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16-754
| 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 | | |
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16-742
| 1 | 2 | General Services Employee of the Month | Presentation | Receive a presentation from the Department of General Services on the selection of Shilo Moore for the "Employee of the Month" for October 2016 | | |
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16-674
| 1 | 3 | SIDS Awareness Month | Resolution | Adopt and present a resolution recognizing October 2016 as Sudden Infant Death Syndrome (SIDS) Awareness Month and November 2016 as Prematurity Awareness Month to support activities that promote risk reduction and healthy birth outcomes in Solano County (Chairwoman Hannigan) | | |
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16-747
| 1 | 4 | 2016 DV Awareness Month | Resolution | Adopt and present a resolution recognizing October 2016 as “Domestic Violence Awareness Month” in Solano County (Supervisor Vasquez) | | |
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16-748
| 1 | 5 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of July 26 and August 2, 2016 | | |
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16-724
| 1 | 6 | SLT 30th Anniversary | Resolution | Adopt a resolution in recognition of the 30th Anniversary of the Solano Land Trust and their efforts in restoring and preserving natural habitats and agricultural lands | | |
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16-743
| 1 | 7 | Boys State/Girls State | Resolution | Adopt resolutions honoring the outstanding young men and women who attended the 2016 American Legion Boys State and American Legion Auxiliary Unit Girls State summer leadership programs | | |
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16-732
| 1 | 8 | First Amendment to Shaw / Yoder / Antwih Contract | Report | Approve a two-year contract amendment with Shaw/Yoder/Antwih Inc., for State Legislative Advocacy Services for the period January 1, 2017 through December 31, 2018 for a total amount of $245,016, apportioned at $84,888 annually for general, state legislative advocacy and $37,620 annually for advocacy services relating to the Delta and other water issues; and Delegate authority to the County Administrator to sign the contract | | |
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16-735
| 1 | 9 | Election services for school districts | Miscellaneous | Approve the Registrar of Voters’ billing of $167,557 in reimbursable costs for election services provided to school districts participating in the June 7, 2016 Presidential Primary Election as required by Education Code §5421; and Authorize the Registrar of Voters to recognize the revenue from these jurisdictions | | |
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16-744
| 1 | 10 | HUB MOU | Contract | Approve a Memorandum of Understanding between First 5 Sonoma County, First 5 Solano, Marin County Office of Education, First 5 Napa County, First 5 Mendocino, First 5 Del Norte County, First 5 Humboldt County, and First 5 Lake County for purposes of setting forth the roles and responsibilities of the parties related to the First 5 California’s Regional Coordination and Training and Technical Assistance Hubs grant for a term of April 1, 2016 through June 30, 2020; and Delegate authority to the Executive Director of First 5 Solano to sign the agreement and any future amendments | | |
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16-626
| 1 | 11 | A Better Way Contract | Contract | Approve a contract with A Better Way, Inc., for $500,000 to provide Early Periodic Screening, Diagnosis, and Treatment (EPSDT) mental health services for children between the ages of 0-5, for the period beginning October 1, 2016 through June 30, 2017; and Authorize the County Administrator to execute the agreement | | |
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16-666
| 1 | 12 | Uplift Family Svcs Amendment | Contract | Approve a contract amendment with Uplift Family Services for $130,000 for a new contract total of $679,000 to provide Early Childhood Mental Health (ECMH) services for children 0 to 5 years of age effective October 4, 2016 through the current contract period of June 30, 2017; and Authorize the County Administrator to execute the agreement | | |
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16-670
| 2 | 13 | Judy Castillo's Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Judy Castillo, Legal Procedures Clerk, for her 25 years of dedicated service with the Solano County Probation Department | | |
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16-762
| 1 | 14 | Dispatch Center Project | ATR | Approve an Appropriation Transfer Request in the amount of $100,000 from the Capital Renewal Reserve to the Sheriff’s Office Dispatch Project (BU1707) to upgrade from an analog to a digital voice logger as a part of the dispatch expansion project (4/5 vote required); and Authorize the County Administrator to sign the necessary agreements | | |
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16-761
| 1 | 15 | Temporary Appointments to CSAC Board of Directors | Appointment | Approve the appointment of Supervisor Seifert as the primary member and Supervisor Hannigan as the alternate member to the California State Association of Counties Board of Directors from November 2016 to December 2016 | | |
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16-745
| 1 | 16 | Crutison Appointment | Appointment | Approve the reappointment of Aaron Crutison to the First 5 Solano Children and Families Commission for a term of October 3, 2016 through October 3, 2020 | | |
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16-746
| 1 | 17 | SB1022 Best Value Procurement | Miscellaneous | Consider approving the use of “Best Value” method of procurement of construction services for the SB1022 Classroom and Vocational Training Center project; and Authorize the use of the proposed criteria to ensure the selection is conducted in a fair and impartial manner | | |
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