|
17-536
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Mark Love, 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 Office | | |
Action details
|
Video
|
|
17-514
| 1 | 2 | Fred Connor's Retirment | Presentation | Present a plaque of appreciation to Fred Connor, Senior Buyer, upon his retirement from the Department of General Services with over 16 years of dedicated service to Solano County (Supervisor Thomson) | Received | |
Action details
|
Video
|
|
17-529
| 1 | 3 | DRM Employee of the Month August 2017 | Presentation | Receive a presentation from the Department of Resource Management on the selection of John Millea for "Employee of the Month" for August 2017 | Received | |
Action details
|
Video
|
|
17-526
| 1 | 4 | Recognition of R. Sherlock | Resolution | Adopt and present a resolution honoring Rochelle Sherlock for 12 years of support and dedication to the Senior Coalition of Solano County (Chair Vasquez) | Adopted | |
Action details
|
Video
|
|
17-497
| 1 | 5 | August is Breastfeeding Awareness Month | Resolution-Presentation | Adopt and present a resolution declaring August 2017 as Solano County Breastfeeding Awareness Month (Supervisor Hannigan) | Adopted | |
Action details
|
Video
|
|
17-480
| 1 | 6 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of May 9, May 23 and June 6, 2017 | Approved | |
Action details
|
Not available
|
|
17-537
| 1 | 7 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | Received and Filed | |
Action details
|
Not available
|
|
17-538
| 1 | 8 | ACO-Position Allocation | Resolution | Adopt a resolution to amend the Position Allocation List to delete 1.0 FTE Fixed Asset Technician and to add 1.0 FTE Accounting Technician in the Auditor-Controller’s Office | Adopted | |
Action details
|
Not available
|
|
17-519
| 1 | 9 | SCOE & City of Dixon Fleet Use Contracts | Contract | Approve two revenue contract renewals, one with the Solano County Office of Education ($192,000 per fiscal year) and a second with the City of Dixon ($192,000 per fiscal year), for a total of $384,000 annually for the Department of General Services-Fleet Management Division to provide vehicle rental and maintenance services for a three year period beginning July 1, 2017 and ending June 30, 2020; and Authorize the County Administrator or designee to execute the contracts and any amendments within the approved budget | Approved | |
Action details
|
Not available
|
|
17-520
| 1 | 10 | Assessor-Recorder Lobby Improvement NOC | Notice of Completion | Approve the Notice of Completion for the Department of Assessor/Recorder, Recorder’s Public Lobby Improvements Project at 675 Texas Street, Suite 2700 in Fairfield; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
Action details
|
Not available
|
|
17-521
| 1 | 11 | Main Jail Improvements Contract | Contract | Approve an agreement for $702,996 with Monley Hamlin, Inc. of Woodland for improvements to the Main Jail at 530 Union Avenue in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
Action details
|
Not available
|
|
17-522
| 1 | 12 | HazMat Consulting Contracts | Contract | Approve 2 three year agreements beginning July 25, 2017 with Millennium Consulting Associates of Oakland and Terracon Consultants, Inc. of Emeryville to provide on-call hazardous materials evaluation and monitoring services for approved projects; and Authorize the County Administrator or designee to execute the contracts and any amendments within the approved budget | Approved | |
Action details
|
Not available
|
|
17-492
| 1 | 13 | Russ Hansen retirement | Miscellaneous | Approve a plaque of appreciation for Russell E. Hansen, Systems & Programming Manager, upon his retirement from the Department of Information Technology with over 12 years of distinguished service to Solano County | Approved | |
Action details
|
Not available
|
|
17-525
| 1 | 14 | Medical Hill Rehabilitation | Contract | Approve a renewal contract with Medical Hill Rehabilitation Center for a total of $126,000 over two years to provide sub-acute inpatient residential psychiatric medical services for the period beginning July 1, 2017 through June 30, 2019; and Authorize the County Administrator to execute the agreement and, with concurrence from County Counsel, any amendments that are within budgeted appropriations up to 20% of the total contract amount, not to exceed $50,000 | Approved | |
Action details
|
Not available
|
|
17-531
| 1 | 16 | Zika Grant Funds ATR | ATR | Approve an Appropriation Transfer Request (ATR) in the amount of $69,629.77 recognizing unanticipated revenue for Fiscal Year 2017/18 for the Public Health Laboratory from the California Department of Public Health Emergency Preparedness Office (CDPH-EPO), Public Health Emergency Preparedness (PHEP) Program for Zika Preparedness and Response Activities to be utilized for testing supplies and related services (4/5 vote required) | Approved | |
Action details
|
Not available
|
|
17-421
| 1 | 17 | MGV Revised MMRP | Report | Adopt a revised Mitigation Monitoring and Reporting Program for the adopted Middle Green Valley Specific Plan updated in 2016 | Adopted | |
Action details
|
Not available
|
|
17-533
| 1 | 18 | Resolution for Caltrans Master Agreement | Resolution | Adopt a resolution approving a revised master agreement with Caltrans for Federal-aid projects (Agreement No. 04-5923F15); Authorize the Director of Resource Management to execute the agreement on behalf of the County; and Authorize the Director of Resource Management to execute program supplements | Adopted | |
Action details
|
Not available
|
|
17-534
| 1 | 19 | Express Bus Funding Agreement | Contract | Authorize the Director of Resource Management to execute a funding agreement for the County’s contribution of $100,139 for the purchase of Solano Express Intercity Bus Replacements | Approved | |
Action details
|
Not available
|
|
17-535
| 1 | 20 | Notices of Completion for Guardrail 2016 | Notice of Completion | Approve the Notice of Completion for the Surplus Yard/Ag Facility Access Driveway Improvement Project by Lamon Construction Company, Inc. for a final cost of $396,027 | Approved | |
Action details
|
Not available
|
|
17-501
| 1 | 21 | Reappointment of Richard Lundin to the Area Agency on Aging Serving Napa and Solano | Appointment | Approve the reappointment of Richard Lundin to the Area Agency on Aging Serving Napa and Solano, representing District 4, for a two year term to expire June 30, 2019 | Approved | |
Action details
|
Not available
|
|
17-509
| 1 | 22 | Appointment Lisa Howard to Ag Advisory Committee | Appointment | Approve the appointment of Lisa Howard to the Agriculture Advisory Committee, representing District 3, for a term to expire on January 1, 2019 | Approved | |
Action details
|
Not available
|
|
17-498
| 1 | 23 | MHAB Appointment - De la Torre/Coleman | Appointment | Approve the reappointments of Elizabeth de la Torre and Denise Coleman to the Mental Health Advisory Board (MHAB) for a three year term to expire July 25, 2020 | Approved | |
Action details
|
Not available
|
|
17-510
| 1 | 24 | Appointment to Rural North Vacaville Water District | Appointment | Approve the appointment of Elizabeth Miles as a director of the Rural North Vacaville Water District for a term to expire on December 3, 2021 | Approved | |
Action details
|
Not available
|
|
17-527
| 1 | 15 | Solano Coalition for Better Health TCP Contract | Contract | Approve a contract with Solano Coalition for Better Health for $100,000, funded with 1991 Realignment, to provide case management services for homeless clients discharged from hospitals through the Transitional Care Program (TCP) for the period beginning July 1, 2017 through June 30, 2018; and Authorize the County Administrator to execute the contract and, with concurrence from County Counsel, any subsequent amendments that are within budgeted appropriations up to 20% of the total contract amount, not to exceed $50,000 | Approved | |
Action details
|
Video
|
|
17-515
| 1 | 25 | Fairfield-Suisun Garbage Liens Public Hearing | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Fairfield and Suisun; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
Action details
|
Video
|
|
17-516
| 1 | 26 | Vacaville-Dixon Garbage Liens Public Hearing | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vacaville, Dixon and Elmira; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
Action details
|
Video
|
|
17-517
| 1 | 27 | Rio Vista Garbage Liens Public Hearings | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Rio Vista; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
Action details
|
Not available
|
|
17-518
| 1 | 28 | Vallejo Garbage Liens Public Hearing | Resolution | Conduct a public hearing to consider adopting a resolution confirming delinquent accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Vallejo; Approving a $50 administrative charge for lien processing; Directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; Authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2017/18 property tax roll; and Authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
Action details
|
Video
|
|
17-511
| 1 | 29 | 2017 COPS Refunding Scenarios | Report | Authorize the refunding of the 2007 Certificates of Participation and provide direction to staff regarding the preferred refunding debt structure (continued from the July 25, 2017 Board meeting) | Continued | |
Action details
|
Video
|