APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of November 1, 2022
21 items acted on: 0 contested, 3 other regular items, 18 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.
Funding Request for Horizon Shine RV Parking Program in Sebastopol
File 2022-1235 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items District 5
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.
18 consent items, none contested
California State Association of Counties Board of Directors Assignment
File 2022-1184 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Operation Green Light for Veterans
File 2022-1272 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant Awards
File 2022-1115 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
CMSP Governing Board Group 3 Supervisor Election
File 2022-1277 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 2022-1098 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement with Bay Area Air Quality Management District to Accept and Distribute Replacement HEPA Air Filters
File 2022-1117 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Blanket Purchase Order Agreements for As-Needed Mobile and Portable Radios and ancillary services.
File 2022-1055 on the County’s site Consent Calendar Item
From General Services: 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 2022-1107 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Completion of Emergency 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 2022-1108 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.
Mark West Springs Road Sidewalk Improvements Project Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA)
File 2022-1046 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.
Professional Services Agreement with MGE Engineering, Inc. for the Russian River Bank Stabilization Project (C21900).
File 2022-1062 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.
On Call Environmental Services 2022 for Public Infrastructure Improvement Projects
File 2022-1063 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 Robert Moretti to the Rancho Adobe Fire Protection District Board for a four-year term beginning December 2, 2022. (First, Second and Third Districts)
File 2022-1003 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 Sarah Reidenbach to the Mental Health Board for a three-year term from November 1, 2022 to November 1, 2025 (Fifth District)
File 2022-1109 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming October 30 - November 5, 2022 as Childhood Cancer Awareness Week in Sonoma County. (Countywide)
File 2022-1171 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.
Adopt a Gold Resolution Honoring and Acknowledging Max Mickelsen for His 12 Years of Exemplary Service as a Director on the Sonoma County Fair & Exposition Fair Board. (Second District)
File 2022-1016 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring and Acknowledging Bev Palm for Her 21 Years of Exemplary Service as a Director on the Sonoma County Fair & Exposition Fair Board. (Second District)
File 2022-1017 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution honoring November 11, 2022, as Veterans Day in Sonoma County (Countywide)
File 2022-0935 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 | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-1184: California State Association of Counties Board of Directors Assignment | Aye | Aye | Aye | Aye | Aye |
| 2022-1272: Operation Green Light for Veterans | Aye | Aye | Aye | Aye | Aye |
| 2022-1115: Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-1277: CMSP Governing Board Group 3 Supervisor Election | Aye | Aye | Aye | Aye | Aye |
| 2022-1098: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-1117: Agreement with Bay Area Air Quality Management District to Accept and Distribute Replacement HEPA Air Filters | Aye | Aye | Aye | Aye | Aye |
| 2022-1055: Blanket Purchase Order Agreements for As-Needed Mobile and Portable Radios and ancillary services. | Aye | Aye | Aye | Aye | Aye |
| 2022-1107: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-1108: Completion of Emergency 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 |
| 2022-1046: Mark West Springs Road Sidewalk Improvements Project Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA) | Aye | Aye | Aye | Aye | Aye |
| 2022-1062: Professional Services Agreement with MGE Engineering, Inc. for the Russian River Bank Stabilization Project (C21900). | Aye | Aye | Aye | Aye | Aye |
| 2022-1063: On Call Environmental Services 2022 for Public Infrastructure Improvement Projects | Aye | Aye | Aye | Aye | Aye |
| 2022-1003: Approve the Appointment of Robert Moretti to the Rancho Adobe Fire Protection District Board for a four-year term beginning December 2, 2022. (First, Second and Third Districts) | Aye | Aye | Aye | Aye | Aye |
| 2022-1109: Approve the Appointment of Sarah Reidenbach to the Mental Health Board for a three-year term from November 1, 2022 to November 1, 2025 (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1171: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming October 30 - November 5, 2022 as Childhood Cancer Awareness Week in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-1016: Adopt a Gold Resolution Honoring and Acknowledging Max Mickelsen for His 12 Years of Exemplary Service as a Director on the Sonoma County Fair & Exposition Fair Board. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1017: Adopt a Gold Resolution Honoring and Acknowledging Bev Palm for Her 21 Years of Exemplary Service as a Director on the Sonoma County Fair & Exposition Fair Board. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0935: Adopt a Gold Resolution honoring November 11, 2022, as Veterans Day in Sonoma County (Countywide) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
5 items
- 2022-1153: Sonoma Valley Citizens Advisory Commission Winery Guidelines
- 2022-1235: Funding Request for Horizon Shine RV Parking Program in Sebastopol
- 2022-1156: Sonoma County Tourism Business Improvement Area Ordinance No. 5525
- 2022-0867: 1:45 PM - ORD16-0001 Winery Events Ordinance
- 2022-0867: 1:45 PM - ORD16-0001 Winery Events Ordinance