Approve the Minutes of Meetings July 11, August 15, and September 26, 2023.
File 2023-1284 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Abstain. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Approve the Minutes of Regular Meeting September 19, 2023.
File 2023-1199 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 3 Aye, 2 Abstain. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Approve the Minutes of Meeting August 1, 2023.
File 2023-1018 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Abstain. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Approve the Minutes of Meetings July 17, and 18, August 22, 29, 30, and 31, and September 1, and 12, 2023. Special Meeting of September 19, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District Meetings July 17, and 18, August 22, 29, 30, and 31, September 1, and 12, 2023.
File 2023-0232 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant Awards
File 2023-1129 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Fee Waiver
File 2023-1188 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Community Development Commission Staffing Allocations
File 2023-1120 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 Susan Gorin.
New Office Lease
File 2023-1160 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 Susan Gorin.
Board of State and Community Corrections Organized Retail Theft Vertical Prosecution Program
File 2023-1219 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Department of Health Services Staffing Allocations - Homelessness Encampment Resolution Funding Grant & Equity Manager Positions
File 2023-1085 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 Susan Gorin.
Alexander Valley Healthcare Funding Agreement utilizing 4th District Community Infrastructure Fund
File 2023-1217 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 Susan Gorin.
Local Aging and Disability Action Planning Grant Program
File 2023-0889 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 Susan Gorin.
Transportation Services for Foster Youth
File 2023-1080 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 Susan Gorin.
Ag Innovations Network Food Assessment Contract
File 2023-1143 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 Susan Gorin.
Public Safety Realignment Implementation Plan for Fiscal Year 23-24
File 2023-1181 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Conveyance of two portions of Airport Boulevard and right-of-way near Mark West Station Rd., Sonoma County, CA, to the State of California for Highway Purposes Pursuant to Streets & Highways Code section 83.
File 2023-1151 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Lease for Department of Health Services at 440 Arrowood Drive, Santa Rosa
File 2023-1152 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 Susan Gorin.
Architectural/Engineering Services for Transitional Housing at Los Guilicos
File 2023-1313 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 Susan Gorin.
Consideration of Grant of Easement to Los Pinos Apartments, LLC, for Storm Drain Improvements
File 2023-1176 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Reimbursement for Fairview Lane Sewer Replacement
File 2023-1253 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Approve the Appointment of Tim Zahner to the Sonoma County Transportation Authority Citizens Advisory Committee representing the First District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (First District)
File 2023-1230 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 Susan Gorin.
Approve the Appointment of Rebecca Kaykas-Wolff to the Sonoma County Commission on the Status of Women for a two-year term representing the Second District beginning October 24, 2023 and expiring October 24, 2025 (Second District).
File 2023-1204 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Approve the Appointment of Sadie Ferguson to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning October 24, 2023 and ending October 24, 2025. (Second District)
File 2023-1205 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Approve the Appointment of Trevor Ward to the Independent Office of Law Enforcement Review and Outreach Community Advisory Council (IOLERO CAC), representing the Third District for a two-year term beginning October 24, 2023 and ending October 24, 2025. (Third District)
File 2023-1246 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 Susan Gorin.
Approve the Appointments of Nina Kimberly Burr and Alexander Horobin to the Russian River County Water District’s Board of Directors for a four-year term beginning on December 1, 2023 and ending November 30, 2027 (Fifth District).
File 2023-1194 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 Susan Gorin.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming October 2023 as Filipino American History. (Countywide)
File 2023-1254 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 Susan Gorin.
Approve a Gold Resolution Congratulating Maricarmen Reyes on receiving the Los Cien Puente y Ganas 2023 Individual Award recognizing over 20 years of community work in the Sonoma Valley. (First District)
File 2023-1170 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 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 2023-1047 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.