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19-366
| 1 | 1 | Closed Session | Closed Session | Conference with Legal Counsel: Existing Litigation: County of Solano v. Dept. of Water Resources, et al.
Public Employee Appointment: Agriculture Commissioner/Sealer of Weights & Measures | | |
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19-379
| 1 | 2 | Resolution for Public Works Week 2019 | Resolution-Presentation | Adopt and present a resolution proclaiming the week of May 19-25, 2019 as National Public Works Week in Solano County (Supervisor Vasquez) | Adopted | |
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19-373
| 1 | 3 | JROTC Recognition 2019 | Resolution-Presentation | Adopt and present resolutions proclaiming the week of May 12, 2019 as Junior Reserve Officer Training Corps (ROTC) Week and recognizing the contributions of the four high school JROTC units in Solano County (Supervisor Spering) | Adopted | |
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19-380
| 1 | 4 | Employee of the Month June 2019 | Miscellaneous | Receive a presentation from the Department of Resource Management on the selection of Robert Liu for "Employee of the Month" for June 2019 | Received | |
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19-329
| 1 | 5 | Proclaiming June 2019 "Philippine Culture Month" | Resolution-Presentation | Adopt and present a resolution recognizing June 2019 as Philippine Cultural Month in Solano County (Chairwoman Hannigan) | Adopted | |
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19-303
| 1 | 6 | EMS Week | Resolution-Presentation | Adopt and present a resolution recognizing May 19-25, 2019 as Emergency Medical Services (EMS) Week in Solano County (Supervisor Thomson) | Adopted | |
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19-359
| 1 | 13 | Memorial Day Resolution 2019 | Resolution-Presentation | Adopt a resolution recognizing Monday, May 27, 2019 as Memorial Day, a day to honor Americans who died fighting in any War | Adopted | |
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19-367
| 1 | 7 | 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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19-362
| 1 | 8 | D5 $500 contribution to SCC VRC | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit Solano Community College’s Veterans Resource Center | Approved | |
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19-339
| 1 | 9 | Treasury Review Report Q3 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of March 31, 2019 | Accepted | |
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19-332
| 1 | 10 | Third Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2019 through March 31, 2019 | Accepted | |
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19-369
| 1 | 11 | Airport Budget Technical Adjustment | Miscellaneous | Approve an Appropriations Transfer Request to record receipt of $2,617,237 in loan proceeds within the Airport Special Aviation Fund and to transfer $2,617,237 in appropriations from the Airport Special Aviation Fund to the Nut Tree Airport Office Renovation Project and the County T-Hangar Project, for a combined total of $5,234,474, as a technical adjustment to comply with the loan agreement with Caltrans (4/5 vote required) | Approved | |
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19-372
| 1 | 12 | Pitney Bowes Contract | Contract | Approve a 3 year contract with Pitney Bowes in an amount not to exceed $200,000, for the term May 14, 2019 through May 13, 2022, to provide pre-sort mailing services; and Authorize the General Services Director to sign the contract and any subsequent contract modifications and/or extensions not to exceed two additional 1 year periods and within the established budget | Approved | |
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19-302
| 1 | 14 | Janet Charles Retirement | Miscellaneous | Approve a plaque of appreciation honoring Janet Jay Charles, 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 | Approved | |
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19-356
| 1 | 15 | VCB Contract | Resolution | Adopt a resolution authorizing the District Attorney to execute a revenue contract with the State of California Victim Compensation Board (VCB) to fund victim restitution services in the amount of $226,758 for the period of July 1, 2019 through June 30, 2022; and Authorize the District Attorney to execute contract extensions or amendments directly related to ongoing contract activities and within budgeted appropriations | Adopted | |
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19-385
| 1 | 16 | Atr for Indigent Burial Services | ATR | Approve an Appropriations Transfer Request of $11,615 for indigent burial services (4/5 vote required) | Approved | |
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19-387
| 1 | 17 | Fire Mutual Aid Agreement | Contract | Approve the Solano Operational Area Mutual Aid Agreement between Solano County, the Cities and Fire Districts for hazard emergency response; and Authorize the Chair of the Board to sign the agreement | Approved | |
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19-382
| 1 | 18 | SCHA MTW Resolution | Resolution | Adopt a resolution to allow the Solano County Housing Authority to submit a Letter of Interest Package to participate in the first cohort of the U.S. Department of Housing and Urban Development’s (HUD) Move-to-Work (MTW) demonstration expansion | Adopted | |
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19-388
| 1 | 19 | Enhancing Public Use and Restoring Habitats at Beldens Landing, the Gateway to Suisun Marsh | Contract plus Resolution | Adopt a resolution authorizing execution of a funding agreement for a grant in the amount of $92,916 from the National Fish and Wildlife Foundation for restoration, planning and accessible interpretive improvements at Beldens Landing Water Access Facility; and Authorize the Director of Resource Management or designee to conduct all negotiations and to sign and submit all documents necessary for the completion of the project | Adopted | |
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19-298
| 1 | 20 | GV Assessment Set Date for Hearing | Resolution | Approve the date of June 11, 2019 for a public hearing regarding Green Valley Open Space Maintenance District assessments for FY2019/20; Adopt a resolution directing preparation of the Annual Engineer’s Report; and Adopt a resolution of intention to order improvement and levy assessments for the Green Valley Open Space Maintenance District | Adopted | |
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19-386
| 1 | 21 | 2018 Index of Economic and Community Progress | Report | Receive a report on the Solano County 2018 Index of Economic and Community Progress | Received | |
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19-368
| 1 | 22 | Claims for Refund-Telecommunication Companies | Report | Consider denying the Claims for Refund of Taxes of AT&T Mobility, LLC, Pacific Bell, Sprint Telephony PCS, LP, and T-Mobile West LLC, in the total amount of $349,436.83, plus interest, in unitary property taxes | Approved | |
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19-381
| 1 | 23 | 2020 Census Outreach Status | Report | Receive a status report and provide general direction regarding the initial 2020 Census outreach effort and contract with the State of California | Received | |
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19-392
| 1 | 24 | Regional Measure 3 Independent Oversight Committee appointments | Appointment | Consider the appointment of two representatives to serve for 4 year terms on the Regional Measure 3 Independent Oversight Committee; And/or direct the Clerk of the Board to conduct a selection process for candidates for the Board’s consideration in June | Approved | |
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19-370
| 1 | 25 | General Services Reorganization Presentation | Resolution-Presentation | Receive a presentation on the Department of General Services proposed re-organization to improve internal efficiencies and position the department to meet changing regulations and service delivery needs; and Consider adopting a resolution amending the Position allocation list to delete 1.0 FTE Real Estate Manager, add 1.0 FTE Real Estate Agent - TBD, add 1.0 FTE Office Assistant II, add 1.0 FTE Staff Analyst (Senior) and assess the reclassification of the 1.0 FTE Office Assistant III to an Office Coordinator or TBD | Adopted | |
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19-355
| 1 | 26 | Z-17-04 (Goudie) | Ordinance | Conduct a noticed public hearing to consider the Planning Commission’s recommendation of approval for Rezoning Petition No. Z-17-04 of Hubert & Aurelia Goudie et. al. to rezone 15.69 acres from Rural Residential “RR-2.5” and Exclusive Agriculture “A-20” to Rural Residential “RR-5”; and Adopt an Ordinance amending Zoning Map No. 2-S to rezone a portion of the subject property (The property is located at 4420 Peaceful Glen Road, 2.5 miles north of the City of Vacaville, APN’s: 0105-060-390 and 40) | Adopted | |
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