Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/25/2017 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-304 11Closed SessionClosed SessionConference with Legal Counsel - Potential Litigation: One case   Action details Not available
17-284 12S. Krishnan Appreciation PlaquePresentationPresent a plaque of appreciation to Suganthi Krishnan, Senior Staff Analyst, upon her retirement from the Department of Resource Management with over 16 years of distinguished service to Solano County (Supervisor Spering)Approved  Action details Video Video
17-279 13Public Defender Employee of the Month May 2017PresentationReceive a presentation from the Solano County Public Defender’s Office on the selection of Laurie Fischer for “Employee of the Month” for May 2017Received  Action details Video Video
17-303 14Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports from the members of the Board of SupervisorsReceived and Filed  Action details Not available
17-285 15Educational Fund - District 5Non-County ContributionsAuthorize the County’s contribution of $750 from the General Fund contribution allocated to District 5 to benefit the Robotics Clubs of Vanden High School ($250), Armijo High School ($250), and Grange Middle School ($250)Approved  Action details Not available
17-289 16Resolution - CHP Lt. Kathy BassettResolutionAdopt a resolution honoring the retirement of California Highway Patrol Solano Area Lieutenant Kathy BassettAdopted  Action details Not available
17-291 17Resolution-Eagle Scout Georges RoumasResolutionAdopt a resolution recognizing Georges Roumas, member of Boy Scout Troop 265 in Vacaville, California, on achieving the rank of Eagle ScoutAdopted  Action details Not available
17-300 18Vallejo Vets Memorial Hall Improvement ProjectsContractApprove an agreement for $328,000 with CWS Construction Group, Inc. of Novato for the Vallejo Veterans Memorial Hall Improvement Project at 420 Admiral Callaghan Lane; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budgetApproved  Action details Not available
17-277 19Waiver of Library Fines for VeteransReportApprove overdue library material fine waivers for all Solano County Library customers who are military veterans from May 1 - 31, 2017 to bring awareness to the grant funded Veterans Resource Center located at the Vacaville Public Library-Cultural CenterApproved  Action details Not available
17-298 110Contract amendment with Solano Coalition for Better HealthContractApprove a first contract amendment with Solano Coalition for Better Health (SCBH) for $90,000 for a total contract amount of $190,000 utilizing supplemental Department of Health Care Services funding to provide additional outreach and application enrollment assistance for Solano County residents to retain and re-enroll into California’s Medi-Cal health coverage program for the current period through June 30, 2017; and Authorize the County Administrator to execute the amendmentApproved  Action details Not available
17-297 111Retirement of Edna Davis-PetersResolutionAdopt a resolution and plaque of appreciation honoring Edna Davis-Peters, Employment Resources Specialist III, upon her retirement from the Health & Social Services Department, Employment & Eligibility Services Division with over 28 years of distinguished service to Solano CountyAdopted  Action details Not available
17-280 112Authorization to Purchase Brown ParcelResolutionAdopt a resolution authorizing the purchase of the 148.62 acres of real property on American Canyon Road in Fairfield (APN 0180-050-020) from TDC Brown, LLC for $1,486,200 which is within the parameters of funding available under the George Miller SAFETEA-LU high priority project funding grant; Authorize the Director of Resource Management to execute all documents necessary to complete the purchase; and Authorize an Appropriation Transfer Request for $1,500,000 of federal funds through the Road Fund to cover the purchase costs of the property acquisition (4/5 vote required)Adopted  Action details Not available
17-292 1132017-2021 Final Workforce Innovation and Opportunity Act Regional and Local PlansReportApprove submittal of the 2017-2021 Final Workforce Innovation and Opportunity Act Regional and Local Plans to the California Workforce Development BoardApproved  Action details Not available
17-263 115Appointment of Nicole Neff to the First 5 CommissionAppointmentApprove the appointment of Nicole Neff to the First 5 Commission, representing District 5, for a four year term to expire April 25, 2021Approved  Action details Not available
17-296 114Rattification of WDB Executive Director / President Heather HenryReportRatify the selection of Ms. Heather Henry to serve as the Executive Director/President of the Workforce Development Board of Solano County, Inc.Approved  Action details Video Video
17-276 1162017 Department Fee ReportResolutionConduct a Public Hearing on the proposed new and revised user fee schedules; Adopt a resolution authorizing a twelve month moratorium and reduction on the assessment and collection of certain Probation Department’s Juvenile Administrative Fees effective May 1, 2017; Authorize the Sheriff’s Animal Care to annually offer a dog license amnesty program by waiving the late fee for a 30-day period; Authorize the Resource Management’s Parks and Recreation to add fee exemption periods to reflect fee waivers; and Adopt fee schedules by separate resolutions amending the exhibits to Chapters 2.4 and 11 of the Solano County Code, modifying and establishing various fees, effective July 1, 2017 for various departmentsAdopted  Action details Video Video
17-266 117Implementation of the Workforce Development Review RecommendationsReportReceive a status report on the progress of implementing the Workforce Development Review recommendations approved by the Board on August 26, 2016Accepted  Action details Video Video
17-271 1182017 Volunteer CelebrationResolution-PresentationAdopt a resolution and receive a presentation proclaiming the week of April 23 - 29, 2017 as National Volunteer Week in Solano CountyAdopted  Action details Video Video
17-286 119SCL Strategic PlanPresentationReceive a presentation and accept a new five-year Strategic Plan for the Department of Library Services (2017- 2022)Accepted  Action details Video Video
17-224 120DoIT Service Delivery ModelResolutionReceive a progress report from the Department of Information Technology on the implementation of their Service Delivery Model; Consider recommendations for organizational changes and adopting a resolution amending the List of Numbers and Classifications of Positions by adding 1.0 FTE IT Manager (TBD), 4.0 FTE IT Analyst, Principals (TBD), and 1.0 IT Analyst IV (TBD) effective May 7, 2017; Authorize the Chief Information Officer to negotiate and execute contracts for the acquisition of service management software licenses in an amount not to exceed $75,000 and implementation services not to exceed $460,000; and Authorize the Chief Information Officer to proceed with developing and issuing requests for proposals for contracted technology servicesAdopted  Action details Video Video
17-294 1212016 Index of Economic and Community ProgressReportReceive a report on the Solano County 2016 Index of Economic and Community ProgressReceived  Action details Video Video