header-left
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: 8/11/2020 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
20-512 11Tina Davis RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Custody Lieutenant Tina Davis upon her retirement from the Sheriff’s Office with over 31 years of dedicated public service to Solano County (Supervisor Thomson)   Not available Video Video
20-511 12Don Davis RetirementResolutionAdopt and present a resolution and plaque of appreciation honoring Correctional Officer Donald Davis upon his retirement from the Sheriff’s Office with over 29 years of dedicated public service to Solano County (Supervisor Thomson)   Not available Not available
20-526 13Emergency Disaster Budget - Rebudget 19-20ATRApprove a $1,713,057 Appropriation Transfer Request (ATR) to rebudget unspent appropriations in the County Disaster Fund (Fund 282) from FY2019/20 to FY2020/21 to cover ongoing expenses from the COVID-19 pandemic (4/5 vote required)   Not available Not available
20-581 14Moving Solano ForwardMiscellaneousSupport County participation in the Moving Solano Forward Phase III to update the Economic Development strategies in response to the impacts of the COVID-19 pandemic medical emergency to be coordinated by Solano EDC; Affirm support for Solano EDC efforts in seeking EDA grant funds made available by the Federal CARES Act legislation in 2020 for the Moving Solano Forward project update; Approve a County match contribution of $50,000 from the General Expenditures budget; and Authorize the County Administrator to enter into a funding agreement with Solano EDC for this effort   Not available Not available
20-556 15GlideFast ConsultingContractApprove a new contract with GlideFast Consulting for $150,000, for total contract amount not to exceed $150,000, to provide managed services support through August 11, 2021 to provide technical services and support to the County’s ServiceNow system; and Authorize the Chief Information Officer to execute the agreement and any amendments within 10% of the contract amount   Not available Not available
20-554 16Melanie Cook RetirementResolutionAdopt a resolution and plaque of appreciation honoring Melanie Cook, Mental Health Services Manager, upon her retirement from the Health and Social Services Department, Behavioral Health Division with 30 years of dedicated public service to Solano County   Not available Not available
20-513 17Sandra Jones RetirementResolutionAdopt a resolution and plaque of appreciation honoring Senior Legal Procedures Clerk Sandra Jones upon her retirement from the Sheriff’s Office with over 32 years of dedicated public service to Solano County   Not available Not available
20-514 18Elbert TownsellMiscellaneousApprove a plaque of appreciation honoring Correctional Officer Elbert Townsell upon his retirement from the Sheriff’s Office with over 18 years of dedicated public service to Solano County   Not available Not available
20-551 19Animal Care Debt Write OffReportApprove the write-off of accounts receivable due to Solano County in the amount of $123,774.54 related to Animal Care and Animal Control Services (4/5 vote required); Discharge the Sheriff’s Office from further collection efforts; and Authorize the Sheriff’s Office to remove these accounts from the County’s accounting records   Not available Not available
20-555 110Inmate Welfare Fund FY2019/20 ReportReportReceive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2020   Not available Not available
20-561 111Quali-ServContractApprove a Workforce Development Board (WDB) of Solano County contract with Quali-Serv Janitorial for Janitorial, Maintenance, and Facilities Support services beginning July 1, 2020 through June 30, 2021 for an amount not to exceed $56,400; and Authorize the Workforce Development Board President/Executive Director to sign the contract   Not available Not available
20-562 112Prison to Employment InitiativeContractApprove a Workforce Development Board (WDB) of Solano County contract with Center for Employment Opportunities, Inc. to provide comprehensive services under the Prison to Employment Initiative for clients with criminal convictions beginning August 1, 2020 through June 30, 2021 for an amount not to exceed $52,000; and Authorize the Workforce Development Board President/Executive Director to sign the contract   Not available Not available
20-568 113Public Health Update Re: COVID-19PresentationReceive a verbal update from Dr. Bela Matyas, Public Health Officer, Terry Schmidtbauer, Interim Director of Resource Management and Daniel Del Monte, Principal Management Analyst regarding the coronavirus disease 2019 (COVID-19) pandemic emergency response efforts   Not available Video Video
20-585 114Public Health Update Re: COVID-19PresentationReceive a verbal update from Don Ryan, Emergency Services Manager, regarding Public Safety Power Shutoff (PSPS) and fire prevention and response efforts   Not available Video Video
20-588 115August 3, 2020 Legislative Committee Report-OutLegislationReceive an update from staff on items discussed at the Board’s Legislative Committee on August 3, 2020; Receive an update from the County’s Federal Legislative Advocates on the status of legislation of interest to the County regarding the ongoing COVID-19 federal relief aid package negotiations; and Receive and update from the County’s State Legislative Advocates on the status of legislation that is of interest to the County   Not available Video Video
20-548 117TRUTH ActPresentationConduct a public forum in accordance with the State of California’s TRUTH Act; and Receive a report on qualifying interactions with U. S. Immigration and Customs Enforcement (ICE)   Not available Video Video
20-552 116CARES Act Update and Expenditure PlanATRReceive an update on the CARES Act funding to Solano County and approve the COVID-19 Pandemic emergency response expenditure plan; Delegate authority to the County Administrator to approve and submit the State required CARES Act expenditure reports and take all necessary action in administering Solano County CARES Act funding; and Delegate authority to the County Administrator to approve any necessary Appropriation Transfer Requests to recognize the unanticipated CARES Act funding and modify appropriations to allow Solano County to fully utilize CARES Act funding prior to the December 30, 2020 deadline   Not available Video Video
20-592 118Closed SessionClosed SessionPublic Employee Performance Evaluation: County Counsel   Not available Video Video