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
53 items acted on: 0 contested, 3 other regular items, 50 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by James Gore, seconded by Lynda Hopkins.
File 2024-0714 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.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda. Moved by James Gore, seconded by Susan Gorin.
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 2024-0488 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0742 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0707 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.
File 2024-0682 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. Moved by James Gore, seconded by Susan Gorin.
File 2024-0473 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0605 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.
File 2024-0721 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.
File 2024-0612 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0657 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0252 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.
File 2024-0568 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.
File 2024-0559 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0308 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0496 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0513 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.
File 2024-0755 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.
File 2024-0620 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.
File 2024-0667 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.
File 2024-0668 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.
File 2024-0670 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.
File 2024-0672 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0699 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.
File 2024-0726 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0739 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0754 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0552 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0681 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.
File 2024-0688 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0690 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.
File 2024-0696 on the County’s site Consent Calendar Item
From Sonoma Valley County Sanitation District: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0723 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.
File 2024-0725 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0651 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0746 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0749 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0747 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0743 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0635 on the County’s site Appointment
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.
File 2024-0680 on the County’s site Appointment
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.
File 2024-0687 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0676 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0697 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0698 on the County’s site Appointment
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0700 on the County’s site Appointment
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2024-0693 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.
File 2024-0708 on the County’s site Gold Resolution Presented Off-Site
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.
File 2024-0709 on the County’s site Gold Resolution Presented Off-Site
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.
File 2024-0710 on the County’s site Gold Resolution Presented Off-Site
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.
File 2024-0711 on the County’s site Gold Resolution Presented Off-Site
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.
File 2024-0712 on the County’s site Gold Resolution Presented Off-Site
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 |
|---|---|---|---|---|---|
| 2024-0488: Keiser Park Expansion Matching Grant Project with the Town of Windsor | Aye | Aye | Aye | Aye | Aye |
| 2024-0742: Receive the North Sonoma Valley Municipal Advisory Council (MAC) 2023-2024 Annual Report. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0707: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2024-0682: Fee Waiver - Bodega Volunteer Fire Department | Aye | Aye | Aye | Aye | Aye |
| 2024-0473: Delegate Authority to Registrar of Voters to enter into contracts with Secretary of State | Aye | Aye | Aye | Aye | Aye |
| 2024-0605: Community Development Commission Staffing Allocation | Aye | Aye | Aye | Aye | Aye |
| 2024-0721: Fiscal Year (FY) 2021-2022 Action Plan Substantial Amendment and Transfer and Amendment of Affordable Housing Assistance Payments Contract for Elderberry Commons | Aye | Aye | Aye | Aye | Aye |
| 2024-0612: Amendment to Existing Legal Services Agreements and New Agreement for On Call Land Use Counsel | Aye | Aye | Aye | Aye | Aye |
| 2024-0657: Conflict of Interest Code Update for Sonoma County Office of Education and Wright Elementary School District | Aye | Aye | Aye | Aye | Aye |
| 2024-0252: Sonoma County Animal Services and Tobacco Administrative Citation Resolution | Aye | Aye | Aye | Aye | Aye |
| 2024-0568: Department of Health Services Agreements with Mendocino County | Aye | Aye | Aye | Aye | Aye |
| 2024-0559: Contracts for Occupational Health Services | Aye | Aye | Aye | Aye | Aye |
| 2024-0308: Sonoma County Area Agency on Aging Memorandum of Understanding for FY 2024-25 with California Department of Aging | Aye | Aye | Aye | Aye | Aye |
| 2024-0496: Adult and Aging Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2024-2025. | Aye | Aye | Aye | Aye | Aye |
| 2024-0513: Permit Sonoma File No. PLP22-0025, Borealis Energy Storage Project - Applicant Prepared Environmental Impact Report Peer Review Contract Award; 3571 Old Adobe Rd., Petaluma (APN 017-130-008) | Aye | Aye | Aye | Aye | Aye |
| 2024-0755: Authorized Agents for California Governor’s Office of Emergency Services / Federal Emergency Management Agency Financial Assistance | Aye | Aye | Aye | Aye | Aye |
| 2024-0620: FY 2023-24 Low Carbon Transit Operations Program | Aye | Aye | Aye | Aye | Aye |
| 2024-0667: Third Amendment to Lease for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2024-0668: Award the construction contract for the Bridge Preventive Maintenance Program Project at Various Locations in Sonoma County (County Project Number M18300). | Aye | Aye | Aye | Aye | Aye |
| 2024-0670: Lease Amendment for Auditor-Controller-Treasurer-Tax Collector, 433 Aviation Boulevard, Suite 120, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2024-0672: Lease Amendment for Department of Health Services, 140 South Cloverdale Boulevard, Cloverdale | Aye | Aye | Aye | Aye | Aye |
| 2024-0699: Sonoma County Transit - Accept Sonoma County Transportation Authority's Integrated Transit Plan | Aye | Aye | Aye | Aye | Aye |
| 2024-0726: District 2 Community Infrastructure Grant for Earth Island Institute | Aye | Aye | Aye | Aye | Aye |
| 2024-0739: Regional Parks As-Needed Professional Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2024-0754: Grant Easement to Pacific Gas and Electric (PG&E) | Aye | Aye | Aye | Aye | Aye |
| 2024-0552: Engineering and Design Services for Sonoma County Water Agency Wohler Storage Facility and Sonoma County Regional Park’s Maintenance Facility and Park Residence Project | Aye | Aye | Aye | Aye | Aye |
| 2024-0681: Geophysical, Modeling, and Technical Support Services for Groundwater Sustainability Agencies | Aye | Aye | Aye | Aye | Aye |
| 2024-0688: Biosolids Removal and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2024-0690: Stream Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2024-0696: Summary Vacation of Sewer Easements and Acceptance of New Easement and Agreements with Rancho de Sonoma MHP, LLC. | Aye | Aye | Aye | Aye | Aye |
| 2024-0723: Adoption of an Ordinance Amending Section 1.02 of the Sonoma County Water Agency Sanitation Code | Aye | Aye | Aye | Aye | Aye |
| 2024-0725: Green Valley Creek Feasibility Study | Aye | Aye | Aye | Aye | Aye |
| 2024-0651: Approve the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council (MAC) in the At-Large position for a two-year term beginning June 17, 2024 and ending June 17, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0746: Approve the Reappointment of Iris Lombard to the Springs Municipal Advisory Council (MAC) in the At-Large Alternate position for a two-year term beginning July 9, 2024, and ending July 9, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0749: Approve the Appointment of Tim Freeman to the Board of Zoning Adjustments and the Planning Commission to serve coterminous terms beginning July 9, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0747: Approve the Appointment of Randall Roberts to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning July 9, 2024, and ending July 9, 2028. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0743: Approve the Appointment of Teresita Fernandez to the Springs Municipal Advisory Council (MAC) in the At-Large Alternate position for a two-year term beginning July 9, 2024, and ending July 9, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0635: Approve the Reappointment of Katrina Phillips to the Commission on Human Rights for a two year term beginning July 29, 2024, and ending July 29, 2026. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0680: Approve the Reappointment of Adam Jorge to the Sonoma County Regional Parks Foundation Board for a two-year term beginning July 20, 2024, and ending July 20, 2026. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0687: Approve the Appointment of Mason Koski to the Commission on Human Rights for a term of two years beginning July 9, 2024, and ending July 9, 2026. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0676: Approve the Appointment of Matthew Riley to the Commission on Human Rights for a term of two years beginning July 9, 2024, and ending July 9, 2026. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0697: Approve the Appointment of Sharen Lee Spencer Snyde to the Green Valley Cemetery District Board of Trustees to serve a term beginning July 9, 2024, and ending January 5, 2025. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0698: Approve the Reappointment of Dr. Caryl Hart, Ph.D. to the Great Redwood Trail Agency representing Sonoma County for a two year term beginning July 12, 2024 and ending July 11, 2026. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0700: Approve the Reappointment of Councilmember Melanie Bagby to the Great Redwood Trail Agency representing Sonoma County for a two year term beginning July 10, 2024 and ending July 9, 2026. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0693: Adopt a Gold Resolution Recognizing Dr. Stephanie Larson for 40 Years of Service to the University of California of Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0708: Adopt a Gold Resolution Honoring and Congratulating Cheryl LaFranchi as Sonoma County Farm Bureau 2024 Hall of Fame Inductee. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0709: Adopt a Gold Resolution Honoring and Congratulating the Carnalli Family as Sonoma County Farm Bureau 2024 Farm Family of the Year. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0710: Adopt a Gold Resolution Honoring and Congratulating the Weber Family Farm as Sonoma County Farm Bureau 2024 Luther Burbank Conservation Award Recipient. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0711: Adopt a Gold Resolution Honoring and Congratulating Sam Dolcini as the 2024 Friend of Sonoma County Farm Bureau Recipient. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-0712: Adopt a Gold Resolution Honoring and Congratulating Doug Beretta as the Santa Rosa Metro Chamber of Commerce’s 2024 Leadership in Agriculture Award Recipient. (Countywide) | 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: Mayor Gurney