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18-640
| 1 | 1 | Closed Session | Closed Session | Conference with Real Property Negotiators: Property: APN 0032-190-310,310/360 Beck Ave., Fairfield, California; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator and Gerald Huber, Director of Health and Social Services; Negotiating party: David White; Under negotiation: Price and terms
Conference with Legal Counsel - Potential Litigation: One case | | |
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18-625
| 1 | 2 | Carol Rueger Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Carol Nancy Rueger, Legal Procedures Clerk, upon her retirement from the Solano County Probation Department with over 27 years of dedicated public service (Supervisor Thomson) | Adopted | |
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18-615
| 1 | 3 | Vacaville Heritage Council 50th Anniversary | Resolution-Presentation | Adopt and present a resolution recognizing the 50th anniversary of the Vacaville Heritage Council and its decades-long commitment to preserving Solano County’s history (Chair Vasquez) | Adopted | |
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18-582
| 1 | 4 | National Voter Registration Month/Day | Resolution | Adopt a resolution recognizing September 25, 2018 as National Voter Registration Day in Solano County | Adopted | |
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18-623
| 1 | 19 | EVFPD Quarterly Report Sept 2018 | Miscellaneous | Conduct Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors; and Receive a presentation from the Vallejo Deputy Fire Chief on the fire protection services being provided to the East Vallejo Fire Protection District | Conducted | |
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18-614
| 1 | 5 | FY2018-19 Property Tax Rates | Resolution | Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts for FY2018/19 | Adopted | |
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18-564
| 1 | 6 | NACA Ground Lease | Contract | Approve a 30 year Ground Lease Agreement with NACA 130, LLC (Steven Coutches) for a lease area of 8,045 square feet, for an initial annual rate of $8,367, to allow construction of an aircraft hangar on the Nut Tree Airport; and Authorize the County Administrator, or designee, to execute the agreement and any amendments | Approved | |
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18-621
| 1 | 7 | Nut Tree Airport T-Hangar Project | Contract | Approve an agreement with Swank Construction, Inc. of Vacaville for $2,458,306 to construct the Solano County Nut Tree Airport T-Hangar Project; Approve an Appropriation Transfer Request (ATR) for $915,386 for the T-Hangar Project to be funded by project financing with CALTRANS for $578,036 and repurposed General Fund loan for $337,350 (4/5 vote required); and Authorize the County Administrator, or designee, to execute the agreement and any amendments within the approved project budget | Approved | |
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18-576
| 1 | 8 | MHSA Reversion Plan | Miscellaneous | Approve the Mental Health Services Act (MHSA) Reversion Expenditure Plan FY2018/19 through FY2019/20 for a total amount of $1,429,797 to fund enhancements to current mental health projects which aim to increase access to services for the unserved and underserved communities, and to improve consumer mental health outcomes | Approved | |
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18-586
| 1 | 9 | CalACES Shared MOU | Miscellaneous | Approve a Memorandum of Understanding (MOU) with the California Automated Consortia Eligibility System (CalACES) in conjunction with the Welfare Client Data System (WCDS) consortia of counties for the procurement, implementation, maintenance, and operations surrounding development of the California Statewide Automated Welfare System (CalSAWS) | Approved | |
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18-602
| 1 | 10 | Homeless Mentally Ill Outreach Funding | Resolution | Adopt a resolution to support participation in the Homeless Mentally Ill Outreach and Treatment Program (HMIOT) one-time grant funds authorized through Senate Bill (SB) 840 to provide services for individuals with serious mental illness and who are homeless or at risk of becoming homeless; and Delegate authority to the County Administrator to approve an Appropriation Transfer Request (ATR) to accept $571,000 in grant revenue and appropriate grant expenditures once funds are received and to execute contracts for the HMIOT program (4/5 vote required) | Adopted | |
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18-583
| 1 | 11 | CDCR | Contract | Approve a contract with the State of California Department of Corrections and Rehabilitation (CDCR) to provide juvenile diagnostic studies and treatment services, for an amount not to exceed $99,904, effective for the period of October 1, 2018 through June 30, 2020; Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the contract 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 $75,000 | Approved | |
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18-607
| 1 | 12 | D1 - Appointment of Lenesha Anderson to the First 5 Solano and Families Commission | Appointment | Approve the appointment of Lenesha Anderson to the First 5 Solano Children and Families Commission, representing District 1, for a term to expire June 13, 2021 | Approved | |
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18-634
| 1 | 13 | Appointment of Olivia Ruiz to the Solano Commission for Women and Girls | Appointment | Approve the appointment of Olivia Ruiz to the Solano Commission for Women and Girls, representing District 1, for a term length to be determined at the first meeting of the Solano Commission for Women and Girls | Approved | |
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18-624
| 1 | 14 | D3 - Appointment Stephanie Beardsley to Solano Commission For Women and Girls | Appointment | Approve the appointment of Stephanie Beardsley to the Solano Commission for Women and Girls, representing District 3, for a term length to be determined at the first meeting of the Solano Commission for Women and Girls | Approved | |
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18-616
| 1 | 15 | D4 - Appointment of Jennifer Hamilton to the Solano Commission for Women and Girls | Appointment | Approve the appointment of Jennifer Hamilton to the Solano Commission for Women and Girls, representing District 4, for a term to be determined at the first meeting of the Solano Commission for Women and Girls | Approved | |
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18-608
| 1 | 16 | D5 - Appointment of Laura Petty to the Solano Commission for Women and Girls | Appointment | Approve the appointment of Laura Petty to the Solano Commission for Women and Girls, representing District 5, for a term length to be determined at the first meeting of the Solano Commission for Women and Girls | Approved | |
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18-644
| 1 | 17 | DCC Appointment | Appointment | Affirm the appointment of Chair John Vasquez as primary representative and Supervisor Skip Thomson as the alternate representative to the Delta Counties Coalition, representing Solano County | Approved | |
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18-627
| 1 | 18 | Continuum of Care Appointment | Appointment | Approve the appointment of Tonya Nowakowski, Assistant Director of Health and Social Services, as the Solano County representative to Housing First Solano Continuum of Care | Approved | |
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18-626
| 1 | 20 | Food Bank of Contra Costa and Solano Presentation | Report | Receive a presentation from the Food Bank of Contra Costa and Solano on the Hunger Study 2018 | Received | |
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18-631
| 1 | 21 | Allocation methodology for FRCs | Miscellaneous | Provide direction to staff regarding the distribution methodology and use for the one-time allocation of $100,000 in non-County contributions for Family Resource Centers approved by the Board of Supervisors during its FY2018/19 Budget Hearings on June 19, 2018 | Approved | |
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18-652
| 1 | 22 | Area Agency on Aging | Resolution | Consider adopting a resolution requesting designation as the Area Agency on Aging for PSA 28; Consider approving the final PSA 28 Application including the final Joint Exercise of Powers Agreement between Napa and Solano Counties; and Delegate authority to the County Administrator to execute contracts associated with the new Area Agency on Aging for PSA 28 | Adopted | |
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18-654
| 1 | 23 | MCE Clean Energy | Ordinance | Receive a presentation from MCE Clean Energy (MCE), a community choice aggregator that pools the electricity demand of its member communities to purchase power with higher renewable and lower greenhouse gas content than Pacific Gas and Electric; Consider actions to implement a Community Choice Aggregation (CCA) program through the MCE Joint Powers Agreement pursuant to California Public Utilities Code Section 366.2 by introduction of an ordinance and adoption of a resolution to prepare and plan for a CCA program start in 2020; or Continue the item for further staff analysis and public outreach, and delay CCA participation with MCE or other CCA provider until 2021 or later | Adopted as Amended | |
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