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20-354
| 1 | 1 | Public Health Update Re: COVID-19 | Presentation | Receive a verbal update from Dr. Bela Matyas, Public Health Officer, and Don Ryan, Emergency Services Manager, regarding the coronavirus disease 2019 (COVID-19) | | |
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Video
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20-333
| 1 | 2 | Third Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2020 through March 31, 2020 | | |
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20-341
| 1 | 3 | 2020 Investment and PARS 115 Policy | Resolution | Adopt a resolution to renew the annual delegation of investment authority to the County Treasurer and approve the proposed County Investment Policy; and Adopt a second resolution to approve the proposed County PARS 115 Trust Investment Policy | | |
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20-342
| 1 | 4 | School Districts Transfer | Resolution | Approve a resolution directing the County Treasurer to transfer of up to 85% of FY2020/21 anticipated property tax revenues from the Treasury Pool funds to local school districts when requested by a district, as authorized under Article XVI Section 6 of the California Constitution | | |
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20-349
| 1 | 5 | Position Reclassify | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to reclassify a 1.0 Full-Time Equivalent (FTE) Office Assistant I to a 1.0 FTE Office Assistant II in the Department of Agriculture | | |
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20-237
| 1 | 6 | Theresa Guglielminetti Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Theresa Guglielminetti, Eligibility Benefits Specialist II, upon her retirement from the Health and Social Services Department, Employment and Eligibility Division, with over 20 years of dedicated public service to Solano County | | |
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20-306
| 1 | 7 | SCOE WCR 2nd Amendment | Contract | Approve a second contract amendment with Solano County Office of Education for $341,261, for a total contract amount of $1,245,413, to administer grants supporting the implementation of culturally responsive school-based Wellness Centers on campuses across the County through June 30, 2020; Authorize the County Administrator to execute the amendment; and Approve an Appropriations Transfer Request (ATR) to transfer $341,261 in Mental Health Services Act revenue from Fund 906 to Fund 902 and increase appropriations for the amendment (4/5 vote required) | | |
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20-305
| 1 | 8 | Public Health IGT | Contract | Authorize the Department of Health and Social Services to pursue an Intergovernmental Transfer (IGT) with the California Department of Health Care Services of up to approximately $7,145,977 in FY2019/20 and FY2020/21 covering an eighteen-month period from July 1, 2019 to June 30, 2020 and July 1, 2020 to December 31, 2020; Authorize payment of a State administrative fee equal to twenty percent of the transfer amount estimated at $1,429,195; and Authorize the County Administrator to execute the necessary agreements with the State of California and Partnership HealthPlan of California | | |
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20-346
| 1 | 9 | MH Awareness Month & Maternal MH Day | Resolution | Adopt a resolution recognizing May 2020 as Mental Health Awareness Month in Solano County; and Adopt a resolution recognizing May 6, 2020 as World Maternal Mental Health Day in Solano County | | |
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20-347
| 1 | 10 | Nurses Week | Resolution | Adopt a resolution recognizing the week of May 6-12, 2020 as National Nurses Week in Solano County | | |
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20-320
| 1 | 11 | COVID-19 Funding | ATR | Approve five revenue allocations and corresponding Appropriations Transfer Requests (ATRs) in the amounts of $663,067, $67,127, $908,375, $59,250, and $106,344 to recognize unanticipated revenues from federal sources and related appropriations to support Solano County’s most pressing needs to prevent and respond to the coronavirus disease 2019 (COVID-19) (4/5 vote required) | | |
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20-348
| 1 | 12 | VDGA Appointment | Appointment | Approve the appointment of Supervisor Vasquez as an ex-officio member of the Vacaville-Dixon Greenbelt Agency | | |
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20-321
| 1 | 13 | Solano Children's Alliance Appointments | Appointment | Approve the Solano Children’s Alliance membership appointment of Haley Armstrong for the term of April 28, 2020 to April 28, 2024; and Approve the appointment of alternates Conni Holloway, Liat Meitzenheimer and Agnes Perez for the term of April 28, 2020 to April 28, 2024 | | |
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20-345
| 1 | 14 | May 5, 2020 Federal / State verbal legislative update | Legislation | Receive a verbal update from the County’s Federal Legislative Advocates on the status of legislation of interest to the County regarding the COVID-19 response, and receive an update from the County’s State Legislative Advocates on the status of legislation that is of interest to the County | | |
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Video
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20-335
| 1 | 15 | 2019 Index of Economic and Community Progress | Report | Receive a report on the Solano County 2019 Index of Economic and Community Progress | | |
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Video
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20-319
| 1 | 16 | COVID-19 ATR Disaster Fund | ATR | Authorize the use of up to $2,000,000 in General Fund Contingency to pay for costs related to COVID-19 emergency response, pending reimbursement from state and federal emergency appropriations (4/5 vote required); and Approve an Appropriation Transfer Request (ATR) increasing expenditures in Fund 282 County Disaster Fund by $2,000,000 funded by a transfer from General Fund Contingency (4/5 vote required) | | |
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Video
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20-351
| 1 | 17 | Update on FY2020/21 Budget Assumptions | Report | Receive an update on initial County Fiscal Impacts from the COVID-19 Emergency and the revisions to budget assumptions for FY2020/21 | | |
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Video
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20-292
| 1 | 18 | Community Investment Fund - Annual Grants FY2020/21 | Miscellaneous | Consider approval of a recommendation to allocate up to $249,500 from the Community Investment Fund to five agencies in response to Request for Proposal 2020-02 - Annual Grants; and Consider approval of a recommendation to allocate up to $99,438 from the Community Investment Fund, Deep Investments category, to two additional agencies in Response to Request for Proposal 2020-02 - Annual Grants | | |
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Video
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20-356
| 1 | 19 | Closed Session | Closed Session | Conference with Real Property Negotiators: Property: Mason Street Park and Ride, Vacaville, California; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Megan Greve, Director of General Services, and James Bezek, Assistant Director of General Services; Negotiating parties: Mark Weaver, Deputy Director of Right of Way, Caltrans; Under negotiation: Price and terms | | |
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