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Board of Supervisors Mayor Harrington will attend the meeting by telephone from 846 Broadway, Sonoma, CA 95476

Meeting of October 8, 2019

47 items acted on: 1 contested, 10 other regular items, 36 on the consent calendar.

The County’s page for this meeting Minutes (PDF) Agenda (PDF)

Roll call

Contested items

The Board split: some Supervisors voted Aye and some Nay.

Other items acted on

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 2019-1424 on the County’s site Acts and Determinations Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide

Passed: 4 Aye, 1 Absent. .

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.

36 consent items, none contested
Votes on consent items
ItemGorinRabbittZaneGoreHopkins
2019-1402: Resolution of the Board of Supervisors to Encourage the City of Vologda and Greater Vologda Region to Submit a Request as a Sister CityAyeAyeAyeAyeAye
2019-1428: Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant AwardsAyeAyeAyeAyeAye
2019-1522: Appointment of Solid Waste Independent Hearing OfficerAyeAyeAyeAyeAye
2019-1447: Agreement for FY 2019-20 Medi-Cal County Inmate ProgramAyeAyeAyeAyeAye
2019-1519: Termination of the Proclamation of Local Emergency Due to De-EnergizationAyeAyeAyeAyeAye
2019-1451: Allocate two new full-time equivalent (FTE) staff positions and the associated budget appropriations to expand the District Attorney Environmental and Consumer Law DivisionAyeAyeAyeAyeAye
2019-1455: Alcohol and Drug Impaired Vertical Prosecution Program RenewalAyeAyeAyeAyeAye
2019-1380: Sonoma County Tourism Bureau AgreementAyeAyeAyeAyeAye
2019-1437: Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa RosaAyeAyeAyeAyeAye
2019-1438: Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma CountyAyeAyeAyeAyeAye
2019-1340: Vision Zero Sonoma County Grant AgreementAyeAyeAyeAyeAye
2019-1435: Tobacco Retailer License Ordinance Amendment Minute OrderAyeAyeAyeAyeAye
2019-1171: Staff Development Trainer for Human Services Department - Economic Assistance DivisionAyeAyeAyeAyeAye
2019-1452: Child Protective Services Social Worker Additional ResourcesAyeAyeAyeAyeAye
2019-1286: Funding and Approval of 1.0 FTE allocation - Department Analyst - Position for the Independent Office of Law Enforcement Review and OutreachAyeAyeAyeAyeAye
2019-1386: Fee Waiver for Reduced Fee Schedule of Building Permit, Septic Permit and Grading Permit Fees for Fire Survivors Building New Residences outside the Burn Zone to Promote Recovery Efforts.AyeAyeAyeAyeAye
2019-1448: Relocation of a pre-existing PG&E powerline easement within Shiloh Ranch Regional Park.AyeAyeAyeAyeAye
2019-1449: Healdsburg Veterans Memorial Beach Gas Line Abandonment ProjectAyeAyeAyeAyeAye
2019-1454: Interim Co-Management Agreement with Federated Indians of Graton Rancheria (FIGR) for Tolay Lake Regional ParkAyeAyeAyeAyeAye
2019-1420: Agreement with West Sonoma County Union High School District for a School Resource Officer at El Molino High SchoolAyeAyeAyeAyeAye
2019-1404: Consulting Services for Sanitary Sewer Service Charges, Connection Fees, and Capacity ChargesAyeAyeAyeAyeAye
2019-1405: Corrosion Protection Engineering ServicesAyeAyeAyeAyeAye
2019-1406: Environmental Site Assessment and Field Investigation for Santa Rosa Aqueduct at Santa Rosa Creek Crossing ProjectAyeAyeAyeAyeAye
2019-1456: Stream Maintenance Program Foothill Yellow-Legged Frog MitigationAyeAyeAyeAyeAye
2019-1362: All-Way Stop Controls for the Intersection of Barnett Valley Road and Olsen RoadAyeAyeAyeAyeAye
2019-1505: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions And Waive Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And FloodingAyeAyeAyeAyeAye
2019-1365: Vehicle Length Restriction on Portion of Lambert Bridge RoadAyeAyeAyeAyeAye
2019-1367: Modify the Existing Vehicle Length Restriction on Laughlin RoadAyeAyeAyeAyeAye
2019-1427: Approval of the Plans and Specifications and Award Contracts for the removal of debris resulting from the 2019 Winter StormsAyeAyeAyeAyeAye
2019-1446: Measure M Cooperative Funding AgreementAyeAyeAyeAyeAye
2019-1413: Approve the reappointment of Michael Regan to the Sonoma County Community Development Committee representing District 2 beginning June 30, 2019 as a coterminous appointment. (Second District)AyeAyeAyeAyeAye
2019-1433: Approve reappointment of Vincent Hoagland to the Bicycle and Pedestrian Advisory Committee for a two year term beginning on September 22, 2019 and ending on September 22, 2021. Third District (Third District)AyeAyeAyeAyeAye
2019-1292: Adopt a Gold Resolution recognizing the week of October 6-12, 2019 as National 4-H Week.AyeAyeAyeAyeAye
2019-1167: Adopt a gold resolution honoring the Redwood Guild of Fiber Arts on their 70th Anniversary. (Fifth District)AyeAyeAyeAyeAye
2019-1421: Adopt a Gold Resolution recognizing Career Technical Education Foundation and Sonoma County Office of Education for the Portrait of a Graduate Project. (Fifth District)AyeAyeAyeAyeAye
2019-1486: Binational Health Week 2019AyeAyeAyeAyeAye