APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by David Rabbitt.
Board of Supervisors
Meeting of January 31, 2023
24 items acted on: 0 contested, 7 other regular items, 17 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
9:30 A.M. CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by David Rabbitt.
Permit Sonoma Management Review
File 2023-0012 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Information only.
Homelessness Regional Efforts including Strategic Plan, Funding, and Contract Services
File 2022-1142 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
New County Government Center - Endorsement of Potential Project Options for Further Analysis, Planning, and Development Consideration
File 2022-1064 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by Lynda Hopkins.
Community Disaster Immediate Needs Fund
File 2023-0104 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: <http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/>
File 2022-1067 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 Susan Gorin, 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.
17 consent items, none contested
Approve the Minutes of the meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022.
File 2022-1390 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Minutes of the Meeting March 2, 2022
File 2023-0097 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Abstain. Approved as recommended. Moved by David Rabbitt, seconded by Susan Gorin.
Approve the Minutes of the meeting March 18, 2022
File 2023-0099 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Abstain. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards
File 2023-0063 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Amendments to Legal Services Agreements for On Call Land Use Counsel
File 2023-0023 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Funding for the Casa Roseland Affordable Housing Project and the Tierra de Rosas Mixed-Use Development in the Roseland Area of Santa Rosa
File 2022-1413 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
California Governor’s Office of Emergency Services County Victim Services Program
File 2023-0038 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Tulare County Office of Education Agreement
File 2022-0078 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Contract Approval for Ernst & Young, LLP - Integrated Justice System Technology Consulting Services
File 2022-1462 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Coastal Conservancy grant for Climate Adaptation Center study at the former Sonoma Developmental Center.
File 2022-1434 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
On Call Construction Management Services 2022 for Public Infrastructure Improvement Projects
File 2022-1466 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by James Gore, seconded by Susan Gorin.
Sonoma County Transit - Purchase of Ten Replacement Buses
File 2022-1467 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Cost and Contingency Increase.
File 2023-0005 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Post-Wildfire Research on Russian River Water Quality
File 2022-1463 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Water Allocation Change Requests
File 2023-0004 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Valley County Sanitation District Treatment Plant Seismic Retrofit of Secondary Clarifiers - Contract Award
File 2023-0027 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
2021 Update to Sonoma Valley County Sanitation District Local Hazard Mitigation Plan
File 2022-1464 on the County’s site Consent Calendar Item
From Sonoma Valley County Sanitation District: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2022-1390: Approve the Minutes of the meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022. | Aye | Aye | Aye | Aye | Aye |
| 2023-0097: Approve the Minutes of the Meeting March 2, 2022 | Aye | Aye | Aye | Aye | Abstain |
| 2023-0099: Approve the Minutes of the meeting March 18, 2022 | Abstain | Aye | Aye | Aye | Aye |
| 2023-0063: Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2023-0023: Amendments to Legal Services Agreements for On Call Land Use Counsel | Aye | Aye | Aye | Aye | Aye |
| 2022-1413: Funding for the Casa Roseland Affordable Housing Project and the Tierra de Rosas Mixed-Use Development in the Roseland Area of Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2023-0038: California Governor’s Office of Emergency Services County Victim Services Program | Aye | Aye | Aye | Aye | Aye |
| 2022-0078: Tulare County Office of Education Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-1462: Contract Approval for Ernst & Young, LLP - Integrated Justice System Technology Consulting Services | Aye | Aye | Aye | Aye | Aye |
| 2022-1434: Coastal Conservancy grant for Climate Adaptation Center study at the former Sonoma Developmental Center. | Aye | Aye | Aye | Aye | Aye |
| 2022-1466: On Call Construction Management Services 2022 for Public Infrastructure Improvement Projects | Aye | Aye | Aye | Aye | Aye |
| 2022-1467: Sonoma County Transit - Purchase of Ten Replacement Buses | Aye | Aye | Aye | Aye | Aye |
| 2023-0005: Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Cost and Contingency Increase. | Aye | Aye | Aye | Aye | Aye |
| 2022-1463: Post-Wildfire Research on Russian River Water Quality | Aye | Aye | Aye | Aye | Aye |
| 2023-0004: Sonoma Water Allocation Change Requests | Aye | Aye | Aye | Aye | Aye |
| 2023-0027: Sonoma Valley County Sanitation District Treatment Plant Seismic Retrofit of Secondary Clarifiers - Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2022-1464: 2021 Update to Sonoma Valley County Sanitation District Local Hazard Mitigation Plan | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2023-0025: Informational presentation from Golden State Connect Authority