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19-258
| 1 | 1 | Employee of the Month - Michelle Offermann | Miscellaneous | Receive a presentation from the Department of General Services on the selection of Michelle Offermann for the “Employee of the Month” Parking Program for April 2019 | Received | |
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19-214
| 1 | 2 | 2019 Crime Victims Rights Week | Resolution-Presentation | Adopt and present a resolution recognizing April 7-13, 2019 as National Crime Victims’ Rights Week in Solano County (Supervisor Vasquez) | Adopted | |
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19-256
| 1 | 3 | April Children's Month 2019 | Resolution-Presentation | Adopt and present a resolution proclaiming April 2019 as “Children’s Month” to support celebrations that raise awareness of critical children’s issues and commemorate observances for children (Chairwoman Hannigan) | Adopted | |
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19-212
| 1 | 5 | Marathon TS, Inc Amendment | Miscellaneous | Ratify a purchase order with Marathon TS Inc. for $91,111.96, which includes an increase of $18,311.96, to allow for final payment for project management services provided to the County for the Solano County Integrated Property System (SCIPS) replacement project | Approved | |
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19-217
| 1 | 6 | Retirement of Guadalupe Rodriguez | Resolution | Adopt a resolution and plaque of appreciation honoring Guadalupe Rodriguez, Eligibility Benefits Specialists III, upon her retirement from the Department of Health & Social Services, Employment & Eligibility Services Division (E&ES) with over 22 years of dedicated service to Solano County | Adopted | |
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19-253
| 1 | 7 | Medical HIll Contract Amendment | Contract | Approve a first contract amendment with Medical Hill Rehabilitation Center, LLC. for $34,400, for a total contract amount of $160,400, to provide additional sub-acute inpatient residential psychiatric medical services from the current contract period through June 30, 2019; and Authorize the County Administrator to execute the amendment and any subsequent amendments that remain within budgeted appropriations | Approved | |
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19-254
| 1 | 8 | BH Center of Excellence UC Davis Contract Amendment | Contract | Approve a 4 year contract with the Regents of the University of California, University of California, Davis for $122,812 to provide infrastructure development for a statewide early psychosis learning health care network beginning January 1, 2019 through December 31, 2023; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations | Approved | |
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19-248
| 1 | 9 | D5 Reappointment of Richard K. Dana and Jean Rubier to the Rio Vista-Montezuma Cemetery District Board of Trustees | Appointment | Approve the reappointment of Richard K. Dana and Jean Rubier to the Rio Vista-Montezuma Cemetery District Board of Trustees, representing District 5, for a term to expire on January 2, 2023 | Approved | |
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19-249
| 1 | 10 | D5 Reappointment of H. Lee Tedder to the Vacaville-Elmira Cemetery District Board of Trustees | Appointment | Approve the reappointment of H. Lee Tedder to the Vacaville-Elmira Cemetery District Board of Trustees, representing District 5, for a term to expire on January 2, 2023 | Approved | |
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19-250
| 1 | 11 | D5 Reappointment of Russell Bruno to the Vacaville Fire Protection Distict | Appointment | Approve the reappointment of Russell Bruno to the Vacaville Fire Protection District, representing District 5, for a term to expire on July 1, 2022 | Approved | |
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19-264
| 1 | 12 | CAP Solano JPA and Housing First Appointments | Appointment | Approve the appointments of Debbie Vaughn, Principal Management Analyst, County Administrator’s Office as the primary and Emery Cowan, Mental Health Services Administrator, Health and Social Services as the alternate, to the Community Action Partnership of Solano (CAP Solano) Joint Powers Authority, to complete the 2 year terms expiring on June 30, 2019; and Approve the appointment of Emery Cowan as the Solano County representative to the Housing First Solano Continuum of Care | Approved | |
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19-257
| 1 | 13 | CCPC Appt | Appointment | Approve the appointment of Sabrina Drake to the Solano County Child Care Planning Council for a four year term to expire on April 2, 2023 | Approved | |
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19-268
| 1 | 4 | Personal Relationships | Resolution | Affirm the County’s Personal Relationships Policy set forth in Civil Service Rule 7.13, Personal Relationships; and Amend the Personnel and Salary Resolution to include as Section 2.4, Personal Relationships | Adopted | |
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