Veterans Memorial Buildings Advisory Committee Meeting

Agenda

Meeting Day:                    Tuesday, February 7, 2023,
Meeting Time:                  2:00 pm
Meeting Location:           Santa Rosa Veterans Memorial Building, 1351 Maple Ave, Santa Rosa, CA  

1. CALL TO ORDER
2. ROLL CALL
   1. Advisory Committee Members
   2. County Representatives and 3^rd Party Operators
   3. Guests
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
5. PUBLIC COMMENTS/QUESTIONS
6. OLD BUSINESS
   1. Veterans Facility License Update – still working on them
   2. Discuss Counties response to the letter we sent regarding list of priorities
7. GUEST SPEAKER
8. CORRESPONDENCE
9. BUILDING REPORTS BY BUILDING OPERATOR
   1. GENERAL SERVICES – PUBLIC INFRASTRUCTURE
      1. County Staff Changes
      2. Operational Budget

• Update directory in Lobby

1. COTATI
2. GUERNEVILLE
3. PETALUMA

• SONOMA

1. SONOMA COUNTY FAIRGROUNDS
   1. SANTA ROSA
2. SEBASTOPOL CENTER FOR THE ARTS
   1. SEBASTOPOL
3. AMERICAN LEGION POST #293
   1. CLOVERDALE
4. AUDITORIUM REPORTS BY VETERAN REPRESENTATIVE
   1. CLOVERDALE
   2. COTATI
   3. GUERNEVILLE
   4. PETALUMA
   5. SANTA ROSA
   6. SEBASTOPOL
   7. SONOMA

11. New Business
12. CAPITAL PROJECTS UPDATE
    1. Current Projects
    2. Capital Priorities
13. NEW BUSINESS
14. GOOD OF THE ORDER

COMMITTEE MEMBERS

• CLOVERDALE                             GUS WOLTER    
• COTATI                                      BRANDON STEWART                     
• GUERNEVILLE                            JOHN UNIACK
• PETALUMA                                 DUANE WILSON
• SANTA ROSA                              LOU NUNEZ          VICE CHAIRPERSON
• SEBASTOPOL                             LEWIS SPENGLER  2^ND VICE CHAIRPERSON
• SONOMA                                   TERRY LEEN          CHAIRPERSON
• UNITED VETERANS COUNCIL       ROBERT SAFRENO                          

COUNTY OF SONOMA STAFF SUPPORT

• ERICH BUCHOLD                        FACILITY SUPERINTENDENT
• JAMES MCBETH                          FACILITY MANAGER
• KEITH LEW                                DEPUTY DIRECTOR OF GENERAL SERVICES
• MICHELLE LING                         SENIOR STRATEGIST
• KARA MACK                               EVENTS MANAGEMENT SUPERVISOR
• TAMMY CURTIS                          DEPARTEMENT ANALYST
• AMANDA BOUILLERCE                PROGRAM MANAGER
• JOHANNES HOEVERTSZ              DIRECTOR – PUBLIC INFRASTRUCTURE

Materials related to the Veterans Advisory Committee agenda are available for public inspection (after distribution of the agenda). Please Call 707-565-2433 to request documents or set up an appointment.

Individuals who need special assistance or a disability-related accommodation to participate in this meeting and wish to request an alternative format for the agenda, or meeting notice and related items, please call (707) 565-2433 at least 2 working days before the meeting.

Website at www.sonoma-county.org/generalservices