Regular Commission Meeting September 4 2024

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
   1. Meeting Minutes: August 7, 2024
   2. 2024-05 Sonoma Valley County Sanitation District Annexation No. 24-0008 (McNairy)
      Environmental Review: Categorical Exemption Sections 15303(d) and 15301(b)
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
      Attachment 4
      
4. Public Hearings:                                                                                                                                                                                                Action
   1. 1. File No. 2023-03: Valley of the Moon Water District Municipal Service Review and Sphere of Influence Study and Amendment of the District’s Sphere of Influence (continued from August 7, 2024, meeting)
         Environmental Review: Exempt pursuant to State CEQA Guideline Sections 15306 and15061 (b)(3)
         Staff Report
         Attachment 1
         Attachment 2
         Attachment 3
         
5. Regular Calendar:                                                                                                                                                                                            Action
   1. 2024-07 Russian River County Sanitation District Annexation No. 24-0178 (CDC)
      Environmental Review: Exempt Pursuant to Health and Safety Code Section 50675.1.4(a); CEQA Guidelines Section 15301(b); CEQA Guidelines Section 15319(a); and Public Resources Code Section 21080.21
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
      Attachment 4
      
6. Information/Report Items                                                                                                                                                                                 Informational and/or Direction
   1. Executive Officer’s Report:
      Proposed Alexander Valley water district, ad hoc committee meeting
   2. Legislative Affairs:
      CALAFCO: change in legislative affairs
7. General Announcements                                                                                                                                                                                 Informational
8. Confirm Meetings Action
   1. Commission Meeting:       October 2, 2024 at 2:00 p.m.
9. Adjournment                                                                                                                                                                                                     Action