APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved.
Board of Supervisors
Meeting of July 30, 2019
3 items acted on: 0 contested, 1 other regular items, 2 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Minutes (PDF) Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Absent
- James Gore Present
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
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.
2 consent items, none contested
Memorandum of Understanding between the County of Sonoma and the International Union of Operating Engineers, Stationary Engineers, Local 39
File 2019-1099 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Board of Supervisors’ Support for Assembly Bill 392
File 2019-1184 on the County’s site Consent Calendar Item
From Independent Office of Law Enforcement Review: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1099: Memorandum of Understanding between the County of Sonoma and the International Union of Operating Engineers, Stationary Engineers, Local 39 | Aye | Absent | Aye | Aye | Aye |
| 2019-1184: Board of Supervisors’ Support for Assembly Bill 392 | Aye | Absent | 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). 1 Case. Scot Stanley vs. County of Sonoma County; Workers’ Compensation Claim Number: SC170114
File 2019-1163 on the County’s site Closed Session Calendar Item
The Board approved the settlement of Scot Stanley’s workers’ compensation claims by way of Compromise and Release agreement for $92,919 new money. Direction was also given to the Risk Manager to execute all documents necessary to effectuate the settlement.
Aye: Gorin, Zane, Gore, and Hopkins
Absent: Rabbitt