APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by Susan Gorin, seconded by James Gore.
Board of Supervisors
Meeting of July 11, 2023
66 items acted on: 0 contested, 10 other regular items, 56 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Absent
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
Human Services Department Appointment of Retiree Extra-Help
File 2023-0765 on the County’s site Regular Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Establish Two-Hour Parking Restrictions on Dry Creek Road (#9901) - First Read
File 2023-0712 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Memorandum of Understanding between the County of Sonoma and the Western Council of Engineers
File 2023-0798 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Memorandum of Understanding between the County of Sonoma and the International Union of Operating Engineers - Local 39 and Government Code 7507 Disclosure
File 2023-0804 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Amendments to Salary Resolution 95-0926 and Government Code 7507 Disclosure
File 2023-0799 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
2023 Calendar Items of Significant Interest
File 2023-0833 on the County’s site Regular Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
1:35 PM -ZCE22-0008 Zone Change to remove the Z (ADU Exclusion) Combining District; 1506 Dry Creek Road, Healdsburg
File 2023-0634 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
1:45 PM - File No. DRH22-0008; Appeal of Planning Commission action approving Final Design Review and Conditions of Approval for the West County Transportation Agency Phase II bus storage yard with associated bus driver employee parking at 3300 Juniper Avenue in Santa Rosa, APN 134-074-022.
File 2023-0469 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 3
Passed: 3 Aye, 2 Absent. Approved as amended. Moved by Susan Gorin, seconded by James Gore.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved the Consent Agenda. Moved by Susan Gorin, seconded by Lynda Hopkins.
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.
56 consent items, none contested
Public Outings and Youth Education Program FY24-26
File 2023-0508 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Denner Ranches (0587) Conservation Easement Acquisition
File 2023-0511 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Second Amendment to Cinquini & Passarino, Inc. Services Agreement
File 2023-0785 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Implementation of Easy Smart Pay for Secured Property Tax Payments
File 2023-0385 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2022
File 2023-0438 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Minutes of the meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 20, 21, 22, and 23, 2023.
File 2023-0231 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Minutes of the Meeting May 2, 2023.
File 2023-0821 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 3 Aye, 1 Abstain, 1 Absent. Approved as recommended.
Approve the Minutes of Meeting May 16, 2023.
File 2023-0823 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Abstain. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Receive the Springs Municipal Advisory Council (MAC) 2022-2023 Annual Report.
File 2023-0411 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Fee Waiver - Bodega Volunteer Fire Department
File 2023-0721 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Sonoma County Housing Connector Agreements to Promote Housing Retention
File 2023-0568 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Housing Authority Program and Service Delivery Enhancements
File 2023-0751 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
First Amendment to Legal Services Agreement with Megan Somogyi at Downey Brand LLP
File 2023-0781 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Office of the District Attorney, Victim Services Division, Victim Services Restitution Grant
File 2023-0780 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
FY2023-24 District Attorney Environmental and Consumer Law Division Budget and Position Allocation Adjustments
File 2023-0797 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Community Emergency Response Team Consultant
File 2023-0757 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Department of Emergency Management Grant Program Analyst
File 2023-0766 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Terminate Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
File 2023-0801 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Department of Health Services Homelessness Services Division Staffing Allocations
File 2023-0187 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Department of Health Services Staffing Allocation - Senior Public Health Nurse
File 2023-0388 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Delegated Authority for State and Federal Revenue Agreements
File 2023-0559 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2023-0840 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Child Care Planning Council Funding Priorities and Member Appointment
File 2023-0684 on the County’s site Consent Calendar Item
From Human Services; Sonoma County Office of Education: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Roiling Permit and Permit Extensions under Ordinance No. 3836 R to Sonoma County Regional Parks and Pacific Watershed Associates for Calabazas Creek Regional Park and Open Space Preserve Sediment Reduction and Road Repair Project and Making Findings as a Responsible Agency Pursuant to CEQA
File 2023-0283 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Staffing Request to Support Proposition 64 Public Health and Safety Grant
File 2023-0641 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
File No. ZPE22-0061 Anikka L. Goodman and Kathleen A. Duncan, Trustee Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 300 Valley Ford Freestone Road, Bodega
File 2023-0754 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
File No. LLA21-0047, Lot Line Adjustment; Jade Mountain, LLC and Fanny and Laurent Elie Levy; 2000 and 2093 Hot Springs Road and 1410 Hiatt Road, Cloverdale; APNs 139-010-007 and -017, and 115-250-011, -015, -018, and -019.
File 2023-0788 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Center for Volunteer and Nonprofit Leadership Court Referral Program
File 2023-0784 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Petaluma Veterans Memorial Building Seismic and Reroof
File 2023-0415 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
City of Santa Rosa Solid Waste Advisory Group Contingency Liability Fund
File 2023-0635 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Donations for Facilities Improvement Projects
File 2023-0643 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
FY 2022-23 Low Carbon Transit Operations Program
File 2023-0662 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
New lease for Sonoma Valley Neighborhood-based Services Site
File 2023-0708 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Authorization to Utilize Road Commissioner Contracting Authority for Roads Projects through Fiscal Year 2026-27
File 2023-0726 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Grant Application to Wildlife Conservation Board for Mark West Creek Restoration Planning Project
File 2023-0786 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1, District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
USFWS Coastal Plan Agreement - Doran Dune and Stockhoff Creek Restoration Project
File 2023-0787 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Cresta Road Slide Repair Project Bid Award
File 2023-0790 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Addendum No. 2 to the Agreement with Kronos Inc. for Time and Attendance Software Service Subscription.
File 2023-0759 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Inmate Welfare Trust Fund Annual Report
File 2023-0802 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Update and Implement an Energy Education Program with Sonoma Clean Power Authority
File 2023-0679 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Receipt of Community Foundation Funding
File 2023-0720 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Sewer System Evaluation Capacity Analysis Plan Update
File 2023-0722 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Engineering and Design Agreement for Phase VI of Dry Creek Habitat Enhancement Project
File 2023-0728 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Re-Appointment of Peterson Pierre to the Mental Health Board representing the First District for a three-year term, beginning June 11, 2022 and expiring June 11, 2025. (First District)
File 2023-0769 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Re-Appointment of Maite Iturri to the At-Large Representative position on the Springs Municipal Advisory Council (MAC) to continue the current term ending March 19, 2025. (First District)
File 2023-0730 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Re-Appointment of Jesus Yeuri Alcaraz to the Springs Municipal Advisory Council for a two-year term beginning July 13, 2023 and ending July 13, 2025. (First District)
File 2023-0843 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Ladi Asgill to the Agricultural Preservation and Open space Advisory Committee representing District 2 for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District)
File 2023-0694 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Sylvia Lemus to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District)
File 2023-0779 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Re-Appointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two-year term beginning April 25, 2023 and ending April 25, 2025. (Fifth District)
File 2023-0709 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Nicholas Schwanz to the Economic Development Board beginning July 11, 2023 for a coterminous appointment. (Fifth District)
File 2023-0767 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Jennifer Otten (Rio Nido - Alternate) to the Lower Russian River Municipal Advisory Council for a term beginning July 11, 2023 and ending on December 31, 2024. (Fifth District)
File 2023-0783 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointments of Alma Bowen, Cyndi Forman, Paul Lowenthal, Margie Maynard, Tammy Sakanashi, Jessica Tunis and Pamela Van Halsema to the Fire Memorial for a term beginning July 11, 2023 and end on completion of the Fire Memorial installation, estimated to be October 2024. (Countywide)
File 2023-0776 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Re-Appointments of Dr. Susan Cooper-Kleinbort, Brad Davis, Keith Dias, Paul Duranczyk, Judy James, Chris Knerr, Anita Maldonado, John McEntagart and Ken Sprague to the Sonoma County Workforce Investment Board for a two-year term beginning July 11, 2023 and ending July 10, 2025. (Countywide)
File 2023-0540 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution recognizing Dunbar School for 166 years of delivering exceptional traditional public education in Glen Ellen. (First District)
File 2023-0723 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution honoring David Skidmore Burg for achieving the rank of Eagle Scout. (Fifth District)
File 2023-0647 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution in honor of Probation Services Week, July 16-22, 2023.
File 2023-0773 on the County’s site Gold Resolution Presented Off-Site
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0508: Public Outings and Youth Education Program FY24-26 | Aye | Absent | Aye | Aye | Aye |
| 2023-0511: Denner Ranches (0587) Conservation Easement Acquisition | Aye | Absent | Aye | Aye | Aye |
| 2023-0785: Second Amendment to Cinquini & Passarino, Inc. Services Agreement | Aye | Absent | Aye | Aye | Aye |
| 2023-0385: Implementation of Easy Smart Pay for Secured Property Tax Payments | Aye | Absent | Aye | Aye | Aye |
| 2023-0438: County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2022 | Aye | Absent | Aye | Aye | Aye |
| 2023-0231: Approve the Minutes of the meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 20, 21, 22, and 23, 2023. | Aye | Absent | Aye | Aye | Aye |
| 2023-0821: Approve the Minutes of the Meeting May 2, 2023. | Abstain | Absent | Aye | Aye | Aye |
| 2023-0823: Approve the Minutes of Meeting May 16, 2023. | Aye | Abstain | Aye | Aye | Aye |
| 2023-0411: Receive the Springs Municipal Advisory Council (MAC) 2022-2023 Annual Report. | Aye | Absent | Aye | Aye | Aye |
| 2023-0721: Fee Waiver - Bodega Volunteer Fire Department | Aye | Absent | Aye | Aye | Aye |
| 2023-0568: Sonoma County Housing Connector Agreements to Promote Housing Retention | Aye | Absent | Aye | Aye | Aye |
| 2023-0751: Housing Authority Program and Service Delivery Enhancements | Aye | Absent | Aye | Aye | Aye |
| 2023-0781: First Amendment to Legal Services Agreement with Megan Somogyi at Downey Brand LLP | Aye | Absent | Aye | Aye | Aye |
| 2023-0780: Office of the District Attorney, Victim Services Division, Victim Services Restitution Grant | Aye | Absent | Aye | Aye | Aye |
| 2023-0797: FY2023-24 District Attorney Environmental and Consumer Law Division Budget and Position Allocation Adjustments | Aye | Absent | Aye | Aye | Aye |
| 2023-0757: Community Emergency Response Team Consultant | Aye | Absent | Aye | Aye | Aye |
| 2023-0766: Department of Emergency Management Grant Program Analyst | Aye | Absent | Aye | Aye | Aye |
| 2023-0801: Terminate Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Aye | Absent | Aye | Aye | Aye |
| 2023-0187: Department of Health Services Homelessness Services Division Staffing Allocations | Aye | Absent | Aye | Aye | Aye |
| 2023-0388: Department of Health Services Staffing Allocation - Senior Public Health Nurse | Aye | Absent | Aye | Aye | Aye |
| 2023-0559: Delegated Authority for State and Federal Revenue Agreements | Aye | Absent | Aye | Aye | Aye |
| 2023-0840: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Absent | Aye | Aye | Aye |
| 2023-0684: Child Care Planning Council Funding Priorities and Member Appointment | Aye | Absent | Aye | Aye | Aye |
| 2023-0283: Roiling Permit and Permit Extensions under Ordinance No. 3836 R to Sonoma County Regional Parks and Pacific Watershed Associates for Calabazas Creek Regional Park and Open Space Preserve Sediment Reduction and Road Repair Project and Making Findings as a Responsible Agency Pursuant to CEQA | Aye | Absent | Aye | Aye | Aye |
| 2023-0641: Staffing Request to Support Proposition 64 Public Health and Safety Grant | Aye | Absent | Aye | Aye | Aye |
| 2023-0754: File No. ZPE22-0061 Anikka L. Goodman and Kathleen A. Duncan, Trustee Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 300 Valley Ford Freestone Road, Bodega | Aye | Absent | Aye | Aye | Aye |
| 2023-0788: File No. LLA21-0047, Lot Line Adjustment; Jade Mountain, LLC and Fanny and Laurent Elie Levy; 2000 and 2093 Hot Springs Road and 1410 Hiatt Road, Cloverdale; APNs 139-010-007 and -017, and 115-250-011, -015, -018, and -019. | Aye | Absent | Aye | Aye | Aye |
| 2023-0784: Center for Volunteer and Nonprofit Leadership Court Referral Program | Aye | Absent | Aye | Aye | Aye |
| 2023-0415: Petaluma Veterans Memorial Building Seismic and Reroof | Aye | Absent | Aye | Aye | Aye |
| 2023-0635: City of Santa Rosa Solid Waste Advisory Group Contingency Liability Fund | Aye | Absent | Aye | Aye | Aye |
| 2023-0643: Donations for Facilities Improvement Projects | Aye | Absent | Aye | Aye | Aye |
| 2023-0662: FY 2022-23 Low Carbon Transit Operations Program | Aye | Absent | Aye | Aye | Aye |
| 2023-0708: New lease for Sonoma Valley Neighborhood-based Services Site | Aye | Absent | Aye | Aye | Aye |
| 2023-0726: Authorization to Utilize Road Commissioner Contracting Authority for Roads Projects through Fiscal Year 2026-27 | Aye | Absent | Aye | Aye | Aye |
| 2023-0786: Grant Application to Wildlife Conservation Board for Mark West Creek Restoration Planning Project | Aye | Absent | Aye | Aye | Aye |
| 2023-0787: USFWS Coastal Plan Agreement - Doran Dune and Stockhoff Creek Restoration Project | Aye | Absent | Aye | Aye | Aye |
| 2023-0790: Cresta Road Slide Repair Project Bid Award | Aye | Absent | Aye | Aye | Aye |
| 2023-0759: Addendum No. 2 to the Agreement with Kronos Inc. for Time and Attendance Software Service Subscription. | Aye | Absent | Aye | Aye | Aye |
| 2023-0802: Inmate Welfare Trust Fund Annual Report | Aye | Absent | Aye | Aye | Aye |
| 2023-0679: Update and Implement an Energy Education Program with Sonoma Clean Power Authority | Aye | Absent | Aye | Aye | Aye |
| 2023-0720: Receipt of Community Foundation Funding | Aye | Absent | Aye | Aye | Aye |
| 2023-0722: Sewer System Evaluation Capacity Analysis Plan Update | Aye | Absent | Aye | Aye | Aye |
| 2023-0728: Engineering and Design Agreement for Phase VI of Dry Creek Habitat Enhancement Project | Aye | Absent | Aye | Aye | Aye |
| 2023-0769: Approve the Re-Appointment of Peterson Pierre to the Mental Health Board representing the First District for a three-year term, beginning June 11, 2022 and expiring June 11, 2025. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0730: Approve the Re-Appointment of Maite Iturri to the At-Large Representative position on the Springs Municipal Advisory Council (MAC) to continue the current term ending March 19, 2025. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0843: Approve the Re-Appointment of Jesus Yeuri Alcaraz to the Springs Municipal Advisory Council for a two-year term beginning July 13, 2023 and ending July 13, 2025. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0694: Approve the Appointment of Ladi Asgill to the Agricultural Preservation and Open space Advisory Committee representing District 2 for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0779: Approve the Appointment of Sylvia Lemus to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0709: Approve the Re-Appointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two-year term beginning April 25, 2023 and ending April 25, 2025. (Fifth District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0767: Approve the Appointment of Nicholas Schwanz to the Economic Development Board beginning July 11, 2023 for a coterminous appointment. (Fifth District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0783: Approve the Appointment of Jennifer Otten (Rio Nido - Alternate) to the Lower Russian River Municipal Advisory Council for a term beginning July 11, 2023 and ending on December 31, 2024. (Fifth District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0776: Approve the Appointments of Alma Bowen, Cyndi Forman, Paul Lowenthal, Margie Maynard, Tammy Sakanashi, Jessica Tunis and Pamela Van Halsema to the Fire Memorial for a term beginning July 11, 2023 and end on completion of the Fire Memorial installation, estimated to be October 2024. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0540: Approve the Re-Appointments of Dr. Susan Cooper-Kleinbort, Brad Davis, Keith Dias, Paul Duranczyk, Judy James, Chris Knerr, Anita Maldonado, John McEntagart and Ken Sprague to the Sonoma County Workforce Investment Board for a two-year term beginning July 11, 2023 and ending July 10, 2025. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0723: Adopt a Gold Resolution recognizing Dunbar School for 166 years of delivering exceptional traditional public education in Glen Ellen. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0647: Adopt a Gold Resolution honoring David Skidmore Burg for achieving the rank of Eagle Scout. (Fifth District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0773: Adopt a Gold Resolution in honor of Probation Services Week, July 16-22, 2023. | Aye | Absent | Aye | Aye | Aye |
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
Items with no recorded action
4 items
- 2023-0640: Treatment Plant Backup Chemical Evaluation and Hydraulics Investigation
- 2023-0761: Laguna-Mark West Creek Watershed Master Restoration Planning Project - High Priority Project
- 2023-0775: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending and Honoring Dr. Frank Chong for his leadership at Santa Rosa Junior College. (Countywide)
- 2023-0440: District Formation Updates