APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as recommended.
Board of Supervisors
Meeting of October 15, 2019
27 items acted on: 0 contested, 5 other regular items, 22 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Absent
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
Department Head Personal Services Agreement- Permit Sonoma
File 2019-1418 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County PG&E Power Shutdown Event Update
File 2019-1576 on the County’s site Regular Calendar Item
From Emergency Management: 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 2019-1468 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: 5 Aye. The Board accepted the Acts and Determinations.
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
First District Municipal Advisory Council Update
File 2019-1414 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.
Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards
File 2019-1482 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.
Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards
File 2019-1478 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.
Terminate Proclamations of Local Emergency and Local Health Emergency Relating to the Sonoma Complex Fires
File 2019-1496 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney 2019-2020 Automobile Insurance Fraud Program
File 2019-1487 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney 2019-20 Workers’ Compensation Insurance Fraud Investigation Program
File 2019-1488 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Withdrawal of Appeal of a Use Permit approval to allow the Luma California commercial cannabis cultivation operation at 2275 Roberts Road in Penngrove. UPC17-0090
File 2019-1489 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Replacement Land Conservation Contracts PLP13-0041
File 2019-1490 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
PRMD File No. AGP19-0003 Replacement Land Conservation Contract
File 2019-1491 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Notice of Intent to Acquire the Cooper Creek Property as a 54-acre addition to Taylor Mountain Regional Park and Open Space Preserve.
File 2019-1277 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Inmate Welfare Trust Annual Report
File 2019-1474 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Reduction of Storm Water and Inflow and Infiltration from the Sonoma Developmental Center to the Sonoma Valley County Sanitation District Collection System
File 2019-1441 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System - Contract Award
File 2019-1481 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
On-Call Environmental Planning Services Agreements
File 2019-1443 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Repeal Ordinance No. 2652- Weight Limitations on Lambert Bridge - Adopt
File 2019-1445 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Amendment of County Parking Ordinance 2300 to Repeal No Parking Restrictions on Faught Road - Adopt
File 2019-1493 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
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 Flooding
File 2019-1525 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
Appoint Katie Gordon to the Sonoma County Commission on the Status of Women for a term of two years beginning October 15, 2019 and expiring October 15, 2021. (Second District)
File 2019-1469 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Neysa Hinton to the Sonoma County Fair and Exposition Board on October 15, 2019. (Fifth District)
File 2019-1472 on the County’s site Appointment
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Jennifer Neeley to the Bicycle and Pedestrian Advisory Committee for a two year term on October 15, 2019. (Fifth District)
File 2019-1476 on the County’s site Appointment
From Board of Supervisors: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing October 7-11, 2019, as Code Enforcement Officer Week
File 2019-1238 on the County’s site Gold Resolution Presented at the Board
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing the North Bay Science Discovery Day held on October 26, 2019 in Sonoma County at the Sonoma County Fairgrounds.
File 2019-1294 on the County’s site Gold Resolution Presented at the Board
From University of California Cooperative Extension: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1414: First District Municipal Advisory Council Update | Aye | Aye | Aye | Aye | Aye |
| 2019-1482: Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1478: Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2019-1496: Terminate Proclamations of Local Emergency and Local Health Emergency Relating to the Sonoma Complex Fires | Aye | Aye | Aye | Aye | Aye |
| 2019-1487: District Attorney 2019-2020 Automobile Insurance Fraud Program | Aye | Aye | Aye | Aye | Aye |
| 2019-1488: District Attorney 2019-20 Workers’ Compensation Insurance Fraud Investigation Program | Aye | Aye | Aye | Aye | Aye |
| 2019-1489: Withdrawal of Appeal of a Use Permit approval to allow the Luma California commercial cannabis cultivation operation at 2275 Roberts Road in Penngrove. UPC17-0090 | Aye | Aye | Aye | Aye | Aye |
| 2019-1490: Replacement Land Conservation Contracts PLP13-0041 | Aye | Aye | Aye | Aye | Aye |
| 2019-1491: PRMD File No. AGP19-0003 Replacement Land Conservation Contract | Aye | Aye | Aye | Aye | Aye |
| 2019-1277: Notice of Intent to Acquire the Cooper Creek Property as a 54-acre addition to Taylor Mountain Regional Park and Open Space Preserve. | Aye | Aye | Aye | Aye | Aye |
| 2019-1474: Inmate Welfare Trust Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2019-1441: Reduction of Storm Water and Inflow and Infiltration from the Sonoma Developmental Center to the Sonoma Valley County Sanitation District Collection System | Aye | Aye | Aye | Aye | Aye |
| 2019-1481: Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System - Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2019-1443: On-Call Environmental Planning Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2019-1445: Repeal Ordinance No. 2652- Weight Limitations on Lambert Bridge - Adopt | Aye | Aye | Aye | Aye | Aye |
| 2019-1493: Amendment of County Parking Ordinance 2300 to Repeal No Parking Restrictions on Faught Road - Adopt | Aye | Aye | Aye | Aye | Aye |
| 2019-1525: 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 Flooding | Aye | Aye | Aye | Aye | Aye |
| 2019-1469: Appoint Katie Gordon to the Sonoma County Commission on the Status of Women for a term of two years beginning October 15, 2019 and expiring October 15, 2021. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2019-1472: Approve the Appointment of Neysa Hinton to the Sonoma County Fair and Exposition Board on October 15, 2019. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-1476: Approve the Appointment of Jennifer Neeley to the Bicycle and Pedestrian Advisory Committee for a two year term on October 15, 2019. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-1238: Adopt a Gold Resolution recognizing October 7-11, 2019, as Code Enforcement Officer Week | Aye | Aye | Aye | Aye | Aye |
| 2019-1294: Adopt a Gold Resolution recognizing the North Bay Science Discovery Day held on October 26, 2019 in Sonoma County at the Sonoma County Fairgrounds. | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2019-1504: 2020 Census Update - Get Counted Sonoma County!