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17-393
| 1 | 1 | Closed Session | Closed Session | Conference with Legal Counsel - Existing litigation: County of Solano v. CMT Federal Credit Union et al.al.
Conference with Legal Counsel - Potential Litigation: Two cases | | |
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17-412
| 1 | 2 | Lions Clubs International 100th Anniversary | Resolution-Presentation | Adopt and present a resolution recognizing the 100th anniversary of Lions Clubs International and their continued volunteerism and community engagement across Solano County (Chair Vasquez) | Adopted | |
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17-388
| 1 | 3 | Receive presentation from the County Administrator's Office on the selection of Sandy Hoffert for "Employee of the Month" for June 2017 | Miscellaneous | Receive a presentation from the County Administrator’s Office on the selection of Sandy Hoffert for “Employee of the Month” for June 2017 | Received | |
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17-349
| 1 | 4 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of April 11, April 25, and May 2, 2017 | Approved | |
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17-290
| 1 | 5 | Vanden High School JROTC | Resolution | Adopt a resolution recognizing the Vanden High School Air Force JROTC for 15 years of service to area veterans organizations and the community | Adopted | |
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17-382
| 1 | 6 | District 2 contribution to Community Action Council | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Benicia Community Action Council | Approved | |
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17-383
| 1 | 7 | District 2 non-County Contribution to Food Bank of CCS | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Food Bank of Contra Costa and Solano | Approved | |
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17-360
| 1 | 10 | School District Transfer | Resolution | Approve a resolution authorizing the transfer of up to 85% of FY2017/18 anticipated tax revenues from the Treasury Pool funds to local school districts as mandated under Article XVI Section 6 of the California Constitution | Adopted | |
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17-394
| 1 | 11 | Collinsville Transfer | Resolution | Approve a resolution authorizing the transfer of up to 85% of FY2017/18 anticipated tax revenues from the Treasury Pool funds to the Collinsville Levee District as mandated under Article XVI Section 6 of the California Constitution | Adopted | |
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17-361
| 1 | 12 | Infosend Inc | Contract | Approve a three-year contract for $409,000, with an option for two additional years at $146,000 and $150,000 respectively, with Infosend Inc. for the printing and mailing of property tax bills for the period covering September 1, 2017 to August 31, 2020; and Authorize the County Administrator to execute the contract document and any subsequent amendments to extend the term as outlined in the agreement | Approved | |
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17-390
| 1 | 13 | Suisun City-NB Schools Insurance Contracts 2017 | Contract | Approve contracts for up to $25,000 per fiscal year with Suisun City ($15,000 per fiscal year) and the North Bay Schools Insurance Authority ($10,000 per fiscal year), for the Department of General Services-Fleet Management Division to provide vehicle rental and maintenance services for a three-year period beginning July 1, 2017 and ending June 30, 2020; and Authorize the County Administrator or designee to execute the contracts and any amendments within the approved budget | Approved | |
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17-408
| 1 | 14 | Notice of Garbage Liens - Fairfield/Suisun | Miscellaneous | Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Fairfield and Suisun; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the Fairfield Daily Republic at least 10 days prior to the hearing date | Approved | |
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17-409
| 1 | 15 | Notice of Garbage Liens - Vacaville, Dixon, Elmira | Miscellaneous | Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vacaville, Dixon and Elmira; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the Vacaville Reporter at least 10 days prior to the hearing date | Approved | |
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17-410
| 1 | 16 | Notice of Garbage Liens - Vallejo | Miscellaneous | Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vallejo; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the Vallejo Times Herald at least 10 days prior to the hearing date | Approved | |
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17-411
| 1 | 17 | Notice of Garbage Liens - Rio Vista | Miscellaneous | Set July 25, 2017 as a noticed public hearing date to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Rio Vista; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid; and Direct the Clerk of the Board to publish the notice of public hearing in the River News-Herald at least 10 days prior to the hearing date | Approved | |
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17-358
| 1 | 18 | Bay Area Community Services Contract Amendment | Contract | Approve a fifth contract amendment with Bay Area Community Services (BACS) for $660,642 for a total amount of $3,203,328 effective May 2, 2017 through June 30, 2017 to provide crisis aftercare services, urgent respite housing, and transitional housing services; and Authorize the County Administrator to execute the amendment | Approved | |
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17-389
| 4 | 19 | Ascent Environmental EIR contract | Contract | Approve a contract with Ascent Environmental in the amount of $267,175 to prepare an Environmental Impact Report (EIR) for the proposed amendments to the Recology Hay Road Land Use Permit; and Authorize the Director of Resource Management to execute the contract and any subsequent amendments within budgeted appropriations | Approved | |
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17-397
| 2 | 20 | Water Pollution Prevention Inspections contract with FFSSD | Contract | Approve the renewal of an agreement with the Fairfield-Suisun Sewer District for the Department of Resource Management to provide water pollution prevention inspections on behalf of the district for $175,000 for the period of July 1, 2017 through June 30, 2022; and Authorize the Director of the Department of Resource Management to execute the agreement and any subsequent amendments, subject to concurrence by the County Administrator and County Counsel, on behalf of the County | Approved | |
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17-392
| 1 | 21 | Liz Niedziela Reappointment to First Five Commission | Appointment | Approve the reappointment of Elizabeth Niedziela to the First Five Solano Commission, representing District 3, for a four year term to expire June 2, 2021 | Approved | |
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17-391
| 1 | 22 | SCA Appointments 6-6-17 | Appointment | Approve the Solano Children’s Alliance (SCA) membership appointment of Toni Dumont for the category of community based organization representative and alternate member appointments of Alaina Starr, alternate for Toni Dumont; Kelly Dwyer, alternate for County Board of Supervisors; and Angel Aguilar, alternate for Solano County District Attorney, to serve two year terms expiring June 6, 2019 | Approved | |
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17-377
| 1 | 9 | Political Activities Policy | Policy | Adopt the County’s Political Activities Policy, as amended | Adopted | |
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17-396
| 1 | 8 | D5 Non-County Contribution to GRIN for $1000 | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit recipients of the Jose Escarsega Scholarship fund administered by Grandparents and Relatives In Need (GRIN) | Approved | |
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17-387
| 1 | 23 | Results First - Partnership Letter | Miscellaneous | Consider approving a partnership with the California State Association of Counties (CSAC) to implement the Pew-MacArthur Results First Initiative in an effort to begin a systematic approach to evidence-based policy making in Solano County; and Authorize the County Administrator to execute the partnership | Approved | |
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17-386
| 1 | 24 | EVFPD Quarterly Report June 2017 | Miscellaneous | Conduct Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors; and Receive a presentation from the Vallejo Fire Chief on the fire protection services being provided to the East Vallejo Fire Protection District | Received | |
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17-370
| 1 | 25 | Solano Subbasin GSA Update and Appoint Directors | Resolution | Receive a status update on efforts associated with forming a Groundwater Sustainability Agency within the Solano Subbasin; Consider authorizing the Chair of the Board to execute a resolution approving County participation in the Joint Powers Agreement establishing the Solano Subbasin Groundwater Sustainability Agency (SSGSA) and any amendments thereto; Designate the Board Members representing Districts 4 and 5, and one (1) Board Member alternate, to serve on the SSGSA Board of Directors; and Approve the Solano County Agricultural Advisory Committee nominations of Russ Lester as primary representative and Al Medvitz as alternate to serve as initial public representative on the SSGSA | Adopted | |
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17-385
| 1 | 26 | Colorado representative presentation on medica/retail cannabis laws/regulations | Presentation | Receive a presentation from representatives of the State of Colorado's Department of Revenue Deputy Executive Director Heidi Humphreys and Director of Marijuana Enforcement Division Jim Burack on administering and enforcing medical and retail marijuana laws and regulations in Colorado | Received | |
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