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 August 15, 2023
26 items acted on: 0 contested, 6 other regular items, 20 on the consent calendar.
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
Department Head Personal Services Agreement - Director, Department of Emergency Management
File 2023-0844 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 Lynda Hopkins, seconded by Susan Gorin.
Contract Awards for Homelessness Programs and Continuum of Care Programs
File 2023-0696 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Community Health Dashboard
File 2023-0904 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Failed. Information only.
Sonoma Water Energy and Climate Resiliency Policy
File 2023-0881 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. 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.
20 consent items, none contested
Gold Ridge Resource Conservation District Fund Transfer
File 2023-0873 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Permanent Local Housing Allocation Loan Awards
File 2023-0816 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.
Quarterly County Grant Program Update
File 2023-0777 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 Lynda Hopkins.
Department of Emergency Management Site Use Agreements
File 2023-0913 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.
Health Services Fees Ordinance
File 2023-0966 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.
Information Systems Department Allocation Changes
File 2023-0875 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
2023 Edward Byrne Memorial Justice Assistance Grant
File 2023-0717 on the County’s site Consent Calendar Item
From Public Defender: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Award of Design and Engineering Services Agreement for the California Public Utilities Commission’s (CPUC) Rule 20B Larkfield Estates Underground Utility District No. 1 Project
File 2023-0859 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Agreements for On-Call Security Armed Guard Services
File 2023-0891 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 3 Aye, 1 Abstain, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Russian River Biological Assessment and Biological Opinion Analysis and Coordination
File 2023-0864 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.
Santa Rosa Plain Water Supply Resiliency Project Occidental Road Well No. 3 Drilling - Contract Award
File 2023-0885 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.
Approve the Re-Appointment of Paul Schmidt to the Board of Building Appeals for a four-year term beginning August 15, 2023 and ending August 14, 2027. (Countywide)
File 2023-0838 on the County’s site Appointment
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 Appointment of Dayna Ghirardelli to the Sonoma County Open Space Advisory Committee as the agricultural representative for a two-year term beginning August 15, 2023 and ending August 14, 2025. (Countywide)
File 2023-0878 on the County’s site Appointment
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.
Approve the Re-Appointment of Don McEnhill to the Sonoma County Open Space Advisory Committee as the environmental representative for a two-year term retroactively beginning August 14, 2023 and ending August 14, 2025. (Countywide)
File 2023-0879 on the County’s site Appointment
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.
Adopt a Resolution confirming the appointments on the Local Task Force of Luana Pinasco, as the new alternate to the seat of District 4 Representative; Stephen Zollman, as the new primary for the seat of the City of Sebastopol Representative; and Darek Troebridge, as the new primary for the seat of Agricultural Industry Representative for a six-year term beginning August 15, 2023 and ending August 15, 2029. (Countywide)
File 2023-0849 on the County’s site Appointment
From Public Infrastructure: 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 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)
File 2023-0930 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, honoring and commending Christine Castillo for her many years of advocating to eliminate sexual assault and supporting survivors. (Third District)
File 2023-0917 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution proclaiming August 31, 2023 as Overdose Awareness Day in Sonoma County. (Countywide)
File 2023-0901 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 Lynda Hopkins.
Adopt a Gold Resolution proclaiming the month of September 2023 as Recovery Month in Sonoma County. (Countywide)
File 2023-0902 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 Lynda Hopkins.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming August 17th, 2023, as Costeaux French Bakery’s 100th Anniversary. (Fourth District)
File 2023-0811 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 Lynda Hopkins.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0873: Gold Ridge Resource Conservation District Fund Transfer | Aye | Absent | Aye | Aye | Aye |
| 2023-0816: Permanent Local Housing Allocation Loan Awards | Aye | Absent | Aye | Aye | Aye |
| 2023-0777: Quarterly County Grant Program Update | Aye | Absent | Aye | Aye | Aye |
| 2023-0913: Department of Emergency Management Site Use Agreements | Aye | Absent | Aye | Aye | Aye |
| 2023-0966: Health Services Fees Ordinance | Aye | Absent | Aye | Aye | Aye |
| 2023-0875: Information Systems Department Allocation Changes | Aye | Absent | Aye | Aye | Aye |
| 2023-0717: 2023 Edward Byrne Memorial Justice Assistance Grant | Aye | Absent | Aye | Aye | Aye |
| 2023-0859: Award of Design and Engineering Services Agreement for the California Public Utilities Commission’s (CPUC) Rule 20B Larkfield Estates Underground Utility District No. 1 Project | Aye | Absent | Aye | Aye | Aye |
| 2023-0891: Agreements for On-Call Security Armed Guard Services | Aye | Absent | Aye | Abstain | Aye |
| 2023-0864: Russian River Biological Assessment and Biological Opinion Analysis and Coordination | Aye | Absent | Aye | Aye | Aye |
| 2023-0885: Santa Rosa Plain Water Supply Resiliency Project Occidental Road Well No. 3 Drilling - Contract Award | Aye | Absent | Aye | Aye | Aye |
| 2023-0838: Approve the Re-Appointment of Paul Schmidt to the Board of Building Appeals for a four-year term beginning August 15, 2023 and ending August 14, 2027. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0878: Approve the Appointment of Dayna Ghirardelli to the Sonoma County Open Space Advisory Committee as the agricultural representative for a two-year term beginning August 15, 2023 and ending August 14, 2025. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0879: Approve the Re-Appointment of Don McEnhill to the Sonoma County Open Space Advisory Committee as the environmental representative for a two-year term retroactively beginning August 14, 2023 and ending August 14, 2025. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0849: Adopt a Resolution confirming the appointments on the Local Task Force of Luana Pinasco, as the new alternate to the seat of District 4 Representative; Stephen Zollman, as the new primary for the seat of the City of Sebastopol Representative; and Darek Troebridge, as the new primary for the seat of Agricultural Industry Representative for a six-year term beginning August 15, 2023 and ending August 15, 2029. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0930: 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) | Aye | Absent | Aye | Aye | Aye |
| 2023-0917: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, honoring and commending Christine Castillo for her many years of advocating to eliminate sexual assault and supporting survivors. (Third District) | Aye | Absent | Aye | Aye | Aye |
| 2023-0901: Adopt a Gold Resolution proclaiming August 31, 2023 as Overdose Awareness Day in Sonoma County. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0902: Adopt a Gold Resolution proclaiming the month of September 2023 as Recovery Month in Sonoma County. (Countywide) | Aye | Absent | Aye | Aye | Aye |
| 2023-0811: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming August 17th, 2023, as Costeaux French Bakery’s 100th Anniversary. (Fourth District) | Aye | Absent | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2023-0910: Analysis of Impacts of Ending Sonoma County's Just Cause Ordinance