APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by James Gore, seconded by Chris Coursey.
Board of Supervisors Supervisor Gorin will be participating in the meeting virtually via Zoom per Gov’t. Code Section 54953(b) at this location: 103 Basque Drive, Northstar, Truckee, CA 96161
Meeting of November 12, 2024
38 items acted on: 0 contested, 5 other regular items, 33 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
2025 Sonoma County Legislative Platform and Program
File 2024-1228 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
10:30 A.M. PLP24-0013 General Plan Amendment and Zone Change Technical Corrections - Round 10
File 2024-1234 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as amended. Moved by Lynda Hopkins, seconded by James Gore.
Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
File 2024-0748 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
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 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.
33 consent items, none contested
Addendum to the Joint Powers Agreement (JPA) for the Sonoma Valley Community Advisory Commission (SVCAC)
File 2024-1242 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
2025 Board of Supervisors Meeting Calendar
File 2024-1287 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards
File 2024-1075 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 Lynda Hopkins.
Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards
File 2024-1249 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 Lynda Hopkins.
Fee Waiver
File 2024-1183 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 Lynda Hopkins.
Sponsorship of National Association of Counties (NACo) Symposium in Sonoma County
File 2024-1328 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
November 5, 2024, North Bay Water District Election Appointments
File 2024-1197 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 Lynda Hopkins.
Equitable Energy Resilience and Electric Vehicle (EV) Infrastructure Project
File 2024-0267 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 Lynda Hopkins.
Legal Services Agreement with Renne Public Law Group for Conflict Counsel Services
File 2024-1314 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 Lynda Hopkins.
District Attorney Victim Services Special Revenue Fund
File 2024-1059 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 Lynda Hopkins.
Alcohol and Drug Impaired Vertical Prosecution Program Renewal
File 2024-1101 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 Lynda Hopkins.
Department of Health Services Public Health Agreement
File 2024-0952 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 Lynda Hopkins.
Drug Medi-Cal Organized Delivery System Agreements
File 2024-1192 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 Lynda Hopkins.
Contract with Avenu Insights and Analytics, LLC to provide upgraded software for the Probation Department to perform court-ordered collection of fines, fees and restitution payments.
File 2024-0930 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 Lynda Hopkins.
Juvenile Trauma Counseling and Violence Prevention Services
File 2024-1012 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 Lynda Hopkins.
Public Defense Pilot Program Grant Year 3
File 2024-1266 on the County’s site Consent Calendar Item
From Public Defender: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Gas Collection and Control System and Leachate Collection and Recovery System Maintenance - First Amendment
File 2024-1134 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 Lynda Hopkins.
Sonoma County Transit - Purchase of Seven - 40-Foot Electric Transit Buses
File 2024-1151 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 Lynda Hopkins.
Amendment to the State Route 121/12 and 8th Street East Cooperative Funding Agreement with Sonoma County Transportation Authority (SCTA).
File 2024-1199 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 Lynda Hopkins.
Sonoma Water Allocation Change Requests
File 2024-1057 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 Lynda Hopkins.
Federal Advocacy for Small Watershed Program, Conservation, and Watershed Health
File 2024-1149 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 Lynda Hopkins.
Computerized Maintenance Management System
File 2024-1163 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 Lynda Hopkins.
Small Utility Enterprise Agreement for Software License and Tier 1 Support
File 2024-1171 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 Lynda Hopkins.
Approve the Reappointments of James J. Barnes and Sherie Hurd to the Sonoma County Public Law Library Board of Trustees each for a term of one year beginning January 2, 2025, and ending January 1, 2026. (Countywide)
File 2024-1222 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 Lynda Hopkins.
Approve the Reappointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning October 19, 2024 and ending November 12, 2026. (Second District)
File 2024-1260 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Approve the Appointment of Katarina Giudice-White to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 12, 2024 and ending on November 12, 2026. (Third District)
File 2024-1202 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 Lynda Hopkins.
Approve the Appointment of Danielle Price to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Winegrowers representative for a two-year term beginning November 12, 2024, and ending on November 12, 2026. (Fourth District)
File 2024-1245 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Approve the Appointment of Ken Holybee to the Veterans Memorial Buildings Advisory Committee, representing the Guerneville Veterans Building, serving at the pleasure of the board beginning November 12, 2024. (Fifth District)
File 2024-1090 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 Lynda Hopkins.
Approve the Reappointments of Lisa Badenfort and Jeff Kelly to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning October 14, 2024, and ending October 13, 2028. (Countywide)
File 2024-1190 on the County’s site Appointment
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Adopt a Gold Resolution Recognizing November as Runaway and Homeless Youth Prevention Month in Sonoma County. (Countywide)
File 2024-1256 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 Lynda Hopkins.
Adopt a Gold Resolution Proclaiming November 30, 2024 as Small Business Saturday. (Countywide)
File 2024-1288 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 Lynda Hopkins.
Adopt a Gold Resolution Recognizing November 18-22, 2024 as California Clerk of the Board of Supervisors Week. (Countywide)
File 2024-1321 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 Lynda Hopkins.
Adopt A Gold Resolution Congratulating Pamela Jeane On Her Retirement And Accomplishments As Sonoma County Water Agency’s Deputy Chief Engineer Operations And Assistant General Manager For Water And Wastewater Operations.
File 2024-1227 on the County’s site Gold Resolution Presented Off-Site
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2024-1242: Addendum to the Joint Powers Agreement (JPA) for the Sonoma Valley Community Advisory Commission (SVCAC) | Aye | Aye | Aye | Aye | Aye |
| 2024-1287: 2025 Board of Supervisors Meeting Calendar | Aye | Aye | Aye | Aye | Aye |
| 2024-1075: Disbursement of Fiscal Year 24-25 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2024-1249: Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2024-1183: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2024-1328: Sponsorship of National Association of Counties (NACo) Symposium in Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2024-1197: November 5, 2024, North Bay Water District Election Appointments | Aye | Aye | Aye | Aye | Aye |
| 2024-0267: Equitable Energy Resilience and Electric Vehicle (EV) Infrastructure Project | Aye | Aye | Aye | Aye | Aye |
| 2024-1314: Legal Services Agreement with Renne Public Law Group for Conflict Counsel Services | Aye | Aye | Aye | Aye | Aye |
| 2024-1059: District Attorney Victim Services Special Revenue Fund | Aye | Aye | Aye | Aye | Aye |
| 2024-1101: Alcohol and Drug Impaired Vertical Prosecution Program Renewal | Aye | Aye | Aye | Aye | Aye |
| 2024-0952: Department of Health Services Public Health Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1192: Drug Medi-Cal Organized Delivery System Agreements | Aye | Aye | Aye | Aye | Aye |
| 2024-0930: Contract with Avenu Insights and Analytics, LLC to provide upgraded software for the Probation Department to perform court-ordered collection of fines, fees and restitution payments. | Aye | Aye | Aye | Aye | Aye |
| 2024-1012: Juvenile Trauma Counseling and Violence Prevention Services | Aye | Aye | Aye | Aye | Aye |
| 2024-1266: Public Defense Pilot Program Grant Year 3 | Aye | Aye | Aye | Aye | Aye |
| 2024-1134: Gas Collection and Control System and Leachate Collection and Recovery System Maintenance - First Amendment | Aye | Aye | Aye | Aye | Aye |
| 2024-1151: Sonoma County Transit - Purchase of Seven - 40-Foot Electric Transit Buses | Aye | Aye | Aye | Aye | Aye |
| 2024-1199: Amendment to the State Route 121/12 and 8th Street East Cooperative Funding Agreement with Sonoma County Transportation Authority (SCTA). | Aye | Aye | Aye | Aye | Aye |
| 2024-1057: Sonoma Water Allocation Change Requests | Aye | Aye | Aye | Aye | Aye |
| 2024-1149: Federal Advocacy for Small Watershed Program, Conservation, and Watershed Health | Aye | Aye | Aye | Aye | Aye |
| 2024-1163: Computerized Maintenance Management System | Aye | Aye | Aye | Aye | Aye |
| 2024-1171: Small Utility Enterprise Agreement for Software License and Tier 1 Support | Aye | Aye | Aye | Aye | Aye |
| 2024-1222: Approve the Reappointments of James J. Barnes and Sherie Hurd to the Sonoma County Public Law Library Board of Trustees each for a term of one year beginning January 2, 2025, and ending January 1, 2026. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1260: Approve the Reappointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning October 19, 2024 and ending November 12, 2026. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1202: Approve the Appointment of Katarina Giudice-White to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 12, 2024 and ending on November 12, 2026. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1245: Approve the Appointment of Danielle Price to the Dry Creek Valley Citizens Advisory Council as the Dry Creek Valley Winegrowers representative for a two-year term beginning November 12, 2024, and ending on November 12, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1090: Approve the Appointment of Ken Holybee to the Veterans Memorial Buildings Advisory Committee, representing the Guerneville Veterans Building, serving at the pleasure of the board beginning November 12, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1190: Approve the Reappointments of Lisa Badenfort and Jeff Kelly to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning October 14, 2024, and ending October 13, 2028. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1256: Adopt a Gold Resolution Recognizing November as Runaway and Homeless Youth Prevention Month in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1288: Adopt a Gold Resolution Proclaiming November 30, 2024 as Small Business Saturday. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1321: Adopt a Gold Resolution Recognizing November 18-22, 2024 as California Clerk of the Board of Supervisors Week. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1227: Adopt A Gold Resolution Congratulating Pamela Jeane On Her Retirement And Accomplishments As Sonoma County Water Agency’s Deputy Chief Engineer Operations And Assistant General Manager For Water And Wastewater Operations. | Aye | Aye | Aye | Aye | Aye |