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Board of Supervisors Department

Sonoma County Coast Municipal Advisory Council

Coast Municipal Advisory Council (MAC) Meeting

Date: November 17, 2022

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

Address:
Board of Supervisors Office
575 Administration Drive
Room 100A
Santa Rosa, CA 95403

Registration Required: No

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In accordance with Executive Order N-25-20 and N-29-20 regarding the Brown Act for public meetings during the public health emergency, the November Coast MAC meeting will be held virtually. 

In accordance with AB 361, Governor Newsom’s March 4, 2020 State of Emergency due to the COVID-19 pandemic and the Sonoma County Board of Supervisors Resolution 21-0399, the Coast 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 YouTube at https://www.youtube.com/@sonomacounty5thdistrict  & Facebook: https://www.facebook.com/supervisorlyndahopkins

Attend live via Zoom: https://sonomacounty.zoom.us/j/97957357637?pwd=NmZZTHVSZnBmUWI2MGlFdUx1WHY0QT09

Or One tap mobile : US: +16699009128,,97957357637#  or +16694449171,,97957357637#

Meeting Agenda - download full packet here

Call to order and Pledge of Allegiance   Clerk of the Board Cindy Culcasi

Roll Call 

A.    Approval of Agenda,   Chair Marti Campbell
B.    Statement(s) of conflict of interest: if any, from Council members 
C.    Correspondence
                     1.  Memo of November 9 Regarding LCP Comments from the SCC MAC D.    Consent Calendar 
                     1.   Approval of September Minutes   
E.     Chair & Council  Member Reports   
F.     Public Comment 
Comment from the public regarding matters of general interest not on the agenda, but related to the Sonoma Coast MAC business. Pursuant to the Brown Act, the Sonoma Coast MAC cannot consider issues or take action on any requests during this comment period. Due to time constraints, comments will be limited at the discretion of the Chair. 
G.       Regular Calendar Items  
                     1.   Supervisor Lynda Hopkins  
                     2.   Presentation and panel discussion with Bodega Bay, Russian River, Sea Ranch, and Timber Cove water agencies regarding current challenges in regard to water supply and recommended hardening projects if resources were available.  Panelists include:
                           i.   Janet Ames - General Manager, Bodega Bay Public Utility District
                           ii.   John Gray – Board President, Timber Cove Water District
                           iii.  Brian Murphy – Interim Director of Works, The Sea Ranch Water Co.
                    3.   Proposed Letter to Supervisor Hopkins and the Board of Supervisors about Broadband Development
                    4.  Proposed Letter to Senator McGuire about State Parks Funding
H. Council Member and Staff Reports 
                    1.  Land Use Standing Committee and possible steps forward 
                    2.  2022-23 (s)election process update, Elise Weiland  
                    3.  Roads Ad Hoc
I.  Call for Agenda Items 
Adjournment

In accordance with Executive Order N-25-20 and N-29-20 regarding the Brown Act for public meetings during the public health emergency, the November Coast MAC meeting will be held virtually. 

In accordance with AB 361, Governor Newsom’s March 4, 2020 State of Emergency due to the COVID-19 pandemic and the Sonoma County Board of Supervisors Resolution 21-0399, the Coast 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 YouTube at https://www.youtube.com/@sonomacounty5thdistrict  & Facebook: https://www.facebook.com/supervisorlyndahopkins

Attend live via Zoom: https://sonomacounty.zoom.us/j/97957357637?pwd=NmZZTHVSZnBmUWI2MGlFdUx1WHY0QT09

Or One tap mobile : US: +16699009128,,97957357637#  or +16694449171,,97957357637#

 

Open Meetings: Except as expressly authorized under the Ralph M. Brown Act (the State’s local agency open meeting law), all meetings of the Coast 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 two minutes each; available time for comments is determined by the Committee Chair based on agenda scheduling demand and total number of speakers.

Public Comment for 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.

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 call 1-707-565-2241 at least 72 hours prior to the meeting in order to facilitate arrangements for accommodation.