BOARD OF SUPERVISORS

John M. Vasquez (Dist. 4), Chair (707) 784-6129 Michael J. Reagan (Dist. 5), Vice-Chair (707) 784-6130 Barbara Kondylis (Dist. 1) (707) 553-5363 Linda J. Seifert (Dist. 2) (707) 784-3031 James P. Spering (Dist. 3) (707) 784-6136

County Administrator MICHAEL D. JOHNSON (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 4, 2010

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, 6^th 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 8:00 a.m.

ROLL CALL

CLOSED SESSION

1. Conference with Labor Negotiators:

Solano County representatives: Don Turko and Georgia Cochran

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; Solano County Deputy Sheriffs Association for Unit #3-Law Enforcement Employees, and Unit #4 Law Enforcement Supervisors; 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 Donald Turko

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

Conference with Real Property Negotiator: Property: Courage Drive near Beck Avenue, Fairfield, California (APN: 0028-782-090); Agency negotiator: Keith Hanson; Negotiating party: Stephen Power; Under negotiation: Price and terms

Conference with Real Property Negotiators: Property: Nut Tree Airport, Corporate Hangars C-1 through C-4; Agency negotiators: Spencer Bole and Andrew Swanson; Negotiating parties: Tom Beattie on behalf of B-T Enterprises, Wolfgang Folk on behalf of Solano County Roofing, Joe Murdaca on behalf of Pietros Pizza, Inc. and John MacPherson on behalf of MacPherson Enterprises; Under negotiation: Price and terms

Conference with Real Property Negotiators: Property: Undeveloped land in Vacaville, California (APN: 0129-240-080, 0129-240-310, 0129-240-420, 0129-210-080, 0129-210-090); Agency negotiators: Keith Hanson and Andrew Swanson; Negotiating party: Mike Palombo, Vacaville Redevelopment Agency; Under negotiation: Price and terms

Existing Litigation: Toler v. Stanton

Existing Litigation: People v. Al Garza

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

Board of Supervisors

2. Adopt a present a resolution recognizing Solano Transportation Authority, city transit providers, and non-profit and private providers for improving transportation for seniors and disabled citizens of Solano County (Supervisor Spering)

3. Adopt and present a resolution declaring May, 2010 as National Military Appreciation Month in Solano County (Supervisor Reagan)

Probation:

4. Receive presentation from the Probation Department on selection of Tammy DeWitt for "Employee of the Month Parking" for May 2010

Health and Social Services

5. Adopt and present a resolution designating May 2010 as Mental Health Month in Solano County (Supervisor Seifert)

6. Adopt and present a resolution proclaiming May 2010 as Older Americans Month (Chair Vasquez)

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 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

CRIMINAL JUSTICE

Probation:

7. Approve submittal of a one-year grant application for $160,000 to the U.S. Department of Justice for the Children Exposed to Violence Demonstration Program for the period October 1, 2010 through September 30, 2011; and Authorize the Chief Probation Officer to sign the Grant Agreement and any extensions or amendments

8. Approve a $450,000 contract amendment with California Forensic Medical Group for the period May 10, 2010 to June 30, 2012 increasing the contract maximum amount from $3,050,000 to $3,500,000 and broadening scope of work to include mandated mental health services at Solano County's Juvenile Detention Facility and New Foundations Program

Sheriff’s Office:

9. Adopt a resolution approving participation in the Emergency Management Performance Grant with a performance period ending June 30, 2011 in the amount of $198,691; Authorize the Sheriff to sign the Grant and associated modifications; and Authorize the Sheriff or his designees to administer the grant and to sign operational contracts and reimbursement claims

LAND USE/TRANSPORTATION

Resource Management:

10. Approve an agreement with the City of Dixon and Dan Figueroa for the West Parkway Infill Project to provide mitigation for traffic impacts through July 1, 2012; and Authorize the County Administrator to sign the agreement

11. Approve a $32,770 contract amendment, increasing to $325,000, and extending from June 30, 2010 to December 31, 2010, the agreement under which Muniplan manages the mitigation monitoring process and contract administration for the Montezuma Wind Energy Project; and Delegate signature authority to the Director of Resource Management

REGULAR CALENDAR

Rescheduled Consent Items:

12. Consider the following:

A)	C)
B)	D)

GENERAL GOVERNMENT

County Administrator:

13. Accept the FY2009/10 Third Quarter Financial Report and take action as outlined in the recommendations contained in the report

14. Consider approval of agreements with Lucas, Austin & Alexander dba Brooks Street for $920,000, SWA Group for $240,000 plus reasonable expenses and the City of Vallejo for an estimate cost of $240,000 for the entitlement phase of the Solano360 Fairgrounds Project; Delegate authority to the County Administrator to execute all three agreements; and Authorize the County to submit Initial Project Application to the City of Vallejo

Human Resources:

15. Consider approving minor revisions to the Voluntary Time-Off Program; and Declare the time period of July 1, 2010 through June 30, 2011 as a Period of Economic Hardship

16. Receive cost information and approve offering another designated period for granting two years additional California Public Employees' Retirement System service credit as an early retirement incentive for specified job classifications and departments pursuant to Government Code Section 20903 for local miscellaneous and safety members; and direct staff to present a resolution and required certifications for adoption at the May 25, 2010 Board meeting to implement this program

APPOINTMENTS

Board of Supervisors:

17. Consider the appointment of James D. Lynd to the Nut Tree Airport Advisory Committee, representing Area Resident (Chair Vasquez)

BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS

RECESS

RECONVENE - County Government Center Multi-Purpose Room; 1st Floor; 675 Texas Street, Fairfield, California

Budget Study Workshop

County Administrator

18. Budget Workshop #4 preparing for FY2010/11 and FY2011/12

ADJOURN: to the Board of Supervisors Meeting of May 11, 2010 at 8:00 a.m., Board Chambers, 675 Texas Street, Fairfield