|
20-49
| 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 | | |
Not available
|
Not available
|
|
20-5
| 1 | 2 | Cynthia Sottana Retirement | Presentation | Approve and present a plaque of appreciation honoring Cynthia Sottana, Employment and Eligibility Services Manager, upon her retirement from the Department of Health and Social Services with over 11 years of dedicated public service to Solano County (Supervisor Brown) | | |
Not available
|
Video
|
|
20-59
| 1 | 3 | Adopt and present a resolution recognizing Monday Martin Luther King Day January 20, 2020 | Resolution | Adopt a resolution recognizing Monday, January 20, 2020 as Martin Luther King Jr. Day, a day to express our heartfelt appreciation of Dr. King and to honor his legacy as a man of determination, dignity, honor and strength | | |
Not available
|
Not available
|
|
20-26
| 1 | 4 | JDF Security System Upgrade | Contract | Approve an agreement for $794,000 with Status Electrical Corporation of British Columbia, Canada for the Juvenile Detention Facility Security System Upgrades Project at 740 Beck Avenue 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
|
|
20-34
| 1 | 5 | New DUI Provider | Resolution | Adopt a resolution recognizing The Center for Higher Purpose as meeting the necessary qualifications to offer Driving Under the Influence services as a new provider in Vacaville | | |
Not available
|
Not available
|
|
20-32
| 1 | 6 | DDA V Add/Delete Financial Crimes Unit | Resolution | Adopt a resolution to amend the List of Numbers and Classifications of Positions to add 1.0 FTE Deputy District Attorney V and delete 1.0 FTE Deputy District Attorney IV | | |
Not available
|
Not available
|
|
20-6
| 1 | 7 | Solicit Contracts for Various 2020 Projects | Contract | Authorize the Director of Resource Management to solicit bids, award, and execute up to $4,110,000 for various Public Works construction and consultant contracts for the 2020 construction season | | |
Not available
|
Not available
|
|
20-30
| 1 | 8 | Authorization to Award and Execute Cherry Glen Culvert Replacements | Contract | Authorize the Director of Resource Management, with County Counsel concurrence, to award and execute a $851,776 construction contract with Gordon H. Ball, Inc. to replace two large culverts on Cherry Glen Road | | |
Not available
|
Not available
|
|
20-31
| 1 | 9 | RHNA Subregion Resolution | Resolution | Adopt a resolution approving the formation of and participation in a subregion as part of the Association of Bay Area Governments’ Regional Housing Needs Allocation process | | |
Not available
|
Not available
|
|
20-25
| 1 | 10 | Sheriff Hot Water and Mail Jail Shower Best Value Project Delivery Report | Report | Consider approving the use of “Best Value” method of procurement of construction services for the Sheriff Hot Water and Main Jail Shower Replacement Projects; and Authorize the use of the proposed criteria to ensure the selection is conducted in a fair and impartial manner | | |
Not available
|
Video
|
|
19-894
| 1 | 11 | Presentation on Rule 20A Credits | Resolution | Receive an informational presentation on the purpose and use of Solano County’s Rule 20A credits and the status of credits available to Solano County; and Provide general direction to the Department of Resource Management regarding utilization of Rule 20A credits | | |
Not available
|
Video
|
|
20-10
| 1 | 12 | English Hills Transportation Impact Fee Program for FY 2018-19 | Resolution | Receive the annual report and Capital Improvement Plan for the English Hills Transportation Impact Fee Program for FY2018/19; and Conduct a Public Hearing to consider adoption of a resolution which approves the updated English Hills Transportation Impact Fee Area Capital Improvement Plan and authorizing expenditures of $174,573 from the English Hills Area Road Improvement Reserve Account toward the Timm Road Improvement Project | | |
Not available
|
Video
|