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17-413
| 1 | 1 | Closed Session | Closed Session | Conference with Real Property Negotiators:
Property: 900-1000 Fairgrounds Drive, Vallejo (APN 0052-240-550 and 0052-240-560); Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator and Tom Sinclair; Negotiating parties: Todd Chapman, Darius Anderson and Jay Wallace; Under negotiation: Price and terms | | |
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17-401
| 1 | 2 | Flag Day | Resolution-Presentation | Adopt and present a resolution proclaiming June 14, 2017 as Flag Day and the week beginning June 12, 2017 as National Flag Week (Supervisor Hannigan) | Adopted | |
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17-426
| 1 | 3 | World Elder Abuse Awareness Day June 15, 2017 | Resolution-Presentation | Adopt and present a resolution recognizing June 15, 2017 as World Elder Abuse Awareness Day in Solano County (Supervisor Spering) | Adopted | |
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17-432
| 1 | 4 | Alzheimer's and Brain Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing June as National Alzheimer’s and Brain Awareness Month and June 21, 2017 as the “Longest Day” in Solano County (Chair Vasquez) | Adopted | |
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17-406
| 1 | 5 | D2 non-County Contributions Vallejo and Fairfield/Suisun School Districts | Non-County Contributions | Authorize the County's contribution of $2,000 from the General Fund contribution allocated to District 2 to benefit the Fairfield-Suisun Unified School District for the use of field trips for Sheldon Elementary School ($500) and the Vallejo City Unified School District for the use of school supplies at Franklin Middle School ($500), Pennycook Elementary School ($500), and Grace Patterson Elementary School ($500) | Approved | |
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17-405
| 1 | 6 | District 3 GF Community Contribution North Bay Stand Down, Solano Community Symphony, Armijo High School Band Boosters, Alpha Pregnancy Resource Center | Non-County Contributions | Authorize the County's contribution of $3,000 from the General Fund contribution allocated to District 3 to benefit North Bay Stand Down, ($750), Solano Community Symphony ($750), Alpha Pregnancy Resource Center Fairfield ($750) and Armijo High School Band Boosters ($750) | Approved | |
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17-441
| 1 | 7 | 2017 CSAC Challenge Awards | Report | Approve the submittal of an entry application for the Solano County Social Worker III Recruitment and Retention Campaign to the California State Association of Counties 2017 Challenge Awards program | Approved | |
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17-379
| 1 | 8 | Volunteer Policy Revision | Policy | Adopt the revised County’s Use of Volunteers within County Departments Policy, as amended | Approved | |
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17-429
| 1 | 9 | First 5 Solano FY2017/18 Master List of Contracts | Contract | Approve the First 5 Solano Children and Families Commission Master List of Contract Amendments for 12 contracts effective July 1, 2017; Authorize the County Administrator to sign all amendments; Authorize the Executive Director of First 5 Solano to execute any future amendments which are administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions over $50,000 to secure funding to maintain or expand programs which further the Commission’s strategic plan | Approved | |
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17-428
| 1 | 10 | Reappointment of Marisela Barbosa | Appointment | Approve the reappointment of Marisela Barbosa to serve on the First 5 Solano Children and Families Commission, representing District 1, for a four year term to expire June 13, 2021 | Approved | |
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17-343
| 1 | 11 | Legislative Update from May 15, 2017 Legislative Committee Meeting | Report | Receive a legislative and State Budget update from staff and the County’s State Legislative Advocate on legislation of interest to the County | Received | |
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17-431
| 1 | 12 | COPS Refunding Proposal | Report | Consider a request from the Treasurer - Tax Collector - County Clerk to proceed with a full analysis of the potential interest expense and cash flow savings to be realized from a refunding of the 2007 Certificates of Participation, and Authorize the use of the consultant team from Public Financial Management as the lead Financial Advisor, Orrick, Herrington & Sutcliffe LLP as the co-bond counsel, Hawkins, Delafield & Wood LLP as the disclosure counsel, Raymond James as the Underwriter and Union Bank of California, NA as the Trustee | Approved | |
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17-425
| 1 | 13 | UC Berkeley Fundraising Program | Presentation | Receive a presentation on the UC Berkeley Fundraising and Volunteer Management Program for a cohort of Solano County nonprofits | Received | |
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17-422
| 1 | 14 | GV Assessment Public Hearing | Resolution | Conduct a Noticed Public Hearing to adopt a resolution for Green Valley Open Space Maintenance District Assessments for FY 2017/2018; Approve the Engineer’s Report; Confirm the Diagram and Assessment; and Order the Levy of Assessment for Landscape and Lighting Maintenance Assessment District | Adopted | |
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17-439
| 1 | 15 | Closed Session | Closed Session | Conference 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 | | |
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