APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by David Rabbitt, seconded by Susan Gorin.
Board of Supervisors REGULAR MEETING OF THE BOARD OF SUPERVISORS - Supervisor Gore will be participating in the meeting virtually via Zoom per Gov’t. Code Section 54953(b) at this location: Helen Hall Library, 100 W. Walker Street, League City, TX 77573
Meeting of August 1, 2023
29 items acted on: 0 contested, 7 other regular items, 22 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 Absent
- Chris Coursey Present
Other items acted on
Resolution Approving Changes to Article 16.2 of the Successor Memorandum of Understanding between the County of Sonoma and International Union of Operating Engineers - Local 39
File 2023-0805 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 David Rabbitt, seconded by Susan Gorin.
Amendments to the Salary Resolution 95-0926
File 2023-0810 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 David Rabbitt, seconded by Susan Gorin.
9:35 A.M. Health Services Fees
File 2023-0752 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by David Rabbitt, seconded by Susan Gorin.
Laguna-Mark West Creek Watershed Master Restoration Planning Project - High Priority Project
File 2023-0954 on the County’s site Regular 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 David Rabbitt.
Sonoma County Broadband Infrastructure - Implementation Options
File 2023-0867 on the County’s site Regular 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 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 David Rabbitt.
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.
22 consent items, none contested
Fitch Mountain Open Space Preserve - County Slope Easement at North Fitch Mountain Road
File 2023-0868 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Authorize the County to act as a pass-through for a California State Library Grant for the Roseland Library
File 2023-0448 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Mapping Study and Analysis for Onsite Wastewater Treatment Systems Contract
File 2023-0771 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Addendum to Gold Ridge Fire Protection District Revenue Sharing Agreement
File 2023-0831 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Interim Health Officer Appointment
File 2023-0976 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 David Rabbitt.
Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2023-2024
File 2023-0680 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Human Services Department contract with Legal Aid of Sonoma County
File 2023-0707 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
California Governor’s Office of Emergency Services Victims of Crime Act, Child Advocacy Center Program Grant Funding
File 2023-0742 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Grant Awards for Southside Russian River Vegetation Treatment Program (VTP) Project And Pepperwood Vegetation Management Project
File 2023-0809 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 David Rabbitt.
Sonoma Developmental Center Specific Plan Services Contract Amendment
File 2023-0830 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 David Rabbitt.
Pacific Gas and Electric’s EV Fleet Electrification Program Agreement and Easement to PG&E for Sonoma County Transit’s Bus Charging Facility Project
File 2023-0808 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 David Rabbitt.
Third Amendment to the Contract with TRC Engineers Inc. for Design of the Franz Creek Bridge Replacement Project.
File 2023-0812 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1, District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Acceptance of Grant Funds from California Department of Fish and Wildlife for the Shiloh Ranch Regional Park Riparian Restoration Project
File 2023-0865 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 David Rabbitt.
California Office of Emergency Services-Sonoma Valley Wildlands Collaborative Grant Award
File 2023-0870 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 David Rabbitt.
2023 Lake Sonoma Mussel Infestation Prevention Program
File 2023-0839 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 David Rabbitt.
Approve the Appointment of David C. Jones to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning August 1, 2023 and ending August 1, 2025. (Second District)
File 2023-0842 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 David Rabbitt.
Approve the Appointment of Esther Lemus to the IOLERO Community Advisory Council for a two-year term beginning August 1, 2023 and continuing until August 1, 2025. (Fourth District)
File 2023-0877 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Approve the Re-Appointment of Bob Cobb as the Fourth District representative to the Mental Health Board for a three-year term, beginning August 1, 2023, and expiring August 1, 2026. (Fourth District)
File 2023-0932 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Approve the Appointment of Melissa Hernandez to the Human Rights Commission for a two-year term beginning August 1, 2023 and continuing until August 1, 2025. (Fourth District)
File 2023-0941 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support (Countywide)
File 2023-0836 on the County’s site Gold Resolution Presented at the Board
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Adopt a Gold Resolution Honoring and Commending Sonoma County Farm Trails for Serving Our Community for Fifty Years. (Countywide)
File 2023-0862 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Doug Snyde on Receiving the 2023 Viticulture Award of Excellence. (Fourth District)
File 2023-0832 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0868: Fitch Mountain Open Space Preserve - County Slope Easement at North Fitch Mountain Road | Aye | Aye | Aye | Absent | Aye |
| 2023-0448: Authorize the County to act as a pass-through for a California State Library Grant for the Roseland Library | Aye | Aye | Aye | Absent | Aye |
| 2023-0771: Mapping Study and Analysis for Onsite Wastewater Treatment Systems Contract | Aye | Aye | Aye | Absent | Aye |
| 2023-0831: Addendum to Gold Ridge Fire Protection District Revenue Sharing Agreement | Aye | Aye | Aye | Absent | Aye |
| 2023-0976: Interim Health Officer Appointment | Aye | Aye | Aye | Absent | Aye |
| 2023-0680: Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2023-2024 | Aye | Aye | Aye | Absent | Aye |
| 2023-0707: Human Services Department contract with Legal Aid of Sonoma County | Aye | Aye | Aye | Absent | Aye |
| 2023-0742: California Governor’s Office of Emergency Services Victims of Crime Act, Child Advocacy Center Program Grant Funding | Aye | Aye | Aye | Absent | Aye |
| 2023-0809: Grant Awards for Southside Russian River Vegetation Treatment Program (VTP) Project And Pepperwood Vegetation Management Project | Aye | Aye | Aye | Absent | Aye |
| 2023-0830: Sonoma Developmental Center Specific Plan Services Contract Amendment | Aye | Aye | Aye | Absent | Aye |
| 2023-0808: Pacific Gas and Electric’s EV Fleet Electrification Program Agreement and Easement to PG&E for Sonoma County Transit’s Bus Charging Facility Project | Aye | Aye | Aye | Absent | Aye |
| 2023-0812: Third Amendment to the Contract with TRC Engineers Inc. for Design of the Franz Creek Bridge Replacement Project. | Aye | Aye | Aye | Absent | Aye |
| 2023-0865: Acceptance of Grant Funds from California Department of Fish and Wildlife for the Shiloh Ranch Regional Park Riparian Restoration Project | Aye | Aye | Aye | Absent | Aye |
| 2023-0870: California Office of Emergency Services-Sonoma Valley Wildlands Collaborative Grant Award | Aye | Aye | Aye | Absent | Aye |
| 2023-0839: 2023 Lake Sonoma Mussel Infestation Prevention Program | Aye | Aye | Aye | Absent | Aye |
| 2023-0842: Approve the Appointment of David C. Jones to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning August 1, 2023 and ending August 1, 2025. (Second District) | Aye | Aye | Aye | Absent | Aye |
| 2023-0877: Approve the Appointment of Esther Lemus to the IOLERO Community Advisory Council for a two-year term beginning August 1, 2023 and continuing until August 1, 2025. (Fourth District) | Aye | Aye | Aye | Absent | Aye |
| 2023-0932: Approve the Re-Appointment of Bob Cobb as the Fourth District representative to the Mental Health Board for a three-year term, beginning August 1, 2023, and expiring August 1, 2026. (Fourth District) | Aye | Aye | Aye | Absent | Aye |
| 2023-0941: Approve the Appointment of Melissa Hernandez to the Human Rights Commission for a two-year term beginning August 1, 2023 and continuing until August 1, 2025. (Fourth District) | Aye | Aye | Aye | Absent | Aye |
| 2023-0836: Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support (Countywide) | Aye | Aye | Aye | Absent | Aye |
| 2023-0862: Adopt a Gold Resolution Honoring and Commending Sonoma County Farm Trails for Serving Our Community for Fifty Years. (Countywide) | Aye | Aye | Aye | Absent | Aye |
| 2023-0832: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Doug Snyde on Receiving the 2023 Viticulture Award of Excellence. (Fourth District) | Aye | Aye | Aye | Absent | Aye |