Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/25/2020 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-136 11Carmen Curry RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Carmen Curry, Social Worker II in the Department of Health and Social Services, Public Health Division, Older & Disabled Adult Services Bureau, upon her retirement with over 27 years of dedicated public service to Solano County (Supervisor Thomson)   Not available Video Video
20-144 12100th Anniversay of the Passage and Ratification of the 19th Amendment 100th Anniversay of the Passage and Ratification 19thResolution-PresentationAdopt and present a resolution celebrating the 100th anniversary year of the passage and ratification of the 19th Amendment, also known as women’s suffrage, granting American women the right to vote to the United States Constitution (Chairwoman Hannigan)   Not available Video Video
20-137 13National Nutrition MonthResolution-PresentationAdopt and present a resolution recognizing March 2020 as National Nutrition Month in Solano County (Supervisor Vasquez)   Not available Video Video
20-130 14MinutesMinutesApprove the minutes of the Solano County Board of Supervisors meetings of January 28, February 4 and February 11, 2020   Not available Not available
20-131 15Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports from the members of the Board of Supervisors   Not available Not available
20-147 16Non County Contribution District 5 Joy Graham Bowling ProgramNon-County ContributionsAuthorize the County’s contribution of $250 from the General Fund contribution allocated to District 5 to benefit the Joy Graham Bowling Program, a program that provides special needs students with life building skills and activities   Not available Not available
20-127 17Conflict of interest code amendment for Vallejo Flood and Wastewater DistrictMiscellaneousApprove conflict of interest code amendments for the Vallejo Flood and Wastewater District   Not available Not available
20-143 18Treasury Audit Report FY2019/20 Q2ReportAccept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2019   Not available Not available
20-140 19NOC Airport Admin BuildingNotice of CompletionApprove the Notice of Completion for the Solano County Nut Tree Airport Hangar A Offices and Airport Administration Building Renovation Project located at 301 County Airport Road in Vacaville constructed by Z Squared Construction, Inc in El Dorado Hills; and Authorize the Clerk of the Board to record the executed Notice of Completion   Not available Not available
20-157 110Unit 3 MOU 2020Contract plus ResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 3 - Law Enforcement Employee represented by Solano County Deputy Sheriff’s Association   Not available Not available
20-158 111Unit 4 MOU 2020Contract plus ResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 4 - Law Enforcement Supervisors represented by Solano County Deputy Sheriff’s Association.   Not available Not available
20-142 112MHSSA GrantGrant ApplicationApprove a Mental Health Student Services Act grant application of $4,000,000 to enhance mental health services in school settings, in collaboration with Solano County Office of Education (SCOE) and participating school districts, for a period of four years   Not available Not available
20-139 113ADAB Work Plan & Revised BylawsMiscellaneousApprove the work plan and revised bylaws for the Alcohol and Drug Advisory Board   Not available Not available
20-132 114LCA Employment Services ContractContractApprove a 3 year contract with Leaders in Community Alternatives (LCA) to provide In-Custody and Community Based Employment/Vocational training services to adult participants at the Fairfield and Vallejo Centers for Positive Change (CPC), as well as the Claybank Detention Facility, for an amount not to exceed $2,255,622 for the period of March 1, 2020 through February 28, 2023; Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the contract and any modifications to contract limits not to exceed $75,000; and Authorize the Chief of Probation to execute any amendments which are technical or administrative in nature   Not available Not available
20-123 115Appointment of Ernest Van Sant, Dixon FireAppointmentApprove the appointment of Ernest Van Sant to the Dixon Fire Protection District Board of Directors, representing District 5, to a 4 year term to expire March 1, 2024   Not available Not available
20-126 116SPAV District 5 Trong LeAppointmentApprove the appointment of Trong Le to the Solano Partnership Against Violence (SPAV) Advisory Board for a term to expire on December 31, 2020   Not available Not available
20-138 117MHAB AppointmentsAppointmentApprove the appointments of Lesli Caldwell Houston and Danny Cotton to the Mental Health Advisory Board for terms to expire on February 24, 2023   Not available Video Video
20-135 118February 3, 2020 Leg. Committee Report-OutLegislationReceive an update from County staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County and items discussed at the Board’s Legislative Committee on February 3, 2020   Not available Video Video
20-125 1192019 Farmbudsman UpdateReportReceive an update on the 2019 Solano County Farmbudsman Program activities   Not available Video Video
20-120 120Legacy Programs 1-2PresentationReceive a presentation on the implementation of the Board of Supervisor’s Community Investment Fund, including presentations from two of the six funded legacy programs: Solano Children’s Alliance and the Senior Coalition   Not available Video Video
20-141 121AAA Update & One Time Only MoneyResolution-PresentationReceive an update on the Napa/Solano Area Agency on Aging; Consider adopting a resolution approving the second revenue contract amendment with the California Department of Aging for $492,316 for a total revenue contract amount of $3,325,945 to provide aging services for the period of March 3, 2020 through June 30, 2020; Consider authorizing the County Administrator to execute the second contract amendment; and Consider approval of an Appropriation Transfer Request (ATR) for the unanticipated revenues (4/5 vote required)   Not available Video Video
20-129 122Literary Engineers ContractPresentationReceive a presentation from the Solano County Probation Department to include a review of adult recidivism data from Beyond the Arc, Inc, and available programs and services for youth; Approve a 6 month contract for an amount not to exceed $45,000 with Literary Engineers to develop and produce a book for youth; Authorize the County Administrator to execute the contract; and Authorize the Chief of Probation to execute any amendments to the contract which are technical or administrative in nature   Not available Video Video
20-160 123Closed SessionClosed SessionConference with Real Property Negotiators: Property: Mason Street Park and Ride, Vacaville, California; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, and Megan Greve, General Services Director; Negotiating parties: Mark Weaver, Deputy Director of Right of Way, Caltrans; Under negotiation: Price and terms   Not available Video Video
20-145 124Regional Park DistrictReportReceive an update and provide direction to staff on next steps for the plan and strategy for formation of a Dependent Regional Park and Open Space District to be placed on the November 2020 ballot; and Provide direction to staff to proceed with public outreach, a community survey and to bring back a status update and final recommendations to the Board in late May or early June   Not available Video Video
20-146 125Industrial Hemp presentationReportReceive a staff presentation on regulatory options for addressing industrial hemp in Solano County; Provide feedback to staff on options to be considered; and Provide direction to staff on public outreach including consideration of formation of a task force, targeted outreach meetings, or other outreach options   Not available Video Video