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 May 19, 2020
30 items acted on: 0 contested, 4 other regular items, 26 on the consent calendar.
Other items acted on
Urgency Ordinance--Chapter 40B Sonoma County COVID-19 Recovery
File 2020-0398 on the County’s site Regular 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 by Ordinance 6307.
2:00 PM - Cannabis Operation at 6095 Bodega Ave. UPC17-0018
File 2020-0472 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as amended by Resolution 20-0184.
Issuance of County Airport Note to Fund the New Airport Passenger Terminal Capital Improvement Project
File 2020-0365 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0185.
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.
26 consent items, none contested
Second Amendment to Agreement with CherryRoad Technologies
File 2020-0357 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.
County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2019.
File 2020-0385 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.
Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards.
File 2020-0482 on the County’s site Consent Calendar Item 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.
Disbursement of Fiscal Year 2019-2020 Fourth and Fifth District Community Investment Fund Grant Awards
File 2020-0504 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
Geothermal Appraisal Services Agreement
File 2020-0309 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.
Recovery and Resiliency Update
File 2020-0148 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.
Fire Apparatus Purchase
File 2020-0463 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 2, District 5
Passed: 5 Aye. Approved as recommended by Resolution 20-0170.
Legal Services Agreement with Megan Somogyi at Goodin, MacBride, Squeri & Day, LLP
File 2020-0390 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Action to Delegate Authority to Director of Department of Transportation and Public Works to Execute Grant Agreements with the United States Department of Transportation
File 2020-0512 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Planning
File 2020-0416 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Ordinance 6306.
District Attorney’s Violence Against Women Program
File 2020-0392 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0171.
Web-based EOC Incident Management Software
File 2020-0259 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Contract Amendment to Technical Advisor Contract for New County Government Center
File 2020-0423 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 by Resolution 20-0172.
Master Agreement for DHS Psychiatric Health Facility at 7440 Rancho Los Guilicos, Santa Rosa
File 2020-0462 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolution 20-0174.
First 5 Agreement for Department of Health Services Nurse-Family Partnership Program
File 2020-0256 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.
Amendment to Outside Liability Counsel Agreements
File 2020-0404 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement with BI Incorporated for Electronic Monitoring
File 2020-0403 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Highway 101/Airport Boulevard Interchange - Grant Highway Easement
File 2020-0399 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 4
Passed: 5 Aye. Approved as recommended by Resolution 20-0174.
Sonoma Water Flood Management Design Manual
File 2020-0367 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 20-0175.
Transit Services Agreement - Mendocino Transit Authority
File 2020-0354 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
FY 2020-21 ADA Paratransit Services Agreement
File 2020-0370 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds.
File 2020-0371 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0176.
2020 Pavement Preservation Program - Full-Depth Reclamation and Overlays Project, C20101, for 14.87 miles of roadway.
File 2020-0458 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.
Approve the Reappointment of Rochelle Cook Johnson to the Sonoma County Regional Parks Foundation Board expiring May 16, 2020 (First District).
File 2020-0508 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.
Adopt a Gold Resolution honoring veterans of the armed services and recognizing and honoring May 25, 2020, as “Memorial Day” in Sonoma County.
File 2020-0395 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 20-0177.
Approve Resolution recognizing the week of May 17-23, 2020 as National Public Works Week.
File 2020-0394 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0178.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0357: Second Amendment to Agreement with CherryRoad Technologies | Aye | Aye | Aye | Aye | Aye |
| 2020-0385: County of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2019. | Aye | Aye | Aye | Aye | Aye |
| 2020-0482: Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards. | Aye | Aye | Aye | Aye | Aye |
| 2020-0504: Disbursement of Fiscal Year 2019-2020 Fourth and Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2020-0309: Geothermal Appraisal Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2020-0148: Recovery and Resiliency Update | Aye | Aye | Aye | Aye | Aye |
| 2020-0463: Fire Apparatus Purchase | Aye | Aye | Aye | Aye | Aye |
| 2020-0390: Legal Services Agreement with Megan Somogyi at Goodin, MacBride, Squeri & Day, LLP | Aye | Aye | Aye | Aye | Aye |
| 2020-0512: Action to Delegate Authority to Director of Department of Transportation and Public Works to Execute Grant Agreements with the United States Department of Transportation | Aye | Aye | Aye | Aye | Aye |
| 2020-0416: Emergency Planning | Aye | Aye | Aye | Aye | Aye |
| 2020-0392: District Attorney’s Violence Against Women Program | Aye | Aye | Aye | Aye | Aye |
| 2020-0259: Web-based EOC Incident Management Software | Aye | Aye | Aye | Aye | Aye |
| 2020-0423: Contract Amendment to Technical Advisor Contract for New County Government Center | Aye | Aye | Aye | Aye | Aye |
| 2020-0462: Master Agreement for DHS Psychiatric Health Facility at 7440 Rancho Los Guilicos, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2020-0256: First 5 Agreement for Department of Health Services Nurse-Family Partnership Program | Aye | Aye | Aye | Aye | Aye |
| 2020-0404: Amendment to Outside Liability Counsel Agreements | Aye | Aye | Aye | Aye | Aye |
| 2020-0403: Agreement with BI Incorporated for Electronic Monitoring | Aye | Aye | Aye | Aye | Aye |
| 2020-0399: Highway 101/Airport Boulevard Interchange - Grant Highway Easement | Aye | Aye | Aye | Aye | Aye |
| 2020-0367: Sonoma Water Flood Management Design Manual | Aye | Aye | Aye | Aye | Aye |
| 2020-0354: Transit Services Agreement - Mendocino Transit Authority | Aye | Aye | Aye | Aye | Aye |
| 2020-0370: FY 2020-21 ADA Paratransit Services Agreement | Aye | Aye | Aye | Aye | Aye |
| 2020-0371: Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds. | Aye | Aye | Aye | Aye | Aye |
| 2020-0458: 2020 Pavement Preservation Program - Full-Depth Reclamation and Overlays Project, C20101, for 14.87 miles of roadway. | Aye | Aye | Aye | Aye | Aye |
| 2020-0508: Approve the Reappointment of Rochelle Cook Johnson to the Sonoma County Regional Parks Foundation Board expiring May 16, 2020 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2020-0395: Adopt a Gold Resolution honoring veterans of the armed services and recognizing and honoring May 25, 2020, as “Memorial Day” in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2020-0394: Approve Resolution recognizing the week of May 17-23, 2020 as National Public Works Week. | Aye | Aye | Aye | Aye | Aye |