APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors Zoom Access: https://sonomacounty.zoom.us/j/96359867072?pwd=ZzBNYTlKZTIvQkFaOURUVjl4Y0FFQT09 Enter meeting ID: 963 5986 7072 Enter Password: 919371
Meeting of January 24, 2023
23 items acted on: 0 contested, 3 other regular items, 20 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
Board Assignments
File 2023-0090 on the County’s site Regular Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by David Rabbitt.
Mental Health Services Act Program and Expenditure Plan Update for FY 2022-2023 with FY 2020-2021 Annual Report
File 2022-0321 on the County’s site Regular Calendar Item
From Health Services: 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.
20 consent items, none contested
Sonoma County Fraud, Waste and Abuse Hotline Program Report
File 2022-1157 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. Moved by David Rabbitt, seconded by James Gore.
Hearing Officer Proposed Decision for Cannabis Tax Assessment Appeal
File 2023-0013 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. Moved by David Rabbitt, seconded by James Gore.
Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards
File 2023-0003 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Conflict of Interest Code Update for Non-County Agencies
File 2022-1347 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
County of Sonoma Conflict of Interest Code Update
File 2022-1348 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
District Attorney 2022-23 Automobile Insurance Fraud Investigation Program
File 2022-1324 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
District Attorney 2022-23 Workers’ Compensation Insurance Fraud Investigation Program
File 2022-1326 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Funding for Housing Support for Transitional Age Foster Youth and for the Alternative Payment Child Care Program
File 2022-1362 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Proposition 64 Public Health and Safety Grant Program Application
File 2022-1428 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Denial of a Use Permit to allow Evergreen Acres commercial cannabis cultivation operation at 6699 Palmer Creek Road in Healdsburg. Permit Sonoma File No. UPC18-0046.
File 2023-0015 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. Moved by David Rabbitt, seconded by James Gore.
Establish a Midblock Crosswalk on Santa Rosa Avenue and Accept the Improvements into the County’s Road Maintenance Inventory.
File 2022-1409 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Updated Agreement for Clipper Fare Payment System on Sonoma County Transit
File 2022-1412 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Parks for All Measure M Annual Report, 2021-2022
File 2022-1456 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Computerized Maintenance Management System
File 2022-1443 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
File 2022-1461 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Approve the Appointment of Nazar Eljumaily to the Sonoma County Regional Parks Foundation Board, representing the First District for a two-year term beginning January 24, 2023 and ending January 24, 2025. (First District)
File 2023-0060 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Approve the Appointment of Trayce Beards to the Advisory Council to the Area Agency on Aging serving a two-year term beginning January 24, 2023 and ending on January 24, 2025. (Third District)
File 2023-0045 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Approve the Appointments of Tim Cahn and Kari Morrissey to the Monte Rio Fire Protection District Board of Directors for four-year terms beginning on December 4, 2022 and ending on December 6, 2026. (Fifth District)
File 2023-0014 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, honoring and commending Sheryl Bratton for many years of distinguished public service.
File 2023-0016 on the County’s site Gold Resolution Presented at the Board
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Approve a Gold Resolution Honoring and Acknowledging Rohnert Park City Manager Darrin Jenkins for Nineteen Years of Exemplary Public Service to the People of Rohnert Park. (Second and Third Districts)
File 2022-1469 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2, District 3
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Chris Coursey.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2022-1157: Sonoma County Fraud, Waste and Abuse Hotline Program Report | Aye | Aye | Aye | Aye | Aye |
| 2023-0013: Hearing Officer Proposed Decision for Cannabis Tax Assessment Appeal | Aye | Aye | Aye | Aye | Aye |
| 2023-0003: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2022-1347: Conflict of Interest Code Update for Non-County Agencies | Aye | Aye | Aye | Aye | Aye |
| 2022-1348: County of Sonoma Conflict of Interest Code Update | Aye | Aye | Aye | Aye | Aye |
| 2022-1324: District Attorney 2022-23 Automobile Insurance Fraud Investigation Program | Aye | Aye | Aye | Aye | Aye |
| 2022-1326: District Attorney 2022-23 Workers’ Compensation Insurance Fraud Investigation Program | Aye | Aye | Aye | Aye | Aye |
| 2022-1362: Funding for Housing Support for Transitional Age Foster Youth and for the Alternative Payment Child Care Program | Aye | Aye | Aye | Aye | Aye |
| 2022-1428: Proposition 64 Public Health and Safety Grant Program Application | Aye | Aye | Aye | Aye | Aye |
| 2023-0015: Denial of a Use Permit to allow Evergreen Acres commercial cannabis cultivation operation at 6699 Palmer Creek Road in Healdsburg. Permit Sonoma File No. UPC18-0046. | Aye | Aye | Aye | Aye | Aye |
| 2022-1409: Establish a Midblock Crosswalk on Santa Rosa Avenue and Accept the Improvements into the County’s Road Maintenance Inventory. | Aye | Aye | Aye | Aye | Aye |
| 2022-1412: Updated Agreement for Clipper Fare Payment System on Sonoma County Transit | Aye | Aye | Aye | Aye | Aye |
| 2022-1456: Parks for All Measure M Annual Report, 2021-2022 | Aye | Aye | Aye | Aye | Aye |
| 2022-1443: Computerized Maintenance Management System | Aye | Aye | Aye | Aye | Aye |
| 2022-1461: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2023-0060: Approve the Appointment of Nazar Eljumaily to the Sonoma County Regional Parks Foundation Board, representing the First District for a two-year term beginning January 24, 2023 and ending January 24, 2025. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0045: Approve the Appointment of Trayce Beards to the Advisory Council to the Area Agency on Aging serving a two-year term beginning January 24, 2023 and ending on January 24, 2025. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0014: Approve the Appointments of Tim Cahn and Kari Morrissey to the Monte Rio Fire Protection District Board of Directors for four-year terms beginning on December 4, 2022 and ending on December 6, 2026. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0016: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, honoring and commending Sheryl Bratton for many years of distinguished public service. | Aye | Aye | Aye | Aye | Aye |
| 2022-1469: Approve a Gold Resolution Honoring and Acknowledging Rohnert Park City Manager Darrin Jenkins for Nineteen Years of Exemplary Public Service to the People of Rohnert Park. (Second and Third Districts) | Aye | Aye | Aye | Aye | Aye |