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Board of Supervisors

Meeting of July 9, 2024

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)

Roll call

Other items acted on

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.

50 consent items, none contested
Votes on consent items
ItemGorinCourseyGoreHopkinsRabbitt
2024-0488: Keiser Park Expansion Matching Grant Project with the Town of WindsorAyeAyeAyeAyeAye
2024-0742: Receive the North Sonoma Valley Municipal Advisory Council (MAC) 2023-2024 Annual Report. (First District)AyeAyeAyeAyeAye
2024-0707: Fee WaiverAyeAyeAyeAyeAye
2024-0682: Fee Waiver - Bodega Volunteer Fire DepartmentAyeAyeAyeAyeAye
2024-0473: Delegate Authority to Registrar of Voters to enter into contracts with Secretary of StateAyeAyeAyeAyeAye
2024-0605: Community Development Commission Staffing AllocationAyeAyeAyeAyeAye
2024-0721: Fiscal Year (FY) 2021-2022 Action Plan Substantial Amendment and Transfer and Amendment of Affordable Housing Assistance Payments Contract for Elderberry CommonsAyeAyeAyeAyeAye
2024-0612: Amendment to Existing Legal Services Agreements and New Agreement for On Call Land Use CounselAyeAyeAyeAyeAye
2024-0657: Conflict of Interest Code Update for Sonoma County Office of Education and Wright Elementary School DistrictAyeAyeAyeAyeAye
2024-0252: Sonoma County Animal Services and Tobacco Administrative Citation ResolutionAyeAyeAyeAyeAye
2024-0568: Department of Health Services Agreements with Mendocino CountyAyeAyeAyeAyeAye
2024-0559: Contracts for Occupational Health ServicesAyeAyeAyeAyeAye
2024-0308: Sonoma County Area Agency on Aging Memorandum of Understanding for FY 2024-25 with California Department of AgingAyeAyeAyeAyeAye
2024-0496: Adult and Aging Multipurpose Senior Services Program Standard Agreement for Fiscal Year 2024-2025.AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
2024-0755: Authorized Agents for California Governor’s Office of Emergency Services / Federal Emergency Management Agency Financial AssistanceAyeAyeAyeAyeAye
2024-0620: FY 2023-24 Low Carbon Transit Operations ProgramAyeAyeAyeAyeAye
2024-0667: Third Amendment to Lease for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa RosaAyeAyeAyeAyeAye
2024-0668: Award the construction contract for the Bridge Preventive Maintenance Program Project at Various Locations in Sonoma County (County Project Number M18300).AyeAyeAyeAyeAye
2024-0670: Lease Amendment for Auditor-Controller-Treasurer-Tax Collector, 433 Aviation Boulevard, Suite 120, Santa RosaAyeAyeAyeAyeAye
2024-0672: Lease Amendment for Department of Health Services, 140 South Cloverdale Boulevard, CloverdaleAyeAyeAyeAyeAye
2024-0699: Sonoma County Transit - Accept Sonoma County Transportation Authority's Integrated Transit PlanAyeAyeAyeAyeAye
2024-0726: District 2 Community Infrastructure Grant for Earth Island InstituteAyeAyeAyeAyeAye
2024-0739: Regional Parks As-Needed Professional Services AgreementsAyeAyeAyeAyeAye
2024-0754: Grant Easement to Pacific Gas and Electric (PG&E)AyeAyeAyeAyeAye
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 ProjectAyeAyeAyeAyeAye
2024-0681: Geophysical, Modeling, and Technical Support Services for Groundwater Sustainability AgenciesAyeAyeAyeAyeAye
2024-0688: Biosolids Removal and Related ServicesAyeAyeAyeAyeAye
2024-0690: Stream Maintenance ServicesAyeAyeAyeAyeAye
2024-0696: Summary Vacation of Sewer Easements and Acceptance of New Easement and Agreements with Rancho de Sonoma MHP, LLC.AyeAyeAyeAyeAye
2024-0723: Adoption of an Ordinance Amending Section 1.02 of the Sonoma County Water Agency Sanitation CodeAyeAyeAyeAyeAye
2024-0725: Green Valley Creek Feasibility StudyAyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
2024-0693: Adopt a Gold Resolution Recognizing Dr. Stephanie Larson for 40 Years of Service to the University of California of Sonoma County. (Countywide)AyeAyeAyeAyeAye
2024-0708: Adopt a Gold Resolution Honoring and Congratulating Cheryl LaFranchi as Sonoma County Farm Bureau 2024 Hall of Fame Inductee. (Countywide)AyeAyeAyeAyeAye
2024-0709: Adopt a Gold Resolution Honoring and Congratulating the Carnalli Family as Sonoma County Farm Bureau 2024 Farm Family of the Year. (Countywide)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
2024-0711: Adopt a Gold Resolution Honoring and Congratulating Sam Dolcini as the 2024 Friend of Sonoma County Farm Bureau Recipient. (Countywide)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye

In the Clerk’s words

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.

Untitled item

Procedural

Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Rabbitt; Approved as recommended.

Ayes: Gorin, Rabbitt

Absent: Mayor Gurney

The Clerk’s minutes text

Items with no recorded action

5 items
  • 2024-0427: Sonoma County Dairy Operations
  • 2024-0736: Transient Occupancy Tax Ordinance - First Reading
  • 2024-0768: 2024 Significant Community Interest Board Actions Calendar
  • 2024-0735: Initiative Petition for Sonoma County Prohibition on Concentrated Animal Feeding Operations Ordinance.
  • 2024-0736: Transient Occupancy Tax Ordinance - First Reading