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2022-0224
| 1. | Consent Calendar Item | 2021-22 Property Tax Administration Charge | Approved as recommended | Pass |
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2022-0244
| 2. | Consent Calendar Item | Adoption of An Ordinance Adopting NEW Fees Effective 07/01/2022 for Auditor-Controller-Treasurer-Tax Collector | Approved as recommended | Pass |
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2022-0264
| 3. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2022-0265
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0090
| 5. | Consent Calendar Item | Consolidated Fee Hearing for the Clerk-Recorder-Assessor-Registrar of Voters (second reading - final adoption of ordinance) | Approved as recommended | Pass |
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2022-0181
| 6. | Consent Calendar Item | Secretary of State - Voter’s Choice Act Funding; Delegated Authority to Registrar of Voters for Implementation of the Voter’s Choice Act | Approved as recommended | Pass |
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2022-0228
| 7. | Consent Calendar Item | Housing Authority Annual Plan | Approved as recommended | Pass |
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2022-0325
| 8. | Consent Calendar Item | Acquisition of real property at 18100 Highway 116, Guerneville, CA, and allocation of State Homeless Housing, Assistance, and Prevention Round-2 (HHAP-2) and Russian River Shelter funds to complete the purchase of this property. Affirm previous staff action changing an allocation of Safe Parking funds to the Sebastopol Horizon Shine Safe Parking project and enable State HHAP-2 funds to be used for a portion of the George’s Hideaway Project’s capital match. | Approved as recommended | Pass |
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2022-0237
| 9. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2022-0200
| 10. | Consent Calendar Item | Regional Climate Protection Authority Funding Agreement 2022 | Approved as recommended | Pass |
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2022-0335
| 11. | Consent Calendar Item | FY 21-22 Tourism Impact Fund Grants | Approved as recommended | Pass |
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2022-0329
| 12. | Consent Calendar Item | Extension of Due Dates for Cannabis Business Taxes on Cultivation from January 31, 2022 and April 30, 2022 to May 31, 2022 | Approved as recommended | Pass |
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2022-0336
| 13. | Consent Calendar Item | Resolution Opposing the Establishment of a Casino by The Koi Nation, a Non-Sonoma County Tribe, Within the County | Approved as recommended | Pass |
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2022-0232
| 14. | Consent Calendar Item | District Attorney Marginalized Victims Program | Approved as recommended | Pass |
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2022-0208
| 15. | Consent Calendar Item | Economic Development Board Broadband Analyst | Approved as recommended | Pass |
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2022-0209
| 16. | Consent Calendar Item | Grant of Fire-Suppression Facilities Easement to City of Santa Rosa | Approved as recommended | Pass |
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2022-0214
| 17. | Consent Calendar Item | Lease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa | Approved as recommended | Pass |
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2022-0077
| 18. | Consent Calendar Item | Department of Health Services Administration Staffing Allocations | Approved as recommended | Pass |
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2022-0379
| 19. | Consent Calendar Item | Health Services Fees Proposed Ordinance (Second Reading) | Continued | |
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2022-0250
| 20. | Consent Calendar Item | Investigator Agreement Amendment | Approved as recommended | Pass |
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2021-1473
| 21. | Consent Calendar Item | Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments | Approved as recommended | Pass |
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2022-0060
| 22. | Consent Calendar Item | Expanding the Upstream Investments’ Shared Outcomes Measurement System to Include American Rescue Plan Act Outcome Tracking | Approved as recommended | Pass |
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2022-0098
| 23. | Consent Calendar Item | Contract with Computer Options, Inc. d/b/a Convergent Computer Options | Approved as recommended | Pass |
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2022-0124
| 24. | Consent Calendar Item | Human Services Department - Planning, Research, Evaluation and Engagement Administrative Aide Position Extension | Approved as recommended | Pass |
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2022-0110
| 25. | Consent Calendar Item | An Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI22-0001 | Approved as recommended | Pass |
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2022-0360
| 26. | Consent Calendar Item | Final adoption of an ordinance increasing and adjusting fees for development applications, permits, and services provided by Permit Sonoma in order to cover the cost of providing the related services. | Approved as recommended | Pass |
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2022-0254
| 27. | Consent Calendar Item | File No. AGP21-0006 Alton Preserve, LLC, Replacement Land Conservation Contract and Subordination Agreement, 2790 Alton Lane, Santa Rosa | Approved as recommended | Pass |
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2022-0354
| 28. | Consent Calendar Item | Vacation Rental Ordinance | Approved as recommended | Pass |
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2022-0234
| 29. | Consent Calendar Item | Adult Pretrial Services Expansion | Approved as recommended | Pass |
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2022-0188
| 30. | Consent Calendar Item | Board of State and Community Corrections Grant - Public Defense Pilot Program | Approved as recommended | Pass |
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2022-0204
| 31. | Consent Calendar Item | FY 22-23 Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office | Approved as recommended | Pass |
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2022-0217
| 32. | Consent Calendar Item | Receive report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, Guerneville | Approved as recommended | Pass |
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2022-0218
| 33. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-0226
| 34. | Consent Calendar Item | 2020 Urban Water Management Plan and Water Shortage Allocation Model - Additional Related Services | Approved as recommended | Pass |
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2022-0190
| 35. | Consent Calendar Item | FY 2021-22 Low Carbon Transit Operations Program | Approved as recommended | Pass |
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2022-0198
| 36. | Consent Calendar Item | Federal Transit Funding Authorizations | Approved as recommended | Pass |
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2022-0199
| 37. | Consent Calendar Item | Professional Services Agreement with Schaaf & Wheeler Consulting Civil Engineers for Geyserville (E20004) and Villa Grande (E20010) Hydrologic Studies, Maintenance Plans & Capital Improvement Plans | Approved as recommended | Pass |
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2022-0239
| 38. | Appointment | Approve the Re-Appointment of James Barnes and Sherie Hurd to the Sonoma County Law Library Board of Trustees a one-year term beginning January 1, 2022 and ending December 31, 2022. (Countywide) | Approved as recommended | Pass |
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2022-0219
| 39. | Appointment | Approve the Appointment of Rebecca Hermosillo to the Sonoma Valley Citizens Advisory Commission (SVCAC) to a four-year term beginning April 5, 2022 and ending April 5, 2026. (First District) | Approved as recommended | Pass |
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2022-0220
| 40. | Appointment | Approve the Appointment of Michelle Jackson to the Mental Health Board for a three-year term beginning April 5, 2022 and ending April 5, 2025. (First District) | Approved as recommended | Pass |
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2022-0334
| 41. | Appointment | Approve the Re-Appointment of Christopher Woodcock to the Bicycle & Pedestrian Advisory Committee representing the First District for a two-year term beginning February 3, 2022 and ending February 3, 2024 (First District). | Approved as recommended | Pass |
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2022-0243
| 42. | Appointment | Approve the Appointment of Duane Wilson to the Veterans Memorial Buildings Advisory Committee, representing the Petaluma Veterans Building, serving at the pleasure of the Board beginning March 15, 2022. (Second District) | Approved as recommended | Pass |
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2022-0241
| 43. | Appointment | Approve the Re-Appointment of the members of the Geyserville Municipal Advisory Council (GAVMAC). The term will begin April 5, 2022 and will end December 31, 2024. The members of the Geyserville MAC are as follows: Toni Bugica (Geyserville Chamber of Commerce); Richard Dilworth (Geyserville Fire Department); Gretchen Crebs (Geyserville Community Foundation); Walter Kieser (Geyserville Planning Committee); Dallas Saunders (Geyserville Odd Fellows); Deborah Bertolucci (Geyserville School District); Sarah Hafner (At Large); Adriane Garayalde (Alternate). (Fourth District) | Approved as recommended | Pass |
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2022-0245
| 44. | Appointment | Approve the Appointment of Gus Wolter to the Veterans Memorial Buildings Advisory Committee (Cloverdale) for a term beginning April 5, 2022 and continuing conterminously with the supervisor’s term. (Fourth District) | Withdrawn | |
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2022-0154
| 45. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Congratulating Pat Meier-Johnson selected as Sonoma’s Cultural and Fine Arts Commission Treasure Artist for 2022. (First District) | Approved as recommended | Pass |
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2022-0314
| 46. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming April 2022 as Fair Housing Month. (Countywide) | Approved as recommended | Pass |
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2022-0304
| 47. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming April 2022 as Sexual Assault Awareness Month. (Countywide) | Approved as recommended | Pass |
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2022-0159
| 48. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending the Petaluma Educational Foundation on the Occasion of its Fortieth Anniversary. (Second District) | Approved as recommended | Pass |
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2022-0211
| 49. | Regular Calendar Item | 2022 Model Building Codes Local Workshop | Information only | |
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2022-0231
| 50. | Regular Calendar Item | COVID-19 Emergency Response Update | Information only | |
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2022-0238
| 51. | Regular Calendar Item | Annual State of the Retirement System Report | Information only | |
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2022-0333
| 52. | Closed Session Calendar Item | The Board of Directors of the Sonoma Valley County Sanitation District 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 Potential Case.) | Continued | |
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2022-0246
| 53. | Regular Calendar Item | 1:30 P.M. Coastal Permit Appeal, 153 Harbor View Way, Bodega Bay (CPH18-0009) | Approved as recommended | Pass |
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2022-0330
| 54. | Regular Calendar Item | Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment | Approved as recommended | Pass |
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2022-0225
| 55. | Regular Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Planning Commission/Board of Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Acts and Determinations of Design Review Committee
Acts and Determinations of Landmarks Commission
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/) | Approved as recommended | Pass |
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