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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
Meeting date/time: 11/5/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-851 11Closed SessionClosed SessionConference 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, Airport Manager; Negotiating party: Debbie Peralez, Child Start, Inc.; Under negotiation: Price and terms Conference with Real Property Negotiators: Property: APN: 0133-050-230, 6996 Leisure Town Road, Vacaville, California; Agency negotiators: Birgitta E. Corsello, County Administrator, Nancy Huston, Assistant County Administrator, and Megan Greve, General Services Director; Negotiating party: Sheila Oakes, Realty One Group Fox; 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    Not available Video Video
19-837 12Grapentine, Jess RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Correctional Officer Jess Grapentine upon his retirement from the Sheriff’s Office with over 28 years of dedicated public service to Solano County (Supervisor Vasquez)   Not available Video Video
19-838 13Grapentine, Maria RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Correctional Officer Maria Grace Grapentine upon her retirement from the Sheriff’s Office with over 21 years of dedicated public service to Solano County (Supervisor Vasquez)   Not available Video Video
19-830 14Native American Month Nov 2018Resolution-PresentationAdopt and present a resolution recognizing November 2019 as Native American Heritage Month (Supervisor Hannigan)   Not available Video Video
19-833 15CSAC Challenge Award, Mobile Food PharmacyPresentationReceive a presentation from the California State Association of Counties (CSAC) for the “We’re All Family,” Mobile Food Pharmacy program, winner of the 2019 CSAC Challenge Award (Chairwoman Hannigan)   Not available Video Video
19-799 16National Adoption MonthResolution-PresentationAdopt and present a resolution proclaiming the month of November 2019 as National Adoption Month in Solano County (Supervisor Brown)   Not available Video Video
19-806 172019 Veterans DayResolution-PresentationAdopt and present a resolution recognizing November 11, 2019 as Veterans Day and to honor all Solano County residents who have served and are currently serving in the United States Armed Forces (Supervisor Thomson)   Not available Video Video
19-827 18Natalie Silva, VSO Employee of the Month, Nov. 2019PresentationReceive a presentation by the Department of Veteran Services on the selection of Natalie Silva as “Employee of the Month” for November 2019   Not available Video Video
19-850 19Complex Regional Pain Syndrome Awareness MonthResolution-PresentationAdopt and present a resolution recognizing November 2019 as Complex Regional Pain Syndrome Awareness Month (Supervisor Vasquez)   Not available Video Video
19-839 110Law Enforcement Records and Support Personnel Day Nov. 12Resolution-PresentationAdopt and present a resolution recognizing November 12, 2019 as Law Enforcement Records and Support Personnel Day in Solano County (Supervisor Spering)   Not available Video Video
19-828 111Port Chicaco ResolutionResolutionAdopt a resolution in recognition of the 75th Anniversaries of the Port Chicago Mutiny, the Port Chicago 50, and the July 17, 1944 Port Chicago Explosion   Not available Not available
19-841 112First Baptist Church Vallejos 150th Anniversary First Baptist Church Vallejo 150th AnniversaryResolutionAdopt a resolution recognizing First Baptist Church Vallejo on its 150th Anniversary   Not available Not available
19-849 113Shaw/Yoder/Antwih/Schmelzer & Lange, Inc. 4th contract amendmentContractApprove a fourth contract amendment with Shaw/Yoder/Antwih/Schmelzer & Lange Inc., to add supplemental services to support existing State Legislative Advocacy Services for the period of November 5, 2019 through December 31, 2020, for a total amount of $39,000; and Delegate authority to the County Administrator to sign the contract   Not available Not available
19-863 114Temporary Appointments to CSAC's Board of Directors for 2019AppointmentApprove the appointment of Supervisor Hannigan as the primary member and Supervisor Brown as the alternate member to the California State Association of Counties Board of Directors from December 3-6, 2019   Not available Not available
19-834 115Reclamation District No. 2136 AppointmentsAppointmentApprove the appointments of Derek Abel, Tom Atwood, Doug Bartman, and Rich Tesene as Trustees of Reclamation District No. 2136 for terms to expire at noon on December 1, 2023   Not available Not available
19-842 116Real Estate Agent BOSResolutionAdopt a resolution to amend the Alphabetical Listing of Classes and Salaries to establish a monthly salary of $6,515.39 - $7,919.50 for the classification of Real Estate Agent   Not available Not available
19-843 117Unit 13 MOU 2019-2022ResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 13 - Correctional Officers represented by the Solano County Sheriff’s Custody Association   Not available Not available
19-844 118Unit 17 MOU 2019-2022ResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Solano County Law Enforcement Management Association representing Unit 17 - Law Enforcement Management   Not available Not available
19-845 119Unit 18 MOU 2019-2022ResolutionAdopt a resolution approving a successor collective bargaining agreement between Solano County and Solano County Law Enforcement Management Association representing Unit 18 - Sheriff’s Office Management   Not available Not available
19-835 120Treasurer First Quarter ReportReportAccept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2019 through September 30, 2019   Not available Not available
19-846 121Cordelia Warehouse Roofing ContractContractApprove an agreement for $168,400 with State Roofing Systems, Inc. of San Leandro for the Cordelia Warehouse Roof Recoating Project at 2543 Cordelia Road in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget   Not available Not available
19-847 122Post Office Notice of CompletionNotice of CompletionApprove a Notice of Completion for Phase 2 of the Post Office Building Improvements Project located at 600 Kentucky Street in Fairfield by Pro-Ex Construction, Inc. of Rancho Cordova; and Authorize the Clerk of the Board to record the executed Notice of Completion   Not available Not available
19-848 123Registrar of Voters Notice of CompletionNotice of CompletionApprove a Notice of Completion for the Registrar of Voters Relocation Project located at 675 Texas Street, Suite 4600 in Fairfield, constructed by CB2 Builders, Inc. of San Francisco; and Authorize the Clerk of the Board to record the executed Notice of Completion   Not available Not available
19-836 124Patricia Phillips RetirementMiscellaneousApprove a plaque of appreciation honoring Patricia E. Phillips, Legal Procedures Clerk, upon her retirement from the Department of Health & Social Services, Child Welfare Services Division, with over 14 years of dedicated public service to Solano County   Not available Not available
19-785 125Notices of Completion for ARC 2018 & Guardrail RepairNotice of CompletionApprove 2 Notices of Completion for the Asphalt Rubber Chip Seal 2018 and the Guardrail Repair 2018 projects; and Authorize the Clerk of the Board to record the executed Notices of Completion   Not available Not available
19-787 126Grizzly Island Road Offer of DedicationResolutionAdopt a resolution authorizing the Director of Resource Management to execute and record a Grant of Access Easement and Agreement from the State of California for approximately 1.95 acres of right of way easements for public roadway and public utility purposes along Grizzly Island Road   Not available Not available
19-825 127Appoinjtment of Kari BirdseyeAppointmentApprove the reappointment of Kari Birdseye to the Solano County Fair Association, representing District 2, for a term to expire on August 1, 2023   Not available Not available
19-840 128IHSS Appointments District 5 2019AppointmentApprove the reappointment of Donna Brown, Kathleen Mitsopoulos and Marlon L. Osum to the In-Home Supportive Services Public Authority Advisory Committee, representing District 5, for a term to expire November 4, 2023   Not available Not available
19-858 129Local EmergencyResolutionRatify the October 27, 2019 Proclamation of Local Emergency; and Adopt a resolution confirming the need for continuing the local emergency or a proclamation terminating the local emergency if conditions merit   Not available Video Video
19-831 1302019 Building Code UpdateOrdinanceConsider introducing the proposed ordinance amending Chapter 6.3 of the Solano County Code to adopt the 2019 State of California Building Codes and local amendments   Not available Video Video
19-865 131Hemp MoratoriumOrdinanceConsider adopting an urgency interim ordinance imposing a temporary moratorium on the cultivation of processing of industrial hemp in the unincorporated areas of the County of Solano (4/5 vote required)   Not available Video Video