|
19-245
| 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 | | |
Action details
|
Not available
|
|
19-211
| 1 | 2 | 2019 April is National Counties Month | Resolution-Presentation | Adopt and present a resolution recognizing April 2019 as National County Government Month in Solano County (Chairwoman Hannigan) | Adopted | |
Action details
|
Video
|
|
19-216
| 1 | 4 | National Public Health Week | Resolution-Presentation | Adopt and present a resolution recognizing April 1-7, 2019 as Public Health Week in Solano County (Supervisor Vasquez) | Adopted | |
Action details
|
Video
|
|
19-233
| 1 | 3 | Chabad Solano Resolution Ten Year Mikwah | Resolution-Presentation | Adopt and present a resolution recognizing Chabad of Solano County on its ten-year milestone in the creation of a Chabad Center for Jewish life in Vacaville (Supervisors Spering and Vasquez) | Adopted | |
Action details
|
Not available
|
|
19-215
| 1 | 5 | 2019 Sexual Assault Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing April 2019 as Sexual Assault Awareness and Prevention Month in Solano County (Chairwoman Hannigan) | Adopted | |
Action details
|
Video
|
|
19-244
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | Received and Filed | |
Action details
|
Not available
|
|
19-242
| 1 | 7 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of January 8, January 22, and February 5, 2019; and Approve the minutes of the Solano County Facilities Corporation meeting of January 8, 2019 | Approved | |
Action details
|
Not available
|
|
19-208
| 1 | 8 | Resolution Supporitng the Naming of a state Overpass, Interchange, or other Solano County Highway Designation in Honor of Judge John A. DeRonde
HONOR OF JUDGE JOHN A. DeRONDE | Resolution | Adopt a resolution supporting the naming of a state overpass, interchange, or other Solano County highway designation through the Caltrans application process in honor of Judge John A. DeRonde | Adopted | |
Action details
|
Not available
|
|
19-225
| 1 | 9 | GF Contribution B Walker Ranch, Shelter Solano, Solano Dream Center | Non-County Contributions | Authorize the County's contribution of $1,500 from the General Fund contribution allocated to District 3 to benefit B Walker Ranch ($500), Shelter Solano, Inc. ($500) and Solano Dream Center ($500) | Approved | |
Action details
|
Not available
|
|
19-246
| 1 | 10 | Resolution - Compliance Unit positions | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to reclass 2.0 FTE Compliance and QA Analyst positions | Adopted | |
Action details
|
Not available
|
|
19-222
| 1 | 11 | Unit 16 Ag Salary | Miscellaneous | Adopt the amendment to the Memorandum of Understanding (“MOU”) with the Association of Mid-Management Professions at Solano County (AMMPS), Bargaining Unit 16 - Mid-Management aligning the Deputy Agricultural Biologist/Weights and Measures classification pay with that of the Environmental Health Services Supervisor | Adopted | |
Action details
|
Not available
|
|
19-229
| 1 | 12 | FY2018/19 Property Tax Admin Fee | Report | Approve the FY2018/19 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f) | Approved | |
Action details
|
Not available
|
|
19-194
| 1 | 13 | Main Jail Security Upgrade - Design Phase | Contract | Approve an agreement for $328,648 with Guidepost Solutions LLC of Oakland, CA for the Main Jail Security Upgrade Project at 500 Union Avenue in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
Action details
|
Not available
|
|
19-230
| 1 | 14 | eProcurement Solutions Contract | Contract | Approve a multi-year contract for $195,000 with Bonfire Interactive Limited of Kitchener, Ontario for Web-Based E-Procurement Solutions; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
Action details
|
Not available
|
|
19-231
| 1 | 15 | Claybank Facility Warehouse Freezer Upgrade Contract Award Claybank Facility Whse Freezer Upgrade | Contract | Approve an agreement with REM Construction, Inc. of Chico in the amount of $478,258 for the Claybank Facility Warehouse Freezer Upgrade Project at 2500 Claybank Road in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
Action details
|
Not available
|
|
19-238
| 1 | 16 | Claybank Easment Deed with City of FF | Resolution | Adopt a resolution authorizing the purchase from the Lewis Operating Group of an approximately .33 acre strip of land adjacent to the Claybank Detention Campus for $190,000; Authorize the execution of an Easement Agreement with the City of Fairfield to provide for the maintenance of the wall to be constructed separating the Claybank Detention Campus and the Villages II Lots B & I subdivision; Authorize the County Administrator to take any additional actions necessary to facilitate the intent of these agreements | Adopted | |
Action details
|
Not available
|
|
19-201
| 1 | 17 | Gartner Subscription Agreement for Advanced Planning and Research Services | Contract | Approve a renewal to an agreement with Gartner Incorporated for a 1 year subscription to its advanced planning and research services in the amount of $93,000; and Authorize the Chief Information Officer to execute the agreement | Approved | |
Action details
|
Not available
|
|
19-227
| 1 | 18 | LFA contract | Contract | Approve an agreement for $80,000 with Learning for Action from April 1, 2019 through June 30, 2020 for nonprofit capacity building; and Authorize the County Administrator to sign the agreement and future amendments that have no fiscal impact | Approved | |
Action details
|
Not available
|
|
19-235
| 1 | 19 | 3375 Sonoma Blvd Lease | Contract | Approve a Lease Agreement for approximately 8,956 square feet at 3375 Sonoma Blvd. in Vallejo to implement a First 5 Center for a 5 year term at the delivery of the space and issuance of an occupancy permit by the City of Vallejo, or July 1, 2019, whichever is later; and Authorize the County Administrator to sign the agreement and any subsequent amendments which are administrative in nature and have no fiscal impact | Approved | |
Action details
|
Not available
|
|
18-851
| 1 | 20 | Retirement of Karl Phillips | Miscellaneous | Approve a plaque of appreciation honoring Karl Phillipps, Supervising Welfare Fraud Investigator, upon his retirement from the Department of Health & Social Services, Special Investigations Bureau with over 19 years of distinguished service to Solano County | Postponed | |
Action details
|
Not available
|
|
19-207
| 1 | 21 | Dr. Jow Contract Amendment | Contract | Approve a first contract amendment with Dr. John Jow, DDS for $16,339, for a total contract amount of $91,200, to provide dental services in the County clinics for the current period through June 30, 2019; and Authorize the County Administrator to execute the amendment and any subsequent amendments that remain within budgeted appropriations | Approved | |
Action details
|
Not available
|
|
19-224
| 1 | 22 | YRG Grant Application | Grant Application | Approve the submission of an application for the Youth Reinvestment Grant Program (YRG) through the Board of State and Community Corrections (BSCC) in the amount of $100,000; and Designate the Solano County Probation Department as the Lead Public Agency to serve as the coordinator for local grant activities | Approved | |
Action details
|
Not available
|
|
19-210
| 1 | 23 | D4 - appointment of Gabrielle Anderson to the Solano Partnership Against Violence (SPAV) | Appointment | Approve the appointment of Gabrielle Anderson to the Solano Partnership Against Violence (SPAV), representing District 4, for a term to expire December 31, 2021 | Approved | |
Action details
|
Not available
|
|
19-226
| 1 | 24 | D4 - Re-appointment of Dr. Ronald B. Rushford to the Vacaville-Elmira Cemetery District Board of Trustees | Appointment | Approve the reappointment of Dr. Ronald B. Rushford, MD, to the Vacaville-Elmira Cemetery District Board of Trustees, representing District 4, for a term to expire on January 2, 2023 | Approved | |
Action details
|
Not available
|
|
19-223
| 1 | 25 | SPAV | Appointment | Approve the appointment of Nicole Howell as a member-at-large to the Solano Partnership Against Violence (SPAV) Advisory Board for a 3-year term to expire on March 26, 2022: and Approve the appointment of Heather Sanderson as a member-at-large to the SPAV Advisory Board for a 2-year term to expire on March 26, 2021 | Approved | |
Action details
|
Not available
|
|
19-237
| 1 | 26 | Legislative Update form March 11, 2019 Legislative Committee Meeting | Legislation | Receive an update from staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County; and Consider Support positions on ACA 1 and AB 539 that were discussed at the March 11, 2019 Legislative Committee and referred to the full Board for consideration | Approved | |
Action details
|
Video
|
|
19-221
| 1 | 27 | GVRD Annual Report FY2017/18 | Report | Receive a presentation from Gabriel Lanusse, General Manager of the Greater Vallejo Recreation District, on the district’s FY2017/18 Annual Report | Received | |
Action details
|
Video
|
|
19-198
| 1 | 28 | D2 Presentation by Solano Youth Voices related to the unmet needs of youth in Solano County | Presentation | Receive a presentation from Solano Youth Voices, a collaborative effort of the Children’s Network, on their research related to the youth in Solano County | Received | |
Action details
|
Video
|
|
19-228
| 1 | 29 | ROV Presentation and Resolution | Resolution | Receive a presentation from the Registrar of Voters’ Office and consider approving the recommendation to continue the use of traditional polling places for 2020 Direct Primary and General Elections; Approve a resolution authorizing the submission of the application for State funds for $1,409,500 to replace existing voting system; Authorize the County Administrator or designee to conduct all negotiations, execute and submit all documents including, but not limited to applications which may be necessary for the completion of the agreement; and Authorize the Registrar of Voters’ Office to execute a Request for Information Proposal to evaluate and select a new voting system | Adopted | |
Action details
|
Video
|
|
19-234
| 1 | 30 | 2019.03.26-MTCA.ABAG Fee Waiver Request | Miscellaneous | Consider approving a fee waiver in the amount of $48,156.04 for the Metropolitan Transportation Commission/Association of Bay Area Governments for certain Assessor/Recorder data; and Consider approving the Assessor/Recorder’s long-standing practice of waiving or charging a reduced fee for public agency partners located within Solano County | Approved | |
Action details
|
Video
|