Solano County - Meeting of Board of Supervisors on 8/14/2018 at 8:30 AM

18-574

Fri, 29 Oct 2021 19:44:58 GMT

File #: 18-574
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Real Property Negotiators: Property: APN: 0028-782-040, South Watney Way, Fairfield; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Michael Lango, General Services Director and Keith Hanson, Real Estate Services Manager; Negotiating party: Jon Quick; Under negotiation: Price and terms Conference with Real Property Negotiators: Property: APN: 0055-160-560, 400 Mare Island Way, Vallejo; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Michele Harris, First 5 Executive Director; Negotiating party: Gregory Smyth; Under negotiation: Price and terms Conference with Legal Counsel - Potential Litigation: Three cases
Action:
Result:

18-507

Fri, 29 Oct 2021 19:44:58 GMT

File #: 18-507
Ver.: 1
Agenda #: 2
Type: Minutes
Title: Approve the minutes of the Solano County Board of Supervisors meetings of June 12, June 19, June 26 and July 24, 2018
Action: Approved
Result:

18-559

Fri, 29 Oct 2021 19:44:57 GMT

File #: 18-559
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Adopt a resolution recognizing August 24, 2018 as the 75th Anniversary of Cal Maritime in Solano County
Action: Adopted
Result:

18-562

Fri, 29 Oct 2021 19:44:58 GMT

File #: 18-562
Ver.: 1
Agenda #: 4
Type: Report
Title: Approve the Board of Supervisors’ response to the 2017/2018 Grand Jury Report of May 24, 2018 - “In-Home Support Services Program Oversight and Management”
Action: Approved
Result:

18-565

Fri, 29 Oct 2021 19:44:58 GMT

File #: 18-565
Ver.: 1
Agenda #: 5
Type: Report
Title: Approve the Board of Supervisors’ response to the 2017/2018 Grand Jury Report of May 24, 2018 - “Property Tax Assessment and Payment Processing Review”
Action: Approved
Result:

18-563

Fri, 29 Oct 2021 19:44:57 GMT

File #: 18-563
Ver.: 1
Agenda #: 6
Type: Contract
Title: Approve an agreement with Monley Hamlin, Inc. of Woodland for $970,607 for the Veterans Memorial Hall Improvement Project at 549 Merchant Street in Vacaville; and Authorize the County Administrator, or designee, to execute the agreement and any amendments within the approved project budget
Action: Approved
Result:

18-556

Fri, 29 Oct 2021 19:44:57 GMT

File #: 18-556
Ver.: 1
Agenda #: 7
Type: Miscellaneous
Title: Approve the consolidation of elections for cities and special districts in the November 6, 2018 General Election
Action: Approved
Result:

18-532

Fri, 29 Oct 2021 19:44:57 GMT

File #: 18-532
Ver.: 1
Agenda #: 8
Type: Contract
Title: Approve a 3 year contract with Bay Area Community Services for $2,943,000 to provide ongoing services for the Whole Person Care Pilot Program for the period beginning August 1, 2018 through June 30, 2021; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budget appropriations
Action: Approved
Result:

18-560

Fri, 29 Oct 2021 19:44:57 GMT

File #: 18-560
Ver.: 1
Agenda #: 9
Type: ATR
Title: Approve an Appropriation Transfer Request (ATR) for $50,144, recognizing unanticipated revenue from the California Office of Emergency Services (CalOES) County Victim Services (XC) Victims of Crime Act 15 (VOCA) Grant Program and increasing appropriations to purchase computers, office furniture, security equipment, file cabinets, and a video monitor for the Solano Family Justice Center (SFJC) (4/5 vote required)
Action: Approved
Result:

18-571

Fri, 29 Oct 2021 19:44:57 GMT

File #: 18-571
Ver.: 1
Agenda #: 10
Type: Appointment
Title: Approve the reappointments of Albert B. Sullivan serving as a regular member and John M. Conboy serving as an alternate member; and Approve the appointment of William R. Watson to serve as an alternate member to the Solano County Assessment Appeals Board for the terms of September 3, 2018 through September 6, 2021
Action: Approved
Result:

18-568

Fri, 29 Oct 2021 19:44:58 GMT

File #: 18-568
Ver.: 1
Agenda #: 11
Type: Contract
Title: Consider submittal of the draft joint application of Napa and Solano Counties to the California Department of Aging to form a new Area Agency on Aging for Planning Service Area 28; Consider approving a draft Joint Exercise of Powers Agreement between Napa and Solano Counties to establish a new Area Agency on Aging for Planning Service Area 28; Authorize the County Administrator to sign the application documents; and Accept the initial start-up period (9 months) draft budget
Action: Continued
Result: