APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of January 10, 2023
40 items acted on: 0 contested, 3 other regular items, 37 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
County Administrator Personal Services Agreement
File 2022-1458 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2023 Vegetation Management Program Update and Healthy Forests Ad Hoc Committee Recommendations
File 2022-1333 on the County’s site Regular Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
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.
37 consent items, none contested
Selection of Officers 2023
File 2022-1470 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by James Gore.
Fee Waiver
File 2022-1403 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.
Designation of Signatories for the Conduct of Banking Business
File 2022-1383 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2020-2023 Pacific Gas and Electric Company (PG&E) Local Government Partnership Contract Extension
File 2022-1269 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 2022-1421 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Ratification of proclamation of local emergency due to January 2023 winter storms.
File 2023-0055 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Urban Areas Security Initiative Grant Program MOU, State Homeland Security Grant Program, and Emergency Management Performance Grant Awards - Fiscal Year 2022.
File 2022-1340 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Department of Health Services Behavioral Health Staffing Allocations
File 2022-1248 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Executive Director Sonoma County Community Development Commission - Change of Appointing Authority and Job Specification Update
File 2022-1459 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2022-1332 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File No. ZPE22-0099 Strickland Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on property located at 9512 W. Dry Creek, Healdsburg.
File 2022-1399 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.
File No. LLA21-0016 West Meadows LLC Lot Line Adjustment, 3500 Sweetwater Springs Road, Healdsburg
File 2022-1419 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.
Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods
File 2023-0032 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
License Amendment for 2300 County Center Drive, Santa Rosa, CA
File 2022-1380 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Third Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa Rosa
File 2022-1372 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease for Department of Emergency Management at SMART’s Cloverdale Maintenance Facility
File 2022-1374 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease Amendment for the Sonoma County Archives Storage at 3555 Westwind Boulevard, Santa Rosa
File 2022-1375 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Department of Health Services at 2227 Capricorn Way, Santa Rosa
File 2022-1376 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Wright Hill Ranch Regional Park and Open Space Preserve Site Access Agreement for Seismic Monitoring
File 2022-1436 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Stillwater Cove Regional Park Easement Deed and Right of Way Agreement to Caltrans
File 2022-1439 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Sheriff’s Office Off-Highway Motor Vehicle Grant
File 2022-1377 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Hazardous Waste and Environmental Regulatory Support Services
File 2022-1379 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: 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 2022-1382 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 the Appointment of Patricia Galindo to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning January 10, 2023 and ending January 10, 2025 (First District).
File 2022-1447 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 Re-Appointment of Tim Zahner to the Sonoma County Tourism Board representing the First District for a one-year term beginning November 16, 2022 and ending November 16, 2023 (First District).
File 2022-1465 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 Trevor Merrell to the Human Rights Commission for a two-year term beginning January 10, 2023 and continuing until December 31, 2024. (Fourth District)
File 2022-1425 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 the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2023 and end December 31, 2024. The members of the SC MAC are as follows: Caroline Madden (Fort Ross); Brian Leubitz (Bodega Bay); Beth Bruzzone (Bodega/Valley Ford); Wanda Swenson (Fort Ross - Alternate); Che Casul (Bodega/Valley Ford - Alternate). (Fifth District)
File 2022-1427 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC). The term will begin January 1, 2022 and end December 31, 2023. The members of the LRR MAC are as follows: Vicki Clewes (Hacienda District); Lisa Nahmanson (Forestville); Joe Rogoff (Guerneville); Cynthia Strecker (Monte Rio/Villa Grande); Mike Nicholls (Cazadero/Duncans Mill); Betsy Van Dyke (Pocket Canyon); Alice Teeter (Hacienda District - Alternate); Lucy Hardcastle (Forestville - Alternate); Patty Thayer (Monte Rio/Villa Grande - Alternate); Tony Goodwin (Cazadero/Duncans Mills - Alternate); Kathleen Dahl (Guerneville - Alternate); Gregory Hennig (Pocket Canyon - Alternate). (Fifth District)
File 2022-1431 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Ryan Stapleton to the Forestville Water District Board of Directors for a four-year term beginning on December 2, 2022 and ending December 2, 2026 (Fifth District).
File 2022-1438 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the Re-Appointment of Chris Snyder to the Golden Gate Bridge, Highway and Transportation District Board for a term beginning January 1, 2023 and ending on December 31, 2024. (Countywide)
File 2023-0036 on the County’s site Appointment
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Emergency Medical Care Council Appointments
File 2022-1442 on the County’s site Appointment
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve Re-Appointments to the Sonoma County Workforce Investment Board
File 2022-1354 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District)
File 2023-0020 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring and Acknowledging Cotati City Council Member Mark Landman for Thirteen Years of Exemplary Public Service to the People of Cotati. (Second District)
File 2022-1410 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 Cotati City Council Member John Moore for Nine Years of Exemplary Public Service to the People of Cotati. (Second District)
File 2022-1411 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 Rohnert Park City Council Member Pam Stafford for Sixteen Years of Exemplary Public Service to the People of Rohnert Park. (Second District)
File 2022-1454 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 recognizing Roy Hurd for his support to Sonoma County Adult and Youth Workforce Programs.
File 2022-1353 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 | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2022-1470: Selection of Officers 2023 | Aye | Aye | Aye | Aye | Aye |
| 2022-1403: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2022-1383: Designation of Signatories for the Conduct of Banking Business | Aye | Aye | Aye | Aye | Aye |
| 2022-1269: 2020-2023 Pacific Gas and Electric Company (PG&E) Local Government Partnership Contract Extension | Aye | Aye | Aye | Aye | Aye |
| 2022-1421: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2023-0055: Ratification of proclamation of local emergency due to January 2023 winter storms. | Aye | Aye | Aye | Aye | Aye |
| 2022-1340: Urban Areas Security Initiative Grant Program MOU, State Homeland Security Grant Program, and Emergency Management Performance Grant Awards - Fiscal Year 2022. | Aye | Aye | Aye | Aye | Aye |
| 2022-1248: Department of Health Services Behavioral Health Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2022-1459: Executive Director Sonoma County Community Development Commission - Change of Appointing Authority and Job Specification Update | Aye | Aye | Aye | Aye | Aye |
| 2022-1332: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2022-1399: File No. ZPE22-0099 Strickland Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on property located at 9512 W. Dry Creek, Healdsburg. | Aye | Aye | Aye | Aye | Aye |
| 2022-1419: File No. LLA21-0016 West Meadows LLC Lot Line Adjustment, 3500 Sweetwater Springs Road, Healdsburg | Aye | Aye | Aye | Aye | Aye |
| 2023-0032: Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods | Aye | Aye | Aye | Aye | Aye |
| 2022-1380: License Amendment for 2300 County Center Drive, Santa Rosa, CA | Aye | Aye | Aye | Aye | Aye |
| 2022-1372: Third Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-1374: Lease for Department of Emergency Management at SMART’s Cloverdale Maintenance Facility | Aye | Aye | Aye | Aye | Aye |
| 2022-1375: Lease Amendment for the Sonoma County Archives Storage at 3555 Westwind Boulevard, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-1376: Lease Amendment for Department of Health Services at 2227 Capricorn Way, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-1436: Wright Hill Ranch Regional Park and Open Space Preserve Site Access Agreement for Seismic Monitoring | Aye | Aye | Aye | Aye | Aye |
| 2022-1439: Stillwater Cove Regional Park Easement Deed and Right of Way Agreement to Caltrans | Aye | Aye | Aye | Aye | Aye |
| 2022-1377: Sheriff’s Office Off-Highway Motor Vehicle Grant | Aye | Aye | Aye | Aye | Aye |
| 2022-1379: Hazardous Waste and Environmental Regulatory Support Services | Aye | Aye | Aye | Aye | Aye |
| 2022-1382: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2022-1447: Approve the Appointment of Patricia Galindo to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning January 10, 2023 and ending January 10, 2025 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2022-1465: Approve the Re-Appointment of Tim Zahner to the Sonoma County Tourism Board representing the First District for a one-year term beginning November 16, 2022 and ending November 16, 2023 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2022-1425: Approve the Appointment of Trevor Merrell to the Human Rights Commission for a two-year term beginning January 10, 2023 and continuing until December 31, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1427: Approve the Appointment of the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2023 and end December 31, 2024. The members of the SC MAC are as follows: Caroline Madden (Fort Ross); Brian Leubitz (Bodega Bay); Beth Bruzzone (Bodega/Valley Ford); Wanda Swenson (Fort Ross - Alternate); Che Casul (Bodega/Valley Ford - Alternate). (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1431: Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC). The term will begin January 1, 2022 and end December 31, 2023. The members of the LRR MAC are as follows: Vicki Clewes (Hacienda District); Lisa Nahmanson (Forestville); Joe Rogoff (Guerneville); Cynthia Strecker (Monte Rio/Villa Grande); Mike Nicholls (Cazadero/Duncans Mill); Betsy Van Dyke (Pocket Canyon); Alice Teeter (Hacienda District - Alternate); Lucy Hardcastle (Forestville - Alternate); Patty Thayer (Monte Rio/Villa Grande - Alternate); Tony Goodwin (Cazadero/Duncans Mills - Alternate); Kathleen Dahl (Guerneville - Alternate); Gregory Hennig (Pocket Canyon - Alternate). (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1438: Approve the Appointment of Ryan Stapleton to the Forestville Water District Board of Directors for a four-year term beginning on December 2, 2022 and ending December 2, 2026 (Fifth District). | Aye | Aye | Aye | Aye | Aye |
| 2023-0036: Approve the Re-Appointment of Chris Snyder to the Golden Gate Bridge, Highway and Transportation District Board for a term beginning January 1, 2023 and ending on December 31, 2024. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-1442: Sonoma County Emergency Medical Care Council Appointments | Aye | Aye | Aye | Aye | Aye |
| 2022-1354: Approve Re-Appointments to the Sonoma County Workforce Investment Board | Aye | Aye | Aye | Aye | Aye |
| 2023-0020: Adopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1410: Adopt a Gold Resolution Honoring and Acknowledging Cotati City Council Member Mark Landman for Thirteen Years of Exemplary Public Service to the People of Cotati. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1411: Adopt a Gold Resolution Honoring and Acknowledging Cotati City Council Member John Moore for Nine Years of Exemplary Public Service to the People of Cotati. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1454: Adopt a Gold Resolution Honoring and Acknowledging Rohnert Park City Council Member Pam Stafford for Sixteen Years of Exemplary Public Service to the People of Rohnert Park. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-1353: Adopt a Gold Resolution recognizing Roy Hurd for his support to Sonoma County Adult and Youth Workforce Programs. | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2022-1471: Board Assignments