CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 3 Aye, 1 Nay, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Board of Supervisors
Meeting of May 17, 2022
33 items acted on: 1 contested, 8 other regular items, 24 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Absent
- Lynda Hopkins Present
- Chris Coursey Present
Contested items
The Board split: some Supervisors voted Aye and some Nay.
Other items acted on
APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
Animal Services Organizational Placement
File 2022-0420 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Emergency Medical Services Level II Trauma Center Redesignation Agreement with Santa Rosa Memorial Hospital
File 2022-0543 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Bohemian Highway Bridge Replacement Draft Environmental Impact Report
File 2022-0411 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
2:30 P.M. Sewer Rates and Written Report of Charges
File 2022-0459 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended. Moved by Susan Gorin, seconded by Chris Coursey.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as recommended.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended. Moved by Susan Gorin, seconded by Lynda Hopkins.
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.
24 consent items, none contested
Adopt a Resolution from a Special District Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.
File 2022-0521 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended.
Rescind Original Jurisdiction for Conditional Use Permits - PLP17-0040 and UPC17-0085
File 2022-0470 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Indigent Defense Services Agreement
File 2022-0428 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2022-0456 on the County’s site Consent Calendar Item
From County Counsel: all its voted items
Passed: 4 Aye, 1 Absent. Approved as recommended.
Emergency Medical Services Data System Amendment
File 2021-1432 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Tobacco Retailer License Administration Agreement - City of Petaluma
File 2022-0157 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Appointing a Hearing Officer in the Matter of an Appeal of Disciplinary Action
File 2022-0545 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
DBAdmin LLC Information Technology Services Agreement Amendment for the Sonoma County Integrated Justice System
File 2022-0466 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Hearing Officer Services 2022
File 2022-0472 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Sheriff’s Office Detention Division, New Leaf Horticulture Program & Nursery Revenue Agreement
File 2022-0426 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Agreement for Law Enforcement Canine Training Services
File 2022-0430 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Agreement for Supplemental Law Enforcement Services with Sonoma Raceway
File 2022-0450 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Salmonid Monitoring in Russian River Watershed
File 2022-0429 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Channel Drive Bridge Repair
File 2022-0432 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0445 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. 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 2022-0446 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Wohler Access Road Retaining Wall - Contract Award
File 2022-0461 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve Contract Change Order #3 for the 2021 Culvert Replacement Program Construction Contract (C21310)
File 2022-0322 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 1, District 2, District 4, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Title VI Program Triennial Update for Sonoma County Transit
File 2022-0412 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Keli Hendricks to the Sonoma County Fish & Wildlife Commission serving at the pleasure of the board beginning May 17, 2022. (Second District)
File 2022-0442 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Betzy Chavez to the Economic Development Board on a coterminous term beginning May 17, 2022 (First District)
File 2022-0474 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 30, 2022 as Memorial Day in Sonoma County.
File 2022-0179 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution Declaring May 2022 Foster Parent Recognition Month in Sonoma County (Countywide)
File 2022-0300 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution recognizing the week of May 15-21, 2022 as National Public Works Week.
File 2022-0280 on the County’s site Gold Resolution Presented at the Board
From Transportation and Public Works: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0521: Adopt a Resolution from a Special District Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Aye | Aye | Aye | Aye | Absent |
| 2022-0470: Rescind Original Jurisdiction for Conditional Use Permits - PLP17-0040 and UPC17-0085 | Aye | Aye | Aye | Aye | Absent |
| 2022-0428: Indigent Defense Services Agreement | Aye | Aye | Aye | Aye | Absent |
| 2022-0456: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Absent |
| 2021-1432: Emergency Medical Services Data System Amendment | Aye | Aye | Aye | Aye | Absent |
| 2022-0157: Tobacco Retailer License Administration Agreement - City of Petaluma | Aye | Aye | Aye | Aye | Absent |
| 2022-0545: Appointing a Hearing Officer in the Matter of an Appeal of Disciplinary Action | Aye | Aye | Aye | Aye | Absent |
| 2022-0466: DBAdmin LLC Information Technology Services Agreement Amendment for the Sonoma County Integrated Justice System | Aye | Aye | Aye | Aye | Absent |
| 2022-0472: Hearing Officer Services 2022 | Aye | Aye | Aye | Aye | Absent |
| 2022-0426: Sheriff’s Office Detention Division, New Leaf Horticulture Program & Nursery Revenue Agreement | Aye | Aye | Aye | Aye | Absent |
| 2022-0430: Agreement for Law Enforcement Canine Training Services | Aye | Aye | Aye | Aye | Absent |
| 2022-0450: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Aye | Aye | Aye | Aye | Absent |
| 2022-0429: Salmonid Monitoring in Russian River Watershed | Aye | Aye | Aye | Aye | Absent |
| 2022-0432: Channel Drive Bridge Repair | Aye | Aye | Aye | Aye | Absent |
| 2022-0445: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Absent |
| 2022-0446: 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 | Absent |
| 2022-0461: Wohler Access Road Retaining Wall - Contract Award | Aye | Aye | Aye | Aye | Absent |
| 2022-0322: Approve Contract Change Order #3 for the 2021 Culvert Replacement Program Construction Contract (C21310) | Aye | Aye | Aye | Aye | Absent |
| 2022-0412: Title VI Program Triennial Update for Sonoma County Transit | Aye | Aye | Aye | Aye | Absent |
| 2022-0442: Approve the Appointment of Keli Hendricks to the Sonoma County Fish & Wildlife Commission serving at the pleasure of the board beginning May 17, 2022. (Second District) | Aye | Aye | Aye | Aye | Absent |
| 2022-0474: Approve the Appointment of Betzy Chavez to the Economic Development Board on a coterminous term beginning May 17, 2022 (First District) | Aye | Aye | Aye | Aye | Absent |
| 2022-0179: Adopt a Gold Resolution honoring Veterans of the armed services by recognizing May 30, 2022 as Memorial Day in Sonoma County. | Aye | Aye | Aye | Aye | Absent |
| 2022-0300: Adopt a Gold Resolution Declaring May 2022 Foster Parent Recognition Month in Sonoma County (Countywide) | Aye | Aye | Aye | Aye | Absent |
| 2022-0280: Adopt a Gold Resolution recognizing the week of May 15-21, 2022 as National Public Works Week. | Aye | Aye | Aye | Aye | Absent |