Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/7/2018 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-510 11Closed SessionClosed SessionConference with Real Property Negotiators: Property: APN 0030-295-130, 460 Union Avenue, Fairfield; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Michael Lango, General Services Director and Keith Hanson, Real Estate Services Manager; Negotiating party: Hal Alpert; Under negotiation: Price and terms Conference with Legal Counsel - Existing Litigation: Sherry Foster et al. v. County of Solano Conference with Legal Counsel - Existing Litigation: County of Solano v. CMT Federal Credit Union, now known as Solano First Credit Union, Ticor Title, now known as Fidelity National Title Insurance Company, and DOEs 1 through 60   Action details Video Video
18-537 12Resolution Recognizing Travis 349th AMW 75th AnniversaryResolution-PresentationAdopt and present a resolution recognizing the 75th anniversary of the 349th Air Mobility Wing at Travis Air Force Base and its contributions to the safety and security of the United States and positive impact on Solano County (Chair Vasquez)Adopted  Action details Video Video
18-547 13Wooden Valley 85th AnniversaryResolutionAdopt a resolution recognizing Wooden Valley Winery on their 85th AnniversaryAdopted  Action details Not available
18-536 14Anka Contract Review ReportReportReceive the Review of Anka Behavioral Health, Inc.’s Compliance with the Solano County Sheriff’s Office Contract for the period of May 1, 2015 through June 30, 2017Received  Action details Not available
18-538 16Quarterly Treasurer's ReportReportAccept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2018 through June 30, 2018Accepted  Action details Not available
18-541 17Donation of bench as a Tribute to Mary BourguignonMiscellaneousAuthorize the Director of Library Services to accept, on behalf of the County, the donation of a bench as a tribute to Mary Bourguignon (Mary B) for her dedication and support of libraries, literacy and life-long learning; and Acknowledge the repurposing of the former rose garden to a sensory garden for children and families at the Fairfield Civic Center Library and a dedication ceremony to be held on August 18, 2018Approved  Action details Not available
18-543 18Crestwood CSU Welfare and Institutions Code ResolutionResolutionAdopt a resolution to designate Crestwood Behavioral Health’s Solano Crisis Stabilization Unit as a California Welfare and Institutions Code §§ 5150/5585.50/5585.55 involuntary detention facility for evaluation and treatment of adults, children, and adolescents who are experiencing acute psychiatric symptomsAdopted  Action details Not available
18-554 19Inmate Welfare Fund FY2017/18 ReportReportReceive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2018Received  Action details Not available
18-555 110Animal Care and Control Debt Write-OffMiscellaneousApprove the write-off of accounts receivable due to Solano County in the amount of $47,333.72 related to Animal Care and Animal Control Services (4/5 vote required); Discharge the Sheriff’s Office from further collection efforts; and Authorize the Sheriff’s Office to remove these accounts from the County’s accounting recordsApproved  Action details Not available
18-540 111Patsy Honeycutt RetirementResolutionAdopt a resolution and plaque of appreciation for Patsy Honeycutt, Legal Secretary, upon her retirement from the Solano County Department of Child Support Services with over 37 years of dedicated service to Solano CountyAdopted  Action details Not available
18-534 112Appointment of Ana PeteroAppointmentApprove the appointment of Ana Petero to the Solano Commission for Women and Girls, representing District 2, for a term length to be determined at the first meeting of the Solano Commission for Women and GirlsApproved  Action details Not available
18-546 15IHSS - Follow-Up Review ReportReportAccept the Follow-Up Review Report on the In- Home Support Services (IHSS) Internal Control Review Report dated April 27, 2017Accepted  Action details Video Video
18-511 113Sheriff's Office Special PresentationPresentationReceive a presentation from the Sheriff's Office on the department specific values, mission and goals which are intended to augment the Board's adopted vision and valuesAccepted  Action details Video Video
18-548 114Area Agency on AgingMiscellaneousReceive a verbal update regarding the Area Agency on Aging serving Napa and Solano (AAoA) close out and the California Department of Aging emergency provider contracts; and Consider conceptual design for new Area Agency on Aging structure including Joint Exercise of Powers draft agreement and Napa and Solano Counties Joint Proposal to California Department of Aging Seeking Designation as the Area Agency on Aging for the Planning and Service area for Napa and Solano (PSA 28)Received  Action details Video Video
18-545 115Accessory Building and Dwelling Unit OrdinanceOrdinanceConduct a public hearing to consider Zoning Text Amendments ZT-18-01a and ZT-18-01b and the Planning Commission’s affirmative recommendation on each amendment; Adopt the Ordinance, Zoning Text Amendment ZT-18-01a, to clarify and re-state existing land use regulations for dwellings and for agricultural and residential accessory buildings; and Adopt the Ordinance, Zoning Text Amendment ZT-18-01b, to revised and update land use regulations for accessory dwellings in Agricultural and Residential zoning districtsAdopted  Action details Video Video