Board of Supervisors
30 items acted on: 2 contested, 6 other regular items, 22 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
The Board split: some Supervisors voted Aye and some Nay.
File 2024-0076 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 5
Passed: 4 Aye, 1 Nay. Approved as recommended.
File 2024-0059 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2023-1464 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
File 2023-1498 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
File 2024-0103 on the County’s site Regular 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.
File 2023-1493 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
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.
File 2024-0102 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2024-0064 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2024-0065 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 James Gore, seconded by Susan Gorin.
File 2024-0066 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.
File 2024-0005 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2023-1448 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2024-0009 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2023-1463 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2023-1470 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2023-1480 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2023-1484 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2024-0030 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2024-0062 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2023-1483 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2023-1485 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2023-1507 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2024-0056 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2024-0033 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2023-1511 on the County’s site Gold Resolution Presented at the Board
From Human Services, County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2024-0020 on the County’s site Gold Resolution Presented at the Board
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2023-1503 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2024-0011 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2024-0102: Board Assignments | Aye | Aye | Aye | Aye | Aye |
| 2024-0064: Approve the Minutes of the Sonoma County Board of Supervisors Meetings of October 3, 17, 24, 2023, November 28, 2023, and December 12, 2023. Special Meeting December 11, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District Meetings October 24, 2023, and December 12, 2023. | Aye | Aye | Aye | Aye | Aye |
| 2024-0065: Approve the Minutes of Sonoma County Board of Supervisors Meeting of November 7, 2023. | Aye | Aye | Aye | Aye | Abstain |
| 2024-0066: Approve the Minutes of Sonoma County Board of Supervisors Meetings of October 10, 2023 Special Meeting, December 4, 2023 Continued Meeting, December 4, 2023 Special Closed Session Meeting, and December 5, 2023. | Aye | Aye | Abstain | Aye | Aye |
| 2024-0005: Consolidation of March 5, 2024, Presidential Primary Election | Aye | Aye | Aye | Aye | Aye |
| 2023-1448: Legal Services Agreement Amendment #2 - Hooper, Lundy & Bookman, P.C. | Aye | Aye | Aye | Aye | Aye |
| 2024-0009: File No. LLA23-0027 Stuhlmuller Vineyard Properties LLC Lot Line Adjustment, located at 4561, 4949, 4951, 4957, 5520, and 5532, West Soda Rock Lane, Healdsburg; APN 088-040-021, 088-060-014, and 088-040-032. | Aye | Aye | Aye | Aye | Aye |
| 2023-1463: Road Centerline Striping for North and South Fitch Mountain Roads | Aye | Aye | Aye | Aye | Aye |
| 2023-1470: Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA.. | Aye | Aye | Aye | Aye | Aye |
| 2023-1480: Award Blanket Purchase Order to Bartley Pump PM LLC, DBA as Pumpman NorCal | Aye | Aye | Aye | Aye | Aye |
| 2023-1484: Public Infrastructure - Engineering Technician IV | Aye | Aye | Aye | Aye | Aye |
| 2024-0030: Spring Lake Regional Park Sewer Ejector Pump Replacement Project Bid Award | Aye | Aye | Aye | Aye | Aye |
| 2024-0062: Lease Agreement with Bodega Harbour Homeowners Association for Operation & Maintenance of Pinnacle Gulch Trail Restroom | Aye | Aye | Aye | Aye | Aye |
| 2023-1483: Engineering Support for Forecast-Informed Reservoir Operations | Aye | Aye | Aye | Aye | Aye |
| 2023-1485: Software Subscriptions | Aye | Aye | Aye | Aye | Aye |
| 2023-1507: Site Access Agreement to Cotati Tanks Water Storage Facility for USGS Seismic Monitoring | Aye | Aye | Aye | Aye | Aye |
| 2024-0056: Approve the Appointment of Gilbert Dong and Lindsay Norman to the Springs Municipal Advisory Council (MAC), each to an Alternate position, for a two-year term beginning January 23, 2024 and ending January 23, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0033: Approve the Appointment of John Valdovinos to the Sonoma County Community Development Committee representing the Fifth District beginning January 23, 2024 as a coterminous appointment. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-1511: Adopt a Gold Resolution proclaiming January 2024 as Positive Parenting Awareness Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2024-0020: Adopt a Gold Resolution proclaiming January 2024 as Human Trafficking Awareness Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2023-1503: Adopt a Gold Resolution Honoring and Commending the St. Vincent de Paul High School Football Team’s Outstanding Achievement in Attaining the 2023 State Championship Title Victory. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0011: Board Sponsorship - AARP Tax Aide Program | Aye | Aye | Aye | Aye | Aye |
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.
Procedural
Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Rabbitt; Approved as recommended.
Ayes: Gorin, Rabbitt
Absent: Gurney