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Board of Supervisors Department

Lower Russian River Wastewater CAG

Lower Russian River Municipal Advisory Council Meeting

Date: February 17, 2022

Time: 5:30 - 7:30 p.m.

Registration Required: No

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Attachments:

In accordance with Executive Order AB361 regarding the Brown Act for public meetings during the public health emergency, the February 1 River MAC meeting will be held virtually. The meeting will be on Zoom and on Facebook live, links below. After the event, videos are available both on facebook and on Youtube. YouTube Channel can be found under Sonoma County 5th District.

Please click the link below to join the webinar: https://sonomacounty.zoom.us/j/99952863525?pwd=QWlpKzhjTzlVdEY4NENEeGxhMVNKZz09

Passcode: 077827

Or One tap mobile : US: +16699009128,,99952863525# or +13462487799,,99952863525#

- Streaming Facebook Live on Supervisor Lynda Hopkins page https://www.facebook.com/supervisorlyndahopkins/

Agenda

Agenda

The Lower Russian River Municipal Advisory Council welcomes you to its meeting. Your interest and participation are encouraged and appreciated. Questions and comments may be entered in the zoom chat.

Call to Order Chair Pip Marquez de la Plata

Pledge of Allegiance Chair

Swearing in of new Representative District Director Leo Chyi for Supervisor Lynda Hopkins

New Representative Diane Shaw, Pocket Canyon and South Guerneville

Roll Call Chair

Election of Chair and Vice Chair District Director Leo Chyi

Approval of Agenda Chair

Statement of Conflict of Interest

This is the time for the Chair, Vice Chair and Councilmembers to indicate any statements of conflict of interest for any item listed on this agenda.

Correspondence none received

Consent Calendar December 2021 minutes -

Annual report

Council Member Comment: on Matters not listed on the Agenda: Comments are restricted to matters within the Board’s jurisdiction. Please be brief and limit spoken comments to one minute.

Public Comment: on Matters not listed on the Agenda: Comments are restricted to matters within the Board’s jurisdiction. Please be brief and limit spoken comments to two minutes.

Regular Calendar Items

  • Presentation on the SCT/Regional Parks/Leave No Trace program

by Claudia Vecchio President/CEO of Sonoma County Tourism

  • Sonoma County Water Agency: Brad Sherwood, Assistant General Manager and team members. Presentation on investments needed in Guerneville wastewater treatment infrastructure.
  • Proposed letter to PG&E for consideration by Council Representatives – draft by Cazadero/Duncans Mills alternate Mike Nicholls

Supervisor / Staff / Council member reports

  • Supervisor Hopkins/5th District Report

o Polling questions on ADA timing and lights

  • AdHoc Reports

o Trash

o Land Use

o Vacation Rental

Meeting Documentation

Open Meetings: Except as expressly authorized under the Ralph M. Brown Act (the State’s local agency open meeting law), all meetings of the River Municipal Advisory Council are open to attendance by interested members of the public.

Agenda Comments: The Chair will invite public comment for agenda items as they are taken up by the Committee. If you wish to speak, you may do so upon receiving recognition by the Chair. Please state your name and limit your comments to the agenda item under discussion. Speakers are limited to three minutes each; available time for comments is determined by the Committee Chair based on agenda scheduling demand and total number of speakers.

Public Comments on Items not on the Agenda: Any member of the public may address the Committee on a matter not listed on the agenda as long as the subject matter is within the jurisdiction of the Committee. If you wish to speak, you may do so upon recognition by the Committee Chair. While members of the public are welcome to address the Committee, under the Brown Act open meeting laws, Committee members may not deliberate or take action on items not on the agenda. Speakers are limited to two minutes each; available time for comments is determined by the Committee Chair based on agenda scheduling demands and total number of speakers.

Documents related to open session agendas: Any writings or documents provided to a majority of the Lower Russian River Municipal Advisory Council regarding any item on this agenda after the posting of this agenda and not otherwise exempt from disclosure will be made available for public review at 575 Administration Drive, Room 100-A, Santa Rosa, CA, during normal business hours.

Disabled Accommodation: If you have a disability and require a sign language interpreter, assistive listening device, material in an alternate format, or other accommodation to attend, please contact District5@sonoma-county.org or 1-707-565-2241 at least 72 hours prior to the meeting in order to facilitate arrangements for accommodation.