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22-92
| 1 | 1 | Aaron Crutison Retirement | Resolution | Adopt and present resolution and plaque of appreciation recognizing Aaron Crutison, Deputy Director, Child Welfare Services, upon his retirement from Solano County with 20 years of dedicated public service in the Health and Social Services Department, Child Welfare Services Division (Supervisor Spering) | Adopted | |
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22-100
| 1 | 2 | Leilani Condez - Assessor/Recorder Employee of the Month | Presentation | Receive a presentation from the Assessor/Recorder on the selection of Leilani Condez for "Employee of the Month" for February 2022 | Received | |
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22-65
| 1 | 3 | Housing Plan | Miscellaneous | Approve a contract with BAE Urban Economics for creation of a Housing Plan Funded by a Planning Grant awarded to the County by the California Department of Housing and Community Development for an amount not to exceed $128,020; and Authorize the County Administrator to execute the contract and all related documents | Approved | |
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22-95
| 1 | 4 | Chapter 7 Tax Sale | Resolution | Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to hold a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval | Adopted | |
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22-79
| 1 | 5 | IT Consulting for Defined Scope of Works | Contract | Approve three two-year agreements beginning January 25, 2022 with AgreeYa Consulting Group Inc. of Folsom, 22nd Century Technologies, Inc. of Los Angeles, Buchanan Technologies of Texas to provide as-needed staffing services to support defined scope projects/work efforts; Authorize the Chief Information Officer to execute the professional agreement(s), the statements of work, and any amendments within the approved budgets; Authorize the Chief Information Officer to execute Appropriations Transfer Requests totaling up to $1,100,000 from salary savings to professional services and use the funding for execution of statements of works to maintain IT operational effectiveness | Approved | |
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22-80
| 1 | 6 | 2022 Valley Contract | Contract | Approve one (1) contract amendment for $123,441 and one (1) new contract for $114,690 beginning February 1, 2022 to December 31, 2022 with Valley Relocation and Storage of Northern California, Inc. for a total of $238,131 for voting equipment delivery, vote by mail pick-up services, and poll place cleaning and sanitizing for the Assembly District 11 Special Vacancy Primary Election and the June 7, 2022 Statewide Primary Election; and Authorize the Chief Information Officer/Registrar of Voters to execute the contracts and any subsequent amendments not to exceed 10% of the total contract amount | Approved | |
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21-872
| 1 | 7 | Sanborn Aerial Photography | Contract | Approve a contract with Sanborn in an amount not to exceed $1,443,024.60 for the purchase of aerial photography services for Solano County and 13 other agencies and accompanying licenses for the period February 1, 2022, to June 1, 2027, for a $549,742.80 cost to the County over a six-year period; Authorize the Chief Information Officer to execute the contract and to sign renewals of the software license; and Authorize the Chief Information Officer to execute a countywide cooperative funding agreement that establishes the funding commitments of all agencies supporting the acquisition of aerial photography and any minor amendments requested by member agencies | Approved | |
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22-99
| 1 | 8 | Fairfield F5 Center ATR | ATR | Approve an Appropriation Transfer Request for $2,000,000 to recognize and accept unanticipated revenue (4/5 vote required) from First 5 California to support implementation of a First 5 Center in Fairfield | Approved | |
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22-96
| 1 | 9 | Agreement with JStokes | Contract | Approve an agreement for $105,105 with J. Stokes & Assoc., Inc. for conducting market research and a telephone survey to assist in the development of the Department of Library Services’ new strategic plan; Authorize the County Administrator to execute the agreement; and Authorize the Director of Library Services to execute any amendments not to exceed ten percent of the project budget | Approved | |
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22-71
| 1 | 10 | Therapeutic Foster Care (TFC) Contract with Uplift Family Services | Contract | Approve a contract with Uplift Family Services for $285,000 to provide Therapeutic Foster Care services for the period of February 1, 2022 through June 30, 2023; and Authorize the County Administrator to execute the agreement and any amendments up to an aggregate of $74,999 | Adopted | |
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22-103
| 1 | 11 | High Frequency Communications Equipment Program | Resolution | Adopt a resolution approving participation in the High Frequency Communications Equipment Program, with a performance period of April 1, 2022, to October 31, 2023, in an amount up to $60,000; Authorize the Sheriff or his Designee to take all necessary actions for the purpose of obtaining grant funding | Adopted | |
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22-94
| 1 | 12 | Reappointment of Ana Petero to SWGC | Appointment | Approve the reappointment of Ana Petero to the Solano Women and Girls Commission representing District 2 for a term to expire on August 7, 2024 | Approved | |
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22-110
| 1 | 13 | Regional Impact Council presents Regional Action Plan | Resolution-Presentation | Receive a presentation by the Regional Impact Council (RIC) and consider adopting a resolution accepting the Regional Action Plan as a framework for reducing and preventing homelessness in Solano County | Adopted | |
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22-101
| 1 | 14 | LPC 1 Year Presentation | Report | Receive a presentation from the Solano County Superintendent of Schools on the first-year accomplishments of the Solano Child Care Planning Council under the direction of the Solano County Office of Education | Received | |
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22-21
| 1 | 15 | E&ES Presentation | Resolution | Receive a presentation on the status of programs and implementation of new program requirements in the Employment and Eligibility Services Division; and Consider adopting a resolution amending the List of Numbers and Classifications to add 12.0 full-time equivalent (FTE) Limited-Term Eligibility Benefits Specialist II to expire June 30, 2023 to administer the Medi-Cal renewal backlog, add 1.0 FTE H&SS Planning Analyst (TBD) and 1.0 FTE Program Specialist (TBD) for the CalWORKs Outcomes and Accountability Review system, add 3.0 FTE Office Assistant II (TBD) for newly mandated CalFresh renewal calls, and add 1.0 FTE Office Supervisor (TBD) for fiscal disbursements | Adopted | |
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22-102
| 1 | 16 | ZT-21-03 Chapter 28 Zoning Code Amendments | Ordinance | Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment No. ZT-21-03 to amend Chapter 28 of the Solano County Code to revise and update definitions and requirements for certain agricultural and highway commercial uses | Continued | |
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