APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Lynda Hopkins, seconded by James Gore.
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54 items acted on: 0 contested, 9 other regular items, 45 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 Lynda Hopkins, seconded by James Gore.
File 2023-0089 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0794 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2023-0915 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
File 2023-0893 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
File 2023-0937 on the County’s site Regular 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 2023-0936 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Chris Coursey.
File 2023-1001 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda. Moved by Lynda Hopkins, seconded by David Rabbitt.
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 2023-0926 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0927 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0961 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0912 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0997 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-1111 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0846 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0959 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1132 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1031 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-1015 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0638 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0813 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0928 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0923 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0837 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0935 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1059 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1115 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0970 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0718 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0888 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0897 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0962 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0978 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1029 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1, District 4, District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1034 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-1021 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0990 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0979 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0996 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-1004 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-1005 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0999 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0973 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0903 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0544 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0947 on the County’s site Gold Resolution Presented at the Board
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0943 on the County’s site Gold Resolution Presented at the Board
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0984 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0939 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0964 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2023-0983 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-0946 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 Lynda Hopkins, seconded by David Rabbitt.
File 2023-1083 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0926: Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending June 30, 2023 | Aye | Aye | Aye | Aye | Aye |
| 2023-0927: Fiscal Year 2023-24 Secured Property Tax Rates | Aye | Aye | Aye | Aye | Aye |
| 2023-0961: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2023-0912: Funding Agreement for the 5th District Community Infrastructure Fund for Crosswalk Enhancements at Taft Street and Sunset Avenue | Aye | Aye | Aye | Aye | Aye |
| 2023-0997: Fee Waiver - Vietnam Veterans of America, Chapter 223 | Aye | Aye | Aye | Aye | Aye |
| 2023-1111: Re-budget funds for Climate and Strategic Plan projects previously approved by the Board of Supervisors | Aye | Aye | Aye | Aye | Aye |
| 2023-0846: Response to the 2022-23 Civil Grand Jury Report | Aye | Aye | Aye | Aye | Aye |
| 2023-0959: Gold Ridge Fire Protection District Insurance Payment Reimbursement Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-1132: Board Actions Ratification | Aye | Aye | Aye | Aye | Aye |
| 2023-1031: Authorization to implement layoff procedures with the Sonoma County Community Development Commission | Aye | Aye | Aye | Aye | Aye |
| 2023-1015: Ordinance for Broadband Infrastructure Property Grants and Licenses (Government Code 25526.6) - Second Reading | Aye | Aye | Aye | Aye | Aye |
| 2023-0638: Emergency Medical Services Agency Administration Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-0813: Department of Health Services Staffing Allocations - Public Health Division | Aye | Aye | Aye | Aye | Aye |
| 2023-0928: Sexual Assault Response Team - Memorandum of Understanding with Sonoma County Law Enforcement Agencies | Aye | Aye | Aye | Aye | Aye |
| 2023-0923: Budgetary Adjustment to transfer 2023 Contingencies for costs incurred in FY 2022-23 to provide Homelessness Services at the Fairgrounds Ballfields Trailers | Aye | Aye | Aye | Aye | Aye |
| 2023-0837: Add 1.0 Full-Time Equivalent Adult and Aging Social Worker Position Supporting the Information and Assistance Program | Aye | Aye | Aye | Aye | Aye |
| 2023-0935: Permit Sonoma Minor Revenue Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-1059: Agricultural Covenant and Agreement for a Farm Family Dwelling Unit on a 10.84-acre parcel located at 421 W North St, Healdsburg; file No. ZPE22-0140. | Aye | Aye | Aye | Aye | Aye |
| 2023-1115: File No. PLP18-0012 Withdrawal of Appeal of a Use Permit and Design Review approval to allow a new 108-room resort (Lodge on Russian River) at 17155 Highway 116, Guerneville. | Aye | Aye | Aye | Aye | Aye |
| 2023-0970: Lease for Department of Health Services at 440 Arrowood Drive, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2023-0718: Capital Improvement Plan 2023-2028 | Aye | Aye | Aye | Aye | Aye |
| 2023-0888: Disaster Debris Removal and Disposal Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-0897: Disaster Debris Removal and Disposal Monitoring Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-0962: Probation / Juvenile Justice Center New Greenhouse and Shed | Aye | Aye | Aye | Aye | Aye |
| 2023-0978: Regional Solid Waste Planning - Annual Update | Aye | Aye | Aye | Aye | Aye |
| 2023-1029: CAL FIRE Grant for Hazardous Fuels Reduction in Sonoma County Regional Parks at Mark West Creek and Monte Rio Redwoods. | Aye | Aye | Aye | Aye | Aye |
| 2023-1034: Monte Rio Redwoods Shaded Fuel Break Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2023-1021: Sonoma County Auto Theft Task Force Agreement with Flock Group Inc. for Flock Safety Automatic License Plate Recognition (ALPR) Technology | Aye | Aye | Aye | Aye | Aye |
| 2023-0990: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury | Aye | Aye | Aye | Aye | Aye |
| 2023-0979: Master Planning Services for Russian River County Sanitation District and Geyserville Sanitation Zone | Aye | Aye | Aye | Aye | Aye |
| 2023-0996: Memorandum of Understanding between Sonoma Water and the Consulate General of Denmark in Silicon Valley to Continue Collaboration Opportunities | Aye | Aye | Aye | Aye | Aye |
| 2023-1004: Approve the Appointment of Martin Pena to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning September 12, 2023 and ending September 12, 2025 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2023-1005: Approve the Re-Appointment of Matthew Dickey and Mark Newhouser to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning September 14, 2023 and ending September 14, 2025 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2023-0999: Board of Supervisors to approve the appointments of John Maitland and Steve Birdlebough to the Regional Measure 3 Independent Oversight Committee. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0973: Approve the following Countywide Appointments: A) Approve the Appointment of Chuck Wade and Brian Purtill to the Sonoma County Workforce Investment Board for a one-year term beginning September 12, 2023 through September 11, 2024. B) Approve the Re-Appointment of Alena Wall to the Sonoma County Workforce Investment Board for a two-year term beginning September 12, 2023 through September 11, 2025. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0903: Approve the Appointment of Lorna Schrader to the Public Authority Advisory Committee for a four-year term beginning on September 12, 2023 through September 11, 2027. | Aye | Aye | Aye | Aye | Aye |
| 2023-0544: Adopt a Gold Resolution Celebrating Community Child Care Council of Sonoma County (4Cs) and 50 Years of Service Supporting and Serving Children, Families and Providers in Sonoma County. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0947: Adopt a Gold Resolution proclaiming the week of September 5 - September 9, 2023, as National Payroll Week in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0943: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, declaring literacy a human right in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2023-0984: Adopt a Gold Resolution Honoring and Congratulating the Mel Sanchietti Family as the Santa Rosa Metro Chamber of Commerce 2023 Leadership in Agriculture Award Recipient. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0939: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commemorating the 50th Anniversary of KBBF. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0964: Adopt a Gold Resolution honoring the public service of Leo Chyi. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0983: Adopt a Gold Resolution proclaiming the month of September 2023 as Suicide Prevention Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2023-0946: Adopt a Gold Resolution proclaiming the week of September 18 - 22, 2023 as Falls Prevention Awareness Week in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2023-1083: Accepting Certificate of Sufficiency for the Improved and Enhanced Local Fire Protection, Paramedic Services, and Disaster Response Initiative and Sales Tax Petition | 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: Lowe
Procedural
Sonoma Valley County Sanitation District
Ayes: Gorin, Coursey
Absent: Lowe