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Regular Commission Meeting May 1 2024

Date: May 01, 2024

Time: 2:00 p.m.

:

Board of Supervisors Chambers
575 Administration Drive, Santa Rosa 102A
Wednesday, May 1, 2024
2:00 P.M

Registration Required: No

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AGENDA

  1. Call to Order by the Chair                                                                                        Action
  2. Public Comment: The public is invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda. No action will be taken by the Commission at this meeting as a result of items presented at this time.
  3. Consent Calendar:                                                                                                  Action
    3.1 Meeting Minutes: April 3, 2024
  4. Public Hearings:                                                                                                      Action
    4.1 File No. 2023-11: City of Santa Rosa Municipal Service Review and Sphere of Influence Study, adoption of determinations and amendment to the City’s sphere of influence Environmental Review: Exempt pursuant to State CEQA Guideline Sections 15306 and15061 (b)(3)
    Staff Report 
    Attachment 1 
    Attachment 2 
    Attachment 3 
  5. Regular Calendar: None                                                                                          Action 
  6. Information/Report Items                                                     Informational and/or Direction
    6.1 Executive Officer’s Report:
    1. Valley of the Moon Water District Municipal Service Review and Sphere of Influence Study Update
    2. Proposed Alexander Valley Water District: status report – intent to distribute petitions
    3. Kenwood Fire Protection District: status report – intent to seek reorganization with Sonoma Valley Fire District
    4. City of Sebastopol: status report – intent to seek reorganization for fire and emergency medical services
    5. Sonoma Water: status report – intent to seek formation of special district for water and sanitation services at Sea Ranch
    6. West County Sanitation Districts and zones: status report – study to evaluate central wastewater treatment options that may include reorganization of four agencies
    7. Sonoma Mountain Community Services District Formation

   6.2 Legislative Affairs: None
   6.3 Meeting of Ad Hoc on Succession Planning
7. General Announcements Informational
8. Confirm Meetings                                                                                                  Action
   8.1Commission Meeting:       June 5, 2024 at 2:00 p.m.
9. Adjournment                                                                                                        Action