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12-0232
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators
Solano County representatives: Marc Fox, Georgia Cochran and Jeannine Seher
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 Sheriff’s 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; Unrepresented Employees in Units #30-Conficential, #61-Executive Management, #62 & #62-C | | |
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12-0230
| 1 | 2 | 2012 National County Government Month | Resolution-Honorary | Adopt and present a resolution recognizing April 2012 as National County Government Month in Solano County (Chair Seifert) | Adopted | |
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12-0223
| 1 | 3 | April Children's Month | Resolution | Adopt and present resolutions proclaiming the month of April 2012 as “Children’s Month” in Solano County, commemorating observances for children during the month of April | Adopted | |
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12-0225
| 1 | 4 | Public Health Wk | Resolution | Adopt and present a resolution declaring April 2-8, 2012 as Public Health Week in Solano County (Supervisor Seifert) | Adopted | |
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12-0219
| 1 | 5 | Approval of a parking management agreement between the County and Six Flags Discovery Kingdom for the use of County Fairgrounds parking facilities | Contract | Approve a Parking Management Agreement with Six Flags Discovery Kingdom for the use of parking spaces located at the Solano County Fairgrounds from April 3, 2012 to January 31, 2013; and Authorize the Director of General Services to execute the agreement and any subsequent amendments | Approved | |
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12-0180
| 1 | 6 | Election Billing Nov2011 | Report | Approve the Registrar of Voters’ billing of $856,189 in actual reimbursable costs to the districts participating in the November 8, 2011 Consolidated Districts Election; and Authorize the Registrar of Voters to recognize the revenue from these jurisdictions. | Approved | |
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12-0205
| 1 | 7 | Intergovernmental Transfer | ATR | Approve a revised Intergovernmental Transfer to the State of California in the amount of $4,433,339 for mental health services for Medi-Cal clients; Authorize the County Administrator to execute the necessary agreements with the State of California and Partnership HealthPlan of California and any related documents; and Approve an Appropriation Transfer Request (ATR) for additional increase in appropriations for FY2011/12 in the amount of $532,001 representing a $443,334 additional IGT plus an increase in State administrative fee of $88,667 and recognize an increase of $532,001 in unanticipated Federal Revenue in FY2011/12 (4/5 vote required) | Approved | |
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12-0224
| 1 | 8 | DOJ application renewal | Report | Authorize submission of an application to the United States Department of Justice in the amount of $402,192 to provide evidence based case management services for women re-entering the Solano community from the Solano County jail, State or Federal prison for the period of October 1, 2012, through September 30, 2013 | Approved | |
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12-0226
| 1 | 9 | CalPERS 2nd Retirement Tier | Ordinance | Consider adopting an ordinance to implement a second retirement tier pursuant to Section 21353 - 2% @ 60 retirement formula for future local miscellaneous members and Section 21369 - 2% @ 55 retirement formula for future county peace officers, and the Certification of Final Action of Governing Body | Adopted | |
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12-0227
| 1 | 10 | Eliminating PARS | Resolution | Consider adopting a resolution eliminating the Public Agency Retirement System 2.7% @ 55 Retirement Plan for Non-Safety, at-will Civil Service exempt employees in the Legislative, Executive, and Senior Management Groups who are hired into County service on or after May 4, 2012 and are not covered by the CalPERS 2.7% @ 55 retirement plan | Adopted | |
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12-0228
| 1 | 11 | Airport Master Plan Preferred Alternative | Report | Receive a presentation on the Nut Tree Airport 2012 Master Plan; Conduct Public Hearing on the five Airport Master Plan alternatives; and Consider selecting the Preferred Alternative for the purpose of conducting an environmental review | Approved | |
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