header-left
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/28/2017 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-187 11Closed SessionClosed SessionConference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, 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 for Unit 13 (Correctional Officers); Teamst   Not available Video Video
17-210 12DRM Employee of the Month April 2017PresentationReceive a presentation from the Department of Resource Management on the selection of Carol Pierson for "Employee of the Month" for April 2017   Not available Video Video
17-215 13Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports from the members of the Board of Supervisors   Not available Not available
17-216 14MinutesMinutesApprove the minutes of the Solano County Board of Supervisors’ meetings of February 21 and March 7, 2017   Not available Not available
17-74 15D-2 Non-County contribution to Solano Pride $500Educational FundAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Solano Pride Center   Not available Not available
17-148 16District 2 contribution of $500.00 to Benicia School District for elementary school band.Educational FundAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Benicia Unified School District, dedicated specifically to the elementary school band   Not available Not available
17-204 17Cesar Chavez ResolutionResolutionAdopt a resolution recognizing and honoring Cesar Chavez for his contributions to farm labor in the United States   Not available Not available
17-188 28House of Acts Review ReportReportReceive the Review of House of Acts Compliance with Solano County Department of Health and Social Services’ Contracts report for the period from October 1, 2012 to June 30, 2016   Not available Not available
17-211 19SCC GOBResolutionAdopt a resolution authorizing the Solano Community College District to proceed with the sale of a third bond series, entitled Series C, in an amount not to exceed $90,000,000 as authorized under the Election of 2012 General Obligation Bonds which authorized a total issuance up to $348,000,000, pursuant to Education Code section 15140 et seq. and Government Code section 53506 et seq.   Not available Not available
17-191 210Rio Vista Veterans Hall Construction AgreementContractApprove a construction contract for $773,650 with Z Squared Construction, Inc. of El Dorado Hills for the Rio Vista Veterans Memorial Hall Improvement Project; and Authorize the County Administrator or designee to execute the contract and any amendments within the approved project budget   Not available Not available
17-192 111Belden's Landing Fishing & Boat Safety Contruction ContractContractApprove an agreement for $121,041 with AAA Concrete Construction of Suisun City for the Belden’s Landing Fishing and Boat Safety Improvements Project; Approve an Appropriations Transfer Request of $141,145 from Resource Management Parks & Recreation to the Accumulated Capital Outlay Fund to fund the project (4/5 vote required); and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget   Not available Not available
17-169 112Multiple Contracts - New/AmendedContractApprove three contract amendments funded by Public Health: a first contract amendment with Persimmony International, Inc. from $236,748 to $318,460 effective March 28, 2017 through the current contract period of June 30, 2018 to expand the number of users by 16 for the electronic health record to include the Communicable Disease Program; a second contract amendment with SIMI Group from $255,000 to $385,500 effective March 28, 2017 through the current contract period of June 30, 2017 to develop an electronic tool in the community health care clinics to track and assess social determinants of health and other health data; and a second contract amendment with Full Court Press Communications, Inc. from $271,751 to $298,251 effective March 7, 2017 through the current contract period of June 30, 2017 to expand media outreach and advertising to promote chronic disease prevention and early intervention activities; and Authorize the County Administrator to execute the amendments and any subsequent amendments that remain within budgeted appropriations   Not available Not available
17-222 113Multiple Contracts - New/AmendedContractApprove a new contract with Human Impact Partners in the amount of $94,876 from March 1, 2017 through August 31, 2017 funded through Public Health to provide evaluation and community engagement consultation and technical assistance to advance chronic disease prevention initiatives; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations   Not available Not available
17-223 114Multiple Contracts - New/AmendedContractApprove two new contracts with Fairfield Suisun Unified School District in the amount of $74,000 and Vacaville Unified School District in the amount of $59,000 from March 1, 2017 through June 29, 2018 funded through Public Health to coordinate the installation of eighteen (18) water filling stations within each school district (36 total), promote healthier lunch options, and conduct comprehensive school physical activity training with teachers and administrators within both school districts; and Authorize the County Administrator to execute the contracts and any subsequent amendments that remain within budgeted appropriations   Not available Not available
17-190 115American Forensic Nurses ContractContractApprove a District Attorney Forensic Bureau new three-year contract for continued phlebotomy services with American Forensic Nurses Inc. for up to $100,000 per year for the period of April 15, 2017 through April 14, 2020; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations   Not available Not available
17-201 1162016 Biosolids Annual ReportReportAccept the 2016 Annual Biosolids Land Application Report from the Department of Resource Management   Not available Not available
17-185 117Appointment Jan Davenport to Senior CoalitionAppointmentApprove the appointment of Jan Davenport to the Senior Coalition of Solano County, representing District 3, for a two year term to expire March 27, 2019   Not available Not available
17-219 118Appointment of Josette Lacey to Solano Partnership Against ViolenceAppointmentApprove the appointment of Josette Lacey to the Solano Partnership Against Violence, representing District 1, for a three year term to expire March 28, 2020   Not available Not available
17-214 119FY1516 UC Coop Annual UpdatePresentationReceive a presentation from Morgan Doran, Director of UC Cooperative Extension Capitol Corridor on the Department’s FY2015/16 annual report   Not available Video Video