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18-574
| 1 | 1 | Closed Session | Closed Session | Conference 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 | | |
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18-507
| 1 | 2 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of June 12, June 19, June 26 and July 24, 2018 | Approved | |
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18-559
| 1 | 3 | Cal Maritime 75th Anniversary | Resolution | Adopt a resolution recognizing August 24, 2018 as the 75th Anniversary of Cal Maritime in Solano County | Adopted | |
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18-562
| 1 | 4 | BOS Response to IHSS Grand Jury Report | Report | Approve the Board of Supervisors’ response to the 2017/2018 Grand Jury Report of May 24, 2018 - “In-Home Support Services Program Oversight and Management” | Approved | |
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18-565
| 1 | 5 | BOS Response to Tax Assessment Grand Jury Report | Report | Approve the Board of Supervisors’ response to the 2017/2018 Grand Jury Report of May 24, 2018 - “Property Tax Assessment and Payment Processing Review” | Approved | |
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18-563
| 1 | 6 | Vacaville Veterans Improvement Project | Contract | Approve 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 | Approved | |
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18-556
| 1 | 7 | Consolidation of Elections November 6 2018 | Miscellaneous | Approve the consolidation of elections for cities and special districts in the November 6, 2018 General Election | Approved | |
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18-532
| 1 | 8 | Bay Area Community Services Contract | Contract | Approve 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 | Approved | |
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18-560
| 1 | 9 | XC VOCA 15 ATR | ATR | Approve 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) | Approved | |
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18-571
| 1 | 10 | Assessment Appeals Board Appointments | Appointment | Approve 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 | Approved | |
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18-568
| 1 | 11 | Area Agency on Aging | Contract | Consider 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; Consider approving 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 | Continued | |
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