APPROVAL OF THE 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.
Board of Supervisors
Meeting of December 5, 2023
26 items acted on: 0 contested, 9 other regular items, 17 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Absent
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
Support for the Bay Area Housing Finance Authority (BAHFA) November 2024 General Obligation Bond for Affordable Housing; the California State Association of Counties (CSAC) AT HOME program; the All Home Regional Action Plan (RAP), and authorization to enter into a Collaboration Agreement with All Home for pro bono technical assistance.
File 2023-1406 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Potter Valley Project Update and Formation of the Eel-Russian Project Authority
File 2023-1409 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Public Hearing to Authorize the Use of Eminent Domain to Acquire Property Rights for the Watmaugh Road Bridge Replacement Project
File 2023-1329 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
1:35 PM - PLP20-0014 General Plan Amendment and Zone Change Technical Corrections - Round 9
File 2023-1392 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1, District 2, District 4, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
1:45 P.M. -ZCE21-0012 - Zone Change to remove the Z (Accessory Dwelling Unit Exclusion) Combining District at 2150 W. Dry Creek Road (APN 089-190-034)
File 2023-1389 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
1: 55 PM - Housing Action Plan Implementation Round 1: Programs 4a, 4b, and 15b
File 2023-1387 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 David Rabbitt, seconded by Lynda Hopkins.
Sideshows, Street Races, and Reckless Driving Exhibitions Ordinance
File 2023-1333 on the County’s site Regular 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.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved the Consent Agenda. Moved by David Rabbitt, 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.
17 consent items, none contested
Lafranchi (Laguna) (0590) Conservation Easement Acquisition
File 2023-1386 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Joint Powers Agreement: Sonoma Valley Community Advisory Commission
File 2023-1359 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
ParcelQuest Agreement for Clerk-Recorder-Assessor
File 2023-1331 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
AB 1600 Development Fees Annual Reports for FY 2022-23
File 2023-1341 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 David Rabbitt, seconded by Susan Gorin.
Quarterly County Grant Program Update
File 2023-1368 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 David Rabbitt, seconded by Susan Gorin.
Quarterly Ad Hoc Update
File 2023-1374 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 David Rabbitt, seconded by Susan Gorin.
Adoption of resolution proclaiming a local emergency due to Avian Influenza
File 2023-1477 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
United States Department of Justice, Office on Violence Against Women Grant to Improve the Criminal Justice Response
File 2023-1377 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Permit Sonoma Management Review Implementation Update
File 2023-1366 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Housing Element Update (formerly Rezoning Sites for Housing) Environmental Review Services Contract, Third Amendment
File 2023-1367 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Acquisition of real property at 15 Boyes Blvd., Boyes Hot Springs, CA
File 2023-1291 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
FY 2024 SB1 State of Good Repair Grant Program
File 2023-1322 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 David Rabbitt, seconded by Susan Gorin.
Retirement Board Eighth Alternate Board Member Position
File 2023-1365 on the County’s site Consent Calendar Item
From Retirement: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Contract for Replacement of Sheriff’s Office Body Worn Cameras and Tasers
File 2023-1388 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 David Rabbitt, seconded by Susan Gorin.
Public Policy Facilitation Services Related to Russian River Water Forum Phase II
File 2023-1226 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 David Rabbitt, seconded by Susan Gorin.
Sonoma County Williams Act Settlement Annual Report of Findings
File 2023-1446 on the County’s site Consent Calendar Item
From Sonoma County Office of Education: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Approve the appointment of Emma Mann to the Flood Control Committee Petaluma Basin Zone 2A representing the Second District for a coterminous term beginning December 5, 2023. (Second District)
File 2023-1382 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-1386: Lafranchi (Laguna) (0590) Conservation Easement Acquisition | Aye | Aye | Absent | Aye | Aye |
| 2023-1359: Joint Powers Agreement: Sonoma Valley Community Advisory Commission | Aye | Aye | Absent | Aye | Aye |
| 2023-1331: ParcelQuest Agreement for Clerk-Recorder-Assessor | Aye | Aye | Absent | Aye | Aye |
| 2023-1341: AB 1600 Development Fees Annual Reports for FY 2022-23 | Aye | Aye | Absent | Aye | Aye |
| 2023-1368: Quarterly County Grant Program Update | Aye | Aye | Absent | Aye | Aye |
| 2023-1374: Quarterly Ad Hoc Update | Aye | Aye | Absent | Aye | Aye |
| 2023-1477: Adoption of resolution proclaiming a local emergency due to Avian Influenza | Aye | Aye | Absent | Aye | Aye |
| 2023-1377: United States Department of Justice, Office on Violence Against Women Grant to Improve the Criminal Justice Response | Aye | Aye | Absent | Aye | Aye |
| 2023-1366: Permit Sonoma Management Review Implementation Update | Aye | Aye | Absent | Aye | Aye |
| 2023-1367: Housing Element Update (formerly Rezoning Sites for Housing) Environmental Review Services Contract, Third Amendment | Aye | Aye | Absent | Aye | Aye |
| 2023-1291: Acquisition of real property at 15 Boyes Blvd., Boyes Hot Springs, CA | Aye | Aye | Absent | Aye | Aye |
| 2023-1322: FY 2024 SB1 State of Good Repair Grant Program | Aye | Aye | Absent | Aye | Aye |
| 2023-1365: Retirement Board Eighth Alternate Board Member Position | Aye | Aye | Absent | Aye | Aye |
| 2023-1388: Contract for Replacement of Sheriff’s Office Body Worn Cameras and Tasers | Aye | Aye | Absent | Aye | Aye |
| 2023-1226: Public Policy Facilitation Services Related to Russian River Water Forum Phase II | Aye | Aye | Absent | Aye | Aye |
| 2023-1446: Sonoma County Williams Act Settlement Annual Report of Findings | Aye | Aye | Absent | Aye | Aye |
| 2023-1382: Approve the appointment of Emma Mann to the Flood Control Committee Petaluma Basin Zone 2A representing the Second District for a coterminous term beginning December 5, 2023. (Second District) | Aye | Aye | Absent | Aye | Aye |