APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. .
Board of Supervisors
Meeting of February 11, 2020
11 items acted on: 0 contested, 1 other regular items, 10 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
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
Acquisition of Cooper Creek Addition to Taylor Mountain Regional Park & Open Space Preserve, Conservation Easement Amendment, Matching Grant Project, and Matteri Easement Exchange
File 2020-0124 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Preservation and Open Space District: all its voted items District 3
Passed: 5 Aye. .
Revenue Exchange Agreement with the Glen Ellen Fire Protection District
File 2020-0035 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 1
Passed: 5 Aye. .
Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.
File 2019-1788 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. .
Resolutions to Authorize Community Development Commission to enter into agreements for State Homeless Emergency Funding sources
File 2020-0053 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. .
Main Adult Detention Facility Inmate Connector
File 2020-0091 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 5 Aye. .
Delegated Authority for Environmental Health Related State Grants
File 2019-1840 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. .
Lower Russian River Trail Feasibility Study
File 2020-0029 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 5
Passed: 5 Aye. .
Public Access Acquisition at Scotty Creek Beach
File 2020-0049 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 5
Passed: 5 Aye. .
Adopt a Gold Resolution acknowledging the receipt of the Nick Frey Community Contribution Award for Francis Ford Coppola Winery. (Fourth District)
File 2020-0045 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. .
Adopt a Gold Resolution acknowledging receipt of the Nick Frey Community Contribution Award by Jackson Family Wines. (Fourth District)
File 2020-0047 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. .
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0124: Acquisition of Cooper Creek Addition to Taylor Mountain Regional Park & Open Space Preserve, Conservation Easement Amendment, Matching Grant Project, and Matteri Easement Exchange | Aye | Aye | Aye | Aye | Aye |
| 2020-0035: Revenue Exchange Agreement with the Glen Ellen Fire Protection District | Aye | Aye | Aye | Aye | Aye |
| 2019-1788: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Aye | Aye | Aye | Aye | Aye |
| 2020-0053: Resolutions to Authorize Community Development Commission to enter into agreements for State Homeless Emergency Funding sources | Aye | Aye | Aye | Aye | Aye |
| 2020-0091: Main Adult Detention Facility Inmate Connector | Aye | Aye | Aye | Aye | Aye |
| 2019-1840: Delegated Authority for Environmental Health Related State Grants | Aye | Aye | Aye | Aye | Aye |
| 2020-0029: Lower Russian River Trail Feasibility Study | Aye | Aye | Aye | Aye | Aye |
| 2020-0049: Public Access Acquisition at Scotty Creek Beach | Aye | Aye | Aye | Aye | Aye |
| 2020-0045: Adopt a Gold Resolution acknowledging the receipt of the Nick Frey Community Contribution Award for Francis Ford Coppola Winery. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0047: Adopt a Gold Resolution acknowledging receipt of the Nick Frey Community Contribution Award by Jackson Family Wines. (Fourth District) | 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.
Approve the Minutes of the meetings May 7, 14, 21, June 4, 11, 12, 13, 14, July 9, 23, 30, August 6, 13, and 27, 2019, and Approve the Minutes of the meeting May 14, 21, June 4, 11, 12, 14, July 23, and August 13, 2019, for the Sonoma Valley County Sanitation District.
File 2020-0126 on the County’s site Consent Calendar Item
Board Action:
Approved as recommended
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins
Sonoma Valley County Sanitation District
AYES: Gorin, Hopkins
ABSENT: Mayor Harvey