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17-835
| 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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17-837
| 1 | 2 | December 2017 Employee of the Month | Presentation | Receive a presentation by the District Attorney’s Office on the selection of Jill Sabugo as “Employee of the Month” for December 2017 | Received | |
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17-818
| 1 | 3 | December 1, 2017 is World AIDS Day | Resolution-Presentation | Adopt and present a resolution recognizing December 1, 2017 as World AIDS Day (Supervisor Hannigan) | Adopted | |
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17-843
| 1 | 4 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meetings of August 22, August 29 and September 12, 2017 | Approved | |
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17-836
| 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 | |
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17-827
| 1 | 6 | Contract with Signal Perfection Ltd. | Contract | Approve a contract with Signal Perfection Ltd. for design, programming, and installation of audio, video, and control equipment to modernize the Solano County Board Chambers for an amount not to exceed $411,286, for the term of November 14, 2017 through December 31, 2018; and Authorize the County Administrator to execute the contract and any future amendments and change orders up to 15% of the contract amount | Approved | |
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17-821
| 1 | 7 | Retirement of Nancy Burbey | Resolution | Adopt a resolution and plaque of appreciation honoring Nancy Burbey, Accounting Technician, upon her retirement from the Health & Social Services Department, Special Investigations Bureau with over 23 years of dedicated public service to Solano County | Adopted | |
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17-820
| 1 | 8 | Vicki Papin Retirement Agenda | Miscellaneous | Approve a plaque of appreciation honoring Vicki Papin, Account Clerk II, upon her retirement from Probation Department with over 14 years of dedicated public service to Solano County | Approved | |
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17-813
| 1 | 9 | Reclamation District No. 2136 Appointments | Appointment | Approve the appointments of James Edgar, Ken Puccini and Mike Temps as Trustees of Reclamation District No. 2136 for terms to expire at noon on December 3, 2021 | Approved | |
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17-828
| 1 | 10 | North Delta Water Agency | Appointment | Approve the appointment of Henry N. Kuechler IV as Director, Division 3, of the North Delta Water Agency to hold office until noon on December 3, 2021 | Approved | |
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17-829
| 1 | 11 | Reclamation District No. 2129 Appointments | Appointment | Approve the appointments of Terrance C. Connolly, Kevin Chesbro, Todd Cerini and William Walsh as Trustees of Reclamation District No. 2129 for terms to expire at noon on December 3, 2021 | Approved | |
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17-814
| 1 | 12 | SCA Appointments 11-14-17 | Appointment | Approve the Solano Children’s Alliance (SCA) membership reappointments of Aaron Crutison, Pamela Dixon, Lisette Estrella-Henderson, Sharon Henry, Maria Vicondoa, and Tyffany Wanberg; and alternate reappointments of Debbie Powell, Nazlin Huerta, Nicola Parr, Angel Aguilar, and Andrea Vela to serve two year terms expiring November 26, 2019 | Approved | |
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17-817
| 1 | 13 | Mental Health Advisory Board Appointment of J.D. Hatchett | Appointment | Approve the appointment of Jules Darian “JD” Hatchett to the Mental Health Advisory Board for a three year term to expire November 14, 2020 | Approved | |
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17-839
| 1 | 13A | SEIU Collective Bargaining Agreement | Resolution | Adopt a resolution approving successor collective bargaining agreements between Solano County and Units 2, 7, 9 (Registered Nurses; Regulatory, Technical and General Services; and Clerical employees), Unit 5 (Health and Welfare Employees), Unit 8 (General Services Supervisors) and Units 82, 87, 89 and 90 (Extra Help Registered Nurses, Regulatory, Technical and General Services, Clerical, and Probation employees) | Adopted | |
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17-846
| 1 | 13B | Unit 1 MOU | Resolution | Adopt a resolution approving a collective bargaining agreement between Solano County and Teamsters, Local 150, representing Unit 1 | Adopted | |
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17-838
| 1 | 14 | State of the Schools - Williams Case | Report | Receive a report from County Superintendent of Schools Lisette Estrella-Henderson from the Solano County Office of Education regarding the “State of the Schools” for the 2017-2018 school year in compliance with the Williams Case Settlement | Received | |
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17-810
| 1 | 15 | Procurement and Contracting Policy Updates | Policy | Consider and approve revisions to the County Purchasing and Contracting Policy Manual; and Authorize the County Administrator, or designee, to approve technical changes as necessary | Approved | |
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17-815
| 1 | 16 | Commercial Cannabis Extension | Ordinance | Conduct a noticed public hearing and consider adoption of a one-year extension of the Interim Urgency Ordinance which established a prohibition on the commercial cultivation of medicinal cannabis and non-medicinal cannabis, and prohibited commercial delivery, distribution, transportation, manufacturing, retail operations, and testing facilities for medicinal cannabis and non-medicinal cannabis within the unincorporated territory of Solano County; Adopt an ordinance approving the extension to the urgency ordinance (4/5 vote required); Consider background information prepared by staff on commercial cannabis license types and possible zoning districts where such activities might be allowed; Receive a report from the Cannabis Ad-hoc Committee regarding their research and initial findings/recommendations regarding possible commercial cannabis license types that should be given further consideration in certain zoning districts in unincorporated Solano County; and Provide direction to staff on possible parameters for a draft ordinance | | |
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