Solano County - Meeting of Board of Supervisors on 4/25/2017 at 8:30 AM

17-304

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-304
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Legal Counsel - Potential Litigation: One case
Action:
Result:

17-284

Fri, 29 Oct 2021 19:41:31 GMT

File #: 17-284
Ver.: 1
Agenda #: 2
Type: Presentation
Title: Present a plaque of appreciation to Suganthi Krishnan, Senior Staff Analyst, upon her retirement from the Department of Resource Management with over 16 years of distinguished service to Solano County (Supervisor Spering)
Action: Approved
Result:

17-279

Fri, 29 Oct 2021 19:41:31 GMT

File #: 17-279
Ver.: 1
Agenda #: 3
Type: Presentation
Title: Receive a presentation from the Solano County Public Defender’s Office on the selection of Laurie Fischer for “Employee of the Month” for May 2017
Action: Received
Result:

17-303

Fri, 29 Oct 2021 19:41:32 GMT

File #: 17-303
Ver.: 1
Agenda #: 4
Type: Meeting Attendance Report
Title: Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors
Action: Received and Filed
Result:

17-285

Fri, 29 Oct 2021 19:41:32 GMT

File #: 17-285
Ver.: 1
Agenda #: 5
Type: Non-County Contributions
Title: Authorize the County’s contribution of $750 from the General Fund contribution allocated to District 5 to benefit the Robotics Clubs of Vanden High School ($250), Armijo High School ($250), and Grange Middle School ($250)
Action: Approved
Result:

17-289

Fri, 29 Oct 2021 19:41:32 GMT

File #: 17-289
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Adopt a resolution honoring the retirement of California Highway Patrol Solano Area Lieutenant Kathy Bassett
Action: Adopted
Result:

17-291

Fri, 29 Oct 2021 19:41:32 GMT

File #: 17-291
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Adopt a resolution recognizing Georges Roumas, member of Boy Scout Troop 265 in Vacaville, California, on achieving the rank of Eagle Scout
Action: Adopted
Result:

17-300

Fri, 29 Oct 2021 19:41:32 GMT

File #: 17-300
Ver.: 1
Agenda #: 8
Type: Contract
Title: Approve an agreement for $328,000 with CWS Construction Group, Inc. of Novato for the Vallejo Veterans Memorial Hall Improvement Project at 420 Admiral Callaghan Lane; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget
Action: Approved
Result:

17-277

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-277
Ver.: 1
Agenda #: 9
Type: Report
Title: Approve overdue library material fine waivers for all Solano County Library customers who are military veterans from May 1 - 31, 2017 to bring awareness to the grant funded Veterans Resource Center located at the Vacaville Public Library-Cultural Center
Action: Approved
Result:

17-298

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-298
Ver.: 1
Agenda #: 10
Type: Contract
Title: Approve a first contract amendment with Solano Coalition for Better Health (SCBH) for $90,000 for a total contract amount of $190,000 utilizing supplemental Department of Health Care Services funding to provide additional outreach and application enrollment assistance for Solano County residents to retain and re-enroll into California’s Medi-Cal health coverage program for the current period through June 30, 2017; and Authorize the County Administrator to execute the amendment
Action: Approved
Result:

17-297

Fri, 29 Oct 2021 19:41:33 GMT

File #: 17-297
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Adopt a resolution and plaque of appreciation honoring Edna Davis-Peters, Employment Resources Specialist III, upon her retirement from the Health & Social Services Department, Employment & Eligibility Services Division with over 28 years of distinguished service to Solano County
Action: Adopted
Result:

17-280

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-280
Ver.: 1
Agenda #: 12
Type: Resolution
Title: Adopt a resolution authorizing the purchase of the 148.62 acres of real property on American Canyon Road in Fairfield (APN 0180-050-020) from TDC Brown, LLC for $1,486,200 which is within the parameters of funding available under the George Miller SAFETEA-LU high priority project funding grant; Authorize the Director of Resource Management to execute all documents necessary to complete the purchase; and Authorize an Appropriation Transfer Request for $1,500,000 of federal funds through the Road Fund to cover the purchase costs of the property acquisition (4/5 vote required)
Action: Adopted
Result:

17-292

Thu, 19 Oct 2023 18:05:47 GMT

File #: 17-292
Ver.: 1
Agenda #: 13
Type: Report
Title: Approve submittal of the 2017-2021 Final Workforce Innovation and Opportunity Act Regional and Local Plans to the California Workforce Development Board
Action: Approved
Result:

17-263

Fri, 29 Oct 2021 19:41:32 GMT

File #: 17-263
Ver.: 1
Agenda #: 15
Type: Appointment
Title: Approve the appointment of Nicole Neff to the First 5 Commission, representing District 5, for a four year term to expire April 25, 2021
Action: Approved
Result:

17-296

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-296
Ver.: 1
Agenda #: 14
Type: Report
Title: Ratify the selection of Ms. Heather Henry to serve as the Executive Director/President of the Workforce Development Board of Solano County, Inc.
Action: Approved
Result:

17-276

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-276
Ver.: 1
Agenda #: 16
Type: Resolution
Title: Conduct a Public Hearing on the proposed new and revised user fee schedules; Adopt a resolution authorizing a twelve month moratorium and reduction on the assessment and collection of certain Probation Department’s Juvenile Administrative Fees effective May 1, 2017; Authorize the Sheriff’s Animal Care to annually offer a dog license amnesty program by waiving the late fee for a 30-day period; Authorize the Resource Management’s Parks and Recreation to add fee exemption periods to reflect fee waivers; and Adopt fee schedules by separate resolutions amending the exhibits to Chapters 2.4 and 11 of the Solano County Code, modifying and establishing various fees, effective July 1, 2017 for various departments
Action: Adopted
Result:

17-266

Fri, 29 Oct 2021 19:41:33 GMT

File #: 17-266
Ver.: 1
Agenda #: 17
Type: Report
Title: Receive a status report on the progress of implementing the Workforce Development Review recommendations approved by the Board on August 26, 2016
Action: Accepted
Result:

17-271

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-271
Ver.: 1
Agenda #: 18
Type: Resolution-Presentation
Title: Adopt a resolution and receive a presentation proclaiming the week of April 23 - 29, 2017 as National Volunteer Week in Solano County
Action: Adopted
Result:

17-286

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-286
Ver.: 1
Agenda #: 19
Type: Presentation
Title: Receive a presentation and accept a new five-year Strategic Plan for the Department of Library Services (2017- 2022)
Action: Accepted
Result:

17-224

Fri, 02 Sep 2022 22:20:48 GMT

File #: 17-224
Ver.: 1
Agenda #: 20
Type: Resolution
Title: Receive a progress report from the Department of Information Technology on the implementation of their Service Delivery Model; Consider recommendations for organizational changes and adopting a resolution amending the List of Numbers and Classifications of Positions by adding 1.0 FTE IT Manager (TBD), 4.0 FTE IT Analyst, Principals (TBD), and 1.0 IT Analyst IV (TBD) effective May 7, 2017; Authorize the Chief Information Officer to negotiate and execute contracts for the acquisition of service management software licenses in an amount not to exceed $75,000 and implementation services not to exceed $460,000; and Authorize the Chief Information Officer to proceed with developing and issuing requests for proposals for contracted technology services
Action: Adopted
Result:

17-294

Fri, 29 Oct 2021 19:41:34 GMT

File #: 17-294
Ver.: 1
Agenda #: 21
Type: Report
Title: Receive a report on the Solano County 2016 Index of Economic and Community Progress
Action: Received
Result: