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22-539
| 1 | 1 | D2 - Non-County Contributions to Various Schools for School Supplies, Benicia Air Monitoring Program, and Solano Friends of Animals | Non-County Contributions | Approve the expenditure of $2,150 from District 2’s noncounty contribution fund to benefit: The Fairfield-Suisun Unified School District to allow the teachers at Sheldon Elementary School to purchase school supplies ($500), Benicia Unified School District in the amount of $200 each for teachers at Mary Farmar and Robert Semple to purchase school supplies ($400), Vallejo City Unified School District in the amount of $200 each for teachers at Grace Patterson, Pennycook, and Glen Cove to purchase school supplies ($600), Benicia Community Air Monitoring Program ($500) and to the Solano Friends of Animals ($150) | Approved | |
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22-559
| 1 | 2 | Juneteenth Resolution | Resolution | Adopt a resolution recognizing Juneteenth in Solano County | Adopted | |
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22-486
| 1 | 3 | ATR FY2021/22 Pension Additional Payment | Report | Approve an Appropriation Transfer Request increasing appropriations of $8.6 million in the respective funds for an additional payment to the CalPERS unfunded liability account funded by Pension Obligation Fund and the General Fund CalPERS Rate Reserve (4/5 vote required) | Approved | |
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22-541
| 1 | 4 | Retirement resolution for Ramona Margherio | Resolution-Presentation | Adopt a resolution and plaque of appreciation recognizing Ramona Margherio, Deputy County Counsel, upon her retirement from Solano County with nearly 21 years of dedicated public service in Office of the County Counsel | Adopted | |
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22-540
| 1 | 5 | 5th Amendment to SCFA Management Agmt | Contract | Approve fifth amendment to agreement with the Solano County Fair Association for the management and operation of the Solano County Fairgrounds for a term anticipated to end no later than December 31, 2022 | Approved | |
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22-502
| 1 | 6 | Fleet Roofing Replacement Project | Contract | Approve an agreement for $261,000 with State Roofing Systems Inc. of San Leandro, CA for the Fleet Heavy-Duty Equipment Facility Roofing Replacement Project located at 3255 North Texas Street, Fairfield, CA 94533; Approve an Appropriation Transfer Request of $165,719 from the Public Works Road Fund to General Services Fleet Division for the Fleet Heavy-Duty Equipment Facility Roofing Project; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
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22-530
| 1 | 7 | KCI Technologies Contract for GIS Support for Azure Cloud-Based Applications | Contract | Approve a contract with KCI Technologies, Inc. not to exceed $175,000 for the purchase of additional GIS engineering and support services; and Authorize the Chief Information Officer to execute the contract and any amendments within 10% of the contract amount within annual appropriations | Approved | |
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22-507
| 1 | 8 | Pierce's Disease Control Program FY2020-22 and FY2022-24 | Resolution | Adopt a resolution authorizing the Agricultural Commissioner/Sealer of Weights and Measures to execute: a) an amended FY2020-22 Pierce’s Disease Control Program revenue agreement by $126,885 for a total contract amount of $916,873 with the California Department of Food and Agriculture; and b) a FY2022-24 Pierce’s Disease Control Program revenue agreement for a total contract amount of $1,062,402 with the California Department of Food and Agriculture; Approve an Appropriation Transfer Request recognizing $597,651 in unanticipated revenues to fund increased services and supplies and contracted services for pest eradication activities (4/5 vote required); Approve an agreement with Neighborly Pest Management, Inc. totaling $132,955 for pest eradication services and authorize the County Administrator to execute the contract and any necessary amendments within budgeted appropriations | Adopted | |
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22-521
| 1 | 9 | FY2022-23 Agriculture Master CDFA Contract List | Resolution | Adopt a resolution authorizing the Agricultural Commissioners/Sealer of Weights and Measures to execute revenue agreements for a net total of $594,797 with the California Department of Food and Agriculture; and Authorize the Agricultural Commissioner/Sealer of Weights and Measures to execute amendments to revenue agreements up to 15% over approved amounts | Adopted | |
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22-551
| 1 | 10 | Contract Amendment-CARL Corporation | Contract | Approve a second contract amendment with The CARL Corporation for CARL.X, an integrated library system, for $199,205 for the period of July 1, 2022 to June 30, 2023 and a new cumulative contract total not to exceed $1,381,496; and authorize the Director of Library Services to execute the Second Amendment | Approved | |
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22-419
| 1 | 11 | Premier Staffing Source Inc. | Contract | Approve a contract with Premier Staffing Source, Inc. for $700,000 to provide nurses to assist with COVID-19 testing and immunizations for the current period through June 30, 2023; Authorize the County Administrator to execute the contract; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute any subsequent amendments to this agreement up to an aggregate of $74,999 | Approved | |
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22-528
| 1 | 12 | AAA Contract Amendment Update with Resolution
AAA Contract Amendment Update with Resolution | Contract plus Resolution | Adopt a resolution approving a first revenue contract amendment with the California Department of Aging for $227,124 for a total contract amount of $316,155 to provide Supplemental Nutrition Assistance Program-Education services to older adults for the current period through September 30, 2022; Approve a $227,124 Appropriation Transfer Request to recognize the unanticipated revenues to address the needs of older adults (4/5 vote required); Approve a first contract amendment with Innovative Health Solutions for $204,409 for a total contract amount of $284,537 to support a new Line Dance/Healthy Eating program for the current period through September 30, 2022; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute these amendments and any subsequent amendments to these agreements up to an aggregate of $74,999 | Adopted | |
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22-533
| 1 | 13 | Solano County Association of REALTORS Foundation | Grant Funding | Accept a $12,500 monetary donation from the Solano County Association of REALTORS Foundation to support provision of dental services for children in the community with limited access | Accepted | |
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22-532
| 1 | 14 | HHAP-3 Behavioral Health Homeless Strategic Plan | Report | Receive a presentation and public comment on Part I: Landscape Analysis of Needs, Demographics and Funding, and Part II: Outcome Goals and Strategies for Achieving those Goals required for the State of California Homeless, Housing, Assistance and Prevention Round 3 grant; Authorize the Department of Health and Social Services, Behavioral Health Division to submit the grant application for the County’s $1,607,845 allocation; and Delegate authority to the County Administrator to execute the application agreement and other documents necessary for the grant submittal | Approved | |
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22-514
| 1 | 15 | FY2223 User Fees | Resolution | Conduct a noticed public hearing on the proposed new and revised user fee schedules; Adopt fee schedules by separate resolutions amending the exhibits to Chapters 2.4 and 11 of the Solano County Code, modifying and establishing various fees, to become effective July 1, 2022 for several departments; the Department of Resource Management Planning Services Division fees, will become effective August 13, 2022 | Adopted | |
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22-543
| 1 | 16 | Closed Session | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Charmie Junn, Assistant Director of Human Resources Patricia Cano, County Administrator Bill Emlen and Assistant County Administrator Ian Goldberg. 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 | | |
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