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Board of Supervisors

Meeting of December 10, 2024

69 items acted on: 1 contested, 8 other regular items, 60 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.

The County’s page for this meeting Agenda (PDF)

Roll call

Contested items

The Board split: some Supervisors voted Aye and some Nay.

Other items acted on

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.

60 consent items, none contested

Approve the Minutes of the Sonoma County Board of Supervisors Meetings of October 8, 15, 22, 2024, November 5, 12, 2024, and December 3, 2024. Approve the Minutes of the Sonoma Valley County Sanitation District of October 8, 22, 2024 and December 3, 2024.

File 2024-1397 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 Susan Gorin, seconded by Lynda Hopkins.

Substantial Amendments to the Fiscal Year (FY) 2021-2022 Annual Action Plan; County Fund for Housing (CFH) and Permanent Local Housing Allocation (PLHA) allocations; by Resolution, authorize the Sonoma Community Development Commission (CDC) to apply for California Department of Housing and Community Development (HCD) Prohousing Incentive Program, Round 3 (PIP-R3); authorization to execute documents related to Tierra de Rosas development; and adopt a Resolution declaring CDC owned land to be transferred for the development of Casa Roseland affordable housing to be exempt surplus land.

File 2024-1254 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide

Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.

Approve the following Appointments to the North Sonoma Valley Municipal Advisory Council (MAC) for a two year term beginning December 10, 2024 and ending December 10, 2026: A) Cheryl Hergert to serve in the Glen Ellen/Eldridge seat. (First District) B) August Moretti to serve in the At Large-Alternate seat (First District) C) Jennifer Stark to serve in the Kenwood seat. (First District)

File 2024-1416 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 Susan Gorin, seconded by Lynda Hopkins.

Votes on consent items
ItemGorinCourseyGoreHopkinsRabbitt
2024-1414: Fee WaiverAyeAyeAyeAyeAye
2024-1385: Fee WaiverAyeAyeAyeAyeAye
2024-1327: Fee Waiver - AARP Tax Aide ProgramAyeAyeAyeAyeAye
2024-1338: Fee Waiver - Russian River Sisters of Perpetual IndulgenceAyeAyeAyeAyeAye
2024-1373: First Amendment to the Funding Agreement Between the County of Sonoma and City of Sebastopol for Crosswalk Enhancements at Taft Street and Sunset Avenue.AyeAyeAyeAyeAye
2024-1277: Assessment Appeals Board Local Rules AmendmentAyeAyeAyeAyeAye
2024-1397: Approve the Minutes of the Sonoma County Board of Supervisors Meetings of October 8, 15, 22, 2024, November 5, 12, 2024, and December 3, 2024. Approve the Minutes of the Sonoma Valley County Sanitation District of October 8, 22, 2024 and December 3, 2024.AyeAyeAyeAyeAye
2025-0006: Bay Area Air Quality Management District Board of Directors AssignmentAyeAyeAyeAyeAye
2024-1269: November 5, 2024, General Election, Official CanvassAyeAyeAyeAyeAye
2024-1254: Substantial Amendments to the Fiscal Year (FY) 2021-2022 Annual Action Plan; County Fund for Housing (CFH) and Permanent Local Housing Allocation (PLHA) allocations; by Resolution, authorize the Sonoma Community Development Commission (CDC) to apply for California Department of Housing and Community Development (HCD) Prohousing Incentive Program, Round 3 (PIP-R3); authorization to execute documents related to Tierra de Rosas development; and adopt a Resolution declaring CDC owned land to be transferred for the development of Casa Roseland affordable housing to be exempt surplus land.AyeAyeAyeAyeAye
2024-1346: Project Based Vouchers for Permanent Supportive Housing and Community Development Committee Appointment.AyeAyeAyeAyeAye
2024-1392: Sonoma County Williams Act Settlement Annual Report of FindingsAyeAyeAyeAyeAye
2024-1393: FY 24-25 Tourism Impact Fund Grant AwardsAyeAyeAyeAyeAye
2024-1235: AB 1600 Development Fees Annual Reports for FY 2023-24AyeAyeAyeAyeAye
2024-1410: Implementation of Measure I (Sonoma County Child Care and Children’s Health Sales Tax Measure)AyeAyeAyeAyeAye
2024-1363: Family Justice Center Victim Witness Advocate II (Navigator) Time-Limited Position Increase from 0.5 FTE to 1.0 FTEAyeAyeAyeAyeAye
2024-1365: Agreement with Axon Enterprise Inc.AyeAyeAyeAyeAye
2024-1326: Memorandum of Understanding with the City and County of San Francisco for the Distribution of FY24 Bay Area Urban Area Security Initiative Grant FundsAyeAyeAyeAyeAye
2024-1051: Humane Society of Sonoma County Agreement and Side Letter of Agreement to the Memorandum of Understanding between the County of Sonoma and the Service Employees International Union, Local 1021AyeAyeAyeAyeAye
2024-1196: City of Rohnert Park and City of Healdsburg Project Homekey Funding AgreementsAyeAyeAyeAyeAye
2024-1229: Amendment to Extend PEP Housing AgreementAyeAyeAyeAyeAye
2024-1298: Interdepartmental Multi-Disciplinary Team Staffing Memorandum of Understanding Amendment and Budget AdjustmentAyeAyeAyeAyeAye
2024-1375: Bond Behavioral Health Continuum Infrastructure Program Round-1 Grant ApplicationAyeAyeAyeAyeAye
2024-1120: Respiratory Vaccine Awareness Campaign Agreement AmendmentAyeAyeAyeAyeAye
2024-1324: Department of Health Services Public Health AgreementsAyeAyeAyeAyeAye
2024-1265: Human Services Department Contracts with Legal Aid of Sonoma County and Council on AgingAyeAyeAyeAyeAye
2024-1267: Memorandum of Understanding between In-Home Supportive Services Public Authority, Service Employees International Union Local 2015, and California Department of Social ServicesAyeAyeAyeAyeAye
2024-1226: Annual Countywide Landscape Management Report FY 23/24AyeAyeAyeAyeAye
2024-1342: File No. AGP19-0002 Crane Melon Barn LLC Land Conservation Contract; 4935 Petaluma Hill Road, Santa RosaAyeAyeAyeAyeAye
2024-1344: File No. AGP21-0001 Ohlson Ranch Lot A Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, AnnapolisAyeAyeAyeAyeAye
2024-1347: File No. AGP21-0002 Ohlson Ranch Lot B Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, AnnapolisAyeAyeAyeAyeAye
2024-1348: File No. AGP21-0003 Ohlson Ranch Lot C Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, AnnapolisAyeAyeAyeAyeAye
2024-1349: File No. AGP21-0004 Ohlson Ranch Lot D Land Conservation Contract; 28100 Stewarts Point-Skaggs Springs Road, AnnapolisAyeAyeAyeAyeAye
2024-1360: File No. AGP15-0001 NAC Tallgrass, LLC Land Conservation Contract, 700 Bonneau Road, SonomaAyeAyeAyeAyeAye
2024-1364: File No. LLA23-0032 Garibaldi Lot Line Adjustment, 30225 and 30355 River Road, CloverdaleAyeAyeAyeAyeAye
2024-1384: Sonoma-Lake-Mendocino Proactive Regional Geothermal Planning Project FundingAyeAyeAyeAyeAye
2024-1108: New County Government Center - Architectural & Engineering AgreementAyeAyeAyeAyeAye
2024-1268: Blanket Purchase Orders for Integrated Pest Management ServicesAyeAyeAyeAyeAye
2024-1218: Establishment of Revised Quiet Zones at Railroad Crossings in Sonoma CountyAyeAyeAyeAyeAye
2024-1221: Second Amendment to Lease with Bendan, LLC for Telecommunications Facilities at 33550 Pine Mountain Road, Cloverdale, CAAyeAyeAyeAyeAye
2024-1337: ​USFWS Coastal Program agreement for Coastal Creek Restoration Projects​AyeAyeAyeAyeAye
2024-1339: Hudeman Slough Boat Launch Facilities Improvement Project - Bid AwardAyeAyeAyeAyeAye
2024-1351: Mark West Creek Regional Park - Porter Creek Bridge Bid AwardAyeAyeAyeAyeAye
2024-1353: Larson Park Improvements - Bid AwardAyeAyeAyeAyeAye
2024-1355: Cleaner California Coast Initiative Year 2AyeAyeAyeAyeAye
2024-1357: Increase Contract Spending for Sheriff’s Office Body Worn Cameras and TasersAyeAyeAyeAyeAye
2024-1135: Consulting AgreementsAyeAyeAyeAyeAye
2024-1299: Reimbursement Agreement for the Town of Windsor Water Conservation ProgramAyeAyeAyeAyeAye
2024-1301: Wilfred Booster Station Upgrade Mechanical DesignAyeAyeAyeAyeAye
2024-1305: Water Transmission System Transient Analysis UpdateAyeAyeAyeAyeAye
2024-1307: As-Needed Grazing and Vegetation Management ServicesAyeAyeAyeAyeAye
2024-1415: Approve the Appointment of Daniel Sohn to the Commission on Human Rights for a two year term beginning December 10, 2024, and ending December 10, 2026. (First District)AyeAyeAyeAyeAye
2024-1416: Approve the following Appointments to the North Sonoma Valley Municipal Advisory Council (MAC) for a two year term beginning December 10, 2024 and ending December 10, 2026: A) Cheryl Hergert to serve in the Glen Ellen/Eldridge seat. (First District) B) August Moretti to serve in the At Large-Alternate seat (First District) C) Jennifer Stark to serve in the Kenwood seat. (First District)AyeAyeAyeAyeAye
2024-1417: Approve the Reappointment of Martin Peña to the North Sonoma Valley Municipal Advisory Council (MAC) to serve in the Kenwood seat for the remainder of the existing term ending September 12, 2025. (First District)AyeAyeAyeAyeAye
2024-1257: Board of Supervisors Countywide Re-appointments to the Workforce Investment Board.AyeAyeAyeAyeAye
2024-1292: Approve the Reappointment of Dane Jasper to the Sonoma County Aviation Commission as an At Large member for a two-year term beginning January 7, 2025, and ending on January 6, 2027. (Countywide)AyeAyeAyeAyeAye
2024-1323: Approve Appointments and Reappointments to the Sonoma County Local Task Force on Integrated Waste ManagementAyeAyeAyeAyeAye
2024-1255: Adopt a Gold Resolution recognizing and celebrating Vincent Hoagland over 31 years service on the Bicycle and Pedestrian Advisory Board. (Third District)AyeAyeAyeAyeAye
2024-1386: Adopt a Gold Resolution recognizing and celebrating Karen Collins for 20 years’ service on the Parks and Recreation Advisory Commission.AyeAyeAyeAyeAye
2024-1153: Adopt a Gold Resolution recognizing Susan Gorin for her years of exemplary public service as First District Supervisor. (First)AyeAyeAyeAyeAye

In the Clerk’s words

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.

Untitled item

Procedural

Board Action: Moved by Supervisor Gorin, Seconded by Supervisor Gurney; Approved as recommended.

Ayes: Gurney, Gorin, Rabbitt

The Clerk’s minutes text

Items with no recorded action

2 items
  • 2024-1150: Professional Service Agreement with Bay Area Council Economic Institute
  • 2024-0957: Measure O Update for Fiscal Year 2023-2024