December 12. 2000 BOS Meeting
notes by the Board Watcher

Chairman Reilly called the meeting to order at 8:30. All members Supervisors Cale, Kerns, Reilly, Smith and Kelley were present.

COMMUNITY DEVELOPMENT COMMISSION

1. Redevelopment Agency's Annual Audit

Board accepts Annual Report and Audit and authorizes the commission's executive director to submit them to the State-Audit Controller for the Community Development Commission and the Board of Supervisors. VOTE: 5-0

SONOMA VALLEY COUNTY SANITATION DISTRICT (3 MEMBERS) ITEMS 2, 3, 4: Extending local emergencies (Mayor Barnett absent) VOTE: 2-0-1

Chair: That brings us to the BOARD CONSENT CALENDAR. We'll carry Item 23 [State COPS Funding] over to the REGULAR CALENDAR.

Item 25A [Award contract for construction to low bidder, Bauman Landscape, Inc. $791,266.75] has been added to CONSENT.

Chair: Supervisor Kelley, No on Number 6? [Vote to extend local emergency to permit clean needle exchange]

Quick comment on Item 17: [Resolution authorizing an appropriation transfer of $15,000 for the US Treasury Asset Forfeiture Funds to be used to support Law Enforcement Chaplaincy Services for the Sheriff's Department] 4/5th vote

Supervisor Kelley spoke in favor of the Chaplaincy Services. It has been helpful to victims' families but also to those in law enforcement.

Chairman Reilly: Any more comments on Consent? If not, record 4-1 on Item 6 and 5-0 on the balance of the consent calendar. On Item Number 18, we did adopt some recognition for Sonoma Green Business. Sylvia Balcarro [phonetic spelling], want to come forward?

Sylvia __?__, Emergency Services: Today, we have certificates to present to wineries which have achieved Sonoma Green Business certification. That brings us to a total of 33 wineries. These certificates recognize the wineries for outstanding efforts to comply with federal, state and local regulations. This program was one of two local programs invited to participate in the National Environmental Innovations Symposium sponsored by the Council for Excellence in Government, USEPA, and the environmental council of the state.

This program was selected due to our innovativeness in our permit process, our multi-media approach to permits, and our success in establishing positive effective relationships with our __?__ community and other regulatory agencies. If there are no questions, I will announce the winners.

Supervisorial District Number 1: Eric Colehaus and Mark Chapman are here from Glen Ellen Carneros.

Supervisor Cale: Thank you, Mr. Chairman: It will be a pleasure to present this to another one of those nasty agriculturists who try to destroy the environment. It's a pleasure to recognize anyone for their desire to protect the environment. Thank you Photo with Supervisor Cale.

Supervisorial District Number 4: Melanie ___ is here from Clos du Bois Winery.

Sylvia: She's late getting here. We'll try again after the other two. Everett Ridge Winery, George Trowbridge and Jack Erick. Photo with Paul Kelley.

Sylvia: Supervisorial District Number 5, Iron Horse Ranch Winery, David ___. [Not present] Try Melanie ___ one more time.

26. Acquisition of Conservation and Trail Easements over the Glen Oaks Property from Joan Cochran for $1,500,000. Slide presentation

David Katz, Sonoma Land Trust: We are specifically recognizing Joan Cochran for restoring the property. The first vineyard in Valley of the Moon has been replanted. She has recreated the historical configuration of the ranch.

VOTE: 5-0

27. Staff: Approving the purchase of the Solak property $165,000 for .6 acres Unimproved. It's an ideal trailhead area for the West County Trail. The property owner needs to close by December 29th.

Chairman Reilly: This is an important acquisition. It's going to provide a strategic trailhead for the West County Trail. That dream is to go all the way from Railroad Square in Santa Rosa to Steelhead Beach in Forestville. We're getting very close to having that completed so it's exciting to have this before us.

Supervisor Kerns: What is the status of obtaining that easement across the Madrona property?

Phillip Sales, Park Planning: The owner is looking at that. It won't impact any of his future development plans. There is a pedestrian crosswalk in downtown Forestville, then up to Mirabel Road where there would be improved shoulders eventually for bikes and pedestrians.

Supervisor Kelley: I noticed that Solak is zoned M1. What are the other zonings?

Chair: Madrona, Rick's Garage, and Batchelder. Rick's Garage provides a scenic backdrop for this property. [lots of laughs]

Staff: I believe the others are the same.

Supervisor Kelley: Have we ever purchased an industrial zone property before?

Andrea Mackenzie: This was a priority for Plan 2000 to purchase an industrial zoned property for a recreational use. [more laughs] We are starting to see opportunities occur, Director Kelley, in unlikely places. This was an alternative to a trail alignment on an adjacent property. After several years of negotiations that didn't prove fruitful. This property provided an ideal staging area.

Supervisor Kelley: I appreciate the humor. Enhancing the West County Trail is something we need to consider. I guess I am a little leery in purchasing commercially zoned parcels regardless of what their future use is.

Supervisor Smith: I understand there was some concern about wetlands and whether they are present on the site. Are we comfortable that there are no existing wetlands on that site?

Staff: We did address that question. We have no direct evidence of wetlands on the property.

Supervisor Smith: My question concerns appraisal. I see no evidence in the property report about wetlands. I have concern about the cost in terms of development.

Phillip Sales: We can't say whether or not there are wetlands at this point. We've not conducted a survey out there. There are some willows on the property. The property is impacted by drainage that comes down First Street from 116. There is a county drainage easement. We put culverts for conducting that water down to Atascadero Creek. We believe whatever is on the site is probably mitigatable at this time.

Supervisor Smith: How did the appraiser approach that? It seems to me that there would be a significant difference in value. I don't want us to get in a position of buying first and asking second. What was the vote of the authority?

Andrea Mackenzie: 3-2 with Directors Cooke and Kopolchek dissenting with some concern about the value given the wetlands.

Supervisor Smith: Was the last potential buyer also concerned about wetlands?

Andrea Mackenzie: No, there was concern about the easements.

Supervisor Smith: Have we run those easements through county counsel to make sure that those easements don't encumber it to the extent that we can't develop it?

Staff: Yes, we have discussed this with our counsel. There are three easements for access at the northerly tip of the property for three adjacent property users. The other easements are held by the county. They won't materially affect the property.

Supervisor Smith: More information might be of assistance at this point.

Chair: Are we looking at a yes or no thing here? I would like to ask Open Space staff to work with Supervisor Smith's office and put this back on the agenda for next week.

Supervisor Cale: It's physically impossible to answer that question on the wetlands and the biotic species associated with wetlands until February, March and April. It's physically impossible to resolve that issue.

Supervisor Smith: Maybe we can hold this until 2, and I would ask Mr. Sales to come in and explain some of these questions.

[BW: The questions were answered during the recess. Supervisor Smith saw the file and agreed to approve this purchase. At the afternoon session the board approved Item 27, the purchase of the Solak property.VOTE: 5-0]

COUNTY ADMINISTRATOR

23. State COPS funding: approve transfer of prior years' COPS funds of $128,031 for the Sheriff and DA VOTE: 5-0

REGULAR CALENDAR

HUMAN RESOURCES

28. Recognizing 33 outstanding volunteers of 2000

[The room was packed for this yearly event. Everyone was in a gala mood. Refreshments and a reception followed the presentations. Volunteers' friends and family and department staff members were present. Many were standing. These volunteers, 33 out of nearly 2000, were chosen by their departments as outstanding giving invaluable contributions.]

Dawn __?_ presented the awards: a poinsettia and a certificate. *Patty Malnick, Ag Commissioner's Office, canine behaviorist. She supervises the testing of dogs' temperaments and the dog walking program in the animal shelters.

*June Lewek, law librarian for county counsel. She has maintained county counsel's law library for 15 years. Before that she was the county's law librarian for many years.

*James M. Barrett is a settlement conference pro tem judge in the courts' civil division. He has volunteered for many years.

*Cindia Martinez has been a court-appointed special advocate in juvenile court. She has been a mentor for neglected and abused children. She has given 1400 hours to three teen-aged girls. She is a model child advocate and works for the county as a probation officer.

*Tina Davalos is a temporary restraining order clinic aide with the YWCA. She specializes in helping Spanish-speaking clients and has given over 280 hours in 4 months and has really increased the number of Hispanic participants in the TRO clinic.

*Eric Freborg was an intern with the Investigations Division of the District Attorney's office. He worked over the summer. In addition to his investigations, he put together a very successful core county training.

* Pasty Stratton, was a Film Office assistant at the Economic Development Board. She wrote press releases, newletters, assisted with research, and anything else to pamper the staff.

*Raul Taibo, worked in the ACS Assistant Radio Office for Emergency Services Department. He did the design and layout for the ACS web site. It is considered the most comprehensive in the state.

*John Anderson served in the hazardous materials division in the Emergency Services Department. He's been available to respond to HAZMAT emergencies at any time of the day or night. He has extensive training and is able to do about everything. He's been with the unit for 6 years.

*Steve Boggeri is a hazardous materials specialist in the Emergency Services Department. He's been with the team from its beginning in 1994.

*Barbara Gassaway is a detox aide in the Health Services Department, AODS [Alcohol and Other Drugs] Division at Orenda Center. She has worked one day a week since 1993 putting in over 800 hours.

*Betty Flanagan is here for the second time as an outstanding volunteer. She is a mental health advocate in the Adult Services Unit. She spends 8 to 10 hours a week giving support to adults with chronic mental illness. She's currently on call to four clients 24 hours a day, 7 days a week. She's been doing this since 1993.

*Dorothy Vyenielo is a senior peer counselor in the Older Adult Services of the Health Services Department. She often goes to clients' homes to help out. She is optimistic and energetic and has been with the program 3 years.

*Cathy Wall is a HIV Helpline counselor in Health Services. She takes incoming calls from the public answering questions and scheduling HIV testing. She works on Thursday afternoons in the HIV Unit and has been there since 1996 - after teaching all day.

*Jonathon Akre is a lab aide intern and is known for his environmental analysis in the TIP program of the Public Health Division of the Health Services Department. He is entirely reliable in providing Lyme Disease testing for our community.

*Patsy Stratton has served on our County Reporter editorial board. She researches and writes articles of interest to county employees.

*Nancy Lisk is an informational and referral specialist in Human Services. She works over the phone and in person with clients and family members solving problems, providing options and making referrals. She goes above and beyond; for example, getting a tire donated for a homeless person's car, obtaining work boots for someone starting a new job, and providing fresh fruits and vegetables for a person with cancer.

*Greg Jones has been a mentor in our Joblink and SAY Mentor programs. He works with youth to make them feel supported and special. He encourages his friends and fellow workers to volunteer and got a special contribution from State Farm for the program.

*Redwood Empire Chapter Harley Owners' Group represented by Mel Delgado and Mike Lumas. They have been supporters of Valley of the Moon Children's Home. For the past 6 years the group has come to the home at Easter and Christmas with toys and treats and goodwill. They even let the children sit on their bikes. That's in addition to having raised $94,000 for the Childrens' Home.

*Merrie Krisl has been a library coordinator in Juvenile Hall and the Probation Department. She has designed and implemented a book library cart working with teachers and staff to obtain thousands of appropriate books, getting donations, going to book sales, or purchasing them herself. She also reads and catalogs every book and furnishes a review for the kids. She takes requests and instills her love of books in Youth at Risk.

*Christopher Weaver has been an intern in the Juvenile Division of the Probation Department. He has assisted field supervision deputies, scheduled appointments, filed documents, and did everything that a deputy probation officer does and did it so well that he was hired by the county and continues to help by recruiting more interns from Sonoma State where he came from.

*Wally Schilpp is a mentor at Sierra Youth Center in the Probation Department. Since February of 1999, Wally has given over 800 hours to 5 boys who are doing extraordinarily well.

*Tom Powell is a trailwalker at Foothill and Shiloh Parks. He has logged many hours walking or running. He has picked up liter, educated visitors, marked trail hazards, reported in regularly. He has spent hours mapping the mileage of the trails that crisscross both these parks. He has constructed a geological exhibit.

*Carol Bogert is a trail maintenance volunteer coordinator for the North Coast Division. She drove down here from Sea Ranch. She helps maintain the 3-mile public section through Sea Ranch. She recruits other Sea Ranch homeowners for workdays. She keeps the trail in good shape and works to promote a good working relationship between the park and Sea Ranch Owners Association.

*Valerie Waddingham is a dog park volunteer for the Elizabeth Ann Peron Dog Park of Sonoma Valley. She's been assisting with the maintenance and running of the dog park. She picks up after the dogs, stocks bag holders and educates visitors on the rules of the park as well as helping with the fundraiser. She's always recruiting new volunteers and even her husband has been brought in.

*Bud Simmons and Verl Gale together have served as gate opener for Spring Lake Park in the Sonoma Valley Division of Regional Parks. One or the other has opened the gates every morning bright and early, rain or sunny, holiday, every day reliably, making the park acceptable to the public for 5 years. Bud has also repaired park fences keeping the stone edge access gate in great shape.

*Sara Dickenson has been an intern for the Domestic Violence/ Sexual Assault Unit of the Sheriff's Department. She has been tracking sexual offenders living in the unincorporated areas of Sonoma County to determine their compliance with registration requirements. She documents this information has made suggestions for improvement. Most of them have been implemented.

*Mike Voorhees has been volunteering for 25 years in the Sheriff's Department Reserves. He coordinates the other volunteers. He's worked his way up to captain. He's put in 13,135 volunteer hours in patrol as well as managing the volunteer program. This is our most long-term commitment.

*Joe Fong has been a reserve sergeant for over 17 years. He provides one full shift a week for the patrol division working solo and coordinating reserves and Explorers at special events during the year.

*Dianna Schaan is a Search and Rescue volunteer, a bloodhound handler. She assists in searching for overdue and lost persons, one of two handlers in the unit. She's on call to provide 24-hour assistance to the unit as well as to any law enforcement unit in Sonoma Count that requests mutual aid. Dianna spends many additional hours a month in continuing educational training at her own expense to keep her dog and her abilities in top shape.

*John and Jan Silva are 4-H Project Leaders in the UC Cooperative Extension. They have been reorganizing and upgrading leadership projects. They've been working with the junior leaders, the teen leaders, the young people who become teachers and mentors to younger 4-H members. They also coordinate the domestic exchange program and run the Sebastopol Senior Center.

*Linda Peterson has been a master gardener since 1994. She's on the Board of Directors tackling everything from the information hotline to the training program to the compost project to the farmers' market, the fairs, workshops and exhibits. The tightly bonded Master Gardeners are a model for other groups.In September she organized a well attended seminar on winter gardening and putting the garden to bed for the winter. She's also been instrumental in establishing a community garden in Badger Park in Healdsburg which will include a Master Gardener Demonstration Plot.

Dawn: I hope you agree with me this is really an extraordinary group of people. I ask you to join us in the hall for a reception in their honor. I believe the *Windsor Times* would like the Windsor and Healdsburg people to stay on the stage for a special picture.

Chair: And one of the reasons we have such outstanding volunteers is because we have such an outstanding volunteer coordinator.

____________Break for the Reception

 

*B&B Hearing Near End of Notes

December 12. 2000 BOS Meeting Notes, Part II

[After the reception for the volunteers:]

Emergency Services awards Green Businesses WINERIES

Sylvia: Thank you very much for letting us continue with this. Melanie, from Clos du Bois Winery, could you come up here? The photographer is somewhere...

From the audience: The sheriff's gone to find him.

[The photographer returned to take the photo.]

Chair: Let's have a hand for the sheriff.

Sylvia: And we have Derrick Trowbridge and Jack from Everett Ridge Winery.

Photo with Supervisor Kelley

COMMUNITY DEVELOPMENT COMMISSION

29. HUD Consolidated Plan Projects 2001-02 Approve project submittals by Transportation and Public Works, General Services, Regional Parks, Emergency Services, PRMD, Water Agency and Community Development Commission for consideration during the Consolidated Plan funding process.

Staff Report: Unincorporated Area Public Improvements Projects: Only the first 4 of the 11 were approved due to a shortage of funding:

1) Willow Road Storm Drain (Public Works) $130,000 Lower Canyon Three Road in Rio Nido;

2) West Avenue Sidewalks, from Hearn Avenue to Sheppard Elementary School, Public Works, $120,000 to fill in the gaps;

3) Cloverdale Veterans Memorial Building ADA Renovations, General Services: to provide access requirements of the Americans with Disabilities Act. This will correct access, public restrooms, modifying interior doors, modifying or replacing drinking fountains, interior partitions, public phones and ADA compliant signage, ADA improvements in the public swimming areas, lead paint abatement. $79,210;

4) Doran Park Tent Campground ADA Renovations, (Regional Parks), $55,000. Renovations to restroom/shower building, new doors and partitions, plumbing fixtures, accessible parking, signs, paths of travel, raised boardwalk, accessible drinking fountains, hose bibs, fire rings, and tables; provide boardwalks to the family and group camp sites. $55,000.

Staff: Housing rehabilitation projects that don't get immediate funding will be designated as contingency projects funded on an as needed basis as incoming funds are received. Additionally, there is the following:

Public Service Projects: $50,000 request to fund Project Hero, a Family Self-Sufficiency Program. The Housing Authority would work with 100 Section 8 tenant families during 01-02 to help them become independent of public assistance. Since 1993 Project Hero has provided assistance to 217 families. To date 39 families are no longer receiving any type of public assistance.

Chair: Board questions or comments? Public comments? Record a 5-0.

CRIMINAL JUSTICE SYSTEM SERVICES

DISTRICT ATTORNEY

30. Authorize participation in High Tech Crime Task Force Resolution authorizing participation

Resolution appropriating revenue to be received from High

Tech Crime grant (4/5ths vote required) Resolution allocating two new positions

District Attorney Mike Mullins reported: The criminals are using computers. Sonoma, Napa, Solano, Contra Costa and Marin Counties are getting a grant to form a High Tech Task Force. There is a wide variety of crimes including homicide. The task force has been awarded another $400,000 for 2001. We're sure there will be additional funding for 2002. We are the North Bay Task Force in addition to the Sacramento TF, the Los Angeles TF, the San Diego TF, and Santa Clara County. The Department of Justice will provide an investigator to each of the task forces.

Currently the Novato Police Department provides a sergeant investigator. Each county will provide an investigator. Headquarters is at Hamilton AFB. Space is rent free. I am requesting to use two legal assistants instead of one investigator.

Supervisor Kerns: The complexity of these crimes is almost overwhelming. I certainly appreciate the multi-jurisdictional approach. Generally these people are all over the place. They can be everywhere in the country and even internationally.

Chairman Reilly: I'm sure you'll be back next week for the balance of the funds. Record a 5-0 on all three resolutions. That concludes the board's morning session. 10 AM.

We'll be recessing into Closed Session. Item 3 will be held. Item 3. Anticipated Initiation of litigation pursuant to Government Code, Section 54956.9(c): Stony Point Rock Quarry

Items 6 and 7 on the Addendum have been added: Item 6: Anticipated Litigation Government Code Section 54956.9 (b) Item 7. Property Negotiations: Beluzzo Fields, S. Moorland Ave, SR

Recessed at 10 AM. Return at 2 PM.

 

Afternoon Session:

Report from Closed Session:

County Counsel Steven Woodside: Item 1, instructions were given to the labor negotiator.

Item 2 with respect to the Gatto case, instructions were given to counsel. No action taken.

Item 3 was withdrawn.

Item 4 the Aldrich case: instructions were given to counsel. There was no action taken to report out at this time.

Item 5 a possibility of litigation; instructions were given to counsel. Again no action taken.

In the next Item 6. there was significant exposure to litigation; instructions were given to counsel.

Finally you gave instructions to your real property negotiator regarding the Beluzzo Fields property on S. Moorland Ave. No action was taken.

Chair: Item 27 was held over from this morning to address some concerns that Supervisor Smith raised.

Supervisor Smith: Yes, Mr. Chairman. I did meet with staff and they did have a map and a file which showed the plan was signed off by the county. It answered my concern about whether the amount was fair. It is and it answered my questions.

Chair: Without objections then, record a 5-0 on Item 27, the Solak property to be used for the West County Trail Head in Forestville.

Personal Appearances:

Duane De Witt: I want to thank you for the effort you've been making out in the Roseland area with redevelopment, the new Human Services building. The potential park property is coming on the market once again. Its address is 1027 McMinn Avenue.

Supervisor Smith: We'll pursue it.

Duane: Thank you. We should name it Carpenter Park after Ernie Carpenter.

Chair: Your 3 minutes are up. Are there other personal appearances?

Bill Pisenti, Redwood Empire TRIM: I have some complaints to make today. When I got here this morning, I drove around and around with 30 other cars looking for a parking place. We think it's time the supervisors do something for us. We want a special parking place for us out in the front here.

Harvey Goldberg: I saw in Saturday's paper: Virginia Strom-Martin wants to take on the Water Agency and my Sonoma County Board of Supervisors. About a year and a half ago I brought in some documents which I thought were important. When you correlate them and put them together, you start to see...It's almost a conspiracy...You know, it's not the greatest word in the world to use around here but that regulatory agency, many or both of them outside Sonoma County are wanting to take jurisdiction in Sonoma County. A lot of different groups have been funded and are being funded by other agencies which all seem to be wanting to do the same thing. They want to take jurisdiction of our private property and our rights and our board of supervisors where you presently have jurisdiction. I'm not really interested in seeing that jurisdiction leave our local area. So I say I'm a conspiracy theorist so I look at it like that.

There's a group called Estuary. It's in all kinds of work on the Bay. And another group This is the one that concerned me, called Friends of the Estuary. On that board I found names like Will Travis, Mike Monroe from the EPA out of Marin County. Barbara Salzman, the same board as Mr. Travis from BCDC in that same material that I gave you. Their wording was that the environmentalists need to get more people on the local water district boards so that they can control the water. And I see that happening with this Virginia Strom-Martin thing. I hope it's not the same people, but I'm sure it is. But back it up to Sacramento...going to come down with money from BCDC, CALFED and these other agencies. So I hope this board will track this and keep an eye on it. I'll get that paperwork to you on Friends of the Estuary. As I said I believe there was a conflict of interest there.

The other article that was in the paper this weekend Sunday...workers village envisioned at Skaggs Island...

Chair: You need to sum up, Mr. Goldberg.

Mr. Goldburg: What I've got here is a copy of the original contract between M. D. Skaggs and the United States of America and the first line states that the present standards are to be maintained at all times. I'm not at liberty to release this document to you. I'm sure you can probably get hold of it. If somebody would like to meet with me please contact me. Thank you very much. Have a great holiday season.

Chair: Review of Acts of Planning Bodies: any questions? If not, they'll be accepted as submitted.

That brings us to our 2:05 Hearing: Consider approval of the 2001 Sonoma County Fairgrounds Budget and Position Allocation List.

Supervisor Cale asked about the position of the assistant fair manager.

Staff: We don't intend to fund at this time. We'd like to keep it in the classification system so in the future if we need to fill it we will.

Supervisor Cale: If we approve it, the position's there. We no longer have control. I've got a fair manager, I've got a deputy fair manager and I've got an allocation for an assistant fair manager.

Chair: Let's see what other members say.

Supervisor Kelley asked a question about reserves.

Chair opened the meeting for public comment. There was none. It was brought back to the board. Supervisor Kelley recommended adoption.

Vote: 5-0 for adoption

2:15 Hearing: To consider a request by Northern California Building Materials for modification to a 1987 use permit to convert existing batch plant to truck terminal and an airport industrial specific plan text amendment to prevent any future use of the site for concrete production or distribution. Negative Declaration, 1240 Century Court, Santa Rosa, 4th Supervisorial District.

PRMD Staff: The property is located up at the south end of the airport industrial plan area. It's bordered on three sides by other industrial

land.

The proposal is to replace the concrete batch plant with a truck terminal parking up to 50 trucks on site. The applicant has requested a specific plan text amendment which would prohibit any concrete-related uses on the site. Complaints have been noise, the on-site truck wash which might have contaminated Mark West Creek.

The board was asked to support the Board of Zoning Adjustment finding. The owner also needs a DMO permit to take care of the batch plant. The board voted 5-0 in favor of the new truck terminal.

2:30 Hearing: To consider proposed revisions to zoning for Bed and Breakfast Inns. Negative Declaration

Location: 5000 Highway 12 and 1040 Irwin Lane, Santa Rosa, Districts 1 and 5.

Staff: The current bed and breakfast ordinance was adopted in 1983. In 1999 the board directed staff to present a revised ordinance. Supervisor Cale worked with County Counsel on the draft. Staff prepared a study and a negative declaration for the draft ordinance. The Sonoma Valley Citizens Advisory Commission reviewed the draft on December 6th. I believe there's someone here to reflect their actions. Last night, the Airport Land Use Commission reviewed the draft ordinance and they found the draft to be consistent with airport safety policies. They felt that airport criteria should be used when reviewing land use projects.

Briefly, we would like to review the issues addressed at the Planning Commission. Number One: Which zoning districts? B&Bs are currently allowed in LEA, DA, RRD, AR zones. The proposed ordinance would also allow them in TP, RR, R1, R2, C1, C2, LC and K zones. The Planning Commission would not allow them in the TP, R1, and R2 zones.

Issue 2. Number of rooms: the present ordinance allows up to 5 rooms. The proposed ordinance would allow up to 10 in the AR, RR, C2 and K zones. The commission recommended retaining 5 rooms in AR and RR.

Issue 3: Permit requirements: All districts require a use permit where B&Bs are allowed now. The proposed ordinance would continue to require use permits for everywhere else except for C2 and K where Design Review required. Staff recommended one-room B&Bs with only a zoning permit with posting in LEA, DA, RRD, AR AND RR. The commission agreed with staff.

Issue 4: Whether to allow 3 meals per day at B&Bs Current regulations limit meals to breakfast only. Proposed regs would permit 3 meals per day for inn guests. The commission determined breakfast only should be permitted.

Issue 5: Qualifying structure(s)

Current ordinance requires the building be built before 1984. The proposed ordinance would delete this. No accessory structure is currently permitted. The proposed ordinance would permit it. The commission clarified that rooms in the accessory structure would be included in the total number. The maximum size of the accessory structure is 640 square feet. There should be no internal passageway between the living space and any balance of the structure. There can be no more than 2 transient occupancy rooms in the accessory structure and accessory structures for transient occupancy cannot be used in C1 and LC zoning districts.

Issue 6: Owner in residency requirement: The current ordinance requires the owner and/or operator to be in residence for all B&Bs. The commission asked staff to work on language to ensure that inns are operated by the property owner or leasee rather than a hired employee. This is to ensure neighborhood compatibility.

Issue 7: Special event, weddings, parties, etc. and amplified music The current ordinance allows nonamplified music, lawn parties, weddings with use permits. The commission determined that these at any B&B were not appropriate and recommended that they be eliminated from the ordinance.

Issue 8: Whether Agricultural Homestays can be included in the ordinance? Williamson Act lands? The Planning Commission recommended that PRMD consider that with their zoning ordinance update. That concludes the staff report. Are there any questions?

Chair: Just one. The ordinance that we're considering would include all the recommendations of the Planning Commission not the original proposal of the Planning Commission?

Staff: That is correct.

Supervisor Kelley: The first relates to the accessory structure. Currently what is allowed in the second unit?

Staff: The second unit is allowed to be 840 square feet. There is an allowance of 400 square feet for an attached garage or storage. A building size of 1240.

Supervisor Kelley: Was there any discussion about making the size equal to the 840 square feet?

Staff: It's like a second unit but it does not have a kitchen.

Supervisor Kelley: Are you saying that the proposed ordinance would remove the nonamplified music and lawn parties?

Staff: Yes, that's the recommendation.

Supervisor Kelley: Was there any discussion about the impact that might have on current operations?

Staff: Any bed and breakfast that has a current use permit to conduct that now could continue to do that. The right would not be taken away.

Supervisor Kelley: Under the proposed ordinance could the new bed and breakfast apply for a use permit? Or could an old bed and breakfast apply for a new use permit?

Staff: Under the proposed ordinance, yes, they would be able to apply for a use permit to have events and [amplified music answer not audible]

Supervisor Kelley: Was there any discussion of the different zones as it relates to size of parcel as a constraint for how many rooms are available or was it purely by zoning?

Staff: As I recall I think the discussion was just broken down by zoning districts.

Chairman Reilly: It would still be subject to the site constraints as to actually could be permitted on a certain site. It could be less than 10.

Supervisor Kerns: Is there any mention of the number of attendees at those events?

Staff: It would be on a case by case basis.

Supervisor Kerns: What criteria do you use in determining the number of attendees?

Staff: One is the capacity of the septic system. Perhaps we would require the use of portable toilets. Traffic and parking are also taken into consideration and proximity with the neighbors as well.

Chair: We're going to open public comment. The board's received a number of communications on this. There's community interest. Can I see the hands of people who wish to testify? I ask you to limit your comments 3 minutes please.

John Lemont, Sonoma Valley Citizens Advisory Commission: We passed a motion that the B&B ordinance go forward following the recommendations of the Planning Commission with the following exceptions: We do not think a bread and breakfast should be allowed in the RR zone. We would like to keep the limit of the 5 room maximum. And the structure built prior to 1984. That motion passed 5 to 3. The three are in opposition only to the date of construction. They felt that the 1984 date was rather arbitrary but that the building should not be built for a B&B but have had some prior existence.

Chris Jones, Glen Ellen: We wonder where this amendment is coming from. We don't hear that people are unable to visit due to a lack of accommodation. The Sonoma Valley Inn recently expanded. We nearly have a 160 room lodge at 4 Corners. Sonoma Mission Inn has ambitious plans. One of the speakers at the Planning Commission hearing was Betty Genet, head of the Sonoma Valley Association of B&B Owners who spoke eloquently against the regulations. There's no cause for this expansion of B&Bs. We don't need it. As a result of attending these meetings, I support the recommendations of the Sonoma Valley Citizens Advisory Commission.

The 1984 ordinance's requirement of the building's age was a very important one and not to be passed over lightly. A B&B was a conversion, a reuse of an existing structure, but if we go along with a revised ordinance then we will have custom built B&Bs. Consider Calistoga. Around every bend in the road will be yet another B&B. The original idea was a room or two in a family home. Let's keep it that way.

Brenda Goodman: I'm a resident of Glen Ellen. I also urge you to accept the recommendations of the Sonoma Valley Advisory Commission. I am concerned with granting large, even 5 bedroom B&B inns in the county. I believe in some of the areas the county does not do a good job of maintaining the roads. As I travel to Sonoma State where I work I drive Warm Springs Road through Bennett Valley and through Crane Canyon. Those roads are accidents waiting to happen. Most of that land is agricultural or rural residential. At any one time I go outside in the summer, I can be serenaded by events at BR Cohn, Valley of the Moon Winery, and at the Developmental Center because the county has no noise ordinance. This is another imposition. The posting is fairly inadequate. I found out about this ordinance by accident. I'm concerned about owners - absentee owners. Even the word lessee bothers me. I urge you to accept the Sonoma Valley recommendation and to eliminate the RR zones.

Susan Gardner, Kenwood: I attended the Planning Commission hearing, and I too agree with the Sonoma Valley recommendation.When I bought my home, I truly believed in zoning laws. To change a residential neighborhood to commercial with B&Bs would have an adverse effect on my quality of life as well as the value of my property. I consider my property my retirement. I love my home, I love my neighbors. I'd like to see it stay a neighborhood. Thank you very much.

Peter Hensey, I live in an RR zone and I'm requesting not to allow any amplified music or voice broadcasts. I believe we have an ordinance that covers the noise levels on properties. In the past we've experienced a very expensive and difficult situation with amplified music and weddings that cost us a lot of money and put us in the position of becoming the enforcer of the noise ordinance. It was costly, it was bitter, it was a fight to protect our quiet enjoyment of our property. It culminated in a group of neighbors actually filing a lawsuit against the county for allowing the amplified events to go on. We had to call the sheriff for help in shutting down these events. It caused great disruption to the brides and grooms and wedding parties and I plead that our neighborhoods not be burdened with the job of enforcement of the existing noise regulations.That can be done by not allowing the amplified music and voices.

Chair: Thank you Mr. Hensey. We're familiar with that case. I appreciate your comments.

Betty Genet: I agree with the Sonoma Valley Advisory Commission. I'm a bed and breakfast owner. I'm on 25 acres. If the neighbors had 40 acres, we probably wouldn't have a problem with amplified music. A lot of the bed and breakfast inns I've seen are on much smaller properties. I can't imagine what having wedding functions and amplified music and special events being right next door. I feel it is a home stay where you have a regular home where you have bedrooms and you have guests in your home. I would like a firm definition of what a bed and breakfast is, what an inn is, what a hotel or motel is. There are too many batting around what a bread and breakfast is all the time. Five is the maximum you can have to classify it as a bed and breakfast. The idea of staying is to have that intimacy with the owners of the bed and breakfast. Guests have told me that when the place has 10 or 15 rooms that whole atmosphere is lost. Thank you

Dianne Strauss, Kenwood: I am on a rural residential parcel. Commercial establishments exist to make a profit. They exist to give people a kind of unique homestay. But they do have negative impacts on their neighborhoods. The board of supervisors that first permitted B&Bs recognized that it was important to constrain their commercial nature.They limited the number of people that could be hired to do the clean up. This first ordinance was an attempt to preserve some of the historic buildings. I think what we're looking at now is mini hotels. I think we need to be very careful. I understand in business there are economies of scale. That should not be at the expense of the neighbors. The pressure for change here is not really coming from Mom and Pop entrepreneurs. Pressure is coming from agribusiness, from the wineries. I spoke with the previous owner of Matanzas Creek Winery. She said to me, We want B&Bs. They provide the key to a romantic getaway weekend. That draws people to our wineries. It's just a matter of business. I urge you to uphold the integrity that zoning protection offers. A home is the largest purchase that people make in their lives. To change the rules in the middle of the game is to undermine us. Thank you.

Harry Stockton, Forestville: I am opposed to any change in the bed and breakfast regulations.

[Mr. Stockton's objections were similar to the others.]

Mr. Graham, Glen Ellen: I represent our private homeowners' association. I'm also supporting the Sonoma Valley Advisory Commission. We are opposed to any development of this kind. Everyone that I talked to was opposed to this. What you're talking about here is a sea change. The people who live here think that the zoning laws are going to protect them. You are doing this without properly identifying this to the people who live in these areas. Hardly anybody that I talked to knew about them in advance. I would strongly recommend that you not make any judgment until that has been done. Wait until you get some more feedback. In our homeowner's association in RR we have a bed and breakfast set up that we are told shouldn't belong there.You're going to have to consider the conflict between our CC&Rs and what the county wants to do.

Sharon Ponceford, Sonoma Valley: We live near a popular B&B. Practically every weekend for 6 months of the year, we are subjected to amplified music and talk. We are unable to enjoy our own property because of this. It is not right. I attended the Planning Commission meeting on this topic and the Sonoma Advisory meeting as well. Both were well attended and only one person spoke in favor of these revisions. All others were opposed including the city council of Sonoma who sent a letter from Mayor Barnett. I feel most comfortable with the Sonoma Valley Advisory Commission's recommendations.

Suzanne Ottoman, Glen Ellen: I'm here to request that you support the Planning Commission's recommendations. Remove RR from allowed B&Bs, qualified structures built before 1984. Do not allow one room B&Bs in RR and RRD areas with a zoning permit and posting only. This was a change after the original revised ordinance. I live in an RR zoned area. I have 3 neighbors. One has a converted pool house which is now a B&B cottage. Since the conversion I've had joggers, sightseers, and lost patrons coming up my narrow one lane driveway. There are lights all over their property with this huge metal gate and this stone wall with lights all the way up to the B&B. The commonly shared lane now has a 7' stone pillar at the entrance with a flag drawing attention to the address set in stone. One time a 40' bus was stuck on the turn. I had to walk up the hill to my home. What if there had been an emergency or a fire?

This is what we're talking about when you talk about zoning changes. My quality of life has changed, my property values have changed, I've lived in this house for 22 years and I am not just concerned about myself. I'm concerned about the whole county and the direction that development is going. The original rules are not archaic. They were to protect our neighborhood environment so I hope the board will continue to do the same. I am concerned about the RR zoned areas and how they actually got into the areas in the first place. Please don't rely on the permit process to govern this issue. I'm concerned about fire, the noise, amplified music. I too can hear the music from the hospital, from the surrounding wineries. I can even hear my neighbors talk at times. A lot of us live on just an acre or a half acre. I'm concerned about the meals, the events, privacy, parking, the sewer, the signs, Highway 12. We're really going to have an eyesore soon.

How is the county staff going to handle all these inquiries? We're going to have to police our own neighborhoods. I believe that this newly revised ordinance didn't come from the will of the people. I hope you will vote for the Planning Commission's recommendations and the added recommendations of the Sonoma Advisory Commission. Thank you.

Debbie Swanson, Glen Ellen: I also support the Advisory Commission's recommendations. I live on a tiny dirt road zoned RR. We now have one enormous mansion with a second unit of similar size, and two mini mansions all new construction or expanded in the last 7 years.

Chair: What does a mini mansion look like?

Debbie Swanson: Pretty darn large. Lots of light. Lots of traffic. I describe the one across the street as a pink, three story stucco piece of ____ . All three homes require staffing for maintenance, home businesses and entertaining handled in the morning and the evening as the many grounds, office, child care, housekeeping, design, etc. staff travel to and fro. I recognize very few of the sojourners on my little road these days. Each of the last 7 summers have been filled with the noise, traffic and dirt associated with construction as each homeowner adds to the magnificence of their palatial splender.

That's not why I chose to live in Glen Ellen. But as one neighbor pointed out: Maybe I'm the odd bird and need to go. If my RR district neighbors will now be permitted to further erode the community with B&B transients, I'm going to apply for my own liquor license, building a 24-hour mini mart on my RR land and moving to the country. I promise, however, in keeping with the leisure and comfort mentality, my new 24-hour mini mart will naturally have a drive through window designed to accommodate the stretch jobs rolling the cash cow through the valley.

I have a lot more to say but I want to rush to the issue of affordable housing because if you look through today's *Index Tribune* you will see a story about what the Gage House is recommending - raze two neighboring duplexes so they can build 9 upscale units. They will be displacing 4 families in Glen Ellen. We've already lost two affordable housing units in the last two months with the Glen Ellen expansion where they made a mockery of the law by removing a _?_ from each of the units, setting them aside and continuing on with their so-called rehab projects. I understand they want to build a third unit. We don't have parking downtown for these folks. You can see that any night when any of the restaurants are open and all of the out-of- towners are parked in the crosswalks. I want to ask you to think very carefully about what this proposal could mean to our neighborhood and how it might even impact your own neighborhood. Thank you.

Bill Wielock, Glen Ellen: I specifically want to address the safety issue of the B&Bs. There isn't a day or night that we don't hear emergency vehicles racing down the road. I'm sure you're aware of Highway 12 turning in and out. In our area we have children and pets. We have pretty much a one-lane road. I'm concerned about having transient occupancy in our neighborhood. We're not set up for that on the rural roads. I am concerned about the wedding parties. I agree with the Planning Commission that we should not allow those events.

Chairman Reilly asked what the zoning was in his area. It was RR.

My name is Ron Chibor, Gyserville: I'm on the Geyserville Planning Advisory Board. Food service should not be limited to just breakfast. When people check in, they're weary. We like to serve cheese and crackers and a little soup. I would like to have that approved. When we have a wedding, we like to provide an organ or electrified piano. It's still called amplified music. A 5 or 6 room B&B is the minimum; otherwise, it is not a profitable venture.

Bill Brenock, Cloverdale: I own a bed and breakfast. I'm really surprised at the enmity created in Sonoma Valley. I thought we were a friendly business in the neighborhood. I think it's the amplified music that's upset everyone. Weddings are a problem. People go to a bed and breakfast to rest. You need to have 10 rooms to make an economic unit. The Professional Association of Innkeepers International is the best source of information about bed and breakfast units.

Archie Horton, Glen Ellen: Parking is the biggest problem. It's a nightmare. Trucks with building materials are coming in. They block a whole lane while they unload.

My name is Judy Oddney. My husband and I own the __?_ in Santa Rosa. Most people who've spoken today have the impression that a bed and breakfast is a Mom and Pop operation. Maybe that was true 20 years ago.We bought to run a very professional inn. We have 7 rooms and a cottage. We employ 6 people. We pay $18,000 a year in transient occupancy tax. We sit down every morning and help people plan their day. Over 40% of our guests return. I cook breakfast 7 days a week. In 11 years we've never had an unruly guest. We've never had to call the police. I think a lot of these problems could be eliminated if every inn had a use permit. However, there are about 60 or 70 properties listed on the internet and in guidebooks, even by the Visitors Bureau that neither have permits nor pay transient occupancy tax. That's a major issue. It needs to be addressed. Most of those properties are in Sonoma Valley.

Hello, I'm Chris ___ and I'm owner of the Glen Ellen Inn. I think the RR issue should be looked at a little better. The businesses are good for Glen Ellen. I've donated about $10,000 this year to the schools, to children with cancer, to roads. I feel a little bit hurt. I agree with the last lady that's what we're here for. Thank you.

My name is Reverend Johnson. I live on Templeman Road. [Forestville] Your proposal was just brought to my attention yesterday. I used to be a builder. Once these extensions are granted, they just keep adding and adding and adding. For example our road. It's 40' wide. How are you going to control parking? It's very hard to control. If there's a fire down at the end of the road, how's the fire truck going to get in? Sanitation is another concern. We have septic tanks. We have wells. Anytime you have a group of people gathered together, it's horrendous. I mean...the process of elimination and so forth is...

Chair: We get the picture, Reverend Johnson.

Reverend Johnson: It'll cause nothing but trouble! Consider this, I mean the health and welfare of the people. Not only Templeman Road, but any other road that takes permits. Think of the welfare of the people that are living past that. It's your responsibility as supervisors to protect all the people. Am I not correct? And I want to thank you for letting me get up and express my opinion, but I'm very concerned about the fire and ambulance service come to service people past a bed and breakfast place...

Chairman Reilly: Sir, your time's expired. And that does conclude public testimony. We'll bring it back to the board. I have a couple of comments. I think the Planning Commission did a good job scaling this down. We've always treated weddings as a site specific issue in terms of the kinds of events, the number of events, the location, the number of participants. I would like to keep the old rules on that including a ban on amplified music. A lot of testimony came from people in the RR area. We've taken out the R1 and R2. I'm in favor of taking a look at RR.

Supervisor Kelley: I think taking out R1 and R2 is valid. If you had a larger size RR, you'd see less impacts. As it relates to sanitation and everything else, there are enough constraints in those areas. Why is LIA not included?

Staff: General Plan consistency. We would have had to amend the General Plan.

Supervisor Cale: I'll support all the amendments as proposed by the chair and proposed by Mr. Chase. It was suggested early on that agribusiness was behind this. And everytime somebody gets upset with something in the county, they start blaming agribusiness. It had nothing to do with this at all. It started with me sitting down with staff trying to understand what was driving this ordinance and no one had an answer. That's how we got in here today. And to bring the county into what all the incorporated cities are doing. This wasn't done in some back room. How are we going to create something that's going to be workable for us all? I want to thank Sue Gallagher and Pete Parkinson. I appreciate the board's indulgence and all the comments from the public and the work of the staff. I recommend that we go forward on a straw vote.

Supervisor Smith: I'm not clear about the 1984 date.

Chair: Get rid of it.

Supervisor Smith: And what about RR? My take is it's going to be a case by case basis. You have a wide degree of parcels, shapes, sizes, locations. I'm hesitant to throw a blanket on RR. I feel comfortable leaving them in.

Chair: Let's walk through this in terms of what the changes are. If we have any problems with this ordinance, RR is probably where we're going to have it. RR stays in. Events? We would not allow special events in the RR area only. It looks like there are three for that. On a straw vote record a 5-0 with those modifications. Bring back January 9th on the Consent Calendar.

2:45 Hearing: To consider modifications to use permit condition to reduce the number of off-site noise monitoring locations from two sites to one and clarify that overnight camping for racing competitors and support personnel is allowed for Sears Point Raceway. Jim Hummer represented Sears Point Raceway.

Both modifications were approved and a typographical error was corrected.

Vote 5-0.

Adjourned at 4:15 PM______________end