APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Board of Supervisors
Meeting of September 26, 2023
22 items acted on: 0 contested, 9 other regular items, 13 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
Probation Department Appointment of Retiree Extra Help
File 2023-1103 on the County’s site Regular Calendar Item
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Russian River County Sanitation District Headworks, Lift Stations, and Force Mains Project
File 2023-1054 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 Lynda Hopkins, seconded by Susan Gorin.
1:35 P.M. Freestone Water System Financing
File 2023-1039 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
1:40 P.M. Jenner Water System Financing
File 2023-1040 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
1:45 P.M. Salmon Creek Water System Financing
File 2023-1041 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
1:50 P.M. Adoption of Vacation Rental Regulations in Coastal Zone
File 2023-1058 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
File 2023-1046 on the County’s site Regular Calendar Item
From Permit and Resource Management: 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 recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
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.
13 consent items, none contested
Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards
File 2023-0980 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
County of Sonoma Municipal Zero Waste Audit and Characterization Study
File 2023-0949 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 Lynda Hopkins, seconded by Susan Gorin.
FY 23-24 Tourism Impact Fund Grant Awards
File 2023-1088 on the County’s site Consent Calendar Item
From County Administrator: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Sonoma County Community Organizations Active in Disaster (COAD) Community Resilience Centers Planning Grant Application Letter of Commitment
File 2023-1203 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 Lynda Hopkins, seconded by Susan Gorin.
November 7, 2023, Uniform District Election, Appointments
File 2023-1101 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Additional funding - Guerneville Bank of America Building Improvements
File 2023-1043 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 Lynda Hopkins, seconded by Susan Gorin.
Award of Contract for Airport Uniformed Security Guard and Operations Center Services - Charles M. Schulz - Sonoma County Airport.
File 2023-1044 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 Lynda Hopkins, seconded by Susan Gorin.
Award of Agreement for Construction Manager (Construction Management at Risk firm) for Airport Apron C (Airline Apron) Rehabilitation Project at the Charles M. Schulz - Sonoma County Airport.
File 2023-1045 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 Lynda Hopkins, seconded by Susan Gorin.
Award of Contract for Wildlife Exclusion Perimeter Fence - Charles M. Schulz - Sonoma County Airport
File 2023-1052 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 Lynda Hopkins, seconded by Susan Gorin.
Calabazas Creek Regional Park and Open Space Preserve Backcountry Road Improvement Project Bid Award
File 2023-1105 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 Lynda Hopkins, seconded by Susan Gorin.
Transfer of Unclaimed Funds to County General Fund
File 2023-1086 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 Lynda Hopkins, seconded by Susan Gorin.
Development of Renewable Energy, Efficiency, and Regulatory Programs
File 2023-1051 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 Lynda Hopkins, seconded by Susan Gorin.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming September 2023 as Prostate Cancer Awareness Month. (Countywide)
File 2023-1122 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0980: Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards | Aye | Absent | Aye | Aye | Aye |
| 2023-0949: County of Sonoma Municipal Zero Waste Audit and Characterization Study | Aye | Absent | Aye | Aye | Aye |
| 2023-1088: FY 23-24 Tourism Impact Fund Grant Awards | Aye | Absent | Aye | Aye | Aye |
| 2023-1203: Sonoma County Community Organizations Active in Disaster (COAD) Community Resilience Centers Planning Grant Application Letter of Commitment | Aye | Absent | Aye | Aye | Aye |
| 2023-1101: November 7, 2023, Uniform District Election, Appointments | Aye | Absent | Aye | Aye | Aye |
| 2023-1043: Additional funding - Guerneville Bank of America Building Improvements | Aye | Absent | Aye | Aye | Aye |
| 2023-1044: Award of Contract for Airport Uniformed Security Guard and Operations Center Services - Charles M. Schulz - Sonoma County Airport. | Aye | Absent | Aye | Aye | Aye |
| 2023-1045: Award of Agreement for Construction Manager (Construction Management at Risk firm) for Airport Apron C (Airline Apron) Rehabilitation Project at the Charles M. Schulz - Sonoma County Airport. | Aye | Absent | Aye | Aye | Aye |
| 2023-1052: Award of Contract for Wildlife Exclusion Perimeter Fence - Charles M. Schulz - Sonoma County Airport | Aye | Absent | Aye | Aye | Aye |
| 2023-1105: Calabazas Creek Regional Park and Open Space Preserve Backcountry Road Improvement Project Bid Award | Aye | Absent | Aye | Aye | Aye |
| 2023-1086: Transfer of Unclaimed Funds to County General Fund | Aye | Absent | Aye | Aye | Aye |
| 2023-1051: Development of Renewable Energy, Efficiency, and Regulatory Programs | Aye | Absent | Aye | Aye | Aye |
| 2023-1122: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming September 2023 as Prostate Cancer Awareness Month. (Countywide) | Aye | Absent | Aye | Aye | Aye |
Items with no recorded action
4 items
- 2023-1193: Adopt a Resolution submitting the Improved and Enhanced Local Fire Protection, Paramedic Services, and Disaster Response Initiative and Sales Tax Petition to the Voters of Sonoma County
- 2023-1213: Reimbursement for Fairview Lane Sewer Replacement
- 2023-1087: 9:35 A.M. Santa Rosa Memorial Level II Trauma Center - Sound and Air Quality Studies
- 2023-0989: The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report