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 August 17, 2021
19 items acted on: 0 contested, 4 other regular items, 15 on the consent calendar. 2 more votes are quoted in the Clerk’s words, uncounted.
Other items acted on
Introduce Ordinance to Dissolve Mayacamas Community Facility District # 7 - First Reading
File 2021-0472 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 1
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0322.
County Employee Policy - COVID-19 Vaccination and Testing
File 2021-0848 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
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 2021-0727 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: 4 Aye, 1 Absent. 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.
15 consent items, none contested
Delegated Authority for State and Federal Revenue Agreements
File 2021-0711 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Commissioner: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0316.
Approve the Minutes of the meetings June 19, July 7, 9, 14, 23, 27, 28, August 4, 6, 11, 12, 18, 21, 31, September 1, 4, 8, 9, 11, 14, 15, 22, 25, October 2, 6, 13, 20, November 3, 10, 17, 24, 30, December 8 and 15, 2020, and approve the Minutes of the Sonoma Valley County Sanitation District meetings July 7, 14, August 4, September 22, October 13, 20, November 10, December 8 and 15, 2020.
File 2021-0747 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: 4 Aye, 1 Absent. Approved as recommended.
Delegation of Authority for Obtaining and Managing Grant Assistance Provided by the State of California’s State Coastal Conservancy Forest Health and Wildfire Resilience Program.
File 2021-0562 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0317.
Board of Supervisors Quarterly Ad Hoc Update
File 2021-0709 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Final Adoption of an ordinance amending Chapter 19 of the Sonoma County Code, and adding a new Article V - 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 2021-0738 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Ordinance 6350.
Donation of Ford Focus Electric Vehicles (EVs) to the Santa Rosa Junior College (SRJC)
File 2021-0762 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
File No. LLA21-0022 Mahoney Family Lot Line Adjustment, 2455 Middle Two Rock Rd. and 2730 Spring Hill Rd., Petaluma
File 2021-0765 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 2
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0318.
Guerneville River Park Phase 2 Improvements Bid Award
File 2021-0648 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0319.
Warm Springs Dam Hydropower Retrofit - Rejection of All Bids
File 2021-0716 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: 4 Aye, 1 Absent. Approved as recommended.
Implement Stormwater Education Program
File 2021-0724 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: 4 Aye, 1 Absent. Approved as recommended.
Water System Risk and Resilience Assessment and Emergency Response Plan Update
File 2021-0732 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: 4 Aye, 1 Absent. Approved as recommended.
Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions and Take Actions Required by State Water Board Emergency Regulations for the Russian River Watershed
File 2021-0766 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: 4 Aye, 1 Absent. Approved as recommended.
Approve the Appointment of Gwen Truesdell to the Sonoma Valley Citizens Advisory Commission (SVCAC) to a four-year term beginning August 17, 2021 and ending August 17, 2025. (First District)
File 2021-0729 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: 4 Aye, 1 Absent. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California congratulating Marissa Ledbetter-Foster on receiving the 2021 Viticulture Award of Excellence
File 2021-0703 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0320.
Adopt a Gold Resolution Proclaiming August 2021 Child Support Awareness Month
File 2021-0745 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Child Support Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0321.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0711: Delegated Authority for State and Federal Revenue Agreements | Aye | Absent | Aye | Aye | Aye |
| 2021-0747: Approve the Minutes of the meetings June 19, July 7, 9, 14, 23, 27, 28, August 4, 6, 11, 12, 18, 21, 31, September 1, 4, 8, 9, 11, 14, 15, 22, 25, October 2, 6, 13, 20, November 3, 10, 17, 24, 30, December 8 and 15, 2020, and approve the Minutes of the Sonoma Valley County Sanitation District meetings July 7, 14, August 4, September 22, October 13, 20, November 10, December 8 and 15, 2020. | Aye | Absent | Aye | Aye | Aye |
| 2021-0562: Delegation of Authority for Obtaining and Managing Grant Assistance Provided by the State of California’s State Coastal Conservancy Forest Health and Wildfire Resilience Program. | Aye | Absent | Aye | Aye | Aye |
| 2021-0709: Board of Supervisors Quarterly Ad Hoc Update | Aye | Absent | Aye | Aye | Aye |
| 2021-0738: Final Adoption of an ordinance amending Chapter 19 of the Sonoma County Code, and adding a new Article V - 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 | Aye | Absent | Aye | Aye | Aye |
| 2021-0762: Donation of Ford Focus Electric Vehicles (EVs) to the Santa Rosa Junior College (SRJC) | Aye | Absent | Aye | Aye | Aye |
| 2021-0765: File No. LLA21-0022 Mahoney Family Lot Line Adjustment, 2455 Middle Two Rock Rd. and 2730 Spring Hill Rd., Petaluma | Aye | Absent | Aye | Aye | Aye |
| 2021-0648: Guerneville River Park Phase 2 Improvements Bid Award | Aye | Absent | Aye | Aye | Aye |
| 2021-0716: Warm Springs Dam Hydropower Retrofit - Rejection of All Bids | Aye | Absent | Aye | Aye | Aye |
| 2021-0724: Implement Stormwater Education Program | Aye | Absent | Aye | Aye | Aye |
| 2021-0732: Water System Risk and Resilience Assessment and Emergency Response Plan Update | Aye | Absent | Aye | Aye | Aye |
| 2021-0766: Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions and Take Actions Required by State Water Board Emergency Regulations for the Russian River Watershed | Aye | Absent | Aye | Aye | Aye |
| 2021-0729: Approve the Appointment of Gwen Truesdell to the Sonoma Valley Citizens Advisory Commission (SVCAC) to a four-year term beginning August 17, 2021 and ending August 17, 2025. (First District) | Aye | Absent | Aye | Aye | Aye |
| 2021-0703: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California congratulating Marissa Ledbetter-Foster on receiving the 2021 Viticulture Award of Excellence | Aye | Absent | Aye | Aye | Aye |
| 2021-0745: Adopt a Gold Resolution Proclaiming August 2021 Child Support Awareness Month | Aye | Absent | 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.
First Amended Agreement for Asset Management Program Phase 2: Pilot Project
File 2021-0731 on the County’s site Consent Calendar Item
Board Action: Approved as recommended
AYES: Gorin, Coursey, Gore, Hopkins
ABSENT: Rabbitt
Sonoma Valley County Sanitation District
AYES: Gorin, Hopkins
ABSENT: Mayor Agrimonti
The Board of Supervisors and Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - The State of California, ex rel Mariah Clark vs. Vineyard Creek LP, et al. (Government Code Section 54956.9(d)(1).)
File 2021-0800 on the County’s site Closed Session Calendar Item
The Board of Supervisors and the Board of Commissioners directed Legal Counsel to file the appropriate paperwork with the Court to give the Countys approval to the proposed settlement between the Relator and the Defendants in this matter.
AYES: Gorin, Coursey, Gore, Hopkins
ABSENT: Rabbitt