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22-774
| 1 | 1 | SIDS Awareness Month 2022 | Resolution-Presentation | Adopt and present a resolution recognizing October 2022 as Sudden Infant Death Syndrome Awareness Month in Solano County (Chair Vasquez) | Adopted | |
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22-785
| 1 | 2 | District 4 Non-County Contributions 22/23 part one | Non-County Contributions | Authorize the County’s contribution of $6,500 from the General Fund contribution allocated to District 4 to benefit the following organizations, including the Play 4 All Park Vacaville ($1,000), Winters Historical Society ($500), Dixon Rotary Foundation ($500), American Legion Auxiliary Girls State ($500), Sudie M. Smith Scholarship ($500), Solano Marine Corps Detachment #1486 ($1,000), Winter’s Elder Day Council ($500), Serenity Saddles ($500), 100 Club of Solano and Yolo ($500) and SPCA of Solano ($1000) | Approved | |
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22-786
| 1 | 3 | BOS Response Letter, Civil Grand Jury, Effective Emergency Response | Miscellaneous | Approve the Board of Supervisors’ response to the 2021/2022 Civil Grand Jury Report of June 30, 2022 - “Effective Emergency Response Needs City and County Support” | Approved | |
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22-782
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of August 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-793
| 1 | 5 | Third Amendment to ENR with IRG | Contract | Approve the third amendment to an Exclusive Negotiating Rights Agreement with Industrial Realty Group, LLC, for development of the Solano County fairgrounds property in Vallejo, to extend the term through December 31, 2022, with an option to extend through March 31, 2023 at the County’s sole discretion; Delegate authority to the County Administrator to execute this amendment and the optional extension, if necessary | Approved | |
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22-769
| 1 | 6 | Health Services Classes | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the classifications of Health Services Clinic Manager and Health Services Clinic Manager (Senior) with a monthly salary range of $8,582.07 - $11,310.16 and add the classifications of Health Services Program Manager and Health Services Program Manager (Senior) with a monthly salary range of $8,582.07 - $11,310.16; and Adopt a resolution amending the List of Numbers and Classifications of Positions to reclassify 4.0 FTE Health Services Manager to Health Services Clinic Manager; 3.0 FTE Health Services Manager to Health Services Program Manager; 1.0 FTE Health Services Manager Senior to Health Services Clinic Manager Senior and 3.0 FTE Health Services Manager Senior to Health Services Program Manager Senior | Adopted | |
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22-787
| 1 | 7 | Org. Development-Training Specialist | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Organization Development and Training Specialist with a monthly salary range of $6,989.82 - $8,496.17 | Adopted | |
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22-767
| 1 | 8 | EMS Admin | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the classification of Emergency Medical Services Administrator with a monthly salary range of $8,630.56 - $10,490.50 | Adopted | |
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22-777
| 1 | 9 | Play 4 All Park Contract 9-27-22 | Contract | Approve a contract with Play 4 All Park, Inc. for $400,000 for a term of September 13, 2022 through June 30, 2023 to complete Phase I of the Vacaville Play 4 All Park and support play for families of all abilities; and Authorize the County Administrator to execute the agreement and any amendments within budgeted appropriations | Approved | |
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22-775
| 1 | 10 | Innovative Health Solutions Contract | Contract | Approve a contract with Innovative Health Solutions for $210,068 to provide nutrition education services for October 1, 2022 through September 30, 2023; Authorize the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve a $40,044 Appropriations Transfer Request to recognize unanticipated revenue from the California Department of Public Health’s CalFresh Healthy Living Program (4/5 vote required) | Approved | |
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22-743
| 1 | 11 | Vanden-Dixon RR Letter of Support | Miscellaneous | Authorize the Chair of the Board of Supervisors to sign and transmit a letter of support to the California Public Utilities Commission for funding design and construction of rail overcrossings at Vanden Road in the City of Fairfield, and Parkway Boulevard in the City of Dixon | Approved | |
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22-779
| 1 | 12 | Notice of Completion for Asphalt Rubber Chip Seal | Notice of Completion | Approve the Notice of Completion for the Asphalt Rubber Cape Seal 2021 Project constructed by VSS International, Inc. for a final cost of $2,558,718.25; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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22-783
| 1 | 13 | FY2020/21 Single Audit Report | Report | Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2021 | Accepted | |
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22-790
| 1 | 14 | Behavioral Health ARPA Presentation | Report | Receive an American Rescue Plan Act Subject Matter Workgroup presentation and consider providing further direction on Behavioral Health project options | Approved | |
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22-780
| 1 | 15 | Closed Session | Closed Session | 1. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Charmie Junn, County Administrator Bill Emlen, Assistant County Administrator Ian Goldberg and Assistant County Administrator Debbie Vaughn, Charles Sakai, Burke Dunphy, and Georgia Cochran. 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 Count | | |
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