20-611
| 1 | 1 | HR Employee of the month | Presentation | Receive a presentation by the Department of Human Resources on the selection of Barbara Poundstone for the "Employee of the Month" parking program for September 2020 | | |
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Video
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20-615
| 1 | 2 | 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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20-595
| 1 | 3 | Chabad of Solano County | Non-County Contributions | Contribute $500 to the Chabad of Solano County from District 2’s non-county contribution fund | | |
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20-565
| 1 | 4 | CAO Exec Asst to Admin Sec | Resolution | Adopt a resolution to amend the Position Allocation List to add 1.0 FTE Administrative Secretary (C), delete 1.0 FTE County Administrator Executive Assistant, and convert 1.0 Limited-Term Management Analyst position to a 1.0 FTE Management Analyst (Sr) position Full time in the County Administrator’s Office | | |
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20-613
| 1 | 5 | BOS Approval, Grand Jury Report FY2019/20 | Report | Approve the Board of Supervisors’ response to the 2019/2020 Civil Grand Jury Report of May 7, 2020 - “Registry of Public Agencies Filing Process.” | | |
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20-600
| 1 | 6 | Resolution - Retirement Stewart | Resolution-Presentation | Adopt a resolution and plaque of appreciation to Angela M. Stewart, Child Support Specialist Journey, upon her retirement from the Solano County Department of Child Support Services with 26 years of dedicated public service to Solano County | | |
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20-597
| 1 | 7 | SCC-Nut Tree Airport Ground Lease Agreement | Contract | Approve a 30 year Ground Lease Agreement with Solano Community College for a lease area of 45,875 square feet, for an initial annual rate of $42,277 to allow construction of a parking lot and sewer line improvements on the Nut Tree Airport; and Authorize the County Administrator to execute the agreement and any amendments | | |
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20-601
| 1 | 8 | CalMHSA Inter-Member Transfers | Contract plus Resolution | Approve the joint partnership agreement between the Solano County Behavioral Health Department and the California Mental Health Services Authority (CalMHSA) to initiate and receive inter-county fund transfers for behavioral health youth presumptively transferred to Solano County, and from Solano County, for FY2020/21 through FY2024/25; and Authorize the County Administrator to sign the agreement and authorize the initial deposit of $115,160 to CalMHSA for inter-member transfers, as well as all subsequent deposits for associated client placement costs that are within budgeted appropriations (4/5 vote required) | | |
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20-602
| 1 | 9 | Ujima Amendment 5 | Contract | Approve a fifth contract amendment with Ujima Family Services for $197,838 for a total contract amount of $411,211 to provide outpatient substance use disorder treatment services from July 1, 2017 to June 30, 2020; and Delegate authority to the County Administrator to execute the retroactive amendment | | |
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20-617
| 1 | 10 | MHSSA Grant | Contract | Accept a 4 year Mental Health Student Services Act grant for $4,000,000 from the Mental Health Services Oversight and Accountability Commission to increase availability of prevention and early intervention of mental health services and supports for students from September 1, 2020 through August 31, 2024; Approve a contract with Solano County Office of Education for $4,000,000 to implement the grant award from September 1, 2020 through August 31, 2024; and Authorize the County Administrator to execute the contracts with the Mental Health Services Oversight Accountability Commission and Solano County Office of Education | | |
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20-604
| 1 | 11 | Aramark Commissary Amendment | Contract | Approve a contract amendment between the County of Solano and Aramark Correctional Services, LLC to extend the contract through June 30, 2022 to continue providing commissary services to inmates; and Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the amendment | | |
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20-589
| 1 | 12 | FY2020-22 Work Plan-Parks | Report | Accept a report on the Department of Resource Management Parks and Recreation Division FY2020-2022 Work Plan | | |
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20-594
| 1 | 13 | Authorization to Execute Cherry Glen Change Order | Contract | Authorize the Interim Director of Resource Management to execute a $92,000 contract change order to the Gordon H. Ball, Inc. contract for the Cherry Glen Culverts Replacement Projects | | |
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20-603
| 1 | 14 | September 2020 Food Safety Education Month | Resolution | Adopt a resolution declaring September 2020 as Food Safety Education Month | | |
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20-607
| 1 | 15 | Quitclaim Deed of Freeway Right of Way | Resolution | Adopt a resolution authorizing the Interim Director of Resource Management to execute a Quitclaim Deed for 1.159 acres of right of way to the State of California | | |
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20-591
| 1 | 16 | Assessment Appeals Board Appointment | Appointment | Approve the reappointment of Philip Williams to serve as a regular member to the Solano County Assessment Appeals Board for the term of September 6, 2020 through September 6, 2023 | | |
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20-599
| 1 | 17 | ADAB Appointments - Ahmad & Coleman | Appointment | Approve the appointment of Iqra Ahmad as a Member at Large and Denise Coleman as the shared Mental Health Advisory Board Representative, to the Alcohol and Drug Advisory Board for terms expiring on August 24, 2023 | | |
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20-632
| 1 | 18 | Proclamation of Local Emergency | Resolution | Receive an update from the Office of Emergency Services on the LNU Lightning Complex Fire; Ratify the August 19, 2020 Proclamation of Local Emergency; and Adopt a resolution confirming the need for continuing the local emergency or a proclamation terminating the local emergency if conditions merit | | |
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20-606
| 1 | 19 | Local Child Care Planning and Development Council designation | Resolution-Presentation | Consider adopting a resolution designating the Solano County Office of Education as the legal entity for the Solano County Local Child Care Planning and Development Council | | |
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20-610
| 1 | 20 | Public Health Update Re: COVID-19 | Presentation | Receive 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 and current status of statewide guidance | | |
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Video
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20-630
| 1 | 21 | COVID-19 Eviction Moratorium Update | Report | Receive an update on the status of the eviction moratorium in Solano County because of the inability to pay rent due to the COVID-19 pandemic | | |
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20-535
| 1 | 22 | 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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Video
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20-557
| 1 | 23 | CIF Homelessness grants | Contract | Consider approval of a recommendation to allocate up to $710,000 to Volunteers of America-Northern California/Northern Nevada and up to $708,232 to SHELTER Solano, Inc, over 3 years for the period of September 1, 2020 through June 30, 2023 from the Community Investment Fund, Deep Investments category, in Response to Request for Proposal #2020-03 - Homelessness Innovations; 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 remain within budget | | |
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20-605
| 1 | 24 | Receive update from WDB, SBDC, and update on grants | Presentation | Receive a report from Heather Henry, Executive Director of the Workforce Development Board of Solano County and Tim Murrill, Director of the Solano Small Business Development Center on the COVID-19 related progress and new workforce initiatives | | |
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20-609
| 1 | 25 | CARES Act Expenditure Plan Update - Revisions | Report | Receive an update on the CARES Act funding to Solano County and approve revisions to the COVID-19 Pandemic emergency response expenditure plan, based on direction from the Board of Supervisors on August 11, 2020 | | |
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20-598
| 1 | 26 | ROV Presentation on November General Election | Resolution | Receive a presentation from the registrar of Voters’ Office on preparations for the 2020 General Election; Approve the consolidation for cities and special districts in the November 3, 2020 General Election; Adopt a resolution authorizing the submission of an application for State Funds for $897,948; Authorize the CIO/Registrar of Voters or designee to conduct all negotiations, execute and submit all documents including, but not limited to applications which may be necessary for the completion of the agreement; and Approve an Appropriation Transfer Request to increase revenue and expenditures in the Registrar of Voters FY2020/21 budget in the amount of $897,948 (4/5 vote required) | | |
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20-521
| 1 | 27 | Senior Coalition Revised Bylaws & Logo | Miscellaneous | Provide direction to staff on the Senior Coalition of Solano County, including their proposed revised bylaws and changes to their membership; and Consider approval of a logo for the Senior Coalition of Solano County | | |
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