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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/2/2013 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0253 11Closed SessionReportConference with Labor Negotiators: Solano County representatives: Marc Fox, Charmie Junn, Darrell Murray, and Fran Buchanan Employee organizations: SEIU Local 1021: Unit #2-Nurses, Unit #5-Health & Welfare Employees, Unit #7-Regulatory, Technical & General Services Employees, Unit #8 General Services Supervisors, Unit #9-Clerical Employees, and Units #82, #87, #89, and #90-Extra Help; SPPOA: Unit #12-Probation Employees and Unit #15-Supervising Probation Employees; Stationary Engineers Local 39 for Unit #10-Skilled Crafts & Maintenance Employees; Teamsters Local 150 for Unit #1-Attorneys; PEU Local 1 for Unit #6 Health & Welfare Supervisors, and for Unit #16, #16C & #16X-Middle Management; Solano County Deputy Sheriffs Association for Unit #3-Law Enforcement Employees, and Unit #4 Law Enforcement Supervisors; UAPD for Unit #11-Psychiatrists, Physicians, & Dentists; Solano County Sheriff's Custody Association for Unit #13-Correctional Officers; Teamsters Local 856 for Unit #14-Correctional Supervisors; Law Enforcement Management Association: Units #61A and #62A-Special Inv   Action details Not available
13-0251 122013 National County Government MonthResolutionAdopt and present a resolution recognizing April 2013 as National County Government Month in Solano County (Supervisor Spering)Adopted  Action details Video Video
13-0237 13Public Health Week Resolution 2013ResolutionAdopt and present a resolution declaring April 1-7, 2013 as Public Health Week in Solano County (Supervisor Thomson)Adopted  Action details Video Video
13-0245 14April Children's MonthResolution-PresentationAdopt and present resolutions proclaiming the 2013 as “Year of the Child” and April 2013 as “Children’s Month” to commemorate observances for children during the month of April (Chair Seifert)Adopted  Action details Video Video
13-0254 15Reclamation District No. 2135 Audit CycleReportApprove by unanimous vote an audit cycle covering a five-year period for Reclamation District No. 2135Approved  Action details Not available
13-0255 16Reclamation District No. 2138 Audit CycleReportApprove by unanimous vote an audit cycle covering a five-year period for Reclamation District No. 2138Approved  Action details Not available
13-0256 17Reclamation District No. 2139 Audit CycleReportApprove by unanimous vote an audit cycle covering a five-year period for Reclamation District No. 2139Approved  Action details Not available
13-0260 18Reclamation District No. 2127 Audit CycleReportApprove by unanimous vote a biennial (two-year) audit cycle for Reclamation District No. 2127Approved  Action details Not available
13-0261 19Reclamation District No. 2130 Audit CycleReportApprove by unanimous vote a biennial (two-year) audit cycle for Reclamation District No. 2130Approved  Action details Not available
13-0262 110Solano Resource Conservation District Audit CycleReportApprove by unanimous vote a biennial (two-year) audit cycle for the Solano Resource Conservation DistrictApproved  Action details Not available
13-0263 111Suisun Fairfield Rockville Cemetery District Audit CycleReportApprove by unanimous vote a biennial (two-year) audit cycle for the Suisun Fairfield Rockville Cemetery DistrictApproved  Action details Not available
13-0240 112FY2012/13 Property Tax Admin FeeReportApprove the FY2012/13 Property Tax Administration Fee to recover the cost to administer the property tax system to cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f)Approved  Action details Not available
13-0248 113FSUSD Pre-Kindergarten Academy ContractContractApprove a contract with Fairfield-Suisun Unified School District for up to $60,000 for the period of April 2, 2013 through June 30, 2014 to provide pre-kindergarten academy services in Fairfield; and Authorize the County Administrator to sign the contract and any future amendments within budgeted appropriationsApproved  Action details Not available
13-0217 114WRAP contract amendments (3)ContractApprove contract amendments for Youth and Family Services, Inc., Mission Solano, and Nena Messina in the total amount of $156,230 to extend Solano County Women’s Reentry Achievement Program Services from March 31, 2013 through October 31, 2013Approved  Action details Not available
13-0232 115Legislative Report April 2, 2013ReportContinued from March 26, 2013; Receive an update from staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County; and Consider taking positions on bills included within this agenda item which were reviewed by the County’s Legislative Committee on March 18, 2013   Action details Video Video
13-0175 116Airport Land Use Commission’s membershipReportContinued from March 26, 2013; Receive a report on, and consider whether to direct staff to initiate a process for preparing a proposed amendment to the Solano County Code, Chapter 2, regarding the composition of the Airport Land Use Commission’s membership, and direct the County Administrator to initiate the process   Action details Video Video
13-0253 1 Closed SessionReportConference with Labor Negotiators: Solano County representatives: Marc Fox, Charmie Junn, Darrell Murray, and Fran Buchanan Employee organizations: SEIU Local 1021: Unit #2-Nurses, Unit #5-Health & Welfare Employees, Unit #7-Regulatory, Technical & General Services Employees, Unit #8 General Services Supervisors, Unit #9-Clerical Employees, and Units #82, #87, #89, and #90-Extra Help; SPPOA: Unit #12-Probation Employees and Unit #15-Supervising Probation Employees; Stationary Engineers Local 39 for Unit #10-Skilled Crafts & Maintenance Employees; Teamsters Local 150 for Unit #1-Attorneys; PEU Local 1 for Unit #6 Health & Welfare Supervisors, and for Unit #16, #16C & #16X-Middle Management; Solano County Deputy Sheriffs Association for Unit #3-Law Enforcement Employees, and Unit #4 Law Enforcement Supervisors; UAPD for Unit #11-Psychiatrists, Physicians, & Dentists; Solano County Sheriff's Custody Association for Unit #13-Correctional Officers; Teamsters Local 856 for Unit #14-Correctional Supervisors; Law Enforcement Management Association: Units #61A and #62A-Special Inv   Action details Not available