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18-510
| 1 | 1 | Closed Session | Closed Session | Conference 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 | | |
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18-537
| 1 | 2 | Resolution Recognizing Travis 349th AMW 75th Anniversary | Resolution-Presentation | Adopt 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 | |
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18-547
| 1 | 3 | Wooden Valley 85th Anniversary | Resolution | Adopt a resolution recognizing Wooden Valley Winery on their 85th Anniversary | Adopted | |
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18-536
| 1 | 4 | Anka Contract Review Report | Report | Receive 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, 2017 | Received | |
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18-538
| 1 | 6 | Quarterly Treasurer's Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2018 through June 30, 2018 | Accepted | |
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18-541
| 1 | 7 | Donation of bench as a Tribute to Mary Bourguignon | Miscellaneous | Authorize 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, 2018 | Approved | |
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18-543
| 1 | 8 | Crestwood CSU Welfare and Institutions Code Resolution | Resolution | Adopt 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 symptoms | Adopted | |
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18-554
| 1 | 9 | Inmate Welfare Fund FY2017/18 Report | Report | Receive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2018 | Received | |
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18-555
| 1 | 10 | Animal Care and Control Debt Write-Off | Miscellaneous | Approve 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 records | Approved | |
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18-540
| 1 | 11 | Patsy Honeycutt Retirement | Resolution | Adopt 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 County | Adopted | |
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18-534
| 1 | 12 | Appointment of Ana Petero | Appointment | Approve 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 Girls | Approved | |
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18-546
| 1 | 5 | IHSS - Follow-Up Review Report | Report | Accept the Follow-Up Review Report on the In- Home Support Services (IHSS) Internal Control Review Report dated April 27, 2017 | Accepted | |
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18-511
| 1 | 13 | Sheriff's Office Special Presentation | Presentation | Receive 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 values | Accepted | |
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18-548
| 1 | 14 | Area Agency on Aging | Miscellaneous | Receive 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 | |
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18-545
| 1 | 15 | Accessory Building and Dwelling Unit Ordinance | Ordinance | Conduct 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 districts | Adopted | |
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