|
17-304
| 1 | 1 | Closed Session | Closed Session | Conference with Legal Counsel - Potential Litigation: One case | | |
Action details
|
Not available
|
|
17-284
| 1 | 2 | S. Krishnan Appreciation Plaque | Presentation | Present 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
|
|
17-279
| 1 | 3 | Public Defender Employee of the Month May 2017 | Presentation | Receive a presentation from the Solano County Public Defender’s Office on the selection of Laurie Fischer for “Employee of the Month” for May 2017 | Received | |
Action details
|
Video
|
|
17-303
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | Received and Filed | |
Action details
|
Not available
|
|
17-285
| 1 | 5 | Educational Fund - District 5 | Non-County Contributions | Authorize 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
| 1 | 6 | Resolution - CHP Lt. Kathy Bassett | Resolution | Adopt a resolution honoring the retirement of California Highway Patrol Solano Area Lieutenant Kathy Bassett | Adopted | |
Action details
|
Not available
|
|
17-291
| 1 | 7 | Resolution-Eagle Scout Georges Roumas | Resolution | Adopt a resolution recognizing Georges Roumas, member of Boy Scout Troop 265 in Vacaville, California, on achieving the rank of Eagle Scout | Adopted | |
Action details
|
Not available
|
|
17-300
| 1 | 8 | Vallejo Vets Memorial Hall Improvement Projects | Contract | Approve 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 budget | Approved | |
Action details
|
Not available
|
|
17-277
| 1 | 9 | Waiver of Library Fines for Veterans | Report | Approve 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 Center | Approved | |
Action details
|
Not available
|
|
17-298
| 1 | 10 | Contract amendment with Solano Coalition for Better Health | Contract | Approve 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 amendment | Approved | |
Action details
|
Not available
|
|
17-297
| 1 | 11 | Retirement of Edna Davis-Peters | Resolution | Adopt 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 County | Adopted | |
Action details
|
Not available
|
|
17-280
| 1 | 12 | Authorization to Purchase Brown Parcel | Resolution | Adopt 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
| 1 | 13 | 2017-2021 Final Workforce Innovation and Opportunity Act Regional and Local Plans | Report | Approve submittal of the 2017-2021 Final Workforce Innovation and Opportunity Act Regional and Local Plans to the California Workforce Development Board | Approved | |
Action details
|
Not available
|
|
17-263
| 1 | 15 | Appointment of Nicole Neff to the First 5 Commission | Appointment | Approve the appointment of Nicole Neff to the First 5 Commission, representing District 5, for a four year term to expire April 25, 2021 | Approved | |
Action details
|
Not available
|
|
17-296
| 1 | 14 | Rattification of WDB Executive Director / President Heather Henry | Report | Ratify 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
|
|
17-276
| 1 | 16 | 2017 Department Fee Report | Resolution | Conduct 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 departments | Adopted | |
Action details
|
Video
|
|
17-266
| 1 | 17 | Implementation of the Workforce Development Review Recommendations | Report | Receive a status report on the progress of implementing the Workforce Development Review recommendations approved by the Board on August 26, 2016 | Accepted | |
Action details
|
Video
|
|
17-271
| 1 | 18 | 2017 Volunteer Celebration | Resolution-Presentation | Adopt a resolution and receive a presentation proclaiming the week of April 23 - 29, 2017 as National Volunteer Week in Solano County | Adopted | |
Action details
|
Video
|
|
17-286
| 1 | 19 | SCL Strategic Plan | Presentation | Receive a presentation and accept a new five-year Strategic Plan for the Department of Library Services (2017- 2022) | Accepted | |
Action details
|
Video
|
|
17-224
| 1 | 20 | DoIT Service Delivery Model | Resolution | Receive 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 services | Adopted | |
Action details
|
Video
|
|
17-294
| 1 | 21 | 2016 Index of Economic and Community Progress | Report | Receive a report on the Solano County 2016 Index of Economic and Community Progress | Received | |
Action details
|
Video
|