APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by James Gore.
Board of Supervisors
Meeting of November 5, 2024
45 items acted on: 0 contested, 5 other regular items, 40 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
Approve the Appointment of Jennifer Solito in her role as Interim Director of the Department of Health Services, to the Partnership HealthPlan of California Commission County Official seat, for a remaining four-year term effective immediately through May 20, 2028, or until such time that the Department of Health Services returns to the Board with a permanent County Official appointment.
File 2024-1146 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
9:35 AM: Adoption of Resolution to Approve the Issuance of Tax-Exempt Bond Financing by the California Municipal Finance Authority in an Amount Not to Exceed $61,000,000 for the Purpose of Improving Existing Solid Waste Disposal Facilities
File 2024-1147 on the County’s site Regular Calendar Item
From Economic Development Collaborative: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
American Rescue Plan Act Update
File 2024-1094 on the County’s site Regular Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Chris Coursey, seconded by Susan Gorin.
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 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.
40 consent items, none contested
Disbursement of Fiscal Year 24-25 Fifth District Community Investment Fund Grant Awards
File 2024-1174 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Mark West Area Municipal Advisory Council Funding Request and Blue Book Amendment
File 2024-1097 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 amended. Moved by James Gore, seconded by Chris Coursey.
Fee Waiver - West County Community Services
File 2024-1164 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 Chris Coursey.
Quarterly County Grant Program Update - Third Quarter of 2024
File 2024-1068 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 Chris Coursey.
AB 602 Development Impact Fees
File 2024-1258 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 Chris Coursey.
Funding Grant Agreement with Petaluma Health Center
File 2024-1091 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 1, District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.
File 2024-1131 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Professional Services Agreement for Fixed Wireless Infrastructure Analysis
File 2024-1148 on the County’s site Consent Calendar Item
From Economic Development Collaborative: all its voted items
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Department of Health Services Infectious Disease Emergency Response Plan Update Agreement
File 2024-0619 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 Chris Coursey.
Mental Health Services Act Fiscal Year 2024-2025 Annual Plan Update and Expenditure Plan with Fiscal Year 2022-2023 Program Report
File 2024-1127 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 Chris Coursey.
CARE Court Implementation
File 2024-0589 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 Chris Coursey.
Temporary Staffing Agencies Agreements - Third Amendment
File 2024-1087 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 Chris Coursey.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2024-1112 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 Chris Coursey.
First 5 Sonoma County Shared Outcomes Measurement System Revenue Agreement
File 2024-0494 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 Chris Coursey.
Public Safety Realignment Implementation Plan for Fiscal Year 24-25
File 2024-1124 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Telecommunications Lease Revenue Agreement with New Cingular Wireless at 2796 Ventura Ave., Santa Rosa
File 2024-1093 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 Chris Coursey.
Adopt a Mitigated Negative Declaration and Approve the Geyserville River Road Bank Stabilization Project (C21900)
File 2024-1111 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 Chris Coursey.
Lease Consent to Transfer at the Charles M. Schulz - Sonoma County Airport
File 2024-1118 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 Chris Coursey.
Telecommunications Lease Revenue Agreement with New Cingular Wireless at 284 First St West, Sonoma (Arnold Field)
File 2024-1119 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Regional Solid Waste Planning - Annual Update
File 2024-1123 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 Chris Coursey.
Sheriff’s Narcotic’s Unit Temporary Program
File 2024-1172 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 24-25
File 2024-1180 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Agreement for Electronic Monitoring Program Services and Program Policy Review
File 2024-1184 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Fiscal Year 24/25 Joint Funding Agreement with U.S. Geological Survey
File 2024-1082 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 Chris Coursey.
Ralphine No. 1 Tank Rehabilitation
File 2024-1143 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 Chris Coursey.
California Tiger Salamander Wilson Property Monitoring
File 2024-1144 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek
File 2024-1162 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Approve the Reappointment of Lindsay Norman to the Springs Municipal Advisory Council (MAC) in the Sonoma Valley Community Advisory Council Representative position for a term beginning November 5, 2024 and ending January 23, 2026. (First District)
File 2024-1168 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 Chris Coursey.
Approve the Reappointment of Lindsay Norman to the Sonoma Valley Community Advisory Council to the Springs East seat for a term beginning November 5, 2024 and ending September 24, 2028. (First District)
File 2024-1169 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 Chris Coursey.
Approve the Reappointment of Tim Zahner to the Sonoma County Tourism Board for a one year term beginning November 18, 2024 and ending November 18, 2025 (First District)
File 2024-0958 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 Chris Coursey.
Approve the Reappointment of Erik Kokkonen to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning November 11, 2024, and ending November 11, 2028. (First District)
File 2024-0983 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 Chris Coursey.
Approve the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 18, 2024 and ending on November 18, 2026. (Third District)
File 2024-0994 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 Chris Coursey.
Approve the Appointment of Nicholas Radtkey to the Landmarks Commission beginning November 5, 2024, for a coterminous appointment. (Fifth District)
File 2024-1158 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 Chris Coursey.
Approve the Appointment of Meilin Tsao to the Economic Development Collaborative Advisory Board beginning November 5, 2024, for a coterminous appointment. (Fifth District)
File 2024-1159 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 Chris Coursey.
Approve the Re-appointments of Edward Sheffield, Betzy Chavez, Shannon McEntee, Gregory Fearon, Shirlee Zane, Ben Ford and Kevin McDonnell to the Measure O Citizens’ Oversight Committee for a term beginning December 7, 2024 and ending December 7, 2027.
File 2024-1165 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Honoring and Celebrating the 25th Anniversary of First 5 Sonoma. (Countywide)
File 2024-1195 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 Chris Coursey.
Adopt a Gold Resolution Recognizing Mike Griffin as the Technical Assistance Professional for the California Climate Action and Agriculture Network, Climate Leadership Awards for 2024. (Countywide)
File 2024-1246 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Recognizing The California Native Plant Society’s Doran Beach Restoration Project. (Fifth District)
File 2024-1189 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution honoring November 11, 2024, as Veterans Day in Sonoma County
File 2024-0996 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
Adopt a Gold Resolution Proclaiming November 2024 Family Caregivers Month in Sonoma County.
File 2024-1099 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Chris Coursey.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2024-1174: Disbursement of Fiscal Year 24-25 Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2024-1097: Mark West Area Municipal Advisory Council Funding Request and Blue Book Amendment | Aye | Aye | Aye | Aye | Aye |
| 2024-1164: Fee Waiver - West County Community Services | Aye | Aye | Aye | Aye | Aye |
| 2024-1068: Quarterly County Grant Program Update - Third Quarter of 2024 | Aye | Aye | Aye | Aye | Aye |
| 2024-1258: AB 602 Development Impact Fees | Aye | Aye | Aye | Aye | Aye |
| 2024-1091: Funding Grant Agreement with Petaluma Health Center | Aye | Aye | Aye | Aye | Aye |
| 2024-1131: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | Aye | Aye | Aye | Aye | Aye |
| 2024-1148: Professional Services Agreement for Fixed Wireless Infrastructure Analysis | Aye | Aye | Aye | Aye | Aye |
| 2024-0619: Department of Health Services Infectious Disease Emergency Response Plan Update Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1127: Mental Health Services Act Fiscal Year 2024-2025 Annual Plan Update and Expenditure Plan with Fiscal Year 2022-2023 Program Report | Aye | Aye | Aye | Aye | Aye |
| 2024-0589: CARE Court Implementation | Aye | Aye | Aye | Aye | Aye |
| 2024-1087: Temporary Staffing Agencies Agreements - Third Amendment | Aye | Aye | Aye | Aye | Aye |
| 2024-1112: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2024-0494: First 5 Sonoma County Shared Outcomes Measurement System Revenue Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1124: Public Safety Realignment Implementation Plan for Fiscal Year 24-25 | Aye | Aye | Aye | Aye | Aye |
| 2024-1093: Telecommunications Lease Revenue Agreement with New Cingular Wireless at 2796 Ventura Ave., Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2024-1111: Adopt a Mitigated Negative Declaration and Approve the Geyserville River Road Bank Stabilization Project (C21900) | Aye | Aye | Aye | Aye | Aye |
| 2024-1118: Lease Consent to Transfer at the Charles M. Schulz - Sonoma County Airport | Aye | Aye | Aye | Aye | Aye |
| 2024-1119: Telecommunications Lease Revenue Agreement with New Cingular Wireless at 284 First St West, Sonoma (Arnold Field) | Aye | Aye | Aye | Aye | Aye |
| 2024-1123: Regional Solid Waste Planning - Annual Update | Aye | Aye | Aye | Aye | Aye |
| 2024-1172: Sheriff’s Narcotic’s Unit Temporary Program | Aye | Aye | Aye | Aye | Aye |
| 2024-1180: Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 24-25 | Aye | Aye | Aye | Aye | Aye |
| 2024-1184: Agreement for Electronic Monitoring Program Services and Program Policy Review | Aye | Aye | Aye | Aye | Aye |
| 2024-1082: Fiscal Year 24/25 Joint Funding Agreement with U.S. Geological Survey | Aye | Aye | Aye | Aye | Aye |
| 2024-1143: Ralphine No. 1 Tank Rehabilitation | Aye | Aye | Aye | Aye | Aye |
| 2024-1144: California Tiger Salamander Wilson Property Monitoring | Aye | Aye | Aye | Aye | Aye |
| 2024-1162: Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | Aye | Aye | Aye | Aye | Aye |
| 2024-1168: Approve the Reappointment of Lindsay Norman to the Springs Municipal Advisory Council (MAC) in the Sonoma Valley Community Advisory Council Representative position for a term beginning November 5, 2024 and ending January 23, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1169: Approve the Reappointment of Lindsay Norman to the Sonoma Valley Community Advisory Council to the Springs East seat for a term beginning November 5, 2024 and ending September 24, 2028. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0958: Approve the Reappointment of Tim Zahner to the Sonoma County Tourism Board for a one year term beginning November 18, 2024 and ending November 18, 2025 (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0983: Approve the Reappointment of Erik Kokkonen to the Sonoma Valley Community Advisory Commission to the El Verano West seat for a four-year term beginning November 11, 2024, and ending November 11, 2028. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0994: Approve the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 18, 2024 and ending on November 18, 2026. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1158: Approve the Appointment of Nicholas Radtkey to the Landmarks Commission beginning November 5, 2024, for a coterminous appointment. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1159: Approve the Appointment of Meilin Tsao to the Economic Development Collaborative Advisory Board beginning November 5, 2024, for a coterminous appointment. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1165: Approve the Re-appointments of Edward Sheffield, Betzy Chavez, Shannon McEntee, Gregory Fearon, Shirlee Zane, Ben Ford and Kevin McDonnell to the Measure O Citizens’ Oversight Committee for a term beginning December 7, 2024 and ending December 7, 2027. | Aye | Aye | Aye | Aye | Aye |
| 2024-1195: Adopt a Gold Resolution Honoring and Celebrating the 25th Anniversary of First 5 Sonoma. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1246: Adopt a Gold Resolution Recognizing Mike Griffin as the Technical Assistance Professional for the California Climate Action and Agriculture Network, Climate Leadership Awards for 2024. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1189: Adopt a Gold Resolution Recognizing The California Native Plant Society’s Doran Beach Restoration Project. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-0996: Adopt a Gold Resolution honoring November 11, 2024, as Veterans Day in Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2024-1099: Adopt a Gold Resolution Proclaiming November 2024 Family Caregivers Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |