FY 23-24 Tourism Impact Fund Grant Awards
File 2024-0242 on the County’s site Consent Calendar Item
From County Administrator: all its voted items
Passed: 4 Aye, 1 Nay. Approved as amended. Moved by Lynda Hopkins, seconded by James Gore.
Board of Supervisors
Meeting of March 12, 2024
24 items acted on: 1 contested, 6 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 Present
- Lynda Hopkins Present
- Chris Coursey Present
Contested items
The Board split: some Supervisors voted Aye and some Nay.
Other items acted on
APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by James Gore.
Ag + Open Space Farmland for All Buy-Protect-Sell Pilot
File 2024-0227 on the County’s site Regular 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.
Dissolution of Wilmar Community Facilities District #4
File 2024-0132 on the County’s site Regular Calendar Item
From County Counsel: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Sonoma County Child Care and Children’s Health Initiative and Sales Tax Petition
File 2024-0222 on the County’s site Regular Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Declaring Racism as a Public Health Crisis in Sonoma County
File 2023-1375 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.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda. 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.
17 consent items, none contested
Fiscal Year 2023-24 Second Quarter Consolidated Budget Adjustments
File 2023-1471 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Fee Waiver
File 2023-1479 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Elderberry Commons - Disposition and Development Agreement
File 2024-0010 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 Susan Gorin, seconded by Lynda Hopkins.
Acceptance of an Additional Grant Award for the California Governor’s Office of Emergency Services Family Justice Center Program.
File 2024-0215 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Cooperative Agreement with Caltrans for an Active Transportation Improvement Project on State Route 12 at Donald Gap in Sonoma Springs
File 2024-0174 on the County’s site Consent 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.
Agreement for a Community Resource Officer Program
File 2024-0209 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
As-Needed Water Loss Control Technical Assistance and Related Services
File 2024-0072 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 Susan Gorin, seconded by Lynda Hopkins.
Award Blanket Purchase Orders for as needed Uniformed Security Services throughout the County
File 2024-0147 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Out-of-State Travel Request - Airport Manager
File 2024-0151 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Irmina Benson to the Commission on Human Rights for a two-year term beginning March 12, 2024, and continuing until March 12, 2026. (Fourth District)
File 2024-0224 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Letitia Hanke to the Commission on the Status of Women for a two-year term beginning March 12, 2024, and continuing until March 12, 2026. (Fourth District)
File 2024-0225 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
A) Approve the Appointment of Nancy Bevill to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Association representative for a two-year term beginning March 12, 2024, and ending on March 12, 2026. B) Approve the Appointment of Elaine Foppiano to the Dry Creek Valley Citizens Advisory Council as the Winegrowers of Dry Creek Valley representative for a two-year term beginning March 12, 2024, and ending on March 12, 2026. C) Approve the Appointment of Arthur Murray to the Dry Creek Valley Citizens Advisory Council as the Winegrowers of Dry Creek Valley representative for a two-year term beginning March 12, 2024, and ending on March 12, 2026. (Fourth District)
File 2024-0282 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution recognizing Janice Blalock on her years of service on the Sonoma County Commission of the Status of Women. (First)
File 2024-0153 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution congratulating Victor Ferrer on being named the 2024 Treasure Artist. (First)
File 2024-0142 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming March 2024 as American Red Cross Month. (Fourth District)
File 2024-0219 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution Proclaiming March 2024 to be Family Justice Center Month in Sonoma County
File 2024-0206 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. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution proclaiming March 2024 as Women’s History Month in Sonoma County
File 2024-0161 on the County’s site Gold Resolution Presented at the Board
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2023-1471: Fiscal Year 2023-24 Second Quarter Consolidated Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2023-1479: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2024-0010: Elderberry Commons - Disposition and Development Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-0215: Acceptance of an Additional Grant Award for the California Governor’s Office of Emergency Services Family Justice Center Program. | Aye | Aye | Aye | Aye | Aye |
| 2024-0174: Cooperative Agreement with Caltrans for an Active Transportation Improvement Project on State Route 12 at Donald Gap in Sonoma Springs | Aye | Aye | Aye | Aye | Aye |
| 2024-0209: Agreement for a Community Resource Officer Program | Aye | Aye | Aye | Aye | Aye |
| 2024-0072: As-Needed Water Loss Control Technical Assistance and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2024-0147: Award Blanket Purchase Orders for as needed Uniformed Security Services throughout the County | Aye | Aye | Aye | Aye | Aye |
| 2024-0151: Out-of-State Travel Request - Airport Manager | Aye | Aye | Aye | Aye | Aye |
| 2024-0224: Approve the Appointment of Irmina Benson to the Commission on Human Rights for a two-year term beginning March 12, 2024, and continuing until March 12, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0225: Approve the Appointment of Letitia Hanke to the Commission on the Status of Women for a two-year term beginning March 12, 2024, and continuing until March 12, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0282: A) Approve the Appointment of Nancy Bevill to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Association representative for a two-year term beginning March 12, 2024, and ending on March 12, 2026. B) Approve the Appointment of Elaine Foppiano to the Dry Creek Valley Citizens Advisory Council as the Winegrowers of Dry Creek Valley representative for a two-year term beginning March 12, 2024, and ending on March 12, 2026. C) Approve the Appointment of Arthur Murray to the Dry Creek Valley Citizens Advisory Council as the Winegrowers of Dry Creek Valley representative for a two-year term beginning March 12, 2024, and ending on March 12, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0153: Adopt a Gold Resolution recognizing Janice Blalock on her years of service on the Sonoma County Commission of the Status of Women. (First) | Aye | Aye | Aye | Aye | Aye |
| 2024-0142: Adopt a Gold Resolution congratulating Victor Ferrer on being named the 2024 Treasure Artist. (First) | Aye | Aye | Aye | Aye | Aye |
| 2024-0219: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming March 2024 as American Red Cross Month. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0206: Adopt a Gold Resolution Proclaiming March 2024 to be Family Justice Center Month in Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2024-0161: Adopt a Gold Resolution proclaiming March 2024 as Women’s History Month in Sonoma County | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
3 items
- 2023-1412: 9:35 AM: Introduce for Adoption a Construction and Demolition Debris Management Ordinance amending Chapter 7 (Building Regulations) of and Adding a New Chapter 7E (Building Project Materials Management, Deconstruction, Reuse, and Recycling Requirements) to, the County Code. (First Reading)
- 2024-0126: Bike and Pedestrian Infrastructure Workshop
- 2024-0126: Bike and Pedestrian Infrastructure Workshop