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Board of Supervisors

Meeting of December 13, 2022

6 items acted on: 0 contested, 6 other regular items, 0 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.

The County’s page for this meeting Agenda (PDF)

Roll call

Other items acted on

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.

Master Planning Services for Airport-Larkfield-Wikiup Sanitation Zone and Sonoma Valley County Sanitation District

File 2022-1290 on the County’s site Consent Calendar Item

Board Action: Approved as recommended.

Ayes: Gorin, Gore

Absent: Mayor Ding

The Clerk’s minutes text

Items with no recorded action

53 items
  • 2022-1330: Sonoma Mountain Vernal Pools Fee Title and Conservation Easement Acquisition
  • 2022-1331: 2022 Matching Grant Program Funding Recommendations
  • 2022-1370: Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards
  • 2022-1329: November 8, 2022, General Election, Official Canvass
  • 2022-1316: Petaluma River Place Project - Revised Funding Resolutions
  • 2022-1165: American Rescue Plan Act Homelessness Allocations, Including Results-Based Accountability Performance Metrics
  • 2022-1341: Sonoma County Community Development Commission Staffing Allocations
  • 2022-1072: Updates to Community Development Commission Funding, Loan, and Grant Policies; and Authorization to Submit Federal Funding Requests
  • 2022-1265: Community Survey Consultant Selection
  • 2022-1322: Amend the County’s contract with Rock Solid to improve Constituent Relationship Manager services
  • 2022-1310: Climate Action and Resiliency Ad Hoc Recommendations
  • 2022-1398: County Administrator’s Office Staffing Allocation List
  • 2022-1435: Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
  • 2022-1422: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
  • 2022-1134: Sonoma County Earthquake Annex
  • 2022-1312: Local Drought Emergency Proclamation Continuation
  • 2022-1255: Amend the Position Allocation List for the Department of Emergency Management
  • 2022-0992: Sonoma County Animal Services Veterinarian Services Agreement
  • 2022-1216: Sonoma County Office of Education 2022-2027 Countywide Child Care Plan and Member Appointments to the Child Care Planning Council
  • 2022-1176: Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2022-2023
  • 2022-1245: Hiring Incentive Pilot Program
  • 2022-1135: Area Agency on Aging Medicare Improvements for Patients and Providers Act Fiscal Year 2022-23 Standard Agreement and Emergency Funding for Provider Contracts for American Rescue Plan Act and Older Adults Recovery and Resilience funding
  • 2022-1027: Human Services Department Adult & Aging Services Position Conversion and Expansion
  • 2022-1266: California Statewide Automated Welfare System Implementation Support & Preparation
  • 2022-1123: Human Services Department Standard Agreement for Supplemental Nutrition Assistance Program Education Fiscal Years 2022-25
  • 2022-0703: Contract for Todd Creek Flood Insurance Study
  • 2022-1274: Program Services for Youth Diversion with Case Management
  • 2022-1218: Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods
  • 2022-1284: Organizational Changes Regarding Merging of General Services Department and Transportation and Public Works Department
  • 2022-1286: Second Amendment to Professional Services Agreement with TRC Engineers Inc. for design of the Franz Creek Bridge Replacement Project
  • 2022-1320: Amendment to CAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos Campus
  • 2022-1315: License for Beehive Storage at Healdsburg Transfer Station
  • 2022-1334: Climate Action and Resiliency Plan Professional Services Agreement with Rincon Consultants, Inc.
  • 2022-1318: Boating Safety and Enforcement Financial Aid Program Agreement
  • 2022-1216: Sonoma County Office of Education 2022-2027 Countywide Child Care Plan and Member Appointments to the Child Care Planning Council
  • 2022-1241: Hydrologic Characterization, Coupled Watershed, and Groundwater Flow Model of the Russian River
  • 2022-1273: Russian River Estuary Water Quality Studies
  • 2022-1287: Water Resources Investigations to Evaluate Streambed Clogging Impacts on Riverbank Filtration
  • 2022-1430: Annual Airport Update to the Board of Supervisors
  • 2022-1371: Approve the Appointment of Leslie Graves to the Parks Measure M Citizens Oversight Committee, representing the First District for a three-year term beginning December 13, 2022 and ending December 13, 2025. (First District)
  • 2022-1343: Approve the Re-Appointment of Mary Ann Swanson to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning January 1, 2023 and ending December 31, 2025. (Second District)
  • 2022-1402: Approve the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 17, 2022 and ending on November 17, 2024. (Third District)
  • 2022-1345: Approve the Re-Appointment of Alex Harris to the Dry Creek Valley Citizens Advisory Council for a term of two years beginning January 1, 2023 and ending December 31, 2024. (Fourth District)
  • 2022-1378: Approve the Re-Appointment of Jenny Helman to the Advisory Council to the Area Agency on Aging, Sonoma County for a two-year term beginning January 1, 2023 and continuing until December 31, 2024. (Fourth District)
  • 2022-1327: Approve the Re-Appointment of Jessica Wood to the Commission on the Status of Women for a two-year term beginning on October 9, 2022 and ending on October 9, 2024. (Fifth District)
  • 2022-1397: Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces
  • 2022-1335: Maternal, Child, and Adolescent Health Advisory Board Appointments and Reappointments
  • 2022-1395: Adopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District)
  • 2022-1231: Adopt a Gold Resolution recognizing Joyce and Jim Hammerich as the 2022 RaiseAChild Honors Award Foster Parents of the Year
  • 2022-1392: Adopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member D’Lynda Fischer for Four Years of Exemplary Public Service to the People of Petaluma. (Second District)
  • 2022-1393: Adopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Dave King for Eight Years of Exemplary Public Service to the People of Petaluma. (Second District)
  • 2022-1394: Adopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Teresa Barrett for Sixteen Years of Exemplary Public Service to the People of Petaluma. (Second District)
  • 2022-1186: 1:55 P.M. - UPC17-0031 - LIG Remedies, Mixed-Light and Outdoor Cannabis Cultivation, 4233 Browns Lane, Petaluma.