Solano County - Meeting of Board of Supervisors on 6/6/2017 at 8:30 AM

17-393

Fri, 29 Oct 2021 19:41:52 GMT

File #: 17-393
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Legal Counsel - Existing litigation: County of Solano v. CMT Federal Credit Union et al.al. Conference with Legal Counsel - Potential Litigation: Two cases
Action:
Result:

17-412

Fri, 29 Oct 2021 19:41:48 GMT

File #: 17-412
Ver.: 1
Agenda #: 2
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing the 100th anniversary of Lions Clubs International and their continued volunteerism and community engagement across Solano County (Chair Vasquez)
Action: Adopted
Result:

17-388

Fri, 29 Oct 2021 19:41:52 GMT

File #: 17-388
Ver.: 1
Agenda #: 3
Type: Miscellaneous
Title: Receive a presentation from the County Administrator’s Office on the selection of Sandy Hoffert for “Employee of the Month” for June 2017
Action: Received
Result:

17-349

Fri, 29 Oct 2021 19:41:55 GMT

File #: 17-349
Ver.: 1
Agenda #: 4
Type: Minutes
Title: Approve the minutes of the Solano County Board of Supervisors’ meetings of April 11, April 25, and May 2, 2017
Action: Approved
Result:

17-290

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-290
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Adopt a resolution recognizing the Vanden High School Air Force JROTC for 15 years of service to area veterans organizations and the community
Action: Adopted
Result:

17-382

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-382
Ver.: 1
Agenda #: 6
Type: Non-County Contributions
Title: Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Benicia Community Action Council
Action: Approved
Result:

17-383

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-383
Ver.: 1
Agenda #: 7
Type: Non-County Contributions
Title: Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Food Bank of Contra Costa and Solano
Action: Approved
Result:

17-360

Fri, 29 Oct 2021 19:41:51 GMT

File #: 17-360
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Approve a resolution authorizing the transfer of up to 85% of FY2017/18 anticipated tax revenues from the Treasury Pool funds to local school districts as mandated under Article XVI Section 6 of the California Constitution
Action: Adopted
Result:

17-394

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-394
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Approve a resolution authorizing the transfer of up to 85% of FY2017/18 anticipated tax revenues from the Treasury Pool funds to the Collinsville Levee District as mandated under Article XVI Section 6 of the California Constitution
Action: Adopted
Result:

17-361

Fri, 29 Oct 2021 19:41:56 GMT

File #: 17-361
Ver.: 1
Agenda #: 12
Type: Contract
Title: Approve a three-year contract for $409,000, with an option for two additional years at $146,000 and $150,000 respectively, with Infosend Inc. for the printing and mailing of property tax bills for the period covering September 1, 2017 to August 31, 2020; and Authorize the County Administrator to execute the contract document and any subsequent amendments to extend the term as outlined in the agreement
Action: Approved
Result:

17-390

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-390
Ver.: 1
Agenda #: 13
Type: Contract
Title: Approve contracts for up to $25,000 per fiscal year with Suisun City ($15,000 per fiscal year) and the North Bay Schools Insurance Authority ($10,000 per fiscal year), for the Department of General Services-Fleet Management Division to provide vehicle rental and maintenance services for a three-year period beginning July 1, 2017 and ending June 30, 2020; and Authorize the County Administrator or designee to execute the contracts and any amendments within the approved budget
Action: Approved
Result:

17-408

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-408
Ver.: 1
Agenda #: 14
Type: Miscellaneous
Title: Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Fairfield and Suisun; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the Fairfield Daily Republic at least 10 days prior to the hearing date
Action: Approved
Result:

17-409

Fri, 29 Oct 2021 19:41:50 GMT

File #: 17-409
Ver.: 1
Agenda #: 15
Type: Miscellaneous
Title: Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vacaville, Dixon and Elmira; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the Vacaville Reporter at least 10 days prior to the hearing date
Action: Approved
Result:

17-410

Fri, 29 Oct 2021 19:41:50 GMT

File #: 17-410
Ver.: 1
Agenda #: 16
Type: Miscellaneous
Title: Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vallejo; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the Vallejo Times Herald at least 10 days prior to the hearing date
Action: Approved
Result:

17-411

Fri, 29 Oct 2021 19:41:50 GMT

File #: 17-411
Ver.: 1
Agenda #: 17
Type: Miscellaneous
Title: Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Rio Vista; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the River News-Herald at least 10 days prior to the hearing date
Action: Approved
Result:

17-358

Fri, 29 Oct 2021 19:41:50 GMT

File #: 17-358
Ver.: 1
Agenda #: 18
Type: Contract
Title: Approve a fifth contract amendment with Bay Area Community Services (BACS) for $660,642 for a total amount of $3,203,328 effective May 2, 2017 through June 30, 2017 to provide crisis aftercare services, urgent respite housing, and transitional housing services; and Authorize the County Administrator to execute the amendment
Action: Approved
Result:

17-389

Fri, 29 Oct 2021 19:41:50 GMT

File #: 17-389
Ver.: 4
Agenda #: 19
Type: Contract
Title: Approve a contract with Ascent Environmental in the amount of $267,175 to prepare an Environmental Impact Report (EIR) for the proposed amendments to the Recology Hay Road Land Use Permit; and Authorize the Director of Resource Management to execute the contract and any subsequent amendments within budgeted appropriations
Action: Approved
Result:

17-397

Fri, 29 Oct 2021 19:41:55 GMT

File #: 17-397
Ver.: 2
Agenda #: 20
Type: Contract
Title: Approve the renewal of an agreement with the Fairfield-Suisun Sewer District for the Department of Resource Management to provide water pollution prevention inspections on behalf of the district for $175,000 for the period of July 1, 2017 through June 30, 2022; and Authorize the Director of the Department of Resource Management to execute the agreement and any subsequent amendments, subject to concurrence by the County Administrator and County Counsel, on behalf of the County
Action: Approved
Result:

17-392

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-392
Ver.: 1
Agenda #: 21
Type: Appointment
Title: Approve the reappointment of Elizabeth Niedziela to the First Five Solano Commission, representing District 3, for a four year term to expire June 2, 2021
Action: Approved
Result:

17-391

Fri, 29 Oct 2021 19:41:50 GMT

File #: 17-391
Ver.: 1
Agenda #: 22
Type: Appointment
Title: Approve the Solano Children’s Alliance (SCA) membership appointment of Toni Dumont for the category of community based organization representative and alternate member appointments of Alaina Starr, alternate for Toni Dumont; Kelly Dwyer, alternate for County Board of Supervisors; and Angel Aguilar, alternate for Solano County District Attorney, to serve two year terms expiring June 6, 2019
Action: Approved
Result:

17-377

Fri, 29 Oct 2021 19:41:49 GMT

File #: 17-377
Ver.: 1
Agenda #: 9
Type: Policy
Title: Adopt the County’s Political Activities Policy, as amended
Action: Adopted
Result:

17-396

Fri, 29 Oct 2021 19:41:52 GMT

File #: 17-396
Ver.: 1
Agenda #: 8
Type: Non-County Contributions
Title: Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit recipients of the Jose Escarsega Scholarship fund administered by Grandparents and Relatives In Need (GRIN)
Action: Approved
Result:

17-387

Fri, 29 Oct 2021 19:41:54 GMT

File #: 17-387
Ver.: 1
Agenda #: 23
Type: Miscellaneous
Title: Consider approving a partnership with the California State Association of Counties (CSAC) to implement the Pew-MacArthur Results First Initiative in an effort to begin a systematic approach to evidence-based policy making in Solano County; and Authorize the County Administrator to execute the partnership
Action: Approved
Result:

17-386

Fri, 29 Oct 2021 19:41:51 GMT

File #: 17-386
Ver.: 1
Agenda #: 24
Type: Miscellaneous
Title: Conduct Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors; and Receive a presentation from the Vallejo Fire Chief on the fire protection services being provided to the East Vallejo Fire Protection District
Action: Received
Result:

17-370

Fri, 29 Oct 2021 19:41:56 GMT

File #: 17-370
Ver.: 1
Agenda #: 25
Type: Resolution
Title: Receive a status update on efforts associated with forming a Groundwater Sustainability Agency within the Solano Subbasin; Consider authorizing the Chair of the Board to execute a resolution approving County participation in the Joint Powers Agreement establishing the Solano Subbasin Groundwater Sustainability Agency (SSGSA) and any amendments thereto; Designate the Board Members representing Districts 4 and 5, and one (1) Board Member alternate, to serve on the SSGSA Board of Directors; and Approve the Solano County Agricultural Advisory Committee nominations of Russ Lester as primary representative and Al Medvitz as alternate to serve as initial public representative on the SSGSA
Action: Adopted
Result:

17-385

Fri, 29 Oct 2021 19:41:51 GMT

File #: 17-385
Ver.: 1
Agenda #: 26
Type: Presentation
Title: Receive a presentation from representatives of the State of Colorado's Department of Revenue Deputy Executive Director Heidi Humphreys and Director of Marijuana Enforcement Division Jim Burack on administering and enforcing medical and retail marijuana laws and regulations in Colorado
Action: Received
Result: