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18-358
| 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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18-347
| 1 | 2 | Travis Air Force Base 75th Anniversary | Resolution-Presentation | Adopt and present a resolution recognizing the 75th anniversary of Travis Air Force Base and its contribution to the safety and security of the United States and its positive impact on Solano County (Chair Vasquez) | Adopted | |
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18-348
| 1 | 3 | Resolution Recognizing May 20, 2018 as JROTC Week in Solano County | Resolution-Presentation | Adopt and present resolutions proclaiming the week of May 20, 2018 as Junior Reserve Officer Training Corps (ROTC) Week and recognizing the contributions of the four high school JROTC units in Solano County (Supervisor Spering) | Adopted | |
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18-210
| 1 | 4 | Rod Marsh Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Custody Lieutenant Roderick V. Marsh upon his retirement from the Sheriff’s Office with over 35 years of dedicated public service to Solano County (Supervisor Thomson) | Adopted | |
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18-211
| 1 | 5 | Thomas Porter Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Correctional Officer Thomas Porter upon his retirement from the Sheriff’s Office with over 32 years of dedicated public service to Solano County (Supervisor Spering) | Adopted | |
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18-350
| 1 | 6 | Employee of the Month - Juliene Alexandre | Miscellaneous | Receive a presentation from the Department of General Services on the selection of Juliene Alexandre for the “Employee of the Month” Parking Program for June 2018 | Received | |
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18-308
| 1 | 7 | Emergency Medical Services Week | Resolution-Presentation | Adopt and present a resolution recognizing May 20-26, 2018 as Emergency Medical Services Week in Solano County (Supervisor Hannigan) (continued from May 8, 2018) | Adopted | |
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18-338
| 1 | 8 | Philipine Cultural Month 2018 | Resolution-Presentation | Adopt and present a resolution recognizing June 2018 as Philippine Cultural Month in Solano County (Supervisor Hannigan and Supervisor Brown) | Adopted | |
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18-333
| 1 | 9 | Recognising June 2018 as LGBT Pride Resolution | Resolution-Presentation | Adopt and present a resolution recognizing June 2018 as Lesbian, Gay, Bisexual and Transgender (LGBT) Pride Month in Solano County (Supervisor Hannigan) | Adopted | |
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18-359
| 1 | 10 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of April 3 and April 10, 2018 | Approved | |
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18-375
| 1 | 11 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | Received and Filed | |
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18-336
| 1 | 12 | Benicia LIbrary 25th Anniversary Resolution | Resolution | Adopt a resolution recognizing the 25th Anniversary of the Benicia Public Library building | Adopted | |
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18-325
| 1 | 13 | Amend Classes | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries by deleting unused classifications within bargaining Unit 6 (Health and Social Services Supervisors), Unit 10 (Skilled Craft and Service Maintenance), Unit 16 (Mid-Management), and Unit 17 (Law Enforcement Management) | Adopted | |
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18-340
| 1 | 14 | FY2018-19 GANN LIMIT | Resolution | Adopt a resolution establishing Solano County’s countywide appropriations limit of $663,148,916, Consolidated County Service Area appropriations limit of $254,338, and the East Vallejo Fire Protection District appropriations limit of $1,124,746 for FY2018/19, and delegating authority to the Auditor-Controller to implement the most advantageous method for establishing the appropriations limit for FY2018/19 | Adopted | |
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18-349
| 1 | 15 | Caltrans Loan Application Resolution | Resolution | Approve a resolution authorizing application to the California Department of Transportation for a State Airport Loan in the amount of $1,299,277 to construct Aircraft Hangars at the Nut Tree Airport; and Delegate signing authority to the County Administrator to execute the application, agreement, loan modifications for project funding and any other necessary documents associated with the State Airport Loan | Adopted | |
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18-304
| 1 | 17 | Memorial Day 2018 | Resolution | Adopt a resolution recognizing Monday, May 28, 2018 as Memorial Day, a day to honor Americans who died fighting in any War | Adopted | |
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18-292
| 1 | 18 | SAVE Grant Supplemental Award | Grant Funding | Adopt a resolution approving participation in the California Department of Parks and Recreation, Division of Boating and Waterways Surrendered and Abandoned Vessels Exchange Grant Program supplemental award for the period from contract execution through March 1, 2019; Approve an Appropriation Transfer Request (ATR) of $90,100 in unanticipated grant revenue to assist the Sheriff’s Marine Patrol Unit in the abatement of surrendered and abandoned vessels in County waterways (4/5 vote required); and Authorize the Sheriff or his designees to sign grant award agreements and any associated amendments, operational contracts, or reimbursement claims that remain within budgeted appropriations | Adopted | |
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18-341
| 1 | 19 | MCIP FY201819 Agreement | Contract | Approve an agreement with the California Department of Health Care Services to participate in the FY2018/19 Medi-Cal County Inmate Program with a maximum reimbursable amount not to exceed $604,222; Authorize the County Administrator to sign the agreement and any amendments including changes to terms and conditions and scope of services, with concurrence from County Counsel; and Authorize the Sheriff or his designee to execute contract amendments which are technical and administrative in nature and remain within budget appropriations | Approved | |
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18-320
| 1 | 20 | GV Assessment, Set Hearing Date | Resolution | Schedule a public hearing regarding Green Valley Open Space Maintenance District assessments for FY2018/19 on June 26, 2018; Adopt a resolution directing preparation of the Annual Engineer’s Report; and Adopt a resolution of intention to order improvement and levy assessments for the Green Valley Open Space Maintenance District | Adopted | |
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18-317
| 1 | 21 | Appointment of Ramon Castellblanch | Appointment | Approve the reappointment of Ramon Castellblanch to the Alcohol Drug Advisory Board, representing District 2, to fill the vacant term to expire on July 28, 2018 | Approved | |
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18-337
| 1 | 22 | Appointment of Alexandra WInston to the Mental Health Advisory Board | Appointment | Approve the appointment of Alexandra Winston to the Mental Health Advisory Board, representing District 2, for a term to expire on May 22, 2021 | Approved | |
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18-342
| 1 | 23 | MHAB Appointment of Melanie Norris | Appointment | Approve the reappointment of Melanie Norris to the Mental Health Advisory Board for a term to expire May 22, 2021 | Approved | |
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18-346
| 1 | 16 | Contracts 5-22 | Contract | Approve a 3 year contract with Fairfield-Suisun Unified School District for up to $150,000 and a 3 year contract with Vallejo City Unified School District for up to $90,000, for pre-kindergarten academy services for the term ending December 30, 2020; Approve a 1 year contract with Triple P America for up to $150,000 for a term ending June 30, 2019 for training and materials to implement the evidence-based Triple P-Positive Parenting Program; and Authorize the County Administrator to sign all agreements and future amendments within budgeted appropriations | Approved | |
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18-339
| 1 | 24 | Brazelton SALCP support resolution | Resolution | Consider adopting a resolution supporting the Solano Land Trust application to the California Department of Conservation for a Sustainable Agricultural Lands Conservation program grant of $1.8 million that will facilitate the establishment of an agricultural conservation easement on 2,204 acres in Pleasants Valley | Adopted | |
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18-357
| 1 | 25 | Legislative Update from May 7, 2018 Legislative Committee Meeting | Legislation | Receive an update from staff and the County’s State Legislative Advocate on the Governor’s State Budget May Revision; and Consider taking a position on AB 2606, AB 2073, AB 2074, and AB 2995 which were reviewed by the County’s Legislative Committee on May 7, 2018 and referred to the full Board for consideration | Approved | |
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18-361
| 1 | 26 | Area Agency on Aging Serving Napa and Solano | Miscellaneous | Receive a verbal update regarding the Area Agency on Aging serving Napa and Solano (AAOA) transition and closeout efforts; Authorize the Board Chair to sign a letter of Intent to California Department of Aging regarding seeking designation for Planning and Service Area 28 (Napa and Solano Counties) for Older American Act services and Snap-Ed services; Consider and discuss preliminary concepts for new Area Agency on Aging structure; and Authorize the Board committee to send a letter Napa County outlining concepts for new Area Agency on Aging | Approved | |
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