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 September 1, 2020
29 items acted on: 0 contested, 6 other regular items, 23 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Department of Health Services COVID-19 Emergency Response
File 2020-0751 on the County’s site Regular 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 20-0327 and 20-0328.
Coronavirus Relief Fund Community Needs Funding Plan
File 2020-0789 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as amended by Resolution 20-0329.
Urgency Ordinance Establishing Requirements for the Removal of Fire Damaged Debris from Private Property Following the LNU Lightning Complex Fires
File 2020-0907 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Ordinance 6323.
Update on the Lytton Rancheria Memorandum of Agreement
File 2020-0730 on the County’s site Regular 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 20-0330.
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 2020-0839 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: 5 Aye. The Board accepted the Acts and Determinations.
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.
23 consent items, none contested
LNU Lightening Complex Fires Fund Establishment and Budget Resolution
File 2020-0889 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 20-0319.
Fee Waiver
File 2020-0804 on the County’s site Consent Calendar Item 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.
Fiscal Year 2020-21 Budget Adjustment for Coronavirus Aid, Relief, and Economic Security (CARES) act Coronavirus Relief Fund (CRF)
File 2020-0861 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 20-0320.
Legal Services Agreement between County of Sonoma and Renne Public Law Group LLP
File 2020-0904 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.
County of Sonoma and City of Santa Rosa Agreement to Fund Operations at the Samuel L. Jones Hall Homeless Shelter
File 2020-0697 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Capital Improvement Plan 2020-2025
File 2020-0785 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.
ACCESS Sonoma Safety Net Initiative Agreement - IBM Phase 5
File 2020-0663 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 Resolution 20-0321.
Approval of Child Care Funding for Child Welfare Clients
File 2020-0786 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 20-0331.
Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26
File 2020-0881 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 by Ordinance 6322.
Approve Construction Agreement Amendment, Task Orders Related to the Charles M. Schulz - Sonoma County Airport Terminal Modernization Project, and Addendum to the Airport Master Plan Environmental Impact Report
File 2020-0752 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.
Award of Agreement for Airport Management Software at Charles M. Schulz - Sonoma County Airport
File 2020-0753 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items
Passed: 5 Aye. Approved as recommended.
Temporary Amendment to Certain On-Airport Rental Car Operator Lease and Concession Agreements and Delegation of Authority to Amend Rates and Fees for Rental Car Operators.
File 2020-0754 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.
Disaster Debris Removal and Disposal Monitoring Agreements
File 2020-0755 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.
Disaster Debris Removal and Disposal of Household Hazardous Waste, Trees/Stumps, Abandoned Vehicles/Vessels, and Appliance Services Agreements
File 2020-0885 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.
Approve the appointment of Richard (Rick) Duste to the Aviation Commission serving a co-terminus term beginning September 1, 2020. (Second District)
File 2020-0770 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 appointment of Richard Marzo to the Sonoma County Economic Development Board serving a coterminous term beginning September 1, 2020. (Second District)
File 2020-0874 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 Appointment of Lannie Medina, Rosa Reynoza, and Paulina Lopez to the Commission on Human Rights for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District)
File 2020-0811 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.
Approve the Appointment of Timothy D Aboudara Jr. to the Emergency Medical Care Council for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District)
File 2020-0813 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.
Adopt a Gold Resolution recognizing Bruce Goldstein for his more than 23 years of dedicated service to the County of Sonoma.
File 2020-0854 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From County Administrator: all its voted items
Passed: 5 Aye. Approved as recommended by Resolution 20-0322.
Adopt a Gold Resolution Recognizing the Sonoma County Bicycle Coalition and Proclaiming September 2020 as Bike to Wherever Month and September 24, 2020 as Bike to Wherever Day in the County of Sonoma (Third District).
File 2020-0868 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 20-0323.
Adopt a Gold Resolution Honoring Elaine Bacigalupi for 47 Years of Service to the County of Sonoma and for Her Contributions in Establishing the Redwood Credit Union. (Third District)
File 2020-0414 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 20-0324.
Adopt a Gold Resolution declaring September 2020 as Prostate Cancer Awareness Month (Fourth District)
File 2020-0898 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 20-0325.
Adopt a Gold Resolution proclaiming the week of September 7 - September 11, 2020, as National Payroll Week in Sonoma County.
File 2020-0821 on the County’s site Gold Resolution Presented Off-Site 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 20-0326.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0889: LNU Lightening Complex Fires Fund Establishment and Budget Resolution | Aye | Aye | Aye | Aye | Aye |
| 2020-0804: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2020-0861: Fiscal Year 2020-21 Budget Adjustment for Coronavirus Aid, Relief, and Economic Security (CARES) act Coronavirus Relief Fund (CRF) | Aye | Aye | Aye | Aye | Aye |
| 2020-0904: Legal Services Agreement between County of Sonoma and Renne Public Law Group LLP | Aye | Aye | Aye | Aye | Aye |
| 2020-0697: County of Sonoma and City of Santa Rosa Agreement to Fund Operations at the Samuel L. Jones Hall Homeless Shelter | Aye | Aye | Aye | Aye | Aye |
| 2020-0785: Capital Improvement Plan 2020-2025 | Aye | Aye | Aye | Aye | Aye |
| 2020-0663: ACCESS Sonoma Safety Net Initiative Agreement - IBM Phase 5 | Aye | Aye | Aye | Aye | Aye |
| 2020-0786: Approval of Child Care Funding for Child Welfare Clients | Aye | Aye | Aye | Aye | Aye |
| 2020-0881: Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26 | Aye | Aye | Aye | Aye | Aye |
| 2020-0752: Approve Construction Agreement Amendment, Task Orders Related to the Charles M. Schulz - Sonoma County Airport Terminal Modernization Project, and Addendum to the Airport Master Plan Environmental Impact Report | Aye | Aye | Aye | Aye | Aye |
| 2020-0753: Award of Agreement for Airport Management Software at Charles M. Schulz - Sonoma County Airport | Aye | Aye | Aye | Aye | Aye |
| 2020-0754: Temporary Amendment to Certain On-Airport Rental Car Operator Lease and Concession Agreements and Delegation of Authority to Amend Rates and Fees for Rental Car Operators. | Aye | Aye | Aye | Aye | Aye |
| 2020-0755: Disaster Debris Removal and Disposal Monitoring Agreements | Aye | Aye | Aye | Aye | Aye |
| 2020-0885: Disaster Debris Removal and Disposal of Household Hazardous Waste, Trees/Stumps, Abandoned Vehicles/Vessels, and Appliance Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2020-0770: Approve the appointment of Richard (Rick) Duste to the Aviation Commission serving a co-terminus term beginning September 1, 2020. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0874: Approve the appointment of Richard Marzo to the Sonoma County Economic Development Board serving a coterminous term beginning September 1, 2020. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0811: Approve the Appointment of Lannie Medina, Rosa Reynoza, and Paulina Lopez to the Commission on Human Rights for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0813: Approve the Appointment of Timothy D Aboudara Jr. to the Emergency Medical Care Council for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0854: Adopt a Gold Resolution recognizing Bruce Goldstein for his more than 23 years of dedicated service to the County of Sonoma. | Aye | Aye | Aye | Aye | Aye |
| 2020-0868: Adopt a Gold Resolution Recognizing the Sonoma County Bicycle Coalition and Proclaiming September 2020 as Bike to Wherever Month and September 24, 2020 as Bike to Wherever Day in the County of Sonoma (Third District). | Aye | Aye | Aye | Aye | Aye |
| 2020-0414: Adopt a Gold Resolution Honoring Elaine Bacigalupi for 47 Years of Service to the County of Sonoma and for Her Contributions in Establishing the Redwood Credit Union. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0898: Adopt a Gold Resolution declaring September 2020 as Prostate Cancer Awareness Month (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0821: Adopt a Gold Resolution proclaiming the week of September 7 - September 11, 2020, as National Payroll Week 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.
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Allyn Burton, Sonoma County Superior Court Case No. SCV249549 (Government Code Section 54956.9(d)(1).)
File 2020-0845 on the County’s site Closed Session Calendar Item
The Board gave authority to counsel to compromise the outstanding penalty claims in the amount of $16,024.00 and to resolve the matter for payment to the County for $5,000.00.
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins
Items with no recorded action
1 items
- 2020-0860: 8:40 A.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update