Facebook to present donation to the Community Foundation Sonoma County
File 2019-1371 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 September 17, 2019
30 items acted on: 0 contested, 7 other regular items, 23 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 Present
- James Gore Absent
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
9:00 A.M. - Freestone Water System Financing.
File 2019-1297 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
9:00 A.M.- Jenner Water System Financing
File 2019-1302 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Failed. Approved as recommended.
9:00 A.M- Salmon Creek Water System Financing.
File 2019-1303 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Ordinance for Alternate Road Re-Pavement Requirement and Road Trenching Activities- First Read
File 2019-1291 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
2:00 P.M. - 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.
File 2019-1296 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved with Conditions.
Sonoma County Energy Independence Program Semi-Annual Bonding Authorization, Program Update, and Annual Interest Rate Determination
File 2019-1324 on the County’s site Regular Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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.
23 consent items, none contested
Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards
File 2019-1313 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Establishment of the North Valley Municipal Advisory Council
File 2019-1346 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 Second District Community Investment Fund Grant Awards.
File 2019-1338 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.
Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards
File 2019-1350 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.
Disbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards
File 2019-1369 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.
Recovery Update
File 2019-1190 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Climate Emergency Resolution
File 2019-1322 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Graton Rancheria Back of House Expansion Project Comment Letter
File 2019-1407 on the County’s site Consent Calendar Item
From County Administrator: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma County
File 2019-1326 on the County’s site Consent Calendar Item
From General Services: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Contract Amendments for Council on Aging and United Way of the Wine Country
File 2019-1333 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Revenue Standard Agreement for Supplemental Nutrition Assistance Program Education (SNAP-Ed)
File 2019-1335 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Grant Application to Coastal Commission for Vehicle Miles Traveled Analysis
File 2019-1316 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Tolay Gathering Area - Cultural, Community, and Natural Resources Grant
File 2019-1353 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Transfer of Unclaimed Funds to County General Fund
File 2019-1320 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Forecast Informed Reservoir Operations Hydrometeorology Consulting Services
File 2019-1282 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
State Revolving Funds Financial Assistance Applications
File 2019-1288 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.
Russian River Estuary Water Quality Studies
File 2019-1253 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.
Russian River Watershed Program and Sonoma County Watersheds Program
File 2019-1280 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Award of Agreement for Construction Manager (Construction Management at-Risk firm) for the Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project
File 2019-1283 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Award of Contract for Old Monte Rio Road Slide Repair (Project C21601)
File 2019-1342 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.
Approve the reappointment of Tawny Tesconi to the Agricultural Preservation and Open Space Advisory Committee as the agriculture representative for a two-year term beginning September 17, 2019 and ending September 17, 2021. (Countywide)
File 2019-1344 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 re-appointment of Sherie Hurd, Board of Supervisors representative to the Sonoma County Public Law Library Board of Trustees for a term of one year beginning January 2, 2019 and ending January 2, 2020. (Countywide)
File 2019-1345 on the County’s site Appointment
Countywide
Passed: 5 Aye. Approved as recommended.
Approve the appointment of former Supervisor, the Honorable Eric Koenigshofer as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Countywide)
File 2019-1354 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1313: Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1346: Establishment of the North Valley Municipal Advisory Council | Aye | Aye | Aye | Aye | Aye |
| 2019-1338: Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards. | Aye | Aye | Aye | Aye | Aye |
| 2019-1350: Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1369: Disbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1190: Recovery Update | Aye | Aye | Aye | Aye | Aye |
| 2019-1322: Climate Emergency Resolution | Aye | Aye | Aye | Aye | Aye |
| 2019-1407: Graton Rancheria Back of House Expansion Project Comment Letter | Aye | Aye | Aye | Aye | Aye |
| 2019-1326: Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2019-1333: Contract Amendments for Council on Aging and United Way of the Wine Country | Aye | Aye | Aye | Aye | Aye |
| 2019-1335: Revenue Standard Agreement for Supplemental Nutrition Assistance Program Education (SNAP-Ed) | Aye | Aye | Aye | Aye | Aye |
| 2019-1316: Grant Application to Coastal Commission for Vehicle Miles Traveled Analysis | Aye | Aye | Aye | Aye | Aye |
| 2019-1353: Tolay Gathering Area - Cultural, Community, and Natural Resources Grant | Aye | Aye | Aye | Aye | Aye |
| 2019-1320: Transfer of Unclaimed Funds to County General Fund | Aye | Aye | Aye | Aye | Aye |
| 2019-1282: Forecast Informed Reservoir Operations Hydrometeorology Consulting Services | Aye | Aye | Aye | Aye | Aye |
| 2019-1288: State Revolving Funds Financial Assistance Applications | Aye | Aye | Aye | Aye | Aye |
| 2019-1253: Russian River Estuary Water Quality Studies | Aye | Aye | Aye | Aye | Aye |
| 2019-1280: Russian River Watershed Program and Sonoma County Watersheds Program | Aye | Aye | Aye | Aye | Aye |
| 2019-1283: Award of Agreement for Construction Manager (Construction Management at-Risk firm) for the Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project | Aye | Aye | Aye | Aye | Aye |
| 2019-1342: Award of Contract for Old Monte Rio Road Slide Repair (Project C21601) | Aye | Aye | Aye | Aye | Aye |
| 2019-1344: Approve the reappointment of Tawny Tesconi to the Agricultural Preservation and Open Space Advisory Committee as the agriculture representative for a two-year term beginning September 17, 2019 and ending September 17, 2021. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2019-1345: Approve the re-appointment of Sherie Hurd, Board of Supervisors representative to the Sonoma County Public Law Library Board of Trustees for a term of one year beginning January 2, 2019 and ending January 2, 2020. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2019-1354: Approve the appointment of former Supervisor, the Honorable Eric Koenigshofer as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Countywide) | Aye | Aye | 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.
Adopt a resolution proclaiming September 23-29, 2019 as “Falls Prevention Awareness Week” in Sonoma County.
File 2019-1334 on the County’s site Gold Resolution Presented Off-Site
Aye: Gorin, Rabbitt, Zane, Gore, and Hopkins