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 October 20, 2020
28 items acted on: 0 contested, 4 other regular items, 24 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Memorandum of Understanding between In-Home Supportive Services (IHSS) Public Authority and Service Employees International Union (SEIU) Local 2015 and California Department of Social Services (CDSS)
File 2020-0954 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 20-0392 and 20-0393.
Juvenile Probation Camp
File 2020-1015 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
1:30 P.M. - Enhanced COVID-19 Response Strategy
File 2020-1101 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.
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.
24 consent items, none contested
Selection of Environmental Review Consultant
File 2020-0782 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: 5 Aye. Approved as recommended.
Response to the 2019-20 Civil Grand Jury Report
File 2020-0783 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.
Gleason Beach Realignment of Highway 1 Mitigation and Public Access Funding
File 2020-0635 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.
Dry Creek Tribal Development Impact Mitigation Fund
File 2020-0819 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 4
Passed: 5 Aye. Approved as recommended by Resolution 20-0383.
Senate Bill 109 Flood Relief Funds
File 2020-1070 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 20-0384.
District Attorney Victim/Witness Assistance Program
File 2020-0962 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 20-0385.
Authorize the Director of Human Resources to execute amendments to the agreement with CVS/Caremark for Prescription Benefit Management services for the County Health Plans, and to extend the agreement term for one year, June 1, 2021 through May 31, 2022.
File 2020-0961 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.
Civil Service Ordinance Updates
File 2020-0996 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 by Resolution 20-0386 and Ordinance 6328.
Revenue Contract from the California Department of Aging for Sonoma County Human Services Department
File 2020-0964 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 20-0387.
Acceptance of Proposition 64 Public Health & Safety Grant Award
File 2020-0890 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 Resolution 20-0388.
Regional Parks Day Use Fee Waiver to Honor Veterans
File 2020-0997 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amendment to Jail-Based Competency Treatment Program Agreement
File 2020-0942 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement for the Provision of Court Security Services
File 2020-0943 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Flood Warning Monitoring Network Maintenance through Fiscal Year 2024/2025
File 2020-0944 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items District 1, District 3, District 4, District 5
Passed: 5 Aye. Approved as recommended.
Sonoma County Water and Wastewater Financing Authority First Amendment to Installment Sale Agreement
File 2020-1003 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items District 5
Passed: 5 Aye. Approved as recommended by Resolution 20-0389.
Sonoma Aqueduct Vegetation Management Mitigation
File 2020-1058 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.
2020 Northwest Hazard Tree and Vegetation Removal Project, M21901
File 2020-0955 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 5
Passed: 5 Aye. Approved as recommended.
Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the LNU Lightning Complex Fires
File 2020-1010 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.
Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Glass Incident Fires.
File 2020-1053 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 Reappointment of Steve Meacham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning October 20, 2020 expiring October 20, 2022 (First District).
File 2020-0929 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.
Approve the appointment of Isai Garcia to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning October 20, 2020 and ending October 20, 2022 (second district).
File 2020-1013 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 reappointment of Jessica Wood to the Commission on the Status of Women for a two-year term beginning on October 9, 2020 and ending on October 9, 2022. (Fifth District)
File 2020-0998 on the County’s site Appointment 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.
Adopt a Gold Resolution recognizing the contributions of Industrial Carting to the community of Sonoma County upon the retirement of owners Curtis J. Michelini, Sr. and Charles R. Hardin, Sr. (Third District)
File 2020-1004 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 20-0390.
Adopt a Gold Resolution honoring November 11, 2020, as “Veterans Day” in Sonoma County.
File 2020-0958 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 20-0391.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0782: Selection of Environmental Review Consultant | Aye | Aye | Aye | Aye | Aye |
| 2020-0783: Response to the 2019-20 Civil Grand Jury Report | Aye | Aye | Aye | Aye | Aye |
| 2020-0635: Gleason Beach Realignment of Highway 1 Mitigation and Public Access Funding | Aye | Aye | Aye | Aye | Aye |
| 2020-0819: Dry Creek Tribal Development Impact Mitigation Fund | Aye | Aye | Aye | Aye | Aye |
| 2020-1070: Senate Bill 109 Flood Relief Funds | Aye | Aye | Aye | Aye | Aye |
| 2020-0962: District Attorney Victim/Witness Assistance Program | Aye | Aye | Aye | Aye | Aye |
| 2020-0961: Authorize the Director of Human Resources to execute amendments to the agreement with CVS/Caremark for Prescription Benefit Management services for the County Health Plans, and to extend the agreement term for one year, June 1, 2021 through May 31, 2022. | Aye | Aye | Aye | Aye | Aye |
| 2020-0996: Civil Service Ordinance Updates | Aye | Aye | Aye | Aye | Aye |
| 2020-0964: Revenue Contract from the California Department of Aging for Sonoma County Human Services Department | Aye | Aye | Aye | Aye | Aye |
| 2020-0890: Acceptance of Proposition 64 Public Health & Safety Grant Award | Aye | Aye | Aye | Aye | Aye |
| 2020-0997: Regional Parks Day Use Fee Waiver to Honor Veterans | Aye | Aye | Aye | Aye | Aye |
| 2020-0942: Amendment to Jail-Based Competency Treatment Program Agreement | Aye | Aye | Aye | Aye | Aye |
| 2020-0943: Agreement for the Provision of Court Security Services | Aye | Aye | Aye | Aye | Aye |
| 2020-0944: Flood Warning Monitoring Network Maintenance through Fiscal Year 2024/2025 | Aye | Aye | Aye | Aye | Aye |
| 2020-1003: Sonoma County Water and Wastewater Financing Authority First Amendment to Installment Sale Agreement | Aye | Aye | Aye | Aye | Aye |
| 2020-1058: Sonoma Aqueduct Vegetation Management Mitigation | Aye | Aye | Aye | Aye | Aye |
| 2020-0955: 2020 Northwest Hazard Tree and Vegetation Removal Project, M21901 | Aye | Aye | Aye | Aye | Aye |
| 2020-1010: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the LNU Lightning Complex Fires | Aye | Aye | Aye | Aye | Aye |
| 2020-1053: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Glass Incident Fires. | Aye | Aye | Aye | Aye | Aye |
| 2020-0929: Approve the Reappointment of Steve Meacham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning October 20, 2020 expiring October 20, 2022 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2020-1013: Approve the appointment of Isai Garcia to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning October 20, 2020 and ending October 20, 2022 (second district). | Aye | Aye | Aye | Aye | Aye |
| 2020-0998: Approve the reappointment of Jessica Wood to the Commission on the Status of Women for a two-year term beginning on October 9, 2020 and ending on October 9, 2022. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1004: Adopt a Gold Resolution recognizing the contributions of Industrial Carting to the community of Sonoma County upon the retirement of owners Curtis J. Michelini, Sr. and Charles R. Hardin, Sr. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2020-0958: Adopt a Gold Resolution honoring November 11, 2020, as “Veterans Day” 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.
Amend Climate Adaptation Plan Preparation
File 2020-0936 on the County’s site Consent Calendar Item
Board Action: Approved as recommended
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins
SONOMA VALLEY COUNTY SANITATION DISTRICT
AYES: Gorin, Hopkins
ABSENT: Mayor Harvey
Items with no recorded action
1 items
- 2020-0843: 10:00 A.M. - The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report