APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
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Meeting of March 15, 2022
18 items acted on: 0 contested, 6 other regular items, 12 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
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
8:30 A.M. Establish Larkfield Estates Underground Utility District No. 1
File 2022-0102 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
SB 1383 Compliance - Resolution Suspending County Code Mandate to Subscribe to Collection Service; Amendments to Franchised Hauler Agreements and County MOA with Republic Services
File 2022-0129 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
Cannabis Tax
File 2022-0163 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Comprehensive Cannabis Program Update - Cannabis Land Use Ordinance Framework: Project File No. ORD21-0004
File 2022-0147 on the County’s site Regular Calendar Item
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.
12 consent items, none contested
Award of Project-Based Vouchers and Approval of Amended FY 2021-22 Action Plan
File 2022-0007 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Cannabis Business Tax Appeal Hearing Officer Appointment
File 2022-0255 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney Victim/Witness Assistance Program
File 2022-0172 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Bodega Bay and Gleason Beach Property Transfers and Related Grant Funding
File 2022-0170 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Ely Booster Station Hazard Mitigation - Contract Award
File 2022-0136 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 Easements to MP 414 Petaluma Associates, LP
File 2022-0140 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.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0166 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 2022-0167 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.
Approve the Re-appointment of Gretchen Emmert and Margaret Purser to the Historical Records Commission for a four-year term beginning March 15, 2022 and ending March 1, 2026. (Countywide)
File 2022-0210 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Re-appointment of Matthew Frazier to the Sonoma County Bicycle and Pedestrian Advisory Committee as the Second District Alternate for a two-year term beginning April 1, 2022 and ending March 31, 2024. (Second District)
File 2022-0153 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming March 2022 as American Red Cross Month. (Fourth District)
File 2022-0206 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution declaring the month of March 2022 as National Professional Social Worker Month in Sonoma County. (Countywide)
File 2021-1474 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0007: Award of Project-Based Vouchers and Approval of Amended FY 2021-22 Action Plan | Aye | Aye | Aye | Aye | Aye |
| 2022-0255: Cannabis Business Tax Appeal Hearing Officer Appointment | Aye | Aye | Aye | Aye | Aye |
| 2022-0172: District Attorney Victim/Witness Assistance Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0170: Bodega Bay and Gleason Beach Property Transfers and Related Grant Funding | Aye | Aye | Aye | Aye | Aye |
| 2022-0136: Ely Booster Station Hazard Mitigation - Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2022-0140: Consideration of Grant of Easements to MP 414 Petaluma Associates, LP | Aye | Aye | Aye | Aye | Aye |
| 2022-0166: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0167: 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 |
| 2022-0210: Approve the Re-appointment of Gretchen Emmert and Margaret Purser to the Historical Records Commission for a four-year term beginning March 15, 2022 and ending March 1, 2026. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0153: Approve the Re-appointment of Matthew Frazier to the Sonoma County Bicycle and Pedestrian Advisory Committee as the Second District Alternate for a two-year term beginning April 1, 2022 and ending March 31, 2024. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0206: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming March 2022 as American Red Cross Month. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1474: Adopt a Gold Resolution declaring the month of March 2022 as National Professional Social Worker Month in Sonoma County. (Countywide) | 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.
Outside Service Area Agreement with the Sonoma Valley County Sanitation District for Wu; SEW21-0094
File 2022-0002 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding
Outside Service Area Agreement with the Sonoma Valley County Sanitation District for Thomason; SEW21-0093.
File 2022-0003 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding
Items with no recorded action
1 items
- 2022-0146: Sheriff's Office Helicopter Program Update and Options