APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of February 8, 2022
39 items acted on: 0 contested, 4 other regular items, 35 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.
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
2022 Sonoma County Fairgrounds Budget
File 2021-1480 on the County’s site Regular Calendar Item
From Fairgrounds: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Board of Supervisors 2022 Calendar Items of Significant Interest
File 2022-0089 on the County’s site Regular Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Acquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003)
File 2021-1451 on the County’s site Regular Calendar Item
From General 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.
35 consent items, none contested
Joint Funding Agreement with the United States Geological Survey (USGS) for Lidar Acquisition
File 2022-0039 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.
Community Development Block Grant - Disaster Recovery Multifamily Housing Project (CDBG-DR-MHP) Funding Awards to Certain Multifamily Housing Projects
File 2021-1030 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
County Fund for Housing and Permanent Local Housing Allocation Loan Awards
File 2021-1458 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Clean Power Geothermal Opportunity Zone
File 2022-0040 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
File 2022-0037 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 2022-0052 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney’s Violence Against Women Program
File 2022-0032 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Economic Development Board Micro-business Grants
File 2022-0012 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
County License with CDC for Continued Use of Guerneville Veterans Memorial Building as a Homeless Shelter
File 2022-0035 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
CAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos Campus
File 2021-1449 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health Delegated Authority - MHBG/SABG Supplemental Funding Services Agreements
File 2021-1427 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Partnership HealthPlan of California Community Supports Agreement
File 2021-1430 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Department of Health Services Public Health Staffing Allocations
File 2021-1437 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health Division Staffing Allocations
File 2021-1431 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Mental Health Services Act Innovation Project: Crossroads to Hope
File 2021-1468 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Environmental Health Disaster Contracts - Request For General Fund Contingencies
File 2022-0015 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2022-0064 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approval for the Human Services Department to Convert Three Time-Limited Positions to Permanent Positions
File 2021-1392 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Resolution to Accept funding from the Victims of Crime Act XE Grant
File 2021-1321 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Veterans' Remains Officer for Sonoma County
File 2021-1472 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Housing Element Update (formerly Rezoning Sites for Housing) Environmental Review Services Contract, Second Amendment
File 2022-0070 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
As-Needed Grazing and Vegetation Management Services
File 2021-1462 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Utility Replacement or Adjustment for the Pavement Preservation Program for FY 2021/2022
File 2021-1463 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1, District 4, District 5
Passed: 5 Aye. Approved as recommended.
Federal Affairs Advocacy Representation
File 2022-0006 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0024 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 2022-0025 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.
Charles M. Schulz - Sonoma County Airport First Amendment to Agreement for Parking Management Services
File 2021-1422 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement for the Hauser Bridge Mitigation Planting and Monitoring Project (M20001)
File 2021-1426 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Setting a Public Hearing to Establish the Larkfield Estates Underground Utility District No. 1
File 2021-1438 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.
Third Amendment to the Freestone Flat Bridge Replacement Design Contract
File 2021-1470 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Resolution Establishing Midblock Crosswalk on Aviation Boulevard
File 2021-1477 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.
Approve the Re-Appointment of Lynn Scuri to the Public Authority Advisory Committee for a four-year term beginning on February 27, 2022 through February 26, 2026.
File 2021-1457 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution commending Elizabeth Lehrer on her 21-year dedication to helping provide affordable housing to low income and at-risk communities, and persons struggling with special needs in Sonoma County through her 5-year leadership as chair and as board member of Burbank housing. (Third District)
File 2022-0056 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming February 2022 as Career Technical Education Month. (Third District)
File 2022-0071 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 proclaiming February 2022 as Children’s Dental Health Month in Sonoma County.
File 2022-0008 on the County’s site Gold Resolution Presented Off-Site
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0039: Joint Funding Agreement with the United States Geological Survey (USGS) for Lidar Acquisition | Aye | Aye | Aye | Aye | Aye |
| 2021-1030: Community Development Block Grant - Disaster Recovery Multifamily Housing Project (CDBG-DR-MHP) Funding Awards to Certain Multifamily Housing Projects | Aye | Aye | Aye | Aye | Aye |
| 2021-1458: County Fund for Housing and Permanent Local Housing Allocation Loan Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0040: Sonoma Clean Power Geothermal Opportunity Zone | Aye | Aye | Aye | Aye | Aye |
| 2022-0037: Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Aye | Aye | Aye | Aye | Aye |
| 2022-0052: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-0032: District Attorney’s Violence Against Women Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0012: Economic Development Board Micro-business Grants | Aye | Aye | Aye | Aye | Aye |
| 2022-0035: County License with CDC for Continued Use of Guerneville Veterans Memorial Building as a Homeless Shelter | Aye | Aye | Aye | Aye | Aye |
| 2021-1449: CAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos Campus | Aye | Aye | Aye | Aye | Aye |
| 2021-1427: Behavioral Health Delegated Authority - MHBG/SABG Supplemental Funding Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2021-1430: Partnership HealthPlan of California Community Supports Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1437: Department of Health Services Public Health Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2021-1431: Behavioral Health Division Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2021-1468: Mental Health Services Act Innovation Project: Crossroads to Hope | Aye | Aye | Aye | Aye | Aye |
| 2022-0015: Environmental Health Disaster Contracts - Request For General Fund Contingencies | Aye | Aye | Aye | Aye | Aye |
| 2022-0064: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2021-1392: Approval for the Human Services Department to Convert Three Time-Limited Positions to Permanent Positions | Aye | Aye | Aye | Aye | Aye |
| 2021-1321: Adopt a Resolution to Accept funding from the Victims of Crime Act XE Grant | Aye | Aye | Aye | Aye | Aye |
| 2021-1472: Veterans' Remains Officer for Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2022-0070: Housing Element Update (formerly Rezoning Sites for Housing) Environmental Review Services Contract, Second Amendment | Aye | Aye | Aye | Aye | Aye |
| 2021-1462: As-Needed Grazing and Vegetation Management Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1463: Utility Replacement or Adjustment for the Pavement Preservation Program for FY 2021/2022 | Aye | Aye | Aye | Aye | Aye |
| 2022-0006: Federal Affairs Advocacy Representation | Aye | Aye | Aye | Aye | Aye |
| 2022-0024: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0025: 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 |
| 2021-1422: Charles M. Schulz - Sonoma County Airport First Amendment to Agreement for Parking Management Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1426: Agreement for the Hauser Bridge Mitigation Planting and Monitoring Project (M20001) | Aye | Aye | Aye | Aye | Aye |
| 2021-1438: Setting a Public Hearing to Establish the Larkfield Estates Underground Utility District No. 1 | Aye | Aye | Aye | Aye | Aye |
| 2021-1470: Third Amendment to the Freestone Flat Bridge Replacement Design Contract | Aye | Aye | Aye | Aye | Aye |
| 2021-1477: Resolution Establishing Midblock Crosswalk on Aviation Boulevard | Aye | Aye | Aye | Aye | Aye |
| 2021-1457: Approve the Re-Appointment of Lynn Scuri to the Public Authority Advisory Committee for a four-year term beginning on February 27, 2022 through February 26, 2026. | Aye | Aye | Aye | Aye | Aye |
| 2022-0056: Adopt a Gold Resolution commending Elizabeth Lehrer on her 21-year dedication to helping provide affordable housing to low income and at-risk communities, and persons struggling with special needs in Sonoma County through her 5-year leadership as chair and as board member of Burbank housing. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0071: Adopt a Gold Resolution proclaiming February 2022 as Career Technical Education Month. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0008: Adopt a Gold Resolution proclaiming February 2022 as Children’s Dental Health Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
In the Clerk’s words
The Clerk’s minutes text records a vote on these items, but not in a form this site reads with confidence: several motions on one item, a vote with no stated Board Action to attach it to, or a voter who is not a Supervisor, such as a sanitation district’s mayor-director. They are quoted, not counted. Why.
Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4C (Agua Caliente Creek Crossing to Happy Lane) - Contract Award
File 2021-1484 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding
Engineering Design of Sonoma Valley County Sanitation District Trunk Main Replacement Phase 4C and Phase 5
File 2022-0005 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding