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19-49
| 1 | 1 | Closed Session | Closed Session | Public Employee Appointment: Public Defender (Interim)
Public Employee Appointment: Chief Information Officer/Registrar of Voters
Public Employee Appointment: Agriculture Commissioner/Sealer of Weights & Measures (Interim)
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, | | |
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19-43
| 1 | 2 | Swearing In Ceremony | Miscellaneous | Administering the Oath of Office for new term of office of Solano County elected officials and introductions: Solano County Superior Court of California, Solano County Presiding Judge John B. Ellis:
Jim Spering, Supervisor, District 3
John Vasquez, Supervisor, District 4
Marc Tonnesen, Assessor/Recorder
Phyllis Taynton, Auditor/Controller
Krishna Abrams, District Attorney
Tom Ferrara, Sheriff/Coroner
Charles Lomeli, Treasurer/Tax Collector/County Clerk | | |
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19-36
| 1 | 3 | Ag Commissioner Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Julia Simone Hardy, Agricultural Commissioner and Sealer of Weights & Measures, upon her retirement from the Solano County Department of Agriculture/Weights & Measures with 31 years of public service in two California counties, including over 10 years of dedicated service to Solano County (Supervisor Thomson) | Adopted | |
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18-909
| 1 | 4 | Suzanne Kiesz Retirement | Presentation | Approve and present a plaque of appreciation honoring Suzanne Kiesz, Social Services Supervisor, upon her retirement from the Department of Health and Social Services, Division of Child Welfare Services with over 24 years of dedicated public service in child welfare, with 12 years serving in Solano County (Chair Vasquez) | Approved | |
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19-19
| 1 | 5 | 2019.01.09 Marianne Moresi Plaque of Appreciation | Presentation | Approve and present a plaque of appreciation honoring Marianne Moresi, Office Assistant II, upon her retirement from the Solano County Department of the Assessor/Recorder with 12 years of dedicated service to Solano County (Supervisor Brown) | Approved | |
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19-20
| 1 | 6 | 2019.01.08-Emp of the Month Agenda Athena Couvillion | Presentation | Receive a presentation from the Assessor/Recorder on the selection of Athena Couvillion for "Employee of the Month" for January 2019 | Received | |
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19-35
| 1 | 7 | Martin Luther King Jr. Day Resolution | Resolution-Presentation | Adopt and present a resolution recognizing Monday January 21, 2019 as Martin Luther King Jr. day in Solano County (Supervisor Brown) | Adopted | |
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18-903
| 1 | 8 | National Eligibility Workers Month | Contract plus Resolution | Adopt and present a resolution recognizing the month of January 2019 as National Eligibility Workers Appreciation Month, honoring Solano County’s eligibility workers (Supervisor Thomson) | Adopted | |
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18-910
| 1 | 9 | Human Trafficking Awareness MOnth | Resolution-Presentation | Adopt and present a resolution recognizing the month of January 2019 as National Slavery and Human Trafficking Prevention Month in Solano County (Supervisor Hannigan) | Adopted | |
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19-11
| 1 | 10 | 2018 Annual Report | Presentation | Receive a presentation of the 2018 Annual Report | Received | |
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19-40
| 1 | 11 | Annual January election | Miscellaneous | Consider the following:
A. Nomination and election of Chair
B. Nomination and election of Vice-Chair
C. Nomination and election of Chair Pro Tem
D. Seating selection at the dais
E. Presentation to outgoing Chair
F. Remarks by Supervisors | | |
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19-59
| 1 | 12 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of August 28, September 11, September 25, October 2, and October 23, 2018; and Approve the minutes of the Solano County Housing Authority for October 2, 2018 | Approved | |
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19-25
| 1 | 13 | Epid Wage | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Epidemiologist (Senior) with a monthly salary of $6,841.16 - $8,315.48 | Adopted | |
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19-51
| 1 | 14 | Amending Hourly Rate Contract Employee | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries effective December 30, 2018 by increasing the maximum hourly rate for Contract Employee - Professional and Contract Employee - Technical | Adopted | |
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19-18
| 1 | 15 | LPC Member certification statement | Miscellaneous | Approve the annual Membership Certification Statement of the Solano County Local Child Care and Development Planning Council | Approved | |
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19-26
| 1 | 16 | DDA V Add/Delete | Resolution | Adopt a resolution to amend the List of Numbers and Classifications of Positions to add 1.0 FTE Deputy District Attorney V and delete 1.0 FTE Deputy District Attorney IV through attrition | Adopted | |
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18-878
| 1 | 17 | XC 17 VOCA
XC Grant 17 VOCA | Resolution | Adopt a resolution accepting a California Office of Emergency Services (CalOES) County Victim Services Program (XC) grant in the amount of $386,749 in 2017 Victims of Crime Act (VOCA) funding for the period of July 1, 2018 through December 31, 2019; Adopt a resolution to amend the List of Numbers in Classifications of positions within the District Attorney’s Office to add 2.0 FTE Social Worker II (Limited Term); Approve an Appropriation Transfer Request increasing expenditures by $135,143, offset by a $132,265 decrease in Contracted Services and $2,878 increase in Other Revenue (4/5 vote required); and Authorize the County Administrator to execute a $25,000 contract amendment with Court Appointed Special Advocates Solano (CASA) for the period of January 1, 2019 through December 31, 2019 | Adopted | |
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19-37
| 1 | 18 | Suisun Resource Conservation District Appointments | Resolution | Adopt a resolution appointing Anthony Vaccarella, Terrance C. Connolly and Michael D. Lewis as Directors of the Suisun Resource Conservation District for 4 year terms to expire on November 25, 2022 | Adopted | |
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19-38
| 1 | 19 | Dixon Resource Conservation District Appointments | Resolution | Adopt a resolution appointing Spencer Bei and Eric Schene as Directors of the Dixon Resource Conservation District for 4 year terms to expire on November 25, 2022 | Adopted | |
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19-17
| 1 | 20 | SCA Appointments 1-19 | Appointment | Approve the Solano Children’s Alliance membership reappointments of Juan Cisneros, Jane Johnson, Guadalupe Lopez, and Maurilio Leon for the terms of January 9, 2019 to January 9, 2023 and the reappointments of Debbie Peralez, Rafael Hernandez-Perez, and Angie Lopez as alternates for the terms of January 9, 2019 to January 9, 2023; and Approve the Solano Children’s Alliance membership appointments of Dr. Shandi Fuller, Julie Musto, and Joshua Mallory for the terms of January 9, 2019 to January 9, 2023 and the appointment of alternate Cindy Watson for the term of January 9, 2019 to January 9, 2023 | Approved | |
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19-39
| 1 | 21 | Solano Resource Conservation District Appointments | Resolution | Consider adopting a resolution to appoint four of the following five nominees to fill four expired terms as Directors of the Solano Resource Conservation District with terms to expire November 25, 2022: Darrell Hill, John Knowles, Glenda Riddle, Terry Riddle and Kathleen Stutz | Adopted | |
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19-29
| 1 | 22 | Solano County Facilities Corp | Miscellaneous | Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2019 | | |
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19-42
| 1 | 23 | Selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors | Miscellaneous | Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors | | |
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18-912
| 1 | 24 | Fair Governance Sub-Committee Update | Report | Receive a verbal update on the status of the Solano County Fair Governance Subcommittee comprised of Supervisors Monica Brown and Skip Thomson; and Consider the following recommendations from the subcommittee: 1) Allow the current Fair Management and Operations agreement to expire on January 31, 2020; 2) Direct staff to develop a transition plan for Management and Operations of the Fairgrounds; 3) Direct the establishment of a new management agreement with the Fair Association to only deliver an annual County Fair event; and 4) Affirm that the work and purpose of the Fair Governance Committee has concluded | Continued | |
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19-41
| 1 | 25 | 2019 BOS Appointments | Appointment | Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2019 | | |
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