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 July 20, 2021
35 items acted on: 0 contested, 6 other regular items, 29 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Update on Fire Services Agency Stabilization and Consolidation Efforts
File 2021-0650 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.
Public Safety Power Shutoff Annex to the Sonoma County Operational Area Emergency Operations Plan and Related 2021 Preparedness Activities
File 2021-0573 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0306.
Expansion of the Sonoma County Advisory Redistricting Commission (continuation) and Appointment of Remaining Members to the 2021 Advisory Redistricting Commission
File 2021-0763 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 by Resolution 21-0307.
Inmate Medical and Dental Services Agreement
File 2021-0662 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 amended.
Unlawful Operation of Small Unmanned Aircraft (Aka “Drones”) which Interfere with Government Operations and Response During Emergencies and/or Public Safety Events in the Unincorporated County
File 2021-0626 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 Resolution 21-0308.
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.
29 consent items, none contested
Designation of Signatories for the Conduct of Banking Business
File 2021-0680 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0291.
Mitote Food Park Construction Contract
File 2021-0539 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
File 2021-0628 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 21-0292.
Gleason Beach Coastal Access Plan and Debris Cleanup Cooperative Agreements with Caltrans
File 2021-0504 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.
Agreement with Rock Solid for a Customer Relationship Management and Civic Engagement Application
File 2021-0553 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator and Information Systems Department: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2021-0649 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 21-0293, 21-0294, 21-0295.
Sonoma County Area Agency on Aging Health Insurance Counseling & Advocacy Program Standard Agreement for Fiscal Year 2021-22 with the State of California Department of Aging
File 2021-0677 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 21-0296.
NEKO Industries, Inc. Electronic Document Management System Contract Renewal
File 2021-0660 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.
SB 823 Youth Programs and Facilities Grant
File 2021-0654 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 21-0297 and 21-0298.
2021 Sonoma County Combined Fund Drive
File 2021-0653 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Office of Equity: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Regional Parks Vehicle Parking Pass Revisions
File 2021-0658 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Agreement for Supplemental Law Enforcement Services with Sonoma Raceway
File 2021-0713 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sheriff's Office: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Update and Implement an Energy Education Program with Sonoma Clean Power Authority
File 2021-0630 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 21-0299.
Upper Petaluma River Watershed Feasibility Analysis
File 2021-0631 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.
Stream Maintenance Services
File 2021-0632 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.
Technical Services Related to Russian River Estuary Adaptive Management
File 2021-0633 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.
Drought Conditions Update and Local Emergency Proclamation Continuation
File 2021-0634 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.
ACWA Region One Board of Directors Nomination for Brad Sherwood
File 2021-0636 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 21-0300.
Central Sonoma Watershed Plan - Environmental Assessment
File 2021-0637 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 1, District 3, District 4, District 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0301.
North Bay Water Reuse Program Phase 2
File 2021-0639 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.
Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project.
File 2021-0580 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.
Approve the Appointment of Councilwoman Melanie Bagby to North Coast Railroad Authority Board representing the County of Sonoma for a two-year term beginning August 1, 2021 and ending July 31, 2023. (Countywide)
File 2021-0564 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2023.
File 2021-0686 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Re-appointment of Trisha Almond to the Sonoma County Commission on the Status of Women for a term of two years beginning July 23, 2021 and expiring July 23, 2023. (Second District)
File 2021-0655 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.
Approve the Appointments of Carla Peterson and Scott Fisher to the Graton Fire Protection District beginning July 20, 2021 and ending on December 2, 2022. (Fifth District)
File 2021-0774 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.
Adopt a Gold Resolution honoring Ron Karp for 25 years of service to the community as Executive Director of Food for Thought. (Fifth District)
File 2021-0664 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 District 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0302.
Adopt a Gold Resolution proclaiming the week of August 8 to August 14, 2021 as National Health Center Week in Sonoma County.
File 2021-0681 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0303.
Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support.
File 2021-0674 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0304.
Adopt a Gold Resolution proclaiming the week of July 18 - July 24, 2021, as Pretrial, Probation, and Parole Supervision Week in Sonoma County.
File 2021-0640 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0305.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0680: Designation of Signatories for the Conduct of Banking Business | Aye | Aye | Aye | Aye | Aye |
| 2021-0539: Mitote Food Park Construction Contract | Aye | Aye | Aye | Aye | Aye |
| 2021-0628: Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Aye | Aye | Aye | Aye | Aye |
| 2021-0504: Gleason Beach Coastal Access Plan and Debris Cleanup Cooperative Agreements with Caltrans | Aye | Aye | Aye | Aye | Aye |
| 2021-0553: Agreement with Rock Solid for a Customer Relationship Management and Civic Engagement Application | Aye | Aye | Aye | Aye | Aye |
| 2021-0649: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2021-0677: Sonoma County Area Agency on Aging Health Insurance Counseling & Advocacy Program Standard Agreement for Fiscal Year 2021-22 with the State of California Department of Aging | Aye | Aye | Aye | Aye | Aye |
| 2021-0660: NEKO Industries, Inc. Electronic Document Management System Contract Renewal | Aye | Aye | Aye | Aye | Aye |
| 2021-0654: SB 823 Youth Programs and Facilities Grant | Aye | Aye | Aye | Aye | Aye |
| 2021-0653: 2021 Sonoma County Combined Fund Drive | Aye | Aye | Aye | Aye | Aye |
| 2021-0658: Regional Parks Vehicle Parking Pass Revisions | Aye | Aye | Aye | Aye | Aye |
| 2021-0713: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Aye | Aye | Aye | Aye | Aye |
| 2021-0630: Update and Implement an Energy Education Program with Sonoma Clean Power Authority | Aye | Aye | Aye | Aye | Aye |
| 2021-0631: Upper Petaluma River Watershed Feasibility Analysis | Aye | Aye | Aye | Aye | Aye |
| 2021-0632: Stream Maintenance Services | Aye | Aye | Aye | Aye | Aye |
| 2021-0633: Technical Services Related to Russian River Estuary Adaptive Management | Aye | Aye | Aye | Aye | Aye |
| 2021-0634: Drought Conditions Update and Local Emergency Proclamation Continuation | Aye | Aye | Aye | Aye | Aye |
| 2021-0636: ACWA Region One Board of Directors Nomination for Brad Sherwood | Aye | Aye | Aye | Aye | Aye |
| 2021-0637: Central Sonoma Watershed Plan - Environmental Assessment | Aye | Aye | Aye | Aye | Aye |
| 2021-0639: North Bay Water Reuse Program Phase 2 | Aye | Aye | Aye | Aye | Aye |
| 2021-0580: Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project. | Aye | Aye | Aye | Aye | Aye |
| 2021-0564: Approve the Appointment of Councilwoman Melanie Bagby to North Coast Railroad Authority Board representing the County of Sonoma for a two-year term beginning August 1, 2021 and ending July 31, 2023. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-0686: Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2023. | Aye | Aye | Aye | Aye | Aye |
| 2021-0655: Approve the Re-appointment of Trisha Almond to the Sonoma County Commission on the Status of Women for a term of two years beginning July 23, 2021 and expiring July 23, 2023. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0774: Approve the Appointments of Carla Peterson and Scott Fisher to the Graton Fire Protection District beginning July 20, 2021 and ending on December 2, 2022. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0664: Adopt a Gold Resolution honoring Ron Karp for 25 years of service to the community as Executive Director of Food for Thought. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0681: Adopt a Gold Resolution proclaiming the week of August 8 to August 14, 2021 as National Health Center Week in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2021-0674: Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support. | Aye | Aye | Aye | Aye | Aye |
| 2021-0640: Adopt a Gold Resolution proclaiming the week of July 18 - July 24, 2021, as Pretrial, Probation, and Parole Supervision Week in Sonoma County. | 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.
Sonoma Water Emergency Operations Plan
File 2021-0624 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 Agrimonti