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2024-0673
| 1. | Closed Session Calendar Item | The 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).) | | |
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2024-0703
| 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, sudbs. (d)(2) and (e)(1). 1 matter. | | |
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2024-0724
| 2A | Consent Calendar Item | The 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). | | |
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2024-0705
| 3. | Closed Session Calendar Item | The 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. | | |
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2024-0706
| 4. | Closed Session Calendar Item | The 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.). | | |
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2024-0583
| 5. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2024-0649
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-0596
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-0600
| 8. | Consent Calendar Item | Fee Waiver - The Bird Rescue Center | Approved as recommended | Pass |
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2024-0601
| 9. | Consent Calendar Item | Fee Waiver - Russian River Rotary Club | Approved as recommended | Pass |
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2024-0359
| 10. | Consent Calendar Item | Fiscal 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 Housing | Approved as recommended | Pass |
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2024-0666
| 11. | Consent Calendar Item | Amendments to Living Wage Ordinance - Second Read | Approved as recommended | Pass |
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2024-0613
| 12. | Consent Calendar Item | Amendment to First 5 Sonoma County Commission Ordinance | Approved as recommended | Pass |
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2024-0540
| 13. | Consent Calendar Item | California Governor's Office of Emergency Services County Victim Services Program | Approved as recommended | Pass |
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2024-0537
| 14. | Consent Calendar Item | Termination of Proclamation of Local Emergency Due to the Avian Flu in Sonoma County | Approved as recommended | Pass |
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2024-0410
| 15. | Consent Calendar Item | Genoa Healthcare, LLC Sublease and Pharmacy Services Agreement | Approved as recommended | Pass |
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2024-0570
| 16. | Consent Calendar Item | Department of Health Services Compliance Program Biennial Report | Approved as recommended | Pass |
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2024-0588
| 17. | Consent Calendar Item | State of California Funding Agreements | Approved as recommended | Pass |
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2024-0482
| 18. | Consent Calendar Item | Organizational Development Consultants, Professional Development Trainers, and Racial Equity Consultants/Trainers | Approved as recommended | Pass |
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2024-0594
| 19. | Consent Calendar Item | Workplace Security Contract Second Amendment | Approved as recommended | Pass |
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2024-0285
| 20. | Consent Calendar Item | Student Training and Employment Program Grant | Approved as recommended | Pass |
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2024-0514
| 21. | Consent Calendar Item | Human Services Department Contracts for Fiscal Year 2024-25 | Approved as recommended | Pass |
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2024-0319
| 22. | Consent Calendar Item | American Rescue Plan Act Community Resilience Program Contract Extension Update | Approved as recommended | Pass |
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2024-0603
| 23. | Consent Calendar Item | DBAdmin LLC Information Technology Services for Sonoma County’s Integrated Justice System Support | Approved as recommended | Pass |
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2024-0310
| 24. | Consent Calendar Item | Cannabis Code Enforcement Ordinance (Section 1-7.1 of the Sonoma County Code) Amendment - Second Reading | Approved as recommended | Pass |
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2024-0176
| 25. | Consent Calendar Item | Roiling Permit and Extensions to Geysers Power Company, LLC; ROI24-0001. | Approved as recommended | Pass |
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2024-0511
| 26. | Consent Calendar Item | Permit 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 recommended | Pass |
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2024-0574
| 27. | Consent Calendar Item | Mitigation Monitoring Contract for Tribal Cultural Resource Support In Coastal Areas | Approved as recommended | Pass |
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2024-0604
| 28. | Consent Calendar Item | Agreement with BI Incorporated for Electronic Monitoring | Approved as recommended | Pass |
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2024-0465
| 29. | Consent Calendar Item | Sonoma Veterans Memorial Building Use Agreement | Approved as recommended | Pass |
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2024-0493
| 30. | Consent Calendar Item | Approval of Right of Way Contract for the North Fitch Mountain Road Repair Project | Approved as recommended | Pass |
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2024-0512
| 31. | Consent Calendar Item | Third Amendment to the Professional Services Agreement with Moffatt & Nichol for design of the River Road Bridge over Gill Creek Replacement Project. | Approved as recommended | Pass |
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2024-0533
| 32. | Consent Calendar Item | Approval of Right of Way Contracts for the Freestone Flat Road Bridge Replacement Project | Approved as recommended | Pass |
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2024-0536
| 33. | Consent Calendar Item | Biannual Update on the Development of the Bank Enabling Instrument for the Mecham Road Mitigation Bank | Approved as recommended | Pass |
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2024-0538
| 34. | Consent Calendar Item | West Water Company - Full Scope Administrator Agreements | Approved as recommended | Pass |
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2024-0539
| 35. | Consent Calendar Item | New Public Health Lab & Coroner’s Office Facility - Award of Construction Manager At Risk Contract | Approved as recommended | Pass |
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2024-0541
| 36. | Consent Calendar Item | Award of Construction Contract for the Closed Landfill Leachate Tank Replacement Project | Approved as recommended | Pass |
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2024-0546
| 37. | Consent Calendar Item | Springs Municipal Advisory Council Utility Box Art Project | Approved as recommended | Pass |
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2024-0547
| 38. | Consent Calendar Item | Professional Services Agreement for Maintenance and Operations of County Small Water Systems | Approved as recommended | Pass |
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2024-0608
| 39. | Consent Calendar Item | Acquisition of the 100-Acre Ranch Property - Addition to Hood Mountain Regional Park & Open Space Preserve | Approved as recommended | Pass |
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2024-0610
| 40. | Consent Calendar Item | Shiloh Ranch Regional Park Riparian Restoration Project Bid Award | Approved as recommended | Pass |
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2024-0548
| 41. | Consent Calendar Item | Southeast Greenway Easement | Approved as recommended | Pass |
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2024-0640
| 42. | Consent Calendar Item | Support for Town of Windsor’s EPA Grant Application: Biosolids Treatment Facility | Approved as recommended | Pass |
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2024-0549
| 43. | Consent Calendar Item | Agreements Between Sonoma County Water Agency and the City of Santa Rosa and Town of Windsor for Water Quality Credits (Phosphorous) | Approved as recommended | Pass |
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2024-0553
| 44. | Consent Calendar Item | Penngrove Sewer Capacity Evaluation | Approved as recommended | Pass |
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2024-0554
| 45. | Consent Calendar Item | Bus Transportation Services for Water Education Program | Approved as recommended | Pass |
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2024-0555
| 46. | Consent Calendar Item | Funding of Wastewater Intertie Pipeline Construction between Airport-Larkfield-Wikiup Sanitation Zone and Town of Windsor | Approved as recommended | Pass |
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2024-0557
| 47. | Consent Calendar Item | Windsor Water Supply Agreement Renewal | Approved as recommended | Pass |
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2024-0563
| 48. | Consent Calendar Item | Feasibility Study for Pumped Storage Hydropower at Lake Sonoma | Approved as recommended | Pass |
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2024-0565
| 49. | Consent Calendar Item | Agreement Between the Windsor Water District and the Sonoma County Water Agency Regarding Wastewater Collection and Treatment | Approved as recommended | Pass |
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2024-0579
| 50. | Consent Calendar Item | Colgan Creek Notice of Unrecorded Grant Agreement with Wildlife Conservation Board and City of Santa Rosa | Approved as recommended | Pass |
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2024-0558
| 51. | Consent Calendar Item | Approval of the Todd Road Exempt Surplus Land Sale and Summary Vacation of Surplus Sewer Easements | Approved as recommended | Pass |
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2024-0443
| 52. | Appointment | Approve 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 recommended | Pass |
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2024-0566
| 53. | Appointment | Approve 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 recommended | Pass |
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2024-0567
| 54. | Appointment | Approve 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 recommended | Pass |
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2024-0578
| 55. | Appointment | Approve 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 recommended | Pass |
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2024-0495
| 56. | Appointment | Approve 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 recommended | Pass |
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2024-0643
| 57. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming June 19, 2024 as Martin Luther King / Juneteenth Day. (Countywide) | Approved as recommended | Pass |
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2024-0584
| 58. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing and commending Esther Lemus for 50 Years of exceptional advocacy. (Third) | Approved as recommended | Pass |
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2024-0621
| 59. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring the Homeless Employment Group | Approved as recommended | Pass |
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2024-0580
| 60. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming June 2024 as Pride Month in Sonoma County | Approved as recommended | Pass |
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2024-0451
| 61. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming June 2024 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2024-0664
| 62. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Sergeant Travis Menke as the Exchange Club Officer of the Year 2023. (Third District) | Approved as recommended | Pass |
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2024-0669
| 63. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Valley of the Moon Children’s Foundation for their support of Sonoma County’s foster youth. (First) | Approved as recommended | Pass |
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2024-0634
| 64. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating and honoring the Serres Family on the 100-year anniversary of Serres Ranch. (First) | Approved as recommended | Pass |
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2024-0487
| 65. | Regular Calendar Item | 9:35 A.M. Public Hearing on Annual Tourism BIA Assessment Report and Continuation of Tourism Assessment without Change in Fiscal Year 2024-25 | Approved as recommended | Pass |
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2024-0045
| 66. | Regular Calendar Item | Department Head Personal Services Agreement First Amendment - Public Defender | Approved as recommended | Pass |
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2024-0195
| 67. | Regular Calendar Item | Sonoma County Energy Independence Program Update and Annual Interest Rate Determination | Approved as recommended | Pass |
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2024-0577
| 68. | Regular Calendar Item | Sonoma County Water Agency Sanitation Code Update | Approved as recommended | Pass |
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2024-0564
| 69. | Regular Calendar Item | 1:35 P.M. Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the North Fitch Mountain Road Repair Project | Approved as recommended | Pass |
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2024-0525
| 70. | Regular Calendar Item | 1:45 P.M. File No. AGP17-0012; C and F Company, LLC Land Conservation Contract; 2850 Laughlin Rd, Windsor | Approved as recommended | Pass |
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