Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/7/2022 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-537 11Benicia High SoftballResolution-PresentationAdopt and present a resolution honoring the Benicia High Softball Team for winning the Section II Division Title (Supervisor Brown)Adopted  Action details Not available
22-500 12Juanita Fleming RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation recognizing Juanita Fleming, Program Specialist, upon her retirement from Solano County with 31 years of dedicated public service in the Health and Social Services Department, Employment and Eligibility Division (Supervisor Spering)Adopted  Action details Not available
22-504 13National Alzheimer's and Brain Awareness MonthResolution-PresentationAdopt and present a resolution recognizing June 2022 as National Alzheimer’s and Brain Awareness Month and June 21, 2022 as The Longest Day in Solano County (Chair Vasquez)Adopted  Action details Not available
22-501 142022 Invasive Species Action WeekResolution-PresentationAdopt and present a resolution recognizing the week of June 4-12, 2022 as Invasive Species Action Week; and Recognize Agriculture Department staff for their continued efforts to treat invasive species (Supervisor Mashburn)Adopted  Action details Not available
22-517 15BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors meetings of May 24, 2022Approved  Action details Not available
22-484 16AB361 Continued Remote Hearings ResolutionResolutionAdopt a resolution authorizing the continued ability to conduct remote teleconference meetings of the Solano County Board of Supervisors for the period of June 10, 2022 through July 10, 2022 under the Ralph M. Brown ActAdopted  Action details Not available
22-471 17Kaiser Permanente Pre-Employment ContractContractApprove a contract with Kaiser Permanente for an amount not to exceed $450,000 ($150,000 per year) to provide pre-employment examinations and medical screening for the period July 1, 2022 through June 30, 2025. Delegate authority to the County Administrator, or designee to execute the contract and any subsequent amendments within approved budget appropriationsApproved  Action details Not available
22-505 18Emergency Medical Dispatch - Side Letter SEIU Local 1021ResolutionAdopt a resolution approving a side letter with SEIU, Local 1021 to amend the current Memorandum of Understanding for Units 2, 7, 9 and 8 to provide the Public Safety dispatcher classification series (Entry, Journey, Senior & Technician) and the Public Safety Dispatcher (Supervisor) with a 3.5% pay differential for an Emergency Medical Dispatch Certificate; and Authorize the Director of Human Resources to execute the related Side Letter including any necessary technical correctionsAdopted  Action details Not available
22-515 19Accountant and Vet Tech (Reg) Salary Amendment ResoResolutionAdopt a resolution amending the Alphabetical Listing of Classes and Salaries to modify the monthly salary range of the classification of Accountant (Entry) to $5,435.42 - $6,606.79, Accountant to $6,218.46 - $7,558.58, Accountant (Senior) to $7,077.43 - $8,602.66 and Veterinary Technician (Registered) to $4,732.88 - $5,752.85Adopted  Action details Not available
22-469 110FY2022-23 Gann LimitResolutionAdopt a resolution establishing Solano County’s countywide appropriations limit of $813,605,321, the Consolidated County Service Area appropriations limit of $312,043, and the East Vallejo Fire Protection District appropriations limit of $1,435,056 for FY2022/23, and delegating authority to the Auditor-Controller to implement the most advantageous method for establishing the appropriations limit for FY2022/23Adopted  Action details Not available
22-490 111JDF Repainting Project - Bldg. 1 InteriorContractApprove an agreement for $150,000 with Anchor Singh Painting of Sacramento, CA for the Juvenile Detention Facility Bldg. 1 Interior Repainting Project located at 740 Beck Ave., Fairfield, CA; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budgetApproved  Action details Not available
22-494 112MSA - CPM Professional ServicesContractApprove six, three-year Master Services Agreements beginning June 20, 2022 with CSW/Stuber-Stroeh Engineering Group Inc. of Novato, DLR Group Inc. A California Corporation of Sacramento, Gilbane Building Company of Sacramento, Indigo I Hammond + Playle Architect, LLP of Davis, Interactive Resources, Inc. of Richmond, and Salas O’Brien Engineers, Inc. of Concord, CA to provide as needed consulting services to support approved capital improvement projects; and Authorize the County Administrator or designee to execute the agreements and any amendments within the approved project budgetsApproved  Action details Not available
22-495 113Law & Justice East Elevator Upgrade ProjectContractApprove an agreement for $96,521 with EnPro Elevator Inc. of Rancho Cordova, CA for the Law & Justice East Elevator Upgrade Project located at 530 Union Avenue, Fairfield, CA; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budgetApproved  Action details Not available
22-482 114Request Date for Garbage Lien HearingsMiscellaneousSet July 26, 2022 as a noticed public hearing date to consider adoption of a resolution that confirms delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vacaville, Dixon, Elmira, Rio Vista, Vallejo, Fairfield and Suisun; Approves a $62 administrative charge for lien processing; Directs the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizes the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2022/23 property tax roll; Authorizes the Department of General Services to record a Release of Lien when delinquent amounts are paid; Directs the Clerk of the Board to publish notices of the public hearing in the Vacaville Reporter, Daily Republic, and Vallejo Times Herald at least 10 days prior to the hearing date; and Directs staff to have notice of the hearing be mailed to the landowners listed on the report not less than 10 days prior to the date of the public hearingApproved  Action details Not available
22-496 115VSO CalVet two-year Revenue AgreementContractApprove an annual revenue agreement with the California Department of Veteran Affairs (CDVA) for up to $100,000 for the term of July 1, 2022 through June 30, 2024 to expand and/or enhance mental health services to veterans currently residing in or returning to Solano County from their military service as they transition back to civilian life; and Authorize the County Administrator to execute the agreementApproved  Action details Not available
22-497 116Purchase Fixed Asset and Approve ATRATRApprove an emergency, fixed assets purchase of an integrated power package to include a replacement motor and outdrive assembly for the 2007 28-foot Almar patrol vessel operated by the Sheriff’s Marine Patrol; and Approve an Appropriation Transfer Request of $111,000 for the Fixed Asset - Equipment purchase to be funded with savings from Contracted Services (4/5 vote required)Approved  Action details Not available
22-503 117Elder Abuse Day 2022ResolutionAdopt a resolution proclaiming June 2022 as Elder and Dependent Adult Abuse Awareness Month and June 15, 2022 as World Elder Abuse Awareness Day in Solano CountyAdopted  Action details Not available
22-493 118VCB FY 22-23ResolutionAdopt a resolution authorizing the District Attorney to execute a revenue contract amendment with the State of California Victim Compensation Board (VCB) in the amount of $75,586 extending the term through June 30, 2023 to fund victim restitution services for a total contract amount of $302,344; and Authorize the District Attorney to execute contract extensions or amendments directly related to ongoing contract activities and within budgeted appropriationsAdopted  Action details Not available
22-516 119WDB - Appointments for FY22/23AppointmentApprove the appointment of Thomas Stuebner as the Community Workforce Representative to the Workforce Development Board (WDB) of Solano County for a four-year term to expire on June 6, 2026, as required under the Workforce Innovation and Opportunity Act (WIOA); Approve the reappointments of Fadi Halabi, Celia Esposito-Noy, Tim Healer, Gerald Huber, and Jon Riley for four-year terms to expire on June 30, 2026; Approve the reappointment of David Tam for a four-year term to expire July 19, 2026Approved  Action details Not available
22-487 120Quarterly Meeting of the EVFPD - June 2022MiscellaneousConduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors.Received  Action details Not available
22-478 1212021 Index of Economic & Community ProgressReportReceive a report on the Solano County 2021 Index of Economic and Community ProgressReceived  Action details Not available
22-398 122ARPA Workgroup Presentation - Emergency FoodReportReceive an American Rescue Plan Act (ARPA) Subject Matter presentation and consider providing further direction on emergency food needsReceived  Action details Not available
22-506 123Closed SessionClosed Session1. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Charmie Junn, Assistant Director of Human Resources Patricia Cano, County Administrator Bill Emlen and Assistant County Administrator Ian Goldberg. 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 U   Action details Not available