APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of August 30, 2022
46 items acted on: 0 contested, 5 other regular items, 41 on the consent calendar. 3 more votes are quoted in the Clerk’s words, uncounted.
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.
Appointment of the Director of the Information Systems Department
File 2022-0874 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
8:45 A.M. - Adoption of Resolution for Sonoma Academy Tax-Exempt Bond Financing
File 2022-0668 on the County’s site Regular Calendar Item
From Economic Development Board: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Appointment of the Director of the Information Systems Department
File 2022-0874 on the County’s site Regular Calendar Item
From Human Resources: 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.
41 consent items, none contested
Sustainable Agricultural Lands Conservation Program Grant for the McClelland Dairy Project (Second District)
File 2022-0789 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Amend Position Titles of Sonoma County Representatives to the Board of Commissioners of the California County Tobacco Securitization Agency Joint Powers Authority
File 2022-0812 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fiscal Year 2022-23 Property Tax Rates and Budget for the Palm Drive Health Care District
File 2022-0785 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2022-0856 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.
Assessment Roll 2022-2023
File 2022-0746 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approval of First RED Housing Fund (RHF) Annual Report
File 2022-0721 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Board authorization for the approval of Grapevine Holdings, LLC Sonoma County Energy Independence Program (SCEIP) financing application for $722,160.
File 2022-0811 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
FY 22-23 Tourism Impact Fund Grant Awards
File 2022-0838 on the County’s site Consent Calendar Item
From County Administrator: all its voted items
Passed: 5 Aye. Approved as recommended.
Campaign Contribution Limits
File 2022-0819 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Memorandum of Understanding for Public Conservator LPS Services
File 2022-0836 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agriculture Access Verification Card Program
File 2022-0843 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa
File 2022-0837 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Staffing Allocations - Homekey Cohort
File 2022-0444 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health Continuum Infrastructure Program County And Tribal Planning Grant
File 2022-0748 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Delegated Authority for Partnership HealthPlan of California Revenue Agreements
File 2022-0750 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Partnership HealthPlan of California CalAIM Grant Program Agreement
File 2022-0757 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Roiling Permit and Permit Extensions under Ordinance No.3836R to City of Santa Rosa, Delta Pond Diffuser Maintenance on Santa Rosa Creek; ROI22-0002
File 2022-0663 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
As-Needed Corrosion Protection Operations and Maintenance Services
File 2022-0840 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Water and Wastewater Chlorinator Maintenance
File 2022-0841 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Asset Management Program Phase 3
File 2022-0842 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Long-Term Water Transmission Storage Tank Maintenance Services
File 2022-0845 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
As-Needed Water Loss Control Technical Assistance and Related Services
File 2022-0846 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: 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 2022-0847 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Alexander Valley Flood-Managed Aquifer Recharge (Flood-MAR) Feasibility Study
File 2022-0873 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Resolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from a Pipeline Leak on the Sonoma Aqueduct at the Verano Avenue Bridge crossing of Sonoma Creek in the unincorporated area of Sonoma County, near Sonoma, California
File 2022-0989 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Caltrans Master Agreement for State-Funded Transit Projects
File 2022-0787 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Authorization to Utilize Road Commissioner Authority for Northwest County Fuels Reduction Grant Projects
File 2022-0816 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 Execute a Maintenance Agreement with the State of California for Certain Guardrail in Bodega Bay.
File 2022-0821 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.
Bohemian Highway Bridge Replacement Project Final Environmental Impact Report
File 2022-0817 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 the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council (MAC) for a two-year term beginning June 16, 2022 and ending June 16, 2024. (First District)
File 2022-0815 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-Appointments of Maite Iturri to the Sonoma Valley Citizens Advisory Commission Representative position and Joe M Hardeman to an At-Large position on the Springs Municipal Advisory Council (MAC) to continue their current terms ending March 21, 2023, and May 24, 2024, respectively. (First District)
File 2022-0878 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 Kristina Tierney to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning August 12, 2022 and ending August 12, 2024. (First District)
File 2022-0877 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 Appointment of Max A. Mickelsen as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Second District)
File 2022-0870 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 Thembi Borras to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning on August 30,2022 and ending August 30,2024. (Third District)
File 2022-0855 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Adopt a resolution making certain findings, Appointing Evan Wiig to the Board of Zoning Adjustments and Planning Commission, and, to the extent necessary, waiving the residency requirement set forth in sections 2-78 and 2-79 of the Sonoma County Code. (Third District)
File 2022-0909 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Nichole Warwick to the Commission on Human Rights for a term of two years beginning on August 30, 2022 and ending on August 30, 2024. (Fifth District)
File 2022-0875 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Erin McDermott to the Sonoma County Community Development Committee as a Housing Choice Voucher Tenant Representative. (Countywide)
File 2022-0888 on the County’s site Appointment
From Community Development Commission: all its voted items
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming the week of September 6 - September 11, 2022, as National Payroll Week in Sonoma County
File 2022-0862 on the County’s site Gold Resolution Presented Off-Site
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a gold resolution proclaiming August 31, 2022 as Overdose Awareness Day in Sonoma County.
File 2022-0864 on the County’s site Gold Resolution Presented Off-Site
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming the month of September 2022 as Recovery Month in Sonoma County.
File 2022-0866 on the County’s site Gold Resolution Presented Off-Site
From Health Services: 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 2022-0844 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.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0789: Sustainable Agricultural Lands Conservation Program Grant for the McClelland Dairy Project (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0812: Amend Position Titles of Sonoma County Representatives to the Board of Commissioners of the California County Tobacco Securitization Agency Joint Powers Authority | Aye | Aye | Aye | Aye | Aye |
| 2022-0785: Fiscal Year 2022-23 Property Tax Rates and Budget for the Palm Drive Health Care District | Aye | Aye | Aye | Aye | Aye |
| 2022-0856: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2022-0746: Assessment Roll 2022-2023 | Aye | Aye | Aye | Aye | Aye |
| 2022-0721: Approval of First RED Housing Fund (RHF) Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2022-0811: Board authorization for the approval of Grapevine Holdings, LLC Sonoma County Energy Independence Program (SCEIP) financing application for $722,160. | Aye | Aye | Aye | Aye | Aye |
| 2022-0838: FY 22-23 Tourism Impact Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0819: Campaign Contribution Limits | Aye | Aye | Aye | Aye | Aye |
| 2022-0836: Memorandum of Understanding for Public Conservator LPS Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0843: Agriculture Access Verification Card Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0837: Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0444: Staffing Allocations - Homekey Cohort | Aye | Aye | Aye | Aye | Aye |
| 2022-0748: Behavioral Health Continuum Infrastructure Program County And Tribal Planning Grant | Aye | Aye | Aye | Aye | Aye |
| 2022-0750: Delegated Authority for Partnership HealthPlan of California Revenue Agreements | Aye | Aye | Aye | Aye | Aye |
| 2022-0757: Partnership HealthPlan of California CalAIM Grant Program Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0663: Roiling Permit and Permit Extensions under Ordinance No.3836R to City of Santa Rosa, Delta Pond Diffuser Maintenance on Santa Rosa Creek; ROI22-0002 | Aye | Aye | Aye | Aye | Aye |
| 2022-0840: As-Needed Corrosion Protection Operations and Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0841: Water and Wastewater Chlorinator Maintenance | Aye | Aye | Aye | Aye | Aye |
| 2022-0842: Asset Management Program Phase 3 | Aye | Aye | Aye | Aye | Aye |
| 2022-0845: Long-Term Water Transmission Storage Tank Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0846: As-Needed Water Loss Control Technical Assistance and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0847: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0873: Alexander Valley Flood-Managed Aquifer Recharge (Flood-MAR) Feasibility Study | Aye | Aye | Aye | Aye | Aye |
| 2022-0989: Resolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from a Pipeline Leak on the Sonoma Aqueduct at the Verano Avenue Bridge crossing of Sonoma Creek in the unincorporated area of Sonoma County, near Sonoma, California | Aye | Aye | Aye | Aye | Aye |
| 2022-0787: Caltrans Master Agreement for State-Funded Transit Projects | Aye | Aye | Aye | Aye | Aye |
| 2022-0816: Authorization to Utilize Road Commissioner Authority for Northwest County Fuels Reduction Grant Projects | Aye | Aye | Aye | Aye | Aye |
| 2022-0821: Authorization to Execute a Maintenance Agreement with the State of California for Certain Guardrail in Bodega Bay. | Aye | Aye | Aye | Aye | Aye |
| 2022-0817: Bohemian Highway Bridge Replacement Project Final Environmental Impact Report | Aye | Aye | Aye | Aye | Aye |
| 2022-0815: Approve the Re-Appointment of Maricarmen Reyes to the Springs Municipal Advisory Council (MAC) for a two-year term beginning June 16, 2022 and ending June 16, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0878: Approve the Re-Appointments of Maite Iturri to the Sonoma Valley Citizens Advisory Commission Representative position and Joe M Hardeman to an At-Large position on the Springs Municipal Advisory Council (MAC) to continue their current terms ending March 21, 2023, and May 24, 2024, respectively. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0877: Approve the Re-Appointment of Kristina Tierney to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning August 12, 2022 and ending August 12, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0870: Approve the Appointment of Max A. Mickelsen as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0855: Approve the Appointment of Thembi Borras to the Agricultural Preservation and Open Space District Advisory Committee for a two-year term beginning on August 30,2022 and ending August 30,2024. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0909: Adopt a resolution making certain findings, Appointing Evan Wiig to the Board of Zoning Adjustments and Planning Commission, and, to the extent necessary, waiving the residency requirement set forth in sections 2-78 and 2-79 of the Sonoma County Code. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0875: Approve the Appointment of Nichole Warwick to the Commission on Human Rights for a term of two years beginning on August 30, 2022 and ending on August 30, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0888: Approve the Appointment of Erin McDermott to the Sonoma County Community Development Committee as a Housing Choice Voucher Tenant Representative. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0862: Adopt a Gold Resolution proclaiming the week of September 6 - September 11, 2022, as National Payroll Week in Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2022-0864: Adopt a gold resolution proclaiming August 31, 2022 as Overdose Awareness Day in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2022-0866: Adopt a Gold Resolution proclaiming the month of September 2022 as Recovery Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2022-0844: 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 |
In the Clerk’s words
The Clerk’s minutes text records a vote on these items, but not in a form this site reads with confidence: several motions on one item, a vote with no stated Board Action to attach it to, or a voter who is not a Supervisor, such as a sanitation district’s mayor-director. They are quoted, not counted. Why.
Annexation to the Sonoma Valley County Sanitation District for Hodgson; 450 Denmark Street, Sonoma; SEW21-0278
File 2022-0361 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding
Annexation to the Sonoma Valley County Sanitation District; 19910 5th Street West, Sonoma; SEW21-0287
File 2022-0362 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding
Annexation to the Sonoma Valley County Sanitation District for Altman; 20490 Harrington Drive, Sonoma; SEW22-0039
File 2022-0806 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Ayes: Gorin, Gore
Absent: Mayor Ding
Items with no recorded action
5 items
- 2022-0844: 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
- 2022-0735: Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions
- 2022-0704: 2022 Model Building Codes Local Workshop II
- 2022-0834: 1:45 PM - Right-of-Way vacation for a portion of Old Maple Avenue, Right-of-Way dedication for Verano Avenue, and parkland dedication.
- 2022-0822: 1:50 PM -Sonoma County Local Coastal Plan Update Workshop (PLP13-0014)