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Board of Supervisors Meeting

Board of Supervisors Meeting

February 9, 2010

MINUTES

CALL TO ORDER

The Solano County Board of Supervisors met on the 9th day of February, 2010 in regular session in the Board of Supervisors’ Chambers of the Solano County Government Center, 675 Texas Street, Fairfield, California at 8:00 a.m. Present were Supervisors Reagan, Seifert, Spering and Chair Vasquez. Chair Vasquez presided. Supervisor Kondylis arrived at 8:02 a.m. Also present were County Administrator Michael D. Johnson and County Counsel Dennis Bunting.

ROLL CALL

PRESENT: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

CLOSED SESSION

This meeting of the Solano County Board of Supervisors recessed to Closed Session at 8:01 a.m. to discuss the following:

1.

Conference with Labor Negotiators:
In-Home Supportive Services Public Authority representatives: Bruce Heid and Donald Turko
Employee organization: SEIU Local 6434, In Home Support Services Unit
2. Conference with Labor Negotiators:
Solano County representatives: Donald Turko and Georgia Cochran
Employee organizations: Solano County Sheriff’s Custody Association for Unit #13-Correctional Officers; Teamsters Local 856 for Unit #14-Correctional Supervisors
3. Real Property Negotiations: Property: 1745 Enterprise Drive, Building #2, Fairfield, California; Agency negotiators: Spencer Bole and Keith Hanson; Negotiating party: Jim Bruschera, 1745 Partners; Under negotiation: Price and terms
4. Public Employee Performance Evaluation:
Title: Public Defender
5. Potential Litigation: one case

Closed Session Submittal - 1.TIF

REPORT OF ACTION IN CLOSED SESSION

County Counsel Dennis Bunting noted that there were no reports from Closed Session.

RECONVENE

This meeting of the Solano County Board of Supervisors reconvened at 9:15 a.m. All members were present. Chair Vasquez presided.

SALUTE TO THE FLAG AND A MOMENT OF SILENCE

This meeting of the Solano County Board of Supervisors continued with the Salute to the Flag and a Moment of Silence.

PRESENTATIONS

The Board of Supervisors received and made the following presentations:

2.

Moved to adopt and presented Resolution No. 2010-19 honoring the 100th anniversary of the Boy Scouts of America and recognizing the Mt. Diablo Silverado and Golden Empire Councils for their contributions to Boy Scouts in Solano County. (see Resolution Book)
MOTION: James Spering. SECOND: Mike Reagan.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

3.

Received presentation of the Government Finance Officers Association Distinguished Budget Presentation Award. Presented a certificate to Quang T. Ho for her leadership role in the budget process.

4.

Received presentation from the Department of Resource Management on the selection of Victor Chan for "Employee of the Month Parking" for February, 2010.

ITEMS FROM THE PUBLIC

Chair Vasquez invited members of the public to make comments on matters not listed on the agenda but within the subject matter jurisdiction of the Board. The following comments were received.

A. Donald Tipton, unincorporated Vallejo, expressed concern regarding budget cuts to public safety. Mr. Tipton expressed concern regarding the number of employees who participated in the Early Retirement Incentive Program and the savings realized after rehiring some of those same employees to cover the workload demands.

B. Tanir Ami, Community Clinic Consortium, provided the Board with an update on the North Vallejo Clinic Project and noted that over the past year they had provided services to 700-800 patients each month. Ms. Ami expressed their appreciation for the funding support and partnership of the County to provide these much needed services and that they would continue their efforts to serve the community.

C. George Guynn, Jr., Suisun, noted that he felt that the Board should spend their resources in fighting the State’s taking of the County’s money and not on travel to Washington D.C. to lobby for appropriations.

D. David Thacker, candidate for Assessor/Recorder, reported that he was a volunteer spokesperson for the Census 2010 and noted that the best way to bring in money to the County was through the federal government and other sources outside of the County by making sure everyone is counted during the 2010 census. Mr. Thacker urged the public and the County to support and participate in the 2010 census count.

ADDITIONS TO OR DELETIONS FROM THE AGENDA

County Administrator Michael D. Johnson noted that there were no additions to or deletions from the agenda. Mr. Johnson clarified language for Agenda Item No. 14 to read "Authorize the Chief Information Officer to apply for and receive grants from the Bay Area Urban Areas Security Initiatives (UASI) for the UASI 2009 and UASI 2010 grant funding cycles of up to $150,000 for each grant cycle; Authorize appropriation of awarded amounts in unanticipated grant revenue for the acquisition and installation of P25 700MHz regional interoperable communications systems; and Authorize the Chief Information Officer to approve Memoranda of Understanding with the Bay Area UASI on the use of grant funds made available for first responder communications systems"

APPROVAL OF THE AGENDA

Moved to approve the Solano County Board of Supervisors’ agenda for February 9, 2010 as submitted with the clarification of the Agenda Title for Item No. 14.
MOTION: Mike Reagan. SECOND: James Spering.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

PUBLIC COMMENT ON CONSENT CALENDAR

Chair Vasquez invited members of the public to make comments on items listed on the Consent Calendar. The following public comment was received:

A. Donald Tipton, unincorporated Vallejo, reported that the minutes of the Board of Supervisors’ meeting for February 2, 2010 noted that the County Administrator’s evaluation would be included in a future Board agenda and urged the Board to schedule this matter. Mr. Tipton inquired if an appraisal had taken place for the land acquisition at the Nut Tree Airport.

APPROVAL OF THE CONSENT CALENDAR

Moved to approve the following Consent Calendar items with the exclusion of Agenda Item No. 19 approving the Final Map for Quail Ridge Estates, Major Subdivision S-05-02 (Edward Biggs) located in the Green Valley area.
MOTION: Mike Reagan. SECOND: James Spering.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

5.

Approved the minutes of the Solano County Board of Supervisors meeting of February 2, 2010.

6.

Authorized the County’s contribution of $1,000 from the General Fund contribution allocated to District 1 to support the "Be Different Project".

7.

Authorized the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Jesse Bethel High School Band Boosters.

8.

Adopted and authorized Chair Vasquez to sign Resolution No. 2010-20 honoring Kohl Logan Cooper Smith, a member of Boy Scout Troop 180 in Vacaville, California on his achieving the rank of Eagle Scout. (see Resolution Book)

9.

Approved the submittal from First 5 Solano on "Achieving PEAK Performance in Early Childhood Mental Health Services" for the National Association of Counties Achievement Award Program.

10.

Adopted and authorized Chair Vasquez to sign Resolution No. 2010-21 authorizing the Treasurer/Tax Collector/County Clerk to hold a sale of tax-defaulted property at Chapter 7 (Public Auction) sale via the Internet from May 8 through May 11, 2010. (see Resolution Book)

11.

Approved and authorized Chair Vasquez to sign the Second Amendment to the Lease Agreement with A Child’s Place to operate an infant and preschool day care facility at 275 Beck Avenue in Fairfield for a month-to-month tenancy at $4,164 per month, effective January 1, 2010. Authorized the County Administrator to execute any necessary, subsequent modifications or amendments.

12.

Approved an Appropriation Transfer Request for unanticipated revenue in the amount of $125,000 from the State Administration of the Courts to finance ADA Improvements in the Small Claims Area at the Vallejo Justice Center located at 321 Tuolumne Street, Vallejo.

13.

Approved six grant applications totaling $20,114,390 for Federal Fiscal Year 2010 (October 1, 2009 through September 30, 2010) to the Federal Aviation Administration (FAA). Authorized the Director of General Services, or designee, to sign the grant applications, and any associated documents or modifications. Authorized the Department to prepare and release public bid documents for grant projects the FAA has identified as a priority.

14.

Authorized the Chief Information Officer to apply for and receive grants from the Bay Area Urban Areas Security Initiatives (UASI) for the UASI 2009 and UASI 2010 grant funding cycles of up to $150,000 for each grant cycle for the acquisition and installation of P25 700MHz regional interoperable communications systems. Authorized the Chief Information Officer to approve Memoranda of Understanding with the Bay Area UASI on the use of grant funds made available for first responder communications systems.

15.

Approved and authorized Chair Vasquez to sign a no-cost amendment to the Memorandum of Understanding #2007-601 between First 5 Solano and Health and Social Services Department to redirect funds previously used for mentoring services in the amount of $72,714 to expanded prenatal screening, outreach for early prenatal care, and support of the Nurse Family Partnership Program.

16.

Approved and authorized Chair Vasquez to sign contract #2010 - 205 between First 5 Solano and Solano County Office of Education in the amount of up to $262,000 for the period February 10, 2010 - June 30, 2012 to fund up to 22 high quality in-home preschool slots annually. Authorized the County Administrator to approve and execute any future contract amendments that remain within budgeted appropriations or are limited to minor modifications to scope of services and/or terms and conditions.

17.

Adopted and authorized Chair Vasquez to sign Resolution No. 2010-22 related to the Safe Havens Supervised Visitation and Safe Exchange Grant Program and Resolution No. 2010-23 related to the Enhanced Training and Services to End Violence Against and Abuse of Women Later in Life Program authorizing the Office of Family Violence Prevention to submit two three-year grant applications for a maximum of $400,000 each to the U.S. Department of Justice for the period October 1, 2010 through September 30, 2013. Authorized the Family Violence Prevention Officer to sign the grant agreements and any extensions or amendments, thereby receiving up to $800,000 in federal funds (Federal Catalog ID#16.527 and #16,528 respectively). (see Resolution Book)

18.

Approved and authorized the Director of Resource Management to sign a Memorandum of Understanding and any subsequent amendments with the seven cities and twelve taxicab companies regarding the establishment of a taxi scrip program for paratransit riders.

CONSENT CALENDAR

Supervisor Seifert recused herself from the following item and excused herself from the dais.

Moved to approve the following Consent Calendar item:
MOTION: Mike Reagan. SECOND: James Spering.

AYES: Barbara R. Kondylis, John Vasquez, James Spering, and Mike Reagan.

19.

Adopted and authorized Chair Vasquez to sign Resolution No. 2010-24 approving the Final Map for Quail Ridge Estates, Major Subdivision S-05-02 (Edward Biggs) located in the Green Valley area, and accepting an offer of dedication for road purposes on Green Valley Road. (see Resolution Book)

Agenda Item No. 21
Construction of a Dental Clinic at William J.
Carroll Government Center in Vacaville

The Board was requested to accept a grant award for $2,194,196 from the U.S. Department of Health and Human Services Health Resources Services Administration for the construction of a dental clinic as part of the currently planned William J. Carroll Government Center in Vacaville. At the conclusion of discussion, the Board took the following action:

Moved to
A. Accepted a grant award for $2,194,196 from the U.S. Department of Health and Human Services Health Resources Services Administration (HRSA) for the construction of a dental clinic as part of the currently planned William J. Carroll Government Center in Vacaville.

B. Authorized the Director of Health and Social Services or designee to execute documents necessary to implement the grant requirements and all steps necessary to effectuate the intent of this matter.

C. Authorized the County Administrator’s Office and General Services staff to execute agreements, amendments and modifications to agreements that fall within the established project budget to include the added project requirements from the HRSA grant.

D. Approved an Appropriation Transfer Request for $2,194,196 to the Health and Social Services Capital Project Fund.
MOTION: Linda Seifert. SECOND: James Spering.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

Agenda Item No. 22
Subsidized Employment Programs for
CalWORKs Clients and Other Needy Families

The Board was requested to authorize the establishment of temporary subsidized employment and non-recurring short term benefits programs for CalWORKs clients and other needy families and to approve a master contract with employers of subsidized employees.

Staff reported that the Temporary Assistance for Needy Families (TANF) Emergency Contingency fund (ECF) was part of the Federal American Recovery and Reinvestment Act stimulus funding which created an opportunity for the County to draw down an 80% Federal match for increased spending on subsidized employment and non-recurring short term benefits, such as food vouchers and payment of past due utility bills. Staff noted that funding was available through August 2010 and all funds must be expended by September 2010. It was noted that funds were available for CalWORKs clients and other needy families with income up to 200% of Federal Poverty Level or $44,100 for a family of four. Staff provided an overview of the requirements of the subsidized employment program and the non-recurring short term benefits programs.

At the conclusion of discussion, the Board took the following action:

Moved to authorize the establishment of temporary subsidized employment and non-recurring short term benefits programs for CalWORKs clients and other needy families. Approved a master contract between the Department of Health and Social Services and employers of subsidized employees. Delegated signing authority to the Director of Health and Social Services or designee for individual employer contracts.
MOTION: Mike Reagan. SECOND: James Spering.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

Agenda Item No. 23
FY2009/10 Midyear Financial Report

County Administrator Michael D. Johnson presented the Board with a FY2009/10 Midyear Financial Report which included an overview of the FY2009/10 projections in the Fall of 2009 and implemented mitigation measures; an overview of the Health and Social Services Fund, the Public Safety Fund, and the General Fund; total reduction efforts in FY2009/10; General Fund five year projection and forecast; the Governor’s Proposed 2010/11 Budget; Fiscal Impacts for FY2010/11; Indicators impacting future fund balances; strategy for preparing FY2010/11 County Budget; and items for discussion and further deliberation which included State Fair Exhibit, Park Services, Reprographics, Proposition 172 revenue loss for Public Safety departments, and loss of Court revenues from vehicle fines and traffic school fees.

Chair Vasquez requested that the Board continue discussion following a brief recess.

RECESS

This meeting of the Solano County Board of Supervisors recessed at 10:45 a.m. and reconvened at 11:10 a.m. All members were present. Chair Vasquez presided.

Agenda Item No. 23
FY2009/10 Midyear Financial Report (Continued)

In response to the Board’s interest to engage in the budget process early and thoroughly to set priorities and identify Board strategies, Mr. Johnson noted that he would schedule a budget workshop on the agenda each month until the proposed budget hearings are held in June, 2010.

Supervisor Seifert requested that staff be directed to be more flexible in its negotiations in terms of work schedules in order to provide services to the public.

At the conclusion of discussion, the Board took the following action:

Moved to
1. Accept the Midyear Financial Report.

2. Approved the Budget Calendar for FY2010/11. Directed County Administrator to schedule a monthly budget workshop on the Board’s agenda until budget hearings in June, 2010 to engage the Board in the budget process early, to set priorities and identify Board strategies.

3. Declared the period July 1, 2010 through June 30, 2011 as a continuing time of economic hardship and encouraged employees and departments to take full advantage of the County Voluntary Time Off Policy.

4. Directed departments to prepare FY2010/11 Requested Budget submittals which, at the department level, reduce Net County Cost or General Fund Contribution up to 20% from FY2009/10 amounts as adjusted in the Midyear Report. Directed departments to include with their submittals a menu of specific program adjustments, setting forth both financial and program impacts which, in total, restore Net County Cost or General Fund Contribution to FY2009/10 levels, for review by the Board and staff during the Budget preparation process. The direction for the 20% cut in the Requested Budgets should not be perceived as a 20% cut across-the-board but as a means for departments to provide the County Administrator’s Office and the Board with a menu of options from which the Board can apply their priorities and determine the programs or services that may be reduced, eliminated or restored which is consistent with Board direction to provide a range of budgeting options based on Board priorities.

5. Adopted and authorized Chair Vasquez to sign Resolution No. 2010-25 amending the Position Allocation List to remove LAFCO positions from the County position allocation listing since LAFCO officially transitioned to a separate governmental entity on October 3, 2009. (see Resolution Book)

6. Adopted and authorized Chair Vasquez to sign Resolution No. 2010-26 amending the Alphabetical Listing of Classes and Salaries for Employment Relations Manager at the annual salary of $94,985.45 to $115,455.45. (see Resolution Book)

7. Approved a transfer from Accrued Leave Payoff designation of $1,466,717 to General Expenditures’ budget to cover costs of General Fund share to various budget units as the results of payoffs to terminated employees, retired employees, and the implementation of the Early Retirement Incentive (ERI) program.

8. Directed staff to make alternative reductions in the budget pertaining to labor negotiations, voluntary time off, furloughs, alternative work schedules, Cost of Living Adjustments (COLAs), etc. that affects salaries.
MOTION: James Spering. SECOND: Linda Seifert.

AYES: John Vasquez, Linda Seifert, James Spering, and Mike Reagan.
NOES: Barbara R. Kondylis.

RECESS

This meeting of the Solano County Board of Supervisors recessed at 12:30 p.m. and reconvened at 12:40 p.m. All members were present. Chair Vasquez presided.

Agenda Item No. 24
Solano County Fairgrounds Phase 2
Financial Analysis on the Solano360 Vision

The Board was requested to consider receiving a financial analysis on the Solano360 Vision for the County Fairgrounds; Approving an amended and restated Memorandum of Understanding with the City of Vallejo and the Vallejo Redevelopment Agency to proceed with the implementation of the Project Vision; Approving a project budget for Phase 2 of the Solano360 efforts; and Authorizing the County Administrator to secure and sign all necessary contractual agreements to advance the project consistent with the budget.

Staff provided an overview of the financial analysis that was prepared to assure that the County’s investment was recovered with a reasonable return on the investment; to assure that a developer would be interested in developing the private portion of the project; to cost out the estimated cost of infrastructure; how to phase the build-out of the vision of the project; and then determine if the project was financially feasible from a private developer’s perspective. Staff noted that the analysis determined that the project was financially feasible providing there was reinvestment of revenue that is generated from the site back into the project for a period of time in order to cover the cost of some of the infrastructure required to rebuild or replace facilities at the fairgrounds and build some of the destination components of the vision. Staff noted that it was their recommendation that the County proceed to the next phase to clear entitlements including the completion of the Specific Plan based on the Vision that was accepted in June 2009, preparing additional cost estimates to develop a revenue sharing agreement with the City of Vallejo, preparing the necessary environmental documents for the project, along with any necessary City of Vallejo General Plan amendments and applicable zoning changes. Staff reported that the project budget for Phase 2 of the Solano360 efforts reflected the cost estimates of the necessary components including the reimbursement for staffing in the City of Vallejo to process and manage the application; funding for project management; funding for the completion of an EIR and Specific Plan; and public outreach for engaging the public and the business community. Staff reported that if the project proceeded as envisioned and EIR and entitlements were cleared which was projected to take two years, this project would generate a number of jobs in the construction trades as well as positions in the systems and operations, retail, restaurants, and other businesses locating at this site when fully built-out.

In response to a question posed by Supervisor Reagan, it was reported that the Project would be built in phases and completed in 15 years. It was reported that the County’s upfront investment would be repaid within 8 years after the beginning of construction and would generate a 12% return on investment.

At the conclusion of discussion, the Board took the following action:

Moved to
1. Receive a financial analysis on the Solano360 Vision for the County Fairgrounds.

2. Approved and authorized the County Administrator to sign an amended and restated Memorandum of Understanding with the City of Vallejo and the Vallejo Redevelopment Agency to proceed with the implementation of Solano360, with the proposed modified language to Section 2. Role of Redevelopment Agency regarding property tax increment revenues generated from the Project.

3. Approved a project budget for Phase 2 of the Solano360 Fairgrounds efforts.

4. Authorized the County Administrator to secure and sign all necessary contractual agreements, under $50,000 to advance the project consistent with the budget and report on those agreements in Significant Issues.

5. Directed the County Administrator to submit agreements over $50,000 to the Board of Supervisors for consideration.

6. Directed the County Administrator to submit a Quarterly Report on Project activities to the Board of Supervisors.

7. Approved the appointment of a representative from the Solano County Fair Board to the Solano360 Oversight Committee.

8. Amended Section 6(c) of the Agreement to read: "The area designated as the "Fair of the Future" Zone ("FoFZ") and Public Entertainment Zone ("PEZ"), excluding those areas in the PEZ to be developed as private mixed-use in the Project Vision unless the County takes the lead in the development in the PEZ on behalf of SCFA for a public purpose use or as may be determined upon during the environmental review, is designated as "public purposes" and those areas outside of the FoFZ and PEZ are designated as "private purposes."

MOTION: Linda Seifert. SECOND: James Spering.

AYES: John Vasquez, Linda Seifert, James Spering, and Mike Reagan.
NOES: Barbara R. Kondylis.

(Supervisor Kondylis noted her opposition to the Solano360 Vision for the County Fairgrounds Project during this difficult economic time and felt that housing should be an integral part of the plan.)

Moved to authorize an Appropriation Transfer Request for $2.4 million to coincide with the action taken by the Board of Supervisors on July 1, 2009.
MOTION: James Spering. SECOND: Mike Reagan.

AYES: John Vasquez, Linda Seifert, James Spering, and Mike Reagan.
NOES: Barbara R. Kondylis.

RECESS

This meeting of the Solano County Board of Supervisors recessed at 2:25 p.m. and reconvened at 3:20 p.m. All members were present. Chair Vasquez presided.

Agenda Item No. 25
Solano County Comprehensive Annual Financial Report

Moved to accept the Solano County Comprehensive Annual Financial Report and Report to Board of Supervisors for the fiscal year ended June 30, 2009 and Report on Agreed-Upon Procedures for the fiscal year ended June 30, 2010.
MOTION: Barbara R. Kondylis. SECOND: Linda Seifert.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

Agenda Item No. 26
Jail Financing Program for Claybank Adult Detention Facility

The Board was requested to consider accepting an award of $61,545,000 for jail financing from the Corrections Standard Authority’s AB900 Construction Jail Financing Program for the construction of a new 362-bed Adult Detention Facility at 2500 Claybank Road, Fairfield; Approving the revised resolution pertaining to site assurance of the Local Jail Facility; Authorizing the Chair to execute a Siting Agreement and sign a to-be-negotiated side letter clarifying roles and responsibilities of involved parties; Approving an Appropriation Transfer Request for $18,160,003 from Public Facilities Fees-Public Protection Contingency Fund to Accumulated Capital Outlay Fund with an additional $1,799,290 to be requested for transfer in the future as additional fees are collected; and Delegating signing authority to the Sheriff and General Services Director for AB900 jail financing and capital project agreements, amendments and modifications to agreements that fall within the established project budget.

Staff reviewed the plan for the proposed new Adult Detention Facility Project which was expected to be completed in 5 years to meet the needs of Solano County. Staff reviewed the required agreements with the State; AB 900 Financing requirements; AB 900 Project Financing; Project Requirements; Project Approach; and Sheriff's Office Staffing Plan and project goals.

At the conclusion of discussion, the Board took the following action:

Moved to
1. Accept an award of $61,545,000 for jail financing from the Corrections Standard Authority’s (CSA) AB900 Construction Jail Financing Program for the construction of a new 362-bed Adult Detention Facility at 2500 Claybank Road, Fairfield, CA.

2. Approved and authorized Chair Vasquez to sign Resolution No. 2010-27 pertaining to site assurance of the local jail facility.

3. Authorized the Chair of the Board to execute a Siting Agreement for a State re-entry facility and sign a side letter between Solano County and the State of California Department of Corrections and Rehabilitation (CDCR) upon completion of side letter currently under negotiation clarifying roles and responsibilities of involved parties.

4. Approved an Appropriation Transfer Request for $18,160,003 from the Public Facilities Fees - Public Protection Contingency Fund (BU#9124) to Accumulated Capital Outlay (ACO) Fund (BU#1723), with an additional $1,799,290 to be requested in the future as additional fees are collected to fund the County’s share of cost for the local jail project.

5. Delegated signing authority to the General Services Director for capital project agreements, amendments and modifications to agreements that fall within the established project budget including the added project requirements from the AB900 jail financing program for the local jail facility.

6. Authorized the Sheriff or designee to execute all other documents necessary to implement the AB900 financing program requirements and all steps necessary to effectuate the intent of this item.

7. Directed staff to keep the Board apprised, on a quarterly basis, of project status and seek Board input regarding key decisions during the project development process in order to progress the project expeditiously.
MOTION: Mike Reagan. SECOND: Barbara R. Kondylis.

AYES: Barbara R. Kondylis, John Vasquez, Linda Seifert, James Spering, and Mike Reagan.

BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS

Chair Vasquez invited members of the Board to make comments and report on meetings. The following comments and reports were received:

A. Chair Vasquez reported that the employee evaluation for the County Administrator and County Counsel would be placed on the Board of Supervisors’ agenda for February 23, 2010.

B. Supervisor Reagan reported that the State Water Contractors successfully sued in federal court to obtain a temporary restraining order on the biological opinion on the salmon and preventing pumping from the South Delta. Supervisor Reagan noted that they have also filed a temporary restraining order on the smelt biological opinion until the science was known. Supervisor Reagan reported that the Court was currently siding with the State Water Contractors and several bills were being introduced at the federal level.

C. Chair Vasquez requested that this meeting of the Solano County Board of Supervisors be adjourned in memory of Beverly Hansen who was a long time member of the Vacaville community.

ADJOURN:

This meeting of the Solano County Board of Supervisors adjourned in memory of Beverly Hansen. The next meeting of the Solano County Board of Supervisors will be held February 23, 2010 at 8:00 a.m., Board Chambers, 675 Texas Street, Fairfield, California.

 

JOHN M. VASQUEZ, Chair
Solano County Board of Supervisors

MICHAEL D. JOHNSON, Clerk of the
Solano County Board of Supervisors

By___________________________________
Patricia J. Crittenden, Chief Deputy Clerk

Solano Taxpayers