|
16-843
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators: Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, David Pak, 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 Associat | | |
Action details
|
Video
|
|
16-831
| 1 | 2 | Resolution Recognizing November as Complex Regional Pain Syndrome Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing November as Complex Regional Pain Syndrome Awareness Month (Supervisor Vasquez) | Adopted | |
Action details
|
Video
|
|
16-774
| 1 | 3 | Nat'l Adoption Month 2016 | Resolution-Presentation | Adopt and present a resolution recognizing the month of November 2016 as National Adoption Month in Solano County (Chairwoman Hannigan) | Adopted | |
Action details
|
Video
|
|
16-797
| 1 | 4 | Resolutions-Eagle Scout | Resolution | Adopt resolutions recognizing Boy Scouts of America Troop 180 members Ryan Campbell, Travis Getty, Cameron Gregson, Christopher Howley, Collin Pihl and Vincent Walsh for earning the rank of Eagle Scout | Adopted | |
Action details
|
Not available
|
|
16-848
| 1 | 6 | Pharmacy Specilalist | Resolution | Adopt a resolution to amend the Alphabetical Listing of Classes and Salaries to add the classifications Pharmacy Specialist with an annual salary of $47,138-$57,297 and Records Coordinator with an annual salary of $56,874-$69,826 | Adopted | |
Action details
|
Not available
|
|
16-836
| 1 | 7 | SCHRC Appoint-reappoint & By-laws | Appointment | Approve Updated Solano County Historical Records Commission By-Laws; and Approve reappointments of Thomas C. Clark, and Douglas J. Rodgers and the appointment of Thomas L. Snyder, MD to the Solano County Historical Records Commission with terms to expire on April 26, 2020 | Approved | |
Action details
|
Not available
|
|
16-829
| 1 | 8 | Appointment Glen Grant to Suisun Fired Protection District | Appointment | Approve the appointment of Glen Grant to the Suisun Fire Protection District, representing District 3, to fill a vacant position terminating on April 15, 2019 | Approved | |
Action details
|
Not available
|
|
16-830
| 1 | 9 | SCA Membership 11-16 | Appointment | Approve the appointments of JoLyn McMillan and Jane Johnson as members and Deena Lemley and Sonja New as alternate members to the Solano Children’s Alliance, for two year terms commencing on November 1, 2016 and terminating on October 31, 2018 | Approved | |
Action details
|
Not available
|
|
16-809
| 1 | 5 | Volunteer Center | Report | Approve a 3-year pilot project to develop a Solano County web based Volunteer Center in coordination with County Departments and local agencies; Approve a contract with the Center for Volunteer & Non-Profit Leadership Inc. in the amount of $134,750 for the period of November 1, 2016 through December 31, 2017; and Authorize the County Administrator to sign the agreement, renewals, and any amendments within budgeted appropriations | Approved | |
Action details
|
Video
|
|
16-717
| 1 | 10 | 2016 State and County Fair Wrap Up | Presentation | Receive a presentation to summarize and highlight significant achievements at the 2016 California State and Solano County Fairs | Received | |
Action details
|
Video
|
|
16-842
| 1 | 11 | 2017 Solano County Fair Budget | Report | Consider approving an increase of $116,620 in the Solano County Fair Association’s (SCFA) CY2016 Adopted Budget, for a total of $2,979,650; Approving the SCFA’s CY2017 budget totaling $2,992,373, including capital expenses; Approving the extension of the term of the Agreement for the Management and Operation of the Solano County Fairgrounds to expire January 31, 2020; and Authorizing the SCFA to pursue federal and state grant and other revenues and delegating to the County Administrator approval of associated applications | Approved | |
Action details
|
Video
|
|
16-832
| 2 | 12 | In-Home Supportive Services Overview | Report | Receive a presentation on the In-Home Supportive Services Program | Received | |
Action details
|
Video
|
|
16-770
| 1 | 13 | Authorization for Mankas Corner Project | Contract | Affirm the contract award for the Mankas Corner Improvement Project to Granite Rock Company; and Authorize the Department of Resource Management to execute the construction contract for $947,953 and issue any necessary change orders up to 10% of the total contract | Affirmed | |
Action details
|
Video
|
|
16-834
| 2 | 14 | 2016 Parks Status | Report | Receive a report on the status of Solano County Parks from the Department of Resource Management | Received | |
Action details
|
Video
|
|
16-847
| 1 | 15 | Marijuana regulation | Report | Receive a presentation from David McPherson, Principal with HDL Companies, regarding the changing marijuana regulatory environment; Conduct a public hearing to receive input from the public and an update on the results of staff’s research efforts relative to medical marijuana regulation; Provide comments and direction to staff on components and provisions of a permanent ordinance addressing personal marijuana regulation; Direct staff to prepare a twelve month extension of the interim urgency ordinance banning commercial cultivation, delivery, distribution, manufacturing, testing and transportation of marijuana; and Direct staff to continue to explore possible options for allowing indoor commercial cultivation and testing facilities in certain industrial zone districts | Approved | |
Action details
|
Video
|