APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of August 13, 2019
27 items acted on: 0 contested, 5 other regular items, 22 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
Conduct a Public Hearing on a Variance Request to District Sanitation Code for sewer service at 17433 Arnold Drive
File 2019-1144 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2019-1188 on the County’s site Regular Calendar Item
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2019-0991 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.
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.
22 consent items, none contested
Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards
File 2019-1169 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 2019-2020 Third District Community Investment Fund Grant Awards
File 2019-1182 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Urban Sustainability Directors Network Membership
File 2019-1235 on the County’s site Consent Calendar Item
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Immigrant Family Confinement Facility Investments by Banks
File 2019-1250 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Recovery Update
File 2019-0936 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
California Mental Health Services Authority Inter-Member Transfer Participation Agreement
File 2019-0577 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Countywide Health Information Security Risk Assessment Agreement
File 2019-1176 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Commission on the Status of Women 2018-2020 Biennial Report
File 2019-0601 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 Law Enforcement Managers Association
File 2019-1230 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve by Resolution the appointment of Paul Schmidt to the Board of Building Appeals
File 2019-1021 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Request for extension of time for compliance with Condition of Approval #62 for UPE14-0090 requiring crosswalk installation at SR 116/Danmar Drive for the Sebastopol Charter School located at 1080/1088 Hurlbut Avenue, Sebastopol.
File 2019-1181 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as amended.
Mirabel Fish Ladder Viewing Gallery Exhibit
File 2019-1131 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Russian River Modeling Related to Fish Flow Project
File 2019-1132 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Update and Implement an Energy Education Program with Sonoma Clean Power Authority
File 2019-1143 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Asset Management Planning Assistance and Related Services
File 2019-1156 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Wohler Bridge at the Russian River Project - Grant of PG&E Easement
File 2019-1158 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.
Approve Design and Construction Management Task Orders Related to Passenger Terminal Modernization at the Sonoma County Airport
File 2019-1050 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 Joanne Brown to the County of Sonoma Commission on the Status of Women, Expiring on August 26, 2021. (First District)
File 2019-1019 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the reappointment of Cary Fargo to the Sonoma County Agriculture Preservation and Open Space Advisory Committee as the real estate representative for a two year term beginning August 13, 2019 and ending August 14, 2021. (Countywide)
File 2019-1179 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the reappointment of Don McEnhill to the Agricultural Preservation and Open Space Advisory Committee as the environmental representative for a two-year term beginning August 13, 2019 and ending August 14, 2021. (Countywide)
File 2019-1180 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Proclaiming August 2019 Child Support Awareness Month.
File 2019-0767 on the County’s site Gold Resolution Presented at the Board
From Child Support Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing Michelle Whitman for her years of exemplary public service as District Director to Third District Supervisor Shirlee Zane. (Third District)
File 2019-1199 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1169: Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1182: Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1235: Urban Sustainability Directors Network Membership | Aye | Aye | Aye | Aye | Aye |
| 2019-1250: Immigrant Family Confinement Facility Investments by Banks | Aye | Aye | Aye | Aye | Aye |
| 2019-0936: Recovery Update | Aye | Aye | Aye | Aye | Aye |
| 2019-0577: California Mental Health Services Authority Inter-Member Transfer Participation Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-1176: Countywide Health Information Security Risk Assessment Agreement | Aye | Aye | Aye | Aye | Aye |
| 2019-0601: Commission on the Status of Women 2018-2020 Biennial Report | Aye | Aye | Aye | Aye | Aye |
| 2019-1230: Memorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Managers Association | Aye | Aye | Aye | Aye | Aye |
| 2019-1021: Approve by Resolution the appointment of Paul Schmidt to the Board of Building Appeals | Aye | Aye | Aye | Aye | Aye |
| 2019-1181: Request for extension of time for compliance with Condition of Approval #62 for UPE14-0090 requiring crosswalk installation at SR 116/Danmar Drive for the Sebastopol Charter School located at 1080/1088 Hurlbut Avenue, Sebastopol. | Aye | Aye | Aye | Aye | Aye |
| 2019-1131: Mirabel Fish Ladder Viewing Gallery Exhibit | Aye | Aye | Aye | Aye | Aye |
| 2019-1132: Russian River Modeling Related to Fish Flow Project | Aye | Aye | Aye | Aye | Aye |
| 2019-1143: Update and Implement an Energy Education Program with Sonoma Clean Power Authority | Aye | Aye | Aye | Aye | Aye |
| 2019-1156: Asset Management Planning Assistance and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2019-1158: Wohler Bridge at the Russian River Project - Grant of PG&E Easement | Aye | Aye | Aye | Aye | Aye |
| 2019-1050: Approve Design and Construction Management Task Orders Related to Passenger Terminal Modernization at the Sonoma County Airport | Aye | Aye | Aye | Aye | Aye |
| 2019-1019: Approve the Reappointment of Joanne Brown to the County of Sonoma Commission on the Status of Women, Expiring on August 26, 2021. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2019-1179: Approve the reappointment of Cary Fargo to the Sonoma County Agriculture Preservation and Open Space Advisory Committee as the real estate representative for a two year term beginning August 13, 2019 and ending August 14, 2021. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2019-1180: Approve the reappointment of Don McEnhill to the Agricultural Preservation and Open Space Advisory Committee as the environmental representative for a two-year term beginning August 13, 2019 and ending August 14, 2021. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2019-0767: Adopt a Gold Resolution Proclaiming August 2019 Child Support Awareness Month. | Aye | Aye | Aye | Aye | Aye |
| 2019-1199: Adopt a Gold Resolution recognizing Michelle Whitman for her years of exemplary public service as District Director to Third District Supervisor Shirlee Zane. (Third District) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2019-1033: 1:45 PM -Ordinance amending Sonoma County Code § 26-88-060 (accessory dwelling units) and amending the Official Zoning Database to remove the “Z” Accessory Dwelling Unit Exclusion Combining District from specified parcels in the LIA, LEA, and DA zoning districts. ZCE18-0001