Board of Supervisors

Meeting of June 2, 2020

3 items acted on: 0 contested, 2 other regular items, 1 on the consent calendar. 29 more votes are quoted in the Clerk’s words, uncounted.

The County’s page for this meeting Agenda (PDF)

Other items acted on

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.

Gorin Aye
Rabbitt Aye
Zane Aye
Gore Aye
Hopkins 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 2020-0451 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: 4 Aye, 1 Absent. Accepted.

Gorin Aye
Rabbitt Aye
Zane Aye
Gore Absent
Hopkins 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.

1 consent items, none contested

Approve the appointment of Marta Cruz to the Commission on the Status of Women as the Fourth District Representative for a two year term beginning June 2, 2020 and ending June 2, 2022. (Fourth District)

File 2020-0444 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4

Passed: 5 Aye. Approved as recommended.

Gorin Aye
Rabbitt Aye
Zane Aye
Gore Aye
Hopkins Aye

Votes on consent items
Item	Gorin	Rabbitt	Zane	Gore	Hopkins
2020-0444: Approve the appointment of Marta Cruz to the Commission on the Status of Women as the Fourth District Representative for a two year term beginning June 2, 2020 and ending June 2, 2022. (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.

Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards

File 2020-0474 on the County’s site Consent Calendar Item

The Clerk’s minutes text

2020-2025 Consolidated Plan and One-Year Action Plan for use of CDBG, HOME and ESG grant funds

File 2020-0452 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.

File 2020-0419 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Senate Bill 109 Flood Relief Funds

File 2020-0494 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Fiscal Year 2019-2020 Tourism Impact Fund Grant Awards

File 2020-0518 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Authorization to Implement Layoff Procedures with Sonoma County Fair & Exposition, Inc. (hereinafter “Fairgrounds”)

File 2020-0526 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Amendment of Existing Lease with Redwood Empire Dispatch and Communications Authority (REDCOM) for office space at 2796 Ventura Avenue, Santa Rosa, CA

File 2020-0186 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Emergency Medical Services Agency Administration Agreement with the County of Mendocino

File 2019-1838 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2019-2020

File 2020-0215 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Lanterman-Petris-Short Act Designations

File 2020-0216 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Department of Health Services Staffing Allocations

File 2020-0437 on the County’s site Consent Calendar Item

The Clerk’s minutes text

County Health Plan Contract Renewal

File 2020-0449 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Amendment of CSAC Excess Insurance Authority Joint Powers Agreement

File 2020-0456 on the County’s site Consent Calendar Item

The Clerk’s minutes text

2020 Sonoma County Combined Fund Drive

File 2020-0486 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Addition of 2.0 Full-Time Equivalent limited-term Social Service Worker III positions for the Human Services Department Housing and Disability Advocacy Program

File 2020-0453 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Dignity at Home Revenue Contract with California Department of Aging

File 2020-0454 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Grant Application to the Proposition 64 Public Health and Safety Grant Program

File 2020-0397 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Town of Windsor and City of Sonoma Law Enforcement Agreement for Services

File 2020-0445 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Water Agency Preparation of Emergency Action Plans

File 2020-0420 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Legal Services Agreements for Bond Counsel and Construction Counsel

File 2020-0422 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Emergency Response Plan Update for Water System Resiliency

File 2020-0424 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Stormwater Management Suitability Analysis

File 2020-0431 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Dry Creek Habitat Enhancement Phase III (Part 3) - Contract Award

File 2020-0432 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Sonoma Water Allocation Change Requests

File 2020-0464 on the County’s site Consent Calendar Item

The Clerk’s minutes text

2020 Certified Mileage of County Maintained Roads

File 2020-0400 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Agreement for Traffic Signal Maintenance and Emergency Repair Service

File 2020-0418 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Award of Contract for Roadway Repairs at Old Cazadero Road (Project C21604)

File 2020-0434 on the County’s site Consent Calendar Item

The Clerk’s minutes text

Approve the Reappointment of Richard Savel to the Airport Land Use Advisory Board expiring May 31, 2020 (First District).

File 2020-0516 on the County’s site Appointment

The Clerk’s minutes text

Approve the appointment of Jerald Dunn to the Civil Service Commission for a four year term, beginning June 2, 2020 and ending June 2, 2024. (Third District)

File 2020-0478 on the County’s site Appointment

The Clerk’s minutes text

Items with no recorded action

16 items

2020-0450: Department Head Personal Services Agreement - Regional Parks
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0538: 9:15 A.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update
2020-0533: Housing Stability Measures during the COVID-19 Emergency
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read
2020-0401: Approval of Revised County Road Construction Standards and Introduction of an Ordinance to Amend References to Applicable Design and Construction Standards - First Read