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2024-1203
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Dry Creek Inn L.P., A California Limited Partnership v. County of Sonoma, et al., Case No. SCV-271745 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2024-1232
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - two (2) related cases:
A) Michelle K., Minor P.K., By and Through His Guardian Ad Litem, Kristin K., Kaya K., and Kristin K. v. Sonoma County, et al. 22-cv-01202-AMO (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)
B) P.C. and M.C., minors by and through their Court-Appointed Guardian Ad Litem, Mary Anna Machi v. County of Sonoma, et al. 24-cv-02597-AMO (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2024-1273
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Shayna Long v. County of Sonoma, Sonoma County Fair and Exposition, Inc., et al., Case No. SCV-272969 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2024-1242
| 4. | Consent Calendar Item | Addendum to the Joint Powers Agreement (JPA) for the Sonoma Valley Community Advisory Commission (SVCAC) | Approved as recommended | Pass |
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2024-1287
| 5. | Consent Calendar Item | 2025 Board of Supervisors Meeting Calendar | Approved as recommended | Pass |
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2024-1075
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-1249
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-1183
| 8. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2024-1328
| 9. | Consent Calendar Item | Sponsorship of National Association of Counties (NACo) Symposium in Sonoma County | Approved as recommended | Pass |
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2024-1197
| 10. | Consent Calendar Item | November 5, 2024, North Bay Water District Election Appointments | Approved as recommended | Pass |
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2024-0267
| 11. | Consent Calendar Item | Equitable Energy Resilience and Electric Vehicle (EV) Infrastructure Project | Approved as recommended | Pass |
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2024-1314
| 12. | Consent Calendar Item | Legal Services Agreement with Renne Public Law Group for Conflict Counsel Services | Approved as recommended | Pass |
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2024-1059
| 13. | Consent Calendar Item | District Attorney Victim Services Special Revenue Fund | Approved as recommended | Pass |
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2024-1101
| 14. | Consent Calendar Item | Alcohol and Drug Impaired Vertical Prosecution Program Renewal | Approved as recommended | Pass |
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2024-0952
| 15. | Consent Calendar Item | Department of Health Services Public Health Agreement | Approved as recommended | Pass |
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2024-1192
| 16. | Consent Calendar Item | Drug Medi-Cal Organized Delivery System Agreements | Approved as recommended | Pass |
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2024-0930
| 17. | Consent Calendar Item | Contract with Avenu Insights and Analytics, LLC to provide upgraded software for the Probation Department to perform court-ordered collection of fines, fees and restitution payments. | Approved as recommended | Pass |
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2024-1012
| 18. | Consent Calendar Item | Juvenile Trauma Counseling and Violence Prevention Services | Approved as recommended | Pass |
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2024-1266
| 19. | Consent Calendar Item | Public Defense Pilot Program Grant Year 3 | Approved as recommended | Pass |
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2024-1134
| 20. | Consent Calendar Item | Gas Collection and Control System and Leachate Collection and Recovery System Maintenance - First Amendment | Approved as recommended | Pass |
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2024-1151
| 21. | Consent Calendar Item | Sonoma County Transit - Purchase of Seven - 40-Foot Electric Transit Buses | Approved as recommended | Pass |
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2024-1199
| 22. | Consent Calendar Item | Amendment to the State Route 121/12 and 8th Street East Cooperative Funding Agreement with Sonoma County Transportation Authority (SCTA). | Approved as recommended | Pass |
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2024-1057
| 23. | Consent Calendar Item | Sonoma Water Allocation Change Requests | Approved as recommended | Pass |
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2024-1149
| 24. | Consent Calendar Item | Federal Advocacy for Small Watershed Program, Conservation, and Watershed Health | Approved as recommended | Pass |
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2024-1163
| 25. | Consent Calendar Item | Computerized Maintenance Management System | Approved as recommended | Pass |
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2024-1171
| 26. | Consent Calendar Item | Small Utility Enterprise Agreement for Software License and Tier 1 Support | Approved as recommended | Pass |
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2024-1222
| 27. | Appointment | Approve the Reappointments of James J. Barnes and Sherie Hurd to the Sonoma County Public Law Library Board of Trustees each for a term of one year beginning January 2, 2025, and ending January 1, 2026. (Countywide) | Approved as recommended | Pass |
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2024-1260
| 28. | Appointment | Approve the Reappointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning October 19, 2024 and ending November 12, 2026. (Second District) | Approved as recommended | Pass |
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2024-1202
| 29. | Appointment | Approve the Appointment of Katarina Giudice-White to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 12, 2024 and ending on November 12, 2026. (Third District) | Approved as recommended | Pass |
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2024-1245
| 30. | Appointment | Approve the Appointment of Danielle Price to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Winegrowers representative for a two-year term beginning November 12, 2024, and ending on November 12, 2026. (Fourth District) | Approved as recommended | Pass |
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2024-1090
| 31. | Appointment | Approve the Appointment of Ken Holybee to the Veterans Memorial Buildings Advisory Committee, representing the Guerneville Veterans Building, serving at the pleasure of the board beginning November 12, 2024. (Fifth District) | Approved as recommended | Pass |
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2024-1190
| 32. | Appointment | Approve the Reappointments of Lisa Badenfort and Jeff Kelly to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning October 14, 2024, and ending October 13, 2028. (Countywide) | Approved as recommended | Pass |
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2024-1256
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing November as Runaway and Homeless Youth Prevention Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2024-1288
| 34. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming November 30, 2024 as Small Business Saturday. (Countywide) | Approved as recommended | Pass |
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2024-1321
| 35. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing November 18-22, 2024 as California Clerk of the Board of Supervisors Week. (Countywide) | Approved as recommended | Pass |
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2024-1227
| 36. | Gold Resolution Presented Off-Site | Adopt A Gold Resolution Congratulating Pamela Jeane On Her Retirement And Accomplishments As Sonoma County Water Agency’s Deputy Chief Engineer Operations And Assistant General Manager For Water And Wastewater Operations. | Approved as recommended | Pass |
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2024-1228
| 37. | Regular Calendar Item | 2025 Sonoma County Legislative Platform and Program | Approved as recommended | Pass |
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2024-1234
| 38. | Regular Calendar Item | 10:30 A.M. PLP24-0013 General Plan Amendment and Zone Change Technical Corrections - Round 10 | Approved as amended | Pass |
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2024-0748
| 39. | Regular Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Approved as recommended | Pass |
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