APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of May 3, 2022
47 items acted on: 0 contested, 4 other regular items, 43 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
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Health Action Council Dissolution
File 2022-0079 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as amended. 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 2022-0413 on the County’s site Acts and Determinations
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.
43 consent items, none contested
AmeriCorps Trail Matching Grant Project
File 2022-0184 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2022-0338 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Lower Russian River MAC Annual Report 2021
File 2022-0389 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2022-0378 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.
Disbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards
File 2022-0383 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 Second District Community Investment Fund Grant Awards
File 2022-0405 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.
Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards
File 2022-0409 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.
Disbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant Awards
File 2022-0320 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Sonoma Coast MAC Annual Report 2021
File 2022-0390 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.
Fiscal Year 2021-22 Third Quarter Consolidated Budget Adjustments
File 2022-0027 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District formation activities for unincorporated areas in north, south and central Sonoma County
File 2022-0340 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 2, District 3, District 4
Passed: 5 Aye. Approved as recommended.
Quarterly Ad Hoc Update
File 2022-0213 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Hearing Officer Proposed Decision for Cannabis Tax Assessment Appeal
File 2022-0297 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fiscal Year 2022-23 Annual Tourism Business Improvement Area (BIA) Assessment Report
File 2022-0380 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Telecommunications Site Licenses- Multiple Locations
File 2022-0356 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 2255 Challenger Way, Suite 106, Santa Rosa
File 2022-0374 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Interdepartmental Multi-Disciplinary Team Staffing Extensions
File 2021-1285 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
County Telework Policy
File 2022-0271 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Women's Recovery Response Grant
File 2022-0365 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Microsoft 365 Training and Organizational Change Management Services
File 2022-0312 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Child Care Planning Council of Sonoma County: Zip Code Priorities
File 2022-0345 on the County’s site Consent Calendar Item
From Sonoma County Office of Education: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program for the grant titled- “Wildfire Adapted Part 2”
File 2022-0301 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) Staffing
File 2022-0316 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Original Jurisdiction for PLP22-0008 Middle Two Rock Fire Department Use Permit Modification
File 2022-0397 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Original Jurisdiction for PLP22-0005 Frates Subdivision & Energy Storage Facility
File 2022-0398 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File No. LLA21-0058 Lang Family Trust and Sonoma County Regional Parks Lot Line Adjustment, 3000 and 4000 Porter Creek Road, Santa Rosa
File 2022-0406 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Maintenance Contract with California Department of Transportation
File 2022-0355 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Notice of Intent to Acquire approximately 49.14 acres located at 9841 Wohler Road, Healdsburg.
File 2022-0401 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Agreement for Forensic Pathology Services
File 2022-0382 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amendment to Rotorcraft Support, Inc. (RSI) Agreement
File 2022-0384 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma
File 2022-0385 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sheriff’s Office Part Time Fiscal Analyst
File 2022-0396 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Water Allocation Change Requests
File 2022-0368 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Drought Conditions Update and Local Emergency Proclamation Continuation
File 2022-0476 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Airport/Larkfield/Wikiup Sanitation Zone & Town of Windsor Sewer Service Agreement
File 2022-0260 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
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 2022-0416 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.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0421 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
On Call Traffic Control Services for Transportation and Public Works Operations
File 2022-0277 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointment of John Mills to the County of Sonoma’s Regional Parks Measure M Citizens Oversight Committee for a term of three years beginning May 14, 2022 and expiring May 14, 2025. (Second District)
File 2022-0126 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 Yensi Jacobo to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning May 3, 2022 and ending May 3, 2024. (Second District)
File 2022-0377 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 Re-Appointment of Bill Smith to the Ag + Open Space Advisory Committee for a two-year term beginning May 3, 2022 and continuing until May 2, 2024. (Fourth District)
File 2022-0363 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring and Acknowledging Farhad Mansourian on the Occasion of His Retirement from Sonoma-Marin Area Rail Transit after Eleven Years as General Manager and a Total of Forty-Three Years of Exemplary Public Service. (Second District)
File 2022-0394 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.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming May 2-May 6, 2022 as Wildfire Awareness Week. (Countywide)
File 2022-0415 on the County’s site Gold Resolution Presented at the Board
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0184: AmeriCorps Trail Matching Grant Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0338: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2022-0389: Lower Russian River MAC Annual Report 2021 | Aye | Aye | Aye | Aye | Aye |
| 2022-0378: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2022-0383: Disbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0405: Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0409: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0320: Disbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0390: Sonoma Coast MAC Annual Report 2021 | Aye | Aye | Aye | Aye | Aye |
| 2022-0027: Fiscal Year 2021-22 Third Quarter Consolidated Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2022-0340: District formation activities for unincorporated areas in north, south and central Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2022-0213: Quarterly Ad Hoc Update | Aye | Aye | Aye | Aye | Aye |
| 2022-0297: Hearing Officer Proposed Decision for Cannabis Tax Assessment Appeal | Aye | Aye | Aye | Aye | Aye |
| 2022-0380: Fiscal Year 2022-23 Annual Tourism Business Improvement Area (BIA) Assessment Report | Aye | Aye | Aye | Aye | Aye |
| 2022-0356: Telecommunications Site Licenses- Multiple Locations | Aye | Aye | Aye | Aye | Aye |
| 2022-0374: Lease for Human Services Department at 2255 Challenger Way, Suite 106, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1285: Interdepartmental Multi-Disciplinary Team Staffing Extensions | Aye | Aye | Aye | Aye | Aye |
| 2022-0271: County Telework Policy | Aye | Aye | Aye | Aye | Aye |
| 2022-0365: Women's Recovery Response Grant | Aye | Aye | Aye | Aye | Aye |
| 2022-0312: Microsoft 365 Training and Organizational Change Management Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0345: Child Care Planning Council of Sonoma County: Zip Code Priorities | Aye | Aye | Aye | Aye | Aye |
| 2022-0301: Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program for the grant titled- “Wildfire Adapted Part 2” | Aye | Aye | Aye | Aye | Aye |
| 2022-0316: Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) Staffing | Aye | Aye | Aye | Aye | Aye |
| 2022-0397: Original Jurisdiction for PLP22-0008 Middle Two Rock Fire Department Use Permit Modification | Aye | Aye | Aye | Aye | Aye |
| 2022-0398: Original Jurisdiction for PLP22-0005 Frates Subdivision & Energy Storage Facility | Aye | Aye | Aye | Aye | Aye |
| 2022-0406: File No. LLA21-0058 Lang Family Trust and Sonoma County Regional Parks Lot Line Adjustment, 3000 and 4000 Porter Creek Road, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0355: Maintenance Contract with California Department of Transportation | Aye | Aye | Aye | Aye | Aye |
| 2022-0401: Notice of Intent to Acquire approximately 49.14 acres located at 9841 Wohler Road, Healdsburg. | Aye | Aye | Aye | Aye | Aye |
| 2022-0382: Agreement for Forensic Pathology Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0384: Amendment to Rotorcraft Support, Inc. (RSI) Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0385: Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | Aye | Aye | Aye | Aye | Aye |
| 2022-0396: Sheriff’s Office Part Time Fiscal Analyst | Aye | Aye | Aye | Aye | Aye |
| 2022-0368: Sonoma Water Allocation Change Requests | Aye | Aye | Aye | Aye | Aye |
| 2022-0476: Drought Conditions Update and Local Emergency Proclamation Continuation | Aye | Aye | Aye | Aye | Aye |
| 2022-0260: Airport/Larkfield/Wikiup Sanitation Zone & Town of Windsor Sewer Service Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0416: 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 |
| 2022-0421: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0277: On Call Traffic Control Services for Transportation and Public Works Operations | Aye | Aye | Aye | Aye | Aye |
| 2022-0126: Approve the Re-Appointment of John Mills to the County of Sonoma’s Regional Parks Measure M Citizens Oversight Committee for a term of three years beginning May 14, 2022 and expiring May 14, 2025. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0377: Approve the Appointment of Yensi Jacobo to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning May 3, 2022 and ending May 3, 2024. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0363: Approve the Re-Appointment of Bill Smith to the Ag + Open Space Advisory Committee for a two-year term beginning May 3, 2022 and continuing until May 2, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0394: Adopt a Gold Resolution Honoring and Acknowledging Farhad Mansourian on the Occasion of His Retirement from Sonoma-Marin Area Rail Transit after Eleven Years as General Manager and a Total of Forty-Three Years of Exemplary Public Service. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0415: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming May 2-May 6, 2022 as Wildfire Awareness Week. (Countywide) | Aye | Aye | Aye | Aye | Aye |