APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of March 1, 2022
38 items acted on: 0 contested, 5 other regular items, 33 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
Department Head Personal Services Agreement - Director of Health Services
File 2022-0202 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Charles M. Schulz - Sonoma County Airport First Amendment to the Consolidated Rental Car Facility Term Sheet and Alternate Customer Facility Charge
File 2022-0059 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as amended. Moved by Lynda Hopkins, seconded by Susan Gorin.
COVID-19 Emergency Response Update and On The Move Agreement Amendment
File 2022-0080 on the County’s site Regular Calendar Item
From Health Services: 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 2022-0067 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved.
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.
33 consent items, none contested
Receive the Springs Municipal Advisory Council (MAC) 2020-2021 Annual Report (First District)
File 2022-0068 on the County’s site Consent Calendar Item
From Board of Supervisors: 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 2022-0095 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Julie Burns, dba Communications Bridge Contract Amendment
File 2022-0173 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards
File 2022-0151 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Fee Waiver - Forestville Youth Park
File 2022-0072 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Fee Waiver - AARP Tax Aide Program
File 2022-0105 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards
File 2022-0111 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
No Place Like Home Program - Acceptance Resolution
File 2022-0083 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
FY 21-22 Tourism Impact Fund Grant
File 2022-0169 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Authorization to County Counsel to Provide Legal Services to the Great Redwood Trail Agency
File 2022-0038 on the County’s site Consent Calendar Item
From County Counsel: 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 2022-0106 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Legal Services Agreement Related to Sanitation Ratemaking
File 2022-0197 on the County’s site Consent Calendar Item
From County Counsel: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
Department of Homeland Security Authorized Agent Signature Authority
File 2022-0065 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa
File 2022-0104 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
License Agreement for the Redwood Credit Union, 370 Administration Drive, Santa Rosa
File 2022-0107 on the County’s site Consent Calendar Item
From General Services: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Telecommunications License with California Highway Patrol (CHP) at Sonoma Mountain
File 2022-0108 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 2022-0120 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Department of Health Services Compliance Program Annual Report
File 2020-0626 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Human Services Department Adult & Aging Division Expansion
File 2021-1202 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Local Jurisdiction Grant and Cannabis Permitting Positions
File 2022-0013 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
North Coast Trails Project
File 2022-0122 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
2022 Domestic Cannabis Eradication/Suppression Letter Agreement
File 2022-0082 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Habitat Restoration and Revegetation related to Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Project
File 2022-0086 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0117 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 2022-0118 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.
Drought Conditions Update and Local Emergency Proclamation Continuation
File 2022-0119 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Enhancements Contingency Increase
File 2022-0061 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Michael Reynolds to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning March 1, 2022 and expiring March 1, 2025. (Second District).
File 2022-0075 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of K Thomas Rose to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning March 1, 2022 and expiring March 1, 2024. (Second District)
File 2022-0076 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointments of Beth Bruzzone (Bodega) and Che Casul (Alternate - Bodega) to the Sonoma Coast Municipal Advisory Council (SC MAC) for terms beginning on March 1, 2022 and ending on December 21, 2022. (Fifth District)
File 2022-0109 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 congratulating Melvin Silva on the occasion of his 100th birthday. (Second District)
File 2022-0116 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing Gaye LeBaron for her remarkable career and for her considerable contributions to our community. (Third District)
File 2022-0171 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 March 1-7, 2022 as National Weights and Measures Week in Sonoma County.
File 2022-0115 on the County’s site Gold Resolution Presented at the Board
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0068: Receive the Springs Municipal Advisory Council (MAC) 2020-2021 Annual Report (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0095: Disbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0173: Julie Burns, dba Communications Bridge Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2022-0151: Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0072: Fee Waiver - Forestville Youth Park | Aye | Aye | Aye | Aye | Aye |
| 2022-0105: Fee Waiver - AARP Tax Aide Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0111: Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0083: No Place Like Home Program - Acceptance Resolution | Aye | Aye | Aye | Aye | Aye |
| 2022-0169: FY 21-22 Tourism Impact Fund Grant | Aye | Aye | Aye | Aye | Aye |
| 2022-0038: Authorization to County Counsel to Provide Legal Services to the Great Redwood Trail Agency | Aye | Aye | Aye | Aye | Aye |
| 2022-0106: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-0197: Legal Services Agreement Related to Sanitation Ratemaking | Aye | Aye | Aye | Aye | Aye |
| 2022-0065: Department of Homeland Security Authorized Agent Signature Authority | Aye | Aye | Aye | Aye | Aye |
| 2022-0104: Lease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0107: License Agreement for the Redwood Credit Union, 370 Administration Drive, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0108: Telecommunications License with California Highway Patrol (CHP) at Sonoma Mountain | Aye | Aye | Aye | Aye | Aye |
| 2022-0120: Lease for Human Services Department at 5345 Skylane Blvd, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2020-0626: Department of Health Services Compliance Program Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2021-1202: Human Services Department Adult & Aging Division Expansion | Aye | Aye | Aye | Aye | Aye |
| 2022-0013: Local Jurisdiction Grant and Cannabis Permitting Positions | Aye | Aye | Aye | Aye | Aye |
| 2022-0122: North Coast Trails Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0082: 2022 Domestic Cannabis Eradication/Suppression Letter Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0086: Habitat Restoration and Revegetation related to Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0117: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0118: 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 |
| 2022-0119: Drought Conditions Update and Local Emergency Proclamation Continuation | Aye | Aye | Aye | Aye | Aye |
| 2022-0061: Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Enhancements Contingency Increase | Aye | Aye | Aye | Aye | Aye |
| 2022-0075: Approve the Appointment of Michael Reynolds to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning March 1, 2022 and expiring March 1, 2025. (Second District). | Aye | Aye | Aye | Aye | Aye |
| 2022-0076: Approve the Appointment of K Thomas Rose to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning March 1, 2022 and expiring March 1, 2024. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0109: Approve the Appointments of Beth Bruzzone (Bodega) and Che Casul (Alternate - Bodega) to the Sonoma Coast Municipal Advisory Council (SC MAC) for terms beginning on March 1, 2022 and ending on December 21, 2022. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0116: Adopt a Gold Resolution congratulating Melvin Silva on the occasion of his 100th birthday. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0171: Adopt a Gold Resolution recognizing Gaye LeBaron for her remarkable career and for her considerable contributions to our community. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0115: Adopt a Gold Resolution Proclaiming March 1-7, 2022 as National Weights and Measures Week in Sonoma County. | Aye | Aye | Aye | Aye | Aye |