2024-0686
| 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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2024-0793
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipating Litigation. Potential initiation of litigation (Government Code § 54956.9(d)(4)) 1 case | | |
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2024-0734
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Richard Burgess v. County of Sonoma Workers’ Compensation Appeals Board No. ADJ14365257 (Government Code Section 54956.9(d)(1).) | | |
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2024-0812
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - New Sonoma FBO, Inc, DBA Sonoma Jet Center v. County of Sonoma, et al, Case No. 24CV03452 (Government Code Section 54956.9(d)(1).) | | |
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2024-0488
| 5. | Consent Calendar Item | Keiser Park Expansion Matching Grant Project with the Town of Windsor | | |
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2024-0742
| 6. | Consent Calendar Item | Receive the North Sonoma Valley Municipal Advisory Council (MAC) 2023-2024 Annual Report. (First District) | | |
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2024-0707
| 7. | Consent Calendar Item | Fee Waiver | | |
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2024-0682
| 8. | Consent Calendar Item | Fee Waiver - Bodega Volunteer Fire Department | | |
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2024-0473
| 9. | Consent Calendar Item | Delegate Authority to Registrar of Voters to enter into contracts with Secretary of State | | |
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2024-0605
| 10. | Consent Calendar Item | Community Development Commission Staffing Allocation | | |
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2024-0721
| 11. | Consent Calendar Item | Fiscal Year (FY) 2021-2022 Action Plan Substantial Amendment and Transfer and Amendment of Affordable Housing Assistance Payments Contract for Elderberry Commons | | |
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2024-0612
| 12. | Consent Calendar Item | Amendment to Existing Legal Services Agreements and New Agreement for On Call Land Use Counsel | | |
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2024-0657
| 13. | Consent Calendar Item | Conflict of Interest Code Update for Sonoma County Office of Education and Wright Elementary School District | | |
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2024-0252
| 14. | Consent Calendar Item | Sonoma County Animal Services and Tobacco Administrative Citation Resolution | | |
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2024-0568
| 15. | Consent Calendar Item | Department of Health Services Agreements with Mendocino County | | |
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2024-0559
| 16. | Consent Calendar Item | Contracts for Occupational Health Services | | |
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2024-0308
| 17. | Consent Calendar Item | Sonoma County Area Agency on Aging Memorandum of Understanding for FY 2024-25 with California Department of Aging | | |
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2024-0496
| 18. | Consent Calendar Item | Adult and Aging Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2024-2025. | | |
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2024-0513
| 19. | Consent Calendar Item | Permit Sonoma File No. PLP22-0025, Borealis Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 3571 Old Adobe Rd., Petaluma (APN 017-130-008) | | |
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2024-0755
| 20. | Consent Calendar Item | Authorized Agents for California Governor’s Office of Emergency Services / Federal Emergency Management Agency Financial Assistance | | |
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2024-0620
| 21. | Consent Calendar Item | FY 2023-24 Low Carbon Transit Operations Program | | |
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2024-0667
| 22. | Consent Calendar Item | Third Amendment to Lease for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa | | |
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2024-0668
| 23. | Consent Calendar Item | Award the construction contract for the Bridge Preventive Maintenance Program Project at Various Locations in Sonoma County (County Project Number M18300). | | |
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2024-0670
| 24. | Consent Calendar Item | Lease Amendment for Auditor-Controller-Treasurer-Tax Collector, 433 Aviation Boulevard, Suite 120, Santa Rosa | | |
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2024-0672
| 25. | Consent Calendar Item | Lease Amendment for Department of Health Services, 140 South Cloverdale Boulevard, Cloverdale | | |
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2024-0699
| 26. | Consent Calendar Item | Sonoma County Transit - Accept Sonoma County Transportation Authority's Integrated Transit Plan | | |
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2024-0726
| 27. | Consent Calendar Item | District 2 Community Infrastructure Grant for Earth Island Institute | | |
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2024-0739
| 28. | Consent Calendar Item | Regional Parks As-Needed Professional Services Agreements | | |
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2024-0754
| 29. | Consent Calendar Item | Grant Easement to Pacific Gas and Electric (PG&E) | | |
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2024-0552
| 30. | Consent Calendar Item | Engineering and Design Services for Sonoma County Water Agency Wohler Storage Facility and Sonoma County Regional Park’s Maintenance Facility and Park Residence Project | | |
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2024-0681
| 31. | Consent Calendar Item | Geophysical, Modeling, and Technical Support Services for Groundwater Sustainability Agencies | | |
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2024-0688
| 32. | Consent Calendar Item | Biosolids Removal and Related Services | | |
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2024-0690
| 33. | Consent Calendar Item | Stream Maintenance Services | | |
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2024-0696
| 34. | Consent Calendar Item | Summary Vacation of Sewer Easements and Acceptance of New Easement and Agreements with Rancho de Sonoma MHP, LLC. | | |
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2024-0723
| 35. | Consent Calendar Item | Adoption of an Ordinance Amending Section 1.02 of the Sonoma County Water Agency Sanitation Code | | |
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2024-0725
| 36. | Consent Calendar Item | Green Valley Creek Feasibility Study | | |
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2024-0651
| 37. | Appointment | Approve the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council (MAC) in the At-Large position for a two-year term beginning June 17, 2024 and ending June 17, 2026. (First District) | | |
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2024-0746
| 38. | Appointment | Approve the Reappointment of Iris Lombard to the Springs Municipal Advisory Council (MAC) in the At-Large Alternate position for a two-year term beginning July 9, 2024, and ending July 9, 2026. (First District) | | |
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2024-0749
| 39. | Appointment | Approve the Appointment of Tim Freeman to the Board of Zoning Adjustments and the Planning Commission to serve coterminous terms beginning July 9, 2024. (First District) | | |
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2024-0747
| 40. | Appointment | Approve the Appointment of Randall Roberts to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning July 9, 2024, and ending July 9, 2028. (First District) | | |
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2024-0743
| 41. | Appointment | Approve the Appointment of Teresita Fernandez to the Springs Municipal Advisory Council (MAC) in the At-Large Alternate position for a two-year term beginning July 9, 2024, and ending July 9, 2026. (First District) | | |
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2024-0635
| 42. | Appointment | Approve the Reappointment of Katrina Phillips to the Commission on Human Rights for a two year term beginning July 29, 2024, and ending July 29, 2026. (Third District) | | |
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2024-0680
| 43. | Appointment | Approve the Reappointment of Adam Jorge to the Sonoma County Regional Parks Foundation Board for a two-year term beginning July 20, 2024, and ending July 20, 2026. (Third District) | | |
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2024-0687
| 44. | Appointment | Approve the Appointment of Mason Koski to the Commission on Human Rights for a term of two years beginning July 9, 2024, and ending July 9, 2026. (Fifth District) | | |
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2024-0676
| 45. | Appointment | Approve the Appointment of Matthew Riley to the Commission on Human Rights for a term of two years beginning July 9, 2024, and ending July 9, 2026. (Fifth District) | | |
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2024-0697
| 46. | Appointment | Approve the Appointment of Sharen Lee Spencer Snyde to the Green Valley Cemetery District Board of Trustees to serve a term beginning July 9, 2024, and ending January 5, 2025. (Countywide) | | |
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2024-0698
| 47. | Appointment | Approve the Reappointment of Dr. Caryl Hart, Ph.D. to the Great Redwood Trail Agency representing Sonoma County for a two year term beginning July 12, 2024 and ending July 11, 2026. (Countywide) | | |
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2024-0700
| 48. | Appointment | Approve the Reappointment of Councilmember Melanie Bagby to the Great Redwood Trail Agency representing Sonoma County for a two year term beginning July 10, 2024 and ending July 9, 2026. (Countywide) | | |
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2024-0693
| 49. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing Dr. Stephanie Larson for 40 Years of Service to the University of California of Sonoma County. (Countywide) | | |
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2024-0708
| 50. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Cheryl LaFranchi as Sonoma County Farm Bureau 2024 Hall of Fame Inductee. (Countywide) | | |
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2024-0709
| 51. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating the Carnalli Family as Sonoma County Farm Bureau 2024 Farm Family of the Year. (Countywide) | | |
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2024-0710
| 52. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating the Weber Family Farm as Sonoma County Farm Bureau 2024 Luther Burbank Conservation Award Recipient. (Countywide) | | |
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2024-0711
| 53. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Sam Dolcini as the 2024 Friend of Sonoma County Farm Bureau Recipient. (Countywide) | | |
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2024-0712
| 54. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Congratulating Doug Beretta as the Santa Rosa Metro Chamber of Commerce’s 2024 Leadership in Agriculture Award Recipient. (Countywide) | | |
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2024-0714
| 55. | Regular Calendar Item | Department of Health Services Appointment of Retiree Extra Help | | |
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2024-0427
| 56. | Regular Calendar Item | Sonoma County Dairy Operations | | |
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2024-0736
| 57. | Regular Calendar Item | Transient Occupancy Tax Ordinance - First Reading | | |
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2024-0768
| 58. | Regular Calendar Item | 2024 Significant Community Interest Board Actions Calendar | | |
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2024-0735
| 59. | Regular Calendar Item | Initiative Petition for Sonoma County Prohibition on Concentrated Animal Feeding Operations Ordinance. | | |
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