|
17-683
| 1 | 1 | Closed Session | Closed Session | Conference with Legal Counsel - Existing Litigation: Solano County Orderly Growth Committee et al. v. County of Solano et al.
Conference with Legal Counsel - Potential Litigation: One case
Public Employee Appointment: Agricultural Commissioner/Sealer of Weights and Measures | | |
Action details
|
Video
|
|
17-686
| 1 | 7 | Retirement of Suzanne Blum | Resolution | Adopt a resolution and plaque of appreciation honoring Suzanne Blum, Office Assistant III, upon her retirement from the Department of Health & Social Services, Older & Disabled Adult Services Division with over 26 years of dedicated service to Solano County | Adopted | |
Action details
|
Not available
|
|
17-714
| 1 | 2 | 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
|
|
17-717
| 1 | 3 | Eagle Scout Gary Laski Jr. | Resolution | Adopt a resolution recognizing Gary Laski, Jr., member of Boy Scout Troop 853 in Fairfield, California, on achieving the rank of Eagle Scout | Adopted | |
Action details
|
Not available
|
|
17-695
| 1 | 4 | County Code Chapter 16, article II | Ordinance | Adopt a technical correction ordinance amending Solano County Code Chapter 16, article II, section 16-20, relating to the name of the juvenile treatment facility program | Adopted | |
Action details
|
Not available
|
|
17-694
| 1 | 5 | Deputy Director of Probation | Resolution | Adopt a resolution to amend the Alphabetical Listing of Classes and Salaries to add the classification Deputy Director of Probation with an annual salary of $99,909 - $121,440 | Adopted | |
Action details
|
Not available
|
|
17-699
| 1 | 6 | Vallejo Veterans Building Improvement NOC | Notice of Completion | Approve the Notice of Completion for the Vallejo Veterans Building Improvement Project at 420 Admiral Callaghan Lane; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
Action details
|
Not available
|
|
17-688
| 1 | 8 | Social Worker III Reclass to Mental Health Clinical Supervisor | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to reclassify 1.0 Full-Time Equivalent (FTE) Social Worker III to a 1.0 FTE Mental Health Clinical Supervisor in the Department of Health & Social Services (H&SS) Public Health Division, Maternal, Child and Adolescent Health Bureau | Adopted | |
Action details
|
Not available
|
|
17-689
| 2 | 9 | Cal VCB | Resolution | Adopt a resolution authorizing the District Attorney to execute a revenue contract with the State of California Victim Compensation Board (VCB) to fund victim restitution services in the amount of $151,172 for the period of July 1, 2017 through June 30, 2019; and Authorize the District Attorney to execute contract extensions or amendments directly related to ongoing contract activities and within budgeted appropriations | Adopted | |
Action details
|
Not available
|
|
17-713
| 1 | 10 | GTEAP Extension | Resolution | Approve an Appropriation Transfer Request to recognize $68,486 in unanticipated revenue from the Office on Violence Against Women (OVW), 2014 Grants to Encourage Arrests and Enforcement of Protection Orders (GTEAP) grant (4/5 vote required); Adopt a resolution to amend the List of Numbers and Classifications of Positions within the District Attorney’s Office of Family Violence Prevention to extend 1.0 FTE Limited Term Family Violence Prevention Coordinator position through December 30, 2017; and Authorize the County Administrator to execute any contracts and subsequent amendments that remain within budgeted appropriations | Approved | |
Action details
|
Not available
|
|
17-672
| 1 | 11 | LCA CONTRACT | Contract | Approve a contract with Leaders in Community Alternatives, Inc. to provide electronic monitoring services for adult and juvenile probation clients, for an amount not to exceed $65,000 for the term of October 1, 2017 through June 30, 2018; and Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the contract and any future amendments including changes to terms and conditions, scope of services and modifications to contract limits up to 20% of the total contract amount, not to exceed $50,000 | Approved | |
Action details
|
Not available
|
|
17-684
| 1 | 12 | Aramark Food Services Contract | Contract | Approve a contract with Aramark Correctional Services, LLC. to provide on-site food service management at Solano County Juvenile Detention Facility, for an amount not to exceed $255,500 for the term of October 1, 2017 through June 30, 2018; and Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the contract and any future amendments including changes to terms and conditions, scope of services and modifications to contract limits up to 20% of the total contract amount not to exceed $50,000 | Approved | |
Action details
|
Not available
|
|
17-696
| 1 | 13 | Carol C. Brooks Contract | Contract | Approve a contract with Carol Cramer Brooks to provide Cognitive Behavioral Training (CBT), Instructor Development Training and technical assistance to staff at the Juvenile Detention Facility for an amount not to exceed $100,500 for the term of October 1, 2017 through September 30, 2018; Authorize the County Administrator, pending County Counsel concurrence, to execute the agreement; and Authorize the Chief of Probation or his designee to execute any amendments which are technical or administrative in nature and remain within the contract amount. | Approved | |
Action details
|
Not available
|
|
17-674
| 1 | 14 | Resolution Barbara Richards | Resolution-Honorary | Adopt a resolution and plaque of appreciation honoring Barbara Richards, Supervising Child Support Attorney, upon her retirement from the Department of Child Support Services with over 27 years of dedicated public service to Solano County | Adopted | |
Action details
|
Not available
|
|
17-692
| 1 | 15 | Dedication of right of way from Alta Trust Subdivision | Resolution | Adopt a resolution accepting the dedication of 0.77 acres of right of way easement for public roadway and public utility purposes on Gordon Valley Road for Minor Subdivision MS-15-03 (Alta Trust) | Adopted | |
Action details
|
Not available
|
|
17-700
| 1 | 16 | Notice of Completion for Ag-Surplus Driveway | 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
|
|
17-701
| 1 | 17 | Authorize Director to execute BCDC Permit for Grizzly Island Road | Miscellaneous | Authorize the Director of Resource Management to execute the Bay Conservation and Development Commission Permit for the Hill Slough Wildlife Area Tidal Restoration Project; and Authorize the Director of Resource Management to accept up to 1 acre of road right of way along Grizzly Island Road from the California Department of Fish and Wildlife | Approved | |
Action details
|
Not available
|
|
17-583
| 2 | 18 | Appointment of Stephanie Cobb to the Library Advisory Council | Appointment | Approve the appointment of Stephanie Cobb to the Solano County Library Advisory Council, representing District 2, for a term to expire September 30, 2021 | Approved | |
Action details
|
Not available
|
|
17-584
| 3 | 19 | Appointment of Steve Sillen to the Senior Coalition | Appointment | Approve the appointment of Steve Sillen to the Senior Coalition, representing District 2, for a term to expire on September 26, 2019 | Approved | |
Action details
|
Not available
|
|
17-685
| 1 | 20 | Maine Prairie Water District Appointments | Appointment | Approve the appointments of Sean Favero as Director of the Maine Prairie Water District with a term to expire at noon on December 6, 2019, and Ryan J. Mahoney, Harold E. Robben, Jr. and Mortimer “Mort” Triplett as Directors of the Maine Prairie Water District with terms to expire at noon on December 3, 2021 | Approved | |
Action details
|
Not available
|
|
17-673
| 1 | 21 | End-of-Session Legislative Update for 2017 and Immigration Principles | Report | Receive an end-of-session legislative update from staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County; Authorize the incorporation of Legislative Platform Principles related to immigration; and Consider a resolution for maintaining trust and safety for immigrants in Solano County | Received | |
Action details
|
Video
|
|
17-662
| 1 | 22 | Approve Traffic Order 425 | Resolution | Consider adoption of a resolution approving Traffic Order 425, establishing an all way stop at the intersection of Pleasants Valley Road and Vaca Valley Road | Adopted | |
Action details
|
Video
|
|
17-710
| 1 | 23 | Dove Creek Ranch Subdivision Time Extension | Resolution | Conduct a noticed public hearing to approve an extension through December 13, 2018 for Tentative Subdivision Map No. S-01-03, Dove Creek Ranch Subdivision, located at the southwest terminus of Dove Creek Trail, subdividing the 80 acre project site in to 32 single family lots, ranging in size from 1.3 - 3.8 acres, with additional common lots, subject to the original adopted conditions of approval | Adopted | |
Action details
|
Video
|
|
17-724
| 1 | 24 | 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
|
|
17-687
| 1 | 25 | Caymus Suisun Winery appeal | Miscellaneous | Consider the request for a continuance; If denied, conduct a public hearing to consider an appeal of the Planning Commission’s Approval of Use Permit Application No. U-16-04 (Caymus Suisun Winery) for the construction of a large winery and related uses, including tasting, retail sales and special events located at 4991 Suisun Valley Road, approximately 450 feet north of Mankas Corner Road in an "A-SV-20" Agriculture-Suisun Valley Zoning District (APN’s: 0149-060-080 and 0149-060-050); and Consider adoption of a Mitigated Negative Declaration of Environmental Impact as recommended by the Solano County Department of Resource Management | Adopted | |
Action details
|
Video
|