APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as amended.
Board of Supervisors
Meeting of March 23, 2021
26 items acted on: 0 contested, 9 other regular items, 17 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
8:35 A.M. - Fire District Development Impact Fees for Sonoma Valley Fire District and Sonoma County Fire District
File 2021-0165 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 1, District 3, District 4, District 5
Passed: 5 Aye. Approved as recommended by Ordinance 6340.
Consolidated Fee Hearing Fiscal Year 2021-22 Overview
File 2021-0157 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.
Consolidated Fee Hearing Item: Jail Booking and Jail Access Fees
File 2021-0046 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 by Resolution 21-0119.
Consolidated Fee Hearing: Regional Park Fee Package FY21-22
File 2021-0081 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0120.
Consolidated Fee Hearings: Regional Park Fee Package FY21-22 - Marinas
File 2021-0094 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0121.
Consolidated Fee Hearing: Regional Park Fee Package FY21-22 - Spring Lake Park
File 2021-0096 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0122.
Consolidated Fee Hearing Item: FY 21-22 Fee Changes for Sheriff-Coroner’s Office
File 2021-0108 on the County’s site Regular 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 21-0123.
Consolidated Fee Hearing - Proposed FY21-22 Rate Schedule for Airport Land and Facility Use
File 2021-0106 on the County’s site Regular 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 by Resolution 21-0124.
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
2020 Matching Grant Program Funding Recommendations
File 2021-0169 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.
Geyserville Municipal Advisory Council Project Funding
File 2021-0168 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 4
Passed: 5 Aye. Approved as recommended by Resolution 21-0111.
2021-2022 Sonoma County Legislative Platform
File 2021-0019 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.
Fiscal Year 2020-21 Second Quarter Consolidated Budget Adjustments
File 2021-0153 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 21-0112.
Legal Services Agreement for Sonoma County Sheriff’s Office Conflict Counsel
File 2021-0179 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.
Sonoma County Economic Development Board Foundation Annual Report for Fiscal Years 2018-2019 & 2019-2020
File 2021-0118 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.
Agreement Amendment with Working Solutions CDFI for Business Stabilization Grants
File 2021-0143 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.
Los Guilicos Security and Chanate Campus Fire Watch, Security, Vegetation Management and Building Hardening Budget Augmentation Request
File 2020-1268 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolution 21-0113.
Acquisition of real property, located at 665 Highway 1, Bodega Bay
File 2021-0129 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0114.
New License Agreement with West County Community Services for County-leased property at 5350 Old Redwood Highway, Suite 600, Petaluma
File 2021-0160 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.
Sonoma County Animal Services Disaster Grant Award
File 2021-0120 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Senior Advocacy Services Contract Amendment #2
File 2021-0159 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 21-0115.
An Ordinance No. 3836R Permit and Permit Extensions to Russian River Recreation and Park District; ROI21-0003
File 2021-0163 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 by Resolution 21-0116.
Larson Park Renovation Statewide Park Program Grant
File 2021-0166 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 Resolution 21-0117.
Engineering Services for Water Transmission System Natural Hazard Mitigation (Russian River-Cotati Intertie Crossing at the Russian River)
File 2021-0135 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.
Contingency adjustment to 2020 Pavement Preservation Program - Full-Depth Reclamation and Overlays Project - Construction Contract C20101.
File 2021-0119 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 1, District 2, District 4, District 5
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution congratulating Pat Gilardi on her years of public service and retirement from her position as District Director for First District Supervisor Susan Gorin (First District).
File 2021-0202 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: 5 Aye. Approved as recommended by Resolution 21-0118.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0169: 2020 Matching Grant Program Funding Recommendations | Aye | Aye | Aye | Aye | Aye |
| 2021-0168: Geyserville Municipal Advisory Council Project Funding | Aye | Aye | Aye | Aye | Aye |
| 2021-0019: 2021-2022 Sonoma County Legislative Platform | Aye | Aye | Aye | Aye | Aye |
| 2021-0153: Fiscal Year 2020-21 Second Quarter Consolidated Budget Adjustments | Aye | Aye | Aye | Aye | Aye |
| 2021-0179: Legal Services Agreement for Sonoma County Sheriff’s Office Conflict Counsel | Aye | Aye | Aye | Aye | Aye |
| 2021-0118: Sonoma County Economic Development Board Foundation Annual Report for Fiscal Years 2018-2019 & 2019-2020 | Aye | Aye | Aye | Aye | Aye |
| 2021-0143: Agreement Amendment with Working Solutions CDFI for Business Stabilization Grants | Aye | Aye | Aye | Aye | Aye |
| 2020-1268: Los Guilicos Security and Chanate Campus Fire Watch, Security, Vegetation Management and Building Hardening Budget Augmentation Request | Aye | Aye | Aye | Aye | Aye |
| 2021-0129: Acquisition of real property, located at 665 Highway 1, Bodega Bay | Aye | Aye | Aye | Aye | Aye |
| 2021-0160: New License Agreement with West County Community Services for County-leased property at 5350 Old Redwood Highway, Suite 600, Petaluma | Aye | Aye | Aye | Aye | Aye |
| 2021-0120: Sonoma County Animal Services Disaster Grant Award | Aye | Aye | Aye | Aye | Aye |
| 2021-0159: Senior Advocacy Services Contract Amendment #2 | Aye | Aye | Aye | Aye | Aye |
| 2021-0163: An Ordinance No. 3836R Permit and Permit Extensions to Russian River Recreation and Park District; ROI21-0003 | Aye | Aye | Aye | Aye | Aye |
| 2021-0166: Larson Park Renovation Statewide Park Program Grant | Aye | Aye | Aye | Aye | Aye |
| 2021-0135: Engineering Services for Water Transmission System Natural Hazard Mitigation (Russian River-Cotati Intertie Crossing at the Russian River) | Aye | Aye | Aye | Aye | Aye |
| 2021-0119: Contingency adjustment to 2020 Pavement Preservation Program - Full-Depth Reclamation and Overlays Project - Construction Contract C20101. | Aye | Aye | Aye | Aye | Aye |
| 2021-0202: Adopt a Gold Resolution congratulating Pat Gilardi on her years of public service and retirement from her position as District Director for First District Supervisor Susan Gorin (First 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.
Findings from the Vegetation Management Policy and Planning Group Discussions Convened by Berkeley Law’s Center for Law, Energy and the Environment (CLEE), and Consideration of Vegetation Management Allocations from the PG&E Settlement Funding
File 2021-0150 on the County’s site Regular Calendar Item
Board Action: Approved as amended
Moved by Gore and seconded by Coursey, the Board requested that APOSD take the lead to seek proposals for grants for $2,000,000.00 and up to $4,000,000.00. The County Administrator's office would support APOSD and County Agencies would help to review proposals. Direction was given to move forward on a job description for a vegetation management position.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Moved by Coursey and seconded by Gore, the Board requested funding for the Santa Rosa Junior College program and other forms of workforce development programs for a year in the hopes it can be extended to 3 years.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Motion Passes
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins