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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/10/2023 8:30 AM Minutes status: Draft  
Meeting location: Virtual/ Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-1470 1.Consent Calendar ItemSelection of Officers 2023   Not available Not available
2022-1471 2.Regular Calendar ItemBoard Assignments   Not available Not available
2022-1403 3.Consent Calendar ItemFee Waiver   Not available Not available
2022-1383 4.Consent Calendar ItemDesignation of Signatories for the Conduct of Banking Business   Not available Not available
2022-1269 5.Consent Calendar Item2020-2023 Pacific Gas and Electric Company (PG&E) Local Government Partnership Contract Extension   Not available Not available
2022-1421 6.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2023-0055 6A.Consent Calendar ItemRatification of proclamation of local emergency due to January 2023 winter storms.   Not available Video Video
2022-1340 7.Consent Calendar ItemUrban Areas Security Initiative Grant Program MOU, State Homeland Security Grant Program, and Emergency Management Performance Grant Awards - Fiscal Year 2022.   Not available Not available
2022-1248 8.Consent Calendar ItemDepartment of Health Services Behavioral Health Staffing Allocations   Not available Not available
2022-1459 9.Consent Calendar ItemExecutive Director Sonoma County Community Development Commission - Change of Appointing Authority and Job Specification Update   Not available Not available
2022-1332 9A.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2022-1399 10.Consent Calendar ItemFile 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.   Not available Not available
2022-1419 11.Consent Calendar ItemFile No. LLA21-0016 West Meadows LLC Lot Line Adjustment, 3500 Sweetwater Springs Road, Healdsburg   Not available Not available
2023-0032 12.Consent Calendar ItemAmendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods   Not available Not available
2022-1380 13.Consent Calendar ItemLicense Amendment for 2300 County Center Drive, Santa Rosa, CA   Not available Not available
2022-1372 14.Consent Calendar ItemThird Amendment to Lease for Department of Health Services at 1450 Guerneville Road, Santa Rosa   Not available Not available
2022-1374 15.Consent Calendar ItemLease for Department of Emergency Management at SMART’s Cloverdale Maintenance Facility   Not available Not available
2022-1375 16.Consent Calendar ItemLease Amendment for the Sonoma County Archives Storage at 3555 Westwind Boulevard, Santa Rosa   Not available Not available
2022-1376 17.Consent Calendar ItemLease Amendment for Department of Health Services at 2227 Capricorn Way, Santa Rosa   Not available Not available
2022-1436 18.Consent Calendar ItemWright Hill Ranch Regional Park and Open Space Preserve Site Access Agreement for Seismic Monitoring   Not available Not available
2022-1439 19.Consent Calendar ItemStillwater Cove Regional Park Easement Deed and Right of Way Agreement to Caltrans   Not available Not available
2022-1377 20.Consent Calendar ItemSheriff’s Office Off-Highway Motor Vehicle Grant   Not available Not available
2022-1379 21.Consent Calendar ItemHazardous Waste and Environmental Regulatory Support Services   Not available Not available
2022-1382 22.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-1447 23.AppointmentApprove 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).   Not available Not available
2022-1465 24.AppointmentApprove 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).   Not available Not available
2022-1425 25.AppointmentApprove 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)   Not available Not available
2022-1427 26.AppointmentApprove 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)   Not available Not available
2022-1431 27.AppointmentApprove 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)   Not available Not available
2022-1438 28.AppointmentApprove 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).   Not available Not available
2023-0036 29.AppointmentApprove 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)   Not available Not available
2022-1442 30.AppointmentSonoma County Emergency Medical Care Council Appointments   Not available Not available
2022-1354 31.AppointmentApprove Re-Appointments to the Sonoma County Workforce Investment Board   Not available Not available
2023-0020 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District)   Not available Not available
2022-1410 33.Gold Resolution Presented Off-SiteAdopt 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)   Not available Not available
2022-1411 34.Gold Resolution Presented Off-SiteAdopt 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)   Not available Not available
2022-1454 35.Gold Resolution Presented Off-SiteAdopt 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)   Not available Not available
2022-1353 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Roy Hurd for his support to Sonoma County Adult and Youth Workforce Programs.   Not available Not available
2022-1458 37.Regular Calendar ItemCounty Administrator Personal Services Agreement   Not available Video Video
2022-1472 38.Closed Session Calendar ItemThe 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).)   Not available Not available
2023-0021 39.Closed Session Calendar ItemThe 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.   Not available Not available
2023-0022 40.Closed Session Calendar ItemThe 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.   Not available Not available
2023-0043 41.Closed Session Calendar ItemConference with legal counsel regarding credible threat of litigation pursuant to Government Code 54956.9(d)(2): 1 case (YIMBY Law - Sixth Cycle Housing Element)   Not available Not available
2022-1333 42.Regular Calendar Item2023 Vegetation Management Program Update and Healthy Forests Ad Hoc Committee Recommendations   Not available Video Video