Board of Supervisors
31 items acted on: 0 contested, 6 other regular items, 25 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Minutes (PDF) Agenda (PDF)
File 2019-0720 on the County’s site Regular Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0636 on the County’s site Regular Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0728 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 2
Failed. Approved as recommended.
File 2019-0732 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended as revised by recommended in the memo.
File 2019-0733 on the County’s site Acts and Determinations
From Permit and Resource Management: all its voted items Countywide
Failed. Approved as recommended.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda.
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 2019-0734 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.
File 2019-0738 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2019-0975 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0608 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0660 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0588 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0756 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0948 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0419 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0582 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0583 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0672 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0696 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2019-0710 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0725 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2019-0754 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2019-0686 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 1, District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2019-0687 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2019-0741 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2019-0691 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2019-0743 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2019-0778 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2019-0779 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2019-0726 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2019-0690 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-0734: County of Sonoma Annual Audited Financial Reports for the Fiscal Year Ended June 30, 2018 and Fiscal Year 2017-18 Post Audit Budget Adjustments. | Aye | Aye | Aye | Aye | Aye |
| 2019-0738: Disbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-0975: Policies With Respect To Pesticides And Integrated Pest Management | Aye | Aye | Aye | Aye | Aye |
| 2019-0608: California Electronic Recording Network Authority (CeRTNA) | Aye | Aye | Aye | Aye | Aye |
| 2019-0660: Edward Byrne Memorial Justice Assistance Grant (JAG) Program | Aye | Aye | Aye | Aye | Aye |
| 2019-0588: Authorization of Reimbursable Agreement with Sonoma Clean Power for Advanced Energy Center Support Services | Aye | Aye | Aye | Aye | Aye |
| 2019-0756: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2019-0948: Memorandum of Understanding between the County of Sonoma and the Sonoma County Prosecutor’s Association-Teamsters 856 | Aye | Aye | Aye | Aye | Aye |
| 2019-0419: American Kennel Club Pet Disaster Relief Unit Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-0582: Emergency Medical Services Air Ambulance Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-0583: Sexual Assault Clinical Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-0672: Authorizing Sonoma County Welfare Fraud Investigators to Carry Firearms on Duty | Aye | Aye | Aye | Aye | Aye |
| 2019-0696: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Aye | Aye | Aye | Aye | Aye |
| 2019-0710: Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | Aye | Aye | Aye | Aye | Aye |
| 2019-0725: Amendments to the Town of Windsor and City of Sonoma Law Enforcement Agreement for Services | Aye | Aye | Aye | Aye | Aye |
| 2019-0754: 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 |
| 2019-0686: State Highway Account Match Program Agreement 2018-19 | Aye | Aye | Aye | Aye | Aye |
| 2019-0687: Third Amendment to the Boyes Boulevard Bridge Replacement Design Contract | Aye | Aye | Aye | Aye | Aye |
| 2019-0741: Freestone Underground Utility District No. 1 Boundary Revisions | Aye | Aye | Aye | Aye | Aye |
| 2019-0691: Approve a reappointment of Herman J. Hernandez to the Sonoma County Parks and Recreation Advisory Commission for a four year term ending February 26, 2021. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0743: Adopt a Gold Resolution in Recognition of Rick Dean's 35 Years of Leadership and Service with Face to Face. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0778: Adopt a Gold Resolution honoring Stephen Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0779: Adopt a Gold Resolution honoring James Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0726: Adopt a Gold Resolution in Recognition of Sugarloaf State Park on its 50th Anniversary. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0690: Adopt a Gold Resolution honoring Leonard Diggs on the occasion of his retirement as Santa Rosa Junior College farm manager at Shone Farm. (Fifth District) | 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.
File 2019-0709 on the County’s site Consent Calendar Item
Sonoma Valley County Sanitation District
Aye: Gorin, Rabbitt
Absent: Mayor Harrington
File 2019-0752 on the County’s site Closed Session Calendar Item
The Board approved worker's compensation settlement.
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins