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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/13/2021 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-321 11April 2021 National Counties Government MonthResolution-PresentationAdopt and present a resolution recognizing April 2021 as National County Government Month in Solano County (Chair Vasquez)   Not available Not available
21-317 122021 Crime Victims Rights WeekResolutionAdopt and present a resolution recognizing April 18-24, 2021 as National Crime Victims’ Rights Week in Solano County (Supervisor Brown)   Not available Not available
21-318 13Sexual Assault Awareness Month 2021ResolutionAdopt and present a resolution recognizing April 2021 as Sexual Assault Awareness and Prevention Month in Solano County (Supervisor Hannigan)   Not available Not available
21-311 14Resolution Mental Health Medical DirectorResolutionAdopt a resolution amending the Alphabetical Listing of Classes and Salaries to modify the salary range of the Mental Health Medical Director classification   Not available Not available
21-275 15UC Davis Training Contract Amendment 1ContractApprove a contract amendment with the Regents of the University of California, Davis for $15,810 for a total contract amount of $84,979 to provide human and social services skills training services through June 30, 2021; and Authorize the County Administrator to execute the amendment   Not available Not available
21-310 16GovOps COVID Vaccine MOUContractRatify the County Administrator and Public Health Officers’ approval and execution of a Memorandum of Understanding with the California Government Operations Agency for coordination of the State and County’s COVID-19 vaccination efforts through the completion of COVID-19 vaccination services or until either participant withdraws   Not available Not available
21-290 17Northwoods Consulting ContractContractApprove a $686,975 contract with Northwoods Consulting Partners, Inc. for the continuation and enhancement of an electronic document management system for the period of April 13, 2021 through June 30, 2023; and Authorize the County Administrator to execute the agreement   Not available Not available
21-322 18Medic Ambulance Service Amendment 2ContractApprove a second contract amendment with Medic Ambulance Service, Inc. for $600,000 for a total contract amount of $760,000 to provide COVID-19 testing and vaccinations to homeless and homebound individuals, as well as to Solano County residents at mass vaccination and pop-up clinics through June 30, 2021; Approve an Appropriation Transfer Request (ATR) for $350,000 to recognize unanticipated revenue for Immunization COVID-19 federal supplemental funding (4/5 vote required); and Authorize the County Administrator to execute the contract amendment   Not available Not available
21-283 19Animal Care and Control Appreciation WeekResolutionAdopt a resolution in recognition of April 11-17, 2021 as Animal Care and Control Appreciation Week in Solano County   Not available Not available
21-285 1102021 National Public Safety Telecommunicators WeekResolutionAdopt a resolution recognizing April 11-17, 2021 as National Public Safety Telecommunicators Week in Solano County   Not available Not available
21-292 111Reentry WeekResolutionAdopt a resolution recognizing April 26-30, 2021 as Reentry Week in Solano County   Not available Not available
21-302 112WDB Subsequent Designation and Local Board Recertification for Program Years 2021-23ContractApprove the Workforce Development Board (WDB) of Solano County required Application for Local Area Subsequent Designation and Local Board Recertification to the State of California for Program Year 2021-23 and Authorize the Chair of the Board of Supervisors to sign the Local Workforce Development Board Subsequent Designation and Local Board Recertification Request to the State of California   Not available Not available
21-287 113WDB Appointment Darris AustinAppointmentApprove the appointment of Darris Austin as the Business Representative to the Workforce Development Board (WDB) of Solano County   Not available Not available
21-288 114WDB reappointment of Danny BernardiniAppointmentApprove reappointment of Danny Bernardini for the term March 17, 2021 to March 16, 2024 as a member of the Workforce Development Board (WDB) of Solano County   Not available Not available
21-260 115April 18-24, 2021 is National Volunteer WeekResolution-PresentationAdopt a resolution and receive a presentation proclaiming the week of April 18 - 24, 2021 as National Volunteer Week in Solano County, recognizing the significant accomplishments of all Solano County volunteers who stepped up to help others in need of assistance, including during the ongoing COVID-19 pandemic health emergency and LNU Lightning Complex fire recovery   Not available Not available
21-281 116SCHA Annual Plan 2021ReportConduct a noticed public hearing to approve the Solano County Housing Authority Public Housing Agency Annual Plan and Moving-to-Work Supplemental Plan   Not available Not available
21-320 117Legislative Update from April 5, 2021 Legislative Committee MeetingLegislationReceive an update from staff on items discussed at the Board’s Legislative Committee on April 5, 2021; Consider taking a position on SB 281 and AB 32   Not available Not available
21-266 118Solano County LNU Lightning Complex Strategic Recovery PlanReportAdopt the Solano County LNU Lightning Complex Recovery Strategic Plan to guide County agencies through the multi-year recovery and reimbursement process   Not available Not available
21-315 119LNU Lightning Complex Fire- update on recoveryReportReceive an update on the status of recovery efforts for the LNU Lightning Complex Fire   Not available Not available
21-307 120CIF TAY Homeless and Annual grantsContractReceive a presentation on funding related to the Community Investment Fund; Consider approval of a recommendation to allocate up to $548,302 for a 2-year period from the Community Investment Fund Deep Programming category to Vacaville Solano Services Corporation to provide a homeless shelter in Vacaville for transition age youth ages 18-24 in response to Request for Proposals 2021-01 Transition Age Youth Homeless Services; Consider approval of a recommendation to allocate up to $250,000 from the Community Investment Fund, One-Time Investments, to six agencies for 1 year in response to Request for Proposals 2021-02 Annual Grants; and Delegate authority to the County Administrator with the concurrence of County Counsel to sign resulting agreements   Not available Not available
21-301 121MEHKO ResolutionResolutionAdopt a resolution to amend Resolution No. 2020-55 to allow the permitting and operation of Microenterprise Home Kitchen Operations in alignment with State law for food facilities and local and State Public Health Officer Orders to reduce the transmission of COVID-19   Not available Not available
21-319 122Closed SessionClosed SessionPUBLIC EMPLOYMENT: (Pursuant to Government Code § 54957) Title: Director of Library Services CONFERENCE WITH LEGAL COUNSEL (Pursuant to Government Code § 54956.9(c): Initiation of Litigation: 4 Cases (ITEM REMOVED FROM AGENDA)   Not available Not available
21-323 123Rothstein ContinuanceMiscellaneousContinuance of a Public Hearing to April 27, 2021, to consider a Minor Use Permit application MU-20-11 to establish an unhosted Short Term Vacation Rental on a 2.8 acre parcel located at 4376 Edinburg Court, 1.8 miles northwest of the City of Fairfield within the Rural Residential (RR-2.5) Zoning District, APN 0147-182-120   Not available Not available