APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Board of Supervisors
52 items acted on: 0 contested, 8 other regular items, 44 on the consent calendar. 3 more votes are quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
File 2024-1418 on the County’s site Regular Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2024-1264 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by James Gore.
File 2024-1331 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 Chris Coursey, seconded by Lynda Hopkins.
File 2024-1283 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by Lynda Hopkins.
File 2024-1322 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 Susan Gorin.
File 2024-1115 on the County’s site Regular Calendar Item
From Independent Office of Law Enforcement Review and Outreach: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Adopted. Moved by James Gore, seconded by Chris Coursey.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda. Moved by Lynda Hopkins, seconded by Susan Gorin.
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.
File 2024-1084 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1237 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1316 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 recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1261 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1262 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1263 on the County’s site Consent Calendar Item
From Child Support Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1285 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1225 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1167 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1198 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-0773 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1194 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1313 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1029 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1231 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1241 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1312 on the County’s site Consent Calendar Item
From Retirement: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1250 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1296 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1309 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1318 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1204 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1208 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1272 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1274 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1303 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1, District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1281 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1282 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1358 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1369 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1247 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1381 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1382 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1383 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1315 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1251 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1271 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1216 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1320 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1126 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1243 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1390 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2024-1280 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 Lynda Hopkins, seconded by Susan Gorin.
File 2024-1387 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
| Item | Gorin | Coursey | Gore | Hopkins | Rabbitt |
|---|---|---|---|---|---|
| 2024-1084: Concurrent Resolution to Grant Authority to Invest and Reinvest Funds and Approval of County Statement of Investment Policy | Aye | Aye | Aye | Aye | Aye |
| 2024-1237: Reissuance of Voided Warrants | Aye | Aye | Aye | Aye | Aye |
| 2024-1316: Geyserville - Alexander Valley Municipal Advisory Council - Proposed Bylaw Amendments | Aye | Aye | Aye | Aye | Aye |
| 2024-1261: Lower Russian River MAC Annual Report 2023 | Aye | Aye | Aye | Aye | Aye |
| 2024-1262: Sonoma Coast MAC Annual Report 2023 | Aye | Aye | Aye | Aye | Aye |
| 2024-1263: Professional Services Agreement with The Pacific Institute to facilitate organizational development solutions | Aye | Aye | Aye | Aye | Aye |
| 2024-1285: Acceptance of an Additional Grant Award for the California Governor’s Office of Emergency Services Family Justice Center Program. | Aye | Aye | Aye | Aye | Aye |
| 2024-1225: Microenterprise Home Kitchen Operations - Second Reading | Aye | Aye | Aye | Aye | Aye |
| 2024-1167: Department of Health Services Behavioral Health Staffing Allocation | Aye | Aye | Aye | Aye | Aye |
| 2024-1198: Employee and Retiree Benefits Consulting and Third-Party Administration Agreements | Aye | Aye | Aye | Aye | Aye |
| 2024-0773: Adult and Aging Position Conversion Request | Aye | Aye | Aye | Aye | Aye |
| 2024-1194: Informational Update on the Local Coastal Plan Certification Process (Permit Sonoma File No. PLP13-0014) | Aye | Aye | Aye | Aye | Aye |
| 2024-1313: PermitRocket Software LLC dba ePermitHub Subscription Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1029: Pretrial Transitional Housing and Case Management Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1231: Pine Mountain Communications Vault Rehabilitation Project | Aye | Aye | Aye | Aye | Aye |
| 2024-1241: Second Amendment to Agreement with OPAC Consulting Engineers for design of the Chalk Hill Road Bridge Replacement Project | Aye | Aye | Aye | Aye | Aye |
| 2024-1312: Board of Retirement 7th Board Member Position | Aye | Aye | Aye | Aye | Aye |
| 2024-1250: Boating Safety and Enforcement Financial Aid Program Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1296: Sheriff’s Office Justice Assistance Grant Application | Aye | Aye | Aye | Aye | Aye |
| 2024-1309: AB 114 Youth Drug Prevention and Gang Diversion Trust Fund Agreement | Aye | Aye | Aye | Aye | Aye |
| 2024-1318: Inmate Welfare Trust Fund Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2024-1204: Consulting Services for the North Coast Resource Partnership | Aye | Aye | Aye | Aye | Aye |
| 2024-1208: Electronic Security Device Installation, Replacement Maintenance, and Repair Services | Aye | Aye | Aye | Aye | Aye |
| 2024-1272: Janitorial and Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2024-1274: Advanced Quantitative Precipitation Information System Project | Aye | Aye | Aye | Aye | Aye |
| 2024-1303: Biotoxicity Monitoring and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2024-1281: Agreement for Quagga and Zebra Mussel Inspection Program at Lake Mendocino | Aye | Aye | Aye | Aye | Aye |
| 2024-1282: North Coast Resource Partnership - Memorandum of Mutual Understandings | Aye | Aye | Aye | Aye | Aye |
| 2024-1358: Completion of Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | Aye | Aye | Aye | Aye | Aye |
| 2024-1369: Approve the following Reappointments to the Gold Ridge Resource Conservation District per Elections Code EC § 10515(a) as nominees to the office of district director were insufficient to trigger an election as part of the November 5, 2024, General Election. Reappointed members to serve four year terms beginning December 6, 2024, and ending November 30, 2028. (Countywide) 1) Elias Zegarra 2) Joseph Warren Dutton 3) Temra Costa | Aye | Aye | Aye | Aye | Aye |
| 2024-1247: Approve the Appointment of Steve Klick (At Large Representative) to the Mark West Municipal Advisory Council (MWMAC) for a term beginning December 3, 2024, and ending on December 3, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1381: Approve the Appointment of John Roney to the Parks and Recreation Advisory Commission for a four-year term beginning December 3, 2024 and ending December 3, 2028. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1382: Approve the Appointment of Richard Hodges to the Agricultural Preservation and Open Space Advisory Committee for a two-year term beginning December 3, 2024 and ending December 3, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1383: Approve the Reappointments of Teresita Fernandez and Iris Lombard to the Springs Municipal Advisory Council (MAC), to serve in At Large Representative positions beginning December 3, 2024, through the end of their current term ending July 9, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1315: Approve the following Reappointments to the Geyserville - Alexander Valley Municipal Advisory Council for each member to serve a term of three years beginning January 1, 2025, and ending December 31, 2027: A) Deborah Bertolucci to serve in the Geyserville Unified School District seat. (Fourth District) B) Gretchen Crebs to serve in the Geyserville Chamber of Commerce seat. (Fourth District) C) Sarah C Hafner to serve in the Alexander Valley Association seat. (Fourth District) D) Adriane Garayalde to serve in the At-Large seat. (Fourth District) E) Walter F Kieser to serve in the At-Large seat. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1251: Approve the Appointment of Rhian Miller to the Monte Rio Fire Protection District Board of Directors for a four-year term beginning on December 6, 2024, and ending on December 6, 2028. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1271: Approve the Appointments of the members of the Lower Russian River Municipal Advisory Council. The terms begin January 1, 2025, and end December 31, 2026. The members of the Lower Russian River Municipal Advisory Council are as follows: Joe Rogoff (Guerneville); Patty Thayer (Monte Rio/Villa Grande); Vicki Clewes (Hacienda); Lonnie Lazar (Forestville); Tony Goodwin (Cazadero/Duncan Mills); Norma Pichardo (Guerneville - Alternate); Craig Baker (Monte Rio/Villa Grande - Alternate); Brian Andriola (Hacienda - Alternate); Cari Hernandez (Forestville - Alternate); Jennifer Otten (Rio Nido - Alternate); Theresa (Terry) Gwiazdowski (Cazadero/Duncan Mills - Alternate). (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1216: Approve the Reappointments of Steven Worrell, Jennifer Kuszmar, and Ariana Reguzzoni to the Sonoma Resource Conservation District Board, each for a term of four years to begin December 4, 2024 and end December 3, 2028. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1320: Board of Supervisors Countywide Appointments to the Independent Citizens’ Pension Committee | Aye | Aye | Aye | Aye | Aye |
| 2024-1126: Maternal, Child and Adolescent Health Advisory Board Appointments and Reappointments Recommended Action: | Aye | Aye | Aye | Aye | Aye |
| 2024-1243: Adopt a Gold Resolution recognizing and celebrating Ronit Rubinoff’s unwavering dedication to community service as she transitions from Executive Director of Legal Aid of Sonoma County to Director Emerita. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2024-1390: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing the Schulz Celebrity Golf Classic for its Charitable Contributions to the Community. | Aye | Aye | Aye | Aye | Aye |
| 2024-1280: Adopt a Gold Resolution honoring Jessica Wood’s distinguished service on the Commission on the Status of Women. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2024-1387: Adopt a Gold Resolution congratulating Cheryl Johnson as CEO of the Sonoma Valley Community Health Center and many contributions to the Sonoma Valley community. | Aye | Aye | Aye | Aye | Aye |
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.
Procedural
Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Rabbitt; Approved as recommended.
Ayes: Gorin, Rabbitt
Absent: Gurney
Procedural
Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Rabbitt; Approved as recommended.
Ayes: Gorin, Rabbitt
Absent: Gurney
Procedural
Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Rabbitt; Approved as recommended.
Ayes: Gorin, Rabbitt
Absent: Gurney