APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by James Gore, seconded by Chris Coursey.
Board of Supervisors
Meeting of June 4, 2024
67 items acted on: 0 contested, 7 other regular items, 60 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Absent
- David Rabbitt Present
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
9:35 A.M. Public Hearing on Annual Tourism BIA Assessment Report and Continuation of Tourism Assessment without Change in Fiscal Year 2024-25
File 2024-0487 on the County’s site Regular Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Department Head Personal Services Agreement First Amendment - Public Defender
File 2024-0045 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Sonoma County Energy Independence Program Update and Annual Interest Rate Determination
File 2024-0195 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Sonoma County Water Agency Sanitation Code Update
File 2024-0577 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
1:35 P.M. Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the North Fitch Mountain Road Repair Project
File 2024-0564 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
1:45 P.M. File No. AGP17-0012; C and F Company, LLC Land Conservation Contract; 2850 Laughlin Rd, Windsor
File 2024-0525 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Consent calendar
The Board approves the consent calendar in one motion; the County records that vote on each item. Appointments and gold resolutions are approved with it. A consent item on which the Board split is listed under contested items above.
60 consent items, none contested
Fee Waiver
File 2024-0583 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards
File 2024-0649 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Disbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant Awards
File 2024-0596 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Fee Waiver - The Bird Rescue Center
File 2024-0600 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Fee Waiver - Russian River Rotary Club
File 2024-0601 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Fiscal Year (FY) 2024-25 Annual Action Plan of the 2020-2025 Consolidated Plan, Substantial Amendments to the 2020-2025 Consolidated Plan and FY 2021-2022 Annual Action Plan; Napa/Sonoma County Regional Fair Housing Plan to Affirmatively Furthering Fair Housing
File 2024-0359 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Amendments to Living Wage Ordinance - Second Read
File 2024-0666 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Amendment to First 5 Sonoma County Commission Ordinance
File 2024-0613 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
California Governor's Office of Emergency Services County Victim Services Program
File 2024-0540 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Termination of Proclamation of Local Emergency Due to the Avian Flu in Sonoma County
File 2024-0537 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Genoa Healthcare, LLC Sublease and Pharmacy Services Agreement
File 2024-0410 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Department of Health Services Compliance Program Biennial Report
File 2024-0570 on the County’s site Consent Calendar Item
From Health Services: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
State of California Funding Agreements
File 2024-0588 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Organizational Development Consultants, Professional Development Trainers, and Racial Equity Consultants/Trainers
File 2024-0482 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Workplace Security Contract Second Amendment
File 2024-0594 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Student Training and Employment Program Grant
File 2024-0285 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Human Services Department Contracts for Fiscal Year 2024-25
File 2024-0514 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
American Rescue Plan Act Community Resilience Program Contract Extension Update
File 2024-0319 on the County’s site Consent Calendar Item
From Human Services; Office of Equity: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
DBAdmin LLC Information Technology Services for Sonoma County’s Integrated Justice System Support
File 2024-0603 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Cannabis Code Enforcement Ordinance (Section 1-7.1 of the Sonoma County Code) Amendment - Second Reading
File 2024-0310 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Roiling Permit and Extensions to Geysers Power Company, LLC; ROI24-0001.
File 2024-0176 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Permit Sonoma Project File No. PLP22-0005, Bolero Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 1901 Frates Rd., Petaluma (APN 017-140-011, 017-140-012, and 017-050-006)
File 2024-0511 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Mitigation Monitoring Contract for Tribal Cultural Resource Support In Coastal Areas
File 2024-0574 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Agreement with BI Incorporated for Electronic Monitoring
File 2024-0604 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Sonoma Veterans Memorial Building Use Agreement
File 2024-0465 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approval of Right of Way Contract for the North Fitch Mountain Road Repair Project
File 2024-0493 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Third Amendment to the Professional Services Agreement with Moffatt & Nichol for design of the River Road Bridge over Gill Creek Replacement Project.
File 2024-0512 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approval of Right of Way Contracts for the Freestone Flat Road Bridge Replacement Project
File 2024-0533 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Biannual Update on the Development of the Bank Enabling Instrument for the Mecham Road Mitigation Bank
File 2024-0536 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
West Water Company - Full Scope Administrator Agreements
File 2024-0538 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
New Public Health Lab & Coroner’s Office Facility - Award of Construction Manager At Risk Contract
File 2024-0539 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Award of Construction Contract for the Closed Landfill Leachate Tank Replacement Project
File 2024-0541 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1, District 2, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Springs Municipal Advisory Council Utility Box Art Project
File 2024-0546 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Professional Services Agreement for Maintenance and Operations of County Small Water Systems
File 2024-0547 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Acquisition of the 100-Acre Ranch Property - Addition to Hood Mountain Regional Park & Open Space Preserve
File 2024-0608 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Shiloh Ranch Regional Park Riparian Restoration Project Bid Award
File 2024-0610 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Southeast Greenway Easement
File 2024-0548 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Support for Town of Windsor’s EPA Grant Application: Biosolids Treatment Facility
File 2024-0640 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Agreements Between Sonoma County Water Agency and the City of Santa Rosa and Town of Windsor for Water Quality Credits (Phosphorous)
File 2024-0549 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 3, District 4, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Penngrove Sewer Capacity Evaluation
File 2024-0553 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Bus Transportation Services for Water Education Program
File 2024-0554 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Funding of Wastewater Intertie Pipeline Construction between Airport-Larkfield-Wikiup Sanitation Zone and Town of Windsor
File 2024-0555 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Windsor Water Supply Agreement Renewal
File 2024-0557 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Feasibility Study for Pumped Storage Hydropower at Lake Sonoma
File 2024-0563 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Agreement Between the Windsor Water District and the Sonoma County Water Agency Regarding Wastewater Collection and Treatment
File 2024-0565 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Colgan Creek Notice of Unrecorded Grant Agreement with Wildlife Conservation Board and City of Santa Rosa
File 2024-0579 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approval of the Todd Road Exempt Surplus Land Sale and Summary Vacation of Surplus Sewer Easements
File 2024-0558 on the County’s site Consent Calendar Item
From South Park County Sanitation District: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Appointment of Alanya Navarro Blake as an Alternate Member to the Assessment Appeals Board for a term of three years beginning September 6, 2021, and ending September 2, 2024. (Countywide)
File 2024-0443 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Re-Appointment of Celeste B Winders to the Springs Municipal Advisory Council (MAC) in the At Large position for a two-year term beginning May 25, 2024 and ending May 25, 2026. (First District)
File 2024-0566 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Appointment of Maria Barakat to the Springs Municipal Advisory Council (MAC) in an At-Large Representative position for a two-year term beginning June 4, 2024 and ending June 4, 2026. (First District)
File 2024-0567 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Reappointment of Scott Alonso to the Sonoma County Tourism Board for a one year term beginning June 6, 2024 and ending June 6, 2025. (Third District)
File 2024-0578 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Re-appointment of Carol Taylor to the Public Authority Advisory Committee for a four-year term, beginning June 26, 2024 and ending June 25, 2028.
File 2024-0495 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Proclaiming June 19, 2024 as Martin Luther King / Juneteenth Day. (Countywide)
File 2024-0643 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 2: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution recognizing and commending Esther Lemus for 50 Years of exceptional advocacy. (Third)
File 2024-0584 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Honoring the Homeless Employment Group
File 2024-0621 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Proclaiming June 2024 as Pride Month in Sonoma County
File 2024-0580 on the County’s site Gold Resolution Presented at the Board
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution proclaiming June 2024 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County.
File 2024-0451 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Honoring and Commending Sergeant Travis Menke as the Exchange Club Officer of the Year 2023. (Third District)
File 2024-0664 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution recognizing Valley of the Moon Children’s Foundation for their support of Sonoma County’s foster youth. (First)
File 2024-0669 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution congratulating and honoring the Serres Family on the 100-year anniversary of Serres Ranch. (First)
File 2024-0634 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2024-0583: Fee Waiver | Absent | Aye | Aye | Aye | Aye |
| 2024-0649: Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2024-0596: Disbursement of Fiscal Year 23-24 Fifth District Community Investment Fund Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2024-0600: Fee Waiver - The Bird Rescue Center | Absent | Aye | Aye | Aye | Aye |
| 2024-0601: Fee Waiver - Russian River Rotary Club | Absent | Aye | Aye | Aye | Aye |
| 2024-0359: Fiscal Year (FY) 2024-25 Annual Action Plan of the 2020-2025 Consolidated Plan, Substantial Amendments to the 2020-2025 Consolidated Plan and FY 2021-2022 Annual Action Plan; Napa/Sonoma County Regional Fair Housing Plan to Affirmatively Furthering Fair Housing | Absent | Aye | Aye | Aye | Aye |
| 2024-0666: Amendments to Living Wage Ordinance - Second Read | Absent | Aye | Aye | Aye | Aye |
| 2024-0613: Amendment to First 5 Sonoma County Commission Ordinance | Absent | Aye | Aye | Aye | Aye |
| 2024-0540: California Governor's Office of Emergency Services County Victim Services Program | Absent | Aye | Aye | Aye | Aye |
| 2024-0537: Termination of Proclamation of Local Emergency Due to the Avian Flu in Sonoma County | Absent | Aye | Aye | Aye | Aye |
| 2024-0410: Genoa Healthcare, LLC Sublease and Pharmacy Services Agreement | Absent | Aye | Aye | Aye | Aye |
| 2024-0570: Department of Health Services Compliance Program Biennial Report | Absent | Aye | Aye | Aye | Aye |
| 2024-0588: State of California Funding Agreements | Absent | Aye | Aye | Aye | Aye |
| 2024-0482: Organizational Development Consultants, Professional Development Trainers, and Racial Equity Consultants/Trainers | Absent | Aye | Aye | Aye | Aye |
| 2024-0594: Workplace Security Contract Second Amendment | Absent | Aye | Aye | Aye | Aye |
| 2024-0285: Student Training and Employment Program Grant | Absent | Aye | Aye | Aye | Aye |
| 2024-0514: Human Services Department Contracts for Fiscal Year 2024-25 | Absent | Aye | Aye | Aye | Aye |
| 2024-0319: American Rescue Plan Act Community Resilience Program Contract Extension Update | Absent | Aye | Aye | Aye | Aye |
| 2024-0603: DBAdmin LLC Information Technology Services for Sonoma County’s Integrated Justice System Support | Absent | Aye | Aye | Aye | Aye |
| 2024-0310: Cannabis Code Enforcement Ordinance (Section 1-7.1 of the Sonoma County Code) Amendment - Second Reading | Absent | Aye | Aye | Aye | Aye |
| 2024-0176: Roiling Permit and Extensions to Geysers Power Company, LLC; ROI24-0001. | Absent | Aye | Aye | Aye | Aye |
| 2024-0511: Permit Sonoma Project File No. PLP22-0005, Bolero Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 1901 Frates Rd., Petaluma (APN 017-140-011, 017-140-012, and 017-050-006) | Absent | Aye | Aye | Aye | Aye |
| 2024-0574: Mitigation Monitoring Contract for Tribal Cultural Resource Support In Coastal Areas | Absent | Aye | Aye | Aye | Aye |
| 2024-0604: Agreement with BI Incorporated for Electronic Monitoring | Absent | Aye | Aye | Aye | Aye |
| 2024-0465: Sonoma Veterans Memorial Building Use Agreement | Absent | Aye | Aye | Aye | Aye |
| 2024-0493: Approval of Right of Way Contract for the North Fitch Mountain Road Repair Project | Absent | Aye | Aye | Aye | Aye |
| 2024-0512: Third Amendment to the Professional Services Agreement with Moffatt & Nichol for design of the River Road Bridge over Gill Creek Replacement Project. | Absent | Aye | Aye | Aye | Aye |
| 2024-0533: Approval of Right of Way Contracts for the Freestone Flat Road Bridge Replacement Project | Absent | Aye | Aye | Aye | Aye |
| 2024-0536: Biannual Update on the Development of the Bank Enabling Instrument for the Mecham Road Mitigation Bank | Absent | Aye | Aye | Aye | Aye |
| 2024-0538: West Water Company - Full Scope Administrator Agreements | Absent | Aye | Aye | Aye | Aye |
| 2024-0539: New Public Health Lab & Coroner’s Office Facility - Award of Construction Manager At Risk Contract | Absent | Aye | Aye | Aye | Aye |
| 2024-0541: Award of Construction Contract for the Closed Landfill Leachate Tank Replacement Project | Absent | Aye | Aye | Aye | Aye |
| 2024-0546: Springs Municipal Advisory Council Utility Box Art Project | Absent | Aye | Aye | Aye | Aye |
| 2024-0547: Professional Services Agreement for Maintenance and Operations of County Small Water Systems | Absent | Aye | Aye | Aye | Aye |
| 2024-0608: Acquisition of the 100-Acre Ranch Property - Addition to Hood Mountain Regional Park & Open Space Preserve | Absent | Aye | Aye | Aye | Aye |
| 2024-0610: Shiloh Ranch Regional Park Riparian Restoration Project Bid Award | Absent | Aye | Aye | Aye | Aye |
| 2024-0548: Southeast Greenway Easement | Absent | Aye | Aye | Aye | Aye |
| 2024-0640: Support for Town of Windsor’s EPA Grant Application: Biosolids Treatment Facility | Absent | Aye | Aye | Aye | Aye |
| 2024-0549: Agreements Between Sonoma County Water Agency and the City of Santa Rosa and Town of Windsor for Water Quality Credits (Phosphorous) | Absent | Aye | Aye | Aye | Aye |
| 2024-0553: Penngrove Sewer Capacity Evaluation | Absent | Aye | Aye | Aye | Aye |
| 2024-0554: Bus Transportation Services for Water Education Program | Absent | Aye | Aye | Aye | Aye |
| 2024-0555: Funding of Wastewater Intertie Pipeline Construction between Airport-Larkfield-Wikiup Sanitation Zone and Town of Windsor | Absent | Aye | Aye | Aye | Aye |
| 2024-0557: Windsor Water Supply Agreement Renewal | Absent | Aye | Aye | Aye | Aye |
| 2024-0563: Feasibility Study for Pumped Storage Hydropower at Lake Sonoma | Absent | Aye | Aye | Aye | Aye |
| 2024-0565: Agreement Between the Windsor Water District and the Sonoma County Water Agency Regarding Wastewater Collection and Treatment | Absent | Aye | Aye | Aye | Aye |
| 2024-0579: Colgan Creek Notice of Unrecorded Grant Agreement with Wildlife Conservation Board and City of Santa Rosa | Absent | Aye | Aye | Aye | Aye |
| 2024-0558: Approval of the Todd Road Exempt Surplus Land Sale and Summary Vacation of Surplus Sewer Easements | Absent | Aye | Aye | Aye | Aye |
| 2024-0443: Approve the Appointment of Alanya Navarro Blake as an Alternate Member to the Assessment Appeals Board for a term of three years beginning September 6, 2021, and ending September 2, 2024. (Countywide) | Absent | Aye | Aye | Aye | Aye |
| 2024-0566: Approve the Re-Appointment of Celeste B Winders to the Springs Municipal Advisory Council (MAC) in the At Large position for a two-year term beginning May 25, 2024 and ending May 25, 2026. (First District) | Absent | Aye | Aye | Aye | Aye |
| 2024-0567: Approve the Appointment of Maria Barakat to the Springs Municipal Advisory Council (MAC) in an At-Large Representative position for a two-year term beginning June 4, 2024 and ending June 4, 2026. (First District) | Absent | Aye | Aye | Aye | Aye |
| 2024-0578: Approve the Reappointment of Scott Alonso to the Sonoma County Tourism Board for a one year term beginning June 6, 2024 and ending June 6, 2025. (Third District) | Absent | Aye | Aye | Aye | Aye |
| 2024-0495: Approve the Re-appointment of Carol Taylor to the Public Authority Advisory Committee for a four-year term, beginning June 26, 2024 and ending June 25, 2028. | Absent | Aye | Aye | Aye | Aye |
| 2024-0643: Adopt a Gold Resolution Proclaiming June 19, 2024 as Martin Luther King / Juneteenth Day. (Countywide) | Absent | Aye | Aye | Aye | Aye |
| 2024-0584: Adopt a Gold Resolution recognizing and commending Esther Lemus for 50 Years of exceptional advocacy. (Third) | Absent | Aye | Aye | Aye | Aye |
| 2024-0621: Adopt a Gold Resolution Honoring the Homeless Employment Group | Absent | Aye | Aye | Aye | Aye |
| 2024-0580: Adopt a Gold Resolution Proclaiming June 2024 as Pride Month in Sonoma County | Absent | Aye | Aye | Aye | Aye |
| 2024-0451: Adopt a Gold Resolution proclaiming June 2024 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | Absent | Aye | Aye | Aye | Aye |
| 2024-0664: Adopt a Gold Resolution Honoring and Commending Sergeant Travis Menke as the Exchange Club Officer of the Year 2023. (Third District) | Absent | Aye | Aye | Aye | Aye |
| 2024-0669: Adopt a Gold Resolution recognizing Valley of the Moon Children’s Foundation for their support of Sonoma County’s foster youth. (First) | Absent | Aye | Aye | Aye | Aye |
| 2024-0634: Adopt a Gold Resolution congratulating and honoring the Serres Family on the 100-year anniversary of Serres Ranch. (First) | Absent | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2024-0724: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4).