Board of Supervisors
56 items acted on: 1 contested, 11 other regular items, 44 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
The Board split: some Supervisors voted Aye and some Nay.
File 2021-1088 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
File 2021-1415 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1104 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1386 on the County’s site Regular Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
File 2021-1351 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1319 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 2021-1349 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1251 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1185 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1342 on the County’s site Acts and Determinations
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda.
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 2021-1350 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1307 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1324 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items District 1, District 2, District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1394 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2021-1245 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1306 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1341 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1371 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 1, District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1107 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1322 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1305 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1189 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1337 on the County’s site Consent Calendar Item
From General Services: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1343 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1344 on the County’s site Consent Calendar Item
From General Services: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2021-1361 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1166 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1413 on the County’s site Consent Calendar Item
From General Services: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2021-1150 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1272 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1328 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1352 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1258 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1429 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1140 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1193 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1345 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1312 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1317 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1, District 2
Passed: 5 Aye. Approved as recommended.
File 2021-1323 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1332 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.
File 2021-1335 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2021-1163 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1333 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1153 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 2021-1289 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2, District 3, District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1295 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 2021-1296 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 2021-1302 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 2021-1303 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 2021-0715 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1268 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 2021-1353 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 2021-1354 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as amended.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-1350: Audit Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1307: 2022 Defaulted Property Tax Sale | Aye | Aye | Aye | Aye | Aye |
| 2021-1324: November 2, 2021, Consolidated Election, Official Canvass | Aye | Aye | Aye | Aye | Aye |
| 2021-1394: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2021-1245: County Fund for Housing - Change in Approved Use of Loan Funds | Aye | Aye | Aye | Aye | Aye |
| 2021-1306: Cannabis and Legislative & Intergovernmental Affairs Staffing Request | Aye | Aye | Aye | Aye | Aye |
| 2021-1341: Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Aye | Aye | Aye | Aye | Aye |
| 2021-1371: Governance Studies for Unincorporated Areas of Sonoma Valley and West County | Aye | Aye | Aye | Aye | Aye |
| 2021-1107: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2021-1322: Amendment to Legal Services Agreement with Gordon-Creed, Kelly, Holl & Sugerman, LLP | Aye | Aye | Aye | Aye | Aye |
| 2021-1305: Second Lease Amendment for Human Services Department at 1202 Apollo Way, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1189: Telecommunications Site Subleases at Mt. St. Helena in Napa County | Aye | Aye | Aye | Aye | Aye |
| 2021-1337: Lease extension for the Auditor-Controller-Treasurer-Tax Collector Enterprise Financial System lease at 433 Aviation Boulevard, Suite 110, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1343: Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA.. | Aye | Aye | Aye | Aye | Aye |
| 2021-1344: Sonoma Veterans Memorial Building “Free Days” Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1361: Memorandum of Understanding and Related Utilities Easement Agreements for the New Santa Rosa Courthouse Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1166: Alternative Shelter and Housing Solutions | Aye | Aye | Aye | Aye | Aye |
| 2021-1413: Main Adult Detention Facility Boiler Replacement Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1150: Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2021-2022 | Aye | Aye | Aye | Aye | Aye |
| 2021-1272: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2021-1328: Temporary Staffing Agencies Agreements | Aye | Aye | Aye | Aye | Aye |
| 2021-1352: Pre-Employment Screening and Background Check Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1258: Agreement for Labor Relations Legal Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1429: Interim Appointment - Executive Director, Economic Development Board | Aye | Aye | Aye | Aye | Aye |
| 2021-1140: General Assistance Maximum Grant Increase | Aye | Aye | Aye | Aye | Aye |
| 2021-1193: Human Services Department Revenue Contract Amendment with the California Department of Health Care Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1345: Acceptance of updated Titles for Authorized Agents for the Federal Emergency Management Agency Hazard Mitigation Grant Program. | Aye | Aye | Aye | Aye | Aye |
| 2021-1312: Acceptance of Award from the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program and allocate of $348,591.25 from the General Fund Resiliency Set Aside | Aye | Aye | Aye | Aye | Aye |
| 2021-1317: No-Cost Contract Extension for Sonoma Ecology Center’s EPA Funded -San Francisco Bay Water Quality Improvement Fund Grant -Amendment #2 | Aye | Aye | Aye | Aye | Aye |
| 2021-1323: Appointment of Interim County Surveyor | Aye | Aye | Aye | Aye | Aye |
| 2021-1332: File No. PLP21-0012 Mahoney Family Replacement Land Conservation Contracts, 2455 Middle Two Rock Road and 2730 Spring Hill Road, Petaluma | Aye | Aye | Aye | Aye | Aye |
| 2021-1335: File No. ZPE21-0078 Steven D. Skolnik Revocable Trust Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 14005 Highway 12, Glen Ellen | Aye | Aye | Aye | Aye | Aye |
| 2021-1163: Juvenile Restorative Justice Professional Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2021-1333: Inmate Food and Commissary Management Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1153: State of California Department of Water Resources Land Use Agreements and Groundwater Sustainability Agency Easement Agreements - Sustainable Groundwater Management Act | Aye | Aye | Aye | Aye | Aye |
| 2021-1289: Santa Rosa Aqueduct and Russian River to Cotati Aqueduct Cathodic Protection Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1295: Agreements Related to Advanced Quantitative Precipitation Information System Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1296: Annual Countywide Landscape Management Report FY 20/21 | Aye | Aye | Aye | Aye | Aye |
| 2021-1302: Sonoma-Marin Saving Water Partnership Purchase of Drought Kits | Aye | Aye | Aye | Aye | Aye |
| 2021-1303: Sonoma-Marin Drought Resiliency Project | Aye | Aye | Aye | Aye | Aye |
| 2021-0715: Second amendment to the contract with Moffatt and Nichol Engineers for design of the River Road Bridge over Gill Creek Replacement Project. | Aye | Aye | Aye | Aye | Aye |
| 2021-1268: First Amendment to Master Agreements for On Call Right-of-Way Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1353: Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC).The term will begin January 1, 2022 and end December 31, 2023. The members of the LRR MAC are as follows: Diane Shaw (Pocket Canyon/South Guerneville); Pip Marquez de la Plata (Rio Nido); Vesta Copestakes (Forestville); Tony Goodwin (Cazadero/Duncans Mill); Mike Nicholls (Cazadero/Duncans Mill - Alternate). (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1354: Approve the Appointment of the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2022 and end December 31, 2023. The members of the SC MAC are as follows: Jill Lippitt (Jenner); Ginny Nichols (Bodega Bay); Marti Campbell (The Sea Ranch); Scott Farmer (Timber Cove/Annapolis); Carl Osier (Bodega Bay - Alternate); Annie Creswell (Timber Cove - Alternate); Caroline Madden (Fort Ross - Alternate). For a term that begins January 1, 2022 and ends December 31, 2022 appoint Brian Leubitz (Bodega Bay). (Fifth District) | Aye | Aye | Aye | Aye | Aye |