APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
Board of Supervisors
Meeting of October 22, 2019
29 items acted on: 0 contested, 8 other regular items, 21 on the consent calendar.
The County’s page for this meeting Minutes (PDF) Agenda (PDF)
Roll call
- Susan Gorin Absent
- David Rabbitt Present
- James Gore Present
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
County Administrator Personal Services Agreement
File 2019-1495 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
9:30 AM -Extend and Revise Chapter 40 (Sonoma Complex Fire Disaster Recovery)
File 2019-1532 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
Summary Denial of a General Plan Amendment, Zone Change, and Cannabis Use Permit at 3428 Westach Way, Sonoma, APN 135-061-018; PLP18-0046
File 2019-1548 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Continued.
10:15 AM - Judicial Council Pretrial Pilot Program
File 2019-1470 on the County’s site Regular Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Proclamation Due to De-Energization
File 2019-1622 on the County’s site Regular Calendar Item
From County Counsel: all its voted items
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 2019-1512 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. .
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. 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.
21 consent items, none contested
Silva Ranch Conservation Easement CalFIRE (Forest Health) Grant Agreement: Transfer From Western Rivers Conservancy To Sonoma County Agricultural Preservation And Open Space District
File 2019-1513 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Farm Bill Implementation/Grant Development Service Agreement
File 2019-1518 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Amending Auditor-Controller-Treasurer Tax-Collector (ACTTC) Department Allocation list
File 2019-1453 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Fiscal Year 2019-20 Appropriation’s Limit
File 2019-1429 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Assessor Staff Certification and Training
File 2019-1258 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Amended FY 2019-2020 Annual Action Plan to spend up to $900,000 in reprogrammed Community Development Block Grant (CDBG) Funds and CDBG program income on previously awarded projects
File 2019-1510 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Family Justice Center Grants
File 2019-1514 on the County’s site Consent Calendar Item
From District Attorney: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Award of Annual Job Order Contracts
File 2019-1500 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Emergency Ground Ambulance Services Competitive Procurement Consultant
File 2019-1466 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Workforce Alliance North Bay and Solano County Workforce Development Board Contracts
File 2019-1332 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
California Human Development Agreement for One Stop Operator Services
File 2019-1515 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Regional Parks Day Use Fee Waiver to Honor Veterans
File 2019-1516 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items Countywide
Passed: 4 Aye, 1 Absent. 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 2019-1534 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Maddy Leader to the Sonoma County Commission on the Status of Women, expires on October 23, 2021. (First District)
File 2019-1521 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Brad McCarty to the County of Sonoma Bicycle and Pedestrian Advisory Committee. Expires October 23, 2021. (First District)
File 2019-1524 on the County’s site Appointment
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
Schulz Certificates
File 2019-1540 on the County’s site Consent Calendar Item
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution recognizing Women’s Empowerment 2020 (WE-2020) activities in Sonoma County celebrating and commemorating the upcoming 2020 Centennial Anniversary of the Nineteenth Amendment. (Countywide)
File 2019-1426 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 2: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution Recognizing National Disability Employment Awareness Month, October, 2019. (Third District)
File 2019-1554 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution honoring and commending Petaluma Health Center on the occasion of its Twenty-Fifth Anniversary. (Second District)
File 2019-1520 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution Honoring Ross Liscum as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “United We Stand: Community Leadership.” (Third District)
File 2019-1542 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution honoring First 5 Sonoma County as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “From Red Tape to Red Carpet: Leadership in Government.” (Third District)
File 2019-1543 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1513: Silva Ranch Conservation Easement CalFIRE (Forest Health) Grant Agreement: Transfer From Western Rivers Conservancy To Sonoma County Agricultural Preservation And Open Space District | Absent | Aye | Aye | Aye | Aye |
| 2019-1518: Farm Bill Implementation/Grant Development Service Agreement | Absent | Aye | Aye | Aye | Aye |
| 2019-1453: Amending Auditor-Controller-Treasurer Tax-Collector (ACTTC) Department Allocation list | Absent | Aye | Aye | Aye | Aye |
| 2019-1429: Fiscal Year 2019-20 Appropriation’s Limit | Absent | Aye | Aye | Aye | Aye |
| 2019-1258: Assessor Staff Certification and Training | Absent | Aye | Aye | Aye | Aye |
| 2019-1510: Amended FY 2019-2020 Annual Action Plan to spend up to $900,000 in reprogrammed Community Development Block Grant (CDBG) Funds and CDBG program income on previously awarded projects | Absent | Aye | Aye | Aye | Aye |
| 2019-1514: Family Justice Center Grants | Absent | Aye | Aye | Aye | Aye |
| 2019-1500: Award of Annual Job Order Contracts | Absent | Aye | Aye | Aye | Aye |
| 2019-1466: Emergency Ground Ambulance Services Competitive Procurement Consultant | Absent | Aye | Aye | Aye | Aye |
| 2019-1332: Workforce Alliance North Bay and Solano County Workforce Development Board Contracts | Absent | Aye | Aye | Aye | Aye |
| 2019-1515: California Human Development Agreement for One Stop Operator Services | Absent | Aye | Aye | Aye | Aye |
| 2019-1516: Regional Parks Day Use Fee Waiver to Honor Veterans | Absent | Aye | Aye | Aye | Aye |
| 2019-1534: 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 | Absent | Aye | Aye | Aye | Aye |
| 2019-1521: Approve the Appointment of Maddy Leader to the Sonoma County Commission on the Status of Women, expires on October 23, 2021. (First District) | Absent | Aye | Aye | Aye | Aye |
| 2019-1524: Approve the Appointment of Brad McCarty to the County of Sonoma Bicycle and Pedestrian Advisory Committee. Expires October 23, 2021. (First District) | Absent | Aye | Aye | Aye | Aye |
| 2019-1540: Schulz Certificates | Absent | Aye | Aye | Aye | Aye |
| 2019-1426: Adopt a Gold Resolution recognizing Women’s Empowerment 2020 (WE-2020) activities in Sonoma County celebrating and commemorating the upcoming 2020 Centennial Anniversary of the Nineteenth Amendment. (Countywide) | Absent | Aye | Aye | Aye | Aye |
| 2019-1554: Adopt a Gold Resolution Recognizing National Disability Employment Awareness Month, October, 2019. (Third District) | Absent | Aye | Aye | Aye | Aye |
| 2019-1520: Adopt a Gold Resolution honoring and commending Petaluma Health Center on the occasion of its Twenty-Fifth Anniversary. (Second District) | Absent | Aye | Aye | Aye | Aye |
| 2019-1542: Adopt a Gold Resolution Honoring Ross Liscum as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “United We Stand: Community Leadership.” (Third District) | Absent | Aye | Aye | Aye | Aye |
| 2019-1543: Adopt a Gold Resolution honoring First 5 Sonoma County as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “From Red Tape to Red Carpet: Leadership in Government.” (Third District) | Absent | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2019-1591: 2:00 P.M. - Fire Services Project Update