APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 3 Aye, 2 Absent. Approved as amended.
Board of Supervisors
Meeting of August 11, 2020
12 items acted on: 0 contested, 3 other regular items, 9 on the consent calendar. 3 more votes are quoted in the Clerk’s words, uncounted.
Other items acted on
Adoption of Resolution for the West County Health Centers, Inc. Tax Exempt Bond Financing
File 2020-0639 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Economic Development Board: all its voted items District 5
Passed: 3 Aye, 2 Absent. Approved as recommended by Resolution 20-0292.
8:45 A.M. - Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26
File 2020-0792 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: 3 Aye, 2 Absent. Approved as amended by Resolutions 20-0293, 20-0294, 20-0295.
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.
9 consent items, none contested
Disbursement of Fiscal Year 2020-2021 Fourth District Community Investment Fund Grant Awards
File 2020-0732 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 3 Aye, 2 Absent. Approved as recommended.
Adult Detention Behavioral Health Unit: Project Labor Agreement
File 2020-0763 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 3 Aye, 2 Absent. Approved as recommended.
County Medical Services Program Local Indigent Care Needs and COVID-19 Emergency Response Grants
File 2020-0217 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 3 Aye, 2 Absent. Approved as recommended by Resolution 20-0279.
Delegated Authority for State and Federal Revenue Agreements
File 2020-0511 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 3 Aye, 2 Absent. Approved as recommended by Resolution 20-0280.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2020-0719 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 3 Aye, 2 Absent. Approved as amended by Resolutions 20-0285, 20-0286, 20-0287, 20-0288, and 20-0289.
Amendments to Chapter 13 Fire Safe Standards
File 2020-0723 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: 3 Aye, 2 Absent. Approved as recommended by Ordinance 6318.
Approve the Appointment of Kristina Tierney to the Agricultural Preservation and Open Space District Advisory Committee on a two-year term beginning August 12, 2020 expiring August 12, 2022 (First District)
File 2020-0771 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: 3 Aye, 2 Absent. Approved as recommended.
Approve the Appointment of Jordan Kivelstadt to the Economic Development Board on a coterminous term beginning September 1, 2020 (First District)
File 2020-0772 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: 3 Aye, 2 Absent. Approved as recommended.
Adopt a Gold Resolution congratulating Dick Fogg on his retirement from the Planning Commission and the Board of Zoning Adjustments. (First District)
File 2020-0757 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items District 1
Passed: 3 Aye, 2 Absent. Approved as recommended by Resolution 20-0291.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0732: Disbursement of Fiscal Year 2020-2021 Fourth District Community Investment Fund Grant Awards | Absent | Absent | Aye | Aye | Aye |
| 2020-0763: Adult Detention Behavioral Health Unit: Project Labor Agreement | Absent | Absent | Aye | Aye | Aye |
| 2020-0217: County Medical Services Program Local Indigent Care Needs and COVID-19 Emergency Response Grants | Absent | Absent | Aye | Aye | Aye |
| 2020-0511: Delegated Authority for State and Federal Revenue Agreements | Absent | Absent | Aye | Aye | Aye |
| 2020-0719: Miscellaneous Classification, Compensation, and Allocation Changes | Absent | Absent | Aye | Aye | Aye |
| 2020-0723: Amendments to Chapter 13 Fire Safe Standards | Absent | Absent | Aye | Aye | Aye |
| 2020-0771: Approve the Appointment of Kristina Tierney to the Agricultural Preservation and Open Space District Advisory Committee on a two-year term beginning August 12, 2020 expiring August 12, 2022 (First District) | Absent | Absent | Aye | Aye | Aye |
| 2020-0772: Approve the Appointment of Jordan Kivelstadt to the Economic Development Board on a coterminous term beginning September 1, 2020 (First District) | Absent | Absent | Aye | Aye | Aye |
| 2020-0757: Adopt a Gold Resolution congratulating Dick Fogg on his retirement from the Planning Commission and the Board of Zoning Adjustments. (First District) | Absent | Absent | 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 - Robert Douglas vs. County of Sonoma; Workers’ Compensation Appeals Board Nos. ADJ11304928 (Government Code Section 54956.9(d)(1).)
File 2020-0619 on the County’s site Closed Session Calendar Item
The Board approved was given for the settlement of Robert Douglas workers compensation claim by way of a Stipulated Agreement for a 56% ($92,582.50) permanent disability with future medical care. Direction was also given to the Risk Manager to execute all documents necessary to effectuate the settlement.
AYES: Zane, Gore, Hopkins
ABSENT: Gorin, Rabbitt
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Virgil Smith vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ11994370and ADJ11994362 (Government Code Section 54956.9(d)(1).)
File 2020-0767 on the County’s site Closed Session Calendar Item
The Board approved the settlement of Virgil Smiths workers compensation claim by way of a Compromise and Release Agreement with the amount of $165,000, less permanent disability advances paid. Direction was also given to the Risk Manager to execute all documents necessary to effectuate the settlement.
AYES: Zane, Gore, Hopkins
ABSENT: Gorin, Rabbitt
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Matthew Carlson vs. County of Sonoma Workers’ Compensation Appeals Board No. ADJ12275073 (Government Code Section 54956.9(d)(1).)
File 2020-0768 on the County’s site Closed Session Calendar Item
The Board approved the settlement of Matthew Carolsons workers compensation claim by way of a Compromise and Release Agreement with the amount of $92,500, less permanent disability advances paid. Direction was also given to the Risk Manager to execute all documents necessary to effectuate the settlement.
AYES: Zane, Gore, Hopkins
ABSENT: Gorin, Rabbitt
Items with no recorded action
8 items
- 2020-0609: Purchase of in person voting equipment for November 3, 2020 General Election.
- 2020-0799: Establishment of Office of Equity
- 2020-0802: Sheriff’s Office Legal Services
- 2020-0687: UC Davis’ Center for Water Energy Efficiency Sponsorship
- 2020-0809: Sonoma County Five-Year Strategic Planning Update
- 2020-0711: 2:00 P.M. - PG&E Settlement Funds Preliminary Discussion
- 2020-0709: Climate Action Ad Hoc Committee Update
- 2020-0809: Sonoma County Five-Year Strategic Planning Update