APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Board of Supervisors Special Meeting
Meeting of June 10, 2024
16 items acted on: 0 contested, 3 other regular items, 13 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
Sonoma County Homeless Coalition (Previously Continuum of Care) Notice of Funding Availability Awards
File 2024-0591 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
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.
13 consent items, none contested
Disbursement of Fiscal Year 23-24 Second District Community Investment Grant Awards
File 2024-0644 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Disbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards.
File 2024-0659 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 James Gore, seconded by Susan Gorin.
George’s Hideaway - Approval of Disposition and Development Agreement and Transfer and Amendment of the Affordable Housing Assistance Payments Contract to West County Community Services
File 2023-1408 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.
Quarterly County Grant Program Update
File 2024-0615 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.
California Department of Tax and Fee Administration (CDTFA) - Measure H District Tax Agreements
File 2024-0631 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.
Sonoma County Animal Services Body Worn Camera Agreement
File 2024-0284 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 Susan Gorin.
Amendment to Funding Agreement with Sonoma County Community Development Commission for George’s Hideaway
File 2024-0407 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 Susan Gorin.
County’s Boards and Commissions Plan and Community Engagement Toolkit
File 2024-0638 on the County’s site Consent Calendar Item
From Office of Equity: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
General Plan Update Project Phase 1 Contract Award
File 2024-0614 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.
Approve the Appointment of John Azevedo to the IOLERO Community Advisory Council for a two-year term beginning June 10, 2024, and ending June 10, 2026. (Fourth District)
File 2024-0660 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 James Gore, seconded by Susan Gorin.
Approve the Re-appointment of Gina Fortino-Dickson to the Commission on the Status of Women for a two-year term beginning June 10, 2024, and ending June 10, 2026. (Fourth District)
File 2024-0661 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 James Gore, seconded by Susan Gorin.
Approve the Appointment of Brian Ling to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning June 10, 2024, and ending June 10, 2028. (Fourth District)
File 2024-0662 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 James Gore, seconded by Susan Gorin.
A) Approve the Appointment of Lauren Bodsworth, Louis Ganzler, and Cynthia King to the Workforce Investment Board for a two-year term beginning June 10, 2024 through June 9, 2026. B) Approve the Re-appointment of Thomas Stuebner for a two-year term beginning June 10, 2024 through June 9, 2026 to the Workforce Investment Board.
File 2024-0485 on the County’s site Appointment
From Human Services: 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 |
|---|---|---|---|---|---|
| 2024-0644: Disbursement of Fiscal Year 23-24 Second District Community Investment Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2024-0659: Disbursement of Fiscal Year 23-24 Fourth District Community Investment Fund Grant Awards. | Aye | Aye | Aye | Aye | Aye |
| 2023-1408: George’s Hideaway - Approval of Disposition and Development Agreement and Transfer and Amendment of the Affordable Housing Assistance Payments Contract to West County Community Services | Aye | Aye | Aye | Aye | Aye |
| 2024-0615: Quarterly County Grant Program Update | Aye | Aye | Aye | Aye | Aye |
| 2024-0631: California Department of Tax and Fee Administration (CDTFA) - Measure H District Tax Agreements | Aye | Aye | Aye | Aye | Aye |
| 2024-0284: Sonoma County Animal Services Body Worn Camera Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-0407: Amendment to Funding Agreement with Sonoma County Community Development Commission for George’s Hideaway | Aye | Aye | Aye | Aye | Aye |
| 2024-0638: County’s Boards and Commissions Plan and Community Engagement Toolkit | Aye | Aye | Aye | Aye | Aye |
| 2024-0614: General Plan Update Project Phase 1 Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2024-0660: Approve the Appointment of John Azevedo to the IOLERO Community Advisory Council for a two-year term beginning June 10, 2024, and ending June 10, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0661: Approve the Re-appointment of Gina Fortino-Dickson to the Commission on the Status of Women for a two-year term beginning June 10, 2024, and ending June 10, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0662: Approve the Appointment of Brian Ling to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning June 10, 2024, and ending June 10, 2028. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0485: A) Approve the Appointment of Lauren Bodsworth, Louis Ganzler, and Cynthia King to the Workforce Investment Board for a two-year term beginning June 10, 2024 through June 9, 2026. B) Approve the Re-appointment of Thomas Stuebner for a two-year term beginning June 10, 2024 through June 9, 2026 to the Workforce Investment Board. | Aye | Aye | Aye | Aye | Aye |