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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: 4/11/2017 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-267 11Closed SessionClosed SessionConference with Legal Counsel - Potential Litigation: One case   Not available Video Video
17-249 22Honor Jackson F. Harris, Deputy DAResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Jackson F. Harris, Deputy District Attorney, upon his retirement from the District Attorney's Office with over 34 years of dedicated service to Solano County (Supervisor Spering)   Not available Video Video
17-261 13SA Awareness Month ResolutionResolutionAdopt and present a resolution recognizing the month of April 2017 as Sexual Assault Awareness Month in Solano County (Supervisor Thomson)   Not available Video Video
17-246 14Senator Dodd Resolution for Rochelle SherlockPresentationReceive a presentation from Senator Bill Dodd recognizing Rochelle Sherlock as the 3rd Senatorial District Woman of the Year 2017 and highlighting her lasting contributions to the Solano County community (Supervisor Spering)   Not available Video Video
17-258 15Sikh American community celebration of VaisakhiResolution-PresentationAdopt and present a resolution honoring the Sikh American community celebration of Vaisakhi celebrated on April 14th (Supervisor Brown)   Not available Video Video
17-251 26National Robotics WeekResolution-PresentationAdopt and present resolutions recognizing April 8-16, 2017 as National Robotics Week in Solano County, recognizing the Vanden High School and Armijo High School robotics programs for advancing to the F.I.R.S.T. Robotics World Championships to be held April 19-22, 2017 in Houston, Texas and recognizing the Armijo High School and Grange Middle School robotics programs for advancing to the VEX Robotics World Championships to be held April 19-22, 2017 in Louisville, Kentucky (Chair Vasquez)   Not available Video Video
17-256 17Resolution honoring NorthBay Guild Diamond AnniversaryResolutionAdopt a resolution recognizing and honoring NorthBay Guild on their Diamond Anniversary for their support of fundraising efforts on behalf of NorthBay and the community   Not available Not available
17-243 19Deferred Comp Plan CommitteeMiscellaneousApprove the County’s amended Deferred Compensation Plan Committee Charter, which includes the County’s Internal Revenue Code 457(b) deferred compensation program, to incorporate the County’s Internal Revenue Code 401(a) deferred compensation program and the Retirement Health Savings plan and to specify the composition of the Deferred Compensation Plan Committee   Not available Not available
17-238 110CERTNA ERDS JPAMiscellaneousAuthorize the Assessor/Recorder to execute a Joint Powers Agreement with the California Electronic Recording Network Authority (CERTNA), a California Joint Powers Authority; and Delegate authority to the Assessor-Recorder to conduct negotiations, executions and submissions of documents which may be necessary for the participation of Solano County in CERTNA Electronic Delivery System   Not available Not available
17-244 111Revenue contract with Solano Superior CourtContractApprove a $73,674 revenue contract with the Superior Court of California, County of Solano, for the Department of Information Technology to provide information technology services from July 1, 2017 to June 30, 2018; Authorize the County Administrator to execute the contract; and Authorize the Chief Information Officer to execute any necessary contract amendments concerning terms and scope of services within the guidelines of the County’s contracting policies   Not available Not available
17-269 112Bringing Families Home Grant ApplicationGrant ApplicationApprove the Department of Health & Social Services (H&SS), Child Welfare Services (CWS) Division’s grant application of $416,000 for the Bringing Families Home (BFH) program to provide housing-related supports to eligible families served by the child welfare agency and to support in the reunification of homeless families in the child welfare system; and Delegate authority to the County Administrator to execute the grant application and other related documents necessary to submit the grant proposal and to accept the grant funds and sign the necessary documents if awarded   Not available Not available
17-213 18Return to WorkPolicyAdopt County Return-to-Work Policy for County employees   Not available Video Video
17-239 113Legislative Update from March 20, 2017 Legislative Committee MeetingReportConsider taking a position on state bills AB 60, AB 377, SB 287 and SCA 3 that are included within this agenda item and were reviewed by the County’s Legislative Committee on March 20, 2017 and referred to the full Board for consideration; and Receive an update from staff and the County’s State Legislative Advocate on the status of legislation relative to In-Home Support Services   Not available Video Video
17-248 114SB1022 Best Value Contract AgreementContract plus ResolutionConsider adopting a resolution for the necessary findings required under the Best Value procurement process consistent with Public Contract Code sections 20155-20155.9 and to conditionally award a contract in the amount of $18.5 million to Hensel Phelps Construction Co. of San Jose to construct the SB1022 Classroom and Vocational Training Center Project at the Claybank Campus in Fairfield; and Authorize the County Administrator to execute the agreement and any amendments within the approved project budget   Not available Video Video
17-247 215Set GSA Hearing dateMiscellaneousReceive an update on activities associated with forming Groundwater Sustainability Agencies within the Solano Subbasin; and Approve a request to set a date of May 2, 2017 at 2:00 P.M. for a public hearing to consider filing a notice of intent to become a Groundwater Sustainability Agency over the area corresponding to the boundaries of the proposed Solano Irrigation District Groundwater Sustainability Agency   Not available Video Video
17-240 116Track and Trace Regulations OverviewPresentationReceive a presentation from Alex Spelman, Business Development Director for SICPA, presenting an overview of track and trace regulations under the Adult Use of Marijuana Act (AUMA) and the Medical Cannabis Regulation and Safety Act (MCRSA) including a review of a pilot program with the County of Humboldt’s Agricultural Commissioner’s office and now being implemented with the Yolo County Agricultural Commissioner’s office   Not available Video Video