APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by David Rabbitt.
Board of Supervisors
Meeting of March 21, 2023
29 items acted on: 0 contested, 9 other regular items, 20 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
Consolidated Fee Hearing Item: FY 2023-24 Criminal Justice Administrative Fee
File 2023-0109 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Consolidated Fee Hearings - FY 23-24 for the Department of Agriculture/Weights & Measures
File 2023-0140 on the County’s site Regular Calendar Item
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Consolidated Fee Hearing - FY 23-24 Fees for the Department Health Services
File 2023-0117 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Consolidated Fee Hearing - Regional Parks Fee Package FY 23-24
File 2023-0148 on the County’s site Regular Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Consolidated Fee Hearings - Regional Park’s Marinas Fee Package FY 23-24
File 2023-0150 on the County’s site Regular Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Consolidated Fee Hearing - FY 23-24 Fees for Permit Sonoma
File 2023-0110 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Consolidated Fee Hearing Item: FY 23-24 Fee Changes for Sheriff-Coroner’s Office
File 2023-0128 on the County’s site Regular Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
1:45 PM -Quarry Farms, LLC 1-acre cannabis outdoor cultivation at 585 Trinity Road, Glen Ellen. PLP17-0040
File 2023-0174 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
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.
20 consent items, none contested
Additional Increase to Living Wage Rate
File 2023-0241 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Community Survey Questionnaire
File 2023-0011 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Emergency Medical Services Agency Administration Agreement
File 2022-1314 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Amendment to Outside Liability Counsel Agreements
File 2023-0202 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Workforce Innovation and Opportunity Act Local Workforce Plan Two-Year Update
File 2023-0068 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Social Advocates for Youth Contract Amendment
File 2023-0095 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
File No. LLA20-0026 Klaus Family Lot Line Adjustment, 1002 Chileno Valley Road, Petaluma
File 2023-0242 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
State Route 121/116 Roundabout Maintenance Agreement with State of California Department of Transportation
File 2023-0189 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Out-of-State Travel Request - Airport Manager
File 2023-0166 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Fourth Lease Amendment for Community Development Commission Premises at 1440 Guerneville Road, Bldg. F, Santa Rosa
File 2023-0169 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Sonoma-Marin Saving Water Partnership Website
File 2023-0181 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Quagga and Zebra Mussel Inspection at Lake Mendocino
File 2023-0191 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Sonoma Water Urban Community Drought Relief Projects
File 2023-0239 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
A) Approve the appointment of Devanshi Unadkat to the First 5 Commission representing the Board of Supervisors for a term beginning March 21, 2023 and ending on March 20, 2025. B) Approve the re-appointment of Denia Candela to the First 5 Commission representing the Board of Supervisors for a term beginning March 21, 2023 and ending on March 20, 2025. (Countywide)
File 2023-0339 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution Proclaiming March 19-25, 2023 as National Surveyors Week in Sonoma County (Countywide).
File 2023-0257 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution Proclaiming March 2023 to be Family Justice Center Month in Sonoma County
File 2023-0255 on the County’s site Gold Resolution Presented at the Board
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution proclaiming March 2023 as Women’s History Month in Sonoma County
File 2023-0344 on the County’s site Gold Resolution Presented at the Board
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution Honoring and Acknowledging the Petaluma Rotary Club on the Occasion of its 100th Anniversary. (Second District)
File 2023-0249 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution declaring the month of March 2023 as National Professional Social Worker Month in Sonoma County (Countywide)
File 2023-0162 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Proposed FY 23-24 Rate Schedule for Airport Land and Facility Use
File 2023-0124 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0241: Additional Increase to Living Wage Rate | Aye | Aye | Aye | Aye | Aye |
| 2023-0011: Community Survey Questionnaire | Aye | Aye | Aye | Aye | Aye |
| 2022-1314: Emergency Medical Services Agency Administration Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-0202: Amendment to Outside Liability Counsel Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-0068: Workforce Innovation and Opportunity Act Local Workforce Plan Two-Year Update | Aye | Aye | Aye | Aye | Aye |
| 2023-0095: Social Advocates for Youth Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2023-0242: File No. LLA20-0026 Klaus Family Lot Line Adjustment, 1002 Chileno Valley Road, Petaluma | Aye | Aye | Aye | Aye | Aye |
| 2023-0189: State Route 121/116 Roundabout Maintenance Agreement with State of California Department of Transportation | Aye | Aye | Aye | Aye | Aye |
| 2023-0166: Out-of-State Travel Request - Airport Manager | Aye | Aye | Aye | Aye | Aye |
| 2023-0169: Fourth Lease Amendment for Community Development Commission Premises at 1440 Guerneville Road, Bldg. F, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2023-0181: Sonoma-Marin Saving Water Partnership Website | Aye | Aye | Aye | Aye | Aye |
| 2023-0191: Quagga and Zebra Mussel Inspection at Lake Mendocino | Aye | Aye | Aye | Aye | Aye |
| 2023-0239: Sonoma Water Urban Community Drought Relief Projects | Aye | Aye | Aye | Aye | Aye |
| 2023-0339: A) Approve the appointment of Devanshi Unadkat to the First 5 Commission representing the Board of Supervisors for a term beginning March 21, 2023 and ending on March 20, 2025. B) Approve the re-appointment of Denia Candela to the First 5 Commission representing the Board of Supervisors for a term beginning March 21, 2023 and ending on March 20, 2025. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0257: Adopt a Gold Resolution Proclaiming March 19-25, 2023 as National Surveyors Week in Sonoma County (Countywide). | Aye | Aye | Aye | Aye | Aye |
| 2023-0255: Adopt a Gold Resolution Proclaiming March 2023 to be Family Justice Center Month in Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2023-0344: Adopt a Gold Resolution proclaiming March 2023 as Women’s History Month in Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2023-0249: Adopt a Gold Resolution Honoring and Acknowledging the Petaluma Rotary Club on the Occasion of its 100th Anniversary. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0162: Adopt a Gold Resolution declaring the month of March 2023 as National Professional Social Worker Month in Sonoma County (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0124: Proposed FY 23-24 Rate Schedule for Airport Land and Facility Use | Aye | Aye | Aye | Aye | Aye |