APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors Special Meeting
Meeting of January 6, 2020
16 items acted on: 0 contested, 5 other regular items, 11 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
10:00 A.M. - Industrial Hemp Ordinance
File 2019-1775 on the County’s site Regular Calendar Item
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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 2019-1786 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: 3 Aye, 2 Absent. .
Approval of the Consent Agenda
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda.
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.
11 consent items, none contested
Selection of Officers 2020
File 2019-1937 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended. Moved by David Rabbitt, seconded by James Gore.
Board Assignments
File 2019-1945 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Consolidation of March 3, 2020, Presidential Primary Election
File 2019-1777 on the County’s site Consent Calendar Item
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Climate Action Ad Hoc Committee Charter and Staffing Options
File 2019-1921 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Engineering and Design Services for Headworks Rehabilitation Project
File 2019-1793 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Release of Senior Engineer Position from Hiring Freeze
File 2019-1792 on the County’s site Consent Calendar Item
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 Kincade Fire
File 2019-1797 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the re-appointment of Robert Williamson as the Fifth Trustee on the Sonoma County Employees’ Retirement Association Board for a term of three-years beginning December 31, 2019 and ending December 31, 2022. (Countywide)
File 2019-1918 on the County’s site Appointment
From Board of Supervisors District 2: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Appoint Robert Mullen as the Dry Creek Valley Association’s representative to the Dry Creek Valley Citizens Advisory Council for a two year term beginning January 1, 2020 and ending December 31, 2021. (Fourth District)
File 2019-1798 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming January 2020 as Human Trafficking Awareness Month in Sonoma County.
File 2019-1842 on the County’s site Gold Resolution Presented at the Board
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve a Gold Resolution Congratulating the Museum of Sonoma County on their 35th Anniversary. (Countywide)
File 2019-1807 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-1937: Selection of Officers 2020 | Aye | Aye | Aye | Aye | Aye |
| 2019-1945: Board Assignments | Aye | Aye | Aye | Aye | Aye |
| 2019-1777: Consolidation of March 3, 2020, Presidential Primary Election | Aye | Aye | Aye | Aye | Aye |
| 2019-1921: Climate Action Ad Hoc Committee Charter and Staffing Options | Aye | Aye | Aye | Aye | Aye |
| 2019-1793: Engineering and Design Services for Headworks Rehabilitation Project | Aye | Aye | Aye | Aye | Aye |
| 2019-1792: Release of Senior Engineer Position from Hiring Freeze | Aye | Aye | Aye | Aye | Aye |
| 2019-1797: 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 Kincade Fire | Aye | Aye | Aye | Aye | Aye |
| 2019-1918: Approve the re-appointment of Robert Williamson as the Fifth Trustee on the Sonoma County Employees’ Retirement Association Board for a term of three-years beginning December 31, 2019 and ending December 31, 2022. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2019-1798: Appoint Robert Mullen as the Dry Creek Valley Association’s representative to the Dry Creek Valley Citizens Advisory Council for a two year term beginning January 1, 2020 and ending December 31, 2021. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-1842: Adopt a Gold Resolution proclaiming January 2020 as Human Trafficking Awareness Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2019-1807: Approve a Gold Resolution Congratulating the Museum of Sonoma County on their 35th Anniversary. (Countywide) | 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 Amber Temple, SCV264190. (Government Code Section 54956.9(d)(1).)
File 2019-1969 on the County’s site Closed Session Calendar Item
The Board approved an agreement to accept as compromise all of the total penalties due in the amount of $70,200.00, in order to effectuate the sale of the real property at 1062 B Street, Fulton to new buyers who have agreed to enter into an Abatement Security Agreement with the County to compel the buyers to bring the Property into compliance with Sonoma County Code Chapters 7 (Building) and Chapt…
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - [In re National Prescription Opiate Litigation, Case No. 1:17-MD-2804]. (Government Code Section 54956.9(d)(1).
File 2019-1943 on the County’s site Closed Session Calendar Item
The Board of Supervisors of the County of Sonoma voted to approve the following action: Authorize the County Counsel to vote in favor of the Defendant Insys Therapeutics bankruptcy liquidation plan as presented on January 6, 2020.
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins