APPROVAL OF THE AGENDA
Sep 10, 2024 Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by James Gore, seconded by Susan Gorin.
Votes
Every agenda item with a recorded vote, and a search of the County’s staff reports. Contested items are shown unless you search or choose otherwise; most Board votes are unanimous.
5,966 items, page 14 of 239
Fee Waiver - Russian River Pride
Sep 10, 2024 File 2024-0963 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 Susan Gorin, seconded by James Gore.
Fee Waiver - Graton Community Services District
Sep 10, 2024 File 2024-0966 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 Susan Gorin, seconded by James Gore.
Response to the 2023-24 Civil Grand Jury
Sep 10, 2024 File 2024-0937 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
George’s Hideaway - Approval of Disposition and Development Agreement and Transfer and Amendment of the Affordable Housing Assistance Payments Contract to Burbank Housing
Sep 10, 2024 File 2024-0949 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 James Gore.
Sonoma County Local Master Plan for Aging
Sep 10, 2024 File 2024-0479 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Administrative Policy 9-6: Information Technology Artificial Intelligence (AI) Policy
Sep 10, 2024 File 2024-0802 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Outside Service Area Agreement with Irwin; SEW23-0187
Sep 10, 2024 File 2024-0777 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
File No. ZPE24-0001 Ronald P. Renati and Elenore D. Renati Trust, Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on a property located at 5952 Carrol Road, Petaluma.
Sep 10, 2024 File 2024-0961 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adoption of a Resolution for a Mitigated Negative Declaration and Approval of the Asti Permanent Bridge Construction Project
Sep 10, 2024 File 2024-0914 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 Susan Gorin, seconded by James Gore.
CMP High-Efficiency Boiler Replacement Project Award
Sep 10, 2024 File 2024-0915 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 Susan Gorin, seconded by James Gore.
Larson Park Renovation and Sonoma Valley Fire Resiliency Specified Grant Correction
Sep 10, 2024 File 2024-0943 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Santa Rosa Aqueduct Cathodic Protection Project and Sonoma Avenue Pavement Rehabilitation Project
Sep 10, 2024 File 2024-0834 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1, District 3
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Computerized Maintenance Management System Integration and Support Services
Sep 10, 2024 File 2024-0856 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 Susan Gorin, seconded by James Gore.
Seismic Resiliency for Sonoma Aqueduct and Oakmont Pipeline at Bennett Valley Fault Zone
Sep 10, 2024 File 2024-0925 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
2024 Lake Mendocino Mussel Infestation Prevention Program
Sep 10, 2024 File 2024-0927 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 Susan Gorin, seconded by James Gore.
Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek
Sep 10, 2024 File 2024-0932 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 Susan Gorin, seconded by James Gore.
Approve the Appointments of John Loughlin (Alternate - Bodega Bay); Annie Cressell (Alternate - Timber Cove); Wanda Swenson (Alternate - Fort Ross/West Cazadero) to the Sonoma County Coast Municipal Advisory Council for a term beginning September 10, 2024, and ending on December 31, 2025. (Fifth District)
Sep 10, 2024 File 2024-0562 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 Susan Gorin, seconded by James Gore.
Approve the Reappointment of Elizabeth Cruz Reyes to the Commission on Human Rights for a two year term beginning September 14, 2024, and ending September 14, 2026. (Third District)
Sep 10, 2024 File 2024-0765 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 Susan Gorin, seconded by James Gore.
Approve the Appointment of Nicholas Schwanz to the Sonoma Mendocino Economic Development District Board of Directors for a term beginning September 10, 2024, and ending on September 9, 2028. (Countywide)
Sep 10, 2024 File 2024-0953 on the County’s site Appointment
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution proclaiming September as School Attendance Awareness Month. (Countywide)
Sep 10, 2024 File 2024-0829 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 Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution Proclaiming September 15, 2024 through October 15, 2024 Hispanic Heritage Month. (Countywide)
Sep 10, 2024 File 2024-0922 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 Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution proclaiming the month of September 2024 as Recovery Month in Sonoma County.
Sep 10, 2024 File 2024-0938 on the County’s site Gold Resolution Presented at the Board
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution honoring the public service of Evelyn Casini. (Fifth District)
Sep 10, 2024 File 2024-1010 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 Susan Gorin, seconded by James Gore.
Adopt a Gold Resolution honoring the public service of Erich Lynn. (Fifth District)
Sep 10, 2024 File 2024-1011 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 Susan Gorin, seconded by James Gore.