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20-544
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators: Solano County representatives: Kim Williams, Patricia Cano, 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 Officers); Tea | | |
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20-510
| 1 | 2 | 100th Anniversary of Women's Right to Vote | Resolution | Adopt and present a resolution honoring the 100th anniversary of women’s right to vote for the month of August 2020 (Chairwoman Hannigan) | | |
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20-530
| 1 | 3 | 30th Anniversary of Americans with Disability Act | Resolution-Presentation | Adopt and present a resolution celebrating the 30th Anniversary of the Americans with Disabilities Act (Supervisor Spering) | | |
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20-522
| 1 | 4 | National Breastfeeding Month | Resolution-Presentation | Adopt and present a resolution recognizing August 2020 as National Breastfeeding Month in Solano County (Supervisor Brown) | | |
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20-505
| 1 | 5 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of June 2, June 9, June 23 and June 25, 2020 | | |
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20-506
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | | |
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20-537
| 1 | 7 | Honoring Colonel Jeffrey Nelson 60 AMW Commander | Resolution-Honorary | Adopt a resolution recognizing Colonel Jeffrey W. Nelson, Commander of the 60th Air Mobility Wing, Travis Air Force Base, for his outstanding service and contributions to Solano County | | |
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20-503
| 1 | 8 | Paragon Government Relations 2020-2023 Contract | Contract | Approve a 3 year contract with Paragon Government Relations for federal advocacy services from October 1, 2020 through September 30, 2023 in an amount not to exceed $522,947; and Delegate authority to the County Administrator to sign the contract | | |
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20-531
| 1 | 9 | Employee of the Month - August 2020 | Miscellaneous | Accept the Auditor-Controller’s Office selection of Debby Doolittle for "Employee of the Month Parking" for August 2020 | | |
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20-516
| 1 | 10 | NOC Claybank and Courage Hot Water Replacement Project | Notice of Completion | Approve 2 Notices of Completion for the Domestic Hot Water Heater and Heating Hot Water Boiler Replacement Projects at 2500 Claybank Road and 2101 Courage Drive in Fairfield; and Authorize the Clerk of the Board to record the executed Notices of Completion | | |
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20-517
| 1 | 11 | First 5 - IMPACT 2020 Revenue Agreement | Contract | Approve a revenue contract with First 5 California for up to $664,207 for the period of July 1, 2020 through June 30, 2023 for the First 5 Improve and Maximize Programs so All Children Thrive (IMPACT) program; and Authorize the First 5 Solano Executive Director to execute the revenue agreement and any future amendments that remain within budgeted appropriations | | |
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20-538
| 1 | 12 | FY20/21 Contracts Agriculture | Resolution | Adopt a resolution authorizing the Agricultural Commissioner/Sealer of Weights and Measures to execute 10 revenue agreements for a net total of $1,342,921 with the California Department of Food and Agriculture; and Authorize the Agricultural Commissioner/Sealer of Weights and Measures to execute revenue contract amendments up to 15% over the approved contract amounts | | |
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20-504
| 1 | 13 | Prop 63 Contract for Vet Services 2020-22 | Contract | Approve an annual revenue agreement with the California Department of Veterans Affairs for up to $94,420 for the term of July 1, 2020 through June 30, 2022 to expand and/or enhance mental health services to veterans currently residing in or returning to Solano County from their military service as they transition back to civilian life; and Authorize the County Administrator to execute the agreement | | |
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20-519
| 1 | 14 | Crestwood Amendment | Contract | Approve a second contract amendment with Crestwood Behavioral Health, Inc. for $265,000 for a total contract amount of $6,688,828 to provide psychiatric medical services from July 1, 2019 through June 30, 2020; and Authorize the County Administrator to execute the amendment | | |
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20-524
| 1 | 15 | Joanne Gonsolin Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Joanne Gonsolin, Appeals Specialist, upon her retirement from the Health and Social Services Department, Special Investigations Bureau, with over 20 years of dedicated public service to Solano County | | |
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20-509
| 1 | 16 | Transitional Housing Rapid Rehousing (THRRH) Grant award | Grant Funding | Accept a grant award from the Community Action Partnership Solano Joint Powers Authority (CAP Solano) in the amount of $243,627 to provide temporary and permanent housing to 12 households who are under the supervision of the Solano County Probation Department and are at risk of or currently experiencing homelessness; Approve an Appropriations Transfer Request (ATR) to recognize the unanticipated revenue (4/5 vote required); and Authorize the Chief of Probation to execute a Memorandum of Understanding with CAP Solano and any other documents necessary to accept the award | | |
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20-525
| 1 | 17 | JDF Covid-19 Grant | Resolution | Adopt a resolution authorizing the Solano County Probation Department to participate in the U.S. Department of Justice’s Office of Justice Programs (OJP), Bureau of Justice Assistance’s (BJA) FY 2020 Coronavirus Emergency Supplemental Funding Program; and Authorize the Chief of Probation or his designee to execute Grant Agreement Number 2020-VD-BX-1622 with the OJP for the program effective July 1, 2020 through January 31, 2022 in the amount of $58,008 | | |
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20-529
| 1 | 18 | Benicia & Vallejo Agreements | Contract | Authorize the Director of Resource Management to execute an agreement between Solano County and the City of Benicia for Lake Herman Road Improvements and Chip Seal project; Authorize the Director of Resource Management to execute an agreement between Solano County and the City of Vallejo for Sidewalk Improvements and Chip Seal project; and Authorize the Director of Resource Management to solicit bids, award, and execute construction contracts, up to $2.65 million, for the two construction contracts | | |
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20-532
| 1 | 19 | Notices of Completion for HSIP Striping | Notice of Completion | Approve the Notice of Completion for the Highway Safety Improvement Program (HSIP) 8 Traffic Safety Enhancements Project; and Authorize the Clerk of the Board to record the executed Notice of Completion | | |
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20-534
| 1 | 20 | Solicit Contracts for RV & Farrell Projects | Contract | Authorize the Director of Resource Management to solicit bids, award, and execute up to $2,800,000 for various Public Works construction contracts for FY2020/21 | | |
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20-523
| 1 | 21 | WDB One Stop Operator Third Amendment | Contract | Approve a third contract amendment with Workforce Development Board (WDB) of Solano County and California Human Development for One Stop Operator Services beginning July 1, 2020 through June 30, 2021 for an amount of $75,000 which brings the total contract amount not to exceed $300,000, and authorize the Workforce Development Board Executive Director to sign the contract | | |
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20-507
| 1 | 22 | SPAV Apppointment | Appointment | Approve the appointment of Christy Timko as a member-at-large to the Solano Partnership Against Violence (SPAV) Advisory Board for a term to expire on July 27, 2022 | | |
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20-508
| 1 | 23 | WDB Reappointments July 1 2020 to June 30 2024 | Appointment | Approve the reappointments of Paul Castro, Mark DeWeerdt, Mario Giuliani, Rosa Phillips, and Kathleen Skirpstunas to the Workforce Development Board of Solano County for the term of July 1, 2020 to June 30, 2024 | | |
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20-543
| 1 | 24 | 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) and provide any necessary direction | | |
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20-502
| 1 | 25 | July 28, 2020 Legislative Update | Legislation | Receive a verbal update from the County’s Federal Legislative Advocates on the status of legislation of interest to the County, including a fiscal year 2020-2021 federal budget update and other items of interest to the County; and Receive an update from the County’s State Legislative Advocate on the status of legislation that is of interest to the County, including an update on the status of the fiscal year 2020-2021 state budget | | |
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20-528
| 1 | 26 | Sackett Ranch Property Purchase | Resolution | Consider adoption of a resolution authorizing the purchase of the property at 3373 Sackett Lane, Winters, CA in partnership with the Solano County Water Agency, for a total purchase price of $2,700,000 plus administrative fees and estimated closing costs, of which the Solano County portion of the purchase price will be $1,350,000 plus one half of the administrative fees and estimated closing costs (4/5 vote required); and Authorize the County Administrator to execute any agreements to acquire the property including entering into an Acquisition and Management Agreement between Solano County and Solano County Water Agency | | |
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20-535
| 1 | 27 | Shelter Inc. Presentation | Report | Receive a presentation and update from Shelter Solano regarding its shelter operations and contracts with Solano County | | |
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20-527
| 1 | 28 | FY2020/21 Garbage Lien Hearings | Resolution | Conduct a public hearing to consider adopting resolutions confirming Reports on Delinquent Garbage Accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Fairfield, Suisun, Vallejo, Rio Vista, Vacaville, Dixon, and Elmira, approving a $62 administrative charge for lien processing, directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder, authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2020/21 property tax roll, and authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | | |
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20-518
| 1 | 29 | CIF Mental Health grants | Contract | Consider approval of a contract with Touro University for up to $1,020,000 over 3 years, for the period of August 1, 2021 through June 30, 2023, from the Community Investment Fund, Deep Investments category to increase community understanding of how to access mental health services; Consider approval of a recommendation to allocate up to $758,333 over 3 years for the period of August 15, 2021 through June 30, 2023 from the Community Investment Fund, Deep Investments category, to A Better Way, in Response to Request for Proposal #2020-06 - Community Investment Fund Mental Health First Aid Training; and delegate authority to the County Administrator with County Counsel concurrence to sign the agreements and any future amendments which are administrative in nature and have no fiscal impact | | |
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20-533
| 1 | 30 | SCA Bylaws and Appts | Appointment | Consider approving the Solano Children’s Alliance updated bylaws; Approving the membership appointments of Cheryl Countee, Angel Aguilar, and Tonya Burns to the Solano Children’s Alliance for the term of July 28, 2020 to July 28, 2024; and Approving the appointment of alternates Araceli Lopez, Christina Sinohui, and Eliza Lehrke to the Solano Children’s Alliance for the term of July 28, 2020 to July 28, 2024 | | |
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20-494
| 1 | 31 | Fair update | Miscellaneous | Receive a verbal update from Fair CEO/Executive Director Mike Ioakimedes on the Solano County Fair | | |
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20-540
| 1 | 32 | Solano County Fair Audit Report December 31, 2019 and 2018 | Report | Receive the Audit Report of the Solano County Fair for the years ended December 31, 2019 & 2018 | | |
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20-489
| 1 | 33 | Funding Agreement with SCFA
Funding Agreement with SCFA | Report | Receive a verbal update on the Solano360 Development and on discussions of successor funding and site management agreements with Solano County Fair Association (SCFA) for the Fairgrounds Property located in Vallejo, CA; and Provide general direction to staff for future funding and site management agreements with SCFA | | |
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20-536
| 1 | 34 | Consider an appeal of Use Permit U-19-03 | Resolution | Conduct a noticed public hearing and consider an Appeal by Mary Browning of the Solano County Planning Commission’s action to approve Use Permit U-19-03 allowing continued use of the indoor and outdoor retail areas currently occupied by Suisun Valley Antiques/John’s Hauling, and the indoor and outdoor serving of local wines and beer and packaged local food products at the Suisun Valley Filling Station and Visitor’s Center in addition to two long term uses on the site (The Simply Savvy furniture design studio and an apartment unit above the retail spaces) | | |
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