APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of November 12, 2019
14 items acted on: 0 contested, 5 other regular items, 9 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
Oak Grove Apartments - Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing to approve the issuance of tax-exempt multifamily housing revenue bonds
File 2019-1603 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Matching Grant Program Guidelines Updates
File 2019-1617 on the County’s site Regular Calendar Item
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
2:00 P.M. - Building and Fire Code Amendments
File 2019-1561 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as Amended by Resolution 19-0494.
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.
9 consent items, none contested
Fiscal Year 2019-20 First Quarter Budget Adjustments
File 2019-1568 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Wildfire Prevention, Emergency Alert and Response Transactions and Use (Sales) Tax Measure
File 2019-1609 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Second Amendment to Legal Services Agreement with Greines, Martin, Stein & Richland, LLP
File 2019-1581 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt an Ordinance amending Chapter 2, Section 2-172 of the County Code, to extend for a period not to exceed 5 years, re-authorizing delegation of authority to certain Department Heads to execute leases and licenses valued at less than $10,000/month and for a term up to 10 years, including renewals, for County-owned property. (Adoption)
File 2019-1607 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa
File 2019-1569 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt resolutions directing the Purchasing Agent to engage independent contractors and authorizing the County Administrator to contract for emergency work pursuant to the local emergency declaration for the Kincade Fire
File 2019-1673 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency and Pre-Hospital Medical Services System Ordinance
File 2019-1633 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
California Accountable Communities for Health Initiative Grant
File 2019-1547 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing the Pacific Coast Air Museum’s 30 years of service to the community, providing education and entertainment and honoring veterans. (Fourth District)
File 2019-1546 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended by resolution 19-0492.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1568: Fiscal Year 2019-20 First Quarter Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2019-1609: Sonoma County Wildfire Prevention, Emergency Alert and Response Transactions and Use (Sales) Tax Measure | Aye | Aye | Aye | Aye | Aye |
| 2019-1581: Second Amendment to Legal Services Agreement with Greines, Martin, Stein & Richland, LLP | Aye | Aye | Aye | Aye | Aye |
| 2019-1607: Adopt an Ordinance amending Chapter 2, Section 2-172 of the County Code, to extend for a period not to exceed 5 years, re-authorizing delegation of authority to certain Department Heads to execute leases and licenses valued at less than $10,000/month and for a term up to 10 years, including renewals, for County-owned property. (Adoption) | Aye | Aye | Aye | Aye | Aye |
| 2019-1569: Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2019-1673: Adopt resolutions directing the Purchasing Agent to engage independent contractors and authorizing the County Administrator to contract for emergency work pursuant to the local emergency declaration for the Kincade Fire | Aye | Aye | Aye | Aye | Aye |
| 2019-1633: Emergency and Pre-Hospital Medical Services System Ordinance | Aye | Aye | Aye | Aye | Aye |
| 2019-1547: California Accountable Communities for Health Initiative Grant | Aye | Aye | Aye | Aye | Aye |
| 2019-1546: Adopt a Gold Resolution recognizing the Pacific Coast Air Museum’s 30 years of service to the community, providing education and entertainment and honoring veterans. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2019-1575: Augmented Multipurpose Senior Services Program Revenue and Extension of a Time-Limited Social Work Assistant