Recovery Update
File 2019-0519 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Board of Supervisors
Meeting of May 21, 2019
39 items acted on: 0 contested, 9 other regular items, 30 on the consent calendar.
The County’s page for this meeting Minutes (PDF) Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
Nomination for Appointment to the California Coastal Commission
File 2019-0740 on the County’s site Regular Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Personal Services Agreement, Sonoma County Waste Management Agency
File 2019-0282 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Issuance of County Airport Notes to Fund Airport Capital Improvement Projects
File 2019-0661 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2020/2021 2-Year Pavement Preservation Program
File 2019-0666 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Community Preparedness Plan
File 2019-0737 on the County’s site Regular Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Funding for Santa Rosa Plain Groundwater Sustainability Agency
File 2019-0602 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
1:50 P.M. - Sewer Rates and Written Report of Charges
File 2019-0632 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda.
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.
30 consent items, none contested
Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Association
File 2019-0736 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Law Enforcement Management Unit
File 2019-0723 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Compliance Audit: Transient Occupancy Tax Operator Collections & Remittances, Calendar Year Ended 12/31/16
File 2019-0587 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards
File 2019-0469 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards
File 2019-0641 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Accept Resolution from School Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.
File 2019-0642 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Proposed adjustments to the County Clerk fees and Recorder fees
File 2019-0436 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fiscal Year 2018-2019 Tourism Impact Fund Grant Awards
File 2019-0689 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fiscal Year 2018-19 Third Quarter Budget Adjustments
File 2019-0695 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amendment to Agreement with Glen Price Group
File 2019-0630 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 2019-0521 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney Victim Services Restitution Fund Grant
File 2019-0414 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
New Ground Lease with State Department General Services at Oakridge for Telecommunications Purposes
File 2019-0638 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Emergency Ground Ambulance Services Agreement Amendment
File 2019-0207 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health After-Hours Phone Coverage Services Memorandum of Understanding
File 2019-0343 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Behavioral Health/Homeless Consultant Agreement for Public Outreach and Assistance with a Possible Ballot Measure
File 2019-0387 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Housing Programs for Adult and Aging
File 2019-0539 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
ROI19-0002 Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks
File 2019-0569 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Senate Bill 2 Planning Grants Program Funds Application
File 2019-0657 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Aquifer Storage and Recovery Pilot Study Demonstration Testing
File 2019-0603 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Funding of Fisheries Biology and Field Studies Course at Casa Grande High School in Support of the Stream Maintenance Program
File 2019-0624 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Receive Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding and Make Findings to Extend Suspension of Competitive Bidding.
File 2019-0680 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions And Waive Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding
File 2019-0668 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Zahyra Garcia to the Commission on Human Rights for a Two-Year Term Beginning May 21, 2019 and Ending May 20, 2021 (Second District)
File 2019-0670 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Taj Hittenberger to the Agricultural Preservation and Open Space Advisory Committee for a Two-Year Term Beginning May 21, 2019 and Ending May 20, 2021. (Second District)
File 2019-0671 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing Herman J. Hernandez as the 2019 Carroll L. Estes Older Adults Advocacy Award recipient.
File 2019-0644 on the County’s site Gold Resolution Presented at the Board
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Mental Health Matters Month 2019
File 2019-0613 on the County’s site Gold Resolution Presented at the Board
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve Resolution recognizing the week of May 19-25, 2018 as National Public Works Week.
File 2019-0663 on the County’s site Gold Resolution Presented at the Board
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Medical Services Week 2019
File 2019-0576 on the County’s site Gold Resolution Presented Off-Site
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2019 Pavement Preservation Program - Full Depth Reclamation and Overlays Project, C19600 for 15.09 miles of roadway resurfacing.
File 2019-0667 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-0736: Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Association | Aye | Aye | Aye | Aye | Aye |
| 2019-0723: Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Law Enforcement Management Unit | Aye | Aye | Aye | Aye | Aye |
| 2019-0587: Compliance Audit: Transient Occupancy Tax Operator Collections & Remittances, Calendar Year Ended 12/31/16 | Aye | Aye | Aye | Aye | Aye |
| 2019-0469: Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0641: Disbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0642: Accept Resolution from School Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Aye | Aye | Aye | Aye | Aye |
| 2019-0436: Proposed adjustments to the County Clerk fees and Recorder fees | Aye | Aye | Aye | Aye | Aye |
| 2019-0689: Fiscal Year 2018-2019 Tourism Impact Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0695: Fiscal Year 2018-19 Third Quarter Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2019-0630: Amendment to Agreement with Glen Price Group | Aye | Aye | Aye | Aye | Aye |
| 2019-0521: Continue Proclamation of Local Emergency Due to the Sonoma Complex Fires | Aye | Aye | Aye | Aye | Aye |
| 2019-0414: District Attorney Victim Services Restitution Fund Grant | Aye | Aye | Aye | Aye | Aye |
| 2019-0638: New Ground Lease with State Department General Services at Oakridge for Telecommunications Purposes | Aye | Aye | Aye | Aye | Aye |
| 2019-0207: Emergency Ground Ambulance Services Agreement Amendment | Aye | Aye | Aye | Aye | Aye |
| 2019-0343: Behavioral Health After-Hours Phone Coverage Services Memorandum of Understanding | Aye | Aye | Aye | Aye | Aye |
| 2019-0387: Behavioral Health/Homeless Consultant Agreement for Public Outreach and Assistance with a Possible Ballot Measure | Aye | Aye | Aye | Aye | Aye |
| 2019-0539: Housing Programs for Adult and Aging | Aye | Aye | Aye | Aye | Aye |
| 2019-0569: ROI19-0002 Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks | Aye | Aye | Aye | Aye | Aye |
| 2019-0657: Senate Bill 2 Planning Grants Program Funds Application | Aye | Aye | Aye | Aye | Aye |
| 2019-0603: Aquifer Storage and Recovery Pilot Study Demonstration Testing | Aye | Aye | Aye | Aye | Aye |
| 2019-0624: Funding of Fisheries Biology and Field Studies Course at Casa Grande High School in Support of the Stream Maintenance Program | Aye | Aye | Aye | Aye | Aye |
| 2019-0680: Receive Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding and Make Findings to Extend Suspension of Competitive Bidding. | Aye | Aye | Aye | Aye | Aye |
| 2019-0668: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions And Waive Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding | Aye | Aye | Aye | Aye | Aye |
| 2019-0670: Approve the Appointment of Zahyra Garcia to the Commission on Human Rights for a Two-Year Term Beginning May 21, 2019 and Ending May 20, 2021 (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0671: Approve the Appointment of Taj Hittenberger to the Agricultural Preservation and Open Space Advisory Committee for a Two-Year Term Beginning May 21, 2019 and Ending May 20, 2021. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0644: Adopt a Gold Resolution recognizing Herman J. Hernandez as the 2019 Carroll L. Estes Older Adults Advocacy Award recipient. | Aye | Aye | Aye | Aye | Aye |
| 2019-0613: Mental Health Matters Month 2019 | Aye | Aye | Aye | Aye | Aye |
| 2019-0663: Approve Resolution recognizing the week of May 19-25, 2018 as National Public Works Week. | Aye | Aye | Aye | Aye | Aye |
| 2019-0576: Emergency Medical Services Week 2019 | Aye | Aye | Aye | Aye | Aye |
| 2019-0667: 2019 Pavement Preservation Program - Full Depth Reclamation and Overlays Project, C19600 for 15.09 miles of roadway resurfacing. | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
3 items
- 2019-0633: License Amendment to provide 10th District, State Assemblyman Marc Levine a district office for his constituents, located in a County-owned building at 11 English Street, Petaluma
- 2019-0664: Partnership HealthPlan of California Update
- 2019-0117: Local Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions