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19-746
| 1 | 1 | Domestic Violence Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing October 2019 as Domestic Violence Awareness Month in Solano County (Supervisor Vasquez) | | |
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19-719
| 1 | 2 | Childhood Lead Poinsoning Prevention | Resolution | Adopt and present a resolution recognizing October 20-26, 2019 as National Childhood Lead Poisoning Prevention Week in Solano County (Chairwoman Hannigan) | | |
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19-752
| 1 | 3 | Contract with Thomson Reuters for ProLaw Software | Contract | Approve 2 contracts with Thomson Reuters (dba West Publishing Corporation) in amounts not to exceed $102,627 for a Prolaw Software License Agreement for the term October 1, 2019 through June 30, 2020, and $111,446 for Westlaw online legal research services for the term of October 1, 2019 through December 31, 2022; Authorize the County Administrator to execute the contracts; and Approve an Appropriation Transfer Request (ATR) in the amount of $123,635 to recognize unanticipated litigation revenue (4/5 vote required) | | |
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19-749
| 1 | 4 | Treasury Audit Report FY2018/19 Q4 | Report | Accept the Annual Audit of the Statement of Assets of the Solano County Treasury as of June 30, 2019 | | |
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19-720
| 1 | 5 | IHS Contract | Contract | Approve a contract with Innovative Health Solutions for $360,000 to provide nutrition education classes and events from October 1, 2019 through September 30, 2022; and Authorize the County Administrator to execute the contract | | |
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19-721
| 1 | 6 | Patricia Jacobs Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Patricia A. Jacobs, Office Assistant III, Health & Social Services Department, Public Health Division, Older & Disabled Adult Services Bureau, upon her retirement with over 32 years of dedicated public service to Solano County | | |
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19-718
| 1 | 7 | Whole Person Care | Resolution | Adopt a resolution to authorize the County to submit an application to the Department of Health Care Services for one-time funds for the Whole Person Care Pilot program to invest in long-term or short-term housing for Medi-Cal beneficiaries who are mentally ill and are experiencing homelessness or at-risk of homelessness; and Delegate authority to the County Administrator to approve an Appropriation Transfer Request (ATR) for $1,603,828 once the California Department of Healthcare Services approves the Whole Person Care application (4/5 vote required) | | |
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19-740
| 1 | 8 | YOUTH REINVESTMENT GRANT | Resolution | Adopt a resolution authorizing the Solano County Probation Department to participate in the Youth Reinvestment Grant Program funded through the State of California Recidivism Reduction Fund and Administered by the Board of State and Community Corrections (BSCC); Authorize the Chief of Probation or his designee to execute Grant Agreement Number BSCC 592-19 with the BSCC for the program effective July 1, 2019 through February 28, 2023 in the amount of $300,000; and Approve an Appropriations Transfer Request (ATR) of $100,000 in unanticipated revenue from the BSCC (4/5 vote required) | | |
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19-744
| 1 | 9 | Code Compliance Week | Resolution | Adopt a resolution proclaiming the second week of October as Code Enforcement Officer Appreciation Week in Solano County | | |
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19-756
| 1 | 10 | Karen Avery Retirement | Miscellaneous | Approve a plaque of appreciation honoring Karen Avery, Senior Planner, upon her retirement from the Department of Resource Management with over 13 years of dedicated public service to Solano County | | |
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19-737
| 1 | 11 | Timberland Conversion Designee | Appointment | Appoint the Director of Resource Management as Solano County’s Authorized Designee to review timberland conversions of less than three (3) acres in response to a request from the California Board of Forestry and Fire Protection | | |
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19-742
| 1 | 12 | Affordable Housing Review & Assesment | Presentation | Receive an initial review and assessment of affordable housing efforts in Solano County prepared by Consero Solutions in coordination with the Department of Resource Management and the County Administrators Office; and Provide comments and direction to staff and the consultant team for formulating recommendations on the County’s approach to affordable housing moving forward | | |
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19-747
| 1 | 13 | Cyber Security Awareness Month | Resolution | Receive a presentation and consider adopting a resolution recognizing October 2019 as National Cybersecurity Awareness Month | | |
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19-733
| 1 | 14 | Solano County Fair Follow-Up Review Report | Report | Accept the Auditor-Controller’s Follow-up Review Report on the Solano County Fair Audit for the years ended December 31, 2017 & 2016 | | |
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19-759
| 1 | 15 | Solano County Fair Association | Presentation | Receive a verbal update from the Solano County Fair Association | | |
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19-723
| 1 | 16 | Fairgrounds Demolition Project Update | Miscellaneous | Receive an update on implementation of the Solano360 Specific Plan and status of the Fairgrounds Demolition Project at the Solano County Fairgrounds in Vallejo; and Consider the Solano County Fair Association’s request to access and use County controlled areas at the Solano County Fairgrounds site for fireworks events on December 31, 2019 and January 25, 2020 only | | |
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