|
20-737
| 1 | 1 | Roxanne Martin Retirement | Presentation | Approve and present a plaque of appreciation honoring Roxanne Martin, LMFT, Mental Health Clinical Supervisor, upon her retirement from Health and Social Services, Behavioral Health Division, with over 18 years of dedicated public service to Solano County (Thomson) | | |
Not available
|
Not available
|
|
20-725
| 1 | 2 | November 2020 Employee of the Month VSO | Presentation | Approve the Department of Veteran Services selection of Debby Brook as “Employee of the Month” for November 2020 | | |
Not available
|
Not available
|
|
20-777
| 1 | 3 | Approval of Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meeting of October 6, 2020 | | |
Not available
|
Not available
|
|
20-776
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | | |
Not available
|
Not available
|
|
20-742
| 1 | 5 | SYASL Inc. Fifth Contract Amendment | Contract | Approve a fifth contract amendment with Shaw/Yoder/Antwih/Schmelzer & Lange Inc., for State Legislative Advocacy Services for the period of January 1, 2021 through December 31, 2021, for a total amount of $158,508, apportioned at $84,888 annually for general, state legislative advocacy up to $37,620 annually for advocacy services relating to the Delta and other water issues and $36,000 annually for supplemental support for state legislative purposes; and Delegate authority to the County Administrator to sign the contract | | |
Not available
|
Not available
|
|
20-730
| 1 | 7 | Measure L Independent Citizen's Oversight Committee Report | Report | Accept the annual report from the Measure L Library Sales Tax Measure Independent Citizen’s Oversight Committee on the use of library sales tax funds for the period of July 1, 2019 through June 30, 2020 | | |
Not available
|
Not available
|
|
20-734
| 1 | 8 | Solano County Library's Confidentiality Policy | Policy | Approve Solano County Library’s Confidentiality Policy as a replacement for the existing privacy policy | | |
Not available
|
Not available
|
|
20-735
| 1 | 9 | AAA CARES Act Contract Distributions | Contract | Approve two Napa/Solano Area on Aging contracts for a total of $475,000 for the period of November 1, 2020 through September 30, 2021 to address the needs of older adults during the pandemic; and Authorize the County Administrator to execute these contracts | | |
Not available
|
Not available
|
|
20-736
| 1 | 10 | IHSS Home Care Workers Month | Resolution | Adopt a resolution recognizing November 2020 as In-Home Supportive Services Home Care Workers Month in Solano County | | |
Not available
|
Not available
|
|
20-738
| 1 | 11 | Transitional Housing Program | Resolution | Adopt a resolution to receive a noncompetitive allocation award of $92,000 under the Transitional Housing Program to assist young adults aged 18 to 25 years who were formerly in the foster care or probation systems to find and maintain housing; and Delegate authority to the County Administrator to execute the allocation award documents with the California Department of Housing and Community Development and other related documents necessary to accept the award | | |
Not available
|
Not available
|
|
20-731
| 1 | 12 | Boating Equipment Grant Approval & Resolution | Resolution | Adopt a resolution approving participation in the California State Parks, Division of Boating and Waterways 2020/21 grant cycle; Approve an Appropriation Transfer Request of $46,563 in unanticipated revenue from the Boating Safety and Enforcement Equipment grant and related appropriations to purchase boating safety equipment (4/5 vote required); and Authorize the Sheriff or his designees to sign grant award agreements and any associated amendments, operational contracts, or reimbursement claims that remain within budgeted appropriations | | |
Not available
|
Not available
|
|
20-761
| 1 | 13 | XC 2021 | Resolution | Affirm the District Attorney’s acceptance of a California Office of Emergency Services (CalOES) grant for the County Victim Services Program (XC) in the amount of $257,695 in Victim of Crimes Act (VOCA) funding for the period of January 1, 2021 through December 31, 2021; Approve an Appropriation Transfer Request (ATR) recognizing unanticipated grant revenue of $145,341 from CalOES in FY2020/21 and increasing expenditures by $145,341 (4/5 vote required); Adopt a resolution to amend the List of Numbers in Classifications of positions within the District Attorney’s Office to extend 2.0 FTE Social Worker II (Limited-Term) through December 31, 2021 | | |
Not available
|
Not available
|
|
20-729
| 1 | 14 | Yolanda Garrett Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Yolanda D. Garrett, Legal Procedures Clerk, upon her retirement from the Solano County Probation Department with 22 years of dedicated public service. | | |
Not available
|
Not available
|
|
20-740
| 1 | 15 | FY2019/20 First 5 Audit | Miscellaneous | Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2020 | | |
Not available
|
Not available
|
|
20-743
| 1 | 16 | SCHA Revised Admin Plan, Ch. 5 | Report | Approve the revised Solano County Housing Authority Administrative Plan for submittal to the U.S. Department of Housing and Urban Development | | |
Not available
|
Not available
|
|
20-744
| 1 | 6 | JCDF Plumbing Replacement and Shower Repair | Contract | Approve an agreement with Peterson Mechanical Inc. of Sonoma for $6,921,914 for a phased project for Sheriff Hot Water and Main Jail Shower Repairs Project at 500 Union Ave, in Fairfield; and Adopt a resolution for necessary findings required under the Best Value procurement process consistent with Public Contract Code sections 20155-20155.9; and Approve an Appropriation Transfer Request for $1,344,942 from previously approved appropriations for Main Jail Shower Repair Project to the Sheriff Hot Water Project to consolidate construction funding; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | | |
Not available
|
Not available
|
|
20-747
| 1 | 17 | Public Health Update Re: COVID | Report | Receive an update from Dr. Bela Matyas, Public Health Officer, regarding the coronavirus disease 2019 (COVID-19) pandemic emergency response efforts and current status of statewide guidance and take action based on staff recommendations | | |
Not available
|
Not available
|
|
20-775
| 1 | 18 | LNU fire update with Health Order-Ord-Reso | Resolution | Receive an update from the Incident Command Unit regarding the LNU Lightning Complex Fire recovery efforts, including debris removal; Affirm the continuance of the proclamation of a local health emergency due to the LNU Lightning Complex Fires; Affirm Health Officer Order No. 2020-LNU-02 related to the fire impacted area; Adopt an urgency ordinance amending Ordinance 2020-1811 to allow issuance of building permits associated with Temporary Emergency Dwellings in compliance with Health Officer Order No. 2020-LNU-02 and any subsequent updates (4/5 votes required); and Adopt a resolution to extend Fee Waivers for fire impacted area for hazardous materials assessments and inspections of; temporary connections to a septic system or well; and temporary power poles; and waive charges by the Assessor/Recorder for copies of grant deeds, quit claims, or deeds of reconveyance through January 31, 2021 | | |
Not available
|
Not available
|
|
20-741
| 1 | 19 | Presentation Regarding DJJ Closure | Presentation | Receive a presentation from the Solano County Probation Department to review the requirements outlined Senate Bill (SB) 823 regarding the closure of the California Department of Corrections and Rehabilitation, Division of Juvenile Justice (DJJ), key dates and timeframes, and a profile of youth who have been committed to the facility between January 2018 through March 2020 | | |
Not available
|
Not available
|
|
20-726
| 1 | 20 | CARES Act Funding and Expenditure Plan Update - Oct 2020 | Report | Receive an update on the CARES Act funding to Solano County and the COVID-19 Pandemic emergency response expenditure plan | | |
Not available
|
Not available
|
|
20-746
| 1 | 21 | Intro Ordinance 1st 5 Commission Membership amendment | Ordinance | Consider introducing an ordinance amending Solano County Code Chapter 7.3, section 7.3-03 (a), related to membership of the First 5 Solano Children and Families Commission | | |
Not available
|
Not available
|
|
20-745
| 1 | 22 | CIF Housing FY2020/21 - Habitat For Humanity | Contract | Consider approval of a recommendation to allocate up to $200,000 to Habitat for Humanity for the period of November 1, 2020 through June 30, 2023 from the Community Investment Fund, Deep Investments category-Housing Affordability Strategy, to develop 3 single family homes in Fairfield for households earning less than 80% Area Median Income (AMI); and delegate authority to the County Administrator with County Counsel concurrence to sign the agreement and any future amendments which are administrative in nature and have no fiscal impact | | |
Not available
|
Not available
|
|
20-739
| 1 | 23 | SCHA Moving-to-Work Plan | Report | Conduct a noticed Public Hearing as the Solano County Housing Authority to receive a verbal staff presentation and accept public comment on an initial draft Moving-to-Work Plan proposed for submission to the U.S. Department of Housing and Urban Development | | |
Not available
|
Not available
|
|
20-773
| 1 | 24 | Closed Session | Closed Session | Conference with Real Property Negotiators: Property: 3373 Sackett Lane, Winters, California; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Bill Emlen, Assistant County Administrator, Megan Greve, Director of General Services and Dale Eyeler, Real Estate Agent; Negotiating parties: Roland Sandford, Solano County Water Agency, Under negotiation: Price and terms | | |
Not available
|
Not available
|
|
20-754
| 1 | 25 | Public hearing to consider a one-year extension to an Interim Urgency Ordinance (Ordinance No. 2019-1808) | Ordinance | Conduct a noticed public hearing to consider a one-year extension to an Interim Urgency Ordinance (Ordinance No. 2019-1808), as previously extended by Ordinance No. 2019-1808-E, imposing a temporary moratorium on the cultivation or processing of Industrial Hemp in unincorporated Solano County. Said one-year extension would terminate earlier upon the effective date of an ordinance addressing Industrial Hemp in unincorporated Solano County | | |
Not available
|
Not available
|