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18-224
| 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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18-219
| 1 | 2 | April Children's Month 2018 | Resolution-Presentation | Adopt and present a resolution proclaiming April 2018 as “Children’s Month” in Solano County to commemorate observances for children during the month of April (Supervisor Hannigan) | Adopted | |
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18-231
| 1 | 3 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of February 20 and February 27, 2018 and the In-Home Supportive Services Public Authority minutes of February 27, 2018 | Approved | |
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18-109
| 1 | 4 | District 2 FY2017/18 non-county contribution | Miscellaneous | Authorize the County’s contribution of $3,500 from the General Fund contribution allocated to District 2 to benefit the Vallejo City Unified School District ($1,500), Meals on Wheels of Solano County ($500), Benicia Community Action Council ($500), Food Bank of Contra Costa and Solano Counties ($500) and the Benicia High School Panther Band Boosters ($500) | Approved | |
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18-218
| 1 | 5 | Holocaust Remembrance Day | Resolution | Adopt a resolution recognizing April 12, 2019 as Yom HaShoah, Holocaust Remembrance Day | Adopted | |
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18-222
| 1 | 6 | Contract - Audit Services | Contract | Approve a first contract amendment with Vavrinek, Trine, Day & Co., LLP for $240,000 to extend the contract through June 30, 2020 for audit services for the fiscal years ending 2018 and 2019 and to amend audit services scope of work to include First 5 Solano; and Authorize the County Administrator to execute the amendment | Approved | |
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18-209
| 1 | 7 | Reclassification Analyst | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to reclassify a 1.0 Full Time Equivalent Staff Analyst to a 1.0 Full Time Equivalent H&SS Planning Analyst in the Department of Health & Social Services, Administration Division | Adopted | |
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18-220
| 1 | 9 | Solicit Proposals and Contracts for Various 2018 Projects | Contract | Authorize the Director of Resource Management to solicit bids, award, and execute up to $8,038,000 for various Public Works construction contracts for the 2018 construction season; Authorize the Director of Resource Management to execute up to $60,000 in additional change orders for the Mankas Corners Improvement Project; and Authorize the Director of Resource Management to award and execute up to $515,000 for environmental services, structural engineering, and construction engineering support contracts for Public Works projects through 2019 | Approved | |
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18-236
| 1 | 10 | Maintained Mileage for 2017 | Resolution | Adopt a resolution certifying the maintained mileage of Solano County roads as 577.609 miles as of December 31, 2017 | Adopted | |
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18-216
| 1 | 8 | Public Health IGT/ATR | ATR | Authorize the Department of Health and Social Services to pursue an Intergovernmental Transfer (IGT) with the California Department of Health Care Services of up to approximately $3,500,626 in FY2017/18 covering rate year 2017/18; Authorize payment of a State administrative fee equal to 20% of the transfer amount estimated at $700,125; Authorize the County Administrator to execute the necessary agreements with the State of California and Partnership HealthPlan of California, and any related documents, and amendments within budget appropriations; and Authorize the County Administrator to approve a FY2017/18 Appropriation Transfer Request for $7,701,377 to cover the Intergovernmental Transfer of approximately $3,500,626, the estimated State administration fee of $700,125, the increase in 1991 Public Health Realignment to fund the State administration fee and the increase in IGT revenues of $3,500,626 for the net proceeds once the State provides the IGT transfer date (4/5 vote required) | Approved | |
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18-232
| 1 | 11 | Legislative Update and Positions on SB 969 and AB 2441 from March 19, 2018 Legislative Committee Meeting | Legislation | Receive an update from staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County; and Consider supporting the American Heart Association’s Hypertension State Budget Proposal and taking positions on SB 969, and AB 2441 which were reviewed by the County’s Legislative Committee on March 19, 2018 | Approved | |
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18-221
| 1 | 12 | 16th Annual Youth Ag Day Presentation | Presentation | Receive a presentation from the Solano County Fair Association on the outcome of the 16th Annual Youth Ag Day, held March 20, 2018 at the Solano County Fairgrounds in conjunction with National Ag Day and Ag Week | Received | |
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