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19-121
| 1 | 1 | Closed Session | Closed Session | Public Employee Performance Evaluation: County Administrator and County Counsel
Conference with Real Property Negotiators: Property: APNs: 0129-210-040, 0129-210-100, 0129-210-110, East Monte Vista Avenue, Vacaville; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Megan Greve, General Services Director and Dave Daly, Nut Tree Airport Manager; Negotiating parties: Mark Heavey and Karl Higgins; Under negotiation: Price and terms | | |
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19-95
| 1 | 2 | Gary T. Elliott Resolution | Resolution | Adopt and present a resolution and plaque of appreciation honoring Undersheriff Gary T. Elliott Jr. upon his retirement from the Sheriff’s Office with 30 years of dedicated public service to Solano County (Supervisor Vasquez) | Adopted | |
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19-57
| 1 | 3 | Retirement of Rollie Piltzer | Presentation | Approve and present a plaque of appreciation honoring Rollie Piltzer, Mental Health Clinician (Licensed), upon her retirement from the Department of Health & Social Services, Behavioral Health Division with over 18 years of dedicated public service to Solano County (Supervisor Brown) | Approved | |
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19-110
| 1 | 4 | Black History Month | Resolution-Presentation | Adopt and present a resolution recognizing February 2019 as Black History Month in Solano County (Supervisor Brown) | Adopted | |
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19-77
| 1 | 5 | Public Auction 2019 | Resolution | Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to hold a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval | Adopted | |
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19-98
| 1 | 6 | 2nd Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2018 through December 31, 2018 | Accepted | |
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19-67
| 1 | 7 | ROV reimbursement for election services | Miscellaneous | Approve the Registrar of Voters’ billing of $698,128 in reimbursable costs for election services provided to school districts participating in the November 6, 2018 General Election as required by Education Code §5421; and Authorize the Registrar of Voters to recognize the revenue from these jurisdictions | Approved | |
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19-54
| 1 | 8 | Retirement of Arvis Seale | Resolution | Adopt a resolution and plaque of appreciation honoring Arvis Seale, Office Assistant III, upon her retirement from the Department of Health and Social Services, Employment and Eligibility Division, with over 35 years of dedicated public service to Solano County | Adopted | |
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19-52
| 1 | 9 | Retirement of Char Baker | Resolution-Presentation | Adopt a resolution and plaque of appreciation honoring Charlene Baker, Special Programs Supervisor, upon her retirement from the Department of Health and Social Services, Employment & Eligibility Services Division with over 25 years of dedicated service to Solano County (Chairwoman Hannigan) | Adopted | |
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19-62
| 1 | 10 | Retirement of Lynn Toveg | Resolution | Adopt a resolution and plaque of appreciation honoring Lynn Toveg, Mental Health Clinician (Licensed), upon her retirement from the Department of Health & Social Services, Behavioral Health Division, with over 20 years of dedicated public service to Solano County | Adopted | |
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19-53
| 1 | 11 | Retirement of Sandra Fulps | Miscellaneous | Approve a plaque of appreciation honoring Sandra L. Fulps, Office Assistant III, upon her retirement from the Department of Health and Social Services, Employment and Eligibility Services Division with over 17 years of dedicated public service to Solano County | Approved | |
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19-109
| 1 | 12 | D4 Reappointment of Marcy Savala to the Silveyville Cemetery District | Appointment | Consider the reappointment of Marcy Savala as a Trustee on the Silveyville Cemetery District, representing District 4, for a 4 year term to expire on February 5, 2023 | Approved | |
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19-124
| 1 | 14 | Presentation from Cal Maritime Academy | Presentation | Receive a presentation from California State University Maritime Academy (CSU Maritime Academy) regarding their expansion plans | Received | |
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19-107
| 1 | 13 | WDB Local Plan Revisions Public Hearing | Report | Conduct a Public Hearing to consider the Workforce Development Board of Solano County Local Workforce Plan revisions; and Approve the proposed Workforce Local Plan revisions, including newly negotiated WIOA performance measures | Approved | |
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19-97
| 1 | 15 | MTC reappointment | Appointment | Consider the appointment of a Solano County representative to the Metropolitan Transportation Commission for a 4 year term to commence on February 10, 2019, to be selected from the Solano County City Selection Committee’s nominations of James P. Spering, Harry T. Price and Bob Sampayan | Approved | |
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19-119
| 1 | 16 | Fair Governance Sub-Committee Update | Report | Receive a verbal update on the status of the Solano County Fair Governance Subcommittee comprised of Supervisors Monica Brown and Skip Thomson; Receive a presentation from the Fair Manager; Receive comments from the County Auditor/Controller and County Administrator’s Office Staff; Consider the recommendations of the subcommittee; and Consider directing staff to issue a Request for Proposals for Management and Operation services for the Fairgrounds | Approved | |
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19-116
| 1 | 24 | Lakes Water System MOU | Contract | Authorize the Chair of the Board to execute a Memorandum of Understanding regarding Cooperative Solutions for the Lakes Water System with the City of Vallejo and any amendments thereto; and Designate two Board Members to serve on a Policy Committee called for in the MOU | Approved | |
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19-90
| 1 | 19 | OES Presentation | Presentation | Receive a presentation from the Sheriff’s Office of Emergency Services on interoperable communications, recent wildfire events, grant programs, public alerting and staffing changes | | |
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19-114
| 1 | 17 | FY2017-18 Comprehensive Annual Financial Report (CAFR) | Report | Receive a presentation and accept the following reports for the fiscal year ended June 30, 2018: Solano County Comprehensive Annual Financial Report (CAFR), Report to the Board of Supervisors, Report to Management and the Single Audit Report; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2019 | Accepted | |
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19-115
| 1 | 18 | Countywide Overtime Review | Report | Accept the Auditor-Controller’s Office Report on Countywide Overtime Review for the fiscal year ending June 30, 2018 | Accepted | |
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19-126
| 1 | 20 | Update on Probation Adult Programs | Miscellaneous | Receive an update on the collaboration with the Superior Court related to Assembly Bill 1810 (Mental Health Diversion), and Senate Bill 10 (California Money Bail Reform Act); Receive an update on potential grant opportunities to address substance abuse and mental health needs for adults; and Consider a recommendation to extend the hours of the Probation Department’s Centers for Positive Change | Approved | |
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19-100
| 1 | 21 | Update on Probation Juvenile Diversion Programs | Miscellaneous | Receive an update on juvenile diversion programs; Adopt the change in name of the Juvenile Day Reporting Center to the Youth Achievement Center; and Allow for alternative hours of operation | Approved | |
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19-120
| 1 | 22 | Dove Creek Ranch Time Extension No. 4 Continuance | Miscellaneous | Consider continuing a noticed Public Hearing to March 12, 2019 at 2 P.M. to consider a time extension for Tentative Subdivision Map No. S-01-03, Dove Creek Ranch Subdivision, located at the southwest terminus of Dove Creek Trail, within the unincorporated portion of Vacaville | Approved | |
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19-108
| 1 | 23 | English Hills Transportation Impact Fee Program for FY 2017-18 | Resolution | Receive the annual report and Capital Improvement Plan for the English Hills Transportation Impact Fee Program for FY2017/18; and Conduct a Public Hearing to consider adoption of a resolution which approves the updated English Hills Transportation Impact Fee Area Capital Improvement Plan and makes findings on unexpended funds in the English Hills Area Road Improvement Reserve Account | Adopted | |
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19-63
| 1 | 25 | Capital Improvement Plan 2019-20 | Miscellaneous | Receive and approve Solano County’s Public Works Five Year Capital Improvement Plan for FY2019/20 through FY2023/24 from the Department of Resource Management | Approved | |
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19-125
| 1 | 26 | Closed Session | Closed Session | Public Employee Appointment: Public Defender | | |
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