Opportunities for increased services with Community Investment Fund Policy change
File 2019-1136 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Approved as recommended.
Board of Supervisors Mayor Harrington will attend the meeting by telephone from 235 East Napa Street, Sonoma, CA 95476
Meeting of August 6, 2019
23 items acted on: 1 contested, 6 other regular items, 16 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
Contested items
The Board split: some Supervisors voted Aye and some Nay.
Other items acted on
Continue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and Flooding
File 2019-1054 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Ordinances Amending Sewer Lateral Provisions in Sanitation Codes
File 2019-1086 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items District 2, District 3, District 4, District 5
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2019-1039 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.
No Place Like Home Plan and Acceptance of Noncompetitive Allocation
File 2019-1150 on the County’s site Regular Calendar Item
From Community Development Commission: 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://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
File 2019-1138 on the County’s site Acts and Determinations
From Permit and Resource Management: all its voted items District 4
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.
16 consent items, none contested
First Amendment to Howlett Forest Conservation Easement
File 2019-1130 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Homeless Services Contracts
File 2019-1071 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2150 West College Property Lease
File 2019-1153 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Veale Outdoor Advertising - Contract for Digital Network Advertising
File 2019-1161 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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
File 2019-1097 on the County’s site Consent Calendar Item
From General Services: all its voted items
Passed: 5 Aye. Approved as recommended.
California Veterinary Medical Association Emergency Animal Sheltering Supplies Agreement
File 2019-1148 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approval of Child Care Funding for Child Welfare Clients
File 2019-1125 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Public Safety Realignment Transitional Housing Agreement
File 2019-1134 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Larson Park Renovation Statewide Park Program Grant
File 2019-1152 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Wohler Bridge at the Russian River Project
File 2019-1030 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Engineering and Design for Dry Creek Habitat Enhancement Projects, Phase IV
File 2019-1119 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Quagga and Zebra Mussel Inspection Program
File 2019-1120 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Construction Management Services for the Boyes Boulevard Bridge Replacement Project C01147
File 2019-1122 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items
Passed: 5 Aye. Approved as recommended.
National Health Center Week 2019
File 2019-1151 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.
Adopt a Gold Resolution of the Board of Supervisors Honoring Gary Edwards as the 2019 Sonoma Valley Muse
File 2019-1093 on the County’s site Consent Calendar Item
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Sonoma County Preparedness and Policy Actions Related to Potential Electrical Systems De-Energization
File 2019-1160 on the County’s site Consent Calendar Item
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1130: First Amendment to Howlett Forest Conservation Easement | Aye | Aye | Aye | Aye | Aye |
| 2019-1071: Homeless Services Contracts | Aye | Aye | Aye | Aye | Aye |
| 2019-1153: 2150 West College Property Lease | Aye | Aye | Aye | Aye | Aye |
| 2019-1161: Veale Outdoor Advertising - Contract for Digital Network Advertising | Aye | Aye | Aye | Aye | Aye |
| 2019-1097: 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 | Aye | Aye | Aye | Aye | Aye |
| 2019-1148: California Veterinary Medical Association Emergency Animal Sheltering Supplies Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-1125: Approval of Child Care Funding for Child Welfare Clients | Aye | Aye | Aye | Aye | Aye |
| 2019-1134: Public Safety Realignment Transitional Housing Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-1152: Larson Park Renovation Statewide Park Program Grant | Aye | Aye | Aye | Aye | Aye |
| 2019-1030: Wohler Bridge at the Russian River Project | Aye | Aye | Aye | Aye | Aye |
| 2019-1119: Engineering and Design for Dry Creek Habitat Enhancement Projects, Phase IV | Aye | Aye | Aye | Aye | Aye |
| 2019-1120: Quagga and Zebra Mussel Inspection Program | Aye | Aye | Aye | Aye | Aye |
| 2019-1122: Construction Management Services for the Boyes Boulevard Bridge Replacement Project C01147 | Aye | Aye | Aye | Aye | Aye |
| 2019-1151: National Health Center Week 2019 | Aye | Aye | Aye | Aye | Aye |
| 2019-1093: Adopt a Gold Resolution of the Board of Supervisors Honoring Gary Edwards as the 2019 Sonoma Valley Muse | Aye | Aye | Aye | Aye | Aye |
| 2019-1160: Sonoma County Preparedness and Policy Actions Related to Potential Electrical Systems De-Energization | Aye | Aye | Aye | Aye | Aye |