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19-1004
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, 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 (Correctional | | |
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20-12
| 1 | 2 | January 2020 Employee of the Month: Christy Saetern | Presentation | Receive a presentation from the Assessor/Recorder on the selection of Christy Saetern as "Employee of the Month" for January 2020 | | |
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20-8
| 1 | 3 | Positive Parenting Month Resolution | Resolution-Presentation | Adopt and present a resolution recognizing January 2020 as Positive Parenting Awareness Month (Supervisor Vasquez) | | |
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20-3
| 1 | 4 | Human Trafficking Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing the month of January 2020 as National Slavery and Human Trafficking Prevention Month in Solano County (Chairwoman Hannigan) | | |
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20-29
| 1 | 5 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meeting of December 10, 2019 | | |
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19-1006
| 1 | 6 | Maine Prairie Water District Election | Resolution | Adopt a resolution approving Resolution No. 2017-05 of the Maine Prairie Water District that consolidates the elections of its governing body with statewide general elections, which will move the current election dates from odd-numbered years to even-numbered years, beginning in 2022 | | |
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20-33
| 1 | 7 | Unit 14 MOU | Resolution | Adopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 14 - Correctional Supervisors represented by Teamsters Union, Local 856, AFL-CIO | | |
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20-7
| 1 | 8 | LPC Membership Certification 2020 | Miscellaneous | Approve the Membership Certification Statement of the Solano County Local Child Care Planning Council | | |
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19-1005
| 1 | 9 | Compliance Analyst | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to delete a 1.0 Full Time Equivalent Deputy Compliance & Quality Assurance Manager and to add a 1.0 FTE Compliance and Quality Assurance Analyst | | |
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19-1002
| 1 | 10 | MOA Rio Vista | Contract plus Resolution | Approve a $2,536,930 revenue Memorandum of Agreement with the City of Rio Vista for the Sheriff’s Office to provide law enforcement services for the period of February 1, 2020 through January 31, 2021 with the option to renew; Authorize the County Administrator, with County Counsel concurrence, to execute the Memorandum of Agreement and any future amendments including changes to terms and conditions and/or scope of services that remain within 20% of the total contract amount not to exceed $75,000; Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Lieutenant-Sheriff, 2.0 FTE Sergeant-Sheriff, and 9.0 FTE Deputy-Sheriff; and Approve an Appropriation Transfer Request of $1,057,054 to recognize unanticipated revenue from the City of Rio Vista and appropriations for providing law enforcement services in FY2019/20 (4/5 vote required) | | |
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19-992
| 1 | 11 | New PCA Resolutions | Resolution | Adopt 2 resolutions nominating Cache Slough and the Dixon Agricultural Service Area as new Priority Conservation Areas and direct staff to submit these resolutions to the Association of Bay Area Governments and Metropolitan Transportation Commission for their adoption | | |
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20-2
| 1 | 12 | Approve the appointment of Gary Vitali as a Director of the Collinsville Levee | Appointment | Approve the appointment of Gary Vitali as a Director of the Collinsville Levee Maintenance District for a term to expire January 7, 2024 | | |
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19-991
| 1 | 13 | Reclamation District No. 2084 Appointments | Appointment | Approve the appointments of Page Baldwin, Jr. and Mark Young as Trustees of Reclamation District No. 2084 for terms to expire at noon on December 1, 2023 | | |
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20-20
| 1 | 14 | 2019 County Annual Report | Presentation | Receive a presentation of the 2019 Annual Report | | |
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19-1000
| 1 | 15 | Annual January election | Miscellaneous | Consider the following:
A. Nomination and election of Chair
B. Nomination and election of Vice-Chair
C. Nomination and election of Chair Pro Tem
D. Seating selection at the dais
E. Presentation to outgoing Chair
F. Remarks by Supervisors | | |
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19-1001
| 1 | 16 | 2020 BOS Appointments | Appointment | Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2020 | | |
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20-24
| 1 | 17 | Solano County Facilities Corp | Miscellaneous | Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2020 | | |
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19-1003
| 1 | 18 | Selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors | Miscellaneous | Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors | | |
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19-937
| 1 | 19 | Purchase of 6996 Leisure Town Road Vacaville | Contract plus Resolution | Discussion continued from December 10, 2019 Board meeting regarding 6996 Leisure Town Road for potential emergency housing needs; The Property Owner has declined County request to extend the escrow and cancelled the purchase and sales contract; County staff recommends ending efforts to acquire the property and seeks further Board direction regarding addressing housing/shelter needs in the northern part of Solano County | | |
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20-39
| 1 | 20 | Closed Session | Closed Session | Conference with Legal Counsel - Potential Litigation: One case | | |
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