Board of Supervisors
26 items acted on: 0 contested, 4 other regular items, 22 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
File 2019-0301 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as Recommended by Resolution 19-0132.
File 2019-0346 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as Recommended.
File 2019-0359 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
File 2019-0265 on the County’s site Regular Calendar Item
From General Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
The Board approves the consent calendar in one motion; the County records that vote on each item. Appointments and gold resolutions are approved with it. A consent item on which the Board split is listed under contested items above.
File 2019-0189 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 5 Aye. Approved as Recommended by Resolution 19-0113.
File 2019-0217 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as Recommended.
File 2019-0264 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items District 2
Passed: 5 Aye. Approved as Recommended.
File 2019-0271 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as Recommended.
File 2019-0302 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as Recommended.
File 2019-0267 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
File 2019-0162 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
File 2019-0284 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
File 2019-0254 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolutions 19-0114 and 19-0115.
File 2019-0190 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Fire and Emergency Services: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolutions 19-0116 and 19-0117.
File 2019-0196 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 19-0118.
File 2019-0266 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
File 2019-0237 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Ordinance 6257.
File 2019-0202 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolutions 19-0119, 19-0120, and 19-0121.
File 2019-0071 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
File 2019-0256 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as Recommended by Resolution 19-0122.
File 2019-0262 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as Recommended.
File 2019-0273 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as Recommended.
File 2019-0289 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as Recommended by Resolution 19-0123.
File 2019-0216 on the County’s site Gold Resolution Presented at the Board Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 19-0124.
File 2019-0238 on the County’s site Gold Resolution Presented at the Board Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 19-0125.
File 2019-0258 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 19-0126.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-0189: Sonoma-Marin Area Rail Transit District (SMART) Pathway Hearn to Bellevue Avenue Segment (0499) Matching Grant Project | Aye | Aye | Aye | Aye | Aye |
| 2019-0217: Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0264: Disbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0271: Disbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0302: Disbursement of Fiscal Year 2018-2019 Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0267: Clean Commute Pilot Program | Aye | Aye | Aye | Aye | Aye |
| 2019-0162: 2018 Federal Targeted Homeless Assistance (Continuum of Care) Awards for Permanent Supportive Housing and Homeless Infrastructure Needs | Aye | Aye | Aye | Aye | Aye |
| 2019-0284: Recovery Update | Aye | Aye | Aye | Aye | Aye |
| 2019-0254: District Attorney Grant - California Office of Emergency Services Outreach and Advocacy Program | Aye | Aye | Aye | Aye | Aye |
| 2019-0190: Formally Establish the Department of Emergency Management | Aye | Aye | Aye | Aye | Aye |
| 2019-0196: Report on Deferred Maintenance Fund Uses and Priorities | Aye | Aye | Aye | Aye | Aye |
| 2019-0266: Lease Amendment for 3600 Westwind Blvd, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2019-0237: Ordinance to Establish First 5 Sonoma County as an Independent Public Agency | Aye | Aye | Aye | Aye | Aye |
| 2019-0202: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2019-0071: Public Safety Evaluation Services Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2019-0256: Donation of Mix Property - Addition to Hood Mountain Regional Park and Open Space Preserve | Aye | Aye | Aye | Aye | Aye |
| 2019-0262: Approve the Appointment of the following Class A members: Omar Paz, Ellen Conlan, Avram Goldman, Raymond Willett, and alternate: Robyn Anderson, for 3 year terms; and appoint Class B members: Maite Iturri, Ryan Lely, Iris Lombard, and alternate: John Wheatley for 2 year terms to the Springs Municipal Advisory Council (SMAC) (First District). | Aye | Aye | Aye | Aye | Aye |
| 2019-0273: Approve the Appointment of Leticia Padilla to the Commission on the Status of Women to serve a two year term beginning March 21, 2019 and ending March 31, 2021. | Aye | Aye | Aye | Aye | Aye |
| 2019-0289: Resolution Nominating San Francisco Supervisor Aaron Peskin for Re-Appointment to the California Coastal Commission | Aye | Aye | Aye | Aye | Aye |
| 2019-0216: Adopt a Gold Resolution Proclaiming March 17-23, 2019 as National Surveyors Week in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2019-0238: Adopt a Gold Resolution Proclaiming March, 2019 as Developmental Disabilities Awareness Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2019-0258: Adopt a Gold Resolution Honoring and Acknowledging Sheriff Robert Giordano on the Occasion of His Retirement from the Sonoma County Sheriff’s Office and After Twenty-Nine Years of Exemplary Public Service. | Aye | Aye | Aye | Aye | Aye |
The Clerk’s minutes text records a vote on these items, but not in a form this site reads with confidence: several motions on one item, a vote with no stated Board Action to attach it to, or a voter who is not a Supervisor, such as a sanitation district’s mayor-director. They are quoted, not counted. Why.
Procedural
The Chair read the Addendum into the record and the Board approved the Agenda.
Aye: Gorin, Rabbitt, Zane, Gore, and Hopkins