APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of January 25, 2022
40 items acted on: 0 contested, 6 other regular items, 34 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
Director of Transportation and Public Works Personal Services Agreement Amendment and Interim Leadership Plan for the General Services Department
File 2021-1487 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approval of Fire Agency Consolidation /Stabilization Agreements and Update on Funding Efforts
File 2021-1043 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Total Maximum Daily Load Requirements Implementation Resources
File 2021-1482 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Interim Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO) Extra-help Personal Services Agreement
File 2022-0055 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Chris Coursey, seconded by Susan Gorin.
Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee 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 2021-1416 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.
34 consent items, none contested
El Recreo Conservation Easement Acquisition
File 2021-1425 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards
File 2021-1486 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Extension of Due Date for all Cannabis Business Taxes due January 31, 2022
File 2022-0034 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Updated Response to the 2020-21 Civil Grand Jury Report
File 2021-1428 on the County’s site Consent Calendar Item
From County Administrator: 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 2022-0010 on the County’s site Consent Calendar Item
From County Counsel: all its voted items
Passed: 5 Aye. Approved as recommended.
Telecommunications Site Subleases at Mt. St. Helena in Napa County
File 2021-1400 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease for Human Services Department at 5345 Skylane Blvd, Santa Rosa
File 2021-1450 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease extension for the Auditor-Controller-Treasurer-Tax Collector Enterprise Financial System lease at 433 Aviation Boulevard, Suite 110, Santa Rosa
File 2021-1454 on the County’s site Consent Calendar Item
From General Services: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Potential New Public Health Lab and Morgue Preliminary Planning Measures
File 2021-1475 on the County’s site Consent Calendar Item
From General Services: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA
File 2021-1478 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2021-1485 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Appointing a Hearing Officer in the matter of an appeal of disciplinary action.
File 2022-0042 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
COVID-19 Pandemic One-time Lump Sum Employee Pay
File 2022-0001 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Add 6.0 FTE Positions to the Human Services Employment and Training Division
File 2021-1260 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
New Funding and Contract Amendments for Housing Support for Foster Youth.
File 2021-1346 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Appointment of an Interim In-Home Supportive Services Public Authority Manager
File 2021-1471 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Parks for All Measure M Annual Report, 2020-2021
File 2021-1464 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Petaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells Contract Award
File 2021-1433 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Russian River-Cotati Intertie Pipeline Seismic Hazard Mitigation at Mark West Creek Crossing- Contract Award
File 2021-1434 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
Rainwater Catchment Rebate and Streamflow Enhancement Pilot Project
File 2021-1442 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Regulatory and Permitting Assistance
File 2021-1443 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Penngrove Sewer Capacity Evaluation
File 2021-1455 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve Grant of Easement to PG&E at 404 Aviation Boulevard
File 2021-1460 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.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2021-1465 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 2021-1467 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 Appointment of Bob Norrbom to the Emergency Medical Care Council for a two-year term representing the First District, beginning January 11, 2022 and ending January 11, 2024. (First District)
File 2021-1420 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointment of Jan Blalock to the Commission on the Status of Women, representing the First District for a two-year term beginning February 5, 2022 and ending February 5, 2024 (First District).
File 2022-0033 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointment of Bradley Sherwood (Mark West Unified School District) to the Mark West Citizens Advisory Council for a two-year term beginning January 11, 2022 and ending December 31, 2023. (Fourth District)
File 2021-1409 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 Guy Smith to the Gold Ridge Resource Conservation District Board beginning on January 4, 2022 and ending on December 31, 2022. (Fifth District)
File 2021-1408 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Gino Gaffney to the Occidental Community Services District Board of Directors for a term beginning January 25, 2022 and ending November 30, 2023. (Fifth District)
File 2022-0058 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution celebrating the career of Bill Bowker and his 42 years as a beloved and enduring radio personality and Sonoma County broadcaster. (Third District)
File 2022-0009 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution congratulating Jay Gamel on his years of service and retirement from the Kenwood Press. (First District)
File 2021-1423 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming January 2022 as Positive Parenting Awareness Month. (Countywide)
File 2021-1444 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution congratulating Karen Garrity on her Retirement and years of service at PEP Housing. (First)
File 2021-1446 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2021-1425: El Recreo Conservation Easement Acquisition | Aye | Aye | Aye | Aye | Aye |
| 2021-1486: Disbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0034: Extension of Due Date for all Cannabis Business Taxes due January 31, 2022 | Aye | Aye | Aye | Aye | Aye |
| 2021-1428: Updated Response to the 2020-21 Civil Grand Jury Report | Aye | Aye | Aye | Aye | Aye |
| 2022-0010: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2021-1400: Telecommunications Site Subleases at Mt. St. Helena in Napa County | Aye | Aye | Aye | Aye | Aye |
| 2021-1450: Lease for Human Services Department at 5345 Skylane Blvd, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1454: 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 |
| 2021-1475: Potential New Public Health Lab and Morgue Preliminary Planning Measures | Aye | Aye | Aye | Aye | Aye |
| 2021-1478: Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA | Aye | Aye | Aye | Aye | Aye |
| 2021-1485: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2022-0042: Appointing a Hearing Officer in the matter of an appeal of disciplinary action. | Aye | Aye | Aye | Aye | Aye |
| 2022-0001: COVID-19 Pandemic One-time Lump Sum Employee Pay | Aye | Aye | Aye | Aye | Aye |
| 2021-1260: Add 6.0 FTE Positions to the Human Services Employment and Training Division | Aye | Aye | Aye | Aye | Aye |
| 2021-1346: New Funding and Contract Amendments for Housing Support for Foster Youth. | Aye | Aye | Aye | Aye | Aye |
| 2021-1471: Appointment of an Interim In-Home Supportive Services Public Authority Manager | Aye | Aye | Aye | Aye | Aye |
| 2021-1464: Parks for All Measure M Annual Report, 2020-2021 | Aye | Aye | Aye | Aye | Aye |
| 2021-1433: Petaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2021-1434: Russian River-Cotati Intertie Pipeline Seismic Hazard Mitigation at Mark West Creek Crossing- Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2021-1442: Rainwater Catchment Rebate and Streamflow Enhancement Pilot Project | Aye | Aye | Aye | Aye | Aye |
| 2021-1443: Regulatory and Permitting Assistance | Aye | Aye | Aye | Aye | Aye |
| 2021-1455: Penngrove Sewer Capacity Evaluation | Aye | Aye | Aye | Aye | Aye |
| 2021-1460: Approve Grant of Easement to PG&E at 404 Aviation Boulevard | Aye | Aye | Aye | Aye | Aye |
| 2021-1465: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-1467: 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 |
| 2021-1420: Approve the Appointment of Bob Norrbom to the Emergency Medical Care Council for a two-year term representing the First District, beginning January 11, 2022 and ending January 11, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0033: Approve the Re-Appointment of Jan Blalock to the Commission on the Status of Women, representing the First District for a two-year term beginning February 5, 2022 and ending February 5, 2024 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2021-1409: Approve the Re-Appointment of Bradley Sherwood (Mark West Unified School District) to the Mark West Citizens Advisory Council for a two-year term beginning January 11, 2022 and ending December 31, 2023. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1408: Approve the Appointment of Guy Smith to the Gold Ridge Resource Conservation District Board beginning on January 4, 2022 and ending on December 31, 2022. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0058: Approve the Appointment of Gino Gaffney to the Occidental Community Services District Board of Directors for a term beginning January 25, 2022 and ending November 30, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0009: Adopt a Gold Resolution celebrating the career of Bill Bowker and his 42 years as a beloved and enduring radio personality and Sonoma County broadcaster. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1423: Adopt a Gold Resolution congratulating Jay Gamel on his years of service and retirement from the Kenwood Press. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1444: Adopt a Gold Resolution proclaiming January 2022 as Positive Parenting Awareness Month. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-1446: Adopt a Gold Resolution congratulating Karen Garrity on her Retirement and years of service at PEP Housing. (First) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
4 items
- 2022-0043: Board of Supervisors 2022 Calendar Items of Significant Interest
- 2022-0045: Supervisorial Districts Staffing
- 2021-1448: The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report
- 2021-1483: 3:00 PM -Sonoma Developmental Center Specific Plan: Project Description Framework