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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/8/2018 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-327 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   Not available Video Video
18-305 12Retirement of Kelli Sewell-CavanessResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Kelli Sewell-Cavaness, Eligibility Benefits Specialists Supervisor, upon her retirement from Health and Social Services, Employment & Eligibility Services Division with over 29 years of dedicated service to Solano County (Supervisor Spering)   Not available Video Video
18-278 13Jane Kays RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Jane K. Kays, Senior Deputy Probation Officer, upon her retirement from the Solano County Probation Department with over 24 years of dedicated public service to Solano County (Chair Vasquez)   Not available Video Video
18-285 14Day of the Teacher 2018Resolution-PresentationAdopt and present a resolution recognizing May 9, 2018 as Day of the Teacher in Solano County (Supervisor Brown)   Not available Video Video
18-323 15Resolution for Public Works Week 2018Resolution-PresentationAdopt and present a resolution proclaiming the week of May 20-26, 2018 as National Public Works Week in Solano County (Supervisor Thomson)   Not available Video Video
18-308 16Emergency Medical Services WeekResolution-PresentationAdopt and present a resolution recognizing May 20-26, 2018 as Emergency Medical Services Week in Solano County (Supervisor Hannigan) (continued from May 8, 2018)   Not available Not available
18-315 17District 1 Non-County Contributions 2018Non-County ContributionsAuthorize the County’s contribution of $5,000 from the General Fund contribution allocated to District 1 to benefit Meals on Wheels Solano County ($3,050), Florence Douglas Senior Center ($1,025), Vallejo Community Arts Foundation ($375), and the Solano County Fair Association ($550)   Not available Not available
18-313 18District 4 Non-County Contributions 2018Non-County ContributionsAuthorize the County’s contribution of $5,000 from the General Fund contribution allocated to District 4 to benefit the Dixon Teen Center ($250), Dixon Future Farmers of America ($250), Dixon Lions Club ($350), Dixon Rotary ($250), Dixon Historical Society ($250), the Sudie M. Smith Scholarship ($250), Will C. Wood Wildcat Boosters ($250), Vacaville Heritage Council ($200), Buckingham Robotics Club ($250), Vacaville American Legion Auxiliary Girls State program ($250), Vacaville High School Robodogs Robotics Club ($250), Vacaville Museum ($500), the North Bay Stand Down ($250), the Vacaville Boys and Girls Club ($250), Vacaville Art League ($200), and Vacaville’s Merriment on Main ($1,000)   Not available Not available
18-312 19Solano Habitat for Humanity ReimbursementATRApprove an Appropriation Transfer Request (ATR) for reimbursement of $5,311 out of one-time housing reserve funds and a refund of $3,006 from the Public Facility Fees Fund to Solano-Napa Habitat for Humanity for County public facilities fee collected for a permanent supportive veteran’s housing project located at 250 South Jackson Street, Dixon, California (4/5 vote required)   Not available Not available
18-296 110Solano Family Children's Svcs ContractContractApprove a contract with Solano Family and Children’s Council, Inc. for $435,297 to provide emergency subsidized child care, child care navigator services and trauma-informed training to child care providers for the period beginning May 8, 2018 through June 30, 2019; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations   Not available Not available
18-306 111Retirement of Roseanne KnowlesMiscellaneousApprove a plaque of appreciation honoring Rosanne Knowles, Office Assistant III upon her retirement from the Department of Health and Social Services, Employment & Eligibility Services Division with over 19 years of dedicated service to Solano County   Not available Not available
18-307 112Retirement of Mona Del RealResolutionAdopt a resolution and plaque of appreciation honoring Mona Del Real, Employment Resource Specialist Supervisor, upon her retirement from the Department of Health and Social Services, Employment & Eligibility Services Division with over 28 years of dedicated service to Solano County   Not available Not available
18-309 113WDB Tipping Point Grant AcceptanceGrant FundingAdopt a resolution accepting a multi-year Tipping Point Community Emergency Relief Fund grant in the amount of $500,000 for the period of April 1, 2018 through December 31, 2019 on behalf of the Workforce Development Board (WDB) of Solano County; Approve an Appropriation Transfer Request (ATR) to recognize unanticipated revenue in an amount of $30,340 for FY2017/18 (4/5 vote required); and Authorize the Executive Director of the Workforce Development Board to execute the grant agreement   Not available Not available
18-318 114WDB DEA Grant AcceptanceGrant FundingAdopt a resolution accepting a multi-year Disability Employment Accelerator (DEA) grant from the California Employment Development Department (EDD) in the amount of $350,000 for the period of March 1, 2018 through December 31, 2019 on behalf of the Workforce Development Board of Solano County (WDB); Approve an Appropriation Transfer Request (ATR) to recognize unanticipated revenue in an amount of $27,525 for FY2017/18 (4/5 vote required); and Authorize the Executive Director of the Workforce Development Board to execute the DEA grant agreement   Not available Not available
18-314 115Appointment of Mike Reis to the Montezuma Fire Protection DistrictAppointmentApprove the appointment of Mike Reis to the Montezuma Fire Protection District Commission, representing District 5, for a four year term to expire March 1, 2022   Not available Not available
18-311 1165 YR CIP for FY17/18 - 21/22ReportConduct a public hearing to review and consider adopting the Updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2017/18 through 2021/22   Not available Video Video