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15-0749
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators:
Solano County representatives: Marc Fox, Jeannine Seher, David Pak, Don Turko, 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 | | |
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15-0748
| 1 | 2 | General Services Employee of the Month | Resolution | Receive a presentation from the Department of General Services on the selection of JoAnn Epperson for the ”Employee of the Month” Parking Program for August 2015 | Received | |
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15-0726
| 1 | 3 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of June 22 and June 23, 2015 | Approved | |
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15-0742
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors as required for compliance with Government Code Section 53232.3(d) regarding per diem reimbursements | Received and Filed | |
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15-0738
| 2 | 5 | Eagle Scout Reso Jonathan White | Resolution | Adopt resolutions honoring Jonathan White, Joshua White, and Joshua Durkin of Boy Scout Troop 488 in Vacaville, California on achieving the Eagle Scout Award | Adopted | |
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15-0757
| 1 | 6 | County Capital Investment Incentive Program | Resolution | Adopt a resolution to establish a County Capital Investment Incentive Program for qualified manufacturing facility companies on North Mare Island in Vallejo | Adopted | |
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15-0708
| 1 | 7 | Ordinance - Chapters 1 & 2 | Ordinance | Adopt the ordinance revising and republishing Chapters 1 and 2 of the Solano County Code, relating to county offices and officers | Adopted | |
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15-0668
| 1 | 8 | FY2014/15 Treasury 3rd Qtr Report | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of March 31, 2015 | Accepted | |
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15-0723
| 1 | 9 | Public Guardian Board Agenda Submittal | Report | Accept the Internal Control Review of the Solano County Health and Social Services Public Guardian as of December 31, 2014 | Accepted | |
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15-0727
| 1 | 10 | Fourth Quarter Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2015 through June 30, 2015 | Accepted | |
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15-0706
| 1 | 11 | Ordinance Chapter 2.2-60 | Ordinance | Adopt an ordinance amending Chapter 2.2-60 of the Solano County Code relating to the Agricultural Grievance Committee | Adopted | |
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15-0692
| 1 | 13 | Designate City of Rio Vista Fire Department as a Safe Surrender site | Resolution | Adopt a resolution designating the Rio Vista Fire Station, replacing the Rio Vista Police Department, as a safe surrender site for newborns within 72 hours of birth, pursuant to Penal Code 271.5 | Adopted | |
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15-0750
| 1 | 14 | CAP Solano JPA Fund 173 | Report | Accept a report on the Community Action Partnership Solano Joint Powers Authority; Consider writing off $129,713 of uncollectable Community Services Block Grant funds which were administered by Community Action Partnership Solano Incorporated (Non-Profit); Approve an Appropriation Transfer Request for FY2014/15 in the amount of $129,713 to make the necessary end of year budgetary and accounting entries to transfer County General Funds to CAP Solano JPA Fund 173 (4/5 vote required) | Accepted | |
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15-0752
| 1 | 15 | Childrens Choice Dental Contract | Contract | Approve a contract with Children’s Choice Dental for $49,500 to provide anesthesia services to eligible children between the ages of 0-18 and includes the use of a County owned anesthesia machine for the period covering July 1, 2015 through June 30, 2016; and Authorize the County Administrator to execute the agreement | Approved | |
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15-0728
| 1 | 16 | Resolution amending list of number and classifications of positions | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to add 2.0 FTE Limited Term Senior Public Safety Dispatchers for the term of August 1, 2015 through June 30, 2016 primarily to provide medical backfill relief and add 2.0 FTE Sheriff Security Officers to provide perimeter court security services; and Approve an Appropriations Transfer Request to recognize $126,983 in unanticipated trial court security funding for two Sheriff Security Officers (4/5 vote required) | Adopted | |
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15-0744
| 1 | 17 | Resolution approving participation in the Mentally Ill Offender Crime Reduction Grant program | Resolution | Adopt a resolution approving participation in the Mentally Ill Offender Crime Reduction Grant Program; Approve an agreement with the Board of State and Community Corrections to receive $949,998 under the Mentally Ill Offender Crime Reduction Grant Program for the period of July 1, 2015 through June 30, 2018; Authorize the County Administrator to execute the agreement; Approve an Appropriations Transfer Request of $316,666 to recognize unanticipated grant revenue and related appropriations for the first year to support prevention, intervention, supervision and incarceration-based services and strategies to reduce recidivism and to improve outcomes for mentally ill juvenile and adult offenders in California (4/5 vote required); and Authorize the Sheriff and his designees to administer the grant to include signing all modifications, amendments and reimbursement forms which remain within budgeted appropriations | Adopted | |
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15-0745
| 1 | 18 | Approve contract with Kjeldsen, Sinnock & Neudeck, Inc. | Contract | Approve a $400,000 contract with Kjeldsen, Sinnock & Neudeck, Inc. to develop a Delta Emergency Preparedness Plan and Maps for the period July 28, 2015 through July 30, 2016 resulting from a Request For Proposal issued by Central Services on April 22, 2015; Authorize the County Administrator to execute the contract; and Authorize the Sheriff, Undersheriff, Director of Administrative Services or the Emergency Services Manager to approve and sign amendments to the contract that are within the grant award | Approved | |
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15-0741
| 1 | 19 | MIOCR Grant Funding Agreement and Resolution | Resolution | Adopt a resolution approving participation in the Mentally Ill Offender Crime Reduction Grant Program; Approve an agreement with the Board of State and Community Corrections to receive $761,322 under the Mentally Ill Offender Crime Reduction Grant Program for the period of July 1, 2015 through June 30, 2018; Authorize the County Administrator to execute the agreement; Approve an Appropriations Transfer Request of $359,796 to recognize unanticipated grant revenue and related appropriations for the first year to support prevention, intervention, supervision and incarceration-based services and strategies to reduce recidivism and to improve outcomes for mentally ill juvenile and adult offenders in California (4/5 vote required); and Authorize the Chief of Probation and his designees to administer the grant to include signing all modifications, amendments and reimbursement forms which remain within budgeted appropriations | Adopted | |
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15-0747
| 1 | 20 | Vacaville Fire Protection District Appointment | Appointment | Approve the appointment of Glenda Riddle to the Vacaville Fire Protection District, representing District 4, for a term to expire July 1, 2018 | Approved | |
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15-0718
| 1 | 21 | ADA Board Appointment - Jackie Arnold | Appointment | Approve the appointment of Jackie Arnold to the Alcohol and Drug Advisory Board, representing District 2, for a term to expire July 28, 2018 | Approved | |
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15-0688
| 1 | 22 | Appointment of H. Lee Tedder to Vacaville-Elmira Cemetery Board | Appointment | Approve the reappointment of H. Lee Tedder to the Vacaville-Elmira Cemetery Board, representing District 5, for a term to expire January 7, 2019 | Approved | |
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15-0717
| 1 | 23 | Reappointment Gary Falati to Fair Board | Appointment | Approve the reappointment of Gary Falati to the Solano County Fair Board of Directors, representing District 3, for a term to expire August 1, 2019 | Approved | |
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15-0707
| 1 | 12 | Ordinance Chapter 2.2-70 | Ordinance | Adopt an ordinance amending Chapter 2.2 of the Solano County Code to add section 2.2-70 relating to the use of noise making devices for crop protection in the unincorporated areas of the county | Adopted | |
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15-0743
| 1 | 24 | Solano360 verbal update | Report | Receive a verbal update on the status of the Solano360 Project | Received | |
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15-0731
| 1 | 25 | Public Hearing Garbage Delinquent Accounts -Fairfield and Suisun | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Fairfield and Suisun; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2015/16 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
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15-0732
| 1 | 26 | Public Hearing for Rio Vista Garbage Liens | Resolution | Conduct public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Rio Vista; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2015/16 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
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15-0733
| 1 | 27 | Public Hearing for Vacaville, Dixon, and Elmira Garbage Liens | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vacaville, Dixon and Elmira; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2015/16 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
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15-0734
| 1 | 28 | Public Hearing for Vallejo Garbage Liens | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vallejo; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2015/16 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
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