Private Gate Across West Soda Rock Lane
File 2022-1180 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 4 Aye, 1 Nay. Approved as recommended.
Board of Supervisors
Meeting of October 18, 2022
30 items acted on: 1 contested, 6 other regular items, 23 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
Contested items
The Board split: some Supervisors voted Aye and some Nay.
Other items acted on
APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Sonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help
File 2022-1036 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions
File 2022-0998 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2:15 PM -Terra Luna Farms, LLC 1-acre cannabis outdoor cultivation at 12201 Highway 12, Glen Ellen. UPC17-0048
File 2022-0724 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
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.
23 consent items, none contested
Memorandum of Understanding Between County of Sonoma and County of Mendocino for Licensed Agricultural Commissioner/Sealer of Weights & Measures Services.
File 2022-1044 on the County’s site Consent Calendar Item
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Consulting Agreement for Lower Russian River Governance Study
File 2022-0986 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Legal Services Agreement with Gordon-Creed, Kelley, Holl, Angel & Sugarman, LLP
File 2022-1015 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Tourism Business Improvement Area Assessment Modifications
File 2022-1111 on the County’s site Consent 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.
Inmate Connector Final Change Orders and Funding Resolution
File 2022-0969 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Health Action 2.0 Community Partners Agreement
File 2022-0896 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Original Jurisdiction for a Cannabis Use Permit; 6699 Palmer Creek Road, Healdsburg; Permit Sonoma File Number UPC18-0046
File 2022-1090 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Increased Supervision of Individuals with DUI Offenses
File 2022-1051 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
As-Needed Professional Services Agreement with Audubon Canyon Ranch for Prescribed Fire Implementation on Regional Parks
File 2022-1054 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Regional Parks Vegetation Management and Prescribed Fire Planning Open Scope Professional Services Agreements
File 2022-1059 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Park and Grounds Senior Maintenance Worker Allocation
File 2022-1112 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Engineering Review of Development Plans for Flood and Drainage
File 2022-1033 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 2022-1056 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 2022-1057 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve Contract Change Order No. 5 for the 2021 Pavement Preservation Program
File 2022-0979 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: 5 Aye. Approved as recommended.
Acceptance of Misty Court into the County Maintained Road System
File 2022-1028 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.
Authorization to Utilize Road Commissioner Contracting Authority for Roads Projects During Fiscal Year 2022-2023
File 2022-1029 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 the Re-Appointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning September 22, 2022 and expiring October 18, 2024. (Second District)
File 2022-1068 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 Re-Appointment of Deanna Shaat to the Advisory Council to the Area Agency on Aging serving a two-year term beginning October 14, 2022 and ending on October 18, 2024. (Second District)
File 2022-1066 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 Luis Gonzalez to the Parks and Recreation Advisory Commission for a four-year term beginning October 18, 2022 and continuing until October 17, 2026. (Fourth District)
File 2022-1050 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointments of Stephen M. Beckwith and James Brush as general members of the Assessment Appeals Board each for a term of three years beginning on September 5, 2022 and ending September 1, 2025. (Countywide)
File 2022-1065 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve a Gold Resolution Congratulating Kathleen Hill for her contributions to the success of restaurants and hospitality for over 15 years in the Sonoma Valley. (First District)
File 2022-1102 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.
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 2022-1052 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-1044: Memorandum of Understanding Between County of Sonoma and County of Mendocino for Licensed Agricultural Commissioner/Sealer of Weights & Measures Services. | Aye | Aye | Aye | Aye | Aye |
| 2022-0986: Consulting Agreement for Lower Russian River Governance Study | Aye | Aye | Aye | Aye | Aye |
| 2022-1015: Legal Services Agreement with Gordon-Creed, Kelley, Holl, Angel & Sugarman, LLP | Aye | Aye | Aye | Aye | Aye |
| 2022-1111: Sonoma County Tourism Business Improvement Area Assessment Modifications | Aye | Aye | Aye | Aye | Aye |
| 2022-0969: Inmate Connector Final Change Orders and Funding Resolution | Aye | Aye | Aye | Aye | Aye |
| 2022-0896: Health Action 2.0 Community Partners Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-1090: Original Jurisdiction for a Cannabis Use Permit; 6699 Palmer Creek Road, Healdsburg; Permit Sonoma File Number UPC18-0046 | Aye | Aye | Aye | Aye | Aye |
| 2022-1051: Increased Supervision of Individuals with DUI Offenses | Aye | Aye | Aye | Aye | Aye |
| 2022-1054: As-Needed Professional Services Agreement with Audubon Canyon Ranch for Prescribed Fire Implementation on Regional Parks | Aye | Aye | Aye | Aye | Aye |
| 2022-1059: Regional Parks Vegetation Management and Prescribed Fire Planning Open Scope Professional Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2022-1112: Park and Grounds Senior Maintenance Worker Allocation | Aye | Aye | Aye | Aye | Aye |
| 2022-1033: Engineering Review of Development Plans for Flood and Drainage | Aye | Aye | Aye | Aye | Aye |
| 2022-1056: 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 |
| 2022-1057: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0979: Approve Contract Change Order No. 5 for the 2021 Pavement Preservation Program | Aye | Aye | Aye | Aye | Aye |
| 2022-1028: Acceptance of Misty Court into the County Maintained Road System | Aye | Aye | Aye | Aye | Aye |
| 2022-1029: Authorization to Utilize Road Commissioner Contracting Authority for Roads Projects During Fiscal Year 2022-2023 | Aye | Aye | Aye | Aye | Aye |
| 2022-1068: Approve the Re-Appointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning September 22, 2022 and expiring October 18, 2024. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1066: Approve the Re-Appointment of Deanna Shaat to the Advisory Council to the Area Agency on Aging serving a two-year term beginning October 14, 2022 and ending on October 18, 2024. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1050: Approve the Appointment of Luis Gonzalez to the Parks and Recreation Advisory Commission for a four-year term beginning October 18, 2022 and continuing until October 17, 2026. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1065: Approve the Re-Appointments of Stephen M. Beckwith and James Brush as general members of the Assessment Appeals Board each for a term of three years beginning on September 5, 2022 and ending September 1, 2025. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-1102: Approve a Gold Resolution Congratulating Kathleen Hill for her contributions to the success of restaurants and hospitality for over 15 years in the Sonoma Valley. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1052: 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/>) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2022-0953: Discussion of Proposed Changes to the Living Wage Ordinance