APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Board of Supervisors
Meeting of July 16, 2024
25 items acted on: 0 contested, 4 other regular items, 21 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Absent
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
9:30 A.M. CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Resolution Calling and Consolidating the Bay Area Housing Financing Authority 2024 Affordable Housing Bond Measure Election with the November 5, 2024 Statewide General Election
File 2024-0783 on the County’s site Regular Calendar Item
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Chris Coursey.
1:35 P.M. Adopt Ordinances to add the Vacation Rental Exclusion and Cap Combining Zones to certain parcels in the First and Fourth Districts (Permit Sonoma File Numbers ZCE24-0002 and ZCE24-0006)
File 2024-0806 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1, District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. 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.
21 consent items, none contested
Lease for Office of Sonoma County Agricultural Preservation and Open Space District
File 2024-0775 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
First Amendment to Agreement O-1465 Singing Stream Conservation Consultants Acquisition Strategy, Policy, and Transactions
File 2024-0756 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Amendments to the McCrea Conservation Easement and the Related 2005 Settlement Agreement between the Maria Hansen Trust, the County of Sonoma, Ag + Open Space and others
File 2024-0788 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Sponsorship for Plum Ranch Road Encroachment Permit
File 2024-0590 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Resolution making non-substantive clerical changes to the proposed Sonoma County Child Care and Children’s Health Initiative and Sales Tax Petition.
File 2024-0772 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
District Formation Funding Update
File 2024-0691 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
DHS Delegated Authority for Service Agreements
File 2024-0587 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Economic Assistance Division Position Requests
File 2024-0441 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Resolution to Accept Funding from the California Governor’s Office of Emergency Services for the Redwood Children’s Center
File 2024-0653 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Agreement with Avero Advisors to support the Probation Department's Case Management System Needs Assessment
File 2024-0689 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Issuance of County Note to fund Charles M. Schulz - Sonoma County Airport capital projects pending receipt of Federal Aviation Administration reimbursements.
File 2024-0429 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt an Ordinance changing the designation of Park Rangers from Peace Officers to Public Officers
File 2024-0607 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Memorandum of Understanding between County of Sonoma Regional Parks and County of Sonoma Sheriff’s Office.
File 2024-0778 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Community Infrastructure Grant for The Friends of Lake Sonoma
File 2024-0785 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Resolution Making Findings of an Emergency Need to Perform Repair of Retaining Wall and Channel Liners in Washington Creek
File 2024-0881 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Reappointment of Nancy Padian to the Commission on the Status of Women for a two year term beginning July 20, 2024, and ending July 20, 2026. (First District)
File 2024-0366 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the following Reappointments to the North Sonoma Valley Municipal Advisory Council (MAC) for a two year term beginning July 20, 2024 and ending July 20, 2026: A) Angela Nardo-Morgan to serve in the Glen Ellen/Eldridge seat. (First District) B) Arthur Dawson to serve in the Glen Ellen/Eldridge seat. (First District) C) Kate Eagles to serve in the At-Large seat. (First District)
File 2024-0745 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Approve the Appointment of Fred Euphrat to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from March 26th, 2024, through December 3rd, 2024. (Countywide)
File 2024-0786 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution acknowledging the 30th anniversary of the Redwood Children’s Center
File 2024-0730 on the County’s site Gold Resolution Presented at the Board
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Adopt a Gold Resolution in honor of Probation Services Week, July 21-27, 2024.
File 2024-0740 on the County’s site Gold Resolution Presented at the Board
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. 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, Congratulating Tyler Klick as the Viticulture Award of Excellence Recipient. (Fourth District)
File 2024-0769 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2024-0775: Lease for Office of Sonoma County Agricultural Preservation and Open Space District | Aye | Aye | Absent | Aye | Aye |
| 2024-0756: First Amendment to Agreement O-1465 Singing Stream Conservation Consultants Acquisition Strategy, Policy, and Transactions | Aye | Aye | Absent | Aye | Aye |
| 2024-0788: Amendments to the McCrea Conservation Easement and the Related 2005 Settlement Agreement between the Maria Hansen Trust, the County of Sonoma, Ag + Open Space and others | Aye | Aye | Absent | Aye | Aye |
| 2024-0590: Sponsorship for Plum Ranch Road Encroachment Permit | Aye | Aye | Absent | Aye | Aye |
| 2024-0772: Resolution making non-substantive clerical changes to the proposed Sonoma County Child Care and Children’s Health Initiative and Sales Tax Petition. | Aye | Aye | Absent | Aye | Aye |
| 2024-0691: District Formation Funding Update | Aye | Aye | Absent | Aye | Aye |
| 2024-0587: DHS Delegated Authority for Service Agreements | Aye | Aye | Absent | Aye | Aye |
| 2024-0441: Economic Assistance Division Position Requests | Aye | Aye | Absent | Aye | Aye |
| 2024-0653: Adopt a Resolution to Accept Funding from the California Governor’s Office of Emergency Services for the Redwood Children’s Center | Aye | Aye | Absent | Aye | Aye |
| 2024-0689: Agreement with Avero Advisors to support the Probation Department's Case Management System Needs Assessment | Aye | Aye | Absent | Aye | Aye |
| 2024-0429: Issuance of County Note to fund Charles M. Schulz - Sonoma County Airport capital projects pending receipt of Federal Aviation Administration reimbursements. | Aye | Aye | Absent | Aye | Aye |
| 2024-0607: Adopt an Ordinance changing the designation of Park Rangers from Peace Officers to Public Officers | Aye | Aye | Absent | Aye | Aye |
| 2024-0778: Memorandum of Understanding between County of Sonoma Regional Parks and County of Sonoma Sheriff’s Office. | Aye | Aye | Absent | Aye | Aye |
| 2024-0785: Community Infrastructure Grant for The Friends of Lake Sonoma | Aye | Aye | Absent | Aye | Aye |
| 2024-0881: Resolution Making Findings of an Emergency Need to Perform Repair of Retaining Wall and Channel Liners in Washington Creek | Aye | Aye | Absent | Aye | Aye |
| 2024-0366: Approve the Reappointment of Nancy Padian to the Commission on the Status of Women for a two year term beginning July 20, 2024, and ending July 20, 2026. (First District) | Aye | Aye | Absent | Aye | Aye |
| 2024-0745: Approve the following Reappointments to the North Sonoma Valley Municipal Advisory Council (MAC) for a two year term beginning July 20, 2024 and ending July 20, 2026: A) Angela Nardo-Morgan to serve in the Glen Ellen/Eldridge seat. (First District) B) Arthur Dawson to serve in the Glen Ellen/Eldridge seat. (First District) C) Kate Eagles to serve in the At-Large seat. (First District) | Aye | Aye | Absent | Aye | Aye |
| 2024-0786: Approve the Appointment of Fred Euphrat to the Sonoma Resource Conservation District to fill the remainder of an unscheduled vacancy from March 26th, 2024, through December 3rd, 2024. (Countywide) | Aye | Aye | Absent | Aye | Aye |
| 2024-0730: Adopt a Gold Resolution acknowledging the 30th anniversary of the Redwood Children’s Center | Aye | Aye | Absent | Aye | Aye |
| 2024-0740: Adopt a Gold Resolution in honor of Probation Services Week, July 21-27, 2024. | Aye | Aye | Absent | Aye | Aye |
| 2024-0769: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Tyler Klick as the Viticulture Award of Excellence Recipient. (Fourth District) | Aye | Aye | Absent | Aye | Aye |
Items with no recorded action
4 items
- 2024-0838: Approve the Appointment of Nick Brereton to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four year term beginning July 16, 2024, and ending July 16, 2028. (First District)
- 2024-0867: Transient Occupancy Tax Ordinance - First Reading
- 2024-0824: San Francisco Bay Conservation and Development Commission Informational Presentation
- 2024-0779: Sonoma County Public Art Plan and Policy Workshop