APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of January 4, 2022
22 items acted on: 0 contested, 2 other regular items, 20 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
Human Services Department Appointment of Retiree Extra-Help
File 2021-1357 on the County’s site Regular Calendar Item
From Human Services: 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.
20 consent items, none contested
Selection of Officers 2022
File 2021-1452 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2021-1372 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2021-1391 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.
Emergency Rental Assistance Program
File 2021-1370 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2021-1405 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
State Homeland Security Grant Program Year 2021 Award
File 2021-1348 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Memorandum of Understanding with the City and County of San Francisco for the distribution of FY2021 Urban Area Security Initiative grant funds
File 2021-1395 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Second Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa
File 2021-1401 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lanterman-Petris-Short Act Facility Designation
File 2021-0940 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Electronic Monitoring Services Amendment and Annual Electronic Monitoring Program Policy Review
File 2021-1393 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Side Letter of Agreement to the Memorandum of Understanding between the County of Sonoma and Engineers and Scientists of California Local 20.
File 2021-1447 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Chris Coursey.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2021-1198 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Drought Conditions Update and Local Emergency Proclamation Continuation
File 2021-1228 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Receive report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, Guerneville
File 2021-1410 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.
Updated Water Shortage Allocation Methodology and Model
File 2021-1388 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Consideration of Grant of Easement to PG&E at 404 Aviation Boulevard
File 2021-1389 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.
Approve the Re-Appointment of Tawny Tesconi to the Agricultural Preservation and Open Space Advisory Committee as the agriculture representative for a two-year term beginning September 17, 2021 and ending September 17, 2023. (Countywide)
File 2021-1369 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Heidi Would (Mark West Chamber of Commerce Appointee) and Stephanie Bisordi (Fulton Area Representative) to the Mark West Citizens Advisory Council for a two year term beginning January 4, 2022 and ending December 31, 2023. (Fourth District)
File 2021-1402 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of provider representatives Sean Sullivan and JohnRey Hassan to serve on the Sonoma County Emergency Medical Care Council for the term October 24, 2021 through October 24, 2023.
File 2021-1390 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
A) Approve the appointment of Lara Magnusdottir to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2022, ending December 31, 2023. (Countywide) B) Approve the re-appointment to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2022, ending December 31, 2023, for the following members: Lisa Bell, Rebecca Hachmyer, Alice Hampton, Megan Hede, Susan Langer, Heather Sweet-Krikac, Sonya Valiente, Cathy Vaughn, Margie Vondrak, and Renee Whitlock-Hemsouvanh. (Countywide) C) Authorize the Director of Human Services to sign the required Certification Statement Regarding Composition of Local Planning Council Membership.
File 2021-1263 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-1452: Selection of Officers 2022 | Aye | Aye | Aye | Aye | Aye |
| 2021-1372: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2021-1391: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2021-1370: Emergency Rental Assistance Program | Aye | Aye | Aye | Aye | Aye |
| 2021-1405: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2021-1348: State Homeland Security Grant Program Year 2021 Award | Aye | Aye | Aye | Aye | Aye |
| 2021-1395: Memorandum of Understanding with the City and County of San Francisco for the distribution of FY2021 Urban Area Security Initiative grant funds | Aye | Aye | Aye | Aye | Aye |
| 2021-1401: Second Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-0940: Lanterman-Petris-Short Act Facility Designation | Aye | Aye | Aye | Aye | Aye |
| 2021-1393: Electronic Monitoring Services Amendment and Annual Electronic Monitoring Program Policy Review | Aye | Aye | Aye | Aye | Aye |
| 2021-1447: Side Letter of Agreement to the Memorandum of Understanding between the County of Sonoma and Engineers and Scientists of California Local 20. | Aye | Aye | Aye | Aye | Aye |
| 2021-1198: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-1228: Drought Conditions Update and Local Emergency Proclamation Continuation | Aye | Aye | Aye | Aye | Aye |
| 2021-1410: Receive report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, Guerneville | Aye | Aye | Aye | Aye | Aye |
| 2021-1388: Updated Water Shortage Allocation Methodology and Model | Aye | Aye | Aye | Aye | Aye |
| 2021-1389: Consideration of Grant of Easement to PG&E at 404 Aviation Boulevard | Aye | Aye | Aye | Aye | Aye |
| 2021-1369: Approve the Re-Appointment of Tawny Tesconi to the Agricultural Preservation and Open Space Advisory Committee as the agriculture representative for a two-year term beginning September 17, 2021 and ending September 17, 2023. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-1402: Approve the Appointment of Heidi Would (Mark West Chamber of Commerce Appointee) and Stephanie Bisordi (Fulton Area Representative) to the Mark West Citizens Advisory Council for a two year term beginning January 4, 2022 and ending December 31, 2023. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1390: Approve the Appointment of provider representatives Sean Sullivan and JohnRey Hassan to serve on the Sonoma County Emergency Medical Care Council for the term October 24, 2021 through October 24, 2023. | Aye | Aye | Aye | Aye | Aye |
| 2021-1263: A) Approve the appointment of Lara Magnusdottir to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2022, ending December 31, 2023. (Countywide) B) Approve the re-appointment to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2022, ending December 31, 2023, for the following members: Lisa Bell, Rebecca Hachmyer, Alice Hampton, Megan Hede, Susan Langer, Heather Sweet-Krikac, Sonya Valiente, Cathy Vaughn, Margie Vondrak, and Renee Whitlock-Hemsouvanh. (Countywide) C) Authorize the Director of Human Services to sign the required Certification Statement Regarding Composition of Local Planning Council Membership. | Aye | Aye | Aye | Aye | Aye |