APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 3 Aye, 2 Absent. Approved as amended. Moved by Lynda Hopkins, seconded by Chris Coursey.
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.***
51 items acted on: 0 contested, 5 other regular items, 46 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Procedural County record of this item’s meeting
Passed: 3 Aye, 2 Absent. Approved as amended. Moved by Lynda Hopkins, seconded by Chris Coursey.
Procedural County record of this item’s meeting
Passed: 3 Aye, 2 Absent. Approved as amended.
File 2022-0330 on the County’s site Regular Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Chris Coursey.
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.
File 2022-0246 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
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.
File 2022-0224 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0244 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0264 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2022-0265 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2022-0090 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0181 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0228 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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.
File 2022-0237 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0200 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0335 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2022-0329 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0336 on the County’s site Consent Calendar Item
From County Counsel: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2022-0232 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0208 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0209 on the County’s site Consent Calendar Item
From General Services: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2022-0214 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0077 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0250 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1473 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0060 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0098 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0124 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0110 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2022-0360 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0254 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2022-0354 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0234 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0188 on the County’s site Consent Calendar Item
From Public Defender: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0204 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0217 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.
File 2022-0218 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0226 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0190 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0198 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0199 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.
File 2022-0239 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2022-0219 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2022-0220 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2022-0334 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2022-0243 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
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.
File 2022-0154 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.
File 2022-0314 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.
File 2022-0304 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.
File 2022-0159 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0224: 2021-22 Property Tax Administration Charge | Aye | Aye | Aye | Aye | Aye |
| 2022-0244: Adoption of An Ordinance Adopting NEW Fees Effective 07/01/2022 for Auditor-Controller-Treasurer-Tax Collector | Aye | Aye | Aye | Aye | Aye |
| 2022-0264: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2022-0265: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0090: Consolidated Fee Hearing for the Clerk-Recorder-Assessor-Registrar of Voters (second reading - final adoption of ordinance) | Aye | Aye | Aye | Aye | Aye |
| 2022-0181: Secretary of State - Voter’s Choice Act Funding; Delegated Authority to Registrar of Voters for Implementation of the Voter’s Choice Act | Aye | Aye | Aye | Aye | Aye |
| 2022-0228: Housing Authority Annual Plan | Aye | Aye | Aye | Aye | Aye |
| 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. | Aye | Aye | Aye | Aye | Aye |
| 2022-0237: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Aye | Aye | Aye | Aye | Aye |
| 2022-0200: Regional Climate Protection Authority Funding Agreement 2022 | Aye | Aye | Aye | Aye | Aye |
| 2022-0335: FY 21-22 Tourism Impact Fund Grants | Aye | Aye | Aye | Aye | Aye |
| 2022-0329: Extension of Due Dates for Cannabis Business Taxes on Cultivation from January 31, 2022 and April 30, 2022 to May 31, 2022 | Aye | Aye | Aye | Aye | Aye |
| 2022-0336: Resolution Opposing the Establishment of a Casino by The Koi Nation, a Non-Sonoma County Tribe, Within the County | Aye | Aye | Aye | Aye | Aye |
| 2022-0232: District Attorney Marginalized Victims Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0208: Economic Development Board Broadband Analyst | Aye | Aye | Aye | Aye | Aye |
| 2022-0209: Grant of Fire-Suppression Facilities Easement to City of Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0214: Lease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0077: Department of Health Services Administration Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2022-0250: Investigator Agreement Amendment | Aye | Aye | Aye | Aye | Aye |
| 2021-1473: Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments | Aye | Aye | Aye | Aye | Aye |
| 2022-0060: Expanding the Upstream Investments’ Shared Outcomes Measurement System to Include American Rescue Plan Act Outcome Tracking | Aye | Aye | Aye | Aye | Aye |
| 2022-0098: Contract with Computer Options, Inc. d/b/a Convergent Computer Options | Aye | Aye | Aye | Aye | Aye |
| 2022-0124: Human Services Department - Planning, Research, Evaluation and Engagement Administrative Aide Position Extension | Aye | Aye | Aye | Aye | Aye |
| 2022-0110: An Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI22-0001 | Aye | Aye | Aye | Aye | Aye |
| 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. | Aye | Aye | Aye | Aye | Aye |
| 2022-0254: File No. AGP21-0006 Alton Preserve, LLC, Replacement Land Conservation Contract and Subordination Agreement, 2790 Alton Lane, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0354: Vacation Rental Ordinance | Aye | Aye | Aye | Aye | Aye |
| 2022-0234: Adult Pretrial Services Expansion | Aye | Aye | Aye | Aye | Aye |
| 2022-0188: Board of State and Community Corrections Grant - Public Defense Pilot Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0204: FY 22-23 Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office | Aye | Aye | Aye | Aye | Aye |
| 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, Guerneville | Aye | Aye | Aye | Aye | Aye |
| 2022-0218: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0226: 2020 Urban Water Management Plan and Water Shortage Allocation Model - Additional Related Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0190: FY 2021-22 Low Carbon Transit Operations Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0198: Federal Transit Funding Authorizations | Aye | Aye | Aye | Aye | Aye |
| 2022-0199: Professional Services Agreement with Schaaf & Wheeler Consulting Civil Engineers for Geyserville (E20004) and Villa Grande (E20010) Hydrologic Studies, Maintenance Plans & Capital Improvement Plans | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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). | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 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) | Aye | Aye | Aye | Aye | Aye |
| 2022-0159: Adopt a Gold Resolution Honoring and Commending the Petaluma Educational Foundation on the Occasion of its Fortieth Anniversary. (Second District) | Aye | Aye | Aye | Aye | Aye |