|
16-825
| 1 | 1 | Closed Session | Closed Session | Conference with Real Property Negotiators:
Property: 900-1000 Fairgrounds Drive, Vallejo (APN 0052-240-550 and 0052-240-560); Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Stephen Pierce, Solano County Fair Manager and Tom Sinclair; Negotiating party: Todd Chapman, Darius Anderson and Jay Wallace; Under negotiation: Price and terms
Public Employee Performance Evaluation: County Administrator and County Counsel | | |
Not available
|
Not available
|
|
16-722
| 1 | 2 | Resolution and presentation for CMM | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Cynthia Miller-McCoulf upon her retirement from Solano County with more than 31 years of dedicated public service to Solano County (Supervisor Hannigan) | | |
Not available
|
Video
|
|
16-810
| 1 | 3 | 2016.11-Assessor/Recorder Employee of the Month-2016.11-Asr/Rec Emp of Month Hillary Patrick | Presentation | Receive a presentation from the Assessor/Recorder on the selection of Hillary Patrick for the "Employee of the Month" for November 2016 | | |
Not available
|
Video
|
|
16-799
| 1 | 4 | Summer Reading Challenge Report 2016 | Presentation | Receive a presentation from the Department of Library Services on the 2016 Summer Reading Challenge held at public libraries throughout the county and the final results | | |
Not available
|
Video
|
|
16-734
| 2 | 5 | Lead Poisoning PreventionWeek | Resolution-Presentation | Adopt and present a resolution recognizing October 23-29, 2016 as Childhood Lead Poisoning Prevention Week (Chairwoman Hannigan) | | |
Not available
|
Video
|
|
16-824
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | | |
Not available
|
Not available
|
|
16-827
| 1 | 7 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of August 9, August 23 and September 13, 2016 | | |
Not available
|
Not available
|
|
16-823
| 1 | 8 | Fil-Am 60th Anniversary | Resolution | Adopt a resolution recognizing the Filipino-American Community of Fairfield, Suisun, and Vacaville on its 60th Anniversary | | |
Not available
|
Not available
|
|
16-750
| 1 | 9 | Farmsbudsman Program Operating Agreement | Contract | Approve a Farmbudsman Program operating agreement between the County of Solano and the Solano Community College Small Business Development Center for an amount not to exceed $35,000 for the period of October 4, 2016 to June 30, 2017; Delegate authority to the County Administrator to execute the agreement, with concurrence from County Counsel, including any amendments which are technical or administrative in nature; and Acknowledge Yolo County’s withdrawal from the joint program | | |
Not available
|
Not available
|
|
16-766
| 1 | 10 | Chapter 2.4 Solano County Code | Ordinance | Adopt an ordinance to amend Chapter 2.4 of the Solano County Code to make substantive and technical revisions relating to airports and aircraft | | |
Not available
|
Not available
|
|
16-767
| 1 | 11 | Chapter 11, article IX Solano County Code | Ordinance | Adopt an ordinance to amend Chapter 11, article IX of the Solano County Code, to make changes in the law and conditions relating to revenue | | |
Not available
|
Not available
|
|
16-768
| 1 | 12 | Chapter 20, section 11 of the Solano County Code | Ordinance | Adopt an ordinance to amend Chapter 20, section 11 of the Solano County Code, to make technical and form changes relating to the civil service commission | | |
Not available
|
Not available
|
|
16-771
| 2 | 13 | First 5 Solano Children & Families Commission Audit | Report | Receive the Audit Report of First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2016 | | |
Not available
|
Not available
|
|
16-785
| 1 | 14 | County Clerk Office Hours | Resolution | Adopt a resolution changing the County Clerk’s previously approved public service counter hours from 8:30 A.M. - 4:00 P.M. to 8:00 A.M. - 5:00 P.M. and authorizing the County Clerk to have the option to reduce the counter hours to 8:00 A.M. - 4:00 P.M. as needed to address uncertain working conditions | | |
Not available
|
Not available
|
|
16-807
| 1 | 15 | 1st Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2016 through September 30, 2016 | | |
Not available
|
Not available
|
|
16-815
| 1 | 16 | NOC 1695 H&SS Emergency Generator Replacement Project | Notice of Completion | Approve the Notice of Completion for the replacement of the emergency generator at the Health and Social Services building located at 2101 Courage Drive in Fairfield constructed by Western Machinery Electric of Benicia; and Authorize the Clerk of the Board to record the executed Notice of Completion | | |
Not available
|
Not available
|
|
16-816
| 1 | 17 | NOC 1720 AT&T Conduit Installation Project | Notice of Completion | Approve the Notice of Completion for the installation of conduit for AT&T telecommunications and data lines from Cordelia Road to the County facilities located at 2543 Cordelia Road in Fairfield constructed by Gregory Equipment, Inc. of Redding; and Authorize the Clerk of the Board to record the executed Notice of Completion | | |
Not available
|
Not available
|
|
16-784
| 1 | 18 | Measure L Oversight Committee Report | Report | Accept the annual report from the Measure L Library Sales Tax Measure Independent Citizens’ Oversight Committee on the use of library sales tax funds for the period of July 1, 2015 through June 30, 2016 | | |
Not available
|
Not available
|
|
16-662
| 5 | 19 | St. Helena & Sierra Vista Contracts | Contract | Approve two contracts to provide acute psychiatric inpatient treatment services with St. Helena Hospital and St. Helena Hospital Center for Behavioral Health for $620,136 and with Sierra Vista Hospital for $100,000 for the period beginning October 1, 2016 through June 30, 2018; and Authorize the County Administrator to execute the contracts and any amendments that remain within budgeted appropriations | | |
Not available
|
Not available
|
|
16-684
| 1 | 20 | A Better Way Contract Amendment | Contract | Approve a fourth amendment to the contract with A Better Way, Inc. (ABW) for $525,000 for a total contract amount of $2,743,859 for the current period through June 30, 2017 to provide school-based mental health services to children between the ages of 6-18 years of age, pursuant to the Solano County Three Year Integrated Mental Health Services Act (MHSA) Plan FY2014/15 through FY2016/17; and Authorize the County Administrator to execute the amendment | | |
Not available
|
Not available
|
|
16-801
| 2 | 21 | Robbie Wilson Retirement | Miscellaneous | Approve a plaque of appreciation for Robbie Wilson, Administrative Services Manager, upon her retirement from Solano County with over 16 years of dedicated service in the Health & Social Services Department | | |
Not available
|
Not available
|
|
16-818
| 1 | 22 | Child Haven Contract | Contract | Approve a $45,322 first amendment to the contract with Child Haven, Inc. for the period October 1, 2016 through December 31, 2016 for a total amount of $277,904 for Safe Harbor Visitation and Exchange Program services at the Solano Family Justice Center; Approve an Appropriation Transfer Request (ATR) of $45,322 recognizing $15,322 of available remaining grant revenue from the closeout of the 2014 Justice for Families grant program and $30,000 of Domestic Violence Vital Record Fees revenue in the Office of Family Violence Prevention for FY2016/17 (4/5 vote required); and Authorize the County Administrator to execute the contract amendment and any subsequent amendments that remain within budgeted appropriations | | |
Not available
|
Not available
|
|
16-800
| 1 | 24 | Authorization for Ag-Surplus & Lighting Projects | Report | Authorize the Director of Resource Management to award and execute three contracts for driveway and lighting improvements at the County’s Cordelia Road Campus facility and lighting improvements at the Vacaville Corporation Yard, up to $530,000; and Approve an Appropriation Transfer Request to move $100,000 from contingencies to other professional services in the Consolidated Service Area Fund (4/5 vote required) | | |
Not available
|
Not available
|
|
16-812
| 1 | 25 | Notice of Completion for Travis AFB S Gate | Notice of Completion | Approve the Notice of Completion for the Travis AFB South Gate Safety Improvement Project, constructed by Teichert Construction, Inc. for a final cost of $1,679,689 | | |
Not available
|
Not available
|
|
16-760
| 1 | 27 | WDB Contract with 2B Successful Youth | Contract | Approve a contract with “2B Successful Youth” agency for provision of Tutoring, Leadership Training and Financial Literacy Training for enrolled youth in the Workforce Innovation and Opportunity Act (WIOA) Youth Grant Program for the period of October 1, 2016 through June 30, 2017 for an amount not to exceed $72,000; and Authorize the President of the Workforce Development Board of Solano County to sign the contract | | |
Not available
|
Not available
|
|
16-819
| 1 | 28 | WDB Contract with Racy Ming for a North Bay WIOA Regional Plan | Report | Approve a contract with Racy Ming for the development and finalization of a North Bay “Workforce Innovation and Opportunity Act Regional Plan” on behalf of the Governor- designated Service Areas of Marin/Napa/Lake Counties, Mendocino County, Solano County and Sonoma County for the period October 1, 2016 through March 15, 2017 in an amount not to exceed $50,758; and Authorize the President of the Workforce Development Board of Solano County to sign the contract | | |
Not available
|
Not available
|
|
16-820
| 1 | 29 | WDB Contract with Interactive Technology Services, Inc. | Contract | Approve a contract between the Workforce Development Board of Solano County (WDB) and Interactive Technology Services, Inc. for Network Administration Services for the period October 1, 2016 through September 30, 2017 for an amount not to exceed $47,785; and Authorize the President of the Workforce Development Board of Solano County to sign this contract | | |
Not available
|
Not available
|
|
16-813
| 1 | 30 | Silvelyville Cemetery District Board reappoints | Appointment | Approve the reappointment of Cindy Gill and Margarite Kittyle to the Silveyville Cemetery District Board of Trustees, representing District 4 for a four year term, commencing on January 3, 2017 and terminating on January 4, 2021 | | |
Not available
|
Not available
|
|
16-765
| 1 | 31 | PHC Commission Appointments | Appointment | Approve the appointments of Viola Lujan and Aimee Brewer as commissioners to the Partnership HealthPlan of California Commission for a four year term, commencing January 1, 2017 and terminating December 31, 2020 | | |
Not available
|
Not available
|
|
16-821
| 1 | 32 | WDB Appointments for North Bay and PG&E | Report | Approve the appointment of Mary Dugbartey of NorthBay Health Care and Justin Real with Pacific Gas and Electric as two new Business Representatives on the Workforce Development Board of Solano County, for a four year term, commencing on October 25, 2016 and terminating on June 30, 2020 | | |
Not available
|
Not available
|
|
16-770
| 1 | 23 | Authorization for Mankas Corner Project | Contract | Affirm the contract award for the Mankas Corner Improvement Project to Granite Rock Company; and Authorize the Department of Resource Management to execute the construction contract for $947,953 and issue any necessary change orders up to 10% of the total contract | | |
Not available
|
Video
|
|
16-806
| 1 | 33 | Stebbins Cold Canyon presentation | Presentation | Receive a presentation from Jeffery Clary, UC Davis Natural Reserve System Director for Stebbins Cold Canyon Natural Reserve, providing an overview of the recovery from the Wragg fire and their current projects at Stebbins Cold Canyon Reserve | | |
Not available
|
Video
|
|
16-798
| 1 | 34 | Whole Person Care Grant | Resolution | Consider adopting a resolution accepting the State Department of Health Care Services approval of Solano County’s application for the Whole Person Care project; Authorize Health and Social Services to pursue a sole source contract with Solano Coalition for Better Health, a qualified community based organization; and Delegate authority to the County Administrator to sign a grant agreement and related documents, accept funds totaling up to $4,667,010 over five years, and effectuate all matters necessary to the timely execution of the grant agreement | | |
Not available
|
Video
|
|
16-817
| 1 | 26 | Approve Traffic Order 422 & 423 | Resolution | Adopt a resolution approving Traffic Order 422 and 423 establishing a No Parking Zone on Rockville Road and establishing a load limit restriction on Mankas Corners Road | | |
Not available
|
Video
|
|
16-859
| 1 | | | Miscellaneous | Authorize staff to create a letter that would be signed by the Chairwoman and sent to the Department of Defense opposing the request to seek refunds from California National Guard members to pay back their enlistment bonuses and tuition assistance | | |
Not available
|
Not available
|
|
16-822
| 1 | 35 | Middle Green Valley Specific Plan and EIR 2016 | Resolution | Consider certification of the Final Environmental Impact Report for the Middle Green Valley Specific Plan Project; Consider adoption of the Middle Green Valley Specific Plan, making Findings of Fact and adopting a Statement of Overriding Considerations; and Consider ratification of the Master Development Agreement among the Middle Green Valley Landowners and the County of Solano | | |
Not available
|
Video
|