Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/4/2017 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-234 11Retirement of Lisa SimpkinsResolution-PresentationAdopt 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  Action details Video Video
17-233 22Public Health Week RecognitionResolution-PresentationAdopt and present a resolution recognizing April 3-9, 2017 as Public Health Week in Solano County (Supervisor Brown)Adopted  Action details Video Video
17-226 132017 Crime Victims' Rights WeekResolution-PresentationAdopt and present a resolution recognizing April 2-8, 2017 as National Crime Victims' Rights Week (Supervisor Thomson)Adopted  Action details Video Video
17-227 14April Children's Month 2017Resolution-PresentationAdopt 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  Action details Video Video
17-220 152017 National Counties MonthResolution-PresentationAdopt and present a resolution recognizing April 2017 as National County Government Month in Solano County (Supervisor Spering)Adopted  Action details Video Video
17-177 16EEO CommitteePolicyAdopt 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 ForceAdopted  Action details Not available
17-217 27Treasury Review Report Q2ReportAccept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2016Accepted  Action details Not available
17-189 18Retirement BubarResolutionAdopt 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 CountyAdopted  Action details Not available
17-225 19Maintained Mileage for 2016ResolutionAdopt a resolution certifying the maintained mileage of Solano County roads as 576.613 miles as of December 31, 2016Adopted  Action details Not available
17-235 1102017 Kite Festival Fee WaiverResolutionAdopt 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, 2017Adopted  Action details Not available
17-231 112WDB Janitorial Contract with Quali-ServeContractApprove 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 $50,362Approved  Action details Not available
17-205 113Appointment of Dave Marianno to the Montezuma Fire Protection DistrictAppointmentApprove the appointment of Dave Marianno to the Montezuma Fire Protection District Commission, representing District 5, for a four year term to expire March 1, 2021Approved  Action details Not available
17-232 114Solid Waste Independent Hearing Panel AppointmentsResolutionAdopt 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, 2021Adopted  Action details Not available
17-236 111Fish and Wildlife Propagation Fund Awards FY2016-17Grant FundingApprove 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 amountApproved  Action details Video Video
17-237 115Proclamation of Local EmergencyResolutionReview 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 CountyAdopted  Action details Video Video
17-218 116SCIPSContractReceive 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 amountApproved  Action details Video Video