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Board of Supervisors

Meeting of May 9, 2023

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)

Roll call

Other items acted on

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.

52 consent items, none contested

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

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.

Votes on consent items
ItemGorinRabbittGoreHopkinsCoursey
2023-0479: Department of Agriculture/Weights & Measures Allocation ListAyeAyeAyeAyeAye
2023-0490: Professional Services Agreement with Firestorm Fire Suppression Inc. for Prescribed Burn Boss Services on Ag + Open Space Fee LandsAyeAyeAyeAyeAye
2022-1210: CAL-Card 2nd Follow-up Audit ReportAyeAyeAyeAyeAye
2023-0409: Fee WaiverAyeAyeAyeAyeAye
2023-0435: Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2023-0478: Disbursement of Fiscal Year 22-23 Third District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2023-0420: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
2023-0057: Fiscal Year 2022-23 Third Quarter Consolidated Budget AdjustmentsAyeAyeAyeAyeAye
2023-0290: 2023-2024 State and Federal Legislative PlatformAyeAyeAyeAyeAye
2023-0470: 2023 Annual State of the Retirement System ReportAyeAyeAyeAyeAye
2023-0507: County Administrator’s Office Position Allocation ResolutionAyeAyeAyeAyeAye
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 2023-24AyeAyeAyeAyeAye
2023-0473: Rental Assistance Voucher Program Fiscal Year 2022-23 Budgetary AdjustmentsAyeAyeAyeAyeAye
2023-0139: Legal Services Agreement Amendment No. 1 - Hooper, Lundy & Bookman, P.C.AyeAyeAyeAyeAye
2023-0462: Fiscal Year 2023-24 Annual Tourism Business Improvement Area (BIA) Assessment ReportAyeAyeAyeAyeAye
2023-0453: Broadband Program UpdateAyeAyeAyeAyeAye
2023-0200: Department of Health Services Compliance Program CY 2022/2023 Mid-Plan Progress Report for CY 2022AyeAyeAyeAyeAye
2023-0079: Interdepartmental Multi-Disciplinary Team Staffing AllocationsAyeAyeAyeAyeAye
2023-0436: Ordinance Adopting FY 23-24 Fees for the Department Health Services - Public Health LabAyeAyeAyeAyeAye
2023-0357: Employee and Retiree Health and Welfare Plans Agreements and AmendmentsAyeAyeAyeAyeAye
2023-0459: Miscellaneous Classification, Compensation, and Allocation ChangesAyeAyeAyeAyeAye
2023-0199: Area Agency on Aging Area Plan Update, Senior Advocacy Services Contract AmendmentAyeAyeAyeAyeAye
2023-0267: FY 2023-24 ADA Paratransit Services AgreementAyeAyeAyeAyeAye
2023-0268: FY 2023-24 Transit Services Agreement - Mendocino Transit AuthorityAyeAyeAyeAyeAye
2023-0312: Resolution of Local Support and Resolution of Compliance with State Housing Law for the Sonoma County One Bay Area Grant 3AyeAyeAyeAyeAye
2023-0343: Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of FundsAyeAyeAyeAyeAye
2023-0372: Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa RosaAyeAyeAyeAyeAye
2023-0399: Receipt of State Funding for Hazardous Materials CleanupAyeAyeAyeAyeAye
2023-0412: Sonoma County Transit - Purchase of Electric Bus Charger and DispensersAyeAyeAyeAyeAye
2023-0414: Charles M. Schulz - Sonoma County Airport Advertising Policy UpdateAyeAyeAyeAyeAye
2023-0428: Sonoma County Public Infrastructure - Deputy Director of Public Infrastructure AdministrationAyeAyeAyeAyeAye
2023-0336: Agreement for Supplemental Law Enforcement Services with Sonoma RacewayAyeAyeAyeAyeAye
2023-0445: Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake SonomaAyeAyeAyeAyeAye
2023-0481: Airport Treatment Plant Control System ImprovementsAyeAyeAyeAyeAye
2023-0484: Amphibian Surveys at Sugarloaf State ParkAyeAyeAyeAyeAye
2023-0433: Dry Creek Ecosystem Restoration Project Phase IV 13B Inlet - Contract AwardAyeAyeAyeAyeAye
2023-0577: Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2025.AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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.AyeAyeAyeAyeAye
2023-0573: Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task ForcesAyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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.AyeAyeAyeAyeAye
2023-0509: Adopt a Gold Resolution proclaiming May 2023 as Mental Health Matters Month in Sonoma County.AyeAyeAyeAyeAye
2023-0413: Adopt a Gold Resolution recognizing Public Service Recognition Week, and all of the contributions made by County of Sonoma employees. (Countywide)AyeAyeAyeAyeAye
2023-0250: Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 29, 2023 as Memorial Day in Sonoma County. (Countywide)AyeAyeAyeAyeAye
2023-0430: Adopt a Gold Resolution declaring May 2023 as Older Americans Month. (Countywide)AyeAyeAyeAyeAye

In the Clerk’s words

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.

Untitled item

Procedural

Sonoma Valley County Sanitation District

Ayes: Gorin, Coursey

Absent: Mayor Lowe

The Clerk’s minutes text

Untitled item

Procedural

Sonoma Valley County Sanitation District

Ayes: Gorin, Coursey

Absent: Mayor Lowe

The Clerk’s minutes text

Items with no recorded action

2 items
  • 2023-0369: Resolutions to Apply for Future FEMA Disaster Assistance Grants
  • 2023-0425: Sanitary Sewer Hydraulic Modeling