SONOMA COUNTY - Meeting of Board of Supervisors on 1/10/2023 at 8:30 AM

2022-1470

Wed, 24 May 2023 18:16:55 GMT

File #: 2022-1470
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Selection of Officers 2023
Action: Approved as recommended
Result: Pass

2022-1471

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1471
Ver.: 1
Agenda #: 2.
Type: Regular Calendar Item
Title: Board Assignments
Action: Withdrawn
Result:

2022-1403

Tue, 06 Jun 2023 19:17:04 GMT

File #: 2022-1403
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2022-1383

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1383
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Designation of Signatories for the Conduct of Banking Business
Action: Approved as recommended
Result: Pass

2022-1269

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1269
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: 2020-2023 Pacific Gas and Electric Company (PG&E) Local Government Partnership Contract Extension
Action: Approved as recommended
Result: Pass

2022-1421

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1421
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
Action: Approved as recommended
Result: Pass

2023-0055

Mon, 17 Jun 2024 16:45:18 GMT

File #: 2023-0055
Ver.: 1
Agenda #: 6A.
Type: Consent Calendar Item
Title: Ratification of proclamation of local emergency due to January 2023 winter storms.
Action: Approved as recommended
Result: Pass

2022-1340

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1340
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Urban Areas Security Initiative Grant Program MOU, State Homeland Security Grant Program, and Emergency Management Performance Grant Awards - Fiscal Year 2022.
Action: Approved as recommended
Result: Pass

2022-1248

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1248
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Department of Health Services Behavioral Health Staffing Allocations
Action: Approved as recommended
Result: Pass

2022-1459

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1459
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Executive Director Sonoma County Community Development Commission - Change of Appointing Authority and Job Specification Update
Action: Approved as recommended
Result: Pass

2022-1332

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1332
Ver.: 1
Agenda #: 9A.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action: Approved as recommended
Result: Pass

2022-1399

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1399
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: 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.
Action: Approved as recommended
Result: Pass

2022-1419

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1419
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: File No. LLA21-0016 West Meadows LLC Lot Line Adjustment, 3500 Sweetwater Springs Road, Healdsburg
Action: Approved as recommended
Result: Pass

2023-0032

Wed, 26 Mar 2025 21:10:24 GMT

File #: 2023-0032
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods
Action: Approved as recommended
Result: Pass

2022-1380

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1380
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: License Amendment for 2300 County Center Drive, Santa Rosa, CA
Action: Approved as recommended
Result: Pass

2022-1372

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1372
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Third Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa Rosa
Action: Approved as recommended
Result: Pass

2022-1374

Tue, 19 Mar 2024 19:25:16 GMT

File #: 2022-1374
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Lease for Department of Emergency Management at SMART’s Cloverdale Maintenance Facility
Action: Approved as recommended
Result: Pass

2022-1375

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1375
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Lease Amendment for the Sonoma County Archives Storage at 3555 Westwind Boulevard, Santa Rosa
Action: Approved as recommended
Result: Pass

2022-1376

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1376
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Lease Amendment for Department of Health Services at 2227 Capricorn Way, Santa Rosa
Action: Approved as recommended
Result: Pass

2022-1436

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1436
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Wright Hill Ranch Regional Park and Open Space Preserve Site Access Agreement for Seismic Monitoring
Action: Approved as recommended
Result: Pass

2022-1439

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1439
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Stillwater Cove Regional Park Easement Deed and Right of Way Agreement to Caltrans
Action: Approved as recommended
Result: Pass

2022-1377

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1377
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Sheriff’s Office Off-Highway Motor Vehicle Grant
Action: Approved as recommended
Result: Pass

2022-1379

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1379
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Hazardous Waste and Environmental Regulatory Support Services
Action: Approved as recommended
Result: Pass

2022-1382

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1382
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions
Action: Approved as recommended
Result: Pass

2022-1447

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1447
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: 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).
Action: Approved as recommended
Result: Pass

2022-1465

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1465
Ver.: 1
Agenda #: 24.
Type: Appointment
Title: 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).
Action: Approved as recommended
Result: Pass

2022-1425

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1425
Ver.: 1
Agenda #: 25.
Type: Appointment
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1427

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1427
Ver.: 1
Agenda #: 26.
Type: Appointment
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1431

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1431
Ver.: 1
Agenda #: 27.
Type: Appointment
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1438

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1438
Ver.: 1
Agenda #: 28.
Type: Appointment
Title: 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).
Action: Approved as recommended
Result: Pass

2023-0036

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2023-0036
Ver.: 1
Agenda #: 29.
Type: Appointment
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1442

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1442
Ver.: 1
Agenda #: 30.
Type: Appointment
Title: Sonoma County Emergency Medical Care Council Appointments
Action: Approved as recommended
Result: Pass

2022-1354

Thu, 20 Apr 2023 22:47:48 GMT

File #: 2022-1354
Ver.: 1
Agenda #: 31.
Type: Appointment
Title: Approve Re-Appointments to the Sonoma County Workforce Investment Board
Action: Approved as recommended
Result: Pass

2023-0020

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2023-0020
Ver.: 1
Agenda #: 32.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District)
Action: Approved as recommended
Result: Pass

2022-1410

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1410
Ver.: 1
Agenda #: 33.
Type: Gold Resolution Presented Off-Site
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1411

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1411
Ver.: 1
Agenda #: 34.
Type: Gold Resolution Presented Off-Site
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1454

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1454
Ver.: 1
Agenda #: 35.
Type: Gold Resolution Presented Off-Site
Title: 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)
Action: Approved as recommended
Result: Pass

2022-1353

Tue, 13 Jun 2023 19:26:50 GMT

File #: 2022-1353
Ver.: 1
Agenda #: 36.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution recognizing Roy Hurd for his support to Sonoma County Adult and Youth Workforce Programs.
Action: Approved as recommended
Result: Pass

2022-1458

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1458
Ver.: 1
Agenda #: 37.
Type: Regular Calendar Item
Title: County Administrator Personal Services Agreement
Action: Approved as recommended
Result: Pass

2022-1472

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2022-1472
Ver.: 1
Agenda #: 38.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Cecile Focha v. County of Sonoma; Worker’s Compensation Appeals Board No. ADJ11306586 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2023-0021

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2023-0021
Ver.: 1
Agenda #: 39.
Type: Closed Session Calendar Item
Title: The Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case.
Action:
Result:

2023-0022

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2023-0022
Ver.: 1
Agenda #: 40.
Type: Closed Session Calendar Item
Title: The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.
Action:
Result:

2023-0043

Thu, 20 Apr 2023 22:47:49 GMT

File #: 2023-0043
Ver.: 2
Agenda #: 41.
Type: Closed Session Calendar Item
Title: Conference with legal counsel regarding credible threat of litigation pursuant to Government Code 54956.9(d)(2): 1 case (YIMBY Law - Sixth Cycle Housing Element)
Action:
Result:

2022-1333

Fri, 29 Sep 2023 22:06:45 GMT

File #: 2022-1333
Ver.: 1
Agenda #: 42.
Type: Regular Calendar Item
Title: 2023 Vegetation Management Program Update and Healthy Forests Ad Hoc Committee Recommendations
Action: Approved as recommended
Result: Pass