APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
Board of Supervisors Special Meeting- ***STREAM MEETING USING ZOOM: https://sonomacounty.zoom.us/j/95826127226?pwd=S0ZWL2hHR3lWL29OTWp2dTlRSW1uQT09 - meeting ID: 958 2612 7226, Password: 353649 Granicus Livestream is down.***
Meeting of June 13, 2022
40 items acted on: 0 contested, 2 other regular items, 38 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
8:45 A.M. Extension on moratorium on new vacation rental permits in unincorporated Sonoma County.
File 2022-0643 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
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.
38 consent items, none contested
Agreement for Consulting Services with HdL Companies for cannabis compliance services
File 2022-0572 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.
Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2022-0636 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Coastal Leave No Trace Initiative
File 2022-0550 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.
Award of Project-Based Vouchers
File 2022-0568 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Renewal of Housing Authority Software Agreement
File 2022-0573 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Mountain Volunteer Fire Company Asset Transfer Agreement
File 2022-0542 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
First Amendment to Legal Services Agreement with Rachel M. Bavis
File 2022-0556 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Fair - Business Development Manager
File 2022-0571 on the County’s site Consent Calendar Item
From Fairgrounds: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Capital Improvement Plan 2022-2027 Facility Needs
File 2022-0447 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease for Human Services Department at 2255 Challenger Way, Suite 106, Santa Rosa
File 2022-0614 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Funding Request for Sheriff’s Office Heating Ventilating and Air Conditioning (HVAC) Upgrades
File 2022-0635 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sexual Assault Clinical Services Agreement
File 2022-0469 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Hepatitis C Virus Testing and Sexually Transmitted Disease Prevention and Control Services Agreements
File 2022-0222 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health Delegated Authority for Fiscal Year 2022-2023
File 2022-0290 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Grant Funding from the State of California Department of Veterans Affairs and Funding Agreement with Santa Rosa Junior College
File 2022-0359 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Human Services Department Contracts for Fiscal Year 2022-2023
File 2022-0455 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Professional Services Agreement with Equity First Consulting, LLC, to provide facilitation and strategic planning support for Office of Equity Core Team and Steering Committee
File 2022-0497 on the County’s site Consent Calendar Item
From Office of Equity: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2022 Vegetation Management and Chipper Service Contracts
File 2022-0610 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Acquisition of the 49.14-acre Demuth Property, 9841 Wohler Road, Healdsburg
File 2022-0586 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Sonoma County Auto Theft Task Force Memorandum of Understanding
File 2022-0579 on the County’s site Consent Calendar Item
From Sheriff's Office: 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 2022-0527 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 2022-0535 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.
Fire Risk Reduction Decision Support Framework
File 2022-0551 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Engineering and Design Services Related to the Monte Rio and Villa Grande Wastewater Treatment Project
File 2022-0552 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.
Stream Maintenance Services
File 2022-0557 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Water System Caustic Soda and Chlorine Assessment
File 2022-0559 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Federal Relief for Unpaid Wastewater Bills
File 2022-0561 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Airline Agreement - ExpressJet Airlines LLC operating as aha!
File 2022-0508 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Mitigated Negative Declaration for Frasier Creek Bridge Replacement Project (C11005)
File 2022-0528 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.
Agreement for Lead Right-of-Way Services
File 2022-0562 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 Appointments of Celeste Winders to an At-Large position and Lawrence Arrington and Joe Hardeman to Alternate positions on the Springs Municipal Advisory Council (MAC), each for a two-year term from May 24, 2022 to May 24, 2024. (First District)
File 2022-0607 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Gary Wysocky to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning June13, 2022 and ending June 13, 2026. (Third District)
File 2022-0592 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 Ana Diaz-Garcia to the Commission on the Status of Women, representing the Third District for a two-year term beginning June 13, 2022 and ending June 13, 2024 (Third District).
File 2022-0633 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 Gina Fortino-Dickson to the Commission on the Status of Women for a two-year term beginning July 12, 2022 and continuing until July 11, 2024. (Fourth District)
File 2022-0596 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 Connie Peteriet to the Mental Health Board for a three- year term beginning June 28, 2022 and continuing until June 27, 2025. (Fourth District)
File 2022-0541 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-Appointment of Robin Bartholow, Steve Herrington, and Thomas Stuebner to the Sonoma County Workforce Investment Board for a two-year term beginning June 13, 2022, and ending June 13, 2023.
File 2021-1152 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Recognizing June 19, 2022 as Juneteenth Independence Day. (Countywide)
File 2022-0530 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, designating June 2022 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County.
File 2022-0367 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 |
|---|---|---|---|---|---|
| 2022-0572: Agreement for Consulting Services with HdL Companies for cannabis compliance services | Aye | Aye | Aye | Aye | Aye |
| 2022-0636: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-0550: Sonoma County Coastal Leave No Trace Initiative | Aye | Aye | Aye | Aye | Aye |
| 2022-0568: Award of Project-Based Vouchers | Aye | Aye | Aye | Aye | Aye |
| 2022-0573: Renewal of Housing Authority Software Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0542: Mountain Volunteer Fire Company Asset Transfer Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0556: First Amendment to Legal Services Agreement with Rachel M. Bavis | Aye | Aye | Aye | Aye | Aye |
| 2022-0571: Sonoma County Fair - Business Development Manager | Aye | Aye | Aye | Aye | Aye |
| 2022-0447: Capital Improvement Plan 2022-2027 Facility Needs | Aye | Aye | Aye | Aye | Aye |
| 2022-0614: Lease for Human Services Department at 2255 Challenger Way, Suite 106, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0635: Funding Request for Sheriff’s Office Heating Ventilating and Air Conditioning (HVAC) Upgrades | Aye | Aye | Aye | Aye | Aye |
| 2022-0469: Sexual Assault Clinical Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0222: Hepatitis C Virus Testing and Sexually Transmitted Disease Prevention and Control Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2022-0290: Behavioral Health Delegated Authority for Fiscal Year 2022-2023 | Aye | Aye | Aye | Aye | Aye |
| 2022-0359: Grant Funding from the State of California Department of Veterans Affairs and Funding Agreement with Santa Rosa Junior College | Aye | Aye | Aye | Aye | Aye |
| 2022-0455: Human Services Department Contracts for Fiscal Year 2022-2023 | Aye | Aye | Aye | Aye | Aye |
| 2022-0497: Professional Services Agreement with Equity First Consulting, LLC, to provide facilitation and strategic planning support for Office of Equity Core Team and Steering Committee | Aye | Aye | Aye | Aye | Aye |
| 2022-0610: 2022 Vegetation Management and Chipper Service Contracts | Aye | Aye | Aye | Aye | Aye |
| 2022-0586: Acquisition of the 49.14-acre Demuth Property, 9841 Wohler Road, Healdsburg | Aye | Aye | Aye | Aye | Aye |
| 2022-0579: Sonoma County Auto Theft Task Force Memorandum of Understanding | Aye | Aye | Aye | Aye | Aye |
| 2022-0527: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-0535: 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 |
| 2022-0551: Fire Risk Reduction Decision Support Framework | Aye | Aye | Aye | Aye | Aye |
| 2022-0552: Engineering and Design Services Related to the Monte Rio and Villa Grande Wastewater Treatment Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0557: Stream Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0559: Water System Caustic Soda and Chlorine Assessment | Aye | Aye | Aye | Aye | Aye |
| 2022-0561: Federal Relief for Unpaid Wastewater Bills | Aye | Aye | Aye | Aye | Aye |
| 2022-0508: Airline Agreement - ExpressJet Airlines LLC operating as aha! | Aye | Aye | Aye | Aye | Aye |
| 2022-0528: Mitigated Negative Declaration for Frasier Creek Bridge Replacement Project (C11005) | Aye | Aye | Aye | Aye | Aye |
| 2022-0562: Agreement for Lead Right-of-Way Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0607: Approve the Appointments of Celeste Winders to an At-Large position and Lawrence Arrington and Joe Hardeman to Alternate positions on the Springs Municipal Advisory Council (MAC), each for a two-year term from May 24, 2022 to May 24, 2024. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0592: Approve the Appointment of Gary Wysocky to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning June13, 2022 and ending June 13, 2026. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0633: Approve the Appointment of Ana Diaz-Garcia to the Commission on the Status of Women, representing the Third District for a two-year term beginning June 13, 2022 and ending June 13, 2024 (Third District). | Aye | Aye | Aye | Aye | Aye |
| 2022-0596: Approve the Appointment of Gina Fortino-Dickson to the Commission on the Status of Women for a two-year term beginning July 12, 2022 and continuing until July 11, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0541: Approve the Appointment of Connie Peteriet to the Mental Health Board for a three- year term beginning June 28, 2022 and continuing until June 27, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1152: Approve the Re-Appointment of Robin Bartholow, Steve Herrington, and Thomas Stuebner to the Sonoma County Workforce Investment Board for a two-year term beginning June 13, 2022, and ending June 13, 2023. | Aye | Aye | Aye | Aye | Aye |
| 2022-0530: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Recognizing June 19, 2022 as Juneteenth Independence Day. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0367: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, designating June 2022 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |