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18-249
| 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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18-217
| 1 | 2 | Robin Logan Retirement | Resolution | Adopt and present a resolution and plaque of appreciation honoring Robin D. Logan, Senior Public Works Maintenance Worker, upon his retirement from the Department of Resource Management with over 31 years of dedicated service to Solano County (Supervisor Thomson) | Adopted | |
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18-225
| 1 | 3 | Retirement resolution for Shirley Tavare | Resolution | Adopt and present a resolution and plaque of appreciation honoring Shirley Tavare, Senior Agricultural Biologist/Weights and Measures Inspector, upon her retirement from the Solano County Department of Agriculture/Weights and Measures, with over 23 years of dedicated service (Chair Vasquez) | Adopted | |
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18-247
| 1 | 4 | Unit 19 Floating Holiday | Resolution | Adopt a resolution amending the collective bargaining agreements between the County of Solano and Professional and Technical Engineers Local 21 (Local 21) representing Unit 19 - Executive and Senior Management by amending the 2018 lump sum payment by replacing the eight (8) hours lump payment with a flat dollar payment of two-hundred and twenty-five dollars ($225) and amending Section 14, Holidays, by adding one (1) floating holiday beginning January 1, 2019 | Adopted | |
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18-246
| 1 | 5 | ATR | ATR | Approve an Appropriation Transfer Request totaling $1,250,000 with $1,150,000 from General Fund Contingency and $100,000 from the Risk Management Liability Reserve to Risk Management for Non-Covered Liabilities to cover unanticipated litigation expenses (4/5 vote required) | Approved | |
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18-237
| 1 | 6 | T-Hangar Project Resolution | Resolution | Approve a resolution designating R & M Steel Company as the supplier of building materials for T-Hangars and a Shop Building for the Nut Tree Airport T-Hangar Project for approximately $319,000 | Adopted | |
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18-234
| 1 | 7 | eSolutions Contract | Contract | Approve a 2 year contract with eSolutions, Inc. (formerly known as ClaimRemedi), for $132,000 to provide electronic claims management services for the period of July 1, 2017 through June 30, 2019; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations | Approved | |
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18-214
| 1 | 8 | Arthur Lamb Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Arthur C. Lamb III, Senior Deputy Probation Officer, upon his retirement from the Solano County Probation Department with over 26 years of dedicated public service to Solano County | Adopted | |
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18-215
| 1 | 9 | SCHA Admin Plan Update 2018 | Report | Approve and adopt updates to the Solano County Housing Authority Administrative Plan | Adopted | |
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18-235
| 1 | 10 | Probation Presentation | Presentation | Receive a presentation from the Solano County Probation Department to review programs, services, monitoring, enforcement activities and preliminary recidivism data from Beyond the Arc, Inc. | Received | |
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18-223
| 1 | 11 | 2018 National Volunteer Week | Resolution-Presentation | Adopt a resolution and receive a presentation proclaiming the week of April 15-21, 2018 as National Volunteer Week in Solano County | Adopted | |
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