APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by James Gore, seconded by Lynda Hopkins.
Board of Supervisors
Meeting of March 5, 2024
19 items acted on: 0 contested, 4 other regular items, 15 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
2024 Sonoma County Fairgrounds Budget
File 2024-0181 on the County’s site Regular Calendar Item
From Fairgrounds: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Department Head Personal Services Agreement First Amendment - Agricultural Commissioner/Sealer of Weights and Measures
File 2024-0031 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Chris Coursey, seconded by James Gore.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda. Moved by James Gore, 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.
15 consent items, none contested
As Needed Land Management Agreements
File 2023-1380 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 James Gore, seconded by Susan Gorin.
Ag + Open Space Matching Grant Program Revised Program Materials
File 2024-0192 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 James Gore, seconded by Susan Gorin.
Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards
File 2024-0186 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 James Gore, seconded by Susan Gorin.
Amendment to Contract for Alternate Defense Counsel Legal Services
File 2024-0182 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Housing and Community Development (HCD) Prohousing Incentive Program Grant
File 2024-0185 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 James Gore, seconded by Susan Gorin.
Position Allocation Change for Broadband Staffing
File 2024-0180 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Final Map for Lands of Torassa MJS12-0001, Tract No. 1083; SUR21-0194
File 2023-1271 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Grading Plan Review Services Contract
File 2024-0093 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 James Gore, seconded by Susan Gorin.
Building Plan Review Services Contract
File 2024-0094 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 James Gore, seconded by Susan Gorin.
Charles M. Schulz - Sonoma County Airport Vending Concession Lease - Prepango
File 2024-0130 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Veterans Buildings Maintenance and Management Update
File 2024-0144 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Water System 20-Year Comprehensive Planning
File 2024-0148 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Adopt a Gold Resolution Congratulating and Honoring Tracy Kane Upon Her Retirement From the County of Sonoma Auditor-Controller-Treasurer-Tax Collector After 35 Years of Public Service
File 2024-0194 on the County’s site Gold Resolution Presented at the Board
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Adopt a Gold Resolution proclaiming March 2024 as National Public Defender Month in Sonoma County.
File 2023-1372 on the County’s site Gold Resolution Presented at the Board
From Public Defender: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Adopt a Gold Resolution Proclaiming the Month of March, 2024 as Sonoma County Civil Grand Jury Appreciation Month. (Countywide)
File 2024-0122 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2023-1380: As Needed Land Management Agreements | Aye | Aye | Aye | Aye | Aye |
| 2024-0192: Ag + Open Space Matching Grant Program Revised Program Materials | Aye | Aye | Aye | Aye | Aye |
| 2024-0186: Disbursement of Fiscal Year 23-24 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2024-0182: Amendment to Contract for Alternate Defense Counsel Legal Services | Aye | Aye | Aye | Aye | Aye |
| 2024-0185: Housing and Community Development (HCD) Prohousing Incentive Program Grant | Aye | Aye | Aye | Aye | Aye |
| 2024-0180: Position Allocation Change for Broadband Staffing | Aye | Aye | Aye | Aye | Aye |
| 2023-1271: Final Map for Lands of Torassa MJS12-0001, Tract No. 1083; SUR21-0194 | Aye | Aye | Aye | Aye | Aye |
| 2024-0093: Grading Plan Review Services Contract | Aye | Aye | Aye | Aye | Aye |
| 2024-0094: Building Plan Review Services Contract | Aye | Aye | Aye | Aye | Aye |
| 2024-0130: Charles M. Schulz - Sonoma County Airport Vending Concession Lease - Prepango | Aye | Aye | Aye | Aye | Aye |
| 2024-0144: Veterans Buildings Maintenance and Management Update | Aye | Aye | Aye | Aye | Aye |
| 2024-0148: Water System 20-Year Comprehensive Planning | Aye | Aye | Aye | Aye | Aye |
| 2024-0194: Adopt a Gold Resolution Congratulating and Honoring Tracy Kane Upon Her Retirement From the County of Sonoma Auditor-Controller-Treasurer-Tax Collector After 35 Years of Public Service | Aye | Aye | Aye | Aye | Aye |
| 2023-1372: Adopt a Gold Resolution proclaiming March 2024 as National Public Defender Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2024-0122: Adopt a Gold Resolution Proclaiming the Month of March, 2024 as Sonoma County Civil Grand Jury Appreciation Month. (Countywide) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2024-0210: 10:00 AM - ORD21-0001 and ORD23-0004 Modernizing Tree and Woodland Protections Workshop