APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Board of Supervisors Special Meeting
Meeting of June 12, 2023
29 items acted on: 0 contested, 10 other regular items, 19 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
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Lynda Hopkins, seconded by James Gore.
Department Head Personal Services Agreement - Director of Human Resources
File 2023-0710 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 Lynda Hopkins.
Government Code Section 7507 Disclosure For Successor Memorandum of Understanding between the County of Sonoma and the Western Council of Engineers
File 2023-0737 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Extreme Temperature Response Annex
File 2023-0533 on the County’s site Regular Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
1:30 P.M. - File No. AGP19-0005 Spring Hill New Land Conservation Contract; 2860 Spring Hill Road, Petaluma
File 2023-0599 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Adoption of Amendment to the Sonoma County Code to Repeal Legacy Provisions in Chapters 24 and 27, And To Make Clarifications and Technical Changes to Chapter 24
File 2023-0582 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Ordinance Reducing Permissible Weight of Vehicles and Loads upon Arnold Drive Bridge 20C-0213 and Repealing Related Ordinance No. 3423 - Adopt (Urgency)
File 2023-0681 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Pavement Preservation Program - Infrastructure Investment
File 2023-0595 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Awards of Funds for Housing Focused Homelessness Interventions
File 2023-0697 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
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.
19 consent items, none contested
Regional Conservation Partnership Program - Vital Streams and Forests
File 2022-0876 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
2023 Vegetation Management Grant Program Recommendations and Acceptance of National Fish and Wildlife Foundation Grant Award
File 2023-0659 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards
File 2023-0749 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Tierra de Rosas Infill Infrastructure Grant Side Agreements
File 2023-0658 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 James Gore.
Approval of Exclusive Right to Negotiate Agreement with Burbank Housing Development Corporation for Elderberry Commons
File 2023-0427 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 James Gore.
Board authorization for the approval of Skylane LLC’s Sonoma County Energy Independence Program (SCEIP) financing application in the amount of up to $751,990.00
File 2023-0702 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 James Gore.
FY 22-23 Tourism Impact Fund Grant Award
File 2023-0729 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Approval to Apply for a Project Homekey-3 Program: Redwood Inn Transitional Age Youth Project
File 2023-0693 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 James Gore.
Memorandum of Understanding between the County of Sonoma and the Sonoma County Public Defender Investigators’ Association
File 2023-0735 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriffs’ Association
File 2023-0648 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Memorandum of Understanding between the County of Sonoma and the Deputy Sheriffs’ Law Enforcement Management Unit
File 2023-0649 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Memorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Managers Association
File 2023-0743 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Shiloh Ranch Regional Park Phase 4 Habitat Conservation Fund Grant
File 2023-0670 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Abandoned Vessel Abatement Fund and Commercial Berthing Credit at County of Sonoma Marinas
File 2023-0719 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Vegetation Management Services, Chipper Service, and Fire Prevention Service Contracts
File 2023-0666 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 James Gore.
Award of Contract to Assist in the Development of a Habitat Conservation Plan/ Natural Communities Conservation Plan for Sonoma County
File 2023-0493 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 James Gore.
PLP20-0009; Zone Change to Timberland Production at 20111 Old Cazadero Rd., Guerneville - Second Reading
File 2023-0700 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 James Gore.
Planning and Feasibility Study Funding for Proposed Public Health Lab & Morgue
File 2023-0304 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 James Gore.
Behavioral Health Services Agreements
File 2023-0566 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2022-0876: Regional Conservation Partnership Program - Vital Streams and Forests | Aye | Aye | Aye | Aye | Aye |
| 2023-0659: 2023 Vegetation Management Grant Program Recommendations and Acceptance of National Fish and Wildlife Foundation Grant Award | Aye | Aye | Aye | Aye | Aye |
| 2023-0749: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0658: Tierra de Rosas Infill Infrastructure Grant Side Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-0427: Approval of Exclusive Right to Negotiate Agreement with Burbank Housing Development Corporation for Elderberry Commons | Aye | Aye | Aye | Aye | Aye |
| 2023-0702: Board authorization for the approval of Skylane LLC’s Sonoma County Energy Independence Program (SCEIP) financing application in the amount of up to $751,990.00 | Aye | Aye | Aye | Aye | Aye |
| 2023-0729: FY 22-23 Tourism Impact Fund Grant Award | Aye | Aye | Aye | Aye | Aye |
| 2023-0693: Approval to Apply for a Project Homekey-3 Program: Redwood Inn Transitional Age Youth Project | Aye | Aye | Aye | Aye | Aye |
| 2023-0735: Memorandum of Understanding between the County of Sonoma and the Sonoma County Public Defender Investigators’ Association | Aye | Aye | Aye | Aye | Aye |
| 2023-0648: Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriffs’ Association | Aye | Aye | Aye | Aye | Aye |
| 2023-0649: Memorandum of Understanding between the County of Sonoma and the Deputy Sheriffs’ Law Enforcement Management Unit | Aye | Aye | Aye | Aye | Aye |
| 2023-0743: Memorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Managers Association | Aye | Aye | Aye | Aye | Aye |
| 2023-0670: Shiloh Ranch Regional Park Phase 4 Habitat Conservation Fund Grant | Aye | Aye | Aye | Aye | Aye |
| 2023-0719: Abandoned Vessel Abatement Fund and Commercial Berthing Credit at County of Sonoma Marinas | Aye | Aye | Aye | Aye | Aye |
| 2023-0666: Vegetation Management Services, Chipper Service, and Fire Prevention Service Contracts | Aye | Aye | Aye | Aye | Aye |
| 2023-0493: Award of Contract to Assist in the Development of a Habitat Conservation Plan/ Natural Communities Conservation Plan for Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2023-0700: PLP20-0009; Zone Change to Timberland Production at 20111 Old Cazadero Rd., Guerneville - Second Reading | Aye | Aye | Aye | Aye | Aye |
| 2023-0304: Planning and Feasibility Study Funding for Proposed Public Health Lab & Morgue | Aye | Aye | Aye | Aye | Aye |
| 2023-0566: Behavioral Health Services Agreements | Aye | Aye | Aye | Aye | Aye |