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Board of Supervisors ***STREAM MEETING USING ZOOM: https://sonomacounty.zoom.us/j/96898216677?pwd=MmNwTFhRWnVlNHVvZmUzQVVKSmJCUT09 - meeting ID: 968 9821 6677, Password: 919371. Granicus Livestream is down.***

Meeting of April 5, 2022

51 items acted on: 0 contested, 5 other regular items, 46 on the consent calendar.

The County’s page for this meeting Agenda (PDF)

Roll call

Other items acted on

Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission 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 2022-0225 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide

Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Chris Coursey, seconded by Susan Gorin.

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.

46 consent items, none contested

Acquisition of real property at 18100 Highway 116, Guerneville, CA, and allocation of State Homeless Housing, Assistance, and Prevention Round-2 (HHAP-2) and Russian River Shelter funds to complete the purchase of this property. Affirm previous staff action changing an allocation of Safe Parking funds to the Sebastopol Horizon Shine Safe Parking project and enable State HHAP-2 funds to be used for a portion of the George’s Hideaway Project’s capital match.

File 2022-0325 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide

Passed: 5 Aye. Approved as recommended.

Approve the Re-Appointment of the members of the Geyserville Municipal Advisory Council (GAVMAC). The term will begin April 5, 2022 and will end December 31, 2024. The members of the Geyserville MAC are as follows: Toni Bugica (Geyserville Chamber of Commerce); Richard Dilworth (Geyserville Fire Department); Gretchen Crebs (Geyserville Community Foundation); Walter Kieser (Geyserville Planning Committee); Dallas Saunders (Geyserville Odd Fellows); Deborah Bertolucci (Geyserville School District); Sarah Hafner (At Large); Adriane Garayalde (Alternate). (Fourth District)

File 2022-0241 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4

Passed: 5 Aye. Approved as recommended.

Votes on consent items
ItemGorinRabbittCourseyHopkinsGore
2022-0224: 2021-22 Property Tax Administration ChargeAyeAyeAyeAyeAye
2022-0244: Adoption of An Ordinance Adopting NEW Fees Effective 07/01/2022 for Auditor-Controller-Treasurer-Tax CollectorAyeAyeAyeAyeAye
2022-0264: Fee WaiverAyeAyeAyeAyeAye
2022-0265: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2022-0090: Consolidated Fee Hearing for the Clerk-Recorder-Assessor-Registrar of Voters (second reading - final adoption of ordinance)AyeAyeAyeAyeAye
2022-0181: Secretary of State - Voter’s Choice Act Funding; Delegated Authority to Registrar of Voters for Implementation of the Voter’s Choice ActAyeAyeAyeAyeAye
2022-0228: Housing Authority Annual PlanAyeAyeAyeAyeAye
2022-0325: Acquisition of real property at 18100 Highway 116, Guerneville, CA, and allocation of State Homeless Housing, Assistance, and Prevention Round-2 (HHAP-2) and Russian River Shelter funds to complete the purchase of this property. Affirm previous staff action changing an allocation of Safe Parking funds to the Sebastopol Horizon Shine Safe Parking project and enable State HHAP-2 funds to be used for a portion of the George’s Hideaway Project’s capital match.AyeAyeAyeAyeAye
2022-0237: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational AreaAyeAyeAyeAyeAye
2022-0200: Regional Climate Protection Authority Funding Agreement 2022AyeAyeAyeAyeAye
2022-0335: FY 21-22 Tourism Impact Fund GrantsAyeAyeAyeAyeAye
2022-0329: Extension of Due Dates for Cannabis Business Taxes on Cultivation from January 31, 2022 and April 30, 2022 to May 31, 2022AyeAyeAyeAyeAye
2022-0336: Resolution Opposing the Establishment of a Casino by The Koi Nation, a Non-Sonoma County Tribe, Within the CountyAyeAyeAyeAyeAye
2022-0232: District Attorney Marginalized Victims ProgramAyeAyeAyeAyeAye
2022-0208: Economic Development Board Broadband AnalystAyeAyeAyeAyeAye
2022-0209: Grant of Fire-Suppression Facilities Easement to City of Santa RosaAyeAyeAyeAyeAye
2022-0214: Lease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa RosaAyeAyeAyeAyeAye
2022-0077: Department of Health Services Administration Staffing AllocationsAyeAyeAyeAyeAye
2022-0250: Investigator Agreement AmendmentAyeAyeAyeAyeAye
2021-1473: Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract AmendmentsAyeAyeAyeAyeAye
2022-0060: Expanding the Upstream Investments’ Shared Outcomes Measurement System to Include American Rescue Plan Act Outcome TrackingAyeAyeAyeAyeAye
2022-0098: Contract with Computer Options, Inc. d/b/a Convergent Computer OptionsAyeAyeAyeAyeAye
2022-0124: Human Services Department - Planning, Research, Evaluation and Engagement Administrative Aide Position ExtensionAyeAyeAyeAyeAye
2022-0110: An Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI22-0001AyeAyeAyeAyeAye
2022-0360: Final adoption of an ordinance increasing and adjusting fees for development applications, permits, and services provided by Permit Sonoma in order to cover the cost of providing the related services.AyeAyeAyeAyeAye
2022-0254: File No. AGP21-0006 Alton Preserve, LLC, Replacement Land Conservation Contract and Subordination Agreement, 2790 Alton Lane, Santa RosaAyeAyeAyeAyeAye
2022-0354: Vacation Rental OrdinanceAyeAyeAyeAyeAye
2022-0234: Adult Pretrial Services ExpansionAyeAyeAyeAyeAye
2022-0188: Board of State and Community Corrections Grant - Public Defense Pilot ProgramAyeAyeAyeAyeAye
2022-0204: FY 22-23 Ordinance Adopting Fee Changes for Sheriff-Coroner’s OfficeAyeAyeAyeAyeAye
2022-0217: 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, GuernevilleAyeAyeAyeAyeAye
2022-0218: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsAyeAyeAyeAyeAye
2022-0226: 2020 Urban Water Management Plan and Water Shortage Allocation Model - Additional Related ServicesAyeAyeAyeAyeAye
2022-0190: FY 2021-22 Low Carbon Transit Operations ProgramAyeAyeAyeAyeAye
2022-0198: Federal Transit Funding AuthorizationsAyeAyeAyeAyeAye
2022-0199: Professional Services Agreement with Schaaf & Wheeler Consulting Civil Engineers for Geyserville (E20004) and Villa Grande (E20010) Hydrologic Studies, Maintenance Plans & Capital Improvement PlansAyeAyeAyeAyeAye
2022-0239: Approve the Re-Appointment of James Barnes and Sherie Hurd to the Sonoma County Law Library Board of Trustees a one-year term beginning January 1, 2022 and ending December 31, 2022. (Countywide)AyeAyeAyeAyeAye
2022-0219: Approve the Appointment of Rebecca Hermosillo to the Sonoma Valley Citizens Advisory Commission (SVCAC) to a four-year term beginning April 5, 2022 and ending April 5, 2026. (First District)AyeAyeAyeAyeAye
2022-0220: Approve the Appointment of Michelle Jackson to the Mental Health Board for a three-year term beginning April 5, 2022 and ending April 5, 2025. (First District)AyeAyeAyeAyeAye
2022-0334: Approve the Re-Appointment of Christopher Woodcock to the Bicycle & Pedestrian Advisory Committee representing the First District for a two-year term beginning February 3, 2022 and ending February 3, 2024 (First District).AyeAyeAyeAyeAye
2022-0243: Approve the Appointment of Duane Wilson to the Veterans Memorial Buildings Advisory Committee, representing the Petaluma Veterans Building, serving at the pleasure of the Board beginning March 15, 2022. (Second District)AyeAyeAyeAyeAye
2022-0241: Approve the Re-Appointment of the members of the Geyserville Municipal Advisory Council (GAVMAC). The term will begin April 5, 2022 and will end December 31, 2024. The members of the Geyserville MAC are as follows: Toni Bugica (Geyserville Chamber of Commerce); Richard Dilworth (Geyserville Fire Department); Gretchen Crebs (Geyserville Community Foundation); Walter Kieser (Geyserville Planning Committee); Dallas Saunders (Geyserville Odd Fellows); Deborah Bertolucci (Geyserville School District); Sarah Hafner (At Large); Adriane Garayalde (Alternate). (Fourth District)AyeAyeAyeAyeAye
2022-0154: Adopt a Gold Resolution Congratulating Pat Meier-Johnson selected as Sonoma’s Cultural and Fine Arts Commission Treasure Artist for 2022. (First District)AyeAyeAyeAyeAye
2022-0314: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming April 2022 as Fair Housing Month. (Countywide)AyeAyeAyeAyeAye
2022-0304: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming April 2022 as Sexual Assault Awareness Month. (Countywide)AyeAyeAyeAyeAye
2022-0159: Adopt a Gold Resolution Honoring and Commending the Petaluma Educational Foundation on the Occasion of its Fortieth Anniversary. (Second District)AyeAyeAyeAyeAye

Items with no recorded action

6 items
  • 2022-0379: Health Services Fees Proposed Ordinance (Second Reading)
  • 2022-0245: Approve the Appointment of Gus Wolter to the Veterans Memorial Buildings Advisory Committee (Cloverdale) for a term beginning April 5, 2022 and continuing conterminously with the supervisor’s term. (Fourth District)
  • 2022-0211: 2022 Model Building Codes Local Workshop
  • 2022-0231: COVID-19 Emergency Response Update
  • 2022-0238: Annual State of the Retirement System Report
  • 2022-0246: 1:30 P.M. Coastal Permit Appeal, 153 Harbor View Way, Bodega Bay (CPH18-0009)