APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
Board of Supervisors
Meeting of August 2, 2022
19 items acted on: 0 contested, 7 other regular items, 12 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Absent
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
Vacation Rental Ordinance and Establishment of Vacation Rental License Program ORD21-0005 Ordinance and Vacation Rental Urgency Moratorium
File 2022-0780 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 amended.
1:30 P.M. Vacation of public road right-of-way of a segment of Hillcrest Avenue and Brevis Avenue between Hillcrest Avenue and Fair View Avenue.
File 2022-0278 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 3 Aye, 2 Absent. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Consolidation of Transportation and Public Works, and General Services Departments
File 2022-0705 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 3 Aye, 2 Absent. Approved as recommended. Moved by James Gore, 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: <https://permitsonoma.org/boardscommissionsandcommittees>)
File 2022-0756 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 3 Aye, 2 Absent. Approved as recommended.
APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. 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.
12 consent items, none contested
Award of Project-Based Vouchers
File 2022-0674 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.
Regional Parks As-Needed Professional Services Agreements
File 2022-0758 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Maxwell Farms Regional Park Renovation and Improvement Project Bid Award
File 2022-0766 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Engineering and Design of River Diversion Structure Modernization Project
File 2022-0730 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.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0753 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 2022-0754 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.
Consent to Annexation to City of Cloverdale - Portion of Kelly Road
File 2022-0686 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Michelle Whitman to the Sonoma County Ag + Open Space Advisory Committee for a two-year term starting August 2, 2022 and ending August 2, 2024. (Fifth District)
File 2022-0772 on the County’s site Appointment
From Board of Supervisors: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council for a two-year term beginning June 16, 2022 and ending June 16, 2024. (First District)
File 2022-0849 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.
Approve the Re-Appointment of Michael Sangiacomo to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning August 2, 2022 and ending August 2, 2026. (First District)
File 2022-0827 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.
Approve the Re-Appointment of Jennifer Buffo to the Sonoma County Tourism Board serving a two-year term beginning August 5, 2022 and expiring August 5, 2024. (Second District)
File 2022-0654 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 Reappointment of Lyndsey Burcina to the Commission on Human Rights Board for a two-year term beginning July 14, 2022 and ending July 14, 2024. (Fifth District)
File 2022-0767 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0674: Award of Project-Based Vouchers | Aye | Absent | Aye | Aye | Aye |
| 2022-0758: Regional Parks As-Needed Professional Services Agreements | Aye | Absent | Aye | Aye | Aye |
| 2022-0766: Maxwell Farms Regional Park Renovation and Improvement Project Bid Award | Aye | Absent | Aye | Aye | Aye |
| 2022-0730: Engineering and Design of River Diversion Structure Modernization Project | Aye | Absent | Aye | Aye | Aye |
| 2022-0753: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Absent | Aye | Aye | Aye |
| 2022-0754: 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 | Absent | Aye | Aye | Aye |
| 2022-0686: Consent to Annexation to City of Cloverdale - Portion of Kelly Road | Aye | Absent | Aye | Aye | Aye |
| 2022-0772: Approve the Appointment of Michelle Whitman to the Sonoma County Ag + Open Space Advisory Committee for a two-year term starting August 2, 2022 and ending August 2, 2024. (Fifth District) | Aye | Absent | Aye | Aye | Aye |
| 2022-0849: Approve the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council for a two-year term beginning June 16, 2022 and ending June 16, 2024. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2022-0827: Approve the Re-Appointment of Michael Sangiacomo to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning August 2, 2022 and ending August 2, 2026. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2022-0654: Approve the Re-Appointment of Jennifer Buffo to the Sonoma County Tourism Board serving a two-year term beginning August 5, 2022 and expiring August 5, 2024. (Second District) | Aye | Absent | Aye | Aye | Aye |
| 2022-0767: Approve the Reappointment of Lyndsey Burcina to the Commission on Human Rights Board for a two-year term beginning July 14, 2022 and ending July 14, 2024. (Fifth District) | Aye | Absent | Aye | Aye | Aye |