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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/14/2018 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-574 11Closed SessionClosed SessionConference with Real Property Negotiators: Property: APN: 0028-782-040, South Watney Way, 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: Jon Quick; Under negotiation: Price and terms Conference with Real Property Negotiators: Property: APN: 0055-160-560, 400 Mare Island Way, Vallejo; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Michele Harris, First 5 Executive Director; Negotiating party: Gregory Smyth; Under negotiation: Price and terms Conference with Legal Counsel - Potential Litigation: Three cases   Not available Not available
18-507 12MinutesMinutesApprove the minutes of the Solano County Board of Supervisors meetings of June 12, June 19, June 26 and July 24, 2018   Not available Not available
18-559 13Cal Maritime 75th AnniversaryResolutionAdopt a resolution recognizing August 24, 2018 as the 75th Anniversary of Cal Maritime in Solano County   Not available Not available
18-562 14BOS Response to IHSS Grand Jury ReportReportApprove the Board of Supervisors’ response to the 2017/2018 Grand Jury Report of May 24, 2018 - “In-Home Support Services Program Oversight and Management”   Not available Not available
18-565 15BOS Response to Tax Assessment Grand Jury ReportReportApprove the Board of Supervisors’ response to the 2017/2018 Grand Jury Report of May 24, 2018 - “Property Tax Assessment and Payment Processing Review”   Not available Not available
18-563 16Vacaville Veterans Improvement ProjectContractApprove an agreement with Monley Hamlin, Inc. of Woodland for $970,607 for the Veterans Memorial Hall Improvement Project at 549 Merchant Street in Vacaville; and Authorize the County Administrator, or designee, to execute the agreement and any amendments within the approved project budget   Not available Not available
18-556 17Consolidation of Elections November 6 2018MiscellaneousApprove the consolidation of elections for cities and special districts in the November 6, 2018 General Election   Not available Not available
18-532 18Bay Area Community Services ContractContractApprove a 3 year contract with Bay Area Community Services for $2,943,000 to provide ongoing services for the Whole Person Care Pilot Program for the period beginning August 1, 2018 through June 30, 2021; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budget appropriations   Not available Not available
18-560 19XC VOCA 15 ATRATRApprove an Appropriation Transfer Request (ATR) for $50,144, recognizing unanticipated revenue from the California Office of Emergency Services (CalOES) County Victim Services (XC) Victims of Crime Act 15 (VOCA) Grant Program and increasing appropriations to purchase computers, office furniture, security equipment, file cabinets, and a video monitor for the Solano Family Justice Center (SFJC) (4/5 vote required)   Not available Not available
18-571 110Assessment Appeals Board AppointmentsAppointmentApprove the reappointments of Albert B. Sullivan serving as a regular member and John M. Conboy serving as an alternate member; and Approve the appointment of William R. Watson to serve as an alternate member to the Solano County Assessment Appeals Board for the terms of September 3, 2018 through September 6, 2021   Not available Not available
18-568 111Area Agency on AgingContractApprove submittal of the draft joint application of Napa and Solano counties to the California Department of Aging to form a new Area Agency on Aging for Planning Service Area 28; Approve a draft Joint Exercise of Powers Agreement between Napa and Solano counties to establish a new Area Agency on Aging for Planning Service Area 28; Authorize the County Administrator to sign the application documents; and Accept the initial start-up period (9 months) draft budget   Not available Not available