APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
Board of Supervisors
Meeting of October 25, 2022
21 items acted on: 0 contested, 4 other regular items, 17 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.
Department Head Personal Service Agreement - Chief Probation Officer
File 2022-1148 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Climate Resilience Fund: Round #2
File 2022-0802 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
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.
17 consent items, none contested
Amend Position Allocation List for Auditor-Controller-Treasurer-Tax Collector’s Office
File 2022-1001 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.
Fee Waiver
File 2022-1214 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.
California Housing Accelerator Project: Petaluma River Place Apartments
File 2022-1053 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Tierra de Rosas and Casa Roseland Mixed - Use Development Project
File 2022-0393 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Fiscal Year 2021-22 Year-end Fund balance
File 2022-1030 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
First Quarter Consolidated Budget Adjustments for FY 2022-23
File 2022-1141 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fire Protection Services Agreement with City of Healdsburg
File 2022-0880 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 2, District 4
Passed: 5 Aye. Approved as recommended.
Edward Byrne Memorial Justice Assistance Grant Program
File 2022-1083 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Community Corrections Partnership FY 2022-23 Budget and Position Allocation Adjustments
File 2022-1084 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Acquisition of real property at 16390 Main Street, Guerneville
File 2022-1032 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Public Right of Way Special Events Permitting Ordinance Amendment
File 2022-1077 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 2022/23
File 2022-1070 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Reimbursement Agreement for the Town of Windsor Water Conservation Program
File 2022-0918 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.
Award of Contract for Airport Taxiway ‘A’ Rehabilitation - Charles M. Schulz - Sonoma County Airport
File 2022-1037 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 Appointment of Carol Eber to the Sonoma County Parks and Recreation Advisory Commission representing the Second District for a four-year term beginning October 25, 2022 and ending October 25, 2026. (Second District)
File 2022-1069 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 Meredith Rennie to the Parks Measure M Citizens Oversight Committee for a three-year term beginning October 25, 2022 and ending October 24, 2025. (Fourth District)
File 2022-1085 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 Appointment of Rob Devenuto to the Sonoma County Regional Parks Foundation Board for a two-year term beginning October 25, 2022 and continuing until October 24, 2024. (Fourth District)
File 2022-1086 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-1001: Amend Position Allocation List for Auditor-Controller-Treasurer-Tax Collector’s Office | Aye | Aye | Aye | Aye | Aye |
| 2022-1214: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2022-1053: California Housing Accelerator Project: Petaluma River Place Apartments | Aye | Aye | Aye | Aye | Aye |
| 2022-0393: Tierra de Rosas and Casa Roseland Mixed - Use Development Project | Aye | Aye | Aye | Aye | Aye |
| 2022-1030: Fiscal Year 2021-22 Year-end Fund balance | Aye | Aye | Aye | Aye | Aye |
| 2022-1141: First Quarter Consolidated Budget Adjustments for FY 2022-23 | Aye | Aye | Aye | Aye | Aye |
| 2022-0880: Fire Protection Services Agreement with City of Healdsburg | Aye | Aye | Aye | Aye | Aye |
| 2022-1083: Edward Byrne Memorial Justice Assistance Grant Program | Aye | Aye | Aye | Aye | Aye |
| 2022-1084: Community Corrections Partnership FY 2022-23 Budget and Position Allocation Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2022-1032: Acquisition of real property at 16390 Main Street, Guerneville | Aye | Aye | Aye | Aye | Aye |
| 2022-1077: Public Right of Way Special Events Permitting Ordinance Amendment | Aye | Aye | Aye | Aye | Aye |
| 2022-1070: Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 2022/23 | Aye | Aye | Aye | Aye | Aye |
| 2022-0918: Reimbursement Agreement for the Town of Windsor Water Conservation Program | Aye | Aye | Aye | Aye | Aye |
| 2022-1037: Award of Contract for Airport Taxiway ‘A’ Rehabilitation - Charles M. Schulz - Sonoma County Airport | Aye | Aye | Aye | Aye | Aye |
| 2022-1069: Approve the Appointment of Carol Eber to the Sonoma County Parks and Recreation Advisory Commission representing the Second District for a four-year term beginning October 25, 2022 and ending October 25, 2026. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1085: Approve the Re-Appointment of Meredith Rennie to the Parks Measure M Citizens Oversight Committee for a three-year term beginning October 25, 2022 and ending October 24, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1086: Approve the Appointment of Rob Devenuto to the Sonoma County Regional Parks Foundation Board for a two-year term beginning October 25, 2022 and continuing until October 24, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |