APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as recommended.
Board of Supervisors
Meeting of April 7, 2020
29 items acted on: 0 contested, 2 other regular items, 27 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Approval of Burbank Housing Development Corporation Refinance of Community Development Commission Loans
File 2020-0360 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
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.
27 consent items, none contested
Public Outings & Youth Education Program
File 2020-0219 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 Countywide
Passed: 4 Aye, 1 Abstain. Approved as recommended.
2019-20 Property Tax Administration Charge
File 2020-0224 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0112.
Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators due to the COVID-19 emergency.
File 2020-0316 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 20-0123 and 20-0124.
Presidential Primary Election March 3, 2020, Official Canvass
File 2020-0073 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0113.
Ordinance Adopting Fee Changes for the Assessor’s Office (second reading)
File 2020-0089 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Ordinance 6302.
Awards and Contract Authorizations to Support Home Sonoma County and the Homeless System of Care as a Whole.
File 2020-0137 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. Approved as recommended by Resolution 20-0114.
Housing Authority Annual Plan, Five Year Plan and Administrative Plan
File 2020-0252 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. Approved as recommended by Resolution 20-0115.
Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.
File 2020-0119 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. Approved as recommended by Resolution 20-0116.
Telecommunications Site Option and Lease Agreement with GTE Mobilnet/Verizon for County Fairgrounds, Santa Rosa.
File 2020-0249 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Award Multiple Blanket Purchase Order Agreements for As-Needed and Emergency Light and Heavy Equipment Rental With and Without Operator
File 2020-0250 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. Approved as recommended.
Interdepartmental Multi-Disciplinary Team and Whole Person Care Staffing Allocations
File 2020-0183 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. Approved as recommended by Resolutions 20-0117 and 20-0118.
2019 Sonoma County Child Care Needs Assessment Report
File 2020-0257 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Office of Education: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Annual Countywide Vegetation Management Report for FY 18/19
File 2020-0135 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office
File 2020-0131 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Ordinance 6303.
Sonoma Water Licensed Land Surveyor
File 2020-0251 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0119.
Sonoma Water Licensed Land Surveyor
File 2020-0251 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0120.
Receive Report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion on the Cotati Aqueduct in the Meter Vault at the River Road Chlorine Building.
File 2020-0350 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Natural Hazard Reliability Assessment Update
File 2020-0253 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Landfill Gas Collection System, Operation, Monitoring, Maintenance, and Reporting Services for the Healdsburg Closed Landfill
File 2020-0210 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Vincent Rizzo to the Sonoma County Local Task Force on Integrated Waste Management representing First District for the three year term beginning April 7, 2020 and expiring April 7, 2023. (First District)
File 2020-0240 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of David Oster to the Sonoma County Transportation Authority Citizens Advisory Committee representing First District for a three year term beginning April 7, 2020 and expiring April 7, 2023. (First District)
File 2020-0235 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Reappointment of Anthony Withington to the Civil Service Commission, serving a four-year term beginning April 12, 2020 and expiring April 12, 2024. (Second District)
File 2020-0038 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the reappointment of Ariana Diaz De Leon to the Commission of the Status of Women for a 2-Year term beginning on February 1, 2020 and ending on February 1, 2022. (Fifth District)
File 2020-0244 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Approve the reappointment of Robin Bartholow and Michael Nicholls as governing body members to the Sonoma Mendocino Economic Development District for the term of April 7, 2020 to April 6, 2024.
File 2020-0211 on the County’s site Appointment Read from the Clerk’s minutes text
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the appointment of Richard Horrell to the Child Care Planning Council of Sonoma County for a two-year term beginning April 7, 2020, ending December 31, 2021.
File 2020-0254 on the County’s site Appointment Read from the Clerk’s minutes text
From Sonoma County Office of Education: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing April 2020 as Sexual Assault Awareness Month (Third District).
File 2020-0198 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended by Resolution 20-0121.
Adopt a Gold Resolution proclaiming April 11 through 17, 2020 as the Week of the Young Child, a national effort to recognize the importance of high-quality early childhood education, and the people, programs and policies in Sonoma County that support early learning for all young children.
File 2020-0255 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Sonoma County Office of Education: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0122.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0219: Public Outings & Youth Education Program | Aye | Aye | Aye | Aye | Abstain |
| 2020-0224: 2019-20 Property Tax Administration Charge | Aye | Aye | Aye | Aye | Aye |
| 2020-0316: Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators due to the COVID-19 emergency. | Aye | Aye | Aye | Aye | Aye |
| 2020-0073: Presidential Primary Election March 3, 2020, Official Canvass | Aye | Aye | Aye | Aye | Aye |
| 2020-0089: Ordinance Adopting Fee Changes for the Assessor’s Office (second reading) | Aye | Aye | Aye | Aye | Aye |
| 2020-0137: Awards and Contract Authorizations to Support Home Sonoma County and the Homeless System of Care as a Whole. | Aye | Aye | Aye | Aye | Aye |
| 2020-0252: Housing Authority Annual Plan, Five Year Plan and Administrative Plan | Aye | Aye | Aye | Aye | Aye |
| 2020-0119: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Aye | Aye | Aye | Aye | Aye |
| 2020-0249: Telecommunications Site Option and Lease Agreement with GTE Mobilnet/Verizon for County Fairgrounds, Santa Rosa. | Aye | Aye | Aye | Aye | Aye |
| 2020-0250: Award Multiple Blanket Purchase Order Agreements for As-Needed and Emergency Light and Heavy Equipment Rental With and Without Operator | Aye | Aye | Aye | Aye | Aye |
| 2020-0183: Interdepartmental Multi-Disciplinary Team and Whole Person Care Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2020-0257: 2019 Sonoma County Child Care Needs Assessment Report | Aye | Aye | Aye | Aye | Aye |
| 2020-0135: Annual Countywide Vegetation Management Report for FY 18/19 | Aye | Aye | Aye | Aye | Aye |
| 2020-0131: Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office | Aye | Aye | Aye | Aye | Aye |
| 2020-0251: Sonoma Water Licensed Land Surveyor | Aye | Aye | Aye | Aye | Aye |
| 2020-0251: Sonoma Water Licensed Land Surveyor | Aye | Aye | Aye | Aye | Aye |
| 2020-0350: Receive Report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion on the Cotati Aqueduct in the Meter Vault at the River Road Chlorine Building. | Aye | Aye | Aye | Aye | Aye |
| 2020-0253: Natural Hazard Reliability Assessment Update | Aye | Aye | Aye | Aye | Aye |
| 2020-0210: Landfill Gas Collection System, Operation, Monitoring, Maintenance, and Reporting Services for the Healdsburg Closed Landfill | Aye | Aye | Aye | Aye | Aye |
| 2020-0240: Approve the Appointment of Vincent Rizzo to the Sonoma County Local Task Force on Integrated Waste Management representing First District for the three year term beginning April 7, 2020 and expiring April 7, 2023. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0235: Approve the Appointment of David Oster to the Sonoma County Transportation Authority Citizens Advisory Committee representing First District for a three year term beginning April 7, 2020 and expiring April 7, 2023. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0038: Approve the Reappointment of Anthony Withington to the Civil Service Commission, serving a four-year term beginning April 12, 2020 and expiring April 12, 2024. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0244: Approve the reappointment of Ariana Diaz De Leon to the Commission of the Status of Women for a 2-Year term beginning on February 1, 2020 and ending on February 1, 2022. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0211: Approve the reappointment of Robin Bartholow and Michael Nicholls as governing body members to the Sonoma Mendocino Economic Development District for the term of April 7, 2020 to April 6, 2024. | Aye | Aye | Aye | Aye | Aye |
| 2020-0254: Approve the appointment of Richard Horrell to the Child Care Planning Council of Sonoma County for a two-year term beginning April 7, 2020, ending December 31, 2021. | Aye | Aye | Aye | Aye | Aye |
| 2020-0198: Approve a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing April 2020 as Sexual Assault Awareness Month (Third District). | Aye | Aye | Aye | Aye | Aye |
| 2020-0255: Adopt a Gold Resolution proclaiming April 11 through 17, 2020 as the Week of the Young Child, a national effort to recognize the importance of high-quality early childhood education, and the people, programs and policies in Sonoma County that support early learning for all young children. | 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, Initiation of Litigation pertaining to Rulemaking 18-03-011, Disaster Relief Program (Government Code Section 54956.9(d)(4)).
File 2020-0347 on the County’s site Closed Session Calendar Item
The Board authorized the County to participate in the rule making proceedings and further authorized County Counsel to enter into a Conflict Waiver for our attorney Megan Somogyi with the law firm of Goodin, MacBride, Squeri and Day, LLC.
AYES: Gorin, Rabbitt, Zane, Gore, and Hopkins