Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/16/2024 8:30 AM Minutes status: Draft  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2024-0843 1.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Not available Not available
2024-0853 2.Closed Session Calendar ItemThe 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   Not available Not available
2024-0775 3.Consent Calendar ItemLease for Office of Sonoma County Agricultural Preservation and Open Space District   Not available Not available
2024-0756 4.Consent Calendar ItemFirst Amendment to Agreement O-1465 Singing Stream Conservation Consultants Acquisition Strategy, Policy, and Transactions   Not available Not available
2024-0788 5.Consent Calendar ItemAmendments to the McCrea Conservation Easement and the Related 2005 Settlement Agreement between the Maria Hansen Trust, the County of Sonoma, Ag + Open Space and others   Not available Not available
2024-0590 6.Consent Calendar ItemSponsorship for Plum Ranch Road Encroachment Permit   Not available Not available
2024-0772 7.Consent Calendar ItemResolution making non-substantive clerical changes to the proposed Sonoma County Child Care and Children’s Health Initiative and Sales Tax Petition.   Not available Not available
2024-0691 8.Consent Calendar ItemDistrict Formation Funding Update   Not available Not available
2024-0587 9.Consent Calendar ItemDHS Delegated Authority for Service Agreements   Not available Not available
2024-0441 10.Consent Calendar ItemEconomic Assistance Division Position Requests   Not available Not available
2024-0653 11.Consent Calendar ItemAdopt a Resolution to Accept Funding from the California Governor’s Office of Emergency Services for the Redwood Children’s Center   Not available Not available
2024-0689 12.Consent Calendar ItemAgreement with Avero Advisors to support the Probation Department's Case Management System Needs Assessment   Not available Not available
2024-0429 13.Consent Calendar ItemIssuance of County Note to fund Charles M. Schulz - Sonoma County Airport capital projects pending receipt of Federal Aviation Administration reimbursements.   Not available Not available
2024-0607 14.Consent Calendar ItemAdopt an Ordinance changing the designation of Park Rangers from Peace Officers to Public Officers   Not available Not available
2024-0778 15.Consent Calendar ItemMemorandum of Understanding between County of Sonoma Regional Parks and County of Sonoma Sheriff’s Office.   Not available Not available
2024-0785 16.Consent Calendar ItemCommunity Infrastructure Grant for The Friends of Lake Sonoma   Not available Not available
2024-0881 16AConsent Calendar ItemResolution Making Findings of an Emergency Need to Perform Repair of Retaining Wall and Channel Liners in Washington Creek   Not available Not available
2024-0366 17.AppointmentApprove the Reappointment of Nancy Padian to the Commission on the Status of Women for a two year term beginning July 20, 2024, and ending July 20, 2026. (First District)   Not available Not available
2024-0745 18.AppointmentApprove the following Reappointments to the North Sonoma Valley Municipal Advisory Council (MAC) for a two year term beginning July 20, 2024 and ending July 20, 2026: A) Angela Nardo-Morgan to serve in the Glen Ellen/Eldridge seat. (First District) B) Arthur Dawson to serve in the Glen Ellen/Eldridge seat. (First District) C) Kate Eagles to serve in the At-Large seat. (First District)   Not available Not available
2024-0838 19.AppointmentApprove the Appointment of Nick Brereton to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four year term beginning July 16, 2024, and ending July 16, 2028. (First District)   Not available Not available
2024-0786 20.AppointmentApprove the Appointment of Fred Euphrat to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from March 26th, 2024, through December 3rd, 2024. (Countywide)   Not available Not available
2024-0730 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution acknowledging the 30th anniversary of the Redwood Children’s Center   Not available Not available
2024-0740 22.Gold Resolution Presented at the BoardAdopt a Gold Resolution in honor of Probation Services Week, July 21-27, 2024.   Not available Not available
2024-0769 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Tyler Klick as the Viticulture Award of Excellence Recipient. (Fourth District)   Not available Not available
2024-0783 24.Regular Calendar ItemResolution Calling and Consolidating the Bay Area Housing Financing Authority 2024 Affordable Housing Bond Measure Election with the November 5, 2024 Statewide General Election   Not available Video Video
2024-0867 25.Regular Calendar ItemTransient Occupancy Tax Ordinance - First Reading   Not available Video Video
2024-0824 26.Regular Calendar ItemSan Francisco Bay Conservation and Development Commission Informational Presentation   Not available Video Video
2024-0779 27.Regular Calendar ItemSonoma County Public Art Plan and Policy Workshop   Not available Video Video
2024-0806 28.Regular Calendar Item1:35 P.M. Adopt Ordinances to add the Vacation Rental Exclusion and Cap Combining Zones to certain parcels in the First and Fourth Districts (Permit Sonoma File Numbers ZCE24-0002 and ZCE24-0006)   Not available Video Video