APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
60 items acted on: 0 contested, 5 other regular items, 55 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
File 2021-1196 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0340 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1190 on the County’s site Regular Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as amended. Moved by Chris Coursey, seconded by Susan Gorin.
File 2021-1187 on the County’s site Acts and Determinations
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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 2021-1141 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1278 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1280 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1188 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1054 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.
File 2021-1013 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1090 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1097 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1112 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1148 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1158 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1318 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1160 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1320 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1173 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1199 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1106 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1180 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1181 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1047 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1169 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1213 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0502 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0823 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0609 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0853 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0983 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1175 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1204 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2021-1205 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1156 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1165 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1134 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1139 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1142 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1143 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1149 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1151 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1154 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1194 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1207 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1126 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1210 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2021-1137 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2021-1040 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2021-1136 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2021-1201 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1101 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1102 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1162 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1195 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1257 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1008 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1011 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1174 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.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2021-1141: Approve the Minutes of the meetings September 14, 17, 21, 28, 2021. | Aye | Aye | Aye | Aye | Aye |
| 2021-1278: California State Association of Counties Board of Directors Assignment | Aye | Aye | Aye | Aye | Aye |
| 2021-1280: Board of Supervisors Administrative Updates | Aye | Aye | Aye | Aye | Aye |
| 2021-1188: Implementation of Proposition 19 | Aye | Aye | Aye | Aye | Aye |
| 2021-1054: Geyserville Municipal Advisory Council Project Funding | Aye | Aye | Aye | Aye | Aye |
| 2021-1013: Agreement with 4Leaf, Inc. for a HUD-approved Regional Fair Housing Analysis | Aye | Aye | Aye | Aye | Aye |
| 2021-1090: Emergency Solutions Grants (ESG) Program Funding | Aye | Aye | Aye | Aye | Aye |
| 2021-1097: Housing Authority Operational Support | Aye | Aye | Aye | Aye | Aye |
| 2021-1112: Renewal Enterprise District Member Assessment | Aye | Aye | Aye | Aye | Aye |
| 2021-1148: Cannabis Equity Assessment and Local Equity Program | Aye | Aye | Aye | Aye | Aye |
| 2021-1158: Consultant Agreement for Public Outreach and Assistance for a Wildfire Prevention, Emergency Alert, and Response Ballot Measure | Aye | Aye | Aye | Aye | Aye |
| 2021-1318: Federal Advocacy Agreement - Thorn Run Partners | Aye | Aye | Aye | Aye | Aye |
| 2021-1160: Fire Services Agreements for Red Flag Upstaffing and Fire Protection Services for Fitch Mountain and Dry Creek | Aye | Aye | Aye | Aye | Aye |
| 2021-1320: State Redistricting Comment Letter | Aye | Aye | Aye | Aye | Aye |
| 2021-1173: Board of Supervisors Quarterly Ad Hoc Update | Aye | Aye | Aye | Aye | Aye |
| 2021-1199: Fiscal Year 2021-22 First Quarter Consolidated Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2021-1106: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2021-1180: District Attorney 2021-22 Workers’ Compensation Insurance Fraud Investigation Program | Aye | Aye | Aye | Aye | Aye |
| 2021-1181: District Attorney 2021-22 Automobile Insurance Fraud Program | Aye | Aye | Aye | Aye | Aye |
| 2021-1047: Second Lease Amendment for Human Services Department at 1202 Apollo Way, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1169: Approval of Sale of Real Property and Improvements at 601 Piezzi Road to City of Santa Rosa for Sewer Purposes | Aye | Aye | Aye | Aye | Aye |
| 2021-1213: Authorization of Lease, Financing, and Certain Related Agreements for Sheriff’s Adult Detention Behavioral Health Housing Unit Project (2777 Ventura Avenue) | Aye | Aye | Aye | Aye | Aye |
| 2021-0502: First 5 Agreements for Nurse-Family Partnership Program and Home Visiting Program Coordination | Aye | Aye | Aye | Aye | Aye |
| 2021-0823: Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer | Aye | Aye | Aye | Aye | Aye |
| 2021-0609: Emergency Medical Services Trauma Center Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0853: Behavioral Health Division Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2021-0983: Ground Emergency Ambulance Service Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1175: AGP19-0013 Land Conservation Act Contract Replacement; Thomas Kurrikoff and Lynn Schweinfurth | Aye | Aye | Aye | Aye | Aye |
| 2021-1204: Acquisition of the Cougar Landing Property - Addition to Hood Mountain Regional Park & Open Space Preserve | Aye | Aye | Aye | Aye | Aye |
| 2021-1205: West County Trail Regional Transportation Improvement Program funding | Aye | Aye | Aye | Aye | Aye |
| 2021-1156: Addition of One Full-Time Institutional Services Manager | Aye | Aye | Aye | Aye | Aye |
| 2021-1165: Inmate Welfare Trust Fund Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2021-1134: Engineering and Design Services for Warm Springs Dam Hydropower Retrofit | Aye | Aye | Aye | Aye | Aye |
| 2021-1139: Green Valley Creek Restoration and Flood Mitigation Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1142: Cotati No. 1 and Kastania Reservoir Rehabilitation Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1143: Petaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells - Rejection of Bids | Aye | Aye | Aye | Aye | Aye |
| 2021-1149: Quagga and Zebra Mussel Inspection Programs at Lake Sonoma | Aye | Aye | Aye | Aye | Aye |
| 2021-1151: Approve Property Conveyance to City of Santa Rosa for Fulton Road Widening Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1154: Biotoxicity Monitoring and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1194: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-1207: First Amended Legal Services Agreement with Water and Power Law Group, PC | Aye | Aye | Aye | Aye | Aye |
| 2021-1126: Adopt Ordinance Repealing and Replacing Chapter 22 of the County Code (Solid Waste and Recycling). | Aye | Aye | Aye | Aye | Aye |
| 2021-1210: Approve the Re-Appointment of Nancee Fox and Laurel Christensen to the Sonoma Mountain County Water District effective November 16, 2021, expiring on November 16, 2025. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1137: Approve the Re-Appointment of Tim Zahner to the Sonoma County Tourism Board representing the First District for a one-year term beginning November 16, 2021 and ending November 16, 2022 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2021-1040: Approve the Appointment of Patrica Gilardi to the Planning Commission/Board of Zoning Adjustments, representing the Second District, serving a coterminous term beginning November 16, 2021. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1136: Approve the Re-Appointment of Linda Kachiu to the Economic Development Board serving a coterminous term as of January 5, 2021. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1201: Approve the Re-Appointment of Randal Luginbill and Alison Whipple to the Rains Creek/Hiatt Road County Water District for a four-year term beginning November 16, 2021 and ending November 16, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1101: Approve the Re-Appointment of Marsee Henon and Steven Jackson to the Russian River Recreation and Park District for a term beginning on December 3, 2021 and ending on December 2, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1102: Approve the Re-Appointment of Megan Perkins to the Russian River Recreation and Park District for a term beginning on December 3, 2021 and ending on December 2, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1162: Approve the Re-Appointment of Jennifer Neeley to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on October 15, 2021 and ending on October 15, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1195: Approve the Appointment of Steve Griffith to the Forestville Water District Board of Directors for a four-year term beginning on December 3, 2021 and ending December 3, 2025 (Fifth District). | Aye | Aye | Aye | Aye | Aye |
| 2021-1257: Approve the Appointment of Nancy Pemberton to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on November 16, 2021 and ending on November 16, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1008: Approve the Re-Appointment of the following people to the Sonoma County Workforce Investment Board for a two-year term beginning November 16, 2021 and ending November 16, 2023: Ed Barr, Judy Coffey, Nancy Emanuele, Kristina Holloway, Roy Hurd, Stephen Jackson, David Tam, and Pedro Toledo | Aye | Aye | Aye | Aye | Aye |
| 2021-1011: Approve the Re-Appointment of Wayne Downey to the Public Authority Advisory Committee for a four-year term beginning on November 16, 2021 and ending on November 15, 2025. | Aye | Aye | Aye | Aye | Aye |
| 2021-1174: Adopt a Gold Resolution honoring Michele Luna for 27 years of service to the community as leader and Executive Director of the Stewards of the Coast and Redwoods (Fifth District). | Aye | Aye | Aye | Aye | Aye |