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 April 20, 2021
37 items acted on: 0 contested, 5 other regular items, 32 on the consent calendar. 3 more votes are quoted in the Clerk’s words, uncounted.
Other items acted on
Department Head Personal Services Agreement - Human Resources Director
File 2021-0310 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.
KPMG’s Housing and Homeless Services Assessment
File 2021-0195 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.
Water Rates for Fiscal Year 2021/2022
File 2021-0272 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 by Resolution 21-0177.
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 2021-0136 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.
32 consent items, none contested
Approve the Minutes of the meetings January 6, 7, 13, 14, 28, 30, February 4, 11, 25, March 4, 10, 17, and 24, 2020 and approve the Minutes of the Sonoma Valley County Sanitation District meetings January 6, February 4, 11, 25, March 10, 17, and 24, 2020.
File 2021-0349 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.
File 2021-0137 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 21-0160.
Brand Development and Marketing Campaign Contract for the Russian River Recovery and Resilience (R4) Project
File 2021-0258 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.
Board of Supervisors Quarterly Ad Hoc Update
File 2021-0263 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.
Economic Development Board Strategic and Resilient Initiative Analyst (Department Analyst)
File 2021-0125 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 by Resolution 21-0161.
Resolution Declaring Certain County Owned Parcels in Forestville as Exempt Surplus Land and Intent to Sell
File 2021-0243 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 21-0162.
Acquisition of real property, located at 665 Highway 1, Bodega Bay
File 2021-0279 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 21-0163.
Update on the County Participation in PG&E Sustainable Solutions Program Energy Services and Self Generation Programs
File 2021-0286 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.
Implementation of Assembly Bill 1976 Opt-Out
File 2021-0291 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 by Resolution 21-0164.
DBAdmin LLC Information Technology Services for the Sonoma County’s Integrated Justice System
File 2021-0214 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Information Systems: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Roiling Permit for Sonoma Resource Conservation District for Construction Work along Mark West Creek and Making Findings as a Responsible Agency Pursuant to CEQA
File 2021-0104 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 1
Passed: 5 Aye. Approved as recommended by Resolution 21-0165.
Telecommunications Agreements for Services
File 2021-0273 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.
Asset Management Program Phase 2: Pilot Project
File 2021-0235 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 21-0166.
Utility Adjustment for the Pavement Preservation Program
File 2021-0241 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 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0168.
Bay Area Advanced Quantitative Precipitation Information System
File 2021-0252 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.
Airline Agreement - TEM Enterprises dba Avelo Airlines.
File 2021-0170 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.
Receive Report on Required Emergency Work and Termination of Emergency Contracting Authorities Relating to the LNU Lightning Complex Fires.
File 2021-0204 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.
Airport Real Property Acquisition - 7011 Windsor Road, Windsor, CA - Notice of Intent
File 2021-0209 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 by Resolutions 21-0169 and 21-0170.
Federal Transit Funding Authorizations for FY 2020-21
File 2021-0217 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 by Resolution 21-0171.
Wohler Road Bridge over the Russian River Bridge Rehabilitation Project
File 2021-0239 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 4, District 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0172.
Award of Contract for Cazadero Highway Storm Damage Repair Project (C11602 & C11650)
File 2021-0249 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 5
Passed: 5 Aye. Approved as recommended.
Approve the Reappointment of Howard Sapper to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning April 20, 2021 and ending April 20, 2023 (First District).
File 2021-0312 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 Hugo Mata to the Sonoma County Regional Parks Foundation Board for a two year term beginning on May 9, 2021 and ending on May 9, 2023. (Third District)
File 2021-0335 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 Steve Rabinowitsh to the Agricultural Preservation and Open Space District Advisory Committee for a two year term beginning on April 20, 2021 and ending April 20, 2023. (Third District)
File 2021-0336 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 Denia Candela to the First 5 Commission for a two-year term beginning on April 1, 2021-March 31, 2023. (Countywide)
File 2021-0329 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Reappointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two year term beginning April 25, 2021 and ending April 24, 2023. (Fifth District)
File 2021-0334 on the County’s site Appointment 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.
Approve the Appointment of Lewis Spengler to the Veterans Memorial Buildings Advisory Committee, representing the Sebastopol Veterans Building, serving at the pleasure of the board beginning April 20, 2021. (Fifth District)
File 2021-0354 on the County’s site Appointment 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.
A) Approve the Appointment of Bryan Clement to the Child Care Planning Council of Sonoma County for a term beginning April 20, 2021, ending December 31, 2022. B) Approve the Appointment of Chris Sorg to the Child Care Planning Council of Sonoma County for a term beginning April 20, 2021, ending December 31, 2022. (Countywide)
File 2021-0277 on the County’s site Appointment Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring Maureen Cottingham on her Excellence in Leadership of Sonoma Valley Vintners & Growers Alliance (First District).
File 2021-0313 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 21-0173.
Adopt a Gold Resolution proclaiming April 2021 as Fair Housing Month in Sonoma County (Countywide).
File 2021-0350 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0174.
Adopt a Gold Resolution declaring May 2021 as Older Americans Month in Sonoma County. (Countywide)
File 2021-0225 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0175.
Adopt a Gold Resolution designating the month of April 2021 as Child Abuse Prevention Month in Sonoma County. (Countywide)
File 2021-0278 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0176.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0349: Approve the Minutes of the meetings January 6, 7, 13, 14, 28, 30, February 4, 11, 25, March 4, 10, 17, and 24, 2020 and approve the Minutes of the Sonoma Valley County Sanitation District meetings January 6, February 4, 11, 25, March 10, 17, and 24, 2020. | Aye | Aye | Aye | Aye | Aye |
| 2021-0137: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Aye | Aye | Aye | Aye | Aye |
| 2021-0258: Brand Development and Marketing Campaign Contract for the Russian River Recovery and Resilience (R4) Project | Aye | Aye | Aye | Aye | Aye |
| 2021-0263: Board of Supervisors Quarterly Ad Hoc Update | Aye | Aye | Aye | Aye | Aye |
| 2021-0125: Economic Development Board Strategic and Resilient Initiative Analyst (Department Analyst) | Aye | Aye | Aye | Aye | Aye |
| 2021-0243: Resolution Declaring Certain County Owned Parcels in Forestville as Exempt Surplus Land and Intent to Sell | Aye | Aye | Aye | Aye | Aye |
| 2021-0279: Acquisition of real property, located at 665 Highway 1, Bodega Bay | Aye | Aye | Aye | Aye | Aye |
| 2021-0286: Update on the County Participation in PG&E Sustainable Solutions Program Energy Services and Self Generation Programs | Aye | Aye | Aye | Aye | Aye |
| 2021-0291: Implementation of Assembly Bill 1976 Opt-Out | Aye | Aye | Aye | Aye | Aye |
| 2021-0214: DBAdmin LLC Information Technology Services for the Sonoma County’s Integrated Justice System | Aye | Aye | Aye | Aye | Aye |
| 2021-0104: Roiling Permit for Sonoma Resource Conservation District for Construction Work along Mark West Creek and Making Findings as a Responsible Agency Pursuant to CEQA | Aye | Aye | Aye | Aye | Aye |
| 2021-0273: Telecommunications Agreements for Services | Aye | Aye | Aye | Aye | Aye |
| 2021-0235: Asset Management Program Phase 2: Pilot Project | Aye | Aye | Aye | Aye | Aye |
| 2021-0241: Utility Adjustment for the Pavement Preservation Program | Aye | Aye | Aye | Aye | Aye |
| 2021-0252: Bay Area Advanced Quantitative Precipitation Information System | Aye | Aye | Aye | Aye | Aye |
| 2021-0170: Airline Agreement - TEM Enterprises dba Avelo Airlines. | Aye | Aye | Aye | Aye | Aye |
| 2021-0204: Receive Report on Required Emergency Work and Termination of Emergency Contracting Authorities Relating to the LNU Lightning Complex Fires. | Aye | Aye | Aye | Aye | Aye |
| 2021-0209: Airport Real Property Acquisition - 7011 Windsor Road, Windsor, CA - Notice of Intent | Aye | Aye | Aye | Aye | Aye |
| 2021-0217: Federal Transit Funding Authorizations for FY 2020-21 | Aye | Aye | Aye | Aye | Aye |
| 2021-0239: Wohler Road Bridge over the Russian River Bridge Rehabilitation Project | Aye | Aye | Aye | Aye | Aye |
| 2021-0249: Award of Contract for Cazadero Highway Storm Damage Repair Project (C11602 & C11650) | Aye | Aye | Aye | Aye | Aye |
| 2021-0312: Approve the Reappointment of Howard Sapper to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning April 20, 2021 and ending April 20, 2023 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2021-0335: Approve the Reappointment of Hugo Mata to the Sonoma County Regional Parks Foundation Board for a two year term beginning on May 9, 2021 and ending on May 9, 2023. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0336: Approve the Appointment of Steve Rabinowitsh to the Agricultural Preservation and Open Space District Advisory Committee for a two year term beginning on April 20, 2021 and ending April 20, 2023. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0329: Approve the Appointment of Denia Candela to the First 5 Commission for a two-year term beginning on April 1, 2021-March 31, 2023. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-0334: Approve the Reappointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two year term beginning April 25, 2021 and ending April 24, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0354: Approve the Appointment of Lewis Spengler to the Veterans Memorial Buildings Advisory Committee, representing the Sebastopol Veterans Building, serving at the pleasure of the board beginning April 20, 2021. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0277: A) Approve the Appointment of Bryan Clement to the Child Care Planning Council of Sonoma County for a term beginning April 20, 2021, ending December 31, 2022. B) Approve the Appointment of Chris Sorg to the Child Care Planning Council of Sonoma County for a term beginning April 20, 2021, ending December 31, 2022. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-0313: Adopt a Gold Resolution Honoring Maureen Cottingham on her Excellence in Leadership of Sonoma Valley Vintners & Growers Alliance (First District). | Aye | Aye | Aye | Aye | Aye |
| 2021-0350: Adopt a Gold Resolution proclaiming April 2021 as Fair Housing Month in Sonoma County (Countywide). | Aye | Aye | Aye | Aye | Aye |
| 2021-0225: Adopt a Gold Resolution declaring May 2021 as Older Americans Month in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-0278: Adopt a Gold Resolution designating the month of April 2021 as Child Abuse Prevention Month in Sonoma County. (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.
As-Needed Electrical Engineering and Design Services
File 2021-0233 on the County’s site Consent Calendar Item
Board Action: Approved as recommended
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Sonoma Valley County Sanitation District:
AYES: Gorin, Hopkins
ABSENT: Mayor Harvey
Sewer System Management Plans Update
File 2021-0240 on the County’s site Consent Calendar Item
Board Action: Approved as recommended by Resolution 21-0167
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Sonoma Valley County Sanitation District:
AYES: Gorin, Hopkins
ABSENT: Mayor Harvey
Appointment of Members to the 2021 Advisory Redistricting Commission
File 2021-0266 on the County’s site Regular Calendar Item
Board Action: Approved as amended
Vote on the Motion:
AYES: Coursey, Gore, Hopkins
NOES: Gorin, Rabbitt
Sections C and D: Approved as recommended.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Items with no recorded action
1 items
- 2021-0290: COVID-19 Emergency Response Strategy Update