Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/5/2024 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: Not available  
Meeting video:  
Attachments:
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2024-1259 1.Closed Session Calendar ItemThe 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 case.   Action details Not available
2024-1275 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
2024-1310 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Adam Christian Gabriel, et al. v. County of Sonoma, et al. 22-cv-00781-JCS (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Not available
2024-1174 4.Consent Calendar Item????Disbursement of Fiscal Year 24-25 Fifth District Community Investment Fund Grant Awards???Approved as recommendedPass Action details Not available
2024-1097 5.Consent Calendar ItemMark West Area Municipal Advisory Council Funding Request and Blue Book AmendmentApproved as amendedPass Action details Not available
2024-1164 6.Consent Calendar ItemFee Waiver - West County Community ServicesApproved as recommendedPass Action details Not available
2024-1068 7.Consent Calendar ItemQuarterly County Grant Program Update - Third Quarter of 2024Approved as recommendedPass Action details Not available
2024-1258 8.Consent Calendar ItemAB 602 Development Impact FeesApproved as recommendedPass Action details Not available
2024-1091 9.Consent Calendar ItemFunding Grant Agreement with Petaluma Health CenterApproved as recommendedPass Action details Not available
2024-1131 10.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.Approved as recommendedPass Action details Not available
2024-1148 11.Consent Calendar ItemProfessional Services Agreement for Fixed Wireless Infrastructure AnalysisApproved as recommendedPass Action details Not available
2024-0619 12.Consent Calendar ItemDepartment of Health Services Infectious Disease Emergency Response Plan Update AgreementApproved as recommendedPass Action details Not available
2024-1127 13.Consent Calendar ItemMental Health Services Act Fiscal Year 2024-2025 Annual Plan Update and Expenditure Plan with Fiscal Year 2022-2023 Program ReportApproved as recommendedPass Action details Not available
2024-0589 14.Consent Calendar ItemCARE Court ImplementationApproved as recommendedPass Action details Not available
2024-1087 15.Consent Calendar ItemTemporary Staffing Agencies Agreements - Third AmendmentApproved as recommendedPass Action details Not available
2024-1112 16.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2024-0494 17.Consent Calendar ItemFirst 5 Sonoma County Shared Outcomes Measurement System Revenue AgreementApproved as recommendedPass Action details Not available
2024-1124 18.Consent Calendar ItemPublic Safety Realignment Implementation Plan for Fiscal Year 24-25Approved as recommendedPass Action details Not available
2024-1093 19.Consent Calendar ItemTelecommunications Lease Revenue Agreement with New Cingular Wireless at 2796 Ventura Ave., Santa RosaApproved as recommendedPass Action details Not available
2024-1111 20.Consent Calendar ItemAdopt a Mitigated Negative Declaration and Approve the Geyserville River Road Bank Stabilization Project (C21900)Approved as recommendedPass Action details Not available
2024-1118 21.Consent Calendar ItemLease Consent to Transfer at the Charles M. Schulz - Sonoma County AirportApproved as recommendedPass Action details Not available
2024-1119 22.Consent Calendar ItemTelecommunications Lease Revenue Agreement with New Cingular Wireless at 284 First St West, Sonoma (Arnold Field)Approved as recommendedPass Action details Not available
2024-1123 23.Consent Calendar ItemRegional Solid Waste Planning - Annual UpdateApproved as recommendedPass Action details Not available
2024-1172 24.Consent Calendar ItemSheriff’s Narcotic’s Unit Temporary ProgramApproved as recommendedPass Action details Not available
2024-1180 25.Consent Calendar ItemSurrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 24-25Approved as recommendedPass Action details Not available
2024-1184 26.Consent Calendar ItemAgreement for Electronic Monitoring Program Services and Program Policy ReviewApproved as recommendedPass Action details Not available
2024-1082 27.Consent Calendar ItemFiscal Year 24/25 Joint Funding Agreement with U.S. Geological SurveyApproved as recommendedPass Action details Not available
2024-1143 28.Consent Calendar ItemRalphine No. 1 Tank RehabilitationApproved as recommendedPass Action details Not available
2024-1144 29.Consent Calendar ItemCalifornia Tiger Salamander Wilson Property MonitoringApproved as recommendedPass Action details Not available
2024-1162 30.Consent Calendar ItemReceive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington CreekApproved as recommendedPass Action details Not available
2024-1168 31.AppointmentApprove the Reappointment of Lindsay Norman to the Springs Municipal Advisory Council (MAC) in the Sonoma Valley Community Advisory Council Representative position for a term beginning November 5, 2024 and ending January 23, 2026. (First District)Approved as recommendedPass Action details Not available
2024-1169 32.AppointmentApprove the Reappointment of Lindsay Norman to the Sonoma Valley Community Advisory Council to the Springs East seat for a term beginning November 5, 2024 and ending September 24, 2028. (First District)Approved as recommendedPass Action details Not available
2024-0958 33.AppointmentApprove the Reappointment of Tim Zahner to the Sonoma County Tourism Board for a one year term beginning November 18, 2024 and ending November 18, 2025 (First District)Approved as recommendedPass Action details Not available
2024-0983 34.AppointmentApprove the Reappointment of Erik Kokkonen to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning November 11, 2024, and ending November 11, 2028. (First District)Approved as recommendedPass Action details Not available
2024-0994 35.AppointmentApprove the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 18, 2024 and ending on November 18, 2026. (Third District)Approved as recommendedPass Action details Not available
2024-1158 36.AppointmentApprove the Appointment of Nicholas Radtkey to the Landmarks Commission beginning November 5, 2024, for a coterminous appointment. (Fifth District)Approved as recommendedPass Action details Not available
2024-1159 37.AppointmentApprove the Appointment of Meilin Tsao to the Economic Development Collaborative Advisory Board beginning November 5, 2024, for a coterminous appointment. (Fifth District)Approved as recommendedPass Action details Not available
2024-1165 38.AppointmentApprove the Re-appointments of Edward Sheffield, Betzy Chavez, Shannon McEntee, Gregory Fearon, Shirlee Zane, Ben Ford and Kevin McDonnell to the Measure O Citizens’ Oversight Committee for a term beginning December 7, 2024 and ending December 7, 2027.Approved as recommendedPass Action details Not available
2024-1146 39.Regular Calendar ItemApprove the Appointment of Jennifer Solito in her role as Interim Director of the Department of Health Services, to the Partnership HealthPlan of California Commission County Official seat, for a remaining four-year term effective immediately through May 20, 2028, or until such time that the Department of Health Services returns to the Board with a permanent County Official appointment.Approved as recommendedPass Action details Not available
2024-1195 40.Gold Resolution Presented at the BoardAdopt a Gold Resolution Honoring and Celebrating the 25th Anniversary of First 5 Sonoma. (Countywide)Approved as recommendedPass Action details Not available
2024-1246 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing Mike Griffin as the Technical Assistance Professional for the California Climate Action and Agriculture Network, Climate Leadership Awards for 2024. (Countywide)Approved as recommendedPass Action details Not available
2024-1189 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing The California Native Plant Society’s Doran Beach Restoration Project. (Fifth District)Approved as recommendedPass Action details Not available
2024-0996 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring November 11, 2024, as Veterans Day in Sonoma CountyApproved as recommendedPass Action details Not available
2024-1099 44.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Proclaiming November 2024 Family Caregivers Month in Sonoma County.Approved as recommendedPass Action details Not available
2024-1147 45.Regular Calendar Item9:35 AM: Adoption of Resolution to Approve the Issuance of Tax-Exempt Bond Financing by the California Municipal Finance Authority in an Amount Not to Exceed $61,000,000 for the Purpose of Improving Existing Solid Waste Disposal FacilitiesApproved as recommendedPass Action details Video Video
2024-1094 46.Regular Calendar ItemAmerican Rescue Plan Act UpdateApproved as recommendedPass Action details Video Video