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 September 21, 2021
14 items acted on: 0 contested, 3 other regular items, 11 on the consent calendar.
Other items acted on
Sonoma County Energy Independence Program Semi-Annual Bonding Authorization, Program Update, and Annual Interest Rate Determination
File 2021-0909 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as amended by Resolutions 21-0387, 21-0388, 21-0389, 21-0390, 21-0391, 21-0392, 21-0393.
1:30 P.M. Cannabis Ordinance Multi-Tenant Urgency Moratorium
File 2021-0911 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 amended by Ordinance 6354.
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.
11 consent items, none contested
Carrington Coast Ranch Transfer and Funding, Correction to Transfer Agreement and Initial Public Access Operations & Maintenance (IPAO&M) Funding Amount
File 2021-0929 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 District 5
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0380.
November 2, 2021, Consolidated General Election Appointments
File 2021-0904 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0381.
Consolidation of November 2, 2021, General Election
File 2021-0905 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items District 1, District 2, District 5
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0382.
Emergency Housing Voucher Program
File 2021-0612 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 Resolution 21-0383.
New Generator and Power Systems Upgrades at Sheriff’s Administration Building
File 2021-0886 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 by Resolution 21-0384.
Psychiatric Health Facility Agreements
File 2021-0288 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Health Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Human Services Department Revenue Standard Agreement for Supplemental Nutrition Assistance Program Education
File 2021-0833 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0385.
Parks for All Measure M Economic Analysis Agreement
File 2021-0910 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended by Resolution 21-0386.
Approve the Re-Appointment of Vincent Hoagland to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on September 22, 2021 and ending on September 22, 2023. (Third District)
File 2021-0863 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: 4 Aye, 1 Absent. Approved as recommended.
Approve the Re-Appointment Matt Eshoo as a general member and Ross Liscum as an alternate member of the Assessment Appeals Board for a term of three years beginning on September 6, 2021 and ending on September 2, 2024.
File 2021-0896 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
Approve the Re-Appointment of Anthony Withington to an additional 2-year term on the Independent Citizens’ Pension Committee ending September 11, 2023.
File 2021-0897 on the County’s site Appointment Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0929: Carrington Coast Ranch Transfer and Funding, Correction to Transfer Agreement and Initial Public Access Operations & Maintenance (IPAO&M) Funding Amount | Absent | Aye | Aye | Aye | Aye |
| 2021-0904: November 2, 2021, Consolidated General Election Appointments | Absent | Aye | Aye | Aye | Aye |
| 2021-0905: Consolidation of November 2, 2021, General Election | Absent | Aye | Aye | Aye | Aye |
| 2021-0612: Emergency Housing Voucher Program | Absent | Aye | Aye | Aye | Aye |
| 2021-0886: New Generator and Power Systems Upgrades at Sheriff’s Administration Building | Absent | Aye | Aye | Aye | Aye |
| 2021-0288: Psychiatric Health Facility Agreements | Absent | Aye | Aye | Aye | Aye |
| 2021-0833: Human Services Department Revenue Standard Agreement for Supplemental Nutrition Assistance Program Education | Absent | Aye | Aye | Aye | Aye |
| 2021-0910: Parks for All Measure M Economic Analysis Agreement | Absent | Aye | Aye | Aye | Aye |
| 2021-0863: Approve the Re-Appointment of Vincent Hoagland to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on September 22, 2021 and ending on September 22, 2023. (Third District) | Absent | Aye | Aye | Aye | Aye |
| 2021-0896: Approve the Re-Appointment Matt Eshoo as a general member and Ross Liscum as an alternate member of the Assessment Appeals Board for a term of three years beginning on September 6, 2021 and ending on September 2, 2024. | Absent | Aye | Aye | Aye | Aye |
| 2021-0897: Approve the Re-Appointment of Anthony Withington to an additional 2-year term on the Independent Citizens’ Pension Committee ending September 11, 2023. | Absent | Aye | Aye | Aye | Aye |