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File #: 24-894    Version: 1 Name: CAP Solano positions 12-10-24
Type: Resolution Status: Consent Calendar
In control: Board of Supervisors
On agenda: 12/10/2024 Final action: 12/10/2024
Title: Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Social Services Manager Limited-Term, 2.0 FTE Project Manager Limited-Term, 1.0 FTE Staff Analyst Limited-Term, 1.0 FTE Office Assistant III Limited-Term, 1.0 FTE Accounting Clerk II Limited-Term, and 0.5 FTE Office Assistant II Limited-Term in the new Community Action Partnership Solano Joint Powers Authority (CAP Solano JPA) Division of the County Administrator's Office; Approve an Appropriation Transfer Request recognizing $397,437 in unanticipated revenue in FY2024/25 (4/5 vote required); Approve a second amendment to a Memorandum of Understanding (MOU) with the CAP Solano JPA for an increase of $60,000 for a total contract amount of $278,120 for the current period through June 30, 2025 to provide staff support to CAP Solano JPA; and Delegate authority to the County Administrator to execute the second amendment to the MOU
District: All
Attachments: 1. A - Position Resolution, 2. B - CAP Solano JPA Staffing Second Amendment, 3. C - Links to Original Agreement and First Amendment
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Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Social Services Manager Limited-Term, 2.0 FTE Project Manager Limited-Term, 1.0 FTE Staff Analyst Limited-Term, 1.0 FTE Office Assistant III Limited-Term, 1.0 FTE Accounting Clerk II Limited-Term, and 0.5 FTE Office Assistant II Limited-Term in the new Community Action Partnership Solano Joint Powers Authority (CAP Solano JPA) Division of the County Administrator's Office; Approve an Appropriation Transfer Request recognizing $397,437 in unanticipated revenue in FY2024/25 (4/5 vote required); Approve a second amendment to a Memorandum of Understanding (MOU) with the CAP Solano JPA for an increase of $60,000 for a total contract amount of $278,120 for the current period through June 30, 2025 to provide staff support to CAP Solano JPA; and Delegate authority to the County Administrator to execute the second amendment to the MOU

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Published Notice Required? Yes_______ No___X___

Public Hearing Required? Yes_______ No ___X___

DEPARTMENTAL RECOMMENDATION:

The County Administrator's Office (CAO) recommends the Board of Supervisors:

1. Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Social Services Manager Limited-Term, 2.0 FTE Project Manager Limited-Term, 1.0 FTE Staff Analyst Limited-Term, 1.0 FTE Office Assistant III Limited-Term, 1.0 FTE Accounting Clerk II Limited-Term, and 0.5 FTE Office Assistant II Limited-Term in the new Community Action Partnership Solano Joint Powers Authority (CAP Solano JPA) Division of the County Administrator's Office; and

2. Approve an Appropriation Transfer Request (ATR) recognizing $397,437 in unanticipated revenue in FY2024/25 (4/5 vote required); and

3. Approve a second amendment to a Memorandum of Understanding (MOU) with the CAP Solano JPA for an increase of $60,000 for a total contract amount of $278,120 for the current period through June 30, 2025 to provide staff su...

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