Solano County - Meeting of Board of Supervisors on 3/28/2017 at 8:30 AM

17-187

Fri, 29 Oct 2021 19:41:21 GMT

File #: 17-187
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, 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 Officers); Teamst
Action:
Result:

17-210

Fri, 29 Oct 2021 19:41:16 GMT

File #: 17-210
Ver.: 1
Agenda #: 2
Type: Presentation
Title: Receive a presentation from the Department of Resource Management on the selection of Carol Pierson for "Employee of the Month" for April 2017
Action: Received
Result:

17-215

Fri, 29 Oct 2021 19:41:17 GMT

File #: 17-215
Ver.: 1
Agenda #: 3
Type: Meeting Attendance Report
Title: Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors
Action: Received and Filed
Result:

17-216

Fri, 29 Oct 2021 19:41:23 GMT

File #: 17-216
Ver.: 1
Agenda #: 4
Type: Minutes
Title: Approve the minutes of the Solano County Board of Supervisors’ meetings of February 21 and March 7, 2017
Action: Approved
Result:

17-74

Fri, 29 Oct 2021 19:41:17 GMT

File #: 17-74
Ver.: 1
Agenda #: 5
Type: Non-County Contributions
Title: Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Solano Pride Center
Action: Approved
Result:

17-148

Fri, 29 Oct 2021 19:41:17 GMT

File #: 17-148
Ver.: 1
Agenda #: 6
Type: Non-County Contributions
Title: Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Benicia Unified School District, dedicated specifically to the elementary school band
Action: Approved
Result:

17-204

Fri, 29 Oct 2021 19:41:22 GMT

File #: 17-204
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Adopt a resolution recognizing and honoring Cesar Chavez for his contributions to farm labor in the United States
Action: Adopted
Result:

17-188

Fri, 29 Oct 2021 19:41:18 GMT

File #: 17-188
Ver.: 2
Agenda #: 8
Type: Report
Title: Receive the Review of House of Acts Compliance with Solano County Department of Health and Social Services’ Contracts report for the period from October 1, 2012 to June 30, 2016
Action: Received
Result:

17-211

Fri, 29 Oct 2021 19:41:21 GMT

File #: 17-211
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Adopt a resolution authorizing the Solano Community College District to proceed with the sale of a third bond series, entitled Series C, in an amount not to exceed $90,000,000 as authorized under the Election of 2012 General Obligation Bonds which authorized a total issuance up to $348,000,000, pursuant to Education Code section 15140 et seq. and Government Code section 53506 et seq.
Action: Adopted
Result:

17-191

Fri, 29 Oct 2021 19:41:18 GMT

File #: 17-191
Ver.: 2
Agenda #: 10
Type: Contract
Title: Approve a construction contract for $773,650 with Z Squared Construction, Inc. of El Dorado Hills for the Rio Vista Veterans Memorial Hall Improvement Project; and Authorize the County Administrator or designee to execute the contract and any amendments within the approved project budget
Action: Approved
Result:

17-192

Fri, 29 Oct 2021 19:41:19 GMT

File #: 17-192
Ver.: 1
Agenda #: 11
Type: Contract
Title: Approve an agreement for $121,041 with AAA Concrete Construction of Suisun City for the Belden’s Landing Fishing and Boat Safety Improvements Project; Approve an Appropriations Transfer Request of $141,145 from Resource Management Parks & Recreation to the Accumulated Capital Outlay Fund to fund the project (4/5 vote required); and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget
Action: Approved
Result:

17-169

Fri, 29 Oct 2021 19:41:21 GMT

File #: 17-169
Ver.: 1
Agenda #: 12
Type: Contract
Title: Approve three contract amendments funded by Public Health: a first contract amendment with Persimmony International, Inc. from $236,748 to $318,460 effective March 28, 2017 through the current contract period of June 30, 2018 to expand the number of users by 16 for the electronic health record to include the Communicable Disease Program; a second contract amendment with SIMI Group from $255,000 to $385,500 effective March 28, 2017 through the current contract period of June 30, 2017 to develop an electronic tool in the community health care clinics to track and assess social determinants of health and other health data; and a second contract amendment with Full Court Press Communications, Inc. from $271,751 to $298,251 effective March 7, 2017 through the current contract period of June 30, 2017 to expand media outreach and advertising to promote chronic disease prevention and early intervention activities; and Authorize the County Administrator to execute the amendments and any subsequent amendments that remain within budgeted appropriations
Action: Approved
Result:

17-222

Fri, 29 Oct 2021 19:41:21 GMT

File #: 17-222
Ver.: 1
Agenda #: 13
Type: Contract
Title: Approve a new contract with Human Impact Partners in the amount of $94,876 from March 1, 2017 through August 31, 2017 funded through Public Health to provide evaluation and community engagement consultation and technical assistance to advance chronic disease prevention initiatives; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations
Action: Approved
Result:

17-223

Fri, 29 Oct 2021 19:41:21 GMT

File #: 17-223
Ver.: 1
Agenda #: 14
Type: Contract
Title: Approve two new contracts with Fairfield Suisun Unified School District in the amount of $74,000 and Vacaville Unified School District in the amount of $59,000 from March 1, 2017 through June 29, 2018 funded through Public Health to coordinate the installation of eighteen (18) water filling stations within each school district (36 total), promote healthier lunch options, and conduct comprehensive school physical activity training with teachers and administrators within both school districts; and Authorize the County Administrator to execute the contracts and any subsequent amendments that remain within budgeted appropriations
Action: Approved
Result:

17-190

Fri, 29 Oct 2021 19:41:19 GMT

File #: 17-190
Ver.: 1
Agenda #: 15
Type: Contract
Title: Approve a District Attorney Forensic Bureau new three-year contract for continued phlebotomy services with American Forensic Nurses Inc. for up to $100,000 per year for the period of April 15, 2017 through April 14, 2020; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations
Action: Approved
Result:

17-201

Fri, 29 Oct 2021 19:41:19 GMT

File #: 17-201
Ver.: 1
Agenda #: 16
Type: Report
Title: Accept the 2016 Annual Biosolids Land Application Report from the Department of Resource Management
Action: Accepted
Result:

17-185

Fri, 29 Oct 2021 19:41:18 GMT

File #: 17-185
Ver.: 1
Agenda #: 17
Type: Appointment
Title: Approve the appointment of Jan Davenport to the Senior Coalition of Solano County, representing District 3, for a two year term to expire March 27, 2019
Action: Approved
Result:

17-219

Fri, 29 Oct 2021 19:41:18 GMT

File #: 17-219
Ver.: 1
Agenda #: 18
Type: Appointment
Title: Approve the appointment of Josette Lacey to the Solano Partnership Against Violence, representing District 1, for a three year term to expire March 28, 2020
Action: Approved
Result:

17-214

Fri, 10 Jun 2022 21:40:34 GMT

File #: 17-214
Ver.: 1
Agenda #: 19
Type: Presentation
Title: Receive a presentation from Morgan Doran, Director of UC Cooperative Extension Capitol Corridor on the Department’s FY2015/16 annual report
Action: Received
Result: