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17-547
| 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 | | |
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17-512
| 1 | 2 | 2017 Grand Jury Report - Solano Family Justice Center | Report | Approve the Board of Supervisors’ response to the 2016/2017 Grand Jury Report of June 12, 2017 - “Solano Family Justice Center” | Approved | |
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17-543
| 1 | 3 | Treasury Review Report - Q3 | Report | Receive the Quarterly Review of the Statement of Assets of the Solano County Treasury as of March 31, 2017 | Received | |
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17-541
| 1 | 4 | 4th Quarter Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2017 through June 30, 2017 | Accepted | |
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17-542
| 1 | 5 | Memorandum of Understanding with the California Secretary of State or establishing and utilizing a connected VoteCal County Test Environment | Contract | Approve a Memorandum of Understanding with the California Secretary of State for establishing and utilizing a connected VoteCal County Test Environment; and delegate authority to the Registrar of Voters to execute the agreement and any future modifications. | Approved | |
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17-513
| 1 | 7 | Resolution - Wroten-Taggart | Resolution | Adopt a resolution and plaque of appreciation honoring Rochelle Wroten-Taggart, Child Support Specialist, upon her retirement from the Department of Child Support Services with over 22 years of dedicated public service to Solano County | Adopted | |
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17-430
| 1 | 8 | Solano County ADAB Appointment of Dr. Richard John Berry, MD | Appointment | Approve the appointment of Richard John Barry, M.D. to the Solano County Alcohol and Drug Advisory Board (ADAB) for a three year term to expire July 25, 2020 | Approved | |
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17-545
| 1 | 6 | Vallejo Unified School District Contract Amendment | Contract | Approve a second contract amendment with Vallejo Unified School District for $75,643, for a total contract amount of $626,463, to increase activities related to providing nutrition education, physical activity and gardening classes/events for students and parents and increase outcome and evaluation efforts for the current period through September 30, 2019; and Authorize the County Administrator to execute the amendment | Approved | |
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17-532
| 1 | 9 | Prop 47 Grant | Grant Funding | Accept the Proposition 47 Grant Award administered by the Board of State and Community Corrections (BSCC) for a maximum grant amount of $6,000,000 over a three-year period to provide mental health, substance use disorder treatment, and diversion programs for individuals in the criminal justice system; Approve an Appropriation Transfer Request (ATR) for $2,405,742 for FY2017/18 in unanticipated revenue (4/5 vote required); and Delegate authority to the County Administrator to execute contracts for Proposition 47 to include assistance with program implementation, and services with community based organizations for services to include outcome evaluation, legal advocacy, housing-related services, and community engagement | Approved | |
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17-511
| 1 | 10 | 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) | Approved | |
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