APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
Board of Supervisors
Meeting of July 12, 2022
53 items acted on: 0 contested, 12 other regular items, 41 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 recommended.
8:45 A.M. - Adoption of Resolution for the Progress Foundation and Services Tax-Exempt Bond Financing
File 2022-0522 on the County’s site Regular Calendar Item
From Economic Development Board: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Economic Development Ad-Hoc
File 2022-0711 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 Lynda Hopkins, seconded by Susan Gorin.
Housing and Homelessness Update, CARE Court, Los Guilicos Village and Related Agreements and Authorizations
File 2022-0288 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Sonoma County Energy Independence Program (SCEIP) Update, Semi-Annual Bonding Authorization, and Annual Interest Rate Determination
File 2022-0462 on the County’s site Regular Calendar Item
From County Administrator: all its voted items
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by Lynda Hopkins.
Drought Conditions Update and Local Emergency Proclamation Continuation; Drought Response and Flood Control Coordination Project
File 2022-0595 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Sonoma County Water and Wastewater Financing Authority 2022 Revenue Bonds (Sonoma Valley County Sanitation District Wastewater Projects)
File 2022-0690 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
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: <https://permitsonoma.org/boardscommissionsandcommittees>
File 2022-0507 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
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.
41 consent items, none contested
Eighth Amendment to Lease for Office of Sonoma County Agricultural Preservation and Open Space District
File 2022-0678 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Receive the Springs Municipal Advisory Council (MAC) 2021-2022 Annual Report.
File 2022-0185 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2022-0707 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Acquisition of real property at 16390 Main Street, Guerneville
File 2022-0458 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa
File 2022-0613 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa
File 2022-0630 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Boyes Hot Springs Hub Civic Plaza Scoping Agreement
File 2022-0653 on the County’s site Consent Calendar Item
From General Services: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Public Health and Medical Services Agreement for Juvenile Hall and Valley of the Moon Children’s Center
File 2022-0581 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement for Equity, Diversity, and Inclusion Consultant
File 2022-0387 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
California Governor’s Office of Emergency Services, Victim Services Branch, Child Advocacy Center Program Grant Funding
File 2022-0565 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Donation of Datrium Servers to Sonoma County Public Safety Consortium (SCPSC)
File 2022-0687 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
US Fish and Wildlife Service Section 6 Grant
File 2022-0440 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Permit Sonoma On-Call Services Agreement with Sonoma County Agricultural and Open Space District
File 2022-0662 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Public Safety Realignment Implementation Plan for Fiscal Year 22-23
File 2022-0612 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Regional Parks As-Needed Professional Services Agreements - Extensions
File 2022-0676 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Laguna de Santa Rosa Foundation restoration projects at Sonoma Valley Regional Park, Laguna de Santa Rosa Trail, and Haroutunian South (Ag + Open Space property)
File 2022-0683 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1, District 5
Passed: 5 Aye. Approved as recommended.
Agreement for Supplemental Law Enforcement Services with Sonoma Raceway
File 2022-0622 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Resolution to Execute Facility Use Agreements for Training Purposes
File 2022-0671 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0593 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
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 2022-0594 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.
Cooperative Agreement for Potter Valley Project Eel and Russian River Flow Scenario Development
File 2022-0649 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Memorandum of Understanding for Bay Area Flood Protection Agencies Association
File 2022-0650 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1, District 2
Passed: 5 Aye. Approved as recommended.
Biosolids Removal and Related Services
File 2022-0656 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.
Upper Petaluma River and Upper Sonoma Creek Plans
File 2022-0657 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1, District 2
Passed: 5 Aye. Approved as recommended.
First Amendment to Agreement with Biggs Cardosa Associates, Inc. for design of the Bohemian Highway Bridge Replacement Project
File 2022-0606 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve Contingency Increase for the Cazadero Highway Storm Damage Repair Project (C11650, C11602)
File 2022-0623 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Authorization to Utilize Road Commissioner Authority for Specified Flood Disaster Projects
File 2022-0624 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 1, District 4, District 5
Passed: 5 Aye. Approved as recommended.
FY 2023 SB1 State of Good Repair Grant Program
File 2022-0640 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 a First Amendment to Construction Management Services Agreement for the Wohler Road Bridge Replacement at Mark West Creek Project (C01135)
File 2022-0642 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.
Approve the Appointment of Ronald Franklin replacing Lawrence Arrington as an Alternate member to the Springs Municipal Advisory Council (MAC) serving a two-year term beginning July 13, 2022 ending July 13, 2024. (First District)
File 2022-0604 on the County’s site Appointment
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Terry Crisler to the Sonoma Valley Citizens Advisory Commission representing the South Valley for a four-year term beginning July 12, 2022 and ending July 12, 2026. (First District)
File 2022-0564 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning February 22, 2022 and ending February 22, 2024. (First District)
File 2022-0600 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointment of Marta Cruz-Concepción to the Commission on the Status of Women for a two-year term beginning July 12, 2022 and ending July 11, 2024. (Fourth District)
File 2022-0658 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces
File 2022-0670 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
A) Approve the Appointment of Carla Denner, Catherine Barrisford, and Elizabeth Vermilyea to the Maternal, Child and Adolescent Health Advisory Board for a term beginning July 12, 2022 and ending December 31, 2023. B) Approve the Re-Appointment of Natalie Johnson, Gina Cuclis, Renee Alger, and Dr. Hannah Watson to the Maternal, Child and Adolescent Health Advisory Board for a term beginning January 1, 2022 and ending December 31, 2023. (Countywide)
File 2022-0585 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, expressing appreciation for Willard Richard for his 18 years of service as a member of the Citizens Advisory Committee for the Sonoma County Transportation Authority and Regional County Climate Protection Authority. (First District)
File 2022-0603 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.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring and Congratulating Santa Rosa Police Department Officer Timothy Gooler as 2022 Exchange Club Officer of the Year (Countywide)
File 2022-0608 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.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Roberto Alvarez Flores winner of the Sonoma County Grape Growers Foundation 2021 Vineyard Employee of the year. (First District)
File 2022-0661 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.
Adopt a Gold Resolution recognizing Steve Herron for his years of service supporting Sonoma County adult and youth workforce programs. (Countywide)
File 2022-0626 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing Edwin Barr for his years of support to the Sonoma County Adult and Youth Workforce Programs. (Countywide)
File 2022-0625 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution congratulating James (Jay) Jasperse on his retirement and accomplishments as Sonoma County Water Agency’s Chief Engineer and Director of Groundwater Management. (Countywide)
File 2022-0672 on the County’s site Gold Resolution Presented Off-Site
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0678: Eighth Amendment to Lease for Office of Sonoma County Agricultural Preservation and Open Space District | Aye | Aye | Aye | Aye | Aye |
| 2022-0185: Receive the Springs Municipal Advisory Council (MAC) 2021-2022 Annual Report. | Aye | Aye | Aye | Aye | Aye |
| 2022-0707: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-0458: Acquisition of real property at 16390 Main Street, Guerneville | Aye | Aye | Aye | Aye | Aye |
| 2022-0613: Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0630: Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0653: Boyes Hot Springs Hub Civic Plaza Scoping Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0581: Public Health and Medical Services Agreement for Juvenile Hall and Valley of the Moon Children’s Center | Aye | Aye | Aye | Aye | Aye |
| 2022-0387: Agreement for Equity, Diversity, and Inclusion Consultant | Aye | Aye | Aye | Aye | Aye |
| 2022-0565: California Governor’s Office of Emergency Services, Victim Services Branch, Child Advocacy Center Program Grant Funding | Aye | Aye | Aye | Aye | Aye |
| 2022-0687: Donation of Datrium Servers to Sonoma County Public Safety Consortium (SCPSC) | Aye | Aye | Aye | Aye | Aye |
| 2022-0440: US Fish and Wildlife Service Section 6 Grant | Aye | Aye | Aye | Aye | Aye |
| 2022-0662: Permit Sonoma On-Call Services Agreement with Sonoma County Agricultural and Open Space District | Aye | Aye | Aye | Aye | Aye |
| 2022-0612: Public Safety Realignment Implementation Plan for Fiscal Year 22-23 | Aye | Aye | Aye | Aye | Aye |
| 2022-0676: Regional Parks As-Needed Professional Services Agreements - Extensions | Aye | Aye | Aye | Aye | Aye |
| 2022-0683: Laguna de Santa Rosa Foundation restoration projects at Sonoma Valley Regional Park, Laguna de Santa Rosa Trail, and Haroutunian South (Ag + Open Space property) | Aye | Aye | Aye | Aye | Aye |
| 2022-0622: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Aye | Aye | Aye | Aye | Aye |
| 2022-0671: Resolution to Execute Facility Use Agreements for Training Purposes | Aye | Aye | Aye | Aye | Aye |
| 2022-0593: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0594: 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 |
| 2022-0649: Cooperative Agreement for Potter Valley Project Eel and Russian River Flow Scenario Development | Aye | Aye | Aye | Aye | Aye |
| 2022-0650: Memorandum of Understanding for Bay Area Flood Protection Agencies Association | Aye | Aye | Aye | Aye | Aye |
| 2022-0656: Biosolids Removal and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0657: Upper Petaluma River and Upper Sonoma Creek Plans | Aye | Aye | Aye | Aye | Aye |
| 2022-0606: First Amendment to Agreement with Biggs Cardosa Associates, Inc. for design of the Bohemian Highway Bridge Replacement Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0623: Approve Contingency Increase for the Cazadero Highway Storm Damage Repair Project (C11650, C11602) | Aye | Aye | Aye | Aye | Aye |
| 2022-0624: Authorization to Utilize Road Commissioner Authority for Specified Flood Disaster Projects | Aye | Aye | Aye | Aye | Aye |
| 2022-0640: FY 2023 SB1 State of Good Repair Grant Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0642: Approve a First Amendment to Construction Management Services Agreement for the Wohler Road Bridge Replacement at Mark West Creek Project (C01135) | Aye | Aye | Aye | Aye | Aye |
| 2022-0604: Approve the Appointment of Ronald Franklin replacing Lawrence Arrington as an Alternate member to the Springs Municipal Advisory Council (MAC) serving a two-year term beginning July 13, 2022 ending July 13, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0564: Approve the Appointment of Terry Crisler to the Sonoma Valley Citizens Advisory Commission representing the South Valley for a four-year term beginning July 12, 2022 and ending July 12, 2026. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0600: Approve the Re-Appointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning February 22, 2022 and ending February 22, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0658: Approve the Re-Appointment of Marta Cruz-Concepción to the Commission on the Status of Women for a two-year term beginning July 12, 2022 and ending July 11, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0670: Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces | Aye | Aye | Aye | Aye | Aye |
| 2022-0585: A) Approve the Appointment of Carla Denner, Catherine Barrisford, and Elizabeth Vermilyea to the Maternal, Child and Adolescent Health Advisory Board for a term beginning July 12, 2022 and ending December 31, 2023. B) Approve the Re-Appointment of Natalie Johnson, Gina Cuclis, Renee Alger, and Dr. Hannah Watson to the Maternal, Child and Adolescent Health Advisory Board for a term beginning January 1, 2022 and ending December 31, 2023. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0603: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, expressing appreciation for Willard Richard for his 18 years of service as a member of the Citizens Advisory Committee for the Sonoma County Transportation Authority and Regional County Climate Protection Authority. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0608: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Honoring and Congratulating Santa Rosa Police Department Officer Timothy Gooler as 2022 Exchange Club Officer of the Year (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0661: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Roberto Alvarez Flores winner of the Sonoma County Grape Growers Foundation 2021 Vineyard Employee of the year. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0626: Adopt a Gold Resolution recognizing Steve Herron for his years of service supporting Sonoma County adult and youth workforce programs. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0625: Adopt a Gold Resolution recognizing Edwin Barr for his years of support to the Sonoma County Adult and Youth Workforce Programs. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0672: Adopt a Gold Resolution congratulating James (Jay) Jasperse on his retirement and accomplishments as Sonoma County Water Agency’s Chief Engineer and Director of Groundwater Management. (Countywide) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2022-0719: Adoption of Amendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations