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18-729
| 1 | 1 | Closed Session | Closed Session | Conference with Legal Counsel - Existing Litigation: The People v. John Tuteur and Napa County Grand Jury 2017-2018
Conference with Legal Counsel - Potential Litigation: Two cases | | |
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18-732
| 1 | 2 | Harrison Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Custody Sergeant Michael Harrison upon his retirement from the Sheriff’s Office with over 28 years of dedicated public service to Solano County (Supervisor Brown) | Adopted | |
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18-733
| 1 | 3 | Bottoms Retirement | Presentation | Approve and present a plaque of appreciation honoring Correctional Officer Stacey Bottoms upon her retirement from the Sheriff’s Office with over 11 years of dedicated public service to Solano County (Chair Vasquez) | Approved | |
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18-711
| 1 | 4 | November 2018 CVSO Employee of the Month | Presentation | Receive a presentation by the Department of Veteran Services on the selection of William Davis as “Employee of the Month” for November 2018 | Received | |
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18-737
| 1 | 5 | National Prematurity Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing November 2018 as Prematurity Awareness Month (Supervisor Hannigan) | Adopted | |
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18-730
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | Received and Filed | |
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18-715
| 1 | 7 | D5 - Non-County contributions Church of Epiphany and CAN-B | Non-County Contributions | Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 5 to benefit Church of the Epiphany, Vacaville ($1,500) and Community Action North Bay ($1,500) | Approved | |
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18-721
| 1 | 8 | Resolutions for 2018 American Legion Auxiliary Boys State and Girls State summer leadership programs | Resolution | Adopt resolutions recognizing the outstanding young men and women who attended the 2018 American Legion Boys State and American Legion Auxiliary Girls State summer leadership programs | Adopted | |
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18-720
| 1 | 9 | Animal Care Manager Salary | Resolution | Adopt a resolution to amend the Alphabetical Listing of Classes and Salaries to establish a monthly salary of $7,129.75 - $8,666.26 for the classification of Animal Care Manager | Adopted | |
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18-738
| 1 | 10 | JCC Space Lease 1st Amendment | Contract | Approve the First Amendment to the Lease Agreement with the Judicial Council of California for approximately 11,460 square feet of County owned office space located at the Hall of Justice at 550-600 Union Avenue in Fairfield, for a 5 year term commencing June 1, 2018 and expiring May 31, 2023, at an initial rate of $22,959 per month with annual rent increases thereafter; and Authorize the County Administrator to execute the amendment and any necessary, subsequent modifications or amendments | Approved | |
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18-723
| 1 | 11 | FY2017/18 Audit | Report | Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2018 | Received | |
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18-724
| 1 | 12 | General Fund Basic Needs Contract | Contract | Approve a fourth contract amendment with Children’s Network of Solano County for an increase of $100,000 to provide basic needs for a total contract amount of $607,347 for a term ending June 30, 2019; and Authorize the County Administrator to sign the agreement | Approved | |
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18-722
| 1 | 13 | Annual Report from Measure L Library Sales Tax Independent Citizen's Oversight Committee | Report | Accept the annual report from the Measure L Library Sales Tax Measure Independent Citizen’s Oversight Committee on the use of library sales tax funds for the period of July 1, 2017 through June 30, 2018 | Accepted | |
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18-692
| 1 | 14 | IHSS In-Home Care Workers Month | Resolution | Adopt a resolution recognizing November as In-Home Supportive Services Home Care Workers Month in Solano County | Adopted | |
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18-659
| 1 | 15 | Choice in Aging | Contract | Approve a 2 year contract with Choice in Aging for $1,100,000 to provide services under the Prevention and Early Access for Seniors Program approved in the Mental Health Services Act (MHSA) Three Year Integrated Plan for FY2017/18 through FY2019/20, for the period beginning September 1, 2018 through June 30, 2020; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations | Approved | |
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18-740
| 1 | 16 | CalOES FJC RFA | Grant Funding | Authorize the District Attorney to submit a grant proposal to The California Governor’s Office of Emergency Services (CalOES) for a maximum grant amount of $337,828 for the period of January 1, 2019 to December 31, 2020 to increase services and programs at the Solano Family Justice Center (SFJC) | Approved | |
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18-706
| 1 | 17 | Adams, Carolyn Retirement | Miscellaneous | Approve a plaque of appreciation honoring Carolyn L. Adams, Collections Officer, upon her retirement from the Probation Department with over 14 years of dedicated public service to Solano County | Approved | |
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18-739
| 1 | 18 | Approve County Surveyor Services Agreement | Contract | Approve an agreement with Napa County for interim County Surveyor services | Approved | |
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18-734
| 1 | 19 | D2 - Reappointment of Ramon Castellblanch to the Alcohol and Drug Advisory Board | Appointment | Approve the reappointment of Ramon Castellblanch to the Alcohol and Drug Advisory Board, representing District 2, for a term to expire on October 23, 2021 | Approved | |
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18-691
| 1 | 20 | Reappoint Heather Theaux Venezio to the Solano County Mental Health Advisory Board | Appointment | Approve the reappointment of Heather Theaux Venezio to the Solano County Mental Health Advisory Board, representing District 5, for a term to expire on October 23, 2021 | Approved | |
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18-744
| 1 | 21 | Partnership HealthPlan Appointments | Appointment | Approve the reappointments of Dr. Lewis Broschard and Gerald R. Huber as commissioners to the Partnership HealthPlan of California Commission for 4 year terms, commencing January 1, 2019 and terminating December 31, 2022 | Approved | |
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18-743
| 1 | 22 | Reclamation District No. 2084 Appointments | Resolution | Adopt a resolution to appoint Page Baldwin, Jr., and Mark Young for terms to expire December 6, 2019, and Matt Gause for a term to expire December 3, 2021 as Trustees of Reclamation District No. 2084 | Adopted | |
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18-745
| 1 | 23 | Cordelia Fire Protection District Appointments | Appointment | Approve the appointments of Aaron J. McAlister, Jim Frische and Carl Hakenen as Directors of the Cordelia Fire Protection District for terms to expire December 2, 2022 | Approved | |
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18-746
| 1 | 24 | Solano Irrigation District Appointments | Appointment | Approve the appointments of John D. Kluge as Director of Division 1, for a term to expire December 2, 2022; Michael J. Barrett as Director of Division 3, for a term to expire December 4, 2020; and Mike German as Director of Division 5, for a term to expire December 2, 2022, to the Solano Irrigation District Board of Directors | Approved | |
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18-705
| 1 | 25 | WDB - Appointment of Paul Adler to WDB expiring October 22, 2022 | Appointment | Approve the appointment of Paul Adler as the Business Representative to the Workforce Development Board (WDB) of Solano County, for a term to expire on October 22, 2022, as required under the Workforce Innovation and Opportunity Act (WIOA) | Approved | |
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18-680
| 1 | 26 | 2018 Food Fight Challenge to Contra Costa | Resolution | Adopt and present a resolution challenging Contra Costa County to participate in the 2018 Counties Care Holiday Food Fight friendly challenge to benefit the Food Bank of Contra Costa and Solano | Adopted | |
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18-719
| 1 | 27 | CSAC-EIA EAGLE Award | Presentation | Receive a presentation by the California State Association of Counties - Excess Insurance Authority to present two 2018 Exemplary Achievement to Government Leadership and Enrichment (EAGLE) Awards to the Solano County Human Resources Department, Risk Management Division, to recognize the Innovation and Excellence in Development and Implementation of Loss Prevention Programs - Ergonomic Express and the Innovation in Risk Management Wellness Programs - Financial Wellness | Received | |
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