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 August 31, 2021
25 items acted on: 0 contested, 2 other regular items, 23 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Update on Homeless Efforts and Funding for Encampment Response
File 2020-1394 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as amended.
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.
23 consent items, none contested
Land Management Service Agreement
File 2021-0825 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.
Fee Waiver
File 2021-0807 on the County’s site Consent Calendar Item 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.
Delegated Authority for California Department of Housing and Community Development Agreements
File 2021-0812 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 Resolutions 21-0335 and 21-0336.
License for Communications Purposes with Sonoma Valley Community Communications
File 2021-0791 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 21-0337.
Setting the Time and Place to Auction, Receive Offers and Conduct Oral Bids for Purchase of Chanate Campus
File 2021-0889 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 by Resolution 21-0338.
Behavioral Health Crisis Stabilization Unit Staffing Allocations
File 2021-0782 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 21-0339.
Mental Health Services Act, Collaborative Care Enhanced Recovery Project
File 2021-0743 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 Resolutions 21-0340 and 21-0341.
Adult and Aging Division (A&A) Position Changes
File 2021-0793 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 Resolutions 21-0342 and 21-0343.
Microsoft 365 Implementation Services
File 2021-0644 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.
Issuance of a Roiling Permit to Sonoma County Regional Parks, Guerneville River Park Phase Two Improvements; ROI21-0004
File 2021-0781 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 21-0344.
Donation of Torr Property - Addition to Torr Acquisition in Dutch Bill Creek Watershed
File 2021-0815 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: 5 Aye. Approved as recommended by Resolution 21-0345.
Acceptance of an Irrevocable Offer of Dedication of a Public Trail Easement for Recreation and Non-motorized Transportation Across Property Located in the Mark West Creek Watershed
File 2021-0818 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 4
Passed: 5 Aye. Approved as recommended by Resolution 21-0346.
Transfer of Unclaimed Funds to County General Fund
File 2021-0798 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 by Resolution 21-0347.
Grant of Easement to 3575 Mendocino Avenue Associates, LLC
File 2021-0779 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: 5 Aye. Approved as recommended by Resolution 21-0348.
Lichau Creek Flood Mitigation Project Design
File 2021-0780 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.
Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions
File 2021-0805 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.
Approval and Execution of Airport Advertising Purchase Agreement
File 2021-0726 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 21-0349.
Annual Airport Update to the Board of Supervisors
File 2021-0785 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.
Award of Contract for Hot Springs Road, Cherry Creek Road, and Mill Creek Road Storm Damage Repair (Projects C11637, C21606, and C11647)
File 2021-0867 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
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Lyone L. Macias-Lazzarini to the Shiloh Cemetery District Board of Directors for a four-year term beginning June 21, 2021 and ending June 21, 2025. (Fourth District)
File 2021-0808 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution recognizing Kathleen Pozzi for her more than 33 years of dedicated service to the County of Sonoma.
File 2021-0931 on the County’s site Gold Resolution Presented at the Board Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0350.
Adopt a Gold Resolution recognizing Jennifer Traumann for her more than 36 years of dedicated service to the County of Sonoma.
File 2021-0932 on the County’s site Gold Resolution Presented at the Board Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0351.
Adopt a Gold Resolution recognizing August 31, 2021 as "International Overdose Awareness Day." (Third District)
File 2021-0907 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 21-0352.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0825: Land Management Service Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0807: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2021-0812: Delegated Authority for California Department of Housing and Community Development Agreements | Aye | Aye | Aye | Aye | Aye |
| 2021-0791: License for Communications Purposes with Sonoma Valley Community Communications | Aye | Aye | Aye | Aye | Aye |
| 2021-0889: Setting the Time and Place to Auction, Receive Offers and Conduct Oral Bids for Purchase of Chanate Campus | Aye | Aye | Aye | Aye | Aye |
| 2021-0782: Behavioral Health Crisis Stabilization Unit Staffing Allocations | Aye | Aye | Aye | Aye | Aye |
| 2021-0743: Mental Health Services Act, Collaborative Care Enhanced Recovery Project | Aye | Aye | Aye | Aye | Aye |
| 2021-0793: Adult and Aging Division (A&A) Position Changes | Aye | Aye | Aye | Aye | Aye |
| 2021-0644: Microsoft 365 Implementation Services | Aye | Aye | Aye | Aye | Aye |
| 2021-0781: Issuance of a Roiling Permit to Sonoma County Regional Parks, Guerneville River Park Phase Two Improvements; ROI21-0004 | Aye | Aye | Aye | Aye | Aye |
| 2021-0815: Donation of Torr Property - Addition to Torr Acquisition in Dutch Bill Creek Watershed | Aye | Aye | Aye | Aye | Aye |
| 2021-0818: Acceptance of an Irrevocable Offer of Dedication of a Public Trail Easement for Recreation and Non-motorized Transportation Across Property Located in the Mark West Creek Watershed | Aye | Aye | Aye | Aye | Aye |
| 2021-0798: Transfer of Unclaimed Funds to County General Fund | Aye | Aye | Aye | Aye | Aye |
| 2021-0779: Grant of Easement to 3575 Mendocino Avenue Associates, LLC | Aye | Aye | Aye | Aye | Aye |
| 2021-0780: Lichau Creek Flood Mitigation Project Design | Aye | Aye | Aye | Aye | Aye |
| 2021-0805: Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-0726: Approval and Execution of Airport Advertising Purchase Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0785: Annual Airport Update to the Board of Supervisors | Aye | Aye | Aye | Aye | Aye |
| 2021-0867: Award of Contract for Hot Springs Road, Cherry Creek Road, and Mill Creek Road Storm Damage Repair (Projects C11637, C21606, and C11647) | Aye | Aye | Aye | Aye | Aye |
| 2021-0808: Approve the Appointment of Lyone L. Macias-Lazzarini to the Shiloh Cemetery District Board of Directors for a four-year term beginning June 21, 2021 and ending June 21, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0931: Adopt a Gold Resolution recognizing Kathleen Pozzi for her more than 33 years of dedicated service to the County of Sonoma. | Aye | Aye | Aye | Aye | Aye |
| 2021-0932: Adopt a Gold Resolution recognizing Jennifer Traumann for her more than 36 years of dedicated service to the County of Sonoma. | Aye | Aye | Aye | Aye | Aye |
| 2021-0907: Adopt a Gold Resolution recognizing August 31, 2021 as "International Overdose Awareness Day." (Third 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.
Utility Adjustment with the California Department of Transportation, State Route 12
File 2021-0792 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