|
17-595
| 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
|
Not available
|
|
17-581
| 1 | 2 | Retirement of Lisa Rose | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Lisa R. Rose, Accounting Clerk III, upon her retirement from the Department of Health & Social Services, Welfare Administration Fiscal Issuance Unit with over 33 years of dedicated service to Solano County (Supervisor Thomson) | Adopted | |
Action details
|
Not available
|
|
17-577
| 1 | 3 | Employee of the Month | Presentation | Receive a presentation by the Human Resources Department on the selection of Carlise Mickens as “Employee of the Month” for September 2017 | Received | |
Action details
|
Not available
|
|
17-585
| 1 | 4 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of June 13, June 20 and June 27, 2017 | Approved | |
Action details
|
Not available
|
|
17-586
| 1 | 5 | 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
|
|
17-600
| 1 | 6 | Vaca Valley Garden Club 60th Anniversary | Resolution | Adopt a resolution recognizing the 60th anniversary of the Vaca Valley Garden Club and their continued volunteerism and community engagement in Solano County | Adopted | |
Action details
|
Not available
|
|
17-615
| 1 | 7 | Florence Douglas Center 40th Anniversary | Resolution | Adopt a resolution recognizing the Florence Douglas Center on their 40th Anniversary serving Seniors in Solano County (Supervisor Hannigan) | Adopted | |
Action details
|
Not available
|
|
17-603
| 1 | 8 | Resolution-Eagle Scout Adam Grabowski | Resolution | Adopt a resolution recognizing Adam Grabowski, member of Boy Scout Troop 484 in Vacaville, California, on achieving the rank of Eagle Scout | Adopted | |
Action details
|
Not available
|
|
17-609
| 1 | 9 | Waterman & Associates Contract | Report | Approve a three year contract with Waterman & Associates for federal advocacy services from October 1, 2017 through September 30, 2020 in an amount not to exceed $483,026; and Delegate authority to the County Administrator to sign the contract | Approved | |
Action details
|
Not available
|
|
17-610
| 1 | 10 | Solano EDC CEDS Resolution | Resolution | Adopt a resolution to approve the Comprehensive Economic Development Strategy (CEDS) prepared by the Solano EDC; and Direct the Solano EDC to submit the CEDS to the U.S. Economic Development Administration (EDA) for their review and approval | Adopted | |
Action details
|
Not available
|
|
17-593
| 1 | 11 | Peer Group Co-Facilitator | Resolution | Adopt a resolution to amend the Alphabetical Listing of Classes and Salaries to add the extra-help classification Peer Group Co-Facilitator with an hourly wage of $10.609 | Adopted | |
Action details
|
Not available
|
|
17-601
| 1 | 12 | Agreement with Crown Castle (CCTM1, LLC) | Contract | Approve a revenue Telecommunications License Agreement with CCTM1, LLC for approximately 1,300 square feet of additional ground space at its wireless communications facility at 301 County Airport Road in Vacaville from October 1, 2017 to March 31, 2018; and Authorize the County Administrator or designee to execute the agreement and any modifications or amendments | Approved | |
Action details
|
Not available
|
|
17-602
| 1 | 13 | City of Fairfield Traffic Light | Contract | Authorize the County Administrator to execute a Funding Agreement in an amount not to exceed $175,000 with the City of Fairfield for the installation of a traffic signal at Fonstal Way and Clay Bank Road in Fairfield | Approved | |
Action details
|
Not available
|
|
17-605
| 1 | 14 | Hangar A Roof Rehabilitation | Contract | Approve an agreement for $81,700 with Solano County Roofing, Inc. of Fairfield for the Hangar A Roof Rehabilitation Project at Nut Tree Airport in Vacaville; Authorize an increase in appropriation to the project budget by an additional $21,200 funded by the Airport Fund Balance (4/5 vote required); and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
Action details
|
Not available
|
|
17-592
| 1 | 15 | Cal Vet Prop 63 Revenue Contract for FY2017-18 | Contract | Approve an annual revenue agreement with the California Department of Veterans Affairs for up to $40,000 for the term of July 1, 2017 through June 30, 2018 to expand and/or enhance mental health services to veterans currently residing in or returning to Solano County from their military service as they transition back to civilian life; and Authorize the County Administrator to execute the agreement | Approved | |
Action details
|
Not available
|
|
17-578
| 1 | 16 | SCBH Outreach/Enrollment Contract (#00517) | Contract | Approve a contract with Solano Coalition for Better Health (SCBH) for $65,057 to conduct outreach and insurance enrollment and renewal to uninsured adults and children with Assembly Bill 82 (2013) and Senate Bill 18 (2014) funding received through the California Department of Health Care Services for the current period through June 30, 2018; and Authorize the County Administrator to execute the contract | Approved | |
Action details
|
Not available
|
|
17-588
| 1 | 17 | Indigent Contracts | Contract | Approve contracts with Community Medical Centers for $101,600 and La Clinica de La Raza for $55,900, funded with County General Fund, to provide health care services to the indigent population in the community health centers for the period of July 1, 2017 through December 31, 2017; and Authorize the County Administrator to execute the contracts | Approved | |
Action details
|
Not available
|
|
17-589
| 1 | 18 | Amendment with Locum Tenens | Contract | Approve a first contract amendment with LocumTenens.com for $547,000 for a total contract amount of $1,315,000 to provide psychiatric medical services from the current period through June 30, 2018; and Authorize the County Administrator to execute the amendment | Approved | |
Action details
|
Not available
|
|
17-607
| 1 | 19 | XV Resolution | Resolution | Adopt a resolution accepting a California Office of Emergency Services (CalOES) Unserved/Underserved Victim Advocacy and Outreach Program (XV) grant in the amount of $350,000 for the period of April 1, 2016 through March 31, 2018 on behalf of the District Attorney’s Office; and Authorize the District Attorney to execute the CalOES XV grant agreement and any associated amendments that remain within budgeted appropriations | Adopted | |
Action details
|
Not available
|
|
17-598
| 1 | 20 | 2017 Food Safety Campaign | Resolution | Adopt a resolution declaring September 2017 as Food Safety Education Month | Adopted | |
Action details
|
Not available
|
|
17-596
| 1 | 21 | Reappointment of Ray Bell to the Fair Board | Appointment | Approve the reappointment of Raymond Bell to the Solano County Fair Board of Directors, representing District 3, for a term to expire on August 1, 2021 | Approved | |
Action details
|
Not available
|
|
17-524
| 1 | 22 | Assessment Appeals Board Appointment | Appointment | Approve the reappointment of Philip Williams to serve as a regular member to the Solano County Assessment Appeals Board for the term of September 4, 2017 through September 6, 2020 | Approved | |
Action details
|
Not available
|
|
17-613
| 1 | 23 | Vezer Concert Series | Miscellaneous | Conduct a public hearing to consider an application for an Outdoor Festival License to conduct outdoor concerts for Vezer Family Vineyard located at 2522 Mankas Corner Road in an “ATC” Agriculture Tourist Center zoning district in accordance with Article III. Outdoor Festivals, Sections 3.30 through 3.39 of the Solano County Code, APN 0026-220-070 | Approved | |
Action details
|
Not available
|
|
17-611
| 1 | 24 | Department of Resource Management Planning Services Division 2017/2019 Work Plan | Report | Receive a report on the Department of Resource Management Planning Services Division 2017/2019 Work Plan | Accepted | |
Action details
|
Not available
|
|
17-620
| 1 | 25 | Schedule Public Hearing for Appeal of the Planning Commission’s approval of Use Permit Application No. U-16-04 | Miscellaneous | Schedule a public hearing date on September 26, 2017 at 7:00 PM to consider an appeal of the Planning Commission’s approval of Use Permit Application No. U-16-04 of Caymus Suisun Winery for the construction of a large winery and related uses, including tasting, retail sales, marketing and special events located at 4991 Suisun Valley Road | Approved | |
Action details
|
Not available
|
|
17-617
| 1 | 26 | 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
|
Not available
|