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18-686
| 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, Megan Greve, 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: 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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18-688
| 1 | 2 | 2018 Domestic violence Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing October 2018 as Domestic Violence Awareness Month in Solano County (Chair Vasquez) | Adopted | |
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18-643
| 1 | 3 | Childhood Lead Poisoning Prevention Week | Resolution-Presentation | Adopt and present a resolution recognizing October 21- 27, 2018 as Childhood Lead Poisoning Prevention Week (Supervisor Hannigan Brown) | Adopted | |
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18-670
| 1 | 4 | Tax-defaulted Property Sales | Resolution | Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales | Adopted | |
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18-668
| 1 | 5 | Sheriff Criminal Justice Program Services Manager | Resolution | Adopt a resolution to amend the Alphabetical Listing of Classes and Salaries to add the classification of Sheriff Criminal Justice Program Services Manager with a monthly salary of $8,262.94 - $10,043.65 and delete the classification of Inmate and Program Services Manager; and Adopt a resolution to amend the List of Numbers and Classifications of Positions to reclassify the Inmate Program Services Manager to Sheriff Criminal Justice Program Services Manager | Adopted | |
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18-684
| 1 | 6 | Caltrans Loan Application NTA Office Reno | Resolution | Adopt a resolution authorizing application to the California Department of Transportation for a State Airport Loan in the amount of $453,000 to renovate aeronautical office building spaces at the Nut Tree Airport; and Delegate signing authority to the County Administrator to execute the application, agreement, loan modifications for project funding and any other necessary documents associated with the State Airport Loan | Adopted | |
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18-531
| 1 | 7 | Netsmart Technologies 7th Contract Amendment | Contract | Approve the seventh amendment with Netsmart Technologies, Inc. for $391,562 for a total contract amount of $4,925,450 through June 30, 2022 to include additional software licenses for Avatar Electronic Health Record, Order Connect, and Plexus Cloud Hosting licenses, and the implementation of electronic Prescribing Controlled Substances tokens and licenses and the Key Performance Index dashboard; and Authorize the County Administrator to execute the amendment and any future amendments that remain within budgeted appropriations | Approved | |
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18-693
| 1 | 8 | Baymark Corporation Contract | Contract | Approve 2 contracts, one with Medmark Treatment Centers - Fairfield, Inc. for $1,416,432 and the other with Successful Alternatives for Addiction and Counseling Services, Inc. for $1,226,366, to provide narcotic treatment services beginning on October 1, 2018 through June 30, 2019; Authorize the County Administrator to execute contract amendments that are within budgeted appropriations; Authorize the Director of Health and Social Services to execute any amendments which are technical or administrative in nature and have no fiscal impact; and Approve an Appropriation Transfer Request in the amount of $1,930,297 (4/5 vote required) | Approved | |
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18-704
| 1 | 9 | CAP Solano JPA Coordinated Entry | Contract | Approve a 3 year Memorandum of Understanding between the Community Action Partnership of Solano, Joint Powers Authority and the Cities of Benicia, Dixon, Fairfield, Rio Vista, Suisun City, Vacaville, and Vallejo for further implementation of the Housing First Solano Continuum of Care Coordinated Entry System for $214,228, effective upon execution by all cities through June 30, 2021 | Approved | |
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18-660
| 1 | 10 | Appropriate MAT Grant | Grant Funding | Authorize the County Administrator to execute, pending county counsel concurrence, an agreement and any amendments with Health Management Associates on behalf of the California Department of Health Care Services to receive $25,000 under the Expanding Medication Assisted Treatment in County Criminal Justice Settings: A Learning Collaborative Grant for the period August 1, 2018 through March 31, 2019; and Approve an Appropriation Transfer Request to recognize $25,000 in unanticipated grant revenue and related appropriations to participate in learning collaboratives and receive training and guidance (4/5 vote required) | Approved | |
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18-685
| 1 | 11 | Sun Ridge Agreement for RIMS | Contract | Approve a 3 year agreement with Sun Ridge Systems, Inc. for replacement software for the Computer Aided Dispatch and Records Management System applications to include related applications and required interfaces, installation, training, and three-year support for a cost of $596,808; Delegate authority to the Chief Information Officer to execute the agreement and any amendments that remain within budgeted appropriations not to exceed $75,000; and Authorize the Sheriff or his designee, with concurrence of the Chief Information Officer, to execute amendments which are technical in nature | Approved | |
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18-681
| 1 | 12 | Mina Diaz appointment | Appointment | Approve the appointment of Mina Diaz to the First 5 Solano Children and Families Commission, representing District 2, to fill an unexpired term ending on June 27, 2021 | Approved | |
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18-622
| 1 | 13 | SCHA Status Report | Report | Receive an update and accept public comments on the Solano County Housing Authority’s activities during FY2017/18 | Accepted | |
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18-694
| 1 | 14 | Emergency Homeless Shelters and Facilities | Ordinance | Consider adopting an urgency ordinance enacting Chapter 8 of the Solano County Code establishing minimum health and safety standards for emergency homeless facilities and shelters (4/5 vote required) | Adopted | |
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18-690
| 1 | 15 | Receive a Presentation on Gas Tax | Presentation | Receive a presentation on the current project delivery of capital project improvements, project delivery status, and project funding, including the Road Repair and Accountability Act of 2017 | Received | |
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18-679
| 1 | 16 | 2018 Local Protection Program | Ordinance | Conduct a noticed public hearing to consider updates to development policies and regulations for the Suisun Marsh, which include: Adopting a resolution approving a Negative Declaration; Adopting a resolution amending General Plan (G-18-02) with policies pertaining to the Suisun Marsh; Adopting an ordinance amending Chapter 28 (Zoning Regulations); Introducing an ordinance amending Chapter 31 (Grading, Drainage, Land Leveling, and Erosion Control); and Adopting a resolution amending the Solano County Component of the Suisun Marsh Local Protection Program and transmitting the Local Protection Program to the Bay Conservation and Development Commission for certification | Adopted | |
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18-673
| 1 | 17 | Vacation House Rentals | Ordinance | Conduct a noticed public hearing to consider Zone Text Amendment, (ZT-18-03) and the Planning Commission’s affirmative recommendation; Adopt an ordinance amending Chapter 28 of the Solano County Code to define the short-term rental of a dwelling as a “vacation house rental” and to authorize such land use, subject to an administrative or minor use permit, within the Agricultural, Rural Residential and Watershed Zoning Districts | Adopted | |
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18-645
| 1 | 18 | Commerical Cannabis Ordinance | Ordinance | Conduct a noticed public hearing to consider the adoption of an ordinance establishing a permanent prohibition of the establishment of commercial cannabis activities, including commercial cultivation of medicinal and recreational cannabis, and commercial cannabis delivery, distribution, transportation, processing, manufacturing, retail operations, microbusinesses, collectives, cooperatives, and testing facilities of medicinal and recreational cannabis in the unincorporated areas of Solano County | Adopted | |
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