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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-revised
Meeting date/time: 8/27/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet - AMENDED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-654 11Closed SessionClosed SessionConference 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   Not available Video Video
19-633 12David Curl ResolutionResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Deputy Sheriff David H. Curl upon his retirement from the Sheriff’s Office with over 32 years of dedicated public service to Solano County (Supervisor Thomson)   Not available Video Video
19-586 13Renee Smith RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Renee Smith, Social Worker II, upon her retirement from the Department of Health & Social Services, Employment & Eligibility Division, with over 21 years of dedicated public service to Solano County (Supervisor Thomson)   Not available Video Video
19-632 14Angelica Freeland RetirementPresentationPresent a plaque honoring Angelica Freeland, Public Defender Investigator, upon her retirement from the Solano County Public Defender’s Office with over 16 years of public service to Solano County (Supervisor Thomson)   Not available Video Video
19-580 15Employee of the Month, September 2019PresentationReceive a presentation by the Human Resources Department on the selection of Antoinette Reyes as “Employee of the Month” for September 2019   Not available Video Video
19-595 16Suicide Prevention WeekResolution-PresentationAdopt and present a resolution recognizing the week of September 8-14, 2019 as National Suicide Prevention Week in Solano County (Supervisor Vasquez)   Not available Video Video
19-594 17National Recovery MonthResolution-PresentationAdopt and present a resolution recognizing September 2019 as National Recovery Month in Solano County (Supervisor Brown)   Not available Video Video
19-657 18MinutesMinutesApprove the minutes of the Solano County Board of Supervisors meetings of June 18 and 25, 2019 and the In-Home Supportive Services Public Authority minutes of June 25, 2019   Not available Not available
19-656 19Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports from the members of the Board of Supervisors   Not available Not available
19-640 110Workforce Developemnt Board Job CenterResolutionAdopt a resolution celebrating the Workforce Development Board of Solano County on the Grand Opening of the new Fairfield Job Center   Not available Not available
19-659 111Adopt Unit 6 MOUResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 6 - Health and Social Services Supervisors, represented by the Solano HSS Association of Professional Employees (SHAPE)   Not available Not available
19-664 112Adopt Unit 10 Local 39 MOUResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 10 - Skilled Craft and Service Maintenance, represented by Stationary Engineers, Local 39   Not available Not available
19-660 113Adopt Unit 16 MOUResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 16 - Mid-Management, represented by the Association of Mid-Management Professionals at Solano County   Not available Not available
19-587 114Manuel Alberto RetirementResolutionAdopt a resolution and plaque of appreciation honoring Manuel Alberto, Eligibility Benefits Specialist Supervisor, upon his retirement from Health and Social Services, Employment & Eligibility Services Division with over 27 years of dedicated public service to Solano County   Not available Not available
19-597 115SCOE AmendmentContractApprove a first contract amendment with Solano County Office of Education for $734,152 through June 30, 2020, for a total contract amount of $904,152 to administer grants to support the implementation of Wellness Centers/Rooms on school campuses across the County; Authorize the County Administrator to execute the first contract amendment and any subsequent amendments not to exceed $75,000; and Approve an Appropriations Transfer Request (ATR) to transfer $734,152 in Mental Health Services Act revenue from Fund 906 to Fund 902 and increase appropriations for the amendment (4/5 vote required)   Not available Not available
19-647 116SLESFATRApprove fixed assets purchases totaling $181,692 for the purchase of two new electric kettles and an electric skillet pan to replace existing irreparable equipment at the Claybank Detention Facility, and for purchase of an interactive training simulator; and Approve an Appropriations Transfer Request (ATR) of $181,692 to purchase the fixed assets and recognize offsetting unanticipated revenue from the Supplemental Law Enforcement Services Fund (4/5 vote required)   Not available Not available
19-658 117Kristine Sowards RetirementResolutionAdopt a resolution and plaque of appreciation honoring Kristine Sowards, Administrative Secretary, upon her retirement from the Department of Resource Management with 35 years of dedicated public service to Solano County   Not available Not available
19-649 118Food Safety Education Campaign-2019ResolutionAdopt a resolution declaring September 2019 as Food Safety Education Month in Solano County   Not available Not available
19-651 119Authorization for US Route 50MiscellaneousAuthorize the Director of Resource Management to submit a Letter of Support for the designation of U.S. Bike Route 50 within Solano County   Not available Not available
19-643 120Receive a Presentation on Pleasants Valley Road BridgePresentationAccept a report on the project delivery status of Pleasants Valley Road Bridge at Miller Canyon Creek; and Authorize Department of Resource Management staff to close the federal project   Not available Not available
19-645 121SCHA Admin Plan UpdateMiscellaneousApprove the revised Solano County Housing Authority Administrative Plan for submittal to the U.S. Department of Housing and Urban Development   Not available Not available
19-624 122Ron Bowen appointmentAppointmentApprove the reappointment of Ron Bowen to the Greater Vallejo Recreation District (GVRD) Board of Directors, representing District 2, for a term to expire on September 7, 2023   Not available Not available
19-625 123Appointment of John MetzlerAppointmentApprove the reappointment of John Metzler to the In-Home Support Services (IHSS) Public Authority Advisory Committee, representing District 2, for a term to expire on November 3, 2023   Not available Not available
19-622 124Carl Vinson Reappointment IHSS Advisory BoardAppointmentApprove the reappointment of Carl Vinson to the In Home Supportive Services Advisory Committee, representing District 3, for a term to expire on August 27, 2023   Not available Not available
19-623 125Reappointment Mike Segala STA Bicycle Advisory CommitteeAppointmentApprove the nomination of Michael Segala for reappointment to the Solano Transportation Authority Bicycle Advisory Committee, representing Solano County, for a term to expire January 1, 2022   Not available Not available
19-653 126CAP Solano and Housing First AppointmentsAppointmentApprove the reappointments of Debbie Vaughn, Principal Management Analyst, County Administrator’s Office as the primary, and Emery Cowan, Mental Health Services Administrator, Health and Social Services as the alternate, to the Community Action Partnership of Solano (CAP Solano) Joint Powers Authority for 2 year terms expiring on June 30, 2021; and Approve the appointment of Sandy Rose, Community Services Coordinator, as the Solano County alternate to the Housing First Solano Continuum of Care   Not available Not available
19-652 127Shelter Solano updatePresentationReceive a presentation on the current status of Shelter Solano, located at 375 Beck, Fairfield, CA   Not available Video Video
19-638 128TOT OrdinanceOrdinanceConsider introducing an ordinance to amend Chapter 11 Article II of the Solano County Code relating to procedures for collection of the Transient Occupancy Tax   Not available Video Video
19-416 129AirBNB AgreementContractConsider authorizing the Treasurer-Tax Collector-County Clerk to sign a Voluntary Collection Agreement (VCA) with short term rental online booking service providers that are deemed appropriate for the facilitation of Transient Occupancy Tax (TOT) collections   Not available Video Video
19-646 130SIB Accounts Receivable Review (VACS)ReportReceive the Auditor-Controller’s Internal Audit Division’s Internal Control Review of the Department of Health and Social Services Special Investigation Bureau Accounts Receivable   Not available Video Video
19-641 131Deputy Cisneros Memorial BridgePresentationReceive a presentation from the Solano County Deputy Sheriff Association regarding the recent clean up around the Jose Cisneros Bridge on Pleasants Valley Road; and Consider a request from the Association to create and install bridge name signs in honor of fallen Deputy Sheriff Jose Cisneros   Not available Video Video
19-605 132New PCAs LOIMiscellaneousConsider authorizing the submittal of Letters of Interest to the Association of Bay Area Governments to propose the Cache Slough area and the Grizzly Island Road corridor as new Priority Conservation Areas and a boundary adjustment to the Tri City and County Cooperative Planning Area Priority Conservation Area (Continued from the August 27, 2019 meeting)   Not available Video Video