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20-83
| 1 | 1 | Closed Session | Closed Session | Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Georgia Cochran, 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 Officers); Teamsters, | | |
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20-51
| 1 | 2 | Dudley Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Sergeant-Sheriff Raymond G. Dudley upon his retirement from the Sheriff’s Office with over 31 years of dedicated public service to Solano County (Supervisor Vasquez) | | |
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20-77
| 1 | 3 | Michael Joyce Retirement Resolution | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Michael Joyce, Equipment Mechanic, upon his retirement from the Solano County Department of General Services with over 26 years of dedicated public service to Solano County (Supervisor Vasquez) | | |
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20-67
| 1 | 5 | Civil Grand Jury Awareness Month 2020 | Resolution-Presentation | Adopt and present a resolution recognizing the Month of February 2020 as Civil Grand Jury Awareness Month in Solano County (Supervisor Thomson) | | |
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20-72
| 1 | 4 | Retirement of Larry Sly | Resolution-Presentation | Adopt and present a resolution honoring Larry Sly upon his retirement from the Food Bank of Contra Costa and Solano after serving 40 years as the Executive Director (Chairwoman Hannigan) | | |
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20-81
| 1 | 6 | Minutes | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of January 7 and 14, 2020; and Approve the minutes of the Solano County Facilities Corporation minutes of January 7, 2020 | | |
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20-82
| 1 | 7 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports from the members of the Board of Supervisors | | |
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20-69
| 1 | 8 | District 2 contributions | Non-County Contributions | Authorize the County’s contribution of $5,000 from the General Fund contribution allocated to District 2 to benefit the following organizations: Benicia Panthers Band Boosters ($750); Rodriguez High School Education Unit ($750); Benicia Unified School District ($1,750): $250 to the High School Debate Team, $750 to Robert Semple Elementary for school supplies for the teachers, and $750 to Mary Farmar Elementary School for supplies for the teachers; Vallejo School District ($1,000): $500 to Glen Cove Elementary School and $500 to Pennycook Elementary School, both for school supplies for teachers; Benicia Community Action Council ($250); Eric Reyes Foundation ($125); Kyle Hyland Foundation ($125) and Humane Society of the North Bay ($250) | | |
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20-79
| 1 | 9 | Authorize the County's contribution of $3,000 from the General Fund allocated to District 4 to benefit the Vacaville Heritage Council ($1,000), Pena Adobe Historical Society ($1,000) and Sacramento Valley National Cemetery Honor Guard ($1,000) | Non-County Contributions | Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 4, to benefit the Vacaville Heritage Council ($1,000), the Pena Adobe Historical Society ($1,000) and to the Sacramento Valley National Cemetery Honor Guard ($1,000) | | |
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20-73
| 1 | 10 | Non County Contribution District 5 RTSC | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit Rebuilding Together, Solano County chapter | | |
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20-78
| 1 | 11 | 2019 CSC Annual Report to BOS | Report | Receive the 2019 Annual Report of the Civil Service Commission | | |
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20-85
| 1 | 12 | Unit 11 MOU 2020 | Contract plus Resolution | Adopt a resolution approving a successor collective bargaining agreement between Solano County and Unit 11 - Psychiatrists, Physicians and Dentists represented by Union of American Physicians and Dentists (UAPD) | | |
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20-71
| 1 | 13 | Chapter 7 Tax Sale | Resolution | Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to hold a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval | | |
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20-62
| 1 | 14 | Dave Daly Retirement | Resolution | Adopt a resolution and plaque of appreciation for Dave Daly, Airport Manager, upon his retirement from the Solano County Department of General Services, honoring him for 29 years of public service, including 8 years of dedicated public service to Solano County | | |
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20-70
| 1 | 15 | CherryRoad Technologies - Managed Support Services | Contract | Approve a first contract amendment with CherryRoad Technologies, Inc. for $163,200, for a new total contract amount not to exceed $223,200, to extend the managed services support through June 30, 2021 to provide technical services and support to the County’s PeopleSoft Payroll system; and Authorize the Chief Information Officer to execute the agreement and any amendments within 10% of the contract amount | | |
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20-74
| 1 | 16 | Voting Equipment Grant Amendment | Resolution | Adopt a resolution authorizing the submission of an amended application for State funds for $2,326,675, an increase of $917,175, to replace the existing voting system; and Authorize the County Administrator or designee to conduct all negotiations, execute and submit all documents including, but not limited to applications which may be necessary for the completion of the agreement | | |
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20-75
| 1 | 17 | Plaque for retirement - Jewel Hailey | Miscellaneous | Approve a plaque of appreciation honoring Jewel Hailey, Election Coordinator, upon her retirement from the Solano County Registrar of Voters with over 16 years of dedicated public service to Solano County | | |
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20-15
| 1 | 18 | Housing Support Program | Contract | Approve a contract with Shelter, Inc. for $177,000 to provide housing navigation services to the homeless CalWORKs population in Solano County for the term of February 1, 2020 through June 30, 2021; and Authorize the County Administrator to execute the contract | | |
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20-11
| 1 | 19 | SABG Amendment | Contract plus Resolution | Adopt a resolution approving a second contract amendment with the California Department of Health Care Services for $49,136, for a total contract of $7,334,876, to provide services under the Substance Abuse Prevention and Treatment Block Grant for the period of July 1, 2017 through June 30, 2020; and Authorize the County Administrator to sign and execute this contract amendment and any administrative amendments issued by the State | | |
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20-45
| 1 | 20 | Seneca TAY Amendment 2 | Contract | Approve a second contract amendment with Seneca Family of Agencies for $199,172 for a total contract amount of $1,386,525 to provide Transition Age Youth Full Service Partnership services for high-risk, transition-aged youth ages 16-25, including Commercially Sexually Exploited Children/Youth (CSEC) ages 10-25, for the period July 1, 2019 through June 30, 2020; Authorize the County Administrator to execute the amendment; and Approve an Appropriations Transfer Request (ATR) for $332,866 to recognize revenue and related appropriations for this contract amendment (4/5 vote required) | | |
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20-53
| 1 | 21 | Sierra Vista Amendment | Contract | Approve a first contract amendment with Sierra Vista Hospital for $190,000, for a total contract amount of $475,000, to provide additional psychiatric medical services in the current contract period through June 30, 2020; Authorize the County Administrator to execute the amendment; and Approve an Appropriation Transfer Request (ATR) in the amount of $190,000 to recognize 1991 and 2011 Realignment revenue to fund the amendment (4/5 vote required) | | |
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20-64
| 1 | 22 | MHP Performance Contract | Contract plus Resolution | Adopt a resolution affirming the Mental Health Plan Performance Contract with the California Department of Health Care Services (DHCS), as newly required by DHCS, for the period of July 1, 2018 to June 30, 2021 outlining conditions and requirements to receive funding for Mental Health Services Act, Projects for Assistance in Transition from Homelessness and Community Mental Health Services Block Grant programs; and Authorize the County Administrator to sign and execute this contract and any administrative amendments | | |
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20-13
| 1 | 23 | Alfred Wastlhuber Living Trust | Contract | Ratify a Waiver of Judicial Accounting, Acknowledgment, Release, and Refunding Agreement from First Republic Trust Company acting as the trustee for The Alfred Wastlhuber Living Trust where the Solano County Sheriff’s Office Animal Care is listed as a beneficiary; and Authorize the Sheriff to deposit the distribution of $147,830.49 into the Animal Care Facility donation account to be utilized for enhanced shelter operations | | |
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20-68
| 1 | 24 | January 6, 2020 Leg. Committee BOS Report | Legislation | Receive an update from staff and the County’s State Legislative Advocate on the status of legislation that is of interest to the County, including items that were discussed at the Board’s Legislative Committee on January 6, 2020 and highlights from the Governor’s proposed budget for 2020-21 | | |
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