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17-234
| 1 | 1 | Retirement of Lisa Simpkins | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Lisa Simpkins, Clerical Operations Supervisor, upon her retirement from the Health & Social Services Department, Employment & Eligibility Services Division, with over 34 years of dedicated service to Solano County (Supervisor Hannigan) | Adopted | |
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17-233
| 2 | 2 | Public Health Week Recognition | Resolution-Presentation | Adopt and present a resolution recognizing April 3-9, 2017 as Public Health Week in Solano County (Supervisor Brown) | Adopted | |
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17-226
| 1 | 3 | 2017 Crime Victims' Rights Week | Resolution-Presentation | Adopt and present a resolution recognizing April 2-8, 2017 as National Crime Victims' Rights Week (Supervisor Thomson) | Adopted | |
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17-227
| 1 | 4 | April Children's Month 2017 | Resolution-Presentation | Adopt and present a resolution proclaiming April 2017 as “Children’s Month” in Solano County to commemorate observances for children during the month of April (Supervisor Hannigan) | Adopted | |
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17-220
| 1 | 5 | 2017 National Counties Month | Resolution-Presentation | Adopt and present a resolution recognizing April 2017 as National County Government Month in Solano County (Supervisor Spering) | Adopted | |
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17-177
| 1 | 6 | EEO Committee | Policy | Adopt the County’s Equal Employment Opportunity (EEO) Harassment/Discrimination Policy, as amended and consistent with current state law; and Dissolve the Minority Task Force (EEO Committee) that has been inactive for two years by terminating the 1992 Memorandum of Understanding between the County of Solano and the Minority Task Force | Adopted | |
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17-217
| 2 | 7 | Treasury Review Report Q2 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2016 | Accepted | |
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17-189
| 1 | 8 | Retirement Bubar | Resolution | Adopt a resolution and plaque of appreciation honoring Gary Bubar, Welfare Fraud Investigator, upon his retirement from the Health & Social Services Department, Special Investigations Bureau with over 23 years of dedicated service to Solano County | Adopted | |
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17-225
| 1 | 9 | Maintained Mileage for 2016 | Resolution | Adopt a resolution certifying the maintained mileage of Solano County roads as 576.613 miles as of December 31, 2016 | Adopted | |
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17-235
| 1 | 10 | 2017 Kite Festival Fee Waiver | Resolution | Adopt a resolution to waive the day use parking fee in support of the 10th Anniversary of Lynch Canyon Open Space and 9th Annual Kite Festival, at Lynch Canyon Open Space on May 6, 2017 | Adopted | |
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17-231
| 1 | 12 | WDB Janitorial Contract with Quali-Serve | Contract | Approve a Workforce Development Board of Solano County contract with Quali-Serve Janitorial of Suisun CA, to provide janitorial, maintenance and facility support services beginning April 1, 2017 through March 31, 2018 for a total contract award of $50,362 | Approved | |
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17-205
| 1 | 13 | Appointment of Dave Marianno to the Montezuma Fire Protection District | Appointment | Approve the appointment of Dave Marianno to the Montezuma Fire Protection District Commission, representing District 5, for a four year term to expire March 1, 2021 | Approved | |
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17-232
| 1 | 14 | Solid Waste Independent Hearing Panel Appointments | Resolution | Adopt a resolution reappointing Greg Pirie to serve in the technical expert position and appointing Victor Johnson to serve in the public at large position, on the Solid Waste Independent Hearing Panel, for terms to expire April 4, 2021 | Adopted | |
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17-236
| 1 | 11 | Fish and Wildlife Propagation Fund Awards FY2016-17 | Grant Funding | Approve the recommendation of the Solano County Park and Recreation Commission to award one grant totaling $2,500 to the Napa-Solano Audubon from the Fish and Wildlife Propagation Fund; and Authorize the Director of Resource Management or designee to execute the grant contract and any necessary modifications that fall within the grant award amount | Approved | |
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17-237
| 1 | 15 | Proclamation of Local Emergency | Resolution | Review the January 18, 2017 Proclamation of Local Emergency; Adopt a resolution confirming the need for continuing the local emergency or a Proclamation Terminating the Local Emergency if the conditions merit; and Adopt a resolution designating the County Administrator as the Authorized Agent for Solano County | Adopted | |
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17-218
| 1 | 16 | SCIPS | Contract | Receive a report on the history and status of the Solano County Integrated Property Tax System (SCIPS); Authorize departments to proceed with the replacement of SCIPS; Authorize the creation of a designated reserve fund for the SCIPS multiyear replacement project in the amount of $10,000,000; Delegate authority to the County Administrator to enter into a contract with Thomson Reuters Incorporated for an amount not to exceed $3,908,104; Delegate authority to the County Administrator to enter into contracts with technology service companies to assist with data conversion activities in an amount not to exceed $500,000; and Authorize the County Administrator to approve contract change orders of up to 10% of the contract amount | Approved | |
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