APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by David Rabbitt, seconded by Susan Gorin.
Board of Supervisors
56 items acted on: 0 contested, 5 other regular items, 51 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by David Rabbitt, seconded by Susan Gorin.
File 2023-0458 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
File 2022-1444 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
File 2023-0371 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
File 2023-0355 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
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.
File 2023-0375 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0288 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0230 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0364 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0378 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0370 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0331 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2022-0221 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0352 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0362 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0277 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0307 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0309 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0314 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0482 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0349 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0356 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0400 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0384 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0310 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0316 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0282 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0318 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0439 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0041 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0285 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0338 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0317 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0071 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0194 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0253 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0114 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 Lynda Hopkins, seconded by James Gore.
File 2023-0220 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 Lynda Hopkins, seconded by James Gore.
File 2023-0270 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0291 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0297 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 Lynda Hopkins, seconded by James Gore.
File 2023-0308 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0311 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0319 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0327 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0379 on the County’s site Consent Calendar Item
From Regional Parks; Public Infrastructure: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0383 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0299 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 Lynda Hopkins, seconded by James Gore.
File 2023-0315 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0395 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0346 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0342 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0381 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 Lynda Hopkins, seconded by James Gore.
File 2023-0390 on the County’s site Gold Resolution Presented at the Board
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-0366 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2022-0156 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0375: First Amendment to As-Needed Mowing and Wildlife Survey Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-0288: Third Amendment to Eide Bailly LLP Auditing Services Agreement for the audit of the Sonoma County Financial Statements | Aye | Aye | Aye | Aye | Aye |
| 2023-0230: Approve the Minutes of the meetings November 14, 2022, January 10, 17, 24, and 31, February 3, 7, 21, 27, and 28, March 7, 14, 17, and 21, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 31, February 7, March 7, 21, 2023. | Aye | Aye | Aye | Aye | Aye |
| 2023-0364: AB-99 Department of Transportation: state roads and highways: integrated pest management.(2023-2024) | Aye | Aye | Aye | Aye | Aye |
| 2023-0378: Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0370: Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0331: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0221: Geyserville Municipal Advisory Council Project Funding | Aye | Aye | Aye | Aye | Aye |
| 2023-0352: Mark West Citizens Advisory Council’s Updates and Recommendations | Aye | Aye | Aye | Aye | Aye |
| 2023-0362: Fee Waiver - Occidental Center for the Arts | Aye | Aye | Aye | Aye | Aye |
| 2023-0277: Sonoma County Carbon Inventory and Sequestration Potential Study | Aye | Aye | Aye | Aye | Aye |
| 2023-0307: Quarterly County Grant Program Update | Aye | Aye | Aye | Aye | Aye |
| 2023-0309: Quarterly Ad Hoc Update | Aye | Aye | Aye | Aye | Aye |
| 2023-0314: Additional Increase to Living Wage Rate - Adoption | Aye | Aye | Aye | Aye | Aye |
| 2023-0482: Amendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations - Second Reading and Adoption of Ordinance | Aye | Aye | Aye | Aye | Aye |
| 2023-0349: Private Right of Action for Firearms Safety Zone Restriction | Aye | Aye | Aye | Aye | Aye |
| 2023-0356: Conflict of Interest Code Amendment for Sonoma County Office of Education | Aye | Aye | Aye | Aye | Aye |
| 2023-0400: Shute, Mihaly & Weinberger LLP Conflict Waiver | Aye | Aye | Aye | Aye | Aye |
| 2023-0384: District Attorney 2023 National Crime Victims’ Rights Week Community Awareness Project | Aye | Aye | Aye | Aye | Aye |
| 2023-0310: Federal Communications Commission Affordable Connectivity Program Grant | Aye | Aye | Aye | Aye | Aye |
| 2023-0316: California Emerging Technology Fund Regional Broadband Consortium Leadership Grant | Aye | Aye | Aye | Aye | Aye |
| 2023-0282: Drought Conditions Update and Termination of the Local Emergency Proclamation | Aye | Aye | Aye | Aye | Aye |
| 2023-0318: Sonoma County Terrorism / Active Shooter Annex | Aye | Aye | Aye | Aye | Aye |
| 2023-0439: Interim Health Officer Appointment | Aye | Aye | Aye | Aye | Aye |
| 2023-0041: Sexually Transmitted Disease Prevention and Control Services | Aye | Aye | Aye | Aye | Aye |
| 2023-0285: Hiring Incentive Pilot Program | Aye | Aye | Aye | Aye | Aye |
| 2023-0338: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2023-0317: SIEM and 24/7 Cybersecurity Monitoring | Aye | Aye | Aye | Aye | Aye |
| 2023-0071: FEMA Building Resilient Infrastructure and Communities Phase 1 Grant Acceptance | Aye | Aye | Aye | Aye | Aye |
| 2023-0194: An Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI23-0001 | Aye | Aye | Aye | Aye | Aye |
| 2023-0253: Amendment to Professional Services Agreement for Juvenile Evening Reporting Center | Aye | Aye | Aye | Aye | Aye |
| 2023-0114: Fourth Amendment to the Contract with Moffatt and Nichol Engineers for Design of the Watmaugh Bridge over Sonoma Creek Replacement Project. | Aye | Aye | Aye | Aye | Aye |
| 2023-0220: Implementation of Traffic Control Measures in the Vicinity of VJB Vineyard and Cellars - Adopt | Aye | Aye | Aye | Aye | Aye |
| 2023-0270: Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2023-0291: List of Rule 20A Credit Utility Undergrounding Projects - Preliminary Approval | Aye | Aye | Aye | Aye | Aye |
| 2023-0297: License Renewal for Court Appointed Special Advocates of Sonoma County, Inc., at Los Guilicos | Aye | Aye | Aye | Aye | Aye |
| 2023-0308: FY 2022-23 Abbreviated Short Range Transit Plan | Aye | Aye | Aye | Aye | Aye |
| 2023-0311: 2023 Certified Mileage of County Maintained Roads | Aye | Aye | Aye | Aye | Aye |
| 2023-0319: 2024-2025 Pavement Preservation Program Funding, Graton Mitigation Funds and Modified Tier 2 PG&E Settlement Funds List of Projects | Aye | Aye | Aye | Aye | Aye |
| 2023-0327: Utility Easement for Seismic Retrofit of Wohler Road Bridge | Aye | Aye | Aye | Aye | Aye |
| 2023-0379: Transportation Development Act Article 3 Grant Applications, Bodega Bay Trail - Coastal North and Crocker Bridge Bike & Pedestrian Passage | Aye | Aye | Aye | Aye | Aye |
| 2023-0383: Sonoma Schellville Trail Acquisition Ag + Open Space District Matching Grant Program Application | Aye | Aye | Aye | Aye | Aye |
| 2023-0299: As-Needed Dive Services | Aye | Aye | Aye | Aye | Aye |
| 2023-0315: City of Cotati Water Use Efficiency Program | Aye | Aye | Aye | Aye | Aye |
| 2023-0395: Approve the Appointment of Melanie Jones-Carter to the Commission on the Status of Women, representing the Third District for a two-year term beginning April 18, 2023 and April 18, 2025 (Third District). | Aye | Aye | Aye | Aye | Aye |
| 2023-0346: Approve the Re-Appointment of Brian Bauer as an Alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning April 13, 2023 and ending April 13, 2025. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0342: Approve the Re-Appointments of Guy Smith, Melvin Sanchietti, and Joe Dutton to the Gold Ridge Resource Conservation District Board beginning on December 31, 2022 and ending on December 31, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0381: Adopt a Gold Resolution proclaiming April 23 through April 29, 2023 as National Crime Victims’ Rights Week. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0390: Adopt a Gold Resolution proclaiming the week of May 6 through May 12, 2023 as National Nurses Week in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0366: Adopt a Gold Resolution congratulating Dean Knight on 50 years serving the Sonoma Valley as an educator. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0156: Drug Medi-Cal Organized Delivery System Waiver | Aye | Aye | Aye | Aye | Aye |