Solano County - Meeting of Board of Supervisors on 9/12/2017 at 8:30 AM

17-631

Fri, 29 Oct 2021 19:42:40 GMT

File #: 17-631
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Mark Love, Birgitta E. Corsello, and Nancy Huston. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff’s Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano County Probation Peace Officer Association for Unit 12 (Probation Employees) and Unit 15 (Probation Supervisors); Solano County Sheriff’s Custody Association for Unit 13 (Correctional Office
Action:
Result:

17-624

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-624
Ver.: 1
Agenda #: 2
Type: Resolution-Presentation
Title: Adopt and present a resolution and plaque of appreciation honoring Sharon R. Hale, Information Technology Specialist II, upon her retirement from the Department of Library Services with over 31 years of dedicated public service to Solano County (Chair Vasquez)
Action: Adopted
Result:

17-664

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-664
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Adopt and present a resolution proclaiming September 2017 as Adult Literacy Awareness Month and recognizing three literacy students, Richard Diaz, Khatera Omari and Olivia Chavira Mercado, and their respective volunteer tutors, Anne Driscoll, Cynthia Gross and Bill Maxwell, for achievement of their literacy goals (Supervisor Brown)
Action: Adopted
Result:

17-642

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-642
Ver.: 1
Agenda #: 4
Type: Resolution-Presentation
Title: Adopt and present a resolution and plaque of appreciation honoring Janetta F. Petit-Frere, Employment Resource Specialist II, upon her retirement from the Department of Health & Social Services, Welfare to Work Unit with over 21 years of dedicated service to Solano County (Supervisor Thomson)
Action: Adopted
Result:

17-648

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-648
Ver.: 1
Agenda #: 5
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing September 22-28, 2017 as Falls Prevention Awareness Week in Solano County (Supervisor Spering)
Action: Adopted
Result:

17-640

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-640
Ver.: 1
Agenda #: 6
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing September 2017 as National Recovery Month in Solano County (Supervisor Hannigan)
Action: Adopted
Result:

17-675

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-675
Ver.: 1
Agenda #: 7
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing the week of September 10-16, 2017 as “Suicide Prevention Week” in Solano County (Supervisor Thomson)
Action: Adopted
Result:

17-634

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-634
Ver.: 2
Agenda #: 8
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing the month of September 2017 as National Preparedness Month (Chair Vasquez)
Action: Adopted
Result:

17-666

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-666
Ver.: 2
Agenda #: 9
Type: Resolution
Title: Adopt a resolution recognizing the 25th annual Stan Foster Memorial Golf Tournament that was established in memory of Stan Foster to provide financial assistance to community members battling a serious illness, such as cancer
Action: Adopted
Result:

17-661

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-661
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Adopt a resolution designating United Way Bay Area as a participating agency in the County’s annual workplace giving campaign for employee payroll deductions in the 2018 calendar year
Action: Adopted
Result:

17-621

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-621
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales
Action: Adopted
Result:

17-622

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-622
Ver.: 1
Agenda #: 12
Type: Report
Title: Accept the Review of J. Cole Recovery Homes, Inc. Compliance with Solano County Department of Health and Social Services’ Contracts report for the period of July 1, 2014 to June 30, 2016
Action: Accepted
Result:

17-651

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-651
Ver.: 1
Agenda #: 13
Type: Resolution
Title: Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts for FY2017/18
Action: Adopted
Result:

17-653

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-653
Ver.: 1
Agenda #: 14
Type: Contract
Title: Approve a moving services contract with Chipman Relocation and Logistics of Fairfield for an amount not to exceed $100,000 for the period of September 19, 2017 through June 30, 2020, with the option to extend for two additional one year periods; and Authorize the County Administrator to sign the contract and to execute any necessary amendments to the contract
Action: Approved
Result:

17-659

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-659
Ver.: 1
Agenda #: 15
Type: Contract plus Resolution
Title: Approve an Eligibility Renewal Application for the State and Federal Surplus Personal Property Program; Adopt a resolution authorizing County designated representatives to acquire surplus property through the California State Agency for Surplus Property; Approve the certification for County covered transactions; and Execute Assurance of Compliance with GSA Regulations
Action: Adopted
Result:

17-647

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-647
Ver.: 1
Agenda #: 16
Type: Contract
Title: Approve 2 contract amendments as follows: a first contract amendment with Solano County Office of Education for an increase of $28,000 for a total contract amount of $542,061 to provide additional trainings to support the quality early care and education IMPACT initiative for the term ending June 30, 2018; and a third contract amendment with Solano Family and Children’s Services for an increase of $80,000 for a total contract amount of $530,833 to provide additional outreach and referral services via Help Me Grow Solano for the term ending June 30, 2018; and Authorize the County Administrator to execute the amendments
Action: Approved
Result:

17-591

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-591
Ver.: 1
Agenda #: 17
Type: Grant Application
Title: Approve submission of a grant application for the No Place Like Home Program 2017 Technical Assistance grant in the amount of $100,000; Authorize the County Administrator to sign the grant application and agreement and any and all other documents necessary to secure the grant; and Approve an Appropriations Transfer Request (ATR) in the amount of $100,000 (4/5 vote required)
Action: Adopted
Result:

17-630

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-630
Ver.: 1
Agenda #: 18
Type: Report
Title: Receive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2017
Action: Received
Result:

17-633

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-633
Ver.: 2
Agenda #: 19
Type: Resolution
Title: Adopt a resolution approving participation in the California Department of Parks and Recreation, Division of Boating and Waterways, Boating Safety and Enforcement Equipment Grant Program for the period from the date of execution through September 30, 2032; Approve an Appropriation Transfer Request (ATR) of $62,518 in unanticipated grant revenue and related appropriations to purchase boating safety and law enforcement equipment (4/5 vote required); Approve fixed assets purchase totaling $9,396 for the purchase of a down scan sonar unit; and Authorize the Sheriff or his designees to sign grant award agreements and any associated amendments, operational contracts, or reimbursement claims that remain within budgeted appropriations
Action: Adopted
Result:

17-643

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-643
Ver.: 1
Agenda #: 21
Type: Contract
Title: Approve a $595,316 agreement with MorphoTrak, LLC to implement Phase 1 of the automated biometric identification system project; Delegate authority to the County Administrator to execute the agreement and any amendments that remain within budgeted appropriations, not to exceed $50,000; Authorize the Sheriff or his designee to execute amendments which are technical in nature; and Approve Appropriation Transfer Requests (ATRs) to reflect operating transfers to the Sheriff’s operating budget totaling $495,316 from the Sheriff’s Special Revenue Fund - Cal-ID and the County’s DNA Identification Fund (4/5 vote required)
Action: Approved
Result:

17-641

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-641
Ver.: 1
Agenda #: 22
Type: Resolution
Title: Adopt a resolution approving participation in the federally funded 2017 Homeland Security Grant Program for the period September 1, 2017 through May 31, 2020 and authorizing the Sheriff or his designees to execute any actions necessary for the purpose of obtaining Federal Financial Assistance through this grant; Approve an Appropriation Transfer Request (ATR) of $510,683 to recognize the unanticipated allocation of federal funds to Solano County and related appropriations to enhance catastrophic incident planning, response and recovery in the Solano Operational Area (4/5 vote required); Approve $376,343 for Solano Operational Area joint-agency response teams and non-county agencies to purchase equipment, training, and protective gear; Approve fixed assets purchases totaling $134,340 to purchase a search and rescue trailer and up to five automated license plate reader cameras for the Solano County Sheriff’s Office; and Authorize the Sheriff or his designees to execute any service contracts and subsequent amendments necessary to fulfill the County’s responsibility under the 2017 HSGP E
Action: Adopted
Result:

17-644

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-644
Ver.: 1
Agenda #: 23
Type: Resolution
Title: Adopt a resolution approving participation in the federally funded 2017 Emergency Management Performance Grant for the period of July 1, 2017 through June 30, 2018 and authorizing the Sheriff or his designees to execute any actions necessary for the purpose of obtaining Federal Financial Assistance through this grant; Approve an Appropriation Transfer Request (ATR) of $213,618 to recognize the unanticipated allocation of federal funds to Solano County to make improvements in the County’s capability to prepare for, mitigate, respond to and recover from emergencies and disasters (4/5 vote required); and Authorize the Sheriff or his designees to execute any service contracts and subsequent amendments necessary to fulfill the County’s responsibility under the Sheriff’s 2017 EMPG Expenditure Plan and which within budgeted appropriations
Action: Adopted
Result:

17-637

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-637
Ver.: 1
Agenda #: 24
Type: Resolution
Title: Adopt a resolution to accept and adopt the Solano County 2017 Emergency Operations Plan, superseding the 2012 Solano County Emergency Operations Plan
Action: Adopted
Result:

17-650

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-650
Ver.: 1
Agenda #: 25
Type: Resolution
Title: Adopt a resolution to accept and adopt the Solano County 2017 Flood Safety Plans consisting of Emergency Response Plans and Maps for the levee maintaining agencies in the legal Delta
Action: Adopted
Result:

17-658

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-658
Ver.: 1
Agenda #: 26
Type: Resolution
Title: Consider adopting a resolution of local support for the filing of an application through the Metropolitan Transportation Commission for $2,050,000 in Priority Conservation Area federal funding and for $1,500,000 in federal Surface Transportation Program funding for the Abernathy Road, Mankas Corners Road, Midway Road, and Suisun Valley Road Improvements
Action: Adopted
Result:

17-616

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-616
Ver.: 1
Agenda #: 27
Type: Appointment
Title: Approve the reappointment of Sheryl Pannell Lea to the Greater Vallejo Recreation District Board of Directors, representing District 1, for a four year term to expire September 7, 2021
Action: Approved
Result:

17-657

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-657
Ver.: 1
Agenda #: 28
Type: Appointment
Title: Approve the appointment of John W. (Bill) Seiden to the Airport Land Use Commission, representing District 3, to fill the vacant term set to expire on May 4, 2020
Action: Approved
Result:

17-646

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-646
Ver.: 1
Agenda #: 29
Type: Appointment
Title: Approve the appointments of Juanita Morales and Andrea Calderon to the Solano County Local Childcare Planning Council for terms to expire on September 12, 2021
Action: Approved
Result:

17-635

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-635
Ver.: 1
Agenda #: 20
Type: Resolution
Title: Adopt a resolution approving participation in the California Department of Parks and Recreation, Division of Boating and Waterways Surrendered and Abandoned Vessels Exchange Grant Program for the period from the date of execution through March 1, 2019; Approve an Appropriation Transfer Request (ATR) of $70,000 in unanticipated grant revenue to assist the Sheriff’s Marine Patrol Unit in the abatement of surrendered and abandoned vessels in County waterways (4/5 vote required); and Authorize the Sheriff or his designees to sign grant award agreements and any associated amendments, operational contracts, or reimbursement claims that remain within budgeted appropriations
Action: Adopted
Result:

17-629

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-629
Ver.: 1
Agenda #: 30
Type: Ordinance
Title: Consider introducing a technical correction ordinance amending Solano County Code Chapter 16, article II, section 16-20, relating to the name of the juvenile treatment facility program
Action: Introduced
Result:

17-663

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-663
Ver.: 1
Agenda #: 31
Type: Report
Title: Receive and accept the Internal Control Review of the In-Home Support Services (IHSS) Program
Action: Accepted
Result:

17-649

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-649
Ver.: 1
Agenda #: 32
Type: Presentation
Title: Receive a presentation on the Suicide Prevention Strategic Plan
Action: Received
Result:

17-670

Fri, 29 Oct 2021 19:42:41 GMT

File #: 17-670
Ver.: 1
Agenda #: 34
Type: Miscellaneous
Title: Conduct Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors
Action: Conducted
Result:

17-395

Fri, 29 Oct 2021 19:42:42 GMT

File #: 17-395
Ver.: 1
Agenda #: 33
Type: Report
Title: Receive and approve Solano County’s Amended Public Works Five Year Capital Improvement Plan for FY2017/18 through FY2021/22 from the Department of Resource Management; and Approve an Appropriation Transfer Request (ATR) of $2,590,000 to recognize new Senate Bill 1 revenues and expenditures on the Amended Capital Improvement Plan (4/5 vote required)
Action: Approved
Result: