APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by James Gore, seconded by Lynda Hopkins.
Board of Supervisors
Meeting of September 17, 2024
25 items acted on: 0 contested, 5 other regular items, 20 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Absent
- David Rabbitt Present
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
9:35 A.M. Freestone Water System Financing
File 2024-0885 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
9:40 A.M. Jenner Water System Financing
File 2024-0887 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Adopted. Moved by Lynda Hopkins, seconded by James Gore.
9:45 A.M. Salmon Creek Water System Financing
File 2024-0888 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
Sonoma County Energy Independence Program Semi-Annual Bonding Authorization
File 2024-0728 on the County’s site Regular Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
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.
20 consent items, none contested
Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending June 30, 2024
File 2024-0907 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Fiscal Year 2024-25 Secured Property Tax Rates
File 2024-0908 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Fee Waiver
File 2024-0959 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards
File 2024-0960 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Disbursement of Fiscal Year 24-25 Fourth District Community Investment Fund Grant Awards.
File 2024-0995 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Residential Tenancy Protections Ordinance
File 2024-1016 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 Chris Coursey, seconded by Lynda Hopkins.
FY 24-25 Chambers of Commerce Membership Match Grant Awards
File 2024-0924 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Second Amendment to Lease for Department of Emergency Management (DEM) Program at 7844 Bell Road, Windsor
File 2024-0936 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 Lynda Hopkins, seconded by Chris Coursey.
Financial Model Enhancement and Value Optimization for Central Disposal Site (CDS)
File 2024-0945 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 Lynda Hopkins, seconded by Chris Coursey.
Water and Landfill Gas Monitoring at Closed Rural County Landfills
File 2024-0946 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Water and Landfill Gas Monitoring at Closed Urban County Landfills
File 2024-0947 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1, District 2, District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.
File 2024-0976 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Approval of Sonoma County Water Agency Local Hazard Mitigation Plan Update
File 2024-0962 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Approve an extension of the Workforce Investment Board appointment of Brian Purtill through September 17, 2025.
File 2024-0918 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Appointment of Kathleen Zunino to the Geyserville - Alexander Valley Municipal Advisory Council as Alternate for a term of three years to begin September 17, 2024, and end September 17, 2027. (Fourth District)
File 2024-0984 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Approve the Reappointment of Zobida Mccorquodale to the Commission on the Status of Women for a two-year term beginning October 1, 2024 and ending October 1, 2026. (Fifth District)
File 2024-0948 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Approve the Appointment of Nathan Junge to the Sonoma County Parks and Recreation Advisory Commission for a four-year term beginning September 17, 2024, and ending September 17, 2028. (Fifth District)
File 2024-0979 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Adopt a Gold Resolution celebrating Sugarloaf Ridge State Park, the Sonoma Ecology Center, and their Team Sugarloaf Partners. (First)
File 2024-1045 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Adopt a Resolution proclaiming September 23-27, 2024 as Falls Prevention Awareness Week in Sonoma County.
File 2024-0842 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Adopt a Gold Resolution recognizing September 17, 2024, as National Voter Registration Day
File 2024-1048 on the County’s site Gold Resolution Presented Off-Site
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2024-0907: Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending June 30, 2024 | Absent | Aye | Aye | Aye | Aye |
| 2024-0908: Fiscal Year 2024-25 Secured Property Tax Rates | Absent | Aye | Aye | Aye | Aye |
| 2024-0959: Fee Waiver | Absent | Aye | Aye | Aye | Aye |
| 2024-0960: Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2024-0995: Disbursement of Fiscal Year 24-25 Fourth District Community Investment Fund Grant Awards. | Absent | Aye | Aye | Aye | Aye |
| 2024-1016: Residential Tenancy Protections Ordinance | Absent | Aye | Aye | Aye | Aye |
| 2024-0924: FY 24-25 Chambers of Commerce Membership Match Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2024-0936: Second Amendment to Lease for Department of Emergency Management (DEM) Program at 7844 Bell Road, Windsor | Absent | Aye | Aye | Aye | Aye |
| 2024-0945: Financial Model Enhancement and Value Optimization for Central Disposal Site (CDS) | Absent | Aye | Aye | Aye | Aye |
| 2024-0946: Water and Landfill Gas Monitoring at Closed Rural County Landfills | Absent | Aye | Aye | Aye | Aye |
| 2024-0947: Water and Landfill Gas Monitoring at Closed Urban County Landfills | Absent | Aye | Aye | Aye | Aye |
| 2024-0976: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | Absent | Aye | Aye | Aye | Aye |
| 2024-0962: Approval of Sonoma County Water Agency Local Hazard Mitigation Plan Update | Absent | Aye | Aye | Aye | Aye |
| 2024-0918: Approve an extension of the Workforce Investment Board appointment of Brian Purtill through September 17, 2025. | Absent | Aye | Aye | Aye | Aye |
| 2024-0984: Approve the Appointment of Kathleen Zunino to the Geyserville - Alexander Valley Municipal Advisory Council as Alternate for a term of three years to begin September 17, 2024, and end September 17, 2027. (Fourth District) | Absent | Aye | Aye | Aye | Aye |
| 2024-0948: Approve the Reappointment of Zobida Mccorquodale to the Commission on the Status of Women for a two-year term beginning October 1, 2024 and ending October 1, 2026. (Fifth District) | Absent | Aye | Aye | Aye | Aye |
| 2024-0979: Approve the Appointment of Nathan Junge to the Sonoma County Parks and Recreation Advisory Commission for a four-year term beginning September 17, 2024, and ending September 17, 2028. (Fifth District) | Absent | Aye | Aye | Aye | Aye |
| 2024-1045: Adopt a Gold Resolution celebrating Sugarloaf Ridge State Park, the Sonoma Ecology Center, and their Team Sugarloaf Partners. (First) | Absent | Aye | Aye | Aye | Aye |
| 2024-0842: Adopt a Resolution proclaiming September 23-27, 2024 as Falls Prevention Awareness Week in Sonoma County. | Absent | Aye | Aye | Aye | Aye |
| 2024-1048: Adopt a Gold Resolution recognizing September 17, 2024, as National Voter Registration Day | Absent | Aye | Aye | Aye | Aye |