Cannabis Tax Review
File 2022-1445 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Approved as recommended. Moved by Susan Gorin.
Board of Supervisors
Meeting of February 28, 2023
46 items acted on: 2 contested, 5 other regular items, 39 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Absent
- Lynda Hopkins Present
- Chris Coursey Present
Contested items
The Board split: some Supervisors voted Aye and some Nay.
3:30 P.M. Dry Creek Rancheria, Band of Pomo Indians Memorandum of Agreement
File 2022-0940 on the County’s site Regular Calendar Item
From County Administrator: all its voted items District 4
Passed: 4 Aye, 1 Nay. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Other items acted on
APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended. Moved by Susan Gorin, seconded by James Gore.
Modify Passenger Loading and No Parking Zone Restrictions on Bower Street (#79027) at Oak Grove Elementary School - First Read
File 2023-0085 on the County’s site Regular Calendar Item
From Public Infrastructure: all its voted items District 5
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins, seconded by Susan Gorin.
Board of Supervisors 2023 Calendar Items of Significant Interest
File 2023-0180 on the County’s site Regular Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
1:30 P.M. Private Right of Action for Firearms Safety Zone Restriction
File 2023-0138 on the County’s site Regular Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Lynda Hopkins.
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 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 2023-0075 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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.
39 consent items, none contested
Approve the Minutes of the Meetings May 17 and May 23, 2022
File 2023-0131 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.
Eighth Street East Sewer Assessment District Closeout
File 2022-1342 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Fee Waiver - Fingerprint Scanning Services for Boys & Girls Club
File 2023-0078 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.
Fee Waiver - Russian River Sisters of Perpetual Indulgence
File 2023-0065 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.
Fee Waiver - AARP Tax Aide Program
File 2023-0067 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.
Fee Waiver - Forestville Youth Park
File 2023-0093 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.
Fee Waiver - Bodega Bay Grange
File 2023-0147 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.
City Election Services Contracts
File 2022-0931 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Quarterly Ad Hoc Update
File 2022-1404 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Ratification of proclamation of local emergency due to February 2023 winter storms.
File 2023-0292 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by Susan Gorin, seconded by David Rabbitt.
District Attorney’s Violence Against Women Vertical Prosecution Grant Program
File 2023-0141 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney Marginalized Victims Grant Program
File 2023-0142 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Moody’s Analytics, Inc. Agreement
File 2023-0108 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
National Environmental Health Association Subaward Agreement
File 2023-0002 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health Access Screening Teams Staffing Allocations
File 2023-0081 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amendments to Organizational Development and Training Vendor Agreements
File 2022-1433 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 2023-0103 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Area Agency on Aging Funding for Older Adults Access to Technology
File 2022-1298 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Conversion of Human Services Aide II positions to Senior Office Assistant positions.
File 2022-1441 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Local Master Plan for Aging Steering Committee and Strategic Plan Development
File 2023-0030 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 Amendment to Position Allocation List for Information Technology Positions
File 2023-0049 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
UC Master Gardener License of Greenhouse Area at County’s Los Guilicos Campus
File 2022-1280 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
E-Gordian Contract Extension
File 2023-0008 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fourth Lease Amendment for Community Development Commission Premises at 1440 Guerneville Road, Bldg. F, Santa Rosa
File 2023-0024 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
License with UC for Continued Research and Educational Activities at Tidelands at Bodega Bay
File 2023-0082 on the County’s site Consent Calendar Item
From Public Infrastructure: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Land Trust Grant Award
File 2023-0146 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Annual Electronic Monitoring Program Policy Review
File 2023-0123 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amend the Sheriff’s Office Department Allocation List
File 2023-0126 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Removal of Pathogens and Indicator Organisms within the Riverbank Filtration System
File 2023-0066 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Recycled Water Feasibility Study
File 2023-0105 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Channa Sweet to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning March 28, 2023 and ended March 1, 2025. (Second District)
File 2023-0073 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Christopher Borr to the Parks Measure M Citizens Oversight Committee, representing the Third District for a three-year term beginning March 7, 2023 and ending March 7, 2026. (Third District)
File 2023-0178 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 Shaun Vongphakham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District)
File 2023-0061 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 David Majerus to the Dry Creek Valley Citizens Advisory Council (DCVCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District)
File 2023-0092 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 Victor McKnight to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District)
File 2023-0120 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 Carol Eber to the at-large seat on the Parks Measure M Citizens Oversight Committee for a term of three years. (Countywide)
File 2023-0177 on the County’s site Appointment
From Regional Parks: 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, State of California Honoring Fire Chief August "Augie" Grube's Volunteer Service to the Community
File 2023-0072 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Congressman Mike Thompson for Receiving the 2022 Nick Frey Community Contribution Award. (Fourth District)
File 2023-0118 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Approve the Minutes of the Meeting June 16, 2022
File 2023-0129 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.
| Item | Gorin | Rabbitt | Gore | Hopkins | Coursey |
|---|---|---|---|---|---|
| 2023-0131: Approve the Minutes of the Meetings May 17 and May 23, 2022 | Aye | Aye | Abstain | Aye | Aye |
| 2022-1342: Eighth Street East Sewer Assessment District Closeout | Aye | Aye | Aye | Aye | Aye |
| 2023-0078: Fee Waiver - Fingerprint Scanning Services for Boys & Girls Club | Aye | Aye | Aye | Aye | Aye |
| 2023-0065: Fee Waiver - Russian River Sisters of Perpetual Indulgence | Aye | Aye | Aye | Aye | Aye |
| 2023-0067: Fee Waiver - AARP Tax Aide Program | Aye | Aye | Aye | Aye | Aye |
| 2023-0093: Fee Waiver - Forestville Youth Park | Aye | Aye | Aye | Aye | Aye |
| 2023-0147: Fee Waiver - Bodega Bay Grange | Aye | Aye | Aye | Aye | Aye |
| 2022-0931: City Election Services Contracts | Aye | Aye | Aye | Aye | Aye |
| 2022-1404: Quarterly Ad Hoc Update | Aye | Aye | Aye | Aye | Aye |
| 2023-0292: Ratification of proclamation of local emergency due to February 2023 winter storms. | Aye | Aye | Aye | Aye | Aye |
| 2023-0141: District Attorney’s Violence Against Women Vertical Prosecution Grant Program | Aye | Aye | Aye | Aye | Aye |
| 2023-0142: District Attorney Marginalized Victims Grant Program | Aye | Aye | Aye | Aye | Aye |
| 2023-0108: Moody’s Analytics, Inc. Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-0002: National Environmental Health Association Subaward Agreement | Aye | Aye | Aye | Aye | Aye |
| 2023-0081: Behavioral Health Access Screening Teams Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2022-1433: Amendments to Organizational Development and Training Vendor Agreements | Aye | Aye | Aye | Aye | Aye |
| 2023-0103: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2022-1298: Area Agency on Aging Funding for Older Adults Access to Technology | Aye | Aye | Aye | Aye | Aye |
| 2022-1441: Conversion of Human Services Aide II positions to Senior Office Assistant positions. | Aye | Aye | Aye | Aye | Aye |
| 2023-0030: Local Master Plan for Aging Steering Committee and Strategic Plan Development | Aye | Aye | Aye | Aye | Aye |
| 2023-0049: Human Services Department Amendment to Position Allocation List for Information Technology Positions | Aye | Aye | Aye | Aye | Aye |
| 2022-1280: UC Master Gardener License of Greenhouse Area at County’s Los Guilicos Campus | Aye | Aye | Aye | Aye | Aye |
| 2023-0008: E-Gordian Contract Extension | Aye | Aye | Aye | Aye | Aye |
| 2023-0024: Fourth Lease Amendment for Community Development Commission Premises at 1440 Guerneville Road, Bldg. F, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2023-0082: License with UC for Continued Research and Educational Activities at Tidelands at Bodega Bay | Aye | Aye | Aye | Aye | Aye |
| 2023-0146: Sonoma Land Trust Grant Award | Aye | Aye | Aye | Aye | Aye |
| 2023-0123: Annual Electronic Monitoring Program Policy Review | Aye | Aye | Aye | Aye | Aye |
| 2023-0126: Amend the Sheriff’s Office Department Allocation List | Aye | Aye | Aye | Aye | Aye |
| 2023-0066: Removal of Pathogens and Indicator Organisms within the Riverbank Filtration System | Aye | Aye | Aye | Aye | Aye |
| 2023-0105: Recycled Water Feasibility Study | Aye | Aye | Aye | Aye | Aye |
| 2023-0073: Approve the Appointment of Channa Sweet to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning March 28, 2023 and ended March 1, 2025. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0178: Approve the Appointment of Christopher Borr to the Parks Measure M Citizens Oversight Committee, representing the Third District for a three-year term beginning March 7, 2023 and ending March 7, 2026. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0061: Approve the Appointment of Shaun Vongphakham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0092: Approve the Appointment of David Majerus to the Dry Creek Valley Citizens Advisory Council (DCVCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0120: Approve the Appointment of Victor McKnight to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0177: Approve the Re-Appointment of Carol Eber to the at-large seat on the Parks Measure M Citizens Oversight Committee for a term of three years. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2023-0072: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Honoring Fire Chief August "Augie" Grube's Volunteer Service to the Community | Aye | Aye | Aye | Aye | Aye |
| 2023-0118: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Congressman Mike Thompson for Receiving the 2022 Nick Frey Community Contribution Award. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2023-0129: Approve the Minutes of the Meeting June 16, 2022 | Abstain | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2023-0129: Approve the Minutes of the Meeting June 16, 2022