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17-822
| 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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17-745
| 1 | 2 | Veterans Day 2017 | Resolution | Adopt and present a resolution recognizing November 11, 2017 as Veterans Day and to honor all Solano County residents who have served and are currently serving in the United States Armed Forces (Supervisor Spering) | Adopted | |
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17-808
| 1 | 3 | CSAC Presentation to Airport | Presentation | Receive a 2017 California State Association of Counties - Excess Insurance Authority EAGLE Award to the Solano County Nut Tree Airport to recognize Excellence in Implementation of New Risk Management Program for the Airport Obstruction Removal Program and Projects | Received | |
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17-805
| 1 | 4 | Complex Regional Pain Syndrome Awareness Month for November | Resolution-Presentation | Adopt and present a resolution recognizing November 2017 as Complex Regional Pain Syndrome Awareness Month (Chair Vasquez) | Adopted | |
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17-734
| 1 | 5 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of July 25, August 1, and August 8, 2017 and the Solano County Facilities Corporation minutes of August 8, 2017 | Approved | |
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17-807
| 1 | 6 | 2017 American Legion Boys State 2017 - Eli Short | Resolution | Adopt a resolution recognizing Eli Short for being chosen to attend the 2017 American Legion Boys State summer leadership program | Adopted | |
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17-819
| 2 | 7 | Resolution Glen Grant SID Retirement | Resolution | Adopt a resolution honoring Glen Grant upon his retirement from the Board of Directors of the Solano Irrigation District with over 14 years of dedicated public service | Adopted | |
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17-804
| 1 | 8 | 2017 Holiday Food Fight | Resolution | Adopt a resolution challenging Contra Costa County to participate in the Counties Care 2017 “Peace, Love and Veggies Holiday Food Fight” friendly challenge to benefit the Food Bank of Contra Costa and Solano | Adopted | |
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17-797
| 1 | 9 | First Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2017 through September 30, 2017 | Accepted | |
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17-809
| 1 | 10 | MEAD-HUNT Airport Contract | Contract | Approve a three year contract beginning November 7, 2017 and ending November 6, 2020 with Mead & Hunt, Inc. of Santa Rosa to provide as needed consulting services to support Nut Tree Airport capital improvement projects; and Authorize the County Administrator, or designee, to execute the contract and any modifications or amendments within approved project budgets | Approved | |
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17-802
| 2 | 11 | IHSS Home Care Workers Month | Resolution | Adopt a resolution recognizing November as In-Home Supportive Services (IHSS) Home Care Workers Month in Solano County | Adopted | |
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17-812
| 1 | 12 | Senior Coalition Coordinator Contract | Contract | Approve a contract with Deloris Roach for $54,800 to provide coordination and support activities for the Senior Coalition of Solano County (SCSC) for the period beginning October 24, 2017 through June 30, 2018; and Authorize the County Administrator to execute the contract | Approved | |
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17-803
| 1 | 13 | Reclamation DIstrict No. 536 Appointments | Appointment | Approve the appointments of Warren Gomes, Jr., Gary Silva and Gerald Hearn as Trustees of Reclamation District No. 536 for terms to expire at noon on December 3, 2021 | Approved | |
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17-824
| 1 | | Collective Bargaining Agreement Units 12 & 15 | Resolution | Adopt a resolution approving a collective bargaining agreement between Solano County and the Solano Probation Peace Officer Association Units 12 and 15 | Adopted | |
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17-793
| 1 | 14 | Proclamation of Local Emergency | Resolution | Review the October 10, 2017 Proclamation of Local Emergency; and Adopt a Proclamation Terminating Local Emergency | Adopted | |
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17-816
| 1 | 15 | 2018 Proposed State Legislative and Federal Legislative Platform | Report | Review and consider approval of Solano County’s Proposed 2018 State Legislative Platform and the Proposed 2018 Federal Legislative Platform; and Receive a legislative update from staff the County’s state legislative advocate | Approved as Amended | |
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