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Board of Supervisors

Meeting of October 24, 2023

36 items acted on: 1 contested, 7 other regular items, 28 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.

The County’s page for this meeting Agenda (PDF)

Roll call

Contested items

The Board split: some Supervisors voted Aye and some Nay.

Other items acted on

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.

28 consent items, none contested

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.

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.

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.

Votes on consent items
ItemGorinRabbittGoreHopkinsCoursey
2023-1284: Approve the Minutes of Meetings July 11, August 15, and September 26, 2023.AyeAbstainAyeAyeAye
2023-1199: Approve the Minutes of Regular Meeting September 19, 2023.AbstainAyeAbstainAyeAye
2023-1018: Approve the Minutes of Meeting August 1, 2023.AyeAyeAyeAbstainAye
2023-0232: 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.AyeAyeAyeAyeAye
2023-1129: Disbursement of Fiscal Year 23-24 First District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2023-1188: Fee WaiverAyeAyeAyeAyeAye
2023-1120: Community Development Commission Staffing AllocationsAyeAyeAyeAyeAye
2023-1160: New Office LeaseAyeAyeAyeAyeAye
2023-1219: Board of State and Community Corrections Organized Retail Theft Vertical Prosecution ProgramAyeAyeAyeAyeAye
2023-1085: Department of Health Services Staffing Allocations - Homelessness Encampment Resolution Funding Grant & Equity Manager PositionsAyeAyeAyeAyeAye
2023-1217: Alexander Valley Healthcare Funding Agreement utilizing 4th District Community Infrastructure FundAyeAyeAyeAyeAye
2023-0889: Local Aging and Disability Action Planning Grant ProgramAyeAyeAyeAyeAye
2023-1080: Transportation Services for Foster YouthAyeAyeAyeAyeAye
2023-1143: Ag Innovations Network Food Assessment ContractAyeAyeAyeAyeAye
2023-1181: Public Safety Realignment Implementation Plan for Fiscal Year 23-24AyeAyeAyeAyeAye
2023-1151: 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.AyeAyeAyeAyeAye
2023-1152: Lease for Department of Health Services at 440 Arrowood Drive, Santa RosaAyeAyeAyeAyeAye
2023-1313: Architectural/Engineering Services for Transitional Housing at Los GuilicosAyeAyeAyeAyeAye
2023-1176: Consideration of Grant of Easement to Los Pinos Apartments, LLC, for Storm Drain ImprovementsAyeAyeAyeAyeAye
2023-1253: Reimbursement for Fairview Lane Sewer ReplacementAyeAyeAyeAyeAye
2023-1230: 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)AyeAyeAyeAyeAye
2023-1204: 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).AyeAyeAyeAyeAye
2023-1205: 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)AyeAyeAyeAyeAye
2023-1246: 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)AyeAyeAyeAyeAye
2023-1194: 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).AyeAyeAyeAyeAye
2023-1254: 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)AyeAyeAyeAyeAye
2023-1170: 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)AyeAyeAyeAyeAye
2023-1047: 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/)AyeAyeAyeAyeAye

In the Clerk’s words

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.

Untitled item

Procedural

Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Coursey; Approved as recommended.

Ayes: Gorin, Coursey

Absent: Mayor Lowe

The Clerk’s minutes text

Untitled item

Procedural

Moved by Supervisor Hopkins, Seconded by Supervisor Gorin; Approved as amended.

Ayes: Gorin, Rabbitt, Gore, Hopkins, and Coursey

The Clerk’s minutes text

Items with no recorded action

1 items
  • 2023-1195: Amendments to Living Wage Ordinance - Second Read