Industrial Hemp Ordinance
File 2019-0398 on the County’s site Regular Calendar Item
From Agricultural Commissioner: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Approved as amended.
Board of Supervisors
Meeting of April 2, 2019
27 items acted on: 1 contested, 8 other regular items, 18 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Shirlee Zane Present
- Lynda Hopkins Present
Contested items
The Board split: some Supervisors voted Aye and some Nay.
Other items acted on
APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved.
Informational Update on County Participation in Wildfire-Related California Public Utilities Commission Proceedings
File 2019-0351 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Law Office of the Public Defender Re-hire of Retiree Extra-Help
File 2019-0218 on the County’s site Regular Calendar Item
From Public Defender: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Contracting Principles for Safety Net Services Programs
File 2019-0236 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Village Green II Apartments -Transfer of Ownership to Burbank Housing Development Corporation.
File 2019-0155 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2019-0367 on the County’s site Regular Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Expanded Fuels Reduction and Landscape Resiliency Campaign
File 2019-0376 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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://www.sonoma-county.org/prmd/b-c/index.htm>)
File 2019-0349 on the County’s site Acts and Determinations
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Consent calendar
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.
18 consent items, none contested
Recovery Update
File 2019-0360 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continue Proclamation of Local Emergency Due to the Sonoma Complex Fires
File 2019-0429 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Housing Authority Program Update
File 2019-0357 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Health Officer Appointment
File 2019-0240 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
County of Sonoma Conflict of Interest Code Update-Human Resources
File 2019-0364 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
County’s Records Retention Schedule Revisions
File 2019-0116 on the County’s site Consent Calendar Item
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Probation Camp Position Allocation Change
File 2019-0319 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Commitment Date Extension
File 2019-0362 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Approve a Reimbursement Agreement for Intersection Improvements at Main Street in Penngrove (C15065)
File 2019-0352 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Establish No Parking Zone on a Portion of West Dry Creek Road (#99017) - Adopt
File 2019-0358 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items
Passed: 5 Aye. Approved as recommended.
Resolution Continuing the Proclamation of a Local Health Emergency by the Sonoma County Health Officer due to the 2019 Winter Storms and Flooding.
File 2019-0452 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Reappointment of John Nagle to the Sonoma County Ag + Open Space Advisory Committee for a two year term starting March 19, 2019 and ending March 19, 2021. (Fifth District)
File 2019-0366 on the County’s site Appointment
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the appointment of Paul Efron to the Flood Control Advisory Committee Petaluma Basin Zone 2A representing the Second District for a coterminous term beginning April 2, 2019.
File 2019-0350 on the County’s site Appointment
From Board of Supervisors: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Philip Busalacchi to the Flood Advisory Committee Zone 3A , Effective on April 2, 2019 and running Coterminous. (First District)
File 2019-0320 on the County’s site Appointment
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Richard Baum to the Advisory Council to Area Agency on Aging, for a two year term, beginning 4/2/2019. (First District)
File 2019-0321 on the County’s site Appointment
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing April 2019 as Sexual Assault Awareness Month. (Third District).
File 2019-0248 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming April 7 through April 13, 2019 as National Crime Victims’ Rights Week.
File 2019-0152 on the County’s site Gold Resolution Presented at the Board
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
4-2-19 Valley of the Moon Children’s Center Clinician
File 2019-0270 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-0360: Recovery Update | Aye | Aye | Aye | Aye | Aye |
| 2019-0429: Continue Proclamation of Local Emergency Due to the Sonoma Complex Fires | Aye | Aye | Aye | Aye | Aye |
| 2019-0357: Housing Authority Program Update | Aye | Aye | Aye | Aye | Aye |
| 2019-0240: Health Officer Appointment | Aye | Aye | Aye | Aye | Aye |
| 2019-0364: County of Sonoma Conflict of Interest Code Update-Human Resources | Aye | Aye | Aye | Aye | Aye |
| 2019-0116: County’s Records Retention Schedule Revisions | Aye | Aye | Aye | Aye | Aye |
| 2019-0319: Probation Camp Position Allocation Change | Aye | Aye | Aye | Aye | Aye |
| 2019-0362: Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Commitment Date Extension | Aye | Aye | Aye | Aye | Aye |
| 2019-0352: Approve a Reimbursement Agreement for Intersection Improvements at Main Street in Penngrove (C15065) | Aye | Aye | Aye | Aye | Aye |
| 2019-0358: Establish No Parking Zone on a Portion of West Dry Creek Road (#99017) - Adopt | Aye | Aye | Aye | Aye | Aye |
| 2019-0452: Resolution Continuing the Proclamation of a Local Health Emergency by the Sonoma County Health Officer due to the 2019 Winter Storms and Flooding. | Aye | Aye | Aye | Aye | Aye |
| 2019-0366: Approve the Reappointment of John Nagle to the Sonoma County Ag + Open Space Advisory Committee for a two year term starting March 19, 2019 and ending March 19, 2021. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0350: Approve the appointment of Paul Efron to the Flood Control Advisory Committee Petaluma Basin Zone 2A representing the Second District for a coterminous term beginning April 2, 2019. | Aye | Aye | Aye | Aye | Aye |
| 2019-0320: Approve the Appointment of Philip Busalacchi to the Flood Advisory Committee Zone 3A , Effective on April 2, 2019 and running Coterminous. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0321: Approve the Appointment of Richard Baum to the Advisory Council to Area Agency on Aging, for a two year term, beginning 4/2/2019. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0248: Adopt a Gold Resolution recognizing April 2019 as Sexual Assault Awareness Month. (Third District). | Aye | Aye | Aye | Aye | Aye |
| 2019-0152: Adopt a Gold Resolution proclaiming April 7 through April 13, 2019 as National Crime Victims’ Rights Week. | Aye | Aye | Aye | Aye | Aye |
| 2019-0270: 4-2-19 Valley of the Moon Children’s Center Clinician | Aye | Aye | Aye | Aye | Aye |
In the Clerk’s words
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.
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 4 Potential Cases: Claims for Property Tax Refund from AT&T Corp., Pacific Bell, T-Mobile West LLC and AT&T Mobility, LLC.
File 2019-0109 on the County’s site Closed Session Calendar Item
The Board in closed session provided authority to deny the following claims for refund for the 2014-2015 tax year: (1) AT&T Corp., $34,770, (2) Pacific Bell, $414,751, (3) AT&;T Mobility LLC, $85,668, (4) T-Mobile West LLC, $47,898.93.
Aye: Gorin, Rabbitt, Zane, Gore, and Hopkins
Items with no recorded action
1 items
- 2019-0453: Review and approve the City Selection Committee’s recommendations to the Bay Area Air Quality Management District, the Golden Gate Bridge, Highway & Transportation District and the Remote Access Network (RAN) Board.