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 amended.
Board of Supervisors
Meeting of August 24, 2021
21 items acted on: 0 contested, 2 other regular items, 19 on the consent calendar.
Other items acted on
Adopt Zero Waste Resolution and Introduce Ordinance Repealing Sonoma County Code Section 19-6.1 And Adding Article VI To Chapter 19 of the Sonoma County Code To Prohibit The Use And Sale Of Disposable Food Service Ware And Other Products Containing Polystyrene Foam, Perfluoroalkyl, And Polyflouroalkyl Substances (First Read)
File 2021-0734 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 Resolutions 21-0333 and 21-0334.
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.
19 consent items, none contested
Approve the Minutes of the meetings January 5, 8, 12, 13, 25, 26, February 2, 9, 23, March 2, 16, 19, and 23, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings January 5, 26, and March 16, 2021.
File 2021-0758 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.
Daydreamer Cinema, LLC dba Culture Pop Films Contract Amendment
File 2021-0838 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.
Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards
File 2021-0840 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 2: all its voted items District 2
Passed: 4 Aye, 1 Absent. Approved as recommended.
Assessment Roll 2021-2022
File 2021-0757 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Community Development Commission Staffing Allocations
File 2021-0684 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: 4 Aye, 1 Absent. Approved as recommended by Resolutions 21-0323 and 21-0324.
Adopt a Resolution Determining that Mayacamas Community Facility District #7 is Not Obligated to Pay any Outstanding Debt and not Authorized to Levy Any Special Tax; Ordering Recordation of An Addendum to the Notice of Special Tax Lien and Cessation of Special Tax for Mayacamas Community Facilities District #7 and Adopt an Ordinance to Dissolve Mayacamas Community Facility District # 7
File 2021-0705 on the County’s site Consent 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 21-0325 and Ordinance 6351.
Authorization of Fire Safe Sonoma to be the County of Sonoma’s Applicant for the 2021 California Fire Safe Council’s County Coordinators Grant Program
File 2021-0790 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 21-0326.
Sonoma County Housing Authority’s Americans with Disabilities Act (ADA) Transition Plan and 504 Self-Evaluation
File 2020-1362 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: 4 Aye, 1 Absent. Approved as recommended.
Homeless Housing, Assistance and Prevention - Round 2 (HHAP-2) Award and Contract Authorizations
File 2021-0690 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: 4 Aye, 1 Absent. Approved as recommended.
Grant from PG&E Settlement Funds for Santa Rosa Junior College’s Wildfire Resiliency Program
File 2021-0811 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 21-0327.
Americans with Disabilities Act Title II, Self-Evaluation Transition Plan Phase 2 for Rural Unincorporated Areas
File 2021-0760 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.
Reassurance of Voided Civil Warrants
File 2021-0768 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0328.
Facility Use Agreements for Community Engagement Events
File 2021-0769 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0329.
Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.
File 2021-0783 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: 4 Aye, 1 Absent. Approved as recommended.
Consideration of Grant of Easement to 3575 Mendocino Avenue Associates, LLC
File 2021-0754 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 3
Passed: 4 Aye, 1 Absent. Approved as recommended.
Mitigated Negative Declaration for Geysers Road Bridge at Big Sulphur Creek Replacement Project, C09001
File 2021-0714 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0330.
Approve the Reappointment of Joanne Brown to the Commission on the Status of Women, representing the First District for a two-year term beginning August 24, 2021 and ending August 24, 2023 (First District).
File 2021-0728 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 honoring the National Organization for Women (NOW) Sonoma County chapter for its historic calendar celebrating the centennial of the Nineteenth amendment. (Fifth District)
File 2021-0874 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0331.
Adopt a Gold Resolution proclaiming the month of September 2021 as Recovery Month in Sonoma County.
File 2021-0797 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: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0332.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0758: Approve the Minutes of the meetings January 5, 8, 12, 13, 25, 26, February 2, 9, 23, March 2, 16, 19, and 23, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings January 5, 26, and March 16, 2021. | Absent | Aye | Aye | Aye | Aye |
| 2021-0838: Daydreamer Cinema, LLC dba Culture Pop Films Contract Amendment | Absent | Aye | Aye | Aye | Aye |
| 2021-0840: Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards | Absent | Aye | Aye | Aye | Aye |
| 2021-0757: Assessment Roll 2021-2022 | Absent | Aye | Aye | Aye | Aye |
| 2021-0684: Community Development Commission Staffing Allocations | Absent | Aye | Aye | Aye | Aye |
| 2021-0705: Adopt a Resolution Determining that Mayacamas Community Facility District #7 is Not Obligated to Pay any Outstanding Debt and not Authorized to Levy Any Special Tax; Ordering Recordation of An Addendum to the Notice of Special Tax Lien and Cessation of Special Tax for Mayacamas Community Facilities District #7 and Adopt an Ordinance to Dissolve Mayacamas Community Facility District # 7 | Absent | Aye | Aye | Aye | Aye |
| 2021-0790: Authorization of Fire Safe Sonoma to be the County of Sonoma’s Applicant for the 2021 California Fire Safe Council’s County Coordinators Grant Program | Absent | Aye | Aye | Aye | Aye |
| 2020-1362: Sonoma County Housing Authority’s Americans with Disabilities Act (ADA) Transition Plan and 504 Self-Evaluation | Absent | Aye | Aye | Aye | Aye |
| 2021-0690: Homeless Housing, Assistance and Prevention - Round 2 (HHAP-2) Award and Contract Authorizations | Absent | Aye | Aye | Aye | Aye |
| 2021-0811: Grant from PG&E Settlement Funds for Santa Rosa Junior College’s Wildfire Resiliency Program | Absent | Aye | Aye | Aye | Aye |
| 2021-0760: Americans with Disabilities Act Title II, Self-Evaluation Transition Plan Phase 2 for Rural Unincorporated Areas | Absent | Aye | Aye | Aye | Aye |
| 2021-0768: Reassurance of Voided Civil Warrants | Absent | Aye | Aye | Aye | Aye |
| 2021-0769: Facility Use Agreements for Community Engagement Events | Absent | Aye | Aye | Aye | Aye |
| 2021-0783: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | Absent | Aye | Aye | Aye | Aye |
| 2021-0754: Consideration of Grant of Easement to 3575 Mendocino Avenue Associates, LLC | Absent | Aye | Aye | Aye | Aye |
| 2021-0714: Mitigated Negative Declaration for Geysers Road Bridge at Big Sulphur Creek Replacement Project, C09001 | Absent | Aye | Aye | Aye | Aye |
| 2021-0728: Approve the Reappointment of Joanne Brown to the Commission on the Status of Women, representing the First District for a two-year term beginning August 24, 2021 and ending August 24, 2023 (First District). | Absent | Aye | Aye | Aye | Aye |
| 2021-0874: Adopt a Gold Resolution honoring the National Organization for Women (NOW) Sonoma County chapter for its historic calendar celebrating the centennial of the Nineteenth amendment. (Fifth District) | Absent | Aye | Aye | Aye | Aye |
| 2021-0797: Adopt a Gold Resolution proclaiming the month of September 2021 as Recovery Month in Sonoma County. | Absent | Aye | Aye | Aye | Aye |