APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of November 2, 2021
41 items acted on: 0 contested, 9 other regular items, 32 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
Department Head Personal Services Agreement - Public Defender
File 2021-1191 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
10:45 A.M. Presentation of Community ARPA Funding Process and Outcomes
File 2021-1197 on the County’s site Regular Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
1:30 P.M. CSA #41 Water - Jenner/ Prop 218 Hearing/ Adoption of Amended Water Service Ordinance
File 2021-1003 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
1:30 P.M. CSA #41 Water - Freestone/ Proposition 218 Hearing/ Adoption of Amended Water Service Ordinance
File 2021-1002 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
1:30 P.M. CSA #41 Water - Fitch Mountain/ Prop 218 Hearing/ Adopt Amended Water Ordinance
File 2021-1246 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
1:30 P.M. CSA #41 Water - Salmon Creek/ Proposition 218 Hearing/ Adoption of Amended Water Service Ordinance
File 2021-1247 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
1:30 P.M. -File No. UPC18-0037, Outdoor Cannabis Cultivation, 2260 Los Alamos Road, Santa Rosa
File 2021-1006 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Introduction of Ordinance Repealing and Replacing Chapter 22 of the County Code to Comply with SB-1383 and to Harmonize the County’s Ordinance with Existing Operational Conditions and Authorization of a Related Agreement with Zero Waste Sonoma to Facilitate Countywide Compliance with SB-1383.
File 2021-1026 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
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.
32 consent items, none contested
Fee Waiver
File 2021-1120 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Fee Waiver
File 2021-1123 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Disbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant Awards
File 2021-1125 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Authorization to enter into a Subdivision Improvement Agreement and a Storm Water Best Management Practice (BMP) Facility Maintenance Agreement with the City of Santa Rosa regarding the Roseland Village (Tierra De Rosas) development project and a Disposition, Financing and Development Agreement (DDA) with MidPen Housing
File 2021-0980 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
No Place Like Home Program - Acceptance Resolution
File 2021-1242 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
File 2021-0917 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
FY 21-22 Tourism Impact Fund Grants
File 2021-1168 on the County’s site Consent Calendar Item
From County Administrator: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended.
Alcohol and Drug Impaired Vertical Prosecution Program Renewal
File 2021-1115 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions
File 2021-1232 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Lease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA
File 2021-1050 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Amendment of License Agreement for the Windsor Chamber of Commerce, 9001 Windsor Road, Windsor
File 2021-1098 on the County’s site Consent Calendar Item
From General Services: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Conveyance of and acceptance of fee title interest of Paulin Meadow (Parcel J) from County of Sonoma to Sonoma County Agricultural Preservation and Open Space District.
File 2021-1109 on the County’s site Consent Calendar Item
From General Services: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approval of Child Care Funding for Child Welfare Clients
File 2021-0973 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
North Coast Trails State Parks Rural Recreation and Tourism Program grant applications
File 2021-1116 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Maxwell Farms Regional Park - State Parks Regional Park Program grant application
File 2021-1118 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Sonoma Valley County Sanitation District Treatment Plant Headworks Rehabilitation - Contract Award
File 2021-1027 on the County’s site Consent Calendar Item
From Sonoma Valley County Sanitation District: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Drought Conditions Update and Local Emergency Proclamation Continuation
File 2021-1100 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2021-1110 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Engineering and Design Services for Ely Booster Station Hazard Mitigation Project
File 2021-1033 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approval of agreement to transfer ownership of Kastania Pump Station and portion of Kastania Pipeline.
File 2021-0944 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Engineering Services for Headworks, Lift Stations, and Force Main Project
File 2021-1034 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Consider Property Conveyance to City of Santa Rosa for Fulton Road Widening Project
File 2021-1041 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Renewable Energy Credits Agreement
File 2021-1083 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Continued Participation in Clipper START Regional Means-Based Transit Fare Program
File 2021-1024 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Beth Bruzzone to the Sonoma Resource Conservation District Board for a term beginning on November 2, 2021 and ending on December 7, 2022 (Countywide).
File 2021-1103 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Brian Canepa to the Bicycle & Pedestrian Advisory Committee as an Alternate representing the First District for a two-year term beginning November 2, 2021 and ending November 2, 2023 (First District).
File 2021-1096 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Beth Steffy to the County of Sonoma Parks and Recreation Advisory Commission, expiring on November 2, 2025. (Third District)
File 2021-1167 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Jesus Guzman to the Sonoma County Ag and Open Space Advisory Committee for a two-year term beginning November 3, 2021 and ending November 2, 2023. (Fourth District)
File 2021-1124 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution honoring Steve Dutton as the recipient of the North Bay Leadership Council’s 2021 Leaders of the North Bay Award (Countywide).
File 2021-1119 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution Congratulating Nikita Ducarroz on her achievement in winning a bronze medal in BMX freestyle at the Tokyo 2021 Olympics. (First District)
File 2021-1091 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution recognizing November 7, 2021 through November 13, 2021 as “National Nurse Practitioner Week” (Third District)
File 2021-1094 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution honoring November 11, 2021, as Veterans Day in Sonoma County (Countywide)
File 2021-0966 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2021-1120: Fee Waiver | Aye | Aye | Aye | Aye | Absent |
| 2021-1123: Fee Waiver | Aye | Aye | Aye | Aye | Absent |
| 2021-1125: Disbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Absent |
| 2021-0980: Authorization to enter into a Subdivision Improvement Agreement and a Storm Water Best Management Practice (BMP) Facility Maintenance Agreement with the City of Santa Rosa regarding the Roseland Village (Tierra De Rosas) development project and a Disposition, Financing and Development Agreement (DDA) with MidPen Housing | Aye | Aye | Aye | Aye | Absent |
| 2021-1242: No Place Like Home Program - Acceptance Resolution | Aye | Aye | Aye | Aye | Absent |
| 2021-0917: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Aye | Aye | Aye | Aye | Absent |
| 2021-1168: FY 21-22 Tourism Impact Fund Grants | Aye | Aye | Aye | Aye | Absent |
| 2021-1115: Alcohol and Drug Impaired Vertical Prosecution Program Renewal | Aye | Aye | Aye | Aye | Absent |
| 2021-1232: Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions | Aye | Aye | Absent | Aye | Aye |
| 2021-1050: Lease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA | Aye | Aye | Aye | Aye | Absent |
| 2021-1098: Amendment of License Agreement for the Windsor Chamber of Commerce, 9001 Windsor Road, Windsor | Aye | Aye | Aye | Aye | Absent |
| 2021-1109: Conveyance of and acceptance of fee title interest of Paulin Meadow (Parcel J) from County of Sonoma to Sonoma County Agricultural Preservation and Open Space District. | Aye | Aye | Aye | Aye | Absent |
| 2021-0973: Approval of Child Care Funding for Child Welfare Clients | Aye | Aye | Aye | Aye | Absent |
| 2021-1116: North Coast Trails State Parks Rural Recreation and Tourism Program grant applications | Aye | Aye | Aye | Aye | Absent |
| 2021-1118: Maxwell Farms Regional Park - State Parks Regional Park Program grant application | Aye | Aye | Aye | Aye | Absent |
| 2021-1027: Sonoma Valley County Sanitation District Treatment Plant Headworks Rehabilitation - Contract Award | Aye | Aye | Aye | Aye | Absent |
| 2021-1100: Drought Conditions Update and Local Emergency Proclamation Continuation | Aye | Aye | Aye | Aye | Absent |
| 2021-1110: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Absent |
| 2021-1033: Engineering and Design Services for Ely Booster Station Hazard Mitigation Project | Aye | Aye | Aye | Aye | Absent |
| 2021-0944: Approval of agreement to transfer ownership of Kastania Pump Station and portion of Kastania Pipeline. | Aye | Aye | Aye | Aye | Absent |
| 2021-1034: Engineering Services for Headworks, Lift Stations, and Force Main Project | Aye | Aye | Aye | Aye | Absent |
| 2021-1041: Consider Property Conveyance to City of Santa Rosa for Fulton Road Widening Project | Aye | Aye | Aye | Aye | Absent |
| 2021-1083: Renewable Energy Credits Agreement | Aye | Aye | Aye | Aye | Absent |
| 2021-1024: Continued Participation in Clipper START Regional Means-Based Transit Fare Program | Aye | Aye | Aye | Aye | Absent |
| 2021-1103: Approve the Appointment of Beth Bruzzone to the Sonoma Resource Conservation District Board for a term beginning on November 2, 2021 and ending on December 7, 2022 (Countywide). | Aye | Aye | Aye | Aye | Absent |
| 2021-1096: Approve the Appointment of Brian Canepa to the Bicycle & Pedestrian Advisory Committee as an Alternate representing the First District for a two-year term beginning November 2, 2021 and ending November 2, 2023 (First District). | Aye | Aye | Aye | Aye | Absent |
| 2021-1167: Approve the Appointment of Beth Steffy to the County of Sonoma Parks and Recreation Advisory Commission, expiring on November 2, 2025. (Third District) | Aye | Aye | Aye | Aye | Absent |
| 2021-1124: Approve the Appointment of Jesus Guzman to the Sonoma County Ag and Open Space Advisory Committee for a two-year term beginning November 3, 2021 and ending November 2, 2023. (Fourth District) | Aye | Aye | Aye | Aye | Absent |
| 2021-1119: Adopt a Gold Resolution honoring Steve Dutton as the recipient of the North Bay Leadership Council’s 2021 Leaders of the North Bay Award (Countywide). | Aye | Aye | Aye | Aye | Absent |
| 2021-1091: Adopt a Gold Resolution Congratulating Nikita Ducarroz on her achievement in winning a bronze medal in BMX freestyle at the Tokyo 2021 Olympics. (First District) | Aye | Aye | Aye | Aye | Absent |
| 2021-1094: Adopt a Gold Resolution recognizing November 7, 2021 through November 13, 2021 as “National Nurse Practitioner Week” (Third District) | Aye | Aye | Aye | Aye | Absent |
| 2021-0966: Adopt a Gold Resolution honoring November 11, 2021, as Veterans Day in Sonoma County (Countywide) | Aye | Aye | Aye | Aye | Absent |