Board of Supervisors
52 items acted on: 1 contested, 7 other regular items, 44 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
The Board split: some Supervisors voted Aye and some Nay.
File 2022-0495 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
File 2022-0475 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
File 2022-0482 on the County’s site Regular Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
File 2022-0020 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
File 2022-0021 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
File 2022-0495 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, 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 2022-0486 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0253 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0477 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0500 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0506 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0555 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0490 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0514 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0577 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0454 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0375 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0488 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0489 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0512 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0537 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0484 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0498 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0448 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0449 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0292 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0494 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0492 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0504 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0499 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0483 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.
File 2022-0485 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.
File 2022-0491 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.
File 2022-0611 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.
File 2022-0487 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.
File 2022-0436 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2022-0437 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.
File 2022-0452 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.
File 2022-0465 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0563 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.
File 2022-0553 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.
File 2022-0533 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0532 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0529 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0480 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0501 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0493 on the County’s site Gold Resolution Presented Off-Site
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File 2022-0376 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Lynda Hopkins.
File 2022-0436 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2022-0436 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed. Information only.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0486: Saddle Mountain Open Space Preserve Services Agreement for Vegetative Fuels Management | Absent | Aye | Aye | Aye | Aye |
| 2022-0253: Reissuance of Voided Warrants | Absent | Aye | Aye | Aye | Aye |
| 2022-0477: Megabyte Property Tax System Maintenance Agreement with Megabyte Systems, Inc. for continued maintenance and support of the County’s property tax system. | Absent | Aye | Aye | Aye | Aye |
| 2022-0500: Audit Services for County Enterprise and Other Funds | Absent | Aye | Aye | Aye | Aye |
| 2022-0506: Deferred Compensation Plan Documents Update | Absent | Aye | Aye | Aye | Aye |
| 2022-0555: Adjustment to Transportation and Public Works Special Projects Budget for Board of Supervisors Meeting Production Services | Absent | Aye | Aye | Aye | Aye |
| 2022-0490: Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2022-0514: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2022-0577: Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards. | Absent | Aye | Aye | Aye | Aye |
| 2022-0454: Compensation for Vote Center Clerks and Inspectors | Absent | Aye | Aye | Aye | Aye |
| 2022-0375: Approval of a Homeless Action Plan Per State Requirements of Homelessness Housing Assistance and Prevention (HHAP) 3 Program | Absent | Aye | Aye | Aye | Aye |
| 2022-0488: Approval of Burbank Housing Development Corporation Refinance of Community Development Commission Loans | Absent | Aye | Aye | Aye | Aye |
| 2022-0489: Professional Services Agreement with Homebase for Region-wide Homelessness Strategic Planning and Preparation of a Homeless Action Plan (HAP) | Absent | Aye | Aye | Aye | Aye |
| 2022-0512: Consulting Agreement for Management Review Services | Absent | Aye | Aye | Aye | Aye |
| 2022-0537: FY 21-22 Tourism Impact Fund Grants | Absent | Aye | Aye | Aye | Aye |
| 2022-0484: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Absent | Aye | Aye | Aye | Aye |
| 2022-0498: Survey of Todd Creek Flood Control Channel | Absent | Aye | Aye | Aye | Aye |
| 2022-0448: Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Absent | Aye | Aye | Aye | Aye |
| 2022-0449: Telecommunications Site Use Agreement at 21789 Siri Road, Monte Rio | Absent | Aye | Aye | Aye | Aye |
| 2022-0292: Measure O Annual Report for Fiscal Year 2020-2021 | Absent | Aye | Aye | Aye | Aye |
| 2022-0494: Employee and Retiree Health and Welfare Plans Agreements and Amendments | Absent | Aye | Aye | Aye | Aye |
| 2022-0492: Extension and Funding Adjustment to County’s Workers’ Compensation TPA Contract | Absent | Aye | Aye | Aye | Aye |
| 2022-0504: Technical Staffing and Consulting Agreements | Absent | Aye | Aye | Aye | Aye |
| 2022-0499: Extension of Judicial Council Pretrial Pilot Program | Absent | Aye | Aye | Aye | Aye |
| 2022-0483: AB 481 Military Equipment Use Policy | Absent | Aye | Aye | Aye | Aye |
| 2022-0485: Law Enforcement Simulator Training Software Upgrade | Absent | Aye | Aye | Aye | Aye |
| 2022-0491: Fingerprint Identification Equipment and Software Update Amendment | Absent | Aye | Aye | Aye | Aye |
| 2022-0611: Agreement for Law Enforcement Canine Training Services | Absent | Aye | Aye | Aye | Aye |
| 2022-0487: Engineering and Design Services for Russian River-Cotati Intertie Pipeline | Absent | Aye | Aye | Aye | Aye |
| 2022-0436: Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901). | Aye | Aye | Aye | Aye | Aye |
| 2022-0437: First Amendment - Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project | Absent | Aye | Aye | Aye | Aye |
| 2022-0452: State Highway Account Match Program Agreement 2021-22 | Absent | Aye | Aye | Aye | Aye |
| 2022-0465: County Service Area #41 (CSA #41) Freestone Zone of Benefit Financial Assistance | Absent | Aye | Aye | Aye | Aye |
| 2022-0563: Approve the Reappointment of Matthew Dickey to the Sonoma Valley Citizens Advisory Commission representing the North Valley for a four-year term beginning May 24, 2022 and ending May 24, 2026. (First District) | Absent | Aye | Aye | Aye | Aye |
| 2022-0553: Approve the Appointment of Dr. Julie Shulman to the Sonoma County Commission on the Status of Women for a term of two years beginning May 24, 2022 and expiring May 24, 2024. (Second District) | Absent | Aye | Aye | Aye | Aye |
| 2022-0533: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending Lou Nuñez for being Recognized as the Sonoma County 2022 Veteran of the Year. | Absent | Aye | Aye | Aye | Aye |
| 2022-0532: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Thanking Santa Rosa Community Health CEO Naomi Fuchs for Her Contributions to Public Health. | Absent | Aye | Aye | Aye | Aye |
| 2022-0529: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing May 2022 as Jewish American Heritage Month. | Absent | Aye | Aye | Aye | Aye |
| 2022-0480: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Congratulating Steve Page on the Honor of being selected 2022 Sonoma Alcalde for the City of Sonoma. (First District) | Absent | Aye | Aye | Aye | Aye |
| 2022-0501: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing May 2022 as Travel and Tourism Month. | Absent | Aye | Aye | Aye | Aye |
| 2022-0493: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, recognizing the Public Service/Disaster Service Workers who work for the County of Sonoma. (Countywide) | Absent | Aye | Aye | Aye | Aye |
| 2022-0376: American Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan | Aye | Aye | Aye | Aye | Aye |
| 2022-0436: Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901). | Aye | Aye | Aye | Aye | Aye |
| 2022-0436: Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901). | — | — | — | — | — |