APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 4 Aye, 1 Absent. Approved as amended.
Board of Supervisors
Meeting of August 18, 2020
21 items acted on: 0 contested, 6 other regular items, 15 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Tobacco Settlement Refunding (Refinancing) Bonds Series 2020
File 2020-0748 on the County’s site Regular 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 20-0312.
9:30 A.M - Adopt Urgency Paid Sick Leave Ordinance
File 2020-0815 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as amended.
1:30 PM - File No. PLP16-0050 Guadagni Family Wines, Winery with Agricultural Promotional Events at 2060 Yoakim Bridge Road, Healdsburg.
File 2020-0812 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 4
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0313.
1:30 PM - Building Code Amendments for Emergency Housing
File 2020-0632 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0314.
2:00 PM - Urgency Ordinance-Temporary Vacation Rental Cap
File 2020-0716 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: 4 Aye, 1 Absent. Approved as Amended by Ordinance 6321.
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.
15 consent items, none contested
Fiscal Year 2020-21 Property Tax Rates and Budget for the Palm Drive Health Care District
File 2020-0765 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 District 5
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolutions 20-0299, 20-0300, 20-0301.
First District Municipal Advisory Council Update
File 2020-0769 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended.
North Bay Water District By-Laws
File 2020-0746 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items District 1, District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Recovery and Resiliency Update
File 2020-0530 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Assessment Roll 2020-2021
File 2020-0721 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: 4 Aye, 1 Absent. Approved as recommended.
Authorization and Approval of Permanent Local Housing Allocation (PLHA) Five-Year Plan
File 2020-0766 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0302.
Authorization to apply for State of California Homekey Program
File 2020-0774 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0303.
Establishment of Office of Equity
File 2020-0825 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolutions 20-0304, 20-0305, 20-0306, and 20-0315.
File No. LLA19-0012 Olympic Sun LLC Lot Line Adjustment 4202 and 4343 Stage Gulch Road, Sonoma
File 2020-0745 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items District 1, District 2
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0307.
Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26
File 2020-0794 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: 4 Aye, 1 Absent. Approved as amended, a substantive change was made by the Board, so the Ordinance will come back to the Board at a future date.
Torr acquisition in the Dutch Bill Creek watershed for a future regional park and open space preserve
File 2020-0749 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: 4 Aye, 1 Absent. Approved as recommended by Resolutions 20-0308 and 20-0309.
Sponsorship - U.C. San Diego, Scripps Center for Western Weather & Water Extremes Water Affiliates Group
File 2020-0736 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: 4 Aye, 1 Absent. Approved as recommended.
A) Approve the appointment of provider representatives KT McNulty, Jeff Schach, Todd Axberg to the Sonoma County Emergency Medical Care Council for the term August 18, 2020 through August 31, 2023. B) Approve the reappointment of provider representatives Dean Anderson, Brad Silvestro, Jim Levy, Stephen Akre, Dr. Mark Lagrave, Bob Norrbom, and Mike Bates to the Sonoma County Emergency Medical Care Council for the term August 18, 2020 through August 31, 2023.
File 2020-0657 on the County’s site Appointment Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution Proclaiming August 26, 2020 to be both Women’s Equality Day and the Centennial of the 19th Amendment. (Third District)
File 2020-0760 on the County’s site Gold Resolution Presented at the Board Read from the Clerk’s minutes text
From Board of Supervisors District 3: all its voted items District 3
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0310.
Adopt a Gold Resolution recognizing September 15, 2020 through October 15, 2020 as Latino Heritage Month. (First District)
File 2020-0775 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0311.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0765: Fiscal Year 2020-21 Property Tax Rates and Budget for the Palm Drive Health Care District | Aye | Absent | Aye | Aye | Aye |
| 2020-0769: First District Municipal Advisory Council Update | Aye | Absent | Aye | Aye | Aye |
| 2020-0746: North Bay Water District By-Laws | Aye | Absent | Aye | Aye | Aye |
| 2020-0530: Recovery and Resiliency Update | Aye | Absent | Aye | Aye | Aye |
| 2020-0721: Assessment Roll 2020-2021 | Aye | Absent | Aye | Aye | Aye |
| 2020-0766: Authorization and Approval of Permanent Local Housing Allocation (PLHA) Five-Year Plan | Aye | Absent | Aye | Aye | Aye |
| 2020-0774: Authorization to apply for State of California Homekey Program | Aye | Absent | Aye | Aye | Aye |
| 2020-0825: Establishment of Office of Equity | Aye | Absent | Aye | Aye | Aye |
| 2020-0745: File No. LLA19-0012 Olympic Sun LLC Lot Line Adjustment 4202 and 4343 Stage Gulch Road, Sonoma | Aye | Absent | Aye | Aye | Aye |
| 2020-0794: Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26 | Aye | Absent | Aye | Aye | Aye |
| 2020-0749: Torr acquisition in the Dutch Bill Creek watershed for a future regional park and open space preserve | Aye | Absent | Aye | Aye | Aye |
| 2020-0736: Sponsorship - U.C. San Diego, Scripps Center for Western Weather & Water Extremes Water Affiliates Group | Aye | Absent | Aye | Aye | Aye |
| 2020-0657: A) Approve the appointment of provider representatives KT McNulty, Jeff Schach, Todd Axberg to the Sonoma County Emergency Medical Care Council for the term August 18, 2020 through August 31, 2023. B) Approve the reappointment of provider representatives Dean Anderson, Brad Silvestro, Jim Levy, Stephen Akre, Dr. Mark Lagrave, Bob Norrbom, and Mike Bates to the Sonoma County Emergency Medical Care Council for the term August 18, 2020 through August 31, 2023. | Aye | Absent | Aye | Aye | Aye |
| 2020-0760: Adopt a Gold Resolution Proclaiming August 26, 2020 to be both Women’s Equality Day and the Centennial of the 19th Amendment. (Third District) | Aye | Absent | Aye | Aye | Aye |
| 2020-0775: Adopt a Gold Resolution recognizing September 15, 2020 through October 15, 2020 as Latino Heritage Month. (First District) | Aye | Absent | 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 - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.
File 2020-0773 on the County’s site Closed Session Calendar Item
The Board voted to engage the law firm of Rene Public Law Group in a matter related to the Sheriff in the County and to bring back a contract in open session on consent at the next Board meeting.
AYES: Gorin, Zane, Gore, Hopkins
ABSENT: Rabbitt