APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of September 13, 2022
48 items acted on: 0 contested, 8 other regular items, 40 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 amended.
Sonoma County Climate Resilient Lands Strategy
File 2022-0803 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
No Parking Restrictions During School Hours on a Segment of Willowside Road - First Read
File 2022-0881 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
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: <http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/>)
File 2022-0886 on the County’s site Acts and Determinations
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Climate Resilient Lands Strategy
File 2022-0803 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Climate Resilient Lands Strategy
File 2022-0803 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Climate Resilient Lands Strategy
File 2022-0803 on the County’s site Regular Calendar Item
From County Administrator: 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.
40 consent items, none contested
Climate Resiliency Funding Agreements for Carbon Sequestration Project
File 2022-0865 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.
County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2021
File 2022-0460 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.
Internal Audit of the Sonoma County Economic Development Board and Sonoma County Economic Development Board Foundation.
File 2022-0898 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.
Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards
File 2022-0959 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Fee Waiver - West County Community Services
File 2022-0929 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Response to the 2021-22 Civil Grand Jury Report
File 2022-0655 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Authorize Agreement for Software Development for Centralized Housing Location (CHL) Services
File 2022-0912 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Transient Occupancy Tax Appeal Hearing Officer Appointment
File 2022-0883 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Re-budget funds for various projects and activities previously approved by the Board of Supervisors
File 2022-0910 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
File 2022-0932 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2022-1024 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.
File 2022-0897 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Secretary for the Family Justice Center Sonoma County (FJCSC) Allocation Change
File 2022-0925 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney Opioid Awareness Campaign
File 2022-0964 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Real Estate Services Professional Services Agreement
File 2022-0920 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
California Mental Health Services Authority Semi-Statewide Enterprise Health Record
File 2022-0712 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2022-0857 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
State of California Department of Aging Emergency Recovery Funding, Multipurpose Senior Services Program Standard Agreement, Addition of a Time-Limited Position, and Area Agency on Aging Advisory Council Bylaws
File 2022-0769 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
FEMA HMGP Grant, Structural Hardening Assessor Contract Award for Wildfire Adapted Sonoma County Grant Projects
File 2022-0505 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Developmental Center Specific Plan Services Contract Amendment
File 2022-0911 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Consultant Services Contract for the Sonoma County General Plan 2020 Public Safety Element Update and Environmental Justice Policies
File 2022-0916 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Treatment Services for Youth Adjudicated for Sex Offenses
File 2022-0891 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Boys & Girls Club Professional Services Agreement Amendment #1
File 2022-0926 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
License Agreement for Occidental Community Center
File 2022-0924 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.
File 2022-0914 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Delegated Authority for Telecommunications Revenue Agreements
File 2022-0933 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Janitorial and Maintenance Services
File 2022-0892 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Water Allocation Change Requests
File 2022-0894 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Drought Conditions Update and Local Emergency Proclamation Continuation
File 2022-0900 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 2022-0901 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.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-0902 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help
File 2022-0908 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 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 2022-0995 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.
Approve the Appointment of Elizabeth Cruz Reyes to the Commission on Human Rights, effective September 13, 2022, and expiring September 13, 2024. (Third District)
File 2022-0895 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 Christopher Borr to the Sonoma County Community Development Committee representing the Third District beginning September 13, 2022 as a coterminous appointment. (Third District)
File 2022-0960 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 Gold Resolution of the Board of Supervisors, County of Sonoma, State of California, Proclaiming September 15, 2022 through October 15, 2022 as Latino Heritage Month (Countywide)
File 2022-0818 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.
Approve a Gold Resolution congratulating Ada Limon on being the Nation’s 24th Poet Laureate Consultant in Poetry 2022-2023. (First)
File 2022-0823 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.
Approve a Gold Resolution Congratulating North Bay Regional Center celebrating its 50th Anniversary of service. (First)
File 2022-0905 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, Congratulating Isaul Macias on his 50 years of Work at Hoot Owl Creek Vineyards-Alexander Valley Vineyards
File 2022-0919 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a resolution proclaiming September 18-24, 2022 as Falls Prevention Awareness Week in Sonoma County.
File 2022-0913 on the County’s site Gold Resolution Presented Off-Site
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Coursey | Gorin | Hopkins | Rabbitt | Gore |
|---|---|---|---|---|---|
| 2022-0865: Climate Resiliency Funding Agreements for Carbon Sequestration Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0460: County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2021 | Aye | Aye | Aye | Aye | Aye |
| 2022-0898: Internal Audit of the Sonoma County Economic Development Board and Sonoma County Economic Development Board Foundation. | Aye | Aye | Aye | Aye | Aye |
| 2022-0959: Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-0929: Fee Waiver - West County Community Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0655: Response to the 2021-22 Civil Grand Jury Report | Aye | Aye | Aye | Aye | Aye |
| 2022-0912: Authorize Agreement for Software Development for Centralized Housing Location (CHL) Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0883: Transient Occupancy Tax Appeal Hearing Officer Appointment | Aye | Aye | Aye | Aye | Aye |
| 2022-0910: Re-budget funds for various projects and activities previously approved by the Board of Supervisors | Aye | Aye | Aye | Aye | Aye |
| 2022-0932: Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Aye | Aye | Aye | Aye | Aye |
| 2022-1024: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-0897: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | Aye | Aye | Aye | Aye | Aye |
| 2022-0925: Secretary for the Family Justice Center Sonoma County (FJCSC) Allocation Change | Aye | Aye | Aye | Aye | Aye |
| 2022-0964: District Attorney Opioid Awareness Campaign | Aye | Aye | Aye | Aye | Aye |
| 2022-0920: Real Estate Services Professional Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0712: California Mental Health Services Authority Semi-Statewide Enterprise Health Record | Aye | Aye | Aye | Aye | Aye |
| 2022-0857: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2022-0769: State of California Department of Aging Emergency Recovery Funding, Multipurpose Senior Services Program Standard Agreement, Addition of a Time-Limited Position, and Area Agency on Aging Advisory Council Bylaws | Aye | Aye | Aye | Aye | Aye |
| 2022-0505: FEMA HMGP Grant, Structural Hardening Assessor Contract Award for Wildfire Adapted Sonoma County Grant Projects | Aye | Aye | Aye | Aye | Aye |
| 2022-0911: Sonoma Developmental Center Specific Plan Services Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2022-0916: Consultant Services Contract for the Sonoma County General Plan 2020 Public Safety Element Update and Environmental Justice Policies | Aye | Aye | Aye | Aye | Aye |
| 2022-0891: Treatment Services for Youth Adjudicated for Sex Offenses | Aye | Aye | Aye | Aye | Aye |
| 2022-0926: Boys & Girls Club Professional Services Agreement Amendment #1 | Aye | Aye | Aye | Aye | Aye |
| 2022-0924: License Agreement for Occidental Community Center | Aye | Aye | Aye | Aye | Aye |
| 2022-0914: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | Aye | Aye | Aye | Aye | Aye |
| 2022-0933: Delegated Authority for Telecommunications Revenue Agreements | Aye | Aye | Aye | Aye | Aye |
| 2022-0892: Janitorial and Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0894: Sonoma Water Allocation Change Requests | Aye | Aye | Aye | Aye | Aye |
| 2022-0900: Drought Conditions Update and Local Emergency Proclamation Continuation | Aye | Aye | Aye | Aye | Aye |
| 2022-0901: 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 |
| 2022-0902: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0908: Sonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help | Aye | Aye | Aye | Aye | Aye |
| 2022-0995: Receive report on 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 |
| 2022-0895: Approve the Appointment of Elizabeth Cruz Reyes to the Commission on Human Rights, effective September 13, 2022, and expiring September 13, 2024. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0960: Approve the Appointment of Christopher Borr to the Sonoma County Community Development Committee representing the Third District beginning September 13, 2022 as a coterminous appointment. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0818: Adopt a Gold Resolution of the Board of Supervisors, County of Sonoma, State of California, Proclaiming September 15, 2022 through October 15, 2022 as Latino Heritage Month (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0823: Approve a Gold Resolution congratulating Ada Limon on being the Nation’s 24th Poet Laureate Consultant in Poetry 2022-2023. (First) | Aye | Aye | Aye | Aye | Aye |
| 2022-0905: Approve a Gold Resolution Congratulating North Bay Regional Center celebrating its 50th Anniversary of service. (First) | Aye | Aye | Aye | Aye | Aye |
| 2022-0919: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Isaul Macias on his 50 years of Work at Hoot Owl Creek Vineyards-Alexander Valley Vineyards | Aye | Aye | Aye | Aye | Aye |
| 2022-0913: Adopt a resolution proclaiming September 18-24, 2022 as Falls Prevention Awareness Week in Sonoma County. | Aye | Aye | Aye | Aye | Aye |