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 October 5, 2021
17 items acted on: 0 contested, 2 other regular items, 15 on the consent calendar. 1 more vote is quoted in the Clerk’s words, uncounted.
Other items acted on
Auditor-Controller-Treasurer-Tax Collector (ACTTC) - Appointment of Retiree Extra-Help
File 2021-0992 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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
Fee Waiver
File 2021-1035 on the County’s site Consent Calendar Item 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.
Emergency Rental Assistance Program, Round #2 (ERAP-2)
File 2021-0963 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 resolution 21-0416.
Golden State Connect Authority JPA - Broadband
File 2021-1007 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0409.
Agreement with Bay Area Air Quality Management District to Accept and Distribute Portable Air Filtration Units
File 2021-0952 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Award of Annual Job Order Contracts
File 2021-0969 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 21-0410.
Town of Windsor Tobacco Retail License Program Memorandum of Understanding
File 2021-0892 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.
File No. LLA19-0009 Mark Lyon Family Trust Lot Line Adjustment 28021 and 28197 River Road, Cloverdale
File 2021-0970 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 4
Passed: 5 Aye. Approved as recommended by Resolution 21-0411.
Russian River County Sanitation District Sewer Main Repair Project Approval
File 2021-0960 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 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0412.
Award of Construction Contract for Pine Flat Road Storm Damage Repair (Project C21608)
File 2021-0913 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.
Award of Contract for 2021 Hazard Tree Removal Project - Santa Rosa Rural Cemetery (Project W22702)
File 2021-0975 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 3
Passed: 5 Aye. Approved as recommended.
Appoint a School Districts and Community Colleges District Member and a Public Member to the Treasury Oversight Committee
File 2021-0795 on the County’s site Appointment Read from the Clerk’s minutes text
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0413.
Approve the Re-Appointment of Katie Gordon to the Sonoma County Commission on the Status of Women for a term of two years beginning October 16, 2021 and expiring October 16, 2023. (Second District)
File 2021-0875 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Valery Larson and Gary Helfrich to the Camp Meeker Recreation and Park District Board of Directors for four-year terms beginning on December 3, 2021 and ending on December 5, 2025. (Fifth District)
File 2021-0956 on the County’s site Appointment 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.
Adopt a Gold Resolution proclaiming October 14, 2021 as Children’s Environmental Health Day in the County of Sonoma. (Countywide)
File 2021-0988 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 Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0414.
Adopt a Gold Resolution proclaiming October 2021 to be Domestic Violence Awareness Month in Sonoma County
File 2021-0964 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0415.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-1035: Fee Waiver | Aye | Aye | Aye | Aye | Aye |
| 2021-0963: Emergency Rental Assistance Program, Round #2 (ERAP-2) | Aye | Aye | Aye | Aye | Aye |
| 2021-1007: Golden State Connect Authority JPA - Broadband | Aye | Aye | Aye | Aye | Aye |
| 2021-0952: Agreement with Bay Area Air Quality Management District to Accept and Distribute Portable Air Filtration Units | Aye | Aye | Aye | Aye | Aye |
| 2021-0969: Award of Annual Job Order Contracts | Aye | Aye | Aye | Aye | Aye |
| 2021-0892: Town of Windsor Tobacco Retail License Program Memorandum of Understanding | Aye | Aye | Aye | Aye | Aye |
| 2021-0970: File No. LLA19-0009 Mark Lyon Family Trust Lot Line Adjustment 28021 and 28197 River Road, Cloverdale | Aye | Aye | Aye | Aye | Aye |
| 2021-0960: Russian River County Sanitation District Sewer Main Repair Project Approval | Aye | Aye | Aye | Aye | Aye |
| 2021-0913: Award of Construction Contract for Pine Flat Road Storm Damage Repair (Project C21608) | Aye | Aye | Aye | Aye | Aye |
| 2021-0975: Award of Contract for 2021 Hazard Tree Removal Project - Santa Rosa Rural Cemetery (Project W22702) | Aye | Aye | Aye | Aye | Aye |
| 2021-0795: Appoint a School Districts and Community Colleges District Member and a Public Member to the Treasury Oversight Committee | Aye | Aye | Aye | Aye | Aye |
| 2021-0875: Approve the Re-Appointment of Katie Gordon to the Sonoma County Commission on the Status of Women for a term of two years beginning October 16, 2021 and expiring October 16, 2023. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0956: Approve the Appointment of Valery Larson and Gary Helfrich to the Camp Meeker Recreation and Park District Board of Directors for four-year terms beginning on December 3, 2021 and ending on December 5, 2025. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0988: Adopt a Gold Resolution proclaiming October 14, 2021 as Children’s Environmental Health Day in the County of Sonoma. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-0964: Adopt a Gold Resolution proclaiming October 2021 to be Domestic Violence Awareness Month in Sonoma County | 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.
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. [Costeaux French Bakery, Inc. v. County of Sonoma, et al., Sonoma County Superior Court Case No. SCV-268167] Government Code Section 54956.9(d)(1).
File 2021-1082 on the County’s site Closed Session Calendar Item
The Board gave direction to County Counsel to execute a settlement agreement to resolve the merits of the litigation. The Board further directed County Counsel and staff to contest any motion brought by Plaintiff that seeks attorneys fees related to the litigation.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Items with no recorded action
1 items
- 2021-0968: 9:00 A.M. Public Hearing on the 2021 County Redistricting Process