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18-260
| 1 | 1 | Closed Session | Closed Session | Conference with Legal Counsel - Existing litigation: County of Solano v. CMT Federal Credit Union et al. and related cross-actions | | |
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18-280
| 1 | 2 | Public Defender Employee of the Month | Presentation | Receive a presentation by the Public Defender on the selection of Brianna Nobil as “Employee of the Month” for May 2018 | Received | |
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18-233
| 1 | 3 | May is Mental Health Month | Resolution-Presentation | Adopt and present a resolution recognizing May 2018 as Mental Health Month in Solano County (Supervisor Brown) | Adopted | |
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18-238
| 1 | 4 | Older Americans Month | Resolution-Presentation | Adopt and present a resolution recognizing May 2018 as Older Americans Month in Solano County (Supervisor Hannigan) | Adopted | |
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18-283
| 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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18-284
| 1 | 6 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of March 13 and March 27, 2018 | Approved | |
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18-286
| 1 | 7 | HealthRIGHT 360 - Contract Review Report | Report | Receive the Review of HealthRIGHT 360 Compliance with Solano County Department of Health and Social Services’ Contracts for the period July 1, 2015 to June 30, 2017 | Received | |
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18-266
| 1 | 8 | FAA Grant - Fence and Gate Project | Resolution | Approve a resolution authorizing acceptance of a grant offer agreement from the Federal Aviation Administration (FAA) for construction of the Nut Tree Airport Fence and Gate Project for up to $527,000; and Delegate authority to the County Administrator to execute and administer the grant agreement | Adopted | |
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18-274
| 1 | 9 | Agreement with DXC.technology | Contract | Approve an agreement with DXC.technology for design, programming and testing interfaces with Solano County’s Hosted Communications Service for integration with the CalWIN telephone contact center in the amount of $138,014, for the term of April 24, 2018 through December 30, 2018; and Authorize the Chief Information Officer to execute the agreement and any future amendments and change orders up to 15% of the contract amount | Approved | |
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18-253
| 1 | 10 | Contract with Lyngsoe Systems | Contract | Approve a 5-year contract with Lyngsoe Systems, Inc. to provide automated library materials handling (AMH) equipment and maintenance services for a total amount not to exceed $785,697 for the period April 1, 2018 through March 31, 2023; and Authorize the Director of Library Services to execute the contract and any amendments not to exceed 10% on the contract amount | Approved | |
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18-185
| 1 | 11 | Tom White Contract | Contract | Approve a contract with Thomas F. White for an amount not to exceed $96,000 for the term of April 1, 2018 through June 30, 2019 to provide consulting services in developing and implementing a new evidence-based supervision and treatment model within juvenile probation, and continue to refine processes in adult probation; and Authorize the County Administrator to execute the contract, pending County Counsel concurrence, and any future amendments including changes to terms and conditions, scope of services and modifications to contract limits up to 20% of the total contract amount not to exceed $19,000 | Approved | |
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18-248
| 1 | 12 | Diane Gilliland Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Diane Gilliland, Office Assistant III, upon her retirement from the Department of Resource Management with over 20 years of dedicated public service to Solano County | Adopted | |
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18-269
| 1 | 13 | Building Safety Month 2018 | Resolution | Adopt a resolution proclaiming the month of May 2018 as Building Safety Month in Solano County | Adopted | |
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18-272
| 1 | 15 | SCHRC Appointments Recommendation | Appointment | Approve the re-appointments of Elissa DeCaro, Mary Ellsworth, and Jim Kern to the Solano County Historical Records Commission for terms to expire on April 26, 2022 | Approved | |
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18-282
| 1 | 14 | Bay Area CEDS | Report | Authorize the Chair of the Board of Supervisors to sign and transmit a letter to the U.S. Economic Development Administration in support of the final Vision, Goals and Objectives of the Bay Area Regional Comprehensive Economic Development Strategy and for establishment of a Bay Area Economic Development District | Approved | |
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18-264
| 1 | 16 | Introduce Ordinance Audit | Ordinance | Consider introducing an ordinance amending Solano County Code Chapter 7.3, Section 05 (2)(g), related to preparation of First 5 Solano Children and Families Commission’s annual audit | Continued | |
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18-275
| 1 | 17 | LPC Pilot Plan | Miscellaneous | Consider approval of the Solano County Individualized Child Care Subsidy Pilot Plan | Approved | |
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18-273
| 1 | 18 | Establishment of the Solano Commission for Women and Girls (SCWG) | Resolution | Receive a presentation and consider adopting a resolution establishing the Solano Commission for Women and Girls as the Board of Supervisors advisory board on issues pertaining to women and girls | Adopted | |
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18-175
| 1 | 19 | Court Appointed Special Advocates (CASA) Program Presentation | Presentation | Receive a presentation on the Court Appointed Special Advocates (CASA) program and delegate authority to the County Administrator to address a request from CASA to increase the dedicated County owned space in the County Courthouse at 600 Union Avenue in Fairfield California to CASA | Approved | |
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18-276
| 1 | 20 | FY1819 User Fees | Resolution | Conduct a Public Hearing on the proposed new and revised user fee schedules; Authorize 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, 2018 for various departments | Adopted | |
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18-268
| 1 | 21 | Capital Improvement Plan 2018-19 | Miscellaneous | Receive and approve Solano County’s Amended Public Works Five Year Capital Improvement Plan for FY2018/19 through FY2022/23 from the Department of Resource Management | Approved | |
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