APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as recommended.
Board of Supervisors
Meeting of February 9, 2021
23 items acted on: 0 contested, 6 other regular items, 17 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.
Other items acted on
Sonoma County Water Agency Appointment of Retiree Extra-Help
File 2020-1376 on the County’s site Regular 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.
Adoption of Local COVID-19 Paid Sick Leave Ordinance Applicable to all Employees in the Unincorporated Areas of the County
File 2021-0075 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Ordinance 6336.
2021 Calendar of Significant Items
File 2021-0066 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
1:30 PM Zoning Code Modernization Phase 1 and 2
File 2020-1269 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: 5 Aye. Approved as recommended by Ordinance 6335.
3:00 P.M. - TRUTH Act ICE Access Virtual Community Forum
File 2021-0025 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. Informational Only.
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.
17 consent items, none contested
Estero Americano Coast Preserve, Initial Public Access Operations & Maintenance Funding Agreement
File 2020-1385 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Preservation and Open Space District: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Addition of One APOSD Assistant General Manager
File 2021-0062 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0077.
Acceptance of Awards from the Federal Emergency Management Agency Hazard Mitigation Grant Program and Related Allocation of $77,703 from the General Fund Resiliency Set Aside.
File 2020-1387 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 21-0078.
2021 Sonoma County Fairgrounds Budget
File 2020-1367 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Fairgrounds: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0079.
Master Services Agreement Contracts Award
File 2020-1377 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.
Lease amendment for Economic Development Board, 141 Stony Circle, Santa Rosa
File 2020-1379 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Lease extension for Agriculture/Weights & Measures and University of California Cooperative Extension, 133 Aviation Boulevard, Suites 109 and 110, Santa Rosa
File 2020-1380 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
North County Detention Facility Kitchen Renovation Project
File 2021-0058 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 by Resolution 21-0080.
SonomaWORKS Housing Support Program and Welfare-to-Work Program Positions
File 2020-1378 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 21-0081 and 21-0082.
UPE11-0034 Withdrawal of Appeal of a Use Permit approval to allow the MKOR Holdings, LLC Camp Outback campground at 16101 Neeley Rd., Guerneville.
File 2020-1386 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 5
Passed: 5 Aye. Approved as recommended.
2021 Domestic Cannabis Eradication/Suppression Letter of Agreement
File 2020-1374 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.
Use of Asset Forfeiture Funds to Replace Sheriff’s Mobile Command Center
File 2020-1375 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 Resolution 21-0083.
Engineering and Design Services for 12 kV Electrical Improvements Project at Airport-Larkfield-Wikiup Treatment Plant
File 2020-1364 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 4
Passed: 5 Aye. Approved as recommended.
Penngrove Lift Station Flood Resiliency Project - Contract Award
File 2020-1369 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 2
Passed: 5 Aye. Approved as recommended by Resolution 21-0084.
Larkfield Estates Limited Purpose Facilities
File 2020-1370 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 4
Passed: 5 Aye. Approved as recommended.
Pavement Management System Update
File 2020-1381 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 appointment of Iliana Madrigal to the Sonoma County Commission on Human Rights representing the Second District for a term of two years beginning February 9, 2021 and ending February 9, 2023 (second district).
File 2021-0044 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.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-1385: Estero Americano Coast Preserve, Initial Public Access Operations & Maintenance Funding Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0062: Addition of One APOSD Assistant General Manager | Aye | Aye | Aye | Aye | Aye |
| 2020-1387: Acceptance of Awards from the Federal Emergency Management Agency Hazard Mitigation Grant Program and Related Allocation of $77,703 from the General Fund Resiliency Set Aside. | Aye | Aye | Aye | Aye | Aye |
| 2020-1367: 2021 Sonoma County Fairgrounds Budget | Aye | Aye | Aye | Aye | Aye |
| 2020-1377: Master Services Agreement Contracts Award | Aye | Aye | Aye | Aye | Aye |
| 2020-1379: Lease amendment for Economic Development Board, 141 Stony Circle, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2020-1380: Lease extension for Agriculture/Weights & Measures and University of California Cooperative Extension, 133 Aviation Boulevard, Suites 109 and 110, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-0058: North County Detention Facility Kitchen Renovation Project | Aye | Aye | Aye | Aye | Aye |
| 2020-1378: SonomaWORKS Housing Support Program and Welfare-to-Work Program Positions | Aye | Aye | Aye | Aye | Aye |
| 2020-1386: UPE11-0034 Withdrawal of Appeal of a Use Permit approval to allow the MKOR Holdings, LLC Camp Outback campground at 16101 Neeley Rd., Guerneville. | Aye | Aye | Aye | Aye | Aye |
| 2020-1374: 2021 Domestic Cannabis Eradication/Suppression Letter of Agreement | Aye | Aye | Aye | Aye | Aye |
| 2020-1375: Use of Asset Forfeiture Funds to Replace Sheriff’s Mobile Command Center | Aye | Aye | Aye | Aye | Aye |
| 2020-1364: Engineering and Design Services for 12 kV Electrical Improvements Project at Airport-Larkfield-Wikiup Treatment Plant | Aye | Aye | Aye | Aye | Aye |
| 2020-1369: Penngrove Lift Station Flood Resiliency Project - Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2020-1370: Larkfield Estates Limited Purpose Facilities | Aye | Aye | Aye | Aye | Aye |
| 2020-1381: Pavement Management System Update | Aye | Aye | Aye | Aye | Aye |
| 2021-0044: Approve the appointment of Iliana Madrigal to the Sonoma County Commission on Human Rights representing the Second District for a term of two years beginning February 9, 2021 and ending February 9, 2023 (second district). | 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.
Adoption of Amendment to COVID-19 Eviction Defense Urgency Ordinance to Include Just Cause Limitations
File 2021-0077 on the County’s site Regular Calendar Item
Board Action: Approved as amended by Ordinance 6337
Moved by Supervisor Gore and seconded by Supervisor Gorin, the Board adopted section "B" with a request for a report back.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Motion Passes
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Henry Angeli vs. County of Sonoma; Workers’ Compensation Appeals Board No. - ADJ9623050 (Government Code Section 54956.9(d)(1).)
File 2021-0048 on the County’s site Closed Session Calendar Item
The Board approved the settlement of Henry Angeli’s workers’ compensation claim by way of Compromise and Release in the amount of $90,000. Direction was also given to the Deputy Human Resources Director to execute all documents necessary to effectuate the settlement.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins