Board of Supervisors
45 items acted on: 2 contested, 5 other regular items, 38 on the consent calendar.
The Board split: some Supervisors voted Aye and some Nay.
File 2020-1163 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
Failed: 2 Aye, 2 Nay, 1 Abstain. .
File 2020-1214 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 5
Passed: 4 Aye, 1 Nay. Approved as recommended by Resolution 20-0449.
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as amended.
File 2020-1106 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: 5 Aye. Approved as recommended.
File 2020-1099 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1027 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 6329.
File 2020-1079 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 1
Passed: 5 Aye. Approved as recommended by Resolution 20-0450.
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.
File 2020-1171 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0423.
File 2020-1061 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 Resolutions 20-0424 and 20-0425.
File 2020-1095 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 20-0426.
File 2020-1204 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.
File 2020-1088 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1067 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 20-0427.
File 2020-1080 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 20-0428.
File 2020-1063 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: 5 Aye. Approved as recommended.
File 2020-1083 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.
File 2020-1105 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 Resolutions 20-0429, 20-0430, 20-0431, 20-0432, and 20-0433.
File 2020-0951 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 20-0434.
File 2020-1051 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 Resolutions 20-0435 and 20-0436.
File 2020-1086 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 20-0437.
File 2020-1141 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.
File 2020-1031 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-0990 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Public Defender: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 20-0438 and 20-0439.
File 2020-1066 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 by Resolutions 20-0440 and 20-0441.
File 2020-1029 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 3
Passed: 5 Aye. Approved as recommended by Resolution 20-0442.
File 2020-1032 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
Passed: 5 Aye. Approved as recommended.
File 2020-1036 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
Passed: 5 Aye. Approved as recommended.
File 2020-1042 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
Passed: 5 Aye. Approved as recommended by Resolution 20-0443.
File 2020-1057 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 by Resolutions 20-0444 and 20-0445.
File 2020-1102 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.
File 2020-1103 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.
File 2020-0930 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.
File 2020-1198 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1116 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, District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2020-1085 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 2: all its voted items District 1, District 2, District 3
Passed: 5 Aye. Approved as recommended.
File 2020-1087 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 2: all its voted items District 1, District 2, District 3
Passed: 5 Aye. Approved as recommended.
File 2020-1128 on the County’s site Appointment 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.
File 2020-1151 on the County’s site Appointment 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.
File 2020-1108 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.
File 2020-1109 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.
File 2020-1110 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.
File 2020-1142 on the County’s site Appointment Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1139 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: 5 Aye. Approved as recommended by Resolution 20-0446.
File 2020-1111 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 20-0447.
File 2020-1127 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 20-0448.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-1171: Daydreamer Cinema, LLC dba Culture Pop Films Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2020-1061: Acceptance of Award from the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation Grant Program and Administrative Actions Necessary to Obtain and Manage State and Federal Financial Assistance Provided by and Sub-granted through the State of California and/or the federal Department of Homeland Security. | Aye | Aye | Aye | Aye | Aye |
| 2020-1095: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Aye | Aye | Aye | Aye | Aye |
| 2020-1204: Authorization for County staff to submit Notices of Intent to apply for the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (DR-4558) and Receive Update on the Resiliency Set Aside for Grant Match Requirements | Aye | Aye | Aye | Aye | Aye |
| 2020-1088: Legal Services Agreement and In-House Support for Aqueous Film-Forming Foams Products Liability Litigation | Aye | Aye | Aye | Aye | Aye |
| 2020-1067: District Attorney 2020-21 Automobile Insurance Fraud Program | Aye | Aye | Aye | Aye | Aye |
| 2020-1080: District Attorney 2020-21 Workers’ Compensation Insurance Fraud Investigation Program | Aye | Aye | Aye | Aye | Aye |
| 2020-1063: Sonoma County Economic Recovery and Action Plan | Aye | Aye | Aye | Aye | Aye |
| 2020-1083: Master Services Agreement Contracts Award | Aye | Aye | Aye | Aye | Aye |
| 2020-1105: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2020-0951: Health Officer Appointment | Aye | Aye | Aye | Aye | Aye |
| 2020-1051: Human Services Department Budget Amendment and Position Allocation | Aye | Aye | Aye | Aye | Aye |
| 2020-1086: Regional Plan Implementation 3.0 Funds and Solano County Workforce Development Board Contract. | Aye | Aye | Aye | Aye | Aye |
| 2020-1141: Support for Vulnerable Populations During Disasters | Aye | Aye | Aye | Aye | Aye |
| 2020-1031: Contract with Evolver, LLC for Information Technology (IT) Resiliency Risk Assessment & Business Impact Analysis | Aye | Aye | Aye | Aye | Aye |
| 2020-0990: FY2020 Local Edward Byrne Memorial Justice Assistance Grant (JAG) Acceptance | Aye | Aye | Aye | Aye | Aye |
| 2020-1066: Boating Safety and Enforcement Equipment Grant - FY 2020/21 | Aye | Aye | Aye | Aye | Aye |
| 2020-1029: Grant of Easement to Sonoma County Pacific Associates, a California Limited Partnership. | Aye | Aye | Aye | Aye | Aye |
| 2020-1032: Consideration by the Sonoma County Water Agency Board to Grant an Easement to Sonoma Valley Sanitation District for an Existing Infiltration and Inflow Relief Pipeline | Aye | Aye | Aye | Aye | Aye |
| 2020-1036: Consideration of Grant of Easement to City of Sonoma for Fryer Creek Pedestrian Bridge Project | Aye | Aye | Aye | Aye | Aye |
| 2020-1042: Vortex Tube Rehabilitation Project | Aye | Aye | Aye | Aye | Aye |
| 2020-1057: Joint Funding Agreement with U.S. Geological Survey | Aye | Aye | Aye | Aye | Aye |
| 2020-1102: 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 |
| 2020-1103: 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 |
| 2020-0930: Approve the Reappointment of Tim Freeman to the Sonoma Valley Citizens Advisory Commission representing El Verano West for a four-year term beginning November 17, 2020 expiring November 17, 2024 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2020-1198: Approve the continued appointment of Jake Mackenzie to serve as Sonoma County’s representative on the Metropolitan Transportation Commission until a replacement has been appointed. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2020-1116: Approve the Reappointment of Ann Cassidy, Joseph Warren Dutton and Richard L Hughes to the Gold Ridge Resource Conservation District for a four year term beginning December 4, 2020. (Second, Fourth and Fifth Districts) | Aye | Aye | Aye | Aye | Aye |
| 2020-1085: Approve the Appointment of Leslie Cozad to the Rancho Adobe Fire Protection District Board for a four year term beginning December 4, 2020. (First, Second and Third Districts) | Aye | Aye | Aye | Aye | Aye |
| 2020-1087: Approve the Appointment of Brian Dufour to the Petaluma Health Care District for a four year term beginning December 4, 2020. (First, Second and Third Districts) | Aye | Aye | Aye | Aye | Aye |
| 2020-1128: Approve reappointment of Pam Stafford for a two year term to the Parks and Recreation Advisory Commission beginning on September 22, 2019 and ending September 22, 2021. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1151: Approve appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 17, 2020 and ending on November 17, 2022. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1108: Approve the reappointment of David E. Love to the Bodega Bay Fire Protection District Board of Directors for a four year term beginning on November 3rd, 2020 and ending on November 3rd, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1109: Approve the appointment of Daina DeBeaune to the Cazadero Community Services District Board of Directors for a four year term beginning on November 3rd, 2020 and ending on November 3rd, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1110: Approve the reappointment of Michael Collonan Nicholls to the Cazadero Community Services District Board of Directors for a four year term beginning on November 3rd, 2020 and ending on November 3rd, 2024. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1142: Approve the reappointment of John Hadzess and Martin Jones to additional 2-year term on the Independent Citizens Pension Committee ending on September 11, 2022. | Aye | Aye | Aye | Aye | Aye |
| 2020-1139: Adopt a Gold Resolution recognizing Crista Barnett Nelson as the 2020 Carroll L. Estes Older Adults Advocacy Award recipient | Aye | Aye | Aye | Aye | Aye |
| 2020-1111: Adopt a Gold Resolution Honoring Calpine Corporation For The Sixtieth Anniversary Of Commercial Geothermal Power Production At The Geysers. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1127: Adopt a Gold Resolution recognizing Dennis Murphy for twenty two years of volunteer service to the Sonoma Resource Conservation District (Fourth District) | Aye | Aye | Aye | Aye | Aye |