Solano County - Meeting of Board of Supervisors on 1/7/2020 at 8:30 AM

19-1004

Fri, 29 Oct 2021 19:51:11 GMT

File #: 19-1004
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, 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 (Correctional
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Result:

20-12

Fri, 29 Oct 2021 19:51:12 GMT

File #: 20-12
Ver.: 1
Agenda #: 2
Type: Presentation
Title: Receive a presentation from the Assessor/Recorder on the selection of Christy Saetern as "Employee of the Month" for January 2020
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20-8

Fri, 29 Oct 2021 19:51:13 GMT

File #: 20-8
Ver.: 1
Agenda #: 3
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing January 2020 as Positive Parenting Awareness Month (Supervisor Vasquez)
Action:
Result:

20-3

Fri, 29 Oct 2021 19:51:15 GMT

File #: 20-3
Ver.: 1
Agenda #: 4
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing the month of January 2020 as National Slavery and Human Trafficking Prevention Month in Solano County (Chairwoman Hannigan)
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20-29

Fri, 29 Oct 2021 19:51:14 GMT

File #: 20-29
Ver.: 1
Agenda #: 5
Type: Minutes
Title: Approve the minutes of the Solano County Board of Supervisors meeting of December 10, 2019
Action:
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19-1006

Fri, 29 Oct 2021 19:51:14 GMT

File #: 19-1006
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Adopt a resolution approving Resolution No. 2017-05 of the Maine Prairie Water District that consolidates the elections of its governing body with statewide general elections, which will move the current election dates from odd-numbered years to even-numbered years, beginning in 2022
Action:
Result:

20-33

Thu, 08 Sep 2022 16:10:34 GMT

File #: 20-33
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Adopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 14 - Correctional Supervisors represented by Teamsters Union, Local 856, AFL-CIO
Action:
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20-7

Fri, 29 Oct 2021 19:51:14 GMT

File #: 20-7
Ver.: 1
Agenda #: 8
Type: Miscellaneous
Title: Approve the Membership Certification Statement of the Solano County Local Child Care Planning Council
Action:
Result:

19-1005

Tue, 16 Nov 2021 18:06:55 GMT

File #: 19-1005
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Adopt a resolution amending the List of Numbers and Classifications of Positions to delete a 1.0 Full Time Equivalent Deputy Compliance & Quality Assurance Manager and to add a 1.0 FTE Compliance and Quality Assurance Analyst
Action:
Result:

19-1002

Fri, 29 Oct 2021 19:51:14 GMT

File #: 19-1002
Ver.: 1
Agenda #: 10
Type: Contract plus Resolution
Title: Approve a $2,536,930 revenue Memorandum of Agreement with the City of Rio Vista for the Sheriff’s Office to provide law enforcement services for the period of February 1, 2020 through January 31, 2021 with the option to renew; Authorize the County Administrator, with County Counsel concurrence, to execute the Memorandum of Agreement and any future amendments including changes to terms and conditions and/or scope of services that remain within 20% of the total contract amount not to exceed $75,000; Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Lieutenant-Sheriff, 2.0 FTE Sergeant-Sheriff, and 9.0 FTE Deputy-Sheriff; and Approve an Appropriation Transfer Request of $1,057,054 to recognize unanticipated revenue from the City of Rio Vista and appropriations for providing law enforcement services in FY2019/20 (4/5 vote required)
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Result:

19-992

Fri, 29 Oct 2021 19:51:15 GMT

File #: 19-992
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Adopt 2 resolutions nominating Cache Slough and the Dixon Agricultural Service Area as new Priority Conservation Areas and direct staff to submit these resolutions to the Association of Bay Area Governments and Metropolitan Transportation Commission for their adoption
Action:
Result:

20-2

Thu, 30 Mar 2023 20:15:55 GMT

File #: 20-2
Ver.: 1
Agenda #: 12
Type: Appointment
Title: Approve the appointment of Gary Vitali as a Director of the Collinsville Levee Maintenance District for a term to expire January 7, 2024
Action:
Result:

19-991

Fri, 29 Oct 2021 19:51:14 GMT

File #: 19-991
Ver.: 1
Agenda #: 13
Type: Appointment
Title: Approve the appointments of Page Baldwin, Jr. and Mark Young as Trustees of Reclamation District No. 2084 for terms to expire at noon on December 1, 2023
Action:
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20-20

Fri, 29 Oct 2021 19:51:14 GMT

File #: 20-20
Ver.: 1
Agenda #: 14
Type: Presentation
Title: Receive a presentation of the 2019 Annual Report
Action:
Result:

19-1000

Fri, 29 Oct 2021 19:51:14 GMT

File #: 19-1000
Ver.: 1
Agenda #: 15
Type: Miscellaneous
Title: Consider the following: A. Nomination and election of Chair B. Nomination and election of Vice-Chair C. Nomination and election of Chair Pro Tem D. Seating selection at the dais E. Presentation to outgoing Chair F. Remarks by Supervisors
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19-1001

Fri, 29 Oct 2021 19:51:14 GMT

File #: 19-1001
Ver.: 1
Agenda #: 16
Type: Appointment
Title: Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2020
Action:
Result:

20-24

Mon, 10 Jan 2022 22:44:03 GMT

File #: 20-24
Ver.: 1
Agenda #: 17
Type: Miscellaneous
Title: Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2020
Action:
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19-1003

Fri, 29 Oct 2021 19:51:14 GMT

File #: 19-1003
Ver.: 1
Agenda #: 18
Type: Miscellaneous
Title: Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors
Action:
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19-937

Fri, 29 Oct 2021 19:51:15 GMT

File #: 19-937
Ver.: 1
Agenda #: 19
Type: Contract plus Resolution
Title: Discussion continued from December 10, 2019 Board meeting regarding 6996 Leisure Town Road for potential emergency housing needs; The Property Owner has declined County request to extend the escrow and cancelled the purchase and sales contract; County staff recommends ending efforts to acquire the property and seeks further Board direction regarding addressing housing/shelter needs in the northern part of Solano County
Action:
Result:

20-39

Fri, 29 Oct 2021 19:51:15 GMT

File #: 20-39
Ver.: 1
Agenda #: 20
Type: Closed Session
Title: Conference with Legal Counsel - Potential Litigation: One case
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