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19-591
| 1 | 1 | Closed Session | Closed Session | Conference with Real Property Negotiators: Property: APN: 057-165-005, 1500 Solano Avenue, Vallejo, California; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, Megan Greve, General Services Director, and Dave Daly, Interim Assistant General Services Director; Negotiating party: Debbie Peralez, Child Start, Inc.; Under negotiation: Price and terms
Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Mark Love, Georgia Cochran, 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 Superviso | | |
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19-529
| 1 | 2 | Richard Duncan Retirement Resolution | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Correctional Officer Richard Duncan upon his retirement from the Sheriff’s Office with over 28 years of dedicated public service to Solano County (Supervisor Thomson) | | |
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19-588
| 1 | 3 | Sabine Goerke-Shrode Retirement Recognition | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Sabine Goerke-Shrode, District 3 Board of Supervisors Aide, for nearly 15 years of distinguished service to Solano County and its residents (Supervisor Spering) | | |
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19-602
| 1 | 4 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of June 4 and June 11, 2019 | | |
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19-603
| 1 | 5 | FY2018/19 Technical Adjustment | Miscellaneous | Authorize the Auditor-Controller to re-budget in FY2019/20 the non-county contribution of $197,500 to fund the community health clinics’ primary care services to uninsured clients, funded by excess fund balance, as part of the year end closeout process for FY2018/19 | | |
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19-589
| 1 | 6 | Public Facilities Fees - 2019 | Report | Accept the Auditor-Controller’s Internal Control Review of the Collections Process of the Public Facilities Fees | | |
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19-575
| 1 | 7 | 4th Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2019 through June 30, 2019 | | |
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19-583
| 1 | 8 | Syar ATR | ATR | Approve an Appropriate Transfer Request (ATR) of $100,000 to recognize unanticipated revenue for FY2019/20 from the Syar Foundation for tenant improvements, including appropriations of $15,568 for fixed assets, at the First 5 Center in Vallejo (4/5 vote required) | | |
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19-582
| 1 | 9 | Approve the reappointment of Tom Monk to the Dixon Fire Protection District Board of Directors | Appointment | Approve the reappointment of Tom Monk to the Dixon Fire Protection District Board of Directors, representing District 4, for a term to expire March 1, 2020 | | |
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19-584
| 1 | 10 | Approve the appointment of Milton F. Steck to the Vacaville-Elmira Cemetery District Board of Trustees | Appointment | Approve the appointment of Milton F. Steck to the Vacaville-Elmira Cemetery District Board of Trustees representing District 4 for a term to expire January 4, 2021 | | |
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19-579
| 1 | 11 | D5 - Re-appointments of Richard Hoar and Pat Negroni to the Dixon Fire Protection District | Appointment | Approve the reappointments of Richard Hoar and Pat Negroni to the Dixon Fire Protection District, representing District 5, for a term to expire March 1, 2021 | | |
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19-539
| 1 | 12 | Five-year Nexus Analysis for PFF 2019 | Resolution | (Continued from the July 23, 2019 meeting) Receive and consider the report on the Nexus Analysis for Solano County Public Facilities Fee Update; Conduct public hearing regarding the proposed Public Facilities Fee; and Adopt a resolution establishing modified Public Facilities Fee amounts effective October 6, 2019 | | |
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