APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Board of Supervisors
Meeting of October 17, 2023
29 items acted on: 0 contested, 5 other regular items, 24 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 Present
- Chris Coursey Present
Other items acted on
9:35 AM -File No. AGP21-0029 Treehouse Vineyards LLC Land Conservation Contract, 13416 Flora Ranch Road, Healdsburg
File 2023-1137 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
9:40 AM -Right-of-Way Vacation of a portion of Church Street as shown on the “Plan of the Town of Occidental” filed May 18, 1877, in Book 5 of Maps at Page 18. Sonoma County Records; RWV22-0001
File 2023-0618 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as amended. Moved by Lynda Hopkins, seconded by James Gore.
Procurement Review - Consultant Recommendations
File 2023-1196 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, 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.
24 consent items, none contested
Fiscal Year 2023-24 1st Quarter Consolidated Budget Adjustments
File 2023-1112 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.
Award of Restrictive Covenant Modification Program Services Agreement
File 2023-1171 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 Lynda Hopkins, seconded by David Rabbitt.
Clean Commute Employee Benefit Program Updates
File 2023-0908 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.
Department of Health Services Behavioral Health Staffing Allocations
File 2023-0975 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.
Animal Services Facility Needs Assessment Report
File 2023-1168 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.
Area Agency on Aging Medicare Improvement for Patients and Providers Act Fiscal Year 2023-24 Standard Agreement
File 2023-0887 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 No. AGP22-0010, Gloeckner Turner Vineyards LLC, Replacement Land Conservation Contract, 14907 & 14925 Rockpile Road, Geyserville
File 2023-1182 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.
Blanket Purchase Order Agreements for Vegetation Management Services
File 2023-1136 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.
Charles M. Schulz - Sonoma County Airport Air Traffic Control Tower Siting Study Agreement and Additional Professional Services Task Orders for engineering, design, and construction management.
File 2023-1142 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.
Guerneville Veterans Building Evaluation and Planning Work
File 2023-1257 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Agreement with Sonoma-Marin Area Rail Transit to Fund Riparian Enhancements at Helen Putnam Regional Park
File 2023-1131 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Amend Regulations for Required Minimum Distributions
File 2023-1124 on the County’s site Consent Calendar Item
From Retirement: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Reimbursement Agreement for the North Marin Water District Water Use Efficiency Program
File 2023-1146 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.
Dry Creek Habitat Enhancement Project Phase V Supplemental Large Woody Debris Procurement
File 2023-1150 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Approve the Re-Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2023 and ending October 19, 2025 (First District).
File 2023-1007 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.
Approve the Appointment of Erick Larson to the Advisory Council to the Area Agency on Aging, Sonoma County, representing the First District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (First District)
File 2023-1192 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.
Approve the Appointment of Robin Thompson to the Advisory Council to the Area Agency on Aging serving a two-year term beginning October 17, 2023 and ending on October 17, 2025. (Third District)
File 2023-1165 on the County’s site Appointment
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.
Approve the Re-Appointment of Karen Fies to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District)
File 2023-1270 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Approve the Re-Appointment of Willie Lamberson to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District)
File 2023-1272 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Approve the Appointment of George Valenzuela to the IOLERO Community Advisory Council for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District)
File 2023-1268 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Approve the Appointment of Sandra Hoevertsz to the Sonoma County Advisory Council to Area Agency on Aging for a two-year term beginning on October 17, 2023, and ending on October 17, 2025. (Fourth District)
File 2023-1269 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Approve the Appointment of Webster Marquez to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning October 17, 2023 serving coterminous. (Fifth District)
File 2023-1178 on the County’s site Appointment
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.
Adopt a Gold Resolution Recognizing October 2023 as National Disability Employment Awareness Month in Sonoma County. (Countywide)
File 2023-1135 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.
Approve a Gold Resolution Congratulating Sangiacomo Family Vineyards on being named 2024 Grower of the Year. (First District)
File 2023-1169 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-1112: Fiscal Year 2023-24 1st Quarter Consolidated Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2023-1171: Award of Restrictive Covenant Modification Program Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-0908: Clean Commute Employee Benefit Program Updates | Aye | Aye | Aye | Aye | Aye |
| 2023-0975: Department of Health Services Behavioral Health Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2023-1168: Animal Services Facility Needs Assessment Report | Aye | Aye | Aye | Aye | Aye |
| 2023-0887: Area Agency on Aging Medicare Improvement for Patients and Providers Act Fiscal Year 2023-24 Standard Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-1182: File No. AGP22-0010, Gloeckner Turner Vineyards LLC, Replacement Land Conservation Contract, 14907 & 14925 Rockpile Road, Geyserville | Aye | Aye | Aye | Aye | Aye |
| 2023-1136: Blanket Purchase Order Agreements for Vegetation Management Services | Aye | Aye | Aye | Aye | Aye |
| 2023-1142: Charles M. Schulz - Sonoma County Airport Air Traffic Control Tower Siting Study Agreement and Additional Professional Services Task Orders for engineering, design, and construction management. | Aye | Aye | Aye | Aye | Aye |
| 2023-1257: Guerneville Veterans Building Evaluation and Planning Work | Aye | Aye | Aye | Aye | Aye |
| 2023-1131: Agreement with Sonoma-Marin Area Rail Transit to Fund Riparian Enhancements at Helen Putnam Regional Park | Aye | Aye | Aye | Aye | Aye |
| 2023-1124: Amend Regulations for Required Minimum Distributions | Aye | Aye | Aye | Aye | Aye |
| 2023-1146: Reimbursement Agreement for the North Marin Water District Water Use Efficiency Program | Aye | Aye | Aye | Aye | Aye |
| 2023-1150: Dry Creek Habitat Enhancement Project Phase V Supplemental Large Woody Debris Procurement | Aye | Aye | Aye | Aye | Aye |
| 2023-1007: Approve the Re-Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2023 and ending October 19, 2025 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2023-1192: Approve the Appointment of Erick Larson to the Advisory Council to the Area Agency on Aging, Sonoma County, representing the First District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1165: Approve the Appointment of Robin Thompson to the Advisory Council to the Area Agency on Aging serving a two-year term beginning October 17, 2023 and ending on October 17, 2025. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1270: Approve the Re-Appointment of Karen Fies to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1272: Approve the Re-Appointment of Willie Lamberson to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1268: Approve the Appointment of George Valenzuela to the IOLERO Community Advisory Council for a two-year term beginning October 17, 2023, and continuing until October 17, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1269: Approve the Appointment of Sandra Hoevertsz to the Sonoma County Advisory Council to Area Agency on Aging for a two-year term beginning on October 17, 2023, and ending on October 17, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1178: Approve the Appointment of Webster Marquez to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning October 17, 2023 serving coterminous. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1135: Adopt a Gold Resolution Recognizing October 2023 as National Disability Employment Awareness Month in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-1169: Approve a Gold Resolution Congratulating Sangiacomo Family Vineyards on being named 2024 Grower of the Year. (First District) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2023-1161: Sonoma County Groundwater Sustainability Agencies and Use of County Funding Update