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19-769
| 1 | 1 | Dianne Luna Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation to Dianne Luna, Central Services Manager, upon her retirement from the Solano County Department of General Services, honoring her for 31 years of public service in California counties, including over 14 years of dedicated service to Solano County (Chairwoman Hannigan) | | |
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19-745
| 1 | 2 | Educators of the Year | Resolution-Presentation | Adopt and present resolutions recognizing the Solano County Office of Education selectees, Daryl “DJ” Stillwell as the Solano County Classified School Employee of the Year for 2019/20 and Matt O’Reilly as the Solano County Teacher of the Year for 2019/20 (Supervisor Brown and Supervisor Thomson) | | |
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19-761
| 1 | 3 | Claims for Excess Proceeds Tax-Defaulted Properties | Resolution | Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales | | |
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19-758
| 1 | 4 | DUSD Additional Loan | Resolution | Approve a resolution authorizing the transfer of up to 85% of FY2019/20 anticipated revenues from the Treasury Pool funds to the Dixon Unified School District (DUSD) as mandated under Article XVI Section 6 of the California Constitution from July 1, 2019 to April 27, 2020 | | |
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19-748
| 1 | 5 | Child Start | Contract | Approve agreements with Cannon Parkin, Inc. (dba. Cannon Design) for $193,000, and KC Engineering Company for $10,989, for architectural and engineering services to prepare project site improvement plans for a Child Start facility on County property located at 1500 Solano Avenue, Vallejo; Approve an Appropriation Transfer Request (ATR) for $914,930 from the Accumulated Capital Outlay Fund Contingencies for project design and construction costs (4/5 vote required); and Authorize the County Administrator to execute the agreements and amendments within the approved budget, and to execute a ground lease with Child Start, Inc. | | |
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19-768
| 1 | 6 | NOC Fairgrounds Demolition | Notice of Completion | Approve the Notices of Completion for the Solano County Fairgrounds Grandstands, Stables and Site Demolition Project located at 900 Fairgrounds Drive, and for the demolition of the former Weights and Measures building at 540-560 Fairgrounds Drive in Vallejo by Central Valley Environmental, Inc. of Fresno; and Authorize the Clerk of the Board to record the executed Notices of Completion | | |
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19-778
| 1 | 7 | Unit 12 MOU 2019-2022 | Resolution | Adopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 12 - Probation Officers represented by Solano Probation Peace Officer Association | | |
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19-779
| 1 | 8 | Unit 15 MOU 2019-2022 | Resolution | Adopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 15 - Probation Supervisors represented by Solano Probation Peace Officer Association | | |
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19-771
| 1 | 9 | Limited Term IT Analyst IV | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to add 2.0 FTE project based limited term Information Technology Analyst IV, expiring on June 30, 2022, in the Department of Information Technology‘s Solano County Integrated Property System (SCIPS) Division to assist with the replacement of the County’s property tax system and the implementation of the County Assessment and Taxation System (CATS) | | |
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19-762
| 1 | 10 | Vallejo Agreement and ATR | Contract | Approve an agreement with the City of Vallejo for $100,000 in revenue for tenant improvements at the Vallejo First 5 Center, for a term of October 1, 2019 to June 30, 2020; and Approve an Appropriation Transfer Request (ATR) for $100,000 to recognize the unanticipated revenue in FY2019/20 (4/5 vote required) | | |
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19-770
| 1 | 11 | Measure L Library Sales Tax | Report | Accept the annual report from the Measure L Library Sales Tax Measure Independent Citizen’s Oversight Committee on the use of library sales tax funds for the period of July 1, 2018 through June 30, 2019 | | |
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19-755
| 1 | 12 | SLT Request for Funds | Miscellaneous | Consent to the disbursement of $200,000 from the Green Valley Open Space Maintenance District Fund to the Solano Land Trust to fund a portion of the acquisition of the Souza-Azevedo Ranch | | |
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19-754
| 1 | 13 | Reclamation District No. 1667 Appointments | Appointment | Approve the appointments of Otome Lindsey and Katie Wadsworth as Trustees of Reclamation District No. 1667 for terms to expire at noon on December 1, 2023 | | |
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19-753
| 1 | 14 | 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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