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19-629
| 1 | 1 | Closed Session | Closed Session | 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 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 (Co | | |
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19-555
| 1 | 2 | Renee Loomis-Etter Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Denise Renee Loomis-Etter, Social Services Worker, upon her retirement from the Department of Health and Social Services, Public Health Division, Older & Disabled Adult Services Bureau, Deputy Public Administrator/Public Guardian/Public Conservator Office with 20 years of dedicated public service to Solano County (Supervisor Vasquez) | | |
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19-567
| 1 | 3 | Andrew Williamson Retirement | Miscellaneous | Approve and present a plaque of appreciation honoring Andrew Moore Williamson, Mental Health Services Manager, upon his retirement from the Department of Health & Social Services, Behavioral Health Division with 14 years of dedicated public service to Solano County (Chairwoman Hannigan) | | |
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19-599
| 1 | 4 | Solano County SB 1022 Final Audit Report | Report | Accept the Final Audit Report of the Board of State and Community Corrections Jail Construction Agreement No. A26-13 for the Rourk Vocational Training Center for the period November 30, 2016 through June 30, 2019 | | |
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19-627
| 1 | 5 | Salary Upon Promotion Section 5.5 | Resolution | Adopt a resolution amending the County’s Personnel and Salary Resolution Section 5.5, Salary Upon Promotion | | |
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19-628
| 1 | 6 | Collective Bargaining Agreements 2, 7, 9, 5, 8, 82,87, 89, 90 | Resolution | Adopt a resolution approving successor collective bargaining agreements between Solano County and Units, 2, 7, 9 (Registered Nurses; Regulatory, Technical and General Services; and Clerical Employees), Unit 5 (Health and Welfare Employees), Unit 8 (General Services Supervisors) and Units 82, 87, 89 and 90 (Extra Help Registered Nurses; Regulatory, Technical and General Services, and Clerical; and Probation Employees) represented by the Service Employees International Union, Local 1021 | | |
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19-564
| 1 | 7 | Northstar-IS Contract | Contract | Approve a contract with Northstar-IS for $79,286.03 to provide enhanced services for the TACOMA project in the Department of Health & Social Services, Older & Disabled Adult Services from August 13, 2019 through June 30, 2020; and Authorize the County Administrator to execute the contract | | |
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19-581
| 1 | 8 | 2018 MH Advisory Board Update | Report | Accept the 2018 Annual Report from the Solano County Mental Health Advisory Board, as required by California Welfare and Institutions Code 5604.2 | | |
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19-600
| 1 | 9 | PSA4 Contract (N/S AAA) | Contract | Approve a contract with Planning Services Area 4/Greater Sacramento Area Agency on Aging for $142,004 to provide fiscal services for the Napa Ombudsman Program for the period of July 1, 2019 through June 30, 2020; and Authorize the County Administrator to execute the contract and any subsequent amendments within 20% of the original contract amount | | |
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19-563
| 1 | 10 | Galvante, Elysses Retirement | Miscellaneous | Approve a plaque of appreciation honoring Elysses C. Galvante, Accounting Supervisor, upon his retirement from the Probation Department with over 17 years of dedicated public service to Solano County | | |
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19-617
| 1 | 11 | Notices of Completion for Various Projects | Notice of Completion | Approve 4 Notices of Completion for the Cordelia Hills Sky Valley Project, Hay Road - Hawkins Road Improvement Project, Mankas Corner Improvement Project and Storm Damage Repair 2018 FEMA Project | | |
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19-601
| 1 | 12 | Sabine Goerke-Shrode Appointment Commission Women and Girls | Appointment | Approve the appointment of Sabine Goerke-Shrode to the Solano Commission for Women and Girls, representing District 3, to fill an unexpired term set to expire on October 11, 2021 | | |
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19-596
| 1 | 13 | Appoint Lee Vierling, Avery Greene, Warren Sheldon Suisun FIre Protection District | Appointment | Approve the appointment of Lee D. Vierling for a term to expire on April 15, 2024, and the reappointments of Avery Greene, for a term to expire on April 15, 2022 and Warren Sheldon, for a term to expire on April 15, 2023, to the Suisun Fire Protection District, representing District 3 | | |
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19-566
| 1 | 14 | Buckley & Edwards ADAB Appointment | Appointment | Approve the appointments of Margaret Buckley and Elizabeth Edwards to the Alcohol and Drug Advisory Board, each filling a seat for a person in long-term recovery, and each for a three year term to expire July 2022 | | |
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19-626
| 1 | 15 | Legislative Update from the August 5, 2019 Legislative Committee Meeting | Report | 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 Oppose positions on AB 1544 and SB 438 that were discussed at the August 5, 2019 Legislative Committee and referred to the full Board for consideration | | |
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