APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as amended.
Board of Supervisors Special Meeting
Meeting of December 2, 2019
8 items acted on: 0 contested, 3 other regular items, 5 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
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 2019-1703 on the County’s site Acts and Determinations Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items District 5
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.
5 consent items, none contested
Extension of Due Date and Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators Unable to Pay as a Result of Mandatory Evacuations, Power Shutoffs, and Structure Damage/Loss as a result of the 2019 Kincade Fire.
File 2019-1740 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
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 Kincade Fire
File 2019-1732 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Psychiatric Health Facility Update and Revenue Agreements
File 2019-1654 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Memorandum of Understanding between the County of Sonoma and Western Council of Engineers
File 2019-1677 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Final adoption of ordinances amending Chapters 7 (Building Code Update) and 13 (Fire Code Update) of the Sonoma County Code.
File 2019-1738 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1740: Extension of Due Date and Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators Unable to Pay as a Result of Mandatory Evacuations, Power Shutoffs, and Structure Damage/Loss as a result of the 2019 Kincade Fire. | Aye | Aye | Aye | Aye | Aye |
| 2019-1732: 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 Kincade Fire | Aye | Aye | Aye | Aye | Aye |
| 2019-1654: Psychiatric Health Facility Update and Revenue Agreements | Aye | Aye | Aye | Aye | Aye |
| 2019-1677: Memorandum of Understanding between the County of Sonoma and Western Council of Engineers | Aye | Aye | Aye | Aye | Aye |
| 2019-1738: Final adoption of ordinances amending Chapters 7 (Building Code Update) and 13 (Fire Code Update) of the Sonoma County Code. | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2019-1364: County Integrated Pest Management Update