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: 2/11/2020 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-89 112019 Food Fight Report OutPresentationReceive a presentation and awards from the Food Bank of Contra Costa and Solano for participation in the 2019 Counties Care Holiday Food Fight   Not available Video Video
20-93 12Non County Contribution District 5 Will C WoodNon-County ContributionsAuthorize the County’s contribution of $255 from the General Fund contribution allocated to District 5 to benefit Will C. Wood Choir Boosters   Not available Not available
20-99 13First 5 Center Vallejo Donations ResolutionResolutionAccept donations totaling $375,000 to fund tenant improvements for the new First 5 Center; and Adopt a resolution recognizing the various donors who have financially supported the tenant improvements needed for the new First 5 Center in Vallejo   Not available Not available
20-16 14John Jow AmendmentContractApprove a first amendment to the contract with Dr. John Jow for $23,317 to increase contracted hours for dental care services in the current fiscal year through June 30, 2020, for a total contract amount of $98,178; and Authorize the County Administrator to sign the amendment   Not available Not available
20-92 15RSM ContractContractApprove a contract with RSM US LLP for $782,000 to provide technical services and build an electronic case management system for Health and Social Services program participants for the term of February 11, 2020 through June 30, 2020; and Authorize the County Administrator to sign the contract   Not available Not available
20-27 16Jackson & CokerContractApprove a 3 year contract with Jackson & Coker for up to $1,500,000 to provide locum tenens primary care providers to the County’s Family Health Services Clinics from February 11, 2020 through February 10, 2023; and Authorize the County Administrator to execute the agreement   Not available Not available
20-76 17SPAV 2020-2022 Strategic PlanReportAccept the Solano Partnership Against Violence Advisory Board’s FY2020 - 2022 Strategic Plan   Not available Not available
20-121 18Assessment Appeals Board AppointmentAppointmentApprove the reappointment of Brian T. Chikowski to serve as a regular member to the Solano County Assessment Appeals Board for a term to expire on September 5, 2022   Not available Not available
20-118 19SPAV AppointmentsAppointmentApprove the appointment of Hassan Sabbagh as a member-at-large to the Solano Partnership Against Violence (SPAV) Advisory Board for a 2-year term to expire on February 11, 2022; Approve the appointment of Karenda Stinnett as a member-at-large to the SPAV Advisory Board for a 3-year term to expire on February 11, 2023; and Approve the reappointment of Cynthia Williams as a member-at-large to the SPAV Advisory Board for a 3-year term to expire on February 11, 2023   Not available Not available
20-86 110FY2018-19 Comprehensive Annual Financial Report (CAFR)ReportReceive a presentation and accept the following reports for the fiscal year ended June 30, 2019: Solano County Comprehensive Annual Financial Report (CAFR), Report to the Board of Supervisors, Report to Management and the Single Audit Report; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2020   Not available Video Video
20-116 111Closed SessionClosed SessionConference 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 Video Video