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2024-1031
| 1. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the In-Home Supportive Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiator: Jeff Bailey, IEDA; Angela Struckmann - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division; Eric Glentzer - Public Authority Manager. Employee organization: SEIU Local 2015. (Government Code section 54957.6.) | | |
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2024-0890
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 matter. | | |
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2024-1024
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel -Existing Litigation - Russian Riverkeeper and California Coastkeeper vs. County of Sonoma, Superior Court Case Number SCV-273415. (Government Code Section 54956.9(d)(1).) 1 matter. | | |
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2024-1032
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 matter. | | |
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2024-1033
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference 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)) 1 matter. | | |
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2024-1047
| 6. | 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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2024-0963
| 7. | Consent Calendar Item | Fee Waiver - Russian River Pride | | |
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2024-0966
| 8. | Consent Calendar Item | Fee Waiver - Graton Community Services District | | |
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2024-0937
| 9. | Consent Calendar Item | Response to the 2023-24 Civil Grand Jury | | |
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2024-0949
| 10. | Consent Calendar Item | George’s Hideaway - Approval of Disposition and Development Agreement and Transfer and Amendment of the Affordable Housing Assistance Payments Contract to Burbank Housing | | |
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2024-0479
| 11. | Consent Calendar Item | Sonoma County Local Master Plan for Aging | | |
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2024-0802
| 12. | Consent Calendar Item | Administrative Policy 9-6: Information Technology Artificial Intelligence (AI) Policy | | |
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2024-0777
| 13. | Consent Calendar Item | Outside Service Area Agreement with Irwin; SEW23-0187 | | |
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2024-0961
| 14. | Consent Calendar Item | File No. ZPE24-0001 Ronald P. Renati and Elenore D. Renati Trust, Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on a property located at 5952 Carrol Road, Petaluma. | | |
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2024-0914
| 15. | Consent Calendar Item | Adoption of a Resolution for a Mitigated Negative Declaration and Approval of the Asti Permanent Bridge Construction Project | | |
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2024-0915
| 16. | Consent Calendar Item | CMP High-Efficiency Boiler Replacement Project Award | | |
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2024-0943
| 17. | Consent Calendar Item | Larson Park Renovation and Sonoma Valley Fire Resiliency Specified Grant Correction | | |
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2024-0834
| 18. | Consent Calendar Item | Santa Rosa Aqueduct Cathodic Protection Project and Sonoma Avenue Pavement Rehabilitation Project | | |
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2024-0856
| 19. | Consent Calendar Item | Computerized Maintenance Management System Integration and Support Services | | |
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2024-0925
| 20. | Consent Calendar Item | Seismic Resiliency for Sonoma Aqueduct and Oakmont Pipeline at Bennett Valley Fault Zone | | |
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2024-0927
| 21. | Consent Calendar Item | 2024 Lake Mendocino Mussel Infestation Prevention Program | | |
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2024-0932
| 22. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek
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2024-0940
| 23. | 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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2024-0562
| 24. | Appointment | Approve the Appointments of John Loughlin (Alternate - Bodega Bay); Annie Cressell (Alternate - Timber Cove); Wanda Swenson (Alternate - Fort Ross/West Cazadero) to the Sonoma County Coast Municipal Advisory Council for a term beginning September 10, 2024, and ending on December 31, 2025. (Fifth District) | | |
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2024-0765
| 25. | Appointment | Approve the Reappointment of Elizabeth Cruz Reyes to the Commission on Human Rights for a two year term beginning September 14, 2024, and ending September 14, 2026. (Third District) | | |
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2024-0953
| 26. | Appointment | Approve the Appointment of Nicholas Schwanz to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning September 10, 2024, and ending on September 9, 2028. (Countywide) | | |
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2024-0829
| 27. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming September as School Attendance Awareness Month. (Countywide) | | |
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2024-0922
| 28. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming September 15, 2024 through October 15, 2024 Hispanic Heritage Month. (Countywide) | | |
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2024-0938
| 29. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming the month of September 2024 as Recovery Month in Sonoma County. | | |
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2024-1010
| 30. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the public service of Evelyn Casini. (Fifth District) | | |
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2024-1011
| 31. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring the public service of Erich Lynn. (Fifth District) | | |
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2024-0047
| 32. | Regular Calendar Item | Reappointment of County Counsel | | |
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2024-0046
| 33. | Regular Calendar Item | Department Head Personal Services Agreement First Amendment - Child Support Services | | |
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2024-0858
| 34. | Regular Calendar Item | Human Services Department Appointment of Retiree Extra Help | | |
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2024-0630
| 35. | Regular Calendar Item | 2023 Sonoma County Crop Report | | |
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2024-0991
| 36. | Regular Calendar Item | Approval of the Climate Resilience Comprehensive Action Plan, Near Term Funding, and Staffing Changes | | |
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