Solano County - Meeting of Board of Supervisors on 8/13/2019 at 8:30 AM

19-629

Fri, 29 Oct 2021 19:49:18 GMT

File #: 19-629
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Mark Love, Georgia Cochran, 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 (Co
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19-555

Fri, 29 Oct 2021 19:49:14 GMT

File #: 19-555
Ver.: 1
Agenda #: 2
Type: Resolution-Presentation
Title: Adopt and present a resolution and plaque of appreciation honoring Denise Renee Loomis-Etter, Social Services Worker, upon her retirement from the Department of Health and Social Services, Public Health Division, Older & Disabled Adult Services Bureau, Deputy Public Administrator/Public Guardian/Public Conservator Office with 20 years of dedicated public service to Solano County (Supervisor Vasquez)
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19-567

Fri, 29 Oct 2021 19:49:16 GMT

File #: 19-567
Ver.: 1
Agenda #: 3
Type: Miscellaneous
Title: Approve and present a plaque of appreciation honoring Andrew Moore Williamson, Mental Health Services Manager, upon his retirement from the Department of Health & Social Services, Behavioral Health Division with 14 years of dedicated public service to Solano County (Chairwoman Hannigan)
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19-599

Fri, 29 Oct 2021 19:49:15 GMT

File #: 19-599
Ver.: 1
Agenda #: 4
Type: Report
Title: Accept the Final Audit Report of the Board of State and Community Corrections Jail Construction Agreement No. A26-13 for the Rourk Vocational Training Center for the period November 30, 2016 through June 30, 2019
Action:
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19-627

Fri, 29 Oct 2021 19:49:17 GMT

File #: 19-627
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Adopt a resolution amending the County’s Personnel and Salary Resolution Section 5.5, Salary Upon Promotion
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19-628

Fri, 29 Oct 2021 19:49:17 GMT

File #: 19-628
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Adopt a resolution approving successor collective bargaining agreements between Solano County and Units, 2, 7, 9 (Registered Nurses; Regulatory, Technical and General Services; and Clerical Employees), Unit 5 (Health and Welfare Employees), Unit 8 (General Services Supervisors) and Units 82, 87, 89 and 90 (Extra Help Registered Nurses; Regulatory, Technical and General Services, and Clerical; and Probation Employees) represented by the Service Employees International Union, Local 1021
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19-564

Fri, 29 Oct 2021 19:49:15 GMT

File #: 19-564
Ver.: 1
Agenda #: 7
Type: Contract
Title: Approve a contract with Northstar-IS for $79,286.03 to provide enhanced services for the TACOMA project in the Department of Health & Social Services, Older & Disabled Adult Services from August 13, 2019 through June 30, 2020; and Authorize the County Administrator to execute the contract
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19-581

Fri, 29 Oct 2021 19:49:15 GMT

File #: 19-581
Ver.: 1
Agenda #: 8
Type: Report
Title: Accept the 2018 Annual Report from the Solano County Mental Health Advisory Board, as required by California Welfare and Institutions Code 5604.2
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19-600

Fri, 29 Oct 2021 19:49:15 GMT

File #: 19-600
Ver.: 1
Agenda #: 9
Type: Contract
Title: Approve a contract with Planning Services Area 4/Greater Sacramento Area Agency on Aging for $142,004 to provide fiscal services for the Napa Ombudsman Program for the period of July 1, 2019 through June 30, 2020; and Authorize the County Administrator to execute the contract and any subsequent amendments within 20% of the original contract amount
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19-563

Fri, 29 Oct 2021 19:49:15 GMT

File #: 19-563
Ver.: 1
Agenda #: 10
Type: Miscellaneous
Title: Approve a plaque of appreciation honoring Elysses C. Galvante, Accounting Supervisor, upon his retirement from the Probation Department with over 17 years of dedicated public service to Solano County
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19-617

Fri, 29 Oct 2021 19:49:16 GMT

File #: 19-617
Ver.: 1
Agenda #: 11
Type: Notice of Completion
Title: Approve 4 Notices of Completion for the Cordelia Hills Sky Valley Project, Hay Road - Hawkins Road Improvement Project, Mankas Corner Improvement Project and Storm Damage Repair 2018 FEMA Project
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19-601

Fri, 29 Oct 2021 19:49:14 GMT

File #: 19-601
Ver.: 1
Agenda #: 12
Type: Appointment
Title: Approve the appointment of Sabine Goerke-Shrode to the Solano Commission for Women and Girls, representing District 3, to fill an unexpired term set to expire on October 11, 2021
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19-596

Fri, 29 Oct 2021 19:49:14 GMT

File #: 19-596
Ver.: 1
Agenda #: 13
Type: Appointment
Title: Approve the appointment of Lee D. Vierling for a term to expire on April 15, 2024, and the reappointments of Avery Greene, for a term to expire on April 15, 2022 and Warren Sheldon, for a term to expire on April 15, 2023, to the Suisun Fire Protection District, representing District 3
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19-566

Fri, 29 Oct 2021 19:49:15 GMT

File #: 19-566
Ver.: 1
Agenda #: 14
Type: Appointment
Title: Approve the appointments of Margaret Buckley and Elizabeth Edwards to the Alcohol and Drug Advisory Board, each filling a seat for a person in long-term recovery, and each for a three year term to expire July 2022
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19-626

Fri, 29 Oct 2021 19:49:17 GMT

File #: 19-626
Ver.: 1
Agenda #: 15
Type: Report
Title: Receive an update from staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County; and Consider Oppose positions on AB 1544 and SB 438 that were discussed at the August 5, 2019 Legislative Committee and referred to the full Board for consideration
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