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 September 28, 2021
24 items acted on: 0 contested, 4 other regular items, 20 on the consent calendar.
Other items acted on
8:35 A.M. Freestone Water System Financing
File 2021-0857 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. .
8:35 A.M. Jenner Water System Financing
File 2021-0858 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. .
8:35 A.M. Salmon Creek Water System Financing
File 2021-0861 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. .
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.
20 consent items, none contested
Saddle Mountain Open Space Preserve Services Agreement for Vegetative Fuels Management
File 2021-0937 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 1
Passed: 5 Aye. Approved as recommended.
Initial Public Access Funding and Matching Grant Agreement Extensions - COVID-19
File 2021-0939 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 by Resolutions 21-0394 and 21-0395.
Sonoma County Fair and Exposition, Inc. 5-Year Agreement
File 2021-0882 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.
Licenses for Telecommunications Purposes with County of Mendocino for premises located at: (1) 44301 and 44701 Fish Rock Road, Mendocino County; and (2) Oak Ridge Lookout, 25555 Kelly Road, Annapolis
File 2021-0670 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Final Approval of Sale of Certain County Owned Parcels in Forestville as Exempt Surplus Land
File 2021-0941 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended by Resolutions 21-0396 and 21-0397.
COVID-19 Emergency Response Alternate Care Site and Non-Congregate Sheltering Sites Appropriations and Delegated Authority
File 2021-0985 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 21-0398.
Behavioral Health Substance Use Disorder Services Agreements - Delegated Authority
File 2021-0835 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.
Authorizing Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2021-1048 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items
Passed: 5 Aye. Approved as recommended by Resolution 21-0399.
Approval of the Clerk-Recorder-Assessor-Registrar of Voters Records Retention Schedule Version Number 3
File 2021-0943 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 by Resolution 21-0400.
Santa Cruz County Secure Youth Track Agreement
File 2021-0955 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.
Notice of Intent to Acquire approximately 120 acres located at 7777 Cougar Lane, Santa Rosa, to incorporate into Hood Mountain Regional Park & Preserve.
File 2021-0947 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolution 21-0401.
Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions
File 2021-0949 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.
Second Amendment to Construction Management Services Agreement for the Boyes Boulevard Bridge Replacement Project (C01147)
File 2021-0866 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
Passed: 5 Aye. Approved as recommended.
Adoption of an 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 (Adopt)
File 2021-0870 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 Ordinance 6355.
Approve the Re-Appointment of Tom Bahning for a two-year term to the Sonoma County Transportation Authority Citizens Advisory Committee beginning on July 24, 2021 and ending July 24, 2023. (Third District)
File 2021-0991 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: 5 Aye. Approved as recommended.
Approve the Appointment of Ariel Kelley to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning September 28, 2021 and ending September 27, 2025. (Fourth District)
File 2021-0942 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 Honoring Maite Iturri on her years of service to the Sonoma Valley Unified School District. (First District)
File 2021-0922 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolution 21-0402.
Adopt a Gold Resolution recognizing Chris Smith for his outstanding career in journalism and many years of service to our community. (Third District)
File 2021-0923 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 21-0403.
Adopt a Gold Resolution recognizing September 28, 2021, as National Voter Registration Day. (Countywide)
File 2021-0938 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0404.
Adopt a Gold Resolution Of The Board Of Supervisors Of The County Of Sonoma, State Of California, honoring Ermelinda Miramontes upon her receipt of the 2021 American Probation and Parole Association’s Line Officer of the Year Award.
File 2021-0915 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 21-0405.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0937: Saddle Mountain Open Space Preserve Services Agreement for Vegetative Fuels Management | Aye | Aye | Aye | Aye | Aye |
| 2021-0939: Initial Public Access Funding and Matching Grant Agreement Extensions - COVID-19 | Aye | Aye | Aye | Aye | Aye |
| 2021-0882: Sonoma County Fair and Exposition, Inc. 5-Year Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0670: Licenses for Telecommunications Purposes with County of Mendocino for premises located at: (1) 44301 and 44701 Fish Rock Road, Mendocino County; and (2) Oak Ridge Lookout, 25555 Kelly Road, Annapolis | Aye | Aye | Aye | Aye | Aye |
| 2021-0941: Final Approval of Sale of Certain County Owned Parcels in Forestville as Exempt Surplus Land | Aye | Aye | Aye | Aye | Aye |
| 2021-0985: COVID-19 Emergency Response Alternate Care Site and Non-Congregate Sheltering Sites Appropriations and Delegated Authority | Aye | Aye | Aye | Aye | Aye |
| 2021-0835: Behavioral Health Substance Use Disorder Services Agreements - Delegated Authority | Aye | Aye | Aye | Aye | Aye |
| 2021-1048: Authorizing Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2021-0943: Approval of the Clerk-Recorder-Assessor-Registrar of Voters Records Retention Schedule Version Number 3 | Aye | Aye | Aye | Aye | Aye |
| 2021-0955: Santa Cruz County Secure Youth Track Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0947: Notice of Intent to Acquire approximately 120 acres located at 7777 Cougar Lane, Santa Rosa, to incorporate into Hood Mountain Regional Park & Preserve. | Aye | Aye | Aye | Aye | Aye |
| 2021-0949: Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-0866: Second Amendment to Construction Management Services Agreement for the Boyes Boulevard Bridge Replacement Project (C01147) | Aye | Aye | Aye | Aye | Aye |
| 2021-0870: Adoption of an 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 (Adopt) | Aye | Aye | Aye | Aye | Aye |
| 2021-0991: Approve the Re-Appointment of Tom Bahning for a two-year term to the Sonoma County Transportation Authority Citizens Advisory Committee beginning on July 24, 2021 and ending July 24, 2023. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0942: Approve the Appointment of Ariel Kelley to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a four-year term beginning September 28, 2021 and ending September 27, 2025. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0922: Adopt a Gold Resolution Honoring Maite Iturri on her years of service to the Sonoma Valley Unified School District. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0923: Adopt a Gold Resolution recognizing Chris Smith for his outstanding career in journalism and many years of service to our community. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0938: Adopt a Gold Resolution recognizing September 28, 2021, as National Voter Registration Day. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-0915: Adopt a Gold Resolution Of The Board Of Supervisors Of The County Of Sonoma, State Of California, honoring Ermelinda Miramontes upon her receipt of the 2021 American Probation and Parole Association’s Line Officer of the Year Award. | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
4 items
- 2021-1029: Amendment to Salary Resolution 95-0926 for Overtime Pay for Qualifying Mutual Aid Events
- 2021-0961: 8:45 A.M. -Comprehensive Cannabis Program Update Study Session; ORD21-0004
- 2021-1092: The Board of Supervisors, the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District, and the Board of Commissioners of the Sonoma County Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 16215 and 16217 First Street, Guerneville, California 95446. Agency negotiators: Bert Whitaker, Director of Regional Parks, Misti Arias, General Manager of the Agricultural Preservation and Open Space District, and Dave Kiff, Interim Executive Director of the Community Development Commission; Property Owner’s negotiator: Kathryn Proctor, Lodging Brokers Network. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)
- 2021-0706: Special Events Permitting Reform