Board of Supervisors
42 items acted on: 0 contested, 3 other regular items, 39 on the consent calendar. 5 more votes are quoted in the Clerk’s words, uncounted.
File 2020-1393 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1224 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items District 1
Passed: 5 Aye. Approved as recommended by Resolution 21-0071.
File 2021-0020 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
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.
File 2020-0191 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 Resolution 21-0024.
File 2020-1313 on the County’s site Consent Calendar Item 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.
File 2020-1336 on the County’s site Consent Calendar Item 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.
File 2020-1302 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 by Resolution 21-0025.
File 2020-1283 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items District 2, District 4, District 5
Passed: 5 Aye. Approved as recommended by Resolution 21-0026.
File 2020-1304 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Clerk-Recorder-Assessor: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1349 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 21-0027.
File 2020-1316 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 21-0028.
File 2020-1097 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.
File 2020-1332 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 21-0029.
File 2020-1355 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2020-1288 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 by Resolution 21-0030.
File 2020-1295 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 by Resolutions 21-0031, 21-0032, 21-0033, 21-0034, 21-0035, 21-0036, 21-0037, 21-0038, 21-0039, 21-0040, 21-0041, 21-0042, 21-0043, 21-0044, 21-0045, 21-0046, 21-0047, 21-0048, 21-0049, 21-0050, 21-0051, 21-0052, 21-0053, 21-0054, 21-0055, 21-0056, 21-0057, and 21-0058.
File 2020-1365 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 Resolution 21-0059 and 21-0060.
File 2020-1342 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.
File 2021-0016 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 21-0061.
File 2020-1308 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 2020-1321 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 by Resolution 21-0062.
File 2020-1341 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.
File 2020-1344 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 Resolution 21-0063 and 21-0064.
File 2020-1312 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.
File 2020-1368 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 1
Passed: 5 Aye. Approved as recommended.
File 2020-1326 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Regional Parks: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1305 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 21-0065.
File 2020-1279 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.
File 2020-1309 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 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2020-1310 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 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2021-0037 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.
File 2020-1254 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 2
Passed: 5 Aye. Approved as recommended by Resolution 21-0066.
File 2020-1293 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.
File 2020-1323 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.
File 2020-1324 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.
File 2020-1373 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.
File 2020-1356 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.
File 2020-1372 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.
File 2020-1232 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 21-0067.
File 2020-1333 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 21-0068.
File 2020-1335 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 21-0069.
File 2020-1257 on the County’s site Gold Resolution Presented Off-Site 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 by Resolution 21-0070.
| Item | Gorin | Rabbitt | Coursey | Gore | Hopkins |
|---|---|---|---|---|---|
| 2020-0191: Sonoma County Ag + Open Space Vital Lands Initiative | Aye | Aye | Aye | Aye | Aye |
| 2020-1313: Disbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2020-1336: Disbursement of Fiscal Year 2020-2021 Second District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2020-1302: Rescind Original Jurisdiction for Conditional Use Permit - Misty Mountain Services - UPC18-0001 | Aye | Aye | Aye | Aye | Aye |
| 2020-1283: Consolidation of March 2, 2021, Special Election | Aye | Aye | Aye | Aye | Aye |
| 2020-1304: ParcelQuest Agreement for Clerk-Recorder-Assessor | Aye | Aye | Aye | Aye | Aye |
| 2020-1349: Approval of Disposition, Financing and Development Agreement and Related Documents for Property Located at 2150 West College Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2020-1316: Fire Apparatus Lease Payoff and Mayacamas Asset Exchange Agreement | Aye | Aye | Aye | Aye | Aye |
| 2020-1097: 2020 Recovery and Resiliency Framework Implementation Report Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2020-1332: Infrastructure Resiliency Investment Plan - Acquisition of Rule 20A Credits | Aye | Aye | Aye | Aye | Aye |
| 2020-1355: Fiscal Year 2020-21 Tourism Impact Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2020-1288: County of Sonoma Conflict of Interest Code Update | Aye | Aye | Aye | Aye | Aye |
| 2020-1295: Conflict of Interest Code Update for Non-County Agencies | Aye | Aye | Aye | Aye | Aye |
| 2020-1365: California Governor’s Office of Emergency Services County Victim Services Program and Professional Services Agreement Amendments for the District Attorney’s Victim Services Division and Family Justice Center Programs. | Aye | Aye | Aye | Aye | Aye |
| 2020-1342: Adult Detention Behavioral Health Unit: Approval of Design-Build Entity Shortlist | Aye | Aye | Aye | Aye | Aye |
| 2021-0016: Chanate Campus Disposition Efforts - Further Studies & Remarketing Efforts | Aye | Aye | Aye | Aye | Aye |
| 2020-1308: Mental Health Board Update (FY 18-19 Report) | Aye | Aye | Aye | Aye | Aye |
| 2020-1321: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2020-1341: Learning Management System Contract Correction and Amendment | Aye | Aye | Aye | Aye | Aye |
| 2020-1344: Human Services Department Adult Protective Services Budget Amendment and Position Allocation | Aye | Aye | Aye | Aye | Aye |
| 2020-1312: Airport Area Specific Plan and Environmental Impact Report Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2020-1368: UPC17-0013 Withdrawal of Appeal of a Use Permit approval to allow the Pool Ridge Farms, LLC commercial cannabis cultivation operation at 2425 Pool Ridge Road, Guerneville. | Aye | Aye | Aye | Aye | Aye |
| 2020-1326: Parks for All Measure M - Annual Report 2019-2020 | Aye | Aye | Aye | Aye | Aye |
| 2020-1305: Windsor Police Department Front Desk Position Allocation Change | Aye | Aye | Aye | Aye | Aye |
| 2020-1279: Presentation of Final Viability Assessment for Lake Mendocino Forecast Informed Reservoir Operations Demonstration Project - Informational Item | Aye | Aye | Aye | Aye | Aye |
| 2020-1309: Russian River-Cotati Intertie Pipeline Seismic Hazard Mitigation at the Russian River Crossing- Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2020-1310: Mirabel Inflatable Dam Fabric Replacement - Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2021-0037: Receive Report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from a Manhole Collapse on Highway 116 in Guerneville within the Russian River County Sanitation District Wastewater Collection System. | Aye | Aye | Aye | Aye | Aye |
| 2020-1254: Canon Manor Budget Adjustment | Aye | Aye | Aye | Aye | Aye |
| 2020-1293: On-Call Construction Management Services Agreements for Road and Bridge Infrastructure Improvement Projects | Aye | Aye | Aye | Aye | Aye |
| 2020-1323: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the LNU Lightning Complex Fires | Aye | Aye | Aye | Aye | Aye |
| 2020-1324: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Glass Incident Fires | Aye | Aye | Aye | Aye | Aye |
| 2020-1373: Approve the Appointment of Joanne Brown to the Sonoma Valley Citizens Advisory Council representing Springs East for a four-year term beginning January 26, 2021 ending January 25, 2025. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1356: Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC). The term will begin January 1, 2021 and end December 31, 2022. The members of the LRR MAC are as follows: Alice Teeter (Hacienda District); Lisa Nahmanson (Forestville); Nic Peirera (Guerneville); Naomi Huffstutter (Guerneville); Kyra Wink (Monte Rio/Villa Grande); Mike Nicholls (Cazadero/Duncans Mill); Sherri Owens (Hacienda District - Alternate); Lucy Hardcastle (Forestville - Alternate); Joe Falejczyk (Rio Nido - Alternate); Cynthia Strecker (Monte Rio/Villa Grande - Alternate); Tony Goodwin (Cazadero/Duncans Mills - Alternate); Milo Chapman (Pocket Canyon - Alternate). (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1372: Approve the Appointment of the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2021 and end December 31, 2022. The members of the SC MAC are as follows: Paul Plakos (Sea Ranch/Annapolis); Abreanna Gomes (Kashia Band of Pomo Indians); Wanda Swenson (Fort Ross); Cathy Beck (Bodega Bay); Ché Casul (Bodega/Valley Ford); Ann Yager (Sea Ranch/Annapolis - Alternate); Annie Creswell (Timber Cove - Alternate); Elizabeth Gallagher (Jenner - Alternate). (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1232: Adopt a Gold Resolution congratulating Ann and Alec Peters on their retirement as publishers of the Kenwood Press starting in January 2021. (First District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1333: Adopt a Gold Resolution Honoring and Acknowledging John Dell’Osso for His Fourteen Years of Exemplary Public Service on the City Council of Cotati. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1335: Adopt a Gold Resolution Honoring and Acknowledging Wendy Skillman for Her Eight Years of Exemplary Public Service on the City Council of Cotati. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2020-1257: Adopt a Gold Resolution proclaiming February 2021 as Career Technical Education Month. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
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.
Procedural
Board Action: Approved as amended
Item 1 was pulled to the Regular Calendar. Item 16 was continued to February 2, 2021. The text of Item 22 was changed from District 1 to District 5.
AYES: Gorin, Rabbitt, Zane, Gore, Hopkins
File 2020-1338 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 Harvey
File 2021-0035 on the County’s site Regular Calendar Item
Board Action: Approved as amended by Ordinance 6334
Moved by Supervisor Coursey, seconded by Supervisor Gorin, to extend the Ordinance to June 31, 2021.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Moved by Supervisor Coursey, seconded by Supervisor Gorin, to expand the the ordinance to cover all employees within the County of Sonoma.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Motion Passes
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
File 2021-0045 on the County’s site Regular Calendar Item
Board Action: Approved as amended
Moved by Supervisor Coursey, seconded by Supervisor Gorin, the Board directed staff to create a just cause ordinance preventing evictions for the duration of the pandemic with the exception of health and safety violations.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Motion Passes
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
File 2021-0031 on the County’s site Regular Calendar Item
Board Action: Approved as amended
Moved by Supervisor Gore, seconded by Supervisor Coursey The Board gave direction to Fund food and CURA program for 3 additional months, Fund a Legal aid position and with the $2.8 million left for permit fee reimbursement waiver and Staff to return with program on how to grant waivers extensions to impacted businesses. The $14.7 million in Rental Assistance will come back to the Board.
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins
Motion Passes
AYES: Gorin, Rabbitt, Coursey, Gore, Hopkins