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 recommended.
Board of Supervisors
Meeting of October 19, 2021
25 items acted on: 0 contested, 3 other regular items, 22 on the consent calendar.
Other items acted on
Sonoma Water Climate Adaptation Plan
File 2021-0974 on the County’s site Regular 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.
Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Environmental Review Committee Acts and Determinations of Airport Land Use Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
File 2021-0989 on the County’s site Acts and Determinations Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. The Board accepted the Acts and Determinations.
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.
22 consent items, none contested
Sonoma County Designation of Applicant’s Agent Resolution for Non-State Agencies, Cal-OES Form 130
File 2021-0887 on the County’s site Consent 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 by Resolution 21-0417.
Approve the Minutes of the meetings August 17, 24, 31, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings August 17, 31, 2021.
File 2021-0993 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: 5 Aye. Approved as recommended.
Disbursement of Fiscal Year 2021-22 Fifth District Community Investment Fund Grant Awards
File 2021-1000 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.
Adopt a Resolution Opposing the Transport of Coal through the North Bay and Declaring Support for the North Coast Railroad Authority request to the Surface Transportation Board
File 2021-0995 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 by Resolution 21-0418.
Contracts for grant writing and research services to secure external funding for priority initiatives
File 2021-0809 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.
Legal Services Agreement with Megan Somogyi at Downey Brand LLP
File 2021-0981 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Addition of One Full-Time Victim Witness Advocate II for the District Attorney’s Victim Services Division.
File 2021-0997 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 21-0419 and 21-0420.
Chief Deputy District Attorney for the Environmental and Consumer Law Division (ECLD) and Other Allocation Changes
File 2021-0990 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolutions 21-0421 and 21-0422.
Amendment to Ground Lease for Zane Wolff Veterans Village at 665 Russell Ave., Santa Rosa
File 2021-0978 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.
Amendment to Agreement with The Segal Company (Western States) Inc. (Segal)
File 2021-1016 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments and Revenue Acceptance
File 2021-0873 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 21-0423 and 21-0424.
Delegation of Authority to Negotiate and Execute Regional Early Action Planning Grant from the Association of Bay Area Governments to Assist with the General Plan Housing Element Update
File 2021-0894 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 21-0425.
Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions
File 2021-1075 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.
Engineering and Design Services for Mechanical HVAC Systems at 404 Aviation Boulevard
File 2021-0977 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.
Regional Solid Waste Planning - Annual Update to Board
File 2021-0971 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.
Approve the Appointment of Kathleen Finigan to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District).
File 2021-0986 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: 5 Aye. Approved as recommended.
Approve the Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District).
File 2021-0987 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: 5 Aye. Approved as recommended.
Approve the Appointment of Jeffrey Snow to the Emergency Medical Care Council, effective for the term of October 19, 2021 until a replacement is appointed by the Board of Supervisors. (Third District)
File 2021-1122 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 Caroline Shaw to the Sonoma County Tourism Board for a one-year term beginning October 19, 2021 and ending October 18, 2022. (Fourth District)
File 2021-0998 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.
Approve the Appointment of Wendy Eliot to the Agricultural Preservation and Open Space Advisory Committee representing District 5 for a two-year term beginning September 20, 2021 and ending September 19, 2023. (Fifth District)
File 2021-1014 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.
Approve the Appointment of Maxwell Pearl to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on September 13, 2021 and ending on September 12, 2023. (Fifth District)
File 2021-1019 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.
Approve the Appointment of Eric Koenigshofer to the Advisory Redistricting Commission. (Fifth District)
File 2021-1161 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.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2021-0887: Sonoma County Designation of Applicant’s Agent Resolution for Non-State Agencies, Cal-OES Form 130 | Aye | Aye | Aye | Aye | Aye |
| 2021-0993: Approve the Minutes of the meetings August 17, 24, 31, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings August 17, 31, 2021. | Aye | Aye | Aye | Aye | Aye |
| 2021-1000: Disbursement of Fiscal Year 2021-22 Fifth District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2021-0995: Adopt a Resolution Opposing the Transport of Coal through the North Bay and Declaring Support for the North Coast Railroad Authority request to the Surface Transportation Board | Aye | Aye | Aye | Aye | Aye |
| 2021-0809: Contracts for grant writing and research services to secure external funding for priority initiatives | Aye | Aye | Aye | Aye | Aye |
| 2021-0981: Legal Services Agreement with Megan Somogyi at Downey Brand LLP | Aye | Aye | Aye | Aye | Aye |
| 2021-0997: Addition of One Full-Time Victim Witness Advocate II for the District Attorney’s Victim Services Division. | Aye | Aye | Aye | Aye | Aye |
| 2021-0990: Chief Deputy District Attorney for the Environmental and Consumer Law Division (ECLD) and Other Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2021-0978: Amendment to Ground Lease for Zane Wolff Veterans Village at 665 Russell Ave., Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1016: Amendment to Agreement with The Segal Company (Western States) Inc. (Segal) | Aye | Aye | Aye | Aye | Aye |
| 2021-0873: Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments and Revenue Acceptance | Aye | Aye | Aye | Aye | Aye |
| 2021-0894: Delegation of Authority to Negotiate and Execute Regional Early Action Planning Grant from the Association of Bay Area Governments to Assist with the General Plan Housing Element Update | Aye | Aye | Aye | Aye | Aye |
| 2021-1075: Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-0977: Engineering and Design Services for Mechanical HVAC Systems at 404 Aviation Boulevard | Aye | Aye | Aye | Aye | Aye |
| 2021-0971: Regional Solid Waste Planning - Annual Update to Board | Aye | Aye | Aye | Aye | Aye |
| 2021-0986: Approve the Appointment of Kathleen Finigan to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2021-0987: Approve the Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District). | Aye | Aye | Aye | Aye | Aye |
| 2021-1122: Approve the Appointment of Jeffrey Snow to the Emergency Medical Care Council, effective for the term of October 19, 2021 until a replacement is appointed by the Board of Supervisors. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-0998: Approve the Appointment of Caroline Shaw to the Sonoma County Tourism Board for a one-year term beginning October 19, 2021 and ending October 18, 2022. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1014: Approve the Appointment of Wendy Eliot to the Agricultural Preservation and Open Space Advisory Committee representing District 5 for a two-year term beginning September 20, 2021 and ending September 19, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1019: Approve the Appointment of Maxwell Pearl to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on September 13, 2021 and ending on September 12, 2023. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1161: Approve the Appointment of Eric Koenigshofer to the Advisory Redistricting Commission. (Fifth District) | Aye | Aye | Aye | Aye | Aye |