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Board of Supervisors

Meeting of April 18, 2023

56 items acted on: 0 contested, 5 other regular items, 51 on the consent calendar.

The County’s page for this meeting Agenda (PDF)

Roll call

Other items acted on

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.

51 consent items, none contested

Approve the Minutes of the meetings November 14, 2022, January 10, 17, 24, and 31, February 3, 7, 21, 27, and 28, March 7, 14, 17, and 21, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 31, February 7, March 7, 21, 2023.

File 2023-0230 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 Lynda Hopkins, seconded by James Gore.

Votes on consent items
ItemGorinRabbittGoreHopkinsCoursey
2023-0375: First Amendment to As-Needed Mowing and Wildlife Survey Services AgreementsAyeAyeAyeAyeAye
2023-0288: Third Amendment to Eide Bailly LLP Auditing Services Agreement for the audit of the Sonoma County Financial StatementsAyeAyeAyeAyeAye
2023-0230: Approve the Minutes of the meetings November 14, 2022, January 10, 17, 24, and 31, February 3, 7, 21, 27, and 28, March 7, 14, 17, and 21, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 31, February 7, March 7, 21, 2023.AyeAyeAyeAyeAye
2023-0364: AB-99 Department of Transportation: state roads and highways: integrated pest management.(2023-2024)AyeAyeAyeAyeAye
2023-0378: Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2023-0370: Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2023-0331: Disbursement of Fiscal Year 22-23 Fourth District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2022-0221: Geyserville Municipal Advisory Council Project FundingAyeAyeAyeAyeAye
2023-0352: Mark West Citizens Advisory Council’s Updates and RecommendationsAyeAyeAyeAyeAye
2023-0362: Fee Waiver - Occidental Center for the ArtsAyeAyeAyeAyeAye
2023-0277: Sonoma County Carbon Inventory and Sequestration Potential StudyAyeAyeAyeAyeAye
2023-0307: Quarterly County Grant Program UpdateAyeAyeAyeAyeAye
2023-0309: Quarterly Ad Hoc UpdateAyeAyeAyeAyeAye
2023-0314: Additional Increase to Living Wage Rate - AdoptionAyeAyeAyeAyeAye
2023-0482: Amendments to Sonoma County Code Section 19-15. Limiting the Prohibition of Camping on Public Property to Specific Times and Locations - Second Reading and Adoption of OrdinanceAyeAyeAyeAyeAye
2023-0349: Private Right of Action for Firearms Safety Zone RestrictionAyeAyeAyeAyeAye
2023-0356: Conflict of Interest Code Amendment for Sonoma County Office of EducationAyeAyeAyeAyeAye
2023-0400: Shute, Mihaly & Weinberger LLP Conflict WaiverAyeAyeAyeAyeAye
2023-0384: District Attorney 2023 National Crime Victims’ Rights Week Community Awareness ProjectAyeAyeAyeAyeAye
2023-0310: Federal Communications Commission Affordable Connectivity Program GrantAyeAyeAyeAyeAye
2023-0316: California Emerging Technology Fund Regional Broadband Consortium Leadership GrantAyeAyeAyeAyeAye
2023-0282: Drought Conditions Update and Termination of the Local Emergency ProclamationAyeAyeAyeAyeAye
2023-0318: Sonoma County Terrorism / Active Shooter AnnexAyeAyeAyeAyeAye
2023-0439: Interim Health Officer AppointmentAyeAyeAyeAyeAye
2023-0041: Sexually Transmitted Disease Prevention and Control ServicesAyeAyeAyeAyeAye
2023-0285: Hiring Incentive Pilot ProgramAyeAyeAyeAyeAye
2023-0338: Miscellaneous Classification, Compensation, and Allocation ChangesAyeAyeAyeAyeAye
2023-0317: SIEM and 24/7 Cybersecurity MonitoringAyeAyeAyeAyeAye
2023-0071: FEMA Building Resilient Infrastructure and Communities Phase 1 Grant AcceptanceAyeAyeAyeAyeAye
2023-0194: An Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI23-0001AyeAyeAyeAyeAye
2023-0253: Amendment to Professional Services Agreement for Juvenile Evening Reporting CenterAyeAyeAyeAyeAye
2023-0114: Fourth Amendment to the Contract with Moffatt and Nichol Engineers for Design of the Watmaugh Bridge over Sonoma Creek Replacement Project.AyeAyeAyeAyeAye
2023-0220: Implementation of Traffic Control Measures in the Vicinity of VJB Vineyard and Cellars - AdoptAyeAyeAyeAyeAye
2023-0270: Lease for Human Services Department at 3750 Westwind Boulevard, Suite 200B, Santa RosaAyeAyeAyeAyeAye
2023-0291: List of Rule 20A Credit Utility Undergrounding Projects - Preliminary ApprovalAyeAyeAyeAyeAye
2023-0297: License Renewal for Court Appointed Special Advocates of Sonoma County, Inc., at Los GuilicosAyeAyeAyeAyeAye
2023-0308: FY 2022-23 Abbreviated Short Range Transit PlanAyeAyeAyeAyeAye
2023-0311: 2023 Certified Mileage of County Maintained RoadsAyeAyeAyeAyeAye
2023-0319: 2024-2025 Pavement Preservation Program Funding, Graton Mitigation Funds and Modified Tier 2 PG&E Settlement Funds List of ProjectsAyeAyeAyeAyeAye
2023-0327: Utility Easement for Seismic Retrofit of Wohler Road BridgeAyeAyeAyeAyeAye
2023-0379: Transportation Development Act Article 3 Grant Applications, Bodega Bay Trail - Coastal North and Crocker Bridge Bike & Pedestrian PassageAyeAyeAyeAyeAye
2023-0383: Sonoma Schellville Trail Acquisition Ag + Open Space District Matching Grant Program ApplicationAyeAyeAyeAyeAye
2023-0299: As-Needed Dive ServicesAyeAyeAyeAyeAye
2023-0315: City of Cotati Water Use Efficiency ProgramAyeAyeAyeAyeAye
2023-0395: Approve the Appointment of Melanie Jones-Carter to the Commission on the Status of Women, representing the Third District for a two-year term beginning April 18, 2023 and April 18, 2025 (Third District).AyeAyeAyeAyeAye
2023-0346: Approve the Re-Appointment of Brian Bauer as an Alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning April 13, 2023 and ending April 13, 2025. (Fifth District)AyeAyeAyeAyeAye
2023-0342: Approve the Re-Appointments of Guy Smith, Melvin Sanchietti, and Joe Dutton to the Gold Ridge Resource Conservation District Board beginning on December 31, 2022 and ending on December 31, 2024. (Fifth District)AyeAyeAyeAyeAye
2023-0381: Adopt a Gold Resolution proclaiming April 23 through April 29, 2023 as National Crime Victims’ Rights Week. (Countywide)AyeAyeAyeAyeAye
2023-0390: Adopt a Gold Resolution proclaiming the week of May 6 through May 12, 2023 as National Nurses Week in Sonoma County. (Countywide)AyeAyeAyeAyeAye
2023-0366: Adopt a Gold Resolution congratulating Dean Knight on 50 years serving the Sonoma Valley as an educator. (First District)AyeAyeAyeAyeAye
2022-0156: Drug Medi-Cal Organized Delivery System WaiverAyeAyeAyeAyeAye

Items with no recorded action

3 items
  • 2023-0450: Bay Area Housing Finance Authority (BAHFA) and Metropolitan Transportation Commission (MTC) Informational Presentation
  • 2023-0152: California Advancing and Innovating Medi-Cal Update
  • 2023-0160: 1:45 PM -Well Ordinance Second Reading -Consideration of an Ordinance for Final Adoption: (1) Amending Sonoma County Code Chapter 25B (Well Ordinance) to Add Provisions Related to Evaluation of Public Trust Resources, Well Monitoring, and Other Miscellaneous and Technical Changes; (2) Setting a Fee for Discretionary Well Permit Applications; and (3) Determining Exemption from the California Environmental Quality Act.