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18-111
| 1 | 1 | Retirement of Stephen Henderson | Presentation | Present a plaque of appreciation honoring Stephen Henderson, Appeals Specialist, upon his retirement from the Health & Social Services Department, Special Investigations Bureau (SIB) with over 19 years of dedicated service to Solano County (Chair Vasquez) | Received | |
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18-139
| 1 | 2 | Employee Parking | Miscellaneous | Receive a presentation from the County Administrator on the selection of Tammi Ackerman and Melinda Sandy for "Employee of the Month Parking" for March 2018 | Received | |
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18-152
| 1 | 3 | Resolution Recognizing 90th Anniversary of Future Farmers of America 90th Anniversary | Resolution-Presentation | Adopt and present a resolution recognizing the 90th anniversary of the Future Farmers of America (Chair Vasquez) | Adopted | |
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18-150
| 1 | 4 | Resolution Recognizing Solano County Ag Day and National Ag Week | Resolution-Presentation | Adopt and present a resolution recognizing March 20, 2018 as Ag Day in Solano County and March 18-24, 2018 as National Ag Week (Chair Vasquez) | Adopted | |
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18-147
| 1 | 5 | Reach Out and Read Pediatric Literacy Resolution | Resolution | Adopt and present a resolution recognizing the distribution of one-quarter of a million books dispersed to Solano County children through the Reach Out and Read Pediatric Literacy Program and the participating pediatric clinics and Solano County organizations that support the program (Supervisor Brown) | Adopted | |
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18-135
| 1 | 6 | World Tuberculosis Day | Resolution-Presentation | Adopt and present a resolution recognizing March 24, 2018 as World Tuberculosis Day (Supervisor Hannigan) | Adopted | |
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18-163
| 1 | 7 | Women's History Month and Solano County Woman of the Year | Resolution | Adopt 2 resolutions to recognize the month of March as National Women’s History Month and the selection of Jennifer Barton as Solano County’s “Woman of the Year 2018” | Adopted | |
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18-164
| 1 | 8 | FY2017/18 Property Tax Administration Fee | Report | Approve the FY2017/18 Property Tax Administration Fee to recover the cost to administer the property tax system from cities and local agencies in accordance with the Revenue and Taxation Code section 95.3(f) | Approved | |
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18-165
| 1 | 9 | Treasury Review Report Q1 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of September 30, 2017 | Accepted | |
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18-133
| 1 | 10 | Amend MOUs | Resolution | Adopt 3 resolutions to: 1) Amend the collective bargaining agreements between the County of Solano and Solano HSS Association of Professional Employees (SHAPE) representing Unit 6 - Health and Social Services Supervisors, Stationary Engineers Local 39 representing Unit 10 - Skilled Craft and Service Maintenance, Solano Probation Peace Officers Association representing Unit 12 - Probation Employees and Unit 15 - Probation Supervisors, and Association of Mid-Management Professionals at Solano County (AMMPS) representing Unit 16 - Mid-Management by amending the 2018 lump sum payment by replacing the eight (8) hours lump sum payment with a flat dollar payment of $225 and amending Section 14, Holidays, by adding one (1) floating holiday beginning January 1, 2019; 2) Amend, as it relates to Unit 30 - Confidential Employees, the Alphabetical Listing of Classes and Salaries by amending the 2018 lump sum payment by replacing the eight (8) hours lump sum payment with a flat dollar payment of $225; and 3) Amend the Personnel and Salary Resolution by adding one floating holiday beginning January | Adopted | |
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18-140
| 1 | 11 | Plaque honoring Lani Clarke, Library Branch Manager | Report | Approve a plaque of appreciation honoring Lani A. Clarke, Library Branch Manager, upon her retirement from the Department of Library Services with over 18 years of dedicated public service to Solano County | Approved | |
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18-141
| 1 | 12 | Mary Anne Peterson Resolution and Plaque | Resolution | Adopt a resolution and plaque of appreciation honoring Mary Anne Peterson, Library Assistant, upon her retirement from the Department of Library Services with over 31 years of dedicated public service to Solano County | Adopted | |
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18-142
| 1 | 13 | Morgan Green Resolution and Plaque | Resolution | Adopt a resolution and plaque of appreciation honoring Morgan Green, Librarian, upon her retirement from the Department of Library Services with over 27 years of dedicated public service to Solano County | Adopted | |
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18-108
| 1 | 15 | Oral Health ATR | Miscellaneous | Approve an Appropriation Transfer Request (ATR) of $275,630 recognizing unanticipated revenue for Fiscal Year 2017/18 for the Oral Health Program funded by the California Healthcare, Research and Prevention Tobacco Tax Act of 2016 and overseen by California Department of Public Health to address education and prevention of dental diseases (4/5 vote required) | Approved | |
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18-127
| 1 | 16 | Seneca Contract Amendment | Contract | Approve 2 contract amendments with Seneca Family of Agencies for the current contract period through June 30, 2018 pursuant to the Solano County Mental Health Services Act Integrated Three-Year Program Plan FY2017/20; a first contract amendment for $347,899 for a total contract amount of $912,253 to provide Full Service Partnership services for high-risk, transition-aged youth ages 16-25, including Commercially Sexually Exploited Children/Youth ages 10-25, and a first contract amendment for $200,000 for a total contract amount of $650,000 to provide Early and Periodic Screening Diagnosis and Treatment Medi-Cal services for children/youth who meet criteria for services and the AB 403 Continuum Care Reform presumptive transfer; and Authorize the County Administrator to execute the amendments and any subsequent amendments that remain within budgeted appropriations | Approved | |
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18-134
| 1 | 17 | Adolescent Family Life Program ATR | ATR | Approve an Appropriation Transfer Request (ATR) of $25,000 recognizing unanticipated revenue for FY2017/18 from the California Department of Public Health to support the Adolescent Family Life Program (4/5 vote required) | Approved | |
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18-130
| 1 | 18 | Eugene Ledo Retirement | Miscellaneous | Approve a plaque of appreciation honoring Eugene M. Ledo, Traffic Maintenance Supervisor, upon his retirement from the Department of Resource Management with over 14 years of dedicated public service to Solano County and a total of over 32 years of dedicated public service in California counties | Approved | |
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18-102
| 1 | 20 | 2017 Work Plan | Report | Accept a report on the Department of Resource Management Parks and Recreation Division FY2018-2020 Work Plan | Accepted | |
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18-148
| 1 | 21 | WDB Quali-Serv Janitorial Contract | Contract | Approve a Workforce Development Board of Solano County contract amendment with Quali-Serv Janitorial for janitorial, maintenance, and facilities services to extend the term of the contract by one year beginning April 1, 2017 through March 31, 2019 by $50,362 for a total contract amount of $100,724; and Authorize the Executive Director of the Workforce Development Board to sign the contract amendment | Approved | |
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18-145
| 1 | 22 | SPAV | Appointment | Approve the appointments of Brenna Benjamin and Wendy Loomas as members-at-large to the Solano Partnership Against Violence (SPAV) Advisory Board with terms to expire March 13, 2020 | Approved | |
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18-170
| 1 | 14 | Library HVAC Replacement | Contract | Approve a sole source agreement with Trane for an amount not to exceed $499,684 for the manufacturing of custom heating, ventilation and air conditioning (HVAC) equipment to replace the current failing HVAC equipment at the Solano County Library Headquarters/Fairfield Civic Center Library; Authorize the Director of Library Services or her designee to sign the agreement necessary for the manufacturing and purchase of the equipment; and Approve an Appropriation Transfer Request (ATR) of $499,684 from the Library’s Contingency Fund for the purchase of the equipment (4/5 vote required) | Approved | |
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18-149
| 1 | 19 | 2017 Annual Biosolids Report | Report | Accept the 2017 Annual Biosolids Land Application Report from the Department of Resource Management | Accepted | |
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18-144
| 1 | 23 | Quarterly Meeting of the EVFPD - March 2018 | Miscellaneous | Conduct Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | Conducted | |
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18-172
| 1 | 24 | GVRD Annual Report FY2016/17 | Report | Receive a presentation from Gabriel Lanusse, General Manager of the Greater Vallejo Recreation District, on the district’s FY2016/17 Annual Report | Received | |
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18-124
| 1 | 25 | Resolution Baning Offshore Oil and Gas Drilling and Fracking off the California coast | Resolution | Consider Senator Feinstein’s request for all California counties and cities to adopt a resolution protecting our ocean and coasts from offshore drilling and fracking in federal and state waters as a show of the County’s support for protecting California’s coast | Adopted | |
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18-125
| 1 | 26 | WDB FY2017//18 Midyear Budget and Programmatic Update | Report | Receive an update from the Workforce Development Board on their Midyear Financial Forecast and progress of Workforce Programs and Activities | Received | |
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18-173
| 1 | 28 | RDA Consolidated Oversight Board Appointments | Appointment | Consider the appointment of a board member, a public member and alternates to the Solano County Consolidated Oversight Board pursuant to Health and Safety Code § 34179(j) effective July 1, 2018; and Affirm the location and video recording of future meetings | Approved | |
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18-47
| 1 | 27 | FY2017/18 Midyear Report | Report | Receive the FY2017/18 Midyear Financial Report and consider taking action on the recommendations contained in the Report | Approved | |
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