Solano County - Meeting of Board of Supervisors on 10/2/2018 at 8:30 AM

18-686

Fri, 29 Oct 2021 19:46:45 GMT

File #: 18-686
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Real Property Negotiators: Property: APN 0030-295-130, 460 Union Avenue, Fairfield; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Megan Greve, General Services Director and Keith Hanson, Real Estate Services Manager; Negotiating party: Hal Alpert; Under negotiation: Price and terms Conference with Legal Counsel - Existing Litigation: County of Solano v. CMT Federal Credit Union, now known as Solano First Credit Union, Ticor Title, now known as Fidelity National Title Insurance Company, and DOEs 1 through 60
Action:
Result:

18-688

Fri, 29 Oct 2021 19:46:42 GMT

File #: 18-688
Ver.: 1
Agenda #: 2
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing October 2018 as Domestic Violence Awareness Month in Solano County (Chair Vasquez)
Action: Adopted
Result:

18-643

Fri, 29 Oct 2021 19:45:15 GMT

File #: 18-643
Ver.: 1
Agenda #: 3
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing October 21- 27, 2018 as Childhood Lead Poisoning Prevention Week (Supervisor Hannigan Brown)
Action: Adopted
Result:

18-670

Fri, 29 Oct 2021 19:46:32 GMT

File #: 18-670
Ver.: 1
Agenda #: 4
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:

18-668

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-668
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Adopt a resolution to amend the Alphabetical Listing of Classes and Salaries to add the classification of Sheriff Criminal Justice Program Services Manager with a monthly salary of $8,262.94 - $10,043.65 and delete the classification of Inmate and Program Services Manager; and Adopt a resolution to amend the List of Numbers and Classifications of Positions to reclassify the Inmate Program Services Manager to Sheriff Criminal Justice Program Services Manager
Action: Adopted
Result:

18-684

Thu, 21 Jul 2022 21:00:35 GMT

File #: 18-684
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Adopt a resolution authorizing application to the California Department of Transportation for a State Airport Loan in the amount of $453,000 to renovate aeronautical office building spaces at the Nut Tree Airport; and Delegate signing authority to the County Administrator to execute the application, agreement, loan modifications for project funding and any other necessary documents associated with the State Airport Loan
Action: Adopted
Result:

18-531

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-531
Ver.: 1
Agenda #: 7
Type: Contract
Title: Approve the seventh amendment with Netsmart Technologies, Inc. for $391,562 for a total contract amount of $4,925,450 through June 30, 2022 to include additional software licenses for Avatar Electronic Health Record, Order Connect, and Plexus Cloud Hosting licenses, and the implementation of electronic Prescribing Controlled Substances tokens and licenses and the Key Performance Index dashboard; and Authorize the County Administrator to execute the amendment and any future amendments that remain within budgeted appropriations
Action: Approved
Result:

18-693

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-693
Ver.: 1
Agenda #: 8
Type: Contract
Title: Approve 2 contracts, one with Medmark Treatment Centers - Fairfield, Inc. for $1,416,432 and the other with Successful Alternatives for Addiction and Counseling Services, Inc. for $1,226,366, to provide narcotic treatment services beginning on October 1, 2018 through June 30, 2019; Authorize the County Administrator to execute contract amendments that are within budgeted appropriations; Authorize the Director of Health and Social Services to execute any amendments which are technical or administrative in nature and have no fiscal impact; and Approve an Appropriation Transfer Request in the amount of $1,930,297 (4/5 vote required)
Action: Approved
Result:

18-704

Fri, 24 Jan 2025 21:08:25 GMT

File #: 18-704
Ver.: 1
Agenda #: 9
Type: Contract
Title: Approve a 3 year Memorandum of Understanding between the Community Action Partnership of Solano, Joint Powers Authority and the Cities of Benicia, Dixon, Fairfield, Rio Vista, Suisun City, Vacaville, and Vallejo for further implementation of the Housing First Solano Continuum of Care Coordinated Entry System for $214,228, effective upon execution by all cities through June 30, 2021
Action: Approved
Result:

18-660

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-660
Ver.: 1
Agenda #: 10
Type: Grant Funding
Title: Authorize the County Administrator to execute, pending county counsel concurrence, an agreement and any amendments with Health Management Associates on behalf of the California Department of Health Care Services to receive $25,000 under the Expanding Medication Assisted Treatment in County Criminal Justice Settings: A Learning Collaborative Grant for the period August 1, 2018 through March 31, 2019; and Approve an Appropriation Transfer Request to recognize $25,000 in unanticipated grant revenue and related appropriations to participate in learning collaboratives and receive training and guidance (4/5 vote required)
Action: Approved
Result:

18-685

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-685
Ver.: 1
Agenda #: 11
Type: Contract
Title: Approve a 3 year agreement with Sun Ridge Systems, Inc. for replacement software for the Computer Aided Dispatch and Records Management System applications to include related applications and required interfaces, installation, training, and three-year support for a cost of $596,808; Delegate authority to the Chief Information Officer to execute the agreement and any amendments that remain within budgeted appropriations not to exceed $75,000; and Authorize the Sheriff or his designee, with concurrence of the Chief Information Officer, to execute amendments which are technical in nature
Action: Approved
Result:

18-681

Fri, 29 Oct 2021 19:46:41 GMT

File #: 18-681
Ver.: 1
Agenda #: 12
Type: Appointment
Title: Approve the appointment of Mina Diaz to the First 5 Solano Children and Families Commission, representing District 2, to fill an unexpired term ending on June 27, 2021
Action: Approved
Result:

18-622

Fri, 29 Oct 2021 19:46:37 GMT

File #: 18-622
Ver.: 1
Agenda #: 13
Type: Report
Title: Receive an update and accept public comments on the Solano County Housing Authority’s activities during FY2017/18
Action: Accepted
Result:

18-694

Fri, 29 Oct 2021 19:46:47 GMT

File #: 18-694
Ver.: 1
Agenda #: 14
Type: Ordinance
Title: Consider adopting an urgency ordinance enacting Chapter 8 of the Solano County Code establishing minimum health and safety standards for emergency homeless facilities and shelters (4/5 vote required)
Action: Adopted
Result:

18-690

Fri, 29 Oct 2021 19:46:38 GMT

File #: 18-690
Ver.: 1
Agenda #: 15
Type: Presentation
Title: Receive a presentation on the current project delivery of capital project improvements, project delivery status, and project funding, including the Road Repair and Accountability Act of 2017
Action: Received
Result:

18-679

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-679
Ver.: 1
Agenda #: 16
Type: Ordinance
Title: Conduct a noticed public hearing to consider updates to development policies and regulations for the Suisun Marsh, which include: Adopting a resolution approving a Negative Declaration; Adopting a resolution amending General Plan (G-18-02) with policies pertaining to the Suisun Marsh; Adopting an ordinance amending Chapter 28 (Zoning Regulations); Introducing an ordinance amending Chapter 31 (Grading, Drainage, Land Leveling, and Erosion Control); and Adopting a resolution amending the Solano County Component of the Suisun Marsh Local Protection Program and transmitting the Local Protection Program to the Bay Conservation and Development Commission for certification
Action: Adopted
Result:

18-673

Fri, 29 Oct 2021 19:46:46 GMT

File #: 18-673
Ver.: 1
Agenda #: 17
Type: Ordinance
Title: Conduct a noticed public hearing to consider Zone Text Amendment, (ZT-18-03) and the Planning Commission’s affirmative recommendation; Adopt an ordinance amending Chapter 28 of the Solano County Code to define the short-term rental of a dwelling as a “vacation house rental” and to authorize such land use, subject to an administrative or minor use permit, within the Agricultural, Rural Residential and Watershed Zoning Districts
Action: Adopted
Result:

18-645

Fri, 29 Oct 2021 19:46:47 GMT

File #: 18-645
Ver.: 1
Agenda #: 18
Type: Ordinance
Title: Conduct a noticed public hearing to consider the adoption of an ordinance establishing a permanent prohibition of the establishment of commercial cannabis activities, including commercial cultivation of medicinal and recreational cannabis, and commercial cannabis delivery, distribution, transportation, processing, manufacturing, retail operations, microbusinesses, collectives, cooperatives, and testing facilities of medicinal and recreational cannabis in the unincorporated areas of Solano County
Action: Adopted
Result: