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
Meeting of April 21, 2020
19 items acted on: 0 contested, 3 other regular items, 16 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Water Rates for Fiscal Year 2020/2021
File 2020-0346 on the County’s site Regular 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 20-0144.
No Parking Restrictions on Portions of River Road, Trenton Road, Marianna Drive and Argonne Way - First Read
File 2020-0265 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended by Resolution 20-0146.
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.
16 consent items, none contested
Fee Waiver
File 2020-0281 on the County’s site Consent Calendar Item 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.
Acceptance of Awards from the Federal Emergency Management Agency Hazard Mitigation Grant Program (HMGP), Allocation of $1,253,711 from the General Fund Resiliency Set Aside, and Administrative Actions Necessary to Obtain and Manage State and Federal Financial Assistance Provided by and/or Sub-granted through the State of California and/or the federal Department of Homeland Security.
File 2020-0141 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 Resolutions 20-0132 and 20-0133.
Recovery and Resiliency Update
File 2020-0147 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.
Ordinance Modifying the Management Role of the County Administrator
File 2020-0407 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items
Passed: 5 Aye. Approved as recommended by Ordinance 6304.
Agreement for Bridging Architect and Construction Management Services for the Adult Behavioral Health Housing Unit project.
File 2020-0230 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.
Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma County
File 2020-0312 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 4
Passed: 5 Aye. Approved as recommended by Resolution 20-0134.
Behavioral Health Crisis Stabilization Unit Staffing Allocations
File 2020-0345 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 20-0135.
Request for Appropriations for New Funding, Contract Amendments, and Child Care Program Update.
File 2020-0189 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 20-0136, 20-0137, 20-0147, and 20-0138.
West County Community Services Federal Transportation Authority 5310 Year Two Contract Amendment #1
File 2020-0307 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0139.
Accept COVID-19 Emergency Funding from the California Department of Aging for Sonoma County Human Services
File 2020-0382 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Copeland Creek Trail Transportation Development Act Article 3 Grant Application
File 2020-0300 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolutions 20-0141.
Status 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 2020-0372 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.
Award the construction contract for the Wohler Road Bridge Replacement at Mark West Creek Project (County Project Number C01135)
File 2020-0266 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.
2020 Pavement Preservation Program - Seals Project, M20201 for 14.14 miles of roadway resurfacing.
File 2020-0276 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 1, District 2, District 4, District 5
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Recognizing April 2020 as Fair Housing Month. (Third District)
File 2020-0311 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 20-0142.
Adopt a Gold Resolution designating the month of April 2020 as Child Abuse Prevention Month in Sonoma County.
File 2020-0306 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 20-0143.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0281: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2020-0141: Acceptance of Awards from the Federal Emergency Management Agency Hazard Mitigation Grant Program (HMGP), Allocation of $1,253,711 from the General Fund Resiliency Set Aside, and Administrative Actions Necessary to Obtain and Manage State and Federal Financial Assistance Provided by and/or Sub-granted through the State of California and/or the federal Department of Homeland Security. | Aye | Aye | Aye | Aye | Aye |
| 2020-0147: Recovery and Resiliency Update | Aye | Aye | Aye | Aye | Aye |
| 2020-0407: Ordinance Modifying the Management Role of the County Administrator | Aye | Aye | Aye | Aye | Aye |
| 2020-0230: Agreement for Bridging Architect and Construction Management Services for the Adult Behavioral Health Housing Unit project. | Aye | Aye | Aye | Aye | Aye |
| 2020-0312: Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma County | Aye | Aye | Aye | Aye | Aye |
| 2020-0345: Behavioral Health Crisis Stabilization Unit Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2020-0189: Request for Appropriations for New Funding, Contract Amendments, and Child Care Program Update. | Aye | Aye | Aye | Aye | Aye |
| 2020-0307: West County Community Services Federal Transportation Authority 5310 Year Two Contract Amendment #1 | Aye | Aye | Aye | Aye | Aye |
| 2020-0382: Accept COVID-19 Emergency Funding from the California Department of Aging for Sonoma County Human Services | Aye | Aye | Aye | Aye | Aye |
| 2020-0300: Copeland Creek Trail Transportation Development Act Article 3 Grant Application | Aye | Aye | Aye | Aye | Aye |
| 2020-0372: Status 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 |
| 2020-0266: Award the construction contract for the Wohler Road Bridge Replacement at Mark West Creek Project (County Project Number C01135) | Aye | Aye | Aye | Aye | Aye |
| 2020-0276: 2020 Pavement Preservation Program - Seals Project, M20201 for 14.14 miles of roadway resurfacing. | Aye | Aye | Aye | Aye | Aye |
| 2020-0311: Adopt a Gold Resolution Recognizing April 2020 as Fair Housing Month. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0306: Adopt a Gold Resolution designating the month of April 2020 as Child Abuse Prevention Month in Sonoma County. | 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.
Outside Service Area Agreement with the Sonoma Valley County Sanitation District for Gibbons; SEW19-0200
File 2020-0172 on the County’s site Consent Calendar Item
Board Action: Approved as recommended by Resolutions 20-0140.
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins
Sonoma Valley County Sanitation District
AYES: Gorin, Hopkins
ABSENT: Mayor Harvey
Items with no recorded action
5 items
- 2020-0305: Sonoma County Water Agency Appointment of Retiree Extra-Help
- 2020-0383: 9:15 A.M. - Proposed Amendments to Sonoma County Code Chapter 13A, Abatement of Hazardous Vegetation and Combustible Material
- 2020-0160: 9:45 AM - Building Code Amendments for Emergency Housing
- 2020-0406: 1:00 P.M. - Novel Coronavirus/COVID-19 Threat Update
- 2020-0409: Update on Services Being Performed During COVID19 Event