BOARD OF SUPERVISORS

Michael J. Reagan (Dist. 5), Chair

(707) 784-6130

James P. Spering (Dist. 3), Vice-Chair

(707) 784-6136

Barbara Kondylis (Dist. 1)

(707) 553-5363

Linda J. Seifert (Dist. 2)

(707) 784-3031

John M. Vasquez (Dist. 4)

(707) 784-6129

County Administrator

BIRGITTA E. CORSELLO

(707) 784-6100

Fax (707) 784-6665

675 Texas Street, Suite 6500

Fairfield, CA  94533-6342

www.SolanoCounty.com

THIS MEETING WILL BE HELD IN THE BOARD OF SUPERVISORS CHAMBERS,

675 Texas Street, Fairfield, California

SOLANO COUNTY BOARD OF SUPERVISORS                                            May 3, 2011

HOUSING AUTHORITY, SPECIAL DISTRICTS,

SOLANO FACILITIES CORPORATION, AND

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

Temporary parking permits for the County Parking Garage are available from the Board Clerk for visitors attending the Board of Supervisors’ meeting for more than 2 hours.

The County of Solano does not discriminate against persons with disabilities and is an accessible facility.  If you wish to attend this meeting and you will require assistance in order to participate, please call the Office of the Clerk of the Board of Supervisors at 707-784-6100 at least 24 hours in advance of the event to make reasonable arrangements to ensure accessibility to this meeting.

Non-confidential materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Solano County Government Center, 6th Floor Receptionist’s Desk, 675 Texas Street, Fairfield, during normal business hours.

If you wish to address any item listed on the Agenda, or Closed Session, please submit a Speaker Card to the Board Clerk before the Board considers the specific item.  Cards are available at the entrance to the Board chambers.

Please limit your comments to three minutes.

For items not listed on the Agenda, please see items from the public below.

AGENDA

CALL TO ORDER               8:30 a.m.

ROLL CALL

CLOSED SESSION

1.                  Conference with Labor Negotiator:

Solano County representatives:    Georgia Cochran, and Jeannine Seher

Employee organizations:     SEIU Local 1021: Unit #2-Nurses, Unit #5-Health & Welfare Employees, Unit #7-Regulatory, Technical & General Services Employees, Unit #8-General Services Supervisors, Unit #9-Clerical Employees, Unit #12-Probation Employees, Unit #15-Supervising Probation Employees, and Units #82, #87, #89, and #90-Extra Help; Stationary Engineers Local 39 for Unit #10-Skilled Crafts & Maintenance Employees; Teamsters Local 228 for Unit #1-Attorneys; PEU Local 1 for Unit #6-Health & Welfare Supervisors, and for Unit #16 & #16C-Middle Management; UAPD for Unit #11-Psychiatrists, Physicians, & Dentists; Solano County Sheriff's Custody Association for Unit #13-Correctional Officers; Teamsters Local 856 for Unit #14-Correctional Supervisors; Unrepresented Employees in Units #30-Confidential, #61-Executive Management, #62 & #62-C-Senior Management, #63-Mid Management-Confidential, #75-Senior Managers Civil Service, and #00-Unclassified Employees

Conference with Labor Negotiator:

In-Home Supportive Services Public Authority representatives:  Bruce Heid and Georgia Cochran

Employee organization:  SEIU Local 6434, In Home Support Services Unit

Potential Litigation:  One case

RECONVENE                      9:00 a.m.

REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)

SALUTE TO THE FLAG AND A MOMENT OF SILENCE

PRESENTATIONS

Probation

2.                  Receive presentation from the Probation Department on selection of Dorcas Terrado for "Employee of the Month Parking" May 2011"

Health and Social Services

3.                  Adopt and present a resolution proclaiming May 2011 as Older Americans Month  (Supervisor Vasquez)

4.                  Adopt and present a resolution designating May 2011 as Mental Health Month in Solano County  (Supervisor Seifert)

ITEMS FROM THE PUBLIC

This is your opportunity to address the Board on a matter not listed on the Agenda, but it must be within the subject matter jurisdiction of the Board.  Please submit a Speaker Card before the first speaker is called and limit your comments to three minutes. The Board will hear public comments for up to fifteen minutes. Any additional public comments will be heard at the conclusion of the meeting.

ADDITIONS TO OR DELETIONS FROM THE AGENDA

APPROVAL OF THE AGENDA

PUBLIC COMMENT ON CONSENT CALENDAR

Each speaker shall have 3 minutes to address any or all items on the Consent Calendar.

APPROVAL OF THE CONSENT CALENDAR

The Board considers all matters listed under the Consent Calendar to be non-controversial or routine and will adopt them in one motion.  There will be no discussion on these items before the Board votes on the motion unless Board members request specific items be discussed and/or removed from the Consent Calendar.

CONSENT CALENDAR

GENERAL GOVERNMENT

County Counsel:

5.                  Approve Conflict of Interest Code amendment for the Office of the District Attorney

Treasurer-Tax Collector-County Clerk:

6.                  Adopt a resolution amending the list of designated positions and the term limits for the Treasury Oversight Committee; Re-appointing John Niederkorn and Mike Hardesty to serve on the Committee; and Appointing Russ Hatch to serve on the committee as a member at large

CRIMINAL JUSTICE

Sheriff’s Office:

7.                  Approve the agreement with the City and County of San Francisco to receive $449,905 in accordance with the Department of Homeland Security Urban Area Security Initiative (UASI) for the period of April 1, 2011 through January 31, 2013, and authorize the County Administrator to execute the agreement; Approve an Appropriation Transfer Request for the $449,905 in unanticipated grant revenue (4/5 vote required); Approve fixed asset purchases for expanding the existing radio interoperability project to include additional mutual aid radio repeaters and control equipment; Approve fixed asset purchase of an incident response vehicle; and Adopt a resolution authorizing the Sheriff and his designees to take action necessary to accept and to administer the grant and to sign associated modifications, contracts and reimbursement forms

REGULAR CALENDAR

Rescheduled Consent Items:

8.                  Consider the following:

A)

C)

B)

D)

GENERAL GOVERNMENT

County Administrator:

9.                  Consider approval of a contract amendment with Municipal Resource Group, LLC for a market study analysis for $78,545; Approval of a contract amendment with SWA Group for financial, economic and transportation analyses for $123,845 associated with the Solano360 Project; and Authorize the County Administrator to execute both amendments

10.             Consider adopting a position on AB 1319 (Butler), the Toxin-Free Infants and Toddlers Act

11.             Consider and affirm certain assumptions for funding of various non-profit/community-based organizations in the FY2011/12 Recommended Budget

MISCELLANEOUS ITEMS

Board of Supervisors:

12.             Consider the appointment of Supervisor Linda J. Seifert as a Trustee of the Vallejo Sanitation and Flood Control District

BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS

ADJOURN: to the Board of Supervisors Meeting of May 10, 2011 at 8:00 a.m., Board Chambers, 675 Texas Street, Fairfield

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