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Board of Supervisors

Meeting of November 16, 2021

60 items acted on: 0 contested, 5 other regular items, 55 on the consent calendar.

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

Roll call

Other items acted on

Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Environmental Review Committee Acts and Determinations of Airport Land Use Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)

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.

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.

55 consent items, none contested
Votes on consent items
ItemGorinRabbittCourseyHopkinsGore
2021-1141: Approve the Minutes of the meetings September 14, 17, 21, 28, 2021.AyeAyeAyeAyeAye
2021-1278: California State Association of Counties Board of Directors AssignmentAyeAyeAyeAyeAye
2021-1280: Board of Supervisors Administrative UpdatesAyeAyeAyeAyeAye
2021-1188: Implementation of Proposition 19AyeAyeAyeAyeAye
2021-1054: Geyserville Municipal Advisory Council Project FundingAyeAyeAyeAyeAye
2021-1013: Agreement with 4Leaf, Inc. for a HUD-approved Regional Fair Housing AnalysisAyeAyeAyeAyeAye
2021-1090: Emergency Solutions Grants (ESG) Program FundingAyeAyeAyeAyeAye
2021-1097: Housing Authority Operational SupportAyeAyeAyeAyeAye
2021-1112: Renewal Enterprise District Member AssessmentAyeAyeAyeAyeAye
2021-1148: Cannabis Equity Assessment and Local Equity ProgramAyeAyeAyeAyeAye
2021-1158: Consultant Agreement for Public Outreach and Assistance for a Wildfire Prevention, Emergency Alert, and Response Ballot MeasureAyeAyeAyeAyeAye
2021-1318: Federal Advocacy Agreement - Thorn Run PartnersAyeAyeAyeAyeAye
2021-1160: Fire Services Agreements for Red Flag Upstaffing and Fire Protection Services for Fitch Mountain and Dry CreekAyeAyeAyeAyeAye
2021-1320: State Redistricting Comment LetterAyeAyeAyeAyeAye
2021-1173: Board of Supervisors Quarterly Ad Hoc UpdateAyeAyeAyeAyeAye
2021-1199: Fiscal Year 2021-22 First Quarter Consolidated Budget AdjustmentsAyeAyeAyeAyeAye
2021-1106: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsAyeAyeAyeAyeAye
2021-1180: District Attorney 2021-22 Workers’ Compensation Insurance Fraud Investigation ProgramAyeAyeAyeAyeAye
2021-1181: District Attorney 2021-22 Automobile Insurance Fraud ProgramAyeAyeAyeAyeAye
2021-1047: Second Lease Amendment for Human Services Department at 1202 Apollo Way, Santa RosaAyeAyeAyeAyeAye
2021-1169: Approval of Sale of Real Property and Improvements at 601 Piezzi Road to City of Santa Rosa for Sewer PurposesAyeAyeAyeAyeAye
2021-1213: Authorization of Lease, Financing, and Certain Related Agreements for Sheriff’s Adult Detention Behavioral Health Housing Unit Project (2777 Ventura Avenue)AyeAyeAyeAyeAye
2021-0502: First 5 Agreements for Nurse-Family Partnership Program and Home Visiting Program CoordinationAyeAyeAyeAyeAye
2021-0823: Medi-Cal Managed Care Capitation Rate Increase Intergovernmental TransferAyeAyeAyeAyeAye
2021-0609: Emergency Medical Services Trauma Center Services AgreementAyeAyeAyeAyeAye
2021-0853: Behavioral Health Division Staffing AllocationsAyeAyeAyeAyeAye
2021-0983: Ground Emergency Ambulance Service AgreementAyeAyeAyeAyeAye
2021-1175: AGP19-0013 Land Conservation Act Contract Replacement; Thomas Kurrikoff and Lynn SchweinfurthAyeAyeAyeAyeAye
2021-1204: Acquisition of the Cougar Landing Property - Addition to Hood Mountain Regional Park & Open Space PreserveAyeAyeAyeAyeAye
2021-1205: West County Trail Regional Transportation Improvement Program fundingAyeAyeAyeAyeAye
2021-1156: Addition of One Full-Time Institutional Services ManagerAyeAyeAyeAyeAye
2021-1165: Inmate Welfare Trust Fund Annual ReportAyeAyeAyeAyeAye
2021-1134: Engineering and Design Services for Warm Springs Dam Hydropower RetrofitAyeAyeAyeAyeAye
2021-1139: Green Valley Creek Restoration and Flood Mitigation ProjectAyeAyeAyeAyeAye
2021-1142: Cotati No. 1 and Kastania Reservoir Rehabilitation ProjectAyeAyeAyeAyeAye
2021-1143: Petaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells - Rejection of BidsAyeAyeAyeAyeAye
2021-1149: Quagga and Zebra Mussel Inspection Programs at Lake SonomaAyeAyeAyeAyeAye
2021-1151: Approve Property Conveyance to City of Santa Rosa for Fulton Road Widening ProjectAyeAyeAyeAyeAye
2021-1154: Biotoxicity Monitoring and Related ServicesAyeAyeAyeAyeAye
2021-1194: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsAyeAyeAyeAyeAye
2021-1207: First Amended Legal Services Agreement with Water and Power Law Group, PCAyeAyeAyeAyeAye
2021-1126: Adopt Ordinance Repealing and Replacing Chapter 22 of the County Code (Solid Waste and Recycling).AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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).AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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).AyeAyeAyeAyeAye
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)AyeAyeAyeAyeAye
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 ToledoAyeAyeAyeAyeAye
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.AyeAyeAyeAyeAye
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).AyeAyeAyeAyeAye

Items with no recorded action

4 items
  • 2021-1052: 8:45 A.M. Public Hearing on the 2021 County Redistricting Process
  • 2021-0935: COVID-19 Emergency Response Strategy Update
  • 2021-1209: Five Year General Fund Fiscal Projections and FY 2022-23 Budget Update
  • 2021-1244: Update on the Litigation Pacaso Inc. v. City of St. Helena and Discussion of Land Use Impacts Associated with Temporary Usage By Non-Primary Owners of Fractionally Owned Homes