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18-143
| 1 | 1 | Closed Session | Closed Session | Conference with Real Property Negotiators:
Property: APN: 0130-262-010 - Old St. Mary's; Agency negotiators: Birgitta E. Corsello, County Administrator and Nancy Huston, Assistant County Administrator; Negotiating party: Jeremy Craig; Under negotiation: Price and terms | | |
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18-107
| 1 | 2 | Retirement of L. Elaine Bath | Presentation | Approve and present a plaque of appreciation honoring Linda Elaine Bath, Ph.D., Mental Health Clinical Supervisor, upon her retirement from the Department of Health & Social Services, Behavioral Division with over 15 years of dedicated service to Solano County (Chair Vasquez) | Approved | |
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18-85
| 1 | 3 | Results of 2017 Holiday Food Fight | Presentation | Receive a presentation and awards from the Food Bank of Contra Costa and Solano for participation in the 2017 “Peace, Love and Veggies Holiday Food Fight” | Received | |
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Video
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18-106
| 1 | 4 | National Social Workers Month | Resolution-Presentation | Adopt and present a resolution recognizing the month of March 2018 as Social Work Recognition Month in Solano County (Supervisor Brown) | Adopted | |
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Video
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18-122
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | Received and Filed | |
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18-123
| 1 | 6 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors and First 5 Families and Children Commission joint special meeting on January 9, 2018 and the Board of Supervisors’ regular meeting of January 23, 2018 | Approved | |
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18-114
| 1 | 7 | Resolution-Eagle Scout Devin Joseph Rock | Resolution | Adopt a resolution recognizing Devin Joseph Rock, member of Boy Scout Troop 180 in Vacaville, California, on achieving the rank of Eagle Scout | Adopted | |
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18-132
| 1 | 8 | Rural North Vacaville Water District election consolidation | Resolution | Adopt a resolution approving a request for consolidating the elections of its governing body with the same date as the statewide general election for the Rural North Vacaville Water District | Adopted | |
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18-113
| 1 | 9 | CherryRoad Technologies eBenefits | Contract | Approve an $87,116 agreement with CherryRoad Technologies, Inc. for technical services associated with an implementation of eBenefits in the County’s Human Resources Benefits Administration Application | Approved | |
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18-118
| 1 | 10 | IHSS Audit Response | Report | Accept a Follow-Up Report on the In-Home Supportive Services (IHSS) Program Internal Control Review issued on April 27, 2017 | Accepted | |
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18-121
| 1 | 11 | Document Fulfillment Services (DFS) Contract | Contract | Approve a new, 5 year contract with Document Fulfillment Services, the current provider, for $2,084,915 to provide CalWORKs Information Network (CalWIN) client correspondence to include printing and mailing services for Employment & Eligibility clients for the period beginning March 1, 2018 through June 30, 2022; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations | Approved | |
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18-129
| 1 | 12 | Community Clinic Consortium Contract | Contract | Approve a contract with Community Clinic Consortium for $205,000 to collect Social Determinant of Health (SDoH) and other risk factor data for Medi-Cal and CMSP eligible populations for the period beginning March 1, 2018 through December 31, 2019; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations | Approved | |
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18-119
| 1 | 13 | SW III LT Extension - DA | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions in the District Attorney’s Office of Family Violence Prevention to extend 1.0 FTE limited term Social Worker III from June 30, 2018 through June 30, 2019 to provide services to crime victims at the Solano Family Justice Center (SFJC) | Adopted | |
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18-105
| 1 | 14 | Dedication of right of way from Fry Subdivision | Resolution | Adopt a resolution accepting the dedication of 0.14 acres of right of way easement for public roadway and public utility purposes on Locke Road for Minor Subdivision MS-17-03(Fry) | Adopted | |
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18-36
| 1 | 15 | Nut Tree Airport Advisory Committee Appointment of Deborah Begley | Appointment | Approve the appointment of Deborah Begley (Pilot Association Member) to the Nut Tree Airport Advisory Committee for a term expiring June 30, 2021; and Re-designate current Nut Tree Airport Advisory Committee member Brant Seghetti as the Business Pilot Member for a term ending June 30, 2020 (Continued from February 6, 2018) | Approved | |
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18-112
| 1 | 16 | IHSS MOU | Resolution | Adopt a resolution approving a collective bargaining agreement between Solano County In-Home Supportive Services Public Authority and SEIU, Local 2015; and Approve submission of the In-Home Supportive Services Program Public Authority Rate Request and supporting documentation to the State of California, Department of Social Services for its review and concurrence | Adopted | |
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