APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
Board of Supervisors Special Meeting
Meeting of November 18, 2019
4 items acted on: 0 contested, 3 other regular items, 1 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 Present
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
8:30 A.M. - 2019 Transient Occupancy Tax Appeal to the Board of Supervisors
File 2019-1566 on the County’s site Regular Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items District 1
Passed: 5 Aye. Approved.
1:00 P.M. - Building and Fire Code Amendments
File 2019-1560 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
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.
1 consent items, none contested
9:00 A.M. - Cannabis Tax Appeal to the Board of Supervisors for July 2017 - June 2018 Reporting Period
File 2019-1665 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items District 5
Passed: 5 Aye. Denied.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1665: 9:00 A.M. - Cannabis Tax Appeal to the Board of Supervisors for July 2017 - June 2018 Reporting Period | 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.
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Proceedings of the California Public Utilities Commission, including Existing Litigation pertaining to Investigation 19-06-015, Rulemakings 19-01-006, 18-10-1007, 18-12-005, and 17-05-010, and Application 18-12-009, (Government Code Section 54956.9(d)(1)); and Anticipated Litigation pertaining to Investigation 19-09-016 (Government Code Section 54956.9(d)(4)).
File 2019-1644 on the County’s site Closed Session Calendar Item
Authority was delegated to the Board Chair to sign a potential settlement agreement regarding the CPUC investigation 1906015 regarding PG&E's role in causing the 2017 Sonoma Complex Fires and authorized the County to participate in CPUC proceeding investigation 1909016 regarding the rate setting and regulatory implications of PG&E's Chapter 11 bankrupty and expanding the retention agreement for le…
Ayes: Gorin, Rabbitt, Zane, Gore, Hopkins