Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/1/2018 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-316 11Closed SessionClosed SessionConference 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   Action details Video Video
18-298 12143rd Dixon May FairResolution-PresentationAdopt and present a resolution recognizing the historical, cultural and economic impacts of the Dixon May Fair as it embarks on its 143rd year as a time-honored community celebration May 10-13, 2018 (Chair Vasquez)Adopted  Action details Video Video
18-288 13Foster Care Awareness MonthResolution-PresentationAdopt and present a resolution recognizing the month of May 2018 as Foster Care Awareness Month in Solano County (Supervisor Brown)Adopted  Action details Video Video
18-251 14National Nurse's Week 2018Resolution-PresentationAdopt and present a resolution recognizing May 6-12, 2018 as National Nurses Week in Solano County (Supervisor Hannigan)Adopted  Action details Video Video
18-289 15National Correctional Officers WeekResolution-PresentationAdopt and present a resolution recognizing May 6-12, 2018 as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Supervisor Thomson)Adopted  Action details Video Video
18-291 16Peace Officer Appreciation WeekResolution-PresentationAdopt and present a resolution recognizing the National Police Week of May 13-19, 2018 as Peace Officers Appreciation Week in Solano County with special recognition to those peace officers who have lost their lives in the line of duty (Supervisor Spering)Adopted  Action details Video Video
18-295 173rd Quarter Treasurer ReportReportAccept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2018 through March 31, 2018Accepted  Action details Not available
18-294 18Fish and Wildlife Propagation Fund Awards FY2017-18ReportApprove the recommendation of the Solano County Park and Recreation Commission to award nine grants totaling $13,398 from the Fish and Wildlife Propagation Fund; and Authorize the Director of Resource Management or designee to execute the grant contracts and any necessary modifications that fall within the grant award amountsApproved  Action details Not available
18-299 19Public Works Notice of Completion 4 projectsNotice of CompletionApprove 4 Notices of Completion for completed Road Projects for Cordelia Road - Lake Herman Road Shoulder Widening, Storm Damage Repair 2017 - FEMA, Guardrail Repair 2017, and Pleasants Valley Road Safety Improvement ProjectApproved  Action details Not available
18-281 110MOA Yolo Bypass/Cache Slough ComplexReportConsider approving a Memorandum of Agreement (MOA) between Solano and Yolo Counties, the Sacramento Area Flood Control Agency, West Sacramento Flood Control Agency, Solano County Water Agency, and Reclamation District 2068, to Cooperate on Matters of Mutual Importance in the Yolo Bypass/Cache Slough Complex; Consider delegating authority to the Director of Resource Management to execute the MOA and any amendments; and Consider appointing one Board member to represent the County with respect to applicable activities under the MOA and another to serve as the alternate; receive a verbal update on current Delta Water issues.Approved  Action details Video Video
18-319 111Area Agency on Aging Serving Napa and SolanoMiscellaneousReceive a verbal update regarding the recent decision by the Area Agency on Aging Serving Napa and Solano (AAOA) to not renew its contracts with the California Department of Aging (CDA) for state and federal funding and to cease to be the Area Agency on Aging for the Planning and Service Area for Napa and Solano Counties effective June 30, 2018; Authorize county staff to formally engage Napa County and CDA to ensure continuation of senior programs funded by the State for July 1, 2018 and to commence discussions about successor structure; Authorize county staff to offer technical assistance to assist the AAOA staff during the transition; Designate a Board member and alternate to work with Napa County Board representatives on a successor structure for providing these services; and Provide direction to the Board representative and staffApproved  Action details Video Video