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 recommended.
Board of Supervisors
Meeting of September 15, 2020
23 items acted on: 0 contested, 7 other regular items, 16 on the consent calendar.
Other items acted on
8:30 A.M. - Freestone Water System Financing
File 2020-0827 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0347.
8:30 A.M. - Jenner Water System Financing
File 2020-0828 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0348.
8:30 A.M. - Salmon Creek Water System Financing.
File 2020-0829 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0349.
Appointment of County Counsel
File 2020-0939 on the County’s site Regular 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 Resolution 20-0350.
Waive Recorder and Assessor fees for copies of specified records for LNU Lightning Complex Fire victims.
File 2020-0895 on the County’s site Regular 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.
1:30 - P.M. Urgency Ordinance Adding Chapter 40C, LNU Lightning Complex Disaster Recovery, to Sonoma County Code
File 2020-0894 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 Ordinance 6325.
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
Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending 2019-20
File 2020-0841 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0334.
Fiscal Year 2020-21 Secured Property Tax Rates
File 2020-0842 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: 4 Aye, 1 Absent. Approved as recommended by Resolutions 20-0335 and 20-0336.
Gold Ridge Resource Conservation District Fund Transfer
File 2020-0852 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0337.
Debit and Credit Card Payment Services Agreement for Clerk-Recorder-Assessor Records and Documents
File 2020-0787 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.
Consolidation of November 3, 2020, Presidential General Election
File 2020-0835 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 by Resolution 20-0338.
November 3, 2020, General District Election Appointments
File 2020-0836 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 by Resolution 20-0339.
October 27, 2020, General District Election Appointments
File 2020-0840 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items District 1, District 2
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0340.
Economic Development Department, Creative Sonoma Accepts Grant Awards from the National Endowment for the Arts
File 2020-0875 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Economic Development Board: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0341.
Final adoption of an ordinance amending Chapter 7 Building Code Amendments for Emergency Housing
File 2020-0348 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 recommended by Ordinance 6324.
Withdrawal of Appeal of a Use Permit approval to allow the CL5, LLC commercial cannabis cultivation operation at 4065 Grange Road, Santa Rosa. UPC17-0082
File 2020-0801 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
Passed: 4 Aye, 1 Absent. Approved as recommended.
Watershed Plan & Environmental Assessment for Central Sonoma Watershed Project
File 2020-0818 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 by Resolution 20-0342.
Award of Contract to Prepare a Draft Mitigation Prospectus for two County properties
File 2020-0781 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: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution recognizing the accomplishments and service of Harold Mires (Fourth District)
File 2020-0838 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0343.
Adopt a Gold Resolution recognizing the accomplishments and service of Harold Peters (Fourth District)
File 2020-0846 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0344.
Adopt a Gold Resolution recognizing the accomplishments and service of Leonard R. Mittelstadt (Fourth District)
File 2020-0847 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0345.
Adopt a Gold Resolution recognizing the accomplishments and service of D. Frank Rose (Fourth District)
File 2020-0848 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 20-0346.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0841: Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending 2019-20 | Aye | Aye | Aye | Absent | Aye |
| 2020-0842: Fiscal Year 2020-21 Secured Property Tax Rates | Aye | Aye | Aye | Absent | Aye |
| 2020-0852: Gold Ridge Resource Conservation District Fund Transfer | Aye | Aye | Aye | Absent | Aye |
| 2020-0787: Debit and Credit Card Payment Services Agreement for Clerk-Recorder-Assessor Records and Documents | Aye | Aye | Aye | Absent | Aye |
| 2020-0835: Consolidation of November 3, 2020, Presidential General Election | Aye | Aye | Aye | Absent | Aye |
| 2020-0836: November 3, 2020, General District Election Appointments | Aye | Aye | Aye | Absent | Aye |
| 2020-0840: October 27, 2020, General District Election Appointments | Aye | Aye | Aye | Absent | Aye |
| 2020-0875: Economic Development Department, Creative Sonoma Accepts Grant Awards from the National Endowment for the Arts | Aye | Aye | Aye | Absent | Aye |
| 2020-0348: Final adoption of an ordinance amending Chapter 7 Building Code Amendments for Emergency Housing | Aye | Aye | Aye | Absent | Aye |
| 2020-0801: Withdrawal of Appeal of a Use Permit approval to allow the CL5, LLC commercial cannabis cultivation operation at 4065 Grange Road, Santa Rosa. UPC17-0082 | Aye | Aye | Aye | Absent | Aye |
| 2020-0818: Watershed Plan & Environmental Assessment for Central Sonoma Watershed Project | Aye | Aye | Aye | Absent | Aye |
| 2020-0781: Award of Contract to Prepare a Draft Mitigation Prospectus for two County properties | Aye | Aye | Aye | Absent | Aye |
| 2020-0838: Adopt a Gold Resolution recognizing the accomplishments and service of Harold Mires (Fourth District) | Aye | Aye | Aye | Absent | Aye |
| 2020-0846: Adopt a Gold Resolution recognizing the accomplishments and service of Harold Peters (Fourth District) | Aye | Aye | Aye | Absent | Aye |
| 2020-0847: Adopt a Gold Resolution recognizing the accomplishments and service of Leonard R. Mittelstadt (Fourth District) | Aye | Aye | Aye | Absent | Aye |
| 2020-0848: Adopt a Gold Resolution recognizing the accomplishments and service of D. Frank Rose (Fourth District) | Aye | Aye | Aye | Absent | Aye |