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19-354
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Mark Love, Birgitta E. Corsello, and Nancy Huston. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff’s Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano County Probation Peace Officer Association for Unit 12 (Probation Employees) and Unit 15 (Probation Supervisors); Solano County Sheriff’s Custody Association for Unit 13 (Correctional Office | | |
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19-299
| 1 | 2 | Tracey Lee Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Tracey Lee, Employment and Eligibility Services Manager, upon her retirement from the Department of Health and Social Services with over 27 years of dedicated public service to Solano County (Supervisor Thomson) | Adopted | |
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19-360
| 1 | 3 | Public Defender 2019 Employee of the Month | Presentation | Receive a presentation from the Solano County Public Defender’s Office on the selection of Donna Coon for “Employee of the Month” for May 2019 | Received | |
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19-301
| 1 | 4 | Day of the Teacher | Resolution-Presentation | Adopt and present a resolution recognizing May 8, 2019 as Day of the Teacher in Solano County (Supervisor Brown) | Adopted | |
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19-331
| 1 | 5 | CO Appreciation Week | Resolution | Adopt and present a resolution recognizing May 5-11, 2019 as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Supervisor Thomson) | Adopted | |
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19-333
| 1 | 6 | National Police Officer Appreciation Week | Resolution | Adopt and present a resolution recognizing the National Police Week of May 12-18, 2019 as Peace Office Appreciation Week in Solano County, with special recognition to those peace officers who have lost their lives in the line of duty (Chairwoman Hannigan) | Adopted | |
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19-328
| 1 | 7 | Resolution supporting grant application for Solano County Arts Council | Resolution | Adopt a resolution approving the application to the California Arts Council, by the Solano County Arts Council, requesting a FY2019/20 State-Local Partnership Program grant for promoting art in Solano County; and Authorize the Solano County Arts Council to execute the grant if awarded | Adopted | |
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19-336
| 1 | 8 | Resolution for Ben Espinoza | Resolution | Adopt a resolution recognizing Ben Espinoza, President of the Napa-Solano Building Trades Council, for his advocacy and commitment to bringing quality jobs to Solano County for over four decades | Adopted | |
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19-337
| 1 | 9 | Upgrade On-Premise Voice over IP | Contract | Authorize the Department of Information Technology to issue a Request for Proposal (RFP) for the upgrade of the County’s on-premise Voice over IP telephone communications system | Approved | |
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19-334
| 1 | 10 | DUSD Bond Authorization | Resolution | Approve a resolution consenting to and authorizing the Dixon Unified School District (DUSD) to issue and sell DUSD General Obligation Bonds, Election of 2016, Series 2019 without further action of the Board of Supervisors; and Direct the County Auditor-Controller to levy the taxes for such bonds and maintain taxes on the tax roll | Adopted | |
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19-318
| 1 | 11 | Veteran Services Unanticipated Revenues ($2,700) | ATR | Approve an Appropriation Transfer Request of $2,700 recognizing unanticipated revenue for FY2018/19 from the California Department of Veteran Affairs (CalVet), Prop 63 funds, to be used for creating a series of instructional videos to support Veteran Service Office operations (4/5 vote required) | Approved | |
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19-304
| 1 | 12 | DXC and CSAC Contracts | Contract | Approve a contract renewal with the California State Association of Counties (CSAC) for an amount not to exceed $1,490,595 for the Welfare Client Data System Consortium’s management of the California Work Opportunity for Kids Information Network automated welfare system from July 1, 2019 to June 30, 2022; Approve a contract extension with DXC Technology Services, LLC for $4,862,255 to continue providing maintenance and operations services for the CalWIN automated welfare system from February 1, 2020 to January 31, 2023; and Authorize the County Administrator to execute the contracts and any subsequent amendments that remain within budgeted appropriations, and to take all additional actions necessary to effectuate Solano County’s membership in the California Statewide Automated Welfare System Consortium | Approved | |
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19-338
| 1 | 13 | AAA CDA Contract | Contract plus Resolution | Adopt a resolution approving a contract with the California Department of Aging for $2,740,058 from July 1, 2019 through June 30, 2020 for Planning Service Area 28 - Napa/Solano Area Agency on Aging Older American Act services; and Authorize the County Administrator to execute the contract | Adopted | |
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19-316
| 1 | 14 | 2018 UASI Modification and Resolution | Resolution | Approve an amendment with the City and County of San Francisco to increase the 2018 UASI grant award by $368,209, totaling $423,700, in accordance with the Department of Homeland Security Urban Area Security Initiative for the period of November 1, 2018 through February 28, 2020; Authorize the County Administrator to execute the amendment; Approve an Appropriations Transfer Request (ATR) for the additional $368,209 in unanticipated grant revenue and related appropriations (4/5 vote required); Approve the fixed asset purchase of microwave equipment for $165,000 and $203,209 to conduct training and exercise projects; and Adopt a resolution under the 2018 Urban Area Security Initiative authorizing the Sheriff and his designees to take action necessary to accept and administer this grant and to sign associated modifications, contracts and reimbursement forms | Adopted | |
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19-308
| 1 | 15 | Maintained Mileage for 2018 | Resolution | Adopt a resolution certifying the maintained mileage of Solano County roads as 577.390 miles as of December 31, 2018 | Adopted | |
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19-335
| 1 | 16 | Agreements for Road Improvement and Culvert Replacements | Contract | Authorize the Director of Resource Management to execute an agreement with the City of Dixon to improve Porter Road and to solicit bids and execute a construction contract up to $800,000 for the improvements; and Authorize the Director of Resource Management to execute an agreement with the City of Vacaville to replace two large culverts on Cherry Glen Road and to solicit bids and execute a construction contract up to $800,000 for the culvert replacements | Approved | |
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19-325
| 1 | 17 | Legislative Update from April 15, 2019 Legislative Committee Meeting | Legislation | Receive an update from staff and the County’s State Legislative Advocate on the status of the CASA Compact legislation and other items of interest to the County; and Consider positions on AB 1483, AB 1486, SB 4, SB 5, SB 13, SB 50, and SB 330 housing bills that were discussed at the April 15, 2019 Legislative Committee and referred to the full Board for consideration | Approved | |
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19-327
| 1 | 18 | FY1920 User Fees | Resolution | Conduct a noticed public hearing on the proposed new and revised user fee schedules; and Adopt fee schedules by separate resolutions amending the exhibits to Chapters 2.4 and 11 of the Solano County Code, modifying and establishing various fees, effective July 1, 2019 for various departments except for Resource Management’s Planning Services Division, effective July 8, 2019 and the Department of Child Support Services, effective October 1, 2019, as set by statute | Adopted | |
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19-259
| 1 | 19 | SPAV Presentation | Presentation | Receive a presentation from Solano Partnership Against Violence (SPAV) on its 2019 Action Plan for improving local prevention and intervention efforts amongst victim service providers | Approved | |
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19-358
| 1 | 20 | Closed Session | Closed Session | Public Employee Appointment: County Counsel | | |
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19-247
| 1 | 21 | Cannabis Temp Cannabis Events Ordinance | Ordinance | Conduct a noticed public hearing to consider the adoption of an ordinance amending Chapter 3 of the Solano County Code to permit and regulate temporary cannabis events at the Solano County Fairgrounds; and Consider the adoption of a resolution to set the business license tax of 7% for retail sales of cannabis and cannabis products during temporary cannabis events at the Solano County Fairgrounds | Denied | |
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