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19-205
| 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, and Megan Greve, General Services Director, and Dave Daly, Nut Tree Airport Manager; Negotiating party: Hal Alpert; Under negotiation: Price and terms
Conference with Legal Counsel - Potential Litigation: One case | | |
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19-180
| 1 | 2 | Walter Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Correctional Officer David Walter upon his retirement from the Sheriff’s Office with over 32 years of dedicated public service to Solano County (Supervisor Vasquez) | Adopted | |
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19-134
| 1 | 3 | 2018 Counties Care Holiday Food Fight RESULTS | Presentation | Receive a presentation and awards from the Food Bank of Contra Costa and Solano for participation in the 2018 Counties Care Holiday Food Fight | Received | |
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19-174
| 1 | 4 | World TB Day | Resolution-Presentation | Adopt and present a resolution recognizing March 24, 2019 as World Tuberculosis (TB) Day (Chairwoman Hannigan) | Adopted | |
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19-189
| 1 | 5 | American Legion 100th Anniversary | Resolution-Presentation | Adopt and present a resolution honoring the 100th anniversary of the American Legion and American Legion Auxiliary (Supervisor Vasquez) | Adopted | |
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19-202
| 1 | 6 | Ag Day in Solano County and National Ag Week | Resolution-Presentation | Adopt and present a resolution recognizing March 19, 2019 as Ag Day in Solano County and March 17-23, 2019 as National Ag Week (Supervisor Vasquez) | Adopted | |
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19-204
| 1 | 7 | Woman of the Year 2019 recognizing Pati Navalta Poblete | Resolution | Adopt a resolution recognizing Pati Navalta Poblete as Solano County’s “Woman of the Year 2019” in celebration of “March is National Women’s History Month” | Adopted | |
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19-197
| 1 | 8 | Animal Care Shelter Tenant Improvement, Security Systems and Equipment Upgrades | Contract | Approve an agreement for $2,000,771 with Anthem Builders, Inc. of Roseville, CA for the Animal Care Shelter Tenant Improvement, Security Systems and Equipment Upgrades Project at 2510 Clay Bank Road in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
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19-195
| 1 | 9 | NTA Hangar A Office and Admin Building Reno Project | Contract | Approve an agreement with Z Squared Construction, Inc., El Dorado Hills, for $1,086,000 to construct the Nut Tree Airport Hangar A Offices and Administration Building Renovation Project; Approve an additional appropriation of $511,966 (4/5 vote required) for the FY2018/19 Airport Project Budget 9016 to be funded by Project financing; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
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19-173
| 1 | 10 | DHCS/PHP IGT | Miscellaneous | Authorize the Department of Health and Social Services to pursue an Intergovernmental Transfer (IGT) with the California Department of Health Care Services of up to approximately $3,500,626 in FY2018/19 covering rate year 2018/19; Authorize payment of a State administrative fee equal to 20% of the transfer amount estimated at $700,125; and Authorize the County Administrator to execute the necessary agreements with the State of California and Partnership HealthPlan of California and any related documents and amendments within budget appropriations | Approved | |
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19-185
| 1 | 12 | Beyond the Arc Contract | Contract | Approve a contract from March 1, 2019 through June 30, 2022 with Beyond the Arc (BTA) in the amount of $175,000 to continue data analysis for the Centers for Positive Change (CPC); Delegate authority to the County Administrator to execute the contract and any future amendments that remain within budgeted appropriations up to 20% of the total contract amount; and Authorize the Chief of Probation to execute contract amendments which are technical in nature and remain within budgeted appropriations | Approved | |
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19-186
| 1 | 13 | Solano County of Education Contract | Contract | Approve a contract with the Solano County Office of Education (SCOE) in the amount of $190,000 to provide enhanced vocational services to youth under the jurisdiction of the Probation Department for the period of March 1, 2019 through June 30, 2021; Delegate authority to the County Administrator to execute the contract and any future amendments that remain within budgeted appropriations up to 20% of the total contract amount; and Authorize the Chief of Probation to execute contract amendments which are technical in nature and remain within budgeted appropriations | Approved | |
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19-188
| 1 | 15 | SCA Appointments 3-12 | Appointment | Approve the Solano Children’s Alliance membership reappointments of Stacy Burke and alternate Cheryl Jones for the terms of March 12, 2019 to March 12, 2023; and Approve the appointment of alternate Amy Potter for the term of March 12, 2019 to March 23, 2023 | Approved | |
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19-176
| 1 | 11 | General Assistance Minute Order | Miscellaneous | Approve revisions to the General Assistance Minute Order including updates to the grant amount and other regulatory and procedural revisions | Approved as Amended | |
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19-179
| 1 | 14 | Solicit Contracts for Various 2019 Projects | Contract | Authorize the Director of Resource Management to solicit bids, award, and execute up to $7,890,000 for various Public Works construction contracts for the 2019 construction season | Approved | |
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19-213
| 1 | 16 | Emergency Declaration 2019 | Miscellaneous | Ratify the March 6, 2019 Proclamation of Local Emergency; and Adopt a resolution confirming the need for continuing the Proclamation of Local Emergency or a Proclamation Terminating the Local Emergency if the conditions merit | Adopted | |
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19-199
| 1 | 17 | Quarterly Meeting of the EVFPD - March 2019 | Miscellaneous | Conduct Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | Conducted | |
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19-196
| 1 | 18 | H&SS Proposed Redesign | Presentation | Receive a presentation on the proposed redesign of the Health and Social Services and recommendations for an organizational structure and staffing that will support the County’s needs; Consider establishing a Health and Social Services Executive Compliance Committee and charter; and Consider adopting a resolution amending the List of Numbers and Classifications of Positions to add a net 7.0 FTE, reclass 2.0 FTE and revise 2 classifications | Approved | |
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19-206
| 1 | 19 | CASA (The Committee to House the Bay Area) Legislative Task Force | Appointment | Consider the appointment of one Board member to serve on Metropolitan Transportation Commission/Association of Bay Area Governments’ CASA the Committee to House the Bay Area Legislative Task Force | Approved | |
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19-203
| 1 | 20 | Dove Creek Subdivision Extension No. 4 | Miscellaneous | Conduct a noticed public hearing to consider a time extension request through December 13, 2020 for Tentative Subdivision Map No. S-01-03, Dove Creek Ranch Subdivision, located at the southwest terminus of Dove Creek Trail, subdividing the 80-acre project site in to 32 single family lots, ranging in size from 1.3 - 3.8 acres, with additional common lots, subject to the original adopted conditions of approval and mitigation measures | Denied | Pass |
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