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19-276
| 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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19-262
| 1 | 2 | National Public Safety Telecommunicators Week | Resolution-Presentation | Adopt and present a resolution in recognition of April 14-20, 2019 as National Public Safety Telecommunicators Week in Solano County (Supervisor Vasquez) | Adopted | |
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19-251
| 1 | 3 | Reentry Week | Resolution-Presentation | Adopt and present a resolution recognizing April 21-27, 2019 as Reentry Week in Solano County (Chairwoman Hannigan) | Adopted | |
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19-252
| 1 | 4 | EEO Policy Update | Policy | Adopt the County’s Equal Employment Opportunity (EEO) Harassment/Discrimination Policy as amended to reflect the provisions of Senate Bill 1343 (2018) and update departmental complaint options | Adopted | |
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19-269
| 1 | 5 | Post Office Construction Contract Award | Contract | Approve an agreement for $158,500 with Pro-Ex Construction, Inc. of Rancho Cordova for the Post Office Building Improvements Phase II Project for interior and exterior repairs at 600 Kentucky Street, in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget | Approved | |
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19-285
| 1 | 6 | High-Risk Pest Exclusion Contract Amendment | Resolution | Adopt a resolution authorizing Jose Arriaga, Interim Agricultural Commissioner/Sealer of Weights and Measures, to execute an amendment to a revenue agreement for FY2018/19 with the California Department of Food and Agriculture (CDFA) for a new net total of $94,721 | Adopted | |
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19-267
| 1 | 7 | Shirley Reed Retirement | Miscellaneous | Approve a plaque of appreciation honoring Shirley Reed, Senior Public Health Nurse, upon her retirement from the Department of Health & Social Services, Public Health Division with 19 years of dedicated public service to Solano County | Approved | |
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19-271
| 1 | 8 | D4 - Reappointments of Ted Seifert and Tony Robben to the Dixon Fire Protection District Board of Directors | Appointment | Approve the reappointments of Ted Seifert and Tony Robben to the Dixon Fire Protection District Board of Directors, representing District 4, to a 4 year term to expire March 1, 2023 | Approved | |
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19-272
| 1 | 9 | D4 - Reappointment of Kay Cayler to the Solano County Planning Commission | Appointment | Approve the reappointment of Kay Cayler to the Solano County Planning Commission, representing District 4, for a 4 year term to expire January 31, 2023 | Approved | |
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19-295
| 1 | 10 | Terminate Local Emergency-Flooding 2019 | Resolution | Consider adoption of a Proclamation Terminating Local Emergency | Adopted | |
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19-287
| 1 | 11 | MCE Board Appts | Appointment | Consider appointing one primary and one alternate member of the Board of Supervisors to the Marin Clean Energy Joint Powers Authority Board of Directors to represent the electric supply interests of unincorporated Solano County customers participating in the Community Choice Aggregation program | Approved | |
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19-289
| 1 | 12 | Claim for Refund of Taxes | Miscellaneous | Consider the Claim for Refund of Taxes of Chatfield Properties II, L.P., in the total amount of $76,379.38 in special assessments levied by the Reclamation District No. 501; and Authorize the Auditor-Controller to pay the refund from such available funds as the District may have on deposit in the County treasury | Approved | |
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19-261
| 1 | 13 | 2019 Volunteer Recognition Resolution and Presentation | Resolution-Presentation | Adopt a resolution and receive a presentation proclaiming the week of April 7-13, 2019 as National Volunteer Week in Solano County (Chairwoman Hannigan) | Adopted | |
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19-277
| 1 | 14 | Closed Session | Closed Session | Public Employee Appointment: Agricultural Commissioner/Sealer of Weights & Measures
Public Employee Performance Evaluation: County Administrator
Public Employee Appointment: County Administrator | | |
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