APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 4 Aye, 1 Absent. Approved as recommended.
Board of Supervisors
Meeting of March 2, 2021
34 items acted on: 0 contested, 6 other regular items, 28 on the consent calendar.
Other items acted on
Public Hearing: Adoption of Resolution for the Approval of Tax-Exempt Financing for Kendal At Sonoma for the Enso Village Located at 16977 Healdsburg Avenue, Healdsburg, California.
File 2021-0146 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Economic Development Board: all its voted items District 4
Passed: 5 Aye. Approved as recommended by Resolution 21-0095.
Establishment of Parking Restrictions on Portions of Jet Way, Aviation Boulevard and Vineyard Creek Drive - First Read
File 2021-0022 on the County’s site Regular 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 by Resolution 21-0096.
Sonoma County Five-Year Strategic Plan (2021-2026)
File 2021-0103 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 amended.
2:00 P.M. - Minor and Technical Revisions to the County Code Provisions Governing New Vineyard and Orchard Development, Vineyard and Orchard Replanting, and Agricultural and Construction Grading and Drainage to Establish a Registration Process for Low-Impact Vineyard Replanting and to Clarify or Strengthen Requirements, Procedures, and Definitions.
File 2020-1298 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0097.
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 2021-0038 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: 5 Aye. The Board accepted the Acts and Determinations.
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.
28 consent items, none contested
California Department of Food and Agriculture 2021 Noxious Weed Program
File 2021-0023 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Commissioner: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Roadside Hazard Tree Removal at Saddle Mountain Open Space Preserve due to Glass Fire
File 2021-0089 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 1
Passed: 5 Aye. Approved as recommended.
Agricultural Support and Protection Emergency Matching Grant Program Round 1 Funding Recommendations and Proposal for Round 2 Solicitation
File 2021-0090 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.
Fee Waiver
File 2021-0138 on the County’s site Consent Calendar Item 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.
AARP Tax Aide Program Sponsorship
File 2021-0112 on the County’s site Consent Calendar Item 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.
Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.
File 2021-0032 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 21-0087.
Request for Public Administrator/Public Guardian/Public Conservator Budget Adjustment
File 2021-0083 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 by Resolution 21-0088.
Regional Climate Protection Authority Funding Agreement 2021
File 2021-0063 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 2021-0076 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 2021-0078 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.
Americans with Disabilities Act Title II Program and Transition Plan Update
File 2021-0080 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.
Acceptance of Revenues
File 2021-0082 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 21-0089 and 21-0090.
Rezoning Sites for Housing Environmental Review Services Contract Amendment
File 2020-1307 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.
Grant Award to Career Technical Education Foundation Sonoma County (CTE)
File 2021-0047 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.
File No. ZPE20-0088 WKM Properties LLC, et al Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 18875 Hassett Ln, Geyserville
File 2021-0073 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 4
Passed: 5 Aye. Approved as recommended.
Point Blue Conservation Science Restoration Projects at Crane Creek Regional Park and Taylor Mountain Regional Park and Open Space Preserve
File 2021-0054 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 1, District 2, District 3
Passed: 5 Aye. Approved as recommended by Resolution 21-0091.
Hudeman Slough Boat Launch construction Wildlife Conservation Board and Division of Boating and Waterways grant applications
File 2021-0093 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolutions 21-0092 and 21-0093.
Termination of Floating Solar Agreements
File 2021-0043 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.
Western Area Power Administration Contract for Electric Service
File 2021-0052 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 Resolution 21-0094.
Biological Assessment for Second Russian River Biological Opinion
File 2021-0070 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.
State and Federal Affairs Advocacy Representation
File 2021-0071 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.
Speed Hump Installation Policy
File 2021-0029 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.
2020 One Bay Area Grant 2 - Rehabilitation of Various Roads Project (County Project C14050, Federal Aid Project STPL 5920-166)
File 2021-0039 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 2, District 5
Passed: 5 Aye. Approved as recommended.
Approve the Reappointment of Maite Iturri, as the representative of the Sonoma Valley Unified School District to the Springs Municipal Advisory Council serving a two-year term beginning March 20, 2021 expiring March 19, 2023. (First District)
File 2021-0085 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 Reappointment of Iris Lombard, as an At Large Representative to the Springs Municipal Advisory Council for a two-year term beginning March 20, 2021 and expiring March 19, 2023. (First District)
File 2021-0087 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 appointment of Bob Stender to the Bicycle and Pedestrian Advisory Committee for a two year term beginning on March 2, 2021 and ending on March 2, 2023. (Third District).
File 2021-0127 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.
Approve Appointment of Amber Lucas to the Commission on the Status of Women, representing the Third District for a term of two years beginning March 2, 2021 and ending on March 2, 2023. (Third District)
File 2021-0128 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.
Approve the Appointment of Gretchen Emmert to fill the Vacancy from Katherine Rinehart to the Historical Records Commission with a term beginning March 2, 2021 and ending March 1, 2022.
File 2021-0133 on the County’s site Appointment Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0023: California Department of Food and Agriculture 2021 Noxious Weed Program | Aye | Aye | Aye | Aye | Aye |
| 2021-0089: Emergency Roadside Hazard Tree Removal at Saddle Mountain Open Space Preserve due to Glass Fire | Aye | Aye | Aye | Aye | Aye |
| 2021-0090: Agricultural Support and Protection Emergency Matching Grant Program Round 1 Funding Recommendations and Proposal for Round 2 Solicitation | Aye | Aye | Aye | Aye | Aye |
| 2021-0138: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2021-0112: AARP Tax Aide Program Sponsorship | Aye | Aye | Aye | Aye | Aye |
| 2021-0032: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Aye | Aye | Aye | Aye | Aye |
| 2021-0083: Request for Public Administrator/Public Guardian/Public Conservator Budget Adjustment | Aye | Aye | Aye | Aye | Aye |
| 2021-0063: Regional Climate Protection Authority Funding Agreement 2021 | Aye | Aye | Aye | Aye | Aye |
| 2021-0076: Lease amendment for Economic Development Board, 141 Stony Circle, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-0078: 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 |
| 2021-0080: Americans with Disabilities Act Title II Program and Transition Plan Update | Aye | Aye | Aye | Aye | Aye |
| 2021-0082: Acceptance of Revenues | Aye | Aye | Aye | Aye | Aye |
| 2020-1307: Rezoning Sites for Housing Environmental Review Services Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2021-0047: Grant Award to Career Technical Education Foundation Sonoma County (CTE) | Aye | Aye | Aye | Aye | Aye |
| 2021-0073: File No. ZPE20-0088 WKM Properties LLC, et al Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 18875 Hassett Ln, Geyserville | Aye | Aye | Aye | Aye | Aye |
| 2021-0054: Point Blue Conservation Science Restoration Projects at Crane Creek Regional Park and Taylor Mountain Regional Park and Open Space Preserve | Aye | Aye | Aye | Aye | Aye |
| 2021-0093: Hudeman Slough Boat Launch construction Wildlife Conservation Board and Division of Boating and Waterways grant applications | Aye | Aye | Aye | Aye | Aye |
| 2021-0043: Termination of Floating Solar Agreements | Aye | Aye | Aye | Aye | Aye |
| 2021-0052: Western Area Power Administration Contract for Electric Service | Aye | Aye | Aye | Aye | Aye |
| 2021-0070: Biological Assessment for Second Russian River Biological Opinion | Aye | Aye | Aye | Aye | Aye |
| 2021-0071: State and Federal Affairs Advocacy Representation | Aye | Aye | Aye | Aye | Aye |
| 2021-0029: Speed Hump Installation Policy | Aye | Aye | Aye | Aye | Aye |
| 2021-0039: 2020 One Bay Area Grant 2 - Rehabilitation of Various Roads Project (County Project C14050, Federal Aid Project STPL 5920-166) | Aye | Aye | Aye | Aye | Aye |
| 2021-0085: Approve the Reappointment of Maite Iturri, as the representative of the Sonoma Valley Unified School District to the Springs Municipal Advisory Council serving a two-year term beginning March 20, 2021 expiring March 19, 2023. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0087: Approve the Reappointment of Iris Lombard, as an At Large Representative to the Springs Municipal Advisory Council for a two-year term beginning March 20, 2021 and expiring March 19, 2023. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0127: Approve appointment of Bob Stender to the Bicycle and Pedestrian Advisory Committee for a two year term beginning on March 2, 2021 and ending on March 2, 2023. (Third District). | Aye | Aye | Aye | Aye | Aye |
| 2021-0128: Approve Appointment of Amber Lucas to the Commission on the Status of Women, representing the Third District for a term of two years beginning March 2, 2021 and ending on March 2, 2023. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0133: Approve the Appointment of Gretchen Emmert to fill the Vacancy from Katherine Rinehart to the Historical Records Commission with a term beginning March 2, 2021 and ending March 1, 2022. | Aye | Aye | Aye | Aye | Aye |