APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by James Gore.
Board of Supervisors
58 items acted on: 0 contested, 6 other regular items, 52 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.
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 Susan Gorin, seconded by James Gore.
File 2023-0416 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
File 2023-0480 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0578 on the County’s site Regular Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as amended. Moved by David Rabbitt, seconded by Susan Gorin.
File 2023-0488 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2023-0348 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 James Gore, 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 2023-0479 on the County’s site Consent Calendar Item
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0490 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 James Gore, seconded by Susan Gorin.
File 2022-1210 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 James Gore, seconded by Susan Gorin.
File 2023-0409 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0435 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0478 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0420 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 James Gore, seconded by Susan Gorin.
File 2023-0457 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 James Gore, seconded by Susan Gorin.
File 2023-0057 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0290 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0470 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0507 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0382 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0473 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0139 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0462 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 James Gore, seconded by Susan Gorin.
File 2023-0453 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 James Gore, seconded by Susan Gorin.
File 2023-0200 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0079 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0436 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0357 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0459 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0199 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0267 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0268 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0312 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 3, District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0343 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0372 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0399 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0412 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0414 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0428 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0336 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0445 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0481 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0484 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0433 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 James Gore, seconded by Susan Gorin.
File 2023-0577 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0513 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0454 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0463 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0503 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 James Gore, seconded by Susan Gorin.
File 2023-0408 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0573 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as amended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0334 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 James Gore, seconded by Susan Gorin.
File 2023-0451 on the County’s site Gold Resolution Presented at the Board
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0562 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0265 on the County’s site Gold Resolution Presented Off-Site
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0509 on the County’s site Gold Resolution Presented Off-Site
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0413 on the County’s site Gold Resolution Presented Off-Site
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2023-0250 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 James Gore, seconded by Susan Gorin.
File 2023-0430 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 James Gore, seconded by Susan Gorin.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0479: Department of Agriculture/Weights & Measures Allocation List | Aye | Aye | Aye | Aye | Aye |
| 2023-0490: Professional Services Agreement with Firestorm Fire Suppression Inc. for Prescribed Burn Boss Services on Ag + Open Space Fee Lands | Aye | Aye | Aye | Aye | Aye |
| 2022-1210: CAL-Card 2nd Follow-up Audit Report | Aye | Aye | Aye | Aye | Aye |
| 2023-0409: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2023-0435: Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0478: Disbursement of Fiscal Year 22-23 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0420: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0457: Approve the Appointment of Nicole LeStrange to the Mental Health Board for a three-year term from April 18, 2023 to April 18, 2026. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0057: Fiscal Year 2022-23 Third Quarter Consolidated Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2023-0290: 2023-2024 State and Federal Legislative Platform | Aye | Aye | Aye | Aye | Aye |
| 2023-0470: 2023 Annual State of the Retirement System Report | Aye | Aye | Aye | Aye | Aye |
| 2023-0507: County Administrator’s Office Position Allocation Resolution | Aye | Aye | Aye | Aye | Aye |
| 2023-0382: Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant, Community Development Block Grant-CARES Act, and Low- and Moderate-Income Housing Asset Fund Funding Awards for Fiscal Year (FY) 2020-21, FY 2022-23, and FY 2023-24 | Aye | Aye | Aye | Aye | Aye |
| 2023-0473: Rental Assistance Voucher Program Fiscal Year 2022-23 Budgetary Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2023-0139: Legal Services Agreement Amendment No. 1 - Hooper, Lundy & Bookman, P.C. | Aye | Aye | Aye | Aye | Aye |
| 2023-0462: Fiscal Year 2023-24 Annual Tourism Business Improvement Area (BIA) Assessment Report | Aye | Aye | Aye | Aye | Aye |
| 2023-0453: Broadband Program Update | Aye | Aye | Aye | Aye | Aye |
| 2023-0200: Department of Health Services Compliance Program CY 2022/2023 Mid-Plan Progress Report for CY 2022 | Aye | Aye | Aye | Aye | Aye |
| 2023-0079: Interdepartmental Multi-Disciplinary Team Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2023-0436: Ordinance Adopting FY 23-24 Fees for the Department Health Services - Public Health Lab | Aye | Aye | Aye | Aye | Aye |
| 2023-0357: Employee and Retiree Health and Welfare Plans Agreements and Amendments | Aye | Aye | Aye | Aye | Aye |
| 2023-0459: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2023-0199: Area Agency on Aging Area Plan Update, Senior Advocacy Services Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2023-0267: FY 2023-24 ADA Paratransit Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-0268: FY 2023-24 Transit Services Agreement - Mendocino Transit Authority | Aye | Aye | Aye | Aye | Aye |
| 2023-0312: Resolution of Local Support and Resolution of Compliance with State Housing Law for the Sonoma County One Bay Area Grant 3 | Aye | Aye | Aye | Aye | Aye |
| 2023-0343: Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds | Aye | Aye | Aye | Aye | Aye |
| 2023-0372: Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2023-0399: Receipt of State Funding for Hazardous Materials Cleanup | Aye | Aye | Aye | Aye | Aye |
| 2023-0412: Sonoma County Transit - Purchase of Electric Bus Charger and Dispensers | Aye | Aye | Aye | Aye | Aye |
| 2023-0414: Charles M. Schulz - Sonoma County Airport Advertising Policy Update | Aye | Aye | Aye | Aye | Aye |
| 2023-0428: Sonoma County Public Infrastructure - Deputy Director of Public Infrastructure Administration | Aye | Aye | Aye | Aye | Aye |
| 2023-0336: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Aye | Aye | Aye | Aye | Aye |
| 2023-0445: Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | Aye | Aye | Aye | Aye | Aye |
| 2023-0481: Airport Treatment Plant Control System Improvements | Aye | Aye | Aye | Aye | Aye |
| 2023-0484: Amphibian Surveys at Sugarloaf State Park | Aye | Aye | Aye | Aye | Aye |
| 2023-0433: Dry Creek Ecosystem Restoration Project Phase IV 13B Inlet - Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2023-0577: Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2025. | Aye | Aye | Aye | Aye | Aye |
| 2023-0513: Approve the Re-Appointment of Howard Sapper to the Commission on Human Rights, representing the First District for a two-year term beginning April 20, 2023 and ending April 20, 2025. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0454: Approve the Re-Appointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee representing the Second District for a two-year term beginning April 14, 2023 and ending April 14, 2025. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0463: Approve the Re-Appointment of Paul Martin to the Agricultural Preservation and Open Space District Advisory Committee representing the Second District for a two-year term beginning April 14, 2023 and ending April 14, 2025. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0503: Approve the Re-Appointment of Lorena Barrera to the IOLERO, Community Advisory Council for a two-year term beginning on May 11, 2023 and ending on May 11, 2025. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0408: Approve the Appointment of Erin Reed and Allison Murphy to the Maternal, Child, and Adolescent Health Advisory Board for a term beginning May 9, 2023 and ending December 31, 2024. | Aye | Aye | Aye | Aye | Aye |
| 2023-0573: Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces | Aye | Aye | Aye | Aye | Aye |
| 2023-0334: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California recognizing May as Travel and Tourism Month. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0451: Adopt a Gold Resolution designating May 7 through May 13, 2023, as National Correctional Officers and Employees Week in Sonoma County, to thank them for their service and celebrate their contributions to society. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0562: Adopt a Gold Resolution Commending the Boys and Girls Club of Sonoma-Marin as a Recipient of North Bay Leadership Council’s 2023 Leaders of the North Bay Award for “Empowering the Latino Community.” (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0265: Adopt a Gold Resolution proclaiming the week of May 21 to May 27, 2023 as Emergency Medical Services (EMS) Week in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2023-0509: Adopt a Gold Resolution proclaiming May 2023 as Mental Health Matters Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2023-0413: Adopt a Gold Resolution recognizing Public Service Recognition Week, and all of the contributions made by County of Sonoma employees. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0250: Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 29, 2023 as Memorial Day in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0430: Adopt a Gold Resolution declaring May 2023 as Older Americans Month. (Countywide) | Aye | Aye | Aye | Aye | Aye |
The Clerk’s minutes text records a vote on these items, but not in a form this site reads with confidence: several motions on one item, a vote with no stated Board Action to attach it to, or a voter who is not a Supervisor, such as a sanitation district’s mayor-director. They are quoted, not counted. Why.
Procedural
Sonoma Valley County Sanitation District
Ayes: Gorin, Coursey
Absent: Mayor Lowe
Procedural
Sonoma Valley County Sanitation District
Ayes: Gorin, Coursey
Absent: Mayor Lowe