Ernie Loveless, Chair
Alternate Commissioners Present
Mark Bramfitt, Executive Officer
Crista Shaw, Legal Counsel
Cynthia Olson, Administrative Analyst
Diana R. Wilson, Clerk
- Call to Order by the Chair
The meeting was called to order by Chair Loveless at 2:00 p.m. After roll call, the following voting members were in attendance: Loveless, Landman, Moore, Kapolchok, Gore, and Stafford.
Staff explained that Commissioner Barrett did not seek re-appointment and he Mayors' & Councilmembers' Association of Sonoma County appointed Alternate Commissioner Landman as the new regular City Commissioner. A new Alternate City Commissioner will be appointed. In addition, Crista Shaw would be standing in for Verne Ball for this meeting.
- Pledge of Allegiance
Chair Waived the Pledge of Allegiance
- Public Comment:
- Consent Calendar:
4.1 Meeting Minutes November 04, 2020
Upon motion and second, approved item as recommended by staff.
Roll call Vote.
Ayes: 5 Loveless, Stafford, Landman, Kapolchok, and Moore
Due to technical difficulties, meeting was canceled and rescheduled for March 3, 2021
- Public Hearings:
5.1 File No. 2021-01: Sonoma County Fire District Reorganization No. 2021- 01(Forestville Fire Protection District) Involving Dissolution of the Forestville Fire Protection District, and Annexation of that Territory to the Sonoma County Fire District
- Regular Calendar
6.1 File No. 2021-02: Municipal Service Review and Sphere of Influence Amendment for the Town of Windsor – Preliminary Review
6.2 File No. 2021-03: Municipal Service Review and Sphere of Influence Amendment for North County Fire and EMS – Preliminary Review
- Information/Report Items
7.1. Ad Hoc Committee for Fire and EMS Report and Selection of New Member
7.2. Executive Officer’s Report and Legislative Report (Verbal)
- General Announcements
- Confirm Meetings
Commission Meeting: March 3, 2021, at 2:00 p.m.
Budget Committee March 3, 2021 after Commission Meeting