeals Board Nos. ADJ15040009, ADJ15815463, ADJ188227572 (Government Code Section 54956.9(d)(1).)   Action details Not available
2024-0703 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, sudbs. (d)(2) and (e)(1). 1 matter.   Action details Not available
2024-0724 2AConsent Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4).   Action details Not available
2024-0705 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Government Code section 54956.9(d)(1) M P Excavating and Engineering Inc v. County of Sonoma, Wylatti Resource Management Inc., Sonoma County Superior Court Case No. TC240-460.   Action details Not available
2024-0706 4.Closed Session Calendar ItemThe Board of Commissioners of the Sonoma County Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 18100 Highway 116, Guerneville, CA 95446 (“George’s Hideaway”). Agency negotiator: Rhonda Coffman, Community Development Director of the Sonoma County Community Development Commission. Negotiating parties: Sonoma County Community Development Commission and West County Community Services. Under Negotiation: Terms and conditions of the proposed disposition. (Government Code Section 54956.8.).   Action details Not available
2024-0583 5.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2024-0649 6.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2024-0596 7.Consent Calendar ItemDisbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2024-0600 8.Consent Calendar ItemFee Waiver - The Bird Rescue CenterApproved as recommendedPass Action details Not available
2024-0601 9.Consent Calendar ItemFee Waiver - Russian River Rotary ClubApproved as recommendedPass Action details Not available
2024-0359 10.Consent Calendar ItemFiscal Year (FY) 2024-25 Annual Action Plan of the 2020-2025 Consolidated Plan, Substantial Amendments to the 2020-2025 Consolidated Plan and FY 2021-2022 Annual Action Plan; Napa/Sonoma County Regional Fair Housing Plan to Affirmatively Furthering Fair HousingApproved as recommendedPass Action details Not available
2024-0666 11.Consent Calendar ItemAmendments to Living Wage Ordinance - Second ReadApproved as recommendedPass Action details Not available
2024-0613 12.Consent Calendar ItemAmendment to First 5 Sonoma County Commission OrdinanceApproved as recommendedPass Action details Not available
2024-0540 13.Consent Calendar ItemCalifornia Governor's Office of Emergency Services County Victim Services ProgramApproved as recommendedPass Action details Not available
2024-0537 14.Consent Calendar ItemTermination of Proclamation of Local Emergency Due to the Avian Flu in Sonoma CountyApproved as recommendedPass Action details Not available
2024-0410 15.Consent Calendar ItemGenoa Healthcare, LLC Sublease and Pharmacy Services AgreementApproved as recommendedPass Action details Not available
2024-0570 16.Consent Calendar ItemDepartment of Health Services Compliance Program Biennial ReportApproved as recommendedPass Action details Not available
2024-0588 17.Consent Calendar ItemState of California Funding AgreementsApproved as recommendedPass Action details Not available
2024-0482 18.Consent Calendar ItemOrganizational Development Consultants, Professional Development Trainers, and Racial Equity Consultants/TrainersApproved as recommendedPass Action details Not available
2024-0594 19.Consent Calendar ItemWorkplace Security Contract Second AmendmentApproved as recommendedPass Action details Not available
2024-0285 20.Consent Calendar ItemStudent Training and Employment Program GrantApproved as recommendedPass Action details Not available
2024-0514 21.Consent Calendar ItemHuman Services Department Contracts for Fiscal Year 2024-25Approved as recommendedPass Action details Not available
2024-0319 22.Consent Calendar ItemAmerican Rescue Plan Act Community Resilience Program Contract Extension UpdateApproved as recommendedPass Action details Not available
2024-0603 23.Consent Calendar ItemDBAdmin LLC Information Technology Services for Sonoma County’s Integrated Justice System SupportApproved as recommendedPass Action details Not available
2024-0310 24.Consent Calendar ItemCannabis Code Enforcement Ordinance (Section 1-7.1 of the Sonoma County Code) Amendment - Second ReadingApproved as recommendedPass Action details Not available
2024-0176 25.Consent Calendar ItemRoiling Permit and Extensions to Geysers Power Company, LLC; ROI24-0001.Approved as recommendedPass Action details Not available
2024-0511 26.Consent Calendar ItemPermit Sonoma Project File No. PLP22-0005, Bolero Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 1901 Frates Rd., Petaluma (APN 017-140-011, 017-140-012, and 017-050-006)Approved as recommendedPass Action details Not available
2024-0574 27.Consent Calendar ItemMitigation Monitoring Contract for Tribal Cultural Resource Support In Coastal AreasApproved as recommendedPass Action details Not available
2024-0604 28.Consent Calendar ItemAgreement with BI Incorporated for Electronic MonitoringApproved as recommendedPass Action details Not available
2024-0465 29.Consent Calendar ItemSonoma Veterans Memorial Building Use AgreementApproved as recommendedPass Action details Not available
2024-0493 30.Consent Calendar ItemApproval of Right of Way Contract for the North Fitch Mountain Road Repair ProjectApproved as recommendedPass Action details Not available
2024-0512 31.Consent Calendar ItemThird Amendment to the Professional Services Agreement with Moffatt & Nichol for design of the River Road Bridge over Gill Creek Replacement Project.Approved as recommendedPass Action details Not available
2024-0533 32.Consent Calendar ItemApproval of Right of Way Contracts for the Freestone Flat Road Bridge Replacement ProjectApproved as recommendedPass Action details Not available
2024-0536 33.Consent Calendar ItemBiannual Update on the Development of the Bank Enabling Instrument for the Mecham Road Mitigation BankApproved as recommendedPass Action details Not available
2024-0538 34.Consent Calendar ItemWest Water Company - Full Scope Administrator AgreementsApproved as recommendedPass Action details Not available
2024-0539 35.Consent Calendar ItemNew Public Health Lab & Coroner’s Office Facility - Award of Construction Manager At Risk ContractApproved as recommendedPass Action details Not available
2024-0541 36.Consent Calendar ItemAward of Construction Contract for the Closed Landfill Leachate Tank Replacement ProjectApproved as recommendedPass Action details Video Video
2024-0546 37.Consent Calendar ItemSprings Municipal Advisory Council Utility Box Art ProjectApproved as recommendedPass Action details Not available
2024-0547 38.Consent Calendar ItemProfessional Services Agreement for Maintenance and Operations of County Small Water SystemsApproved as recommendedPass Action details Not available
2024-0608 39.Consent Calendar ItemAcquisition of the 100-Acre Ranch Property - Addition to Hood Mountain Regional Park & Open Space PreserveApproved as recommendedPass Action details Not available
2024-0610 40.Consent Calendar ItemShiloh Ranch Regional Park Riparian Restoration Project Bid AwardApproved as recommendedPass Action details Video Video
2024-0548 41.Consent Calendar ItemSoutheast Greenway EasementApproved as recommendedPass Action details Not available
2024-0640 42.Consent Calendar ItemSupport for Town of Windsor’s EPA Grant Application: Biosolids Treatment FacilityApproved as recommendedPass Action details Not available
2024-0549 43.Consent Calendar ItemAgreements Between Sonoma County Water Agency and the City of Santa Rosa and Town of Windsor for Water Quality Credits (Phosphorous)Approved as recommendedPass Action details Not available
2024-0553 44.Consent Calendar ItemPenngrove Sewer Capacity EvaluationApproved as recommendedPass Action details Not available
2024-0554 45.Consent Calendar ItemBus Transportation Services for Water Education ProgramApproved as recommendedPass Action details Not available
2024-0555 46.Consent Calendar ItemFunding of Wastewater Intertie Pipeline Construction between Airport-Larkfield-Wikiup Sanitation Zone and Town of WindsorApproved as recommendedPass Action details Not available
2024-0557 47.Consent Calendar ItemWindsor Water Supply Agreement RenewalApproved as recommendedPass Action details Not available
2024-0563 48.Consent Calendar ItemFeasibility Study for Pumped Storage Hydropower at Lake SonomaApproved as recommendedPass Action details Not available
2024-0565 49.Consent Calendar ItemAgreement Between the Windsor Water District and the Sonoma County Water Agency Regarding Wastewater Collection and TreatmentApproved as recommendedPass Action details Not available
2024-0579 50.Consent Calendar ItemColgan Creek Notice of Unrecorded Grant Agreement with Wildlife Conservation Board and City of Santa RosaApproved as recommendedPass Action details Not available
2024-0558 51.Consent Calendar ItemApproval of the Todd Road Exempt Surplus Land Sale and Summary Vacation of Surplus Sewer EasementsApproved as recommendedPass Action details Not available
2024-0443 52.AppointmentApprove the Appointment of Alanya Navarro Blake as an Alternate Member to the Assessment Appeals Board for a term of three years beginning September 6, 2021, and ending September 2, 2024. (Countywide)Approved as recommendedPass Action details Not available
2024-0566 53.AppointmentApprove the Re-Appointment of Celeste B Winders to the Springs Municipal Advisory Council (MAC) in the At Large position for a two-year term beginning May 25, 2024 and ending May 25, 2026. (First District)Approved as recommendedPass Action details Not available
2024-0567 54.AppointmentApprove the Appointment of Maria Barakat to the Springs Municipal Advisory Council (MAC) in an At-Large Representative position for a two-year term beginning June 4, 2024 and ending June 4, 2026. (First District)Approved as recommendedPass Action details Not available
2024-0578 55.AppointmentApprove the Reappointment of Scott Alonso to the Sonoma County Tourism Board for a one year term beginning June 6, 2024 and ending June 6, 2025. (Third District)Approved as recommendedPass Action details Not available
2024-0495 56.AppointmentApprove the Re-appointment of Carol Taylor to the Public Authority Advisory Committee for a four-year term, beginning June 26, 2024 and ending June 25, 2028.Approved as recommendedPass Action details Not available
2024-0643 57.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming June 19, 2024 as Martin Luther King / Juneteenth Day. (Countywide)Approved as recommendedPass Action details Not available
2024-0584 58.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing and commending Esther Lemus for 50 Years of exceptional advocacy. (Third)Approved as recommendedPass Action details Not available
2024-0621 59.Gold Resolution Presented at the BoardAdopt a Gold Resolution Honoring the Homeless Employment GroupApproved as recommendedPass Action details Not available
2024-0580 60.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming June 2024 as Pride Month in Sonoma CountyApproved as recommendedPass Action details Not available
2024-0451 61.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming June 2024 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County.Approved as recommendedPass Action details Not available
2024-0664 62.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Commending Sergeant Travis Menke as the Exchange Club Officer of the Year 2023. (Third District)Approved as recommendedPass Action details Not available
2024-0669 63.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Valley of the Moon Children’s Foundation for their support of Sonoma County’s foster youth. (First)Approved as recommendedPass Action details Not available
2024-0634 64.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating and honoring the Serres Family on the 100-year anniversary of Serres Ranch. (First)Approved as recommendedPass Action details Not available
2024-0487 65.Regular Calendar Item9:35 A.M. Public Hearing on Annual Tourism BIA Assessment Report and Continuation of Tourism Assessment without Change in Fiscal Year 2024-25Approved as recommendedPass Action details Video Video
2024-0045 66.Regular Calendar ItemDepartment Head Personal Services Agreement First Amendment - Public DefenderApproved as recommendedPass Action details Video Video
2024-0195 67.Regular Calendar ItemSonoma County Energy Independence Program Update and Annual Interest Rate DeterminationApproved as recommendedPass Action details Video Video
2024-0577 68.Regular Calendar ItemSonoma County Water Agency Sanitation Code UpdateApproved as recommendedPass Action details Video Video
2024-0564 69.Regular Calendar Item1:35 P.M. Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the North Fitch Mountain Road Repair ProjectApproved as recommendedPass Action details Video Video
2024-0525 70.Regular Calendar Item1:45 P.M. File No. AGP17-0012; C and F Company, LLC Land Conservation Contract; 2850 Laughlin Rd, WindsorApproved as recommendedPass Action details Video Video