Draft Meeting Minutes for Feb 3 2021

Attendance

Commissioners Present 

Ernie Loveless, Chair
Mark Landman
Rodney Moore
James Gore
Jean Kapolchok
Pam Stafford


Alternate Commissioners Present
Steve Herzberg 

Staff Present
Mark Bramfitt, Executive Officer 
Crista Shaw, Legal Counsel 
Cynthia Olson, Administrative Analyst 
Diana R. Wilson, Clerk

  1. Call to Order by the Chair
  2. 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.

  1. Pledge of Allegiance
  2. Chair Waived the Pledge of Allegiance

  3. Public Comment:
      None
  4. Consent Calendar:
  5. 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
    Noes: 0
    Abstain: 0

    Due to technical difficulties, meeting was canceled and rescheduled for March 3, 2021

  6. Public Hearings:
  7. 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

  8. Regular Calendar
  9. 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

  10. Information/Report Items
  11. 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)

  12. General Announcements
  13. Confirm Meetings

    Commission Meeting:            March 3, 2021, at 2:00 p.m.

    Budget Committee     March 3, 2021 after Commission Meeting

  14. Adjournment
 

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