APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of November 5, 2019
19 items acted on: 0 contested, 9 other regular items, 10 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
Retiree Extra-Help Appointment for the Department of Health Services
File 2019-1587 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
9:00 A.M. - Sonoma County Wildfire Prevention, Emergency Alert and Response Sales Tax Measure
File 2019-1571 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
10:00 A.M. - Emergency and Pre-Hospital Medical Services System Ordinance
File 2019-1545 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amendment to 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. (First Read)
File 2019-1570 on the County’s site Regular Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Fee Waiver
File 2019-1577 on the County’s site Regular Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
2:15 P.M. - Urgency Ordinance Adding Chapter 40A, Kincade Fire Disaster Recovery, to Sonoma County Code
File 2019-1671 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items
Passed: 5 Aye. .
Urgency Ordinance Establishing Requirements For The Removal Of Fire Damaged Debris From Private Property Following The Kincade Fire
File 2019-1670 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items
Passed: 5 Aye. .
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 2019-1583 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. .
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.
10 consent items, none contested
Award of Contract for Construction of Oken (0262) Riparian Fencing in the amount of $82,880 to the Lowest Responsible Bidder, CR Fence Company, Inc.
File 2019-1479 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa
File 2019-1582 on the County’s site Consent Calendar Item
From General Services: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Adopt a resolution ratifying the proclamation of local health emergency in the Sonoma County Operational area due to hazardous conditions resulting from the Kincade Fire.
File 2019-1667 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
West County Trail Forestville Phase 2 Bid Award Fifth District
File 2019-1578 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Out-of-State Travel Request - Airport Manager
File 2019-1539 on the County’s site Consent Calendar Item
From Transportation and Public Works: 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 2019 Winter Storms And Flooding
File 2019-1624 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.
Adopt a Gold Resolution honoring November 2019 as Conservatorship Appreciation Month in Sonoma County.
File 2019-1584 on the County’s site Gold Resolution Presented at the Board
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution acknowledging and commending Northern California Public Media on the occasion of its 35th Anniversary of Non-Profit Community Service. (Countywide)
File 2019-1588 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution honoring Nancy Dobbs on the 35th Anniversary of the establishment of KRCB Public television. (Fifth District)
File 2019-1586 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution honoring November 11, 2019, as “Veterans Day” in Sonoma County.
File 2019-1585 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by resolution 19-0479.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1479: Award of Contract for Construction of Oken (0262) Riparian Fencing in the amount of $82,880 to the Lowest Responsible Bidder, CR Fence Company, Inc. | Aye | Aye | Aye | Aye | Aye |
| 2019-1582: Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2019-1667: Adopt a resolution ratifying the proclamation of local health emergency in the Sonoma County Operational area due to hazardous conditions resulting from the Kincade Fire. | Aye | Aye | Aye | Aye | Aye |
| 2019-1578: West County Trail Forestville Phase 2 Bid Award Fifth District | Aye | Aye | Aye | Aye | Aye |
| 2019-1539: Out-of-State Travel Request - Airport Manager | Aye | Aye | Aye | Aye | Aye |
| 2019-1624: 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 |
| 2019-1584: Adopt a Gold Resolution honoring November 2019 as Conservatorship Appreciation Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2019-1588: Adopt a Gold Resolution acknowledging and commending Northern California Public Media on the occasion of its 35th Anniversary of Non-Profit Community Service. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2019-1586: Adopt a Gold Resolution honoring Nancy Dobbs on the 35th Anniversary of the establishment of KRCB Public television. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-1585: Adopt a Gold Resolution honoring November 11, 2019, as “Veterans Day” in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
1 items
- 2019-1559: Sonoma Mountain Road Right of Way Vacation RWV19-0001