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18-96
| 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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18-93
| 1 | 2 | G. Ben Huber Resolution | Resolution-Presentation | Adopt and present a resolution recognizing G. Ben Huber for three decades of commitment, leadership, and vision with the NorthBay Healthcare Foundation’s Board of Directors (Supervisor Thomson) | Adopted | |
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18-95
| 1 | 3 | Putah Creek Council 30th Anniversary | Resolution-Presentation | Adopt and present a resolution recognizing the 30th anniversary of the founding of the Putah Creek Council and its continued advocacy, education and stewardship (Chair Vasquez) | Adopted | |
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18-29
| 1 | 4 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors’ meeting of January 9, 2018; and Approve the minutes of the Solano County Facilities Corporation meeting of January 9, 2018 | Approved | |
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18-91
| 1 | 5 | SCA Bylaws and Appts 2-6-18 | Appointment | Approve the Solano Children’s Alliance updated bylaws; Approve reappointments of Pam Posehn and Gloria Diaz for the term of February 6, 2018 to February 6, 2022; Approve reappointments of Candy Pierce and Zoee Bartholomew for the term of March 8, 2018 to March 8, 2022; Approve reappointments of Rachel Rico and Ana Isabel Montano as alternates for the term of February 6, 2018 to February 6, 2022; Approve reappointment of alternates Cynthia Wojan and Kathy Lago for the terms of March 8, 2018 to March 8, 2022; and Approve appointment of Paul Cecchettini as an alternate for the term of November 26, 2017 to November 26, 2021 | Approved | |
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18-92
| 1 | 6 | LCP Membership Certification | Miscellaneous | Approve the Membership Certification Statement of the Solano County Local Child Care Planning Council | Approved | |
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18-83
| 1 | 7 | 2017 Civil Service Commission Annual Report | Report | Receive the 2017 Annual Report of the Civil Service Commission | Received | |
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18-88
| 1 | 8 | FY1718 Quarterly Report - 2nd Q | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2017 through December 31, 2017 | Accepted | |
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18-90
| 1 | 9 | Public Auction 2018 | Resolution | Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to hold a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval | Adopted | |
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18-97
| 1 | 10 | Rio Vista Veterans Memorial Building NOC | Notice of Completion | Approve the Notice of Completion for the Rio Vista Veterans Memorial Building Improvement Project at 610 Saint Francis Way constructed by Z Squared Construction of El Dorado Hills; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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18-59
| 1 | 11 | LocumTenens.com/Jackson&Coker/First Choice in Psychiatric Recruitment Contract Amendment | Contract | Approve a third contract amendment with LocumTenens.com for $610,000 for a total contract amount of $2,297,450; and a second contract Jackson & Coker for $90,000 for a total contract amount of $986,442 to provide psychiatric medical services; Approve a first contract amendment with First Choice in Psychiatric Recruitment for $14,000 for a contract total of $62,000 for professional staff recruitment from the current period through June 30, 2018; and Authorize the County Administrator to execute the amendments | Approved | |
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18-94
| 1 | 12 | OTS Equipment | ATR | Authorize the Solano County District Attorney’s Office to execute a grant revenue agreement with the California Office of Traffic Safety (OTS) to accept a maximum amount of $803,215 for the period October 1, 2017 through September 30, 2018 for the purchase of scientific instrumentation along with training and supplies in support of the Bureau of Forensic Services’ (BFS) forensic alcohol and toxicology program; and Approve an appropriation transfer request to recognize the $803,215 in unanticipated grant revenue for the purchase of the instrumentation, training and supplies (4/5 vote required) | Approved | |
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18-89
| 1 | 13 | Add/delete DCSS | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to delete 1.0 FTE Child Support Training Specialist and add 1.0 FTE Child Support Specialist (Supervising) position to address operational changes in the Department of Child Support Services | Adopted | |
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18-67
| 1 | 14 | Library Advisory Council Appointment | Appointment | Approve the reappointment of Ronald Gustav Heinrich to the Library Advisory Council, representing District 5, for a four year term to expire September 30, 2022 | Approved | |
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18-36
| 1 | 15 | Nut Tree Airport Advisory Committee Appointment of Deborah Begley | Appointment | Approve the appointment of Deborah Begley (Pilot Association Member) to the Nut Tree Airport Advisory Committee for a term expiring June 30, 2021; and Re-designate current Nut Tree Airport Advisory Committee member Brant Seghetti as the Business Pilot Member for a term ending June 30, 2020 (Continued from February 6, 2018) | Continued | |
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18-86
| 1 | 16 | Naming Rourk Vocational Training Center | Miscellaneous | Consider the recommended naming of the new Classroom and Vocational Training Center, under construction at 2456 Clay Bank Road in Fairfield, as the Rourk Vocational Training Center | Approved | |
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18-64
| 1 | 17 | Community Health Improvement Plan | Report | Receive a presentation and report from Solano County Health & Social Services, Solano Public Health about the 2017 Community Health Improvement Plan for Solano County | Received | |
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18-75
| 1 | 18 | 2018 Solano County Fair Budget | Miscellaneous | Consider approving the Solano County Fair Association’s (SCFA) CY2018 budget totaling $2,678,105 in revenues and $2,577,353 in expenses; Discuss 2017 calendar of activities, future 2018 activities and proposed 2018 two-day Fair; and Authorize the SCFA to pursue federal and state grant and other revenues and delegate authority to the County Administrator for approval of associated applications | Approved | |
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18-33
| 1 | 19 | Solano County Fair Update | Miscellaneous | Receive an update from the County Administrator’s Office on the Solano360 project; Consider approval of reimbursement of up to an additional $27,000 to the Solano County Fair Association for mutual aid costs associated with the Atlas Peak Fire event; and Discuss options for future management agreements relating to the Solano County Fair | Approved | |
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