Research Report: Solano County Supervisor Jim Spering’s Conflict of Interest Disclosure and Disqualification Violations
Allegation County Supervisor Jim Spering has repeatedly: (1) failed to identify financial interests creating a conflict of interest, and; (2) failed to disqualify and recuse himself from discussing and voting on such matters, on multiple occasions for at least the six year period from 2008 – 2014.
Said conduct violates Government Code Sections 1090, 81002(c), 87100, 87105(a), and 87206.
Applicable Codes “Members of the Legislature, state, county, district, judicial district, and city officers or employees shall not be financially interested in any contract made by them in their official capacity, or by any body or board of which they are members. Nor shall state, county, district, judicial district, and city officers or employees be purchasers at any sale or vendors at any purchase made by them in their official capacity. As used in this article, "district" means any agency of the state formed pursuant to general law or special act, for the local performance of governmental or proprietary functions within limited boundaries.” Gov. Code section 1090
“Assets and income of public officials which may be materially affected by their official actions should be disclosed and in appropriate circumstances the officials should be disqualified from acting in order that conflicts of interest may be avoided.” Gov. Code section 81002(c)
“No public official at any level of state or local government shall make, participate in making or in any way attempt to use his official position to influence a governmental decision in which he knows or has reason to know he has a financial interest.” Gov. Code Section 87100 “A public official who holds an office specified in Section 87200 who has a financial interest in a decision within the meaning of Section 87100 shall, upon identifying a conflict of interest or a potential conflict of interest and immediately prior to the consideration of the matter, do all of the following: (1) Publicly identify the financial interest that gives rise to the conflict of interest or potential conflict of interest in detail sufficient to be understood by the public, except that disclosure of the exact street address of a residence is not required. (2) Recuse himself or herself from discussing and voting on the matter, or otherwise acting in violation of Section 87100. (3) Leave the room until after the discussion, vote, and any other disposition of the matter is concluded, unless the matter has been placed on the portion of the agenda reserved for uncontested matters. (4) Notwithstanding paragraph (3), a public official described in subdivision (a) may speak on the issue during the time that the general public speaks on the issue.” (5) Gov. Code Section 87105(a)
“If an investment or an interest in real property is required to be disclosed under this article, the statement shall contain: a) A statement of the nature of the investment or interest. b) The name of the business entity in which each investment is held, and a general description of the business activity in which the business entity is engaged. c) The address or other precise location of the real property. d) A statement whether the fair market value of the investment or interest in real property equals or exceeds two thousand dollars ($2,000) but does not exceed ten thousand dollars ($10,000), whether it exceeds ten thousand dollars ($10,000) but does not exceed one hundred thousand dollars ($100,000), whether it exceeds one hundred thousand dollars ($100,000) but does not exceed one million dollars ($1,000,000), or whether it exceeds one million dollars ($1,000,000). e) In the case of a statement filed under Sections 87203 or 87204, if the investment or interest in real property was partially or wholly acquired or disposed of during the period covered by the statement, the date of acquisition or disposal. f) For purposes of disclosure under this article, "interest in real property" does not include the principal residence of the filer or any other property which the filer utilizes exclusively as the personal residence of the filer.” Gov. Code Section 87206
Statement of Facts Spering owns a 5.15 acre parcel located at 2400 Cement Hill Road, Fairfield, CA 94533 (parcel# 0166-110-210). This parcel is within the “Core Area” of the Fairfield-Vacaville Train Station Specific Plan, and is located on a road that is part of the Jepson Parkway Concept Plan. The 2014/15 assessed valuation for this property is $1,055,079. In his capacity as the County-designated member of the Boards of the Solano Transportation Authority (STA) and the Metropolitan Transportation Commission (MTC) there is documented evidence that Spering has (1) failed to publicly identify financial interests creating conflict of interest and (2) failed to recuse himself from discussing and voting on the Fairfield-Vacaville Train Station Specific Plan or the Jepson Parkway Concept Plan a minimum of eight times between 2008 and 2014. Documented votes that Spering has participated in related to the referenced Plans: 6/11/14 STA Board • Jepson Parkway Concept Plan; • Jepson Parkway Project Update and Funding Agreement Approval; • Fairfield-Vacaville Intermodal Station Project Funding Agreement; • 3/14/12 STA Board • Jepson Parkway Project right of Way; • Jepson Parkway Project Funding Agreements • 4/14/10 STA Board • Jepson Parkway and North Connector Funding Agreements • 3/18/09 STA Board • Jepson Parkway Project, Final Environmental Impact Report • 11/26/08 MTC Board • Resolution No. 3874, funding for Fairfield-Vacaville Train Station project
The above cited meetings are not a comprehensive analysis of all votes Spering may have participated in involving these two projects, but were deemed sufficient to demonstrate a pattern of consistently violating Government Code requirements.
Presumption of Understanding, Conflict of Interest Statutes The following is a standing item on the Agenda of the Solano County Transportation Board: III. CONFIRM QUORUM/ STATEMENT OF CONFLICT An official who has a conflict must, prior to consideration of the decision; (1) publicly identify in detail the financial interest that causes the conflict; (2) recuse himself/herself from discussing and voting on the matter; (3) leave the room until after the decision has been made. Cal. Gov’t Code § 87200.
At the Solano County Local Agency Formation Commission, Spering recused himself from discussing and voting on the proposed City of Fairfield Core Annexation during the period 12/2012 – 4/2013. Minutes of the 12/10/12 meeting are not available on the LAFCO website, but 2/11/13 minutes show that he recused himself, and 4/8/13 minutes specifically state: Commissioner Spering recused himself as he owns property within the Core Area Annexation proposal. Commissioner Batchelor recused himself pursuant to Government Code Section 84308 due to a campaign contribution he received from a landowner within the proposal area. Commissioners Spering and Batchelor left the Chambers at 10:12.
Failure to Disclose – Statement of Economic Interests Spering’s Form 700 – Statement of Economic Interests for the period of 2009 – 2013 do not include a specific disclosure of economic interest in the property located at 2400 Cement Hill Rd. Fairfield, CA 94533 (parcel# 0166-110-210).
Spering’s 2013 Form 700 discloses:
a) Four Business Entities in Schedule A2: WS Properties, Hour Projects, Horizon Venture, and Spering Venture. Three list specific street addresses for interests in real property held by the business entity. The fourth, Spering Enterprises, does not list a specific street address or Assessor’s Parcel Number as required in Schedule A-2. b) Interests in six separate real properties, none of which is 2400 Cement Hill Rd.
Spering’s four reported business entities are Joint Ventures (2), or Partnerships (2). State of California Business & Professions §17910 requires that every person, partnership, corporation, or other association, who regularly transacts business in this State for profit under a fictitious business name, shall file a statement with the County Clerk. A search of the Solano County Clerk’s online Fictitious Business Name registry returned none of the names of Spering’s disclosed business entities. A search of the Secretary of State’s online database of registered corporations, LLCs and Limited Partnerships also returned no results for the names of Spering’s disclosed entities.
Attached Documentation
1. Maps: Assessor’s Parcel Map/Verification of Ownership; Fairfield-Vacaville Train Station Specific Plan Core Area Ownership Map; Jepson Parkway Plan Map. 2. Minutes of referenced STA and MTC Board meetings 3. Minutes of referenced LAFCO meetings 4. Spering Form 700 filings, 2013 - 2009
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St. exas T . N SUISUN CI T Y
3.1-3 Agenda Item 9.A June 11, 2014
SOLANO TRANSPORTATION AUTHORITY Board Minutes for Meeting of May 14, 2014
1. CALL TO ORDER Chair Davis called the regular meeting to order at 6:00 p.m. A quorum was confirmed.
MEMBERS PRESENT: Osby Davis, Chair City of Vallejo Elizabeth Patterson City of Benicia Jack Batchelor City of Dixon Harry Price City of Fairfield Norman Richardson City of Rio Vista Pete Sanchez City of Suisun City Steve Hardy City of Vacaville Jim Spering County of Solano
MEMBERS ABSENT: None.
STAFF PRESENT: Daryl K. Halls Executive Director Bernadette Curry Legal Counsel Janet Adams Deputy Exec. Director/Dir. of Projects Robert Macaulay Director of Planning Johanna Masiclat Clerk of the Board/Office Manager Susan Furtado Accounting & Administrative Svc. Manager Jayne Bauer Marketing & Legislative Program Manager Liz Niedziela Transit Manager Judy Leaks Program Manager – SNCI & SR2S Robert Guerrero Project Manager Sarah Fitzgerald Program Services Administrator – SR2S Anthony Adams Assistant Project Manager Tiffany Gephart Transit Mobility Coordinator Paulette Cooper Commute Consultant Betsy Beavers SR2S Program Coordinator Gilda Butler Customer Service Representative
ALSO PRESENT: (In alphabetical order by last name.) Amanda Dum City of Suisun City Alan Glenn HDR Engineering, Inc.
13 George Gwynn Member of the Public George Hicks City of Fairfield Dan Kasperson City of Suisun City Wayne Lewis City of Fairfield – FAST Brian McLean City of Vacaville – City Coach Nathan Newell County of Solano James Oliver Recipient, Bicycle Commuter of the Year Elizabeth Richards STA Project Manager Tracy Rideout City of Fairfield Mike Roberts City of Benicia Richard Weiner Nelson-Nygaard Nancy Whelan STA Project Manager Jennifer Yeaman MTC
2. CONFIRM QUORUM/STATEMENT OF CONFLICT A quorum was confirmed by the Clerk of the Board. There was no Statement of Conflict declared at this time.
3. APPROVAL OF AGENDA On a motion by Board Member Batchelor, and a second by Board Member Spering, the STA Board approved the agenda to include the following amendments: 1. Item 8.G, Jepson Parkway Project Update and Funding Agreement Approval Attachment A (Revised), Restated Funding Agreement between STA and City of Vacaville for the Design and Construction of the Jepson Parkway Project including portions of Vanden Road and Leisure Town Road (A portion of Segments 7 to Segment 13); and 2. Item 10.A, RON Hearing to Acquire Property by Eminent Domain for the Jepson Parkway Project (Revised Staff Report)
4. OPPORTUNITY FOR PUBLIC COMMENT None presented.
5. EXECUTIVE DIRECTOR’S REPORT . State Cap and Trade Program Discussions Continue with Steinberg Proposal . Bike to School and Bike to Work Days Kick-Off Start of May . STA Priorities for New State and Regional Active Transportation Program Funds . Revised Fairfield Vacaville Train Station Funding Plan . Rights of Necessity Hearings for Jepson Parkway Project . STA Board Discussion of CTSA Designation by MTC . Management of Intercity Paratransit Service . STA Staff
6. REPORT FROM THE METROPOLITAN TRANSPORTATION COMMISSION (MTC) MTC Commissioner Jim Spering reported on MTC’s legislative meetings recently held in Sacramento.
7. REPORT FROM STA A. Directors Report 1. Planning 2. Projects 3. Transit/Rideshare 14
Board Member Hardy left the dais at this time.
8. CONSENT CALENDAR On a motion by Board Member Spering, and a second by Vice Chair Patterson, the STA Board unanimously approved Consent Calendar Items A through M with the exception of Item 8.G. Restated Jepson Parkway Funding Agreement between the STA and the City Vacaville as shown in Attachment A (Revised), which was pulled for discussion. (7 Ayes, 1 Absent (Board Member Hardy stepped out of the meeting.)
A. Minutes of the STA Board Meeting of April 9, 2014 Recommendation: Approve STA Board Meeting Minutes of April 9, 2014.
B. Minutes of the TAC Meeting of April 30, 2014 Recommendation: Approve TAC Meeting Minutes of April 30, 2014.
C. City of Fairfield’s SolanoExpress Schedules Funding Request Recommendation: Approve the following: 1. $5,661 of State Transit Assistance Funds to the City of Fairfield to reimburse cost for revising FAST Solano Express schedules; and 2. Authorize the Executive Director to enter into a funding agreement with the City of Fairfield to cover the cost up to $5,661 for the FAST Solano Express schedules.
D. Fiscal Year (FY) 2013-14 Transportation Development Act (TDA) Matrix - May 2014 Recommendation: Approve the following the FY 2013-14 Solano TDA Matrix – May 2014 for County of Solano as shown in Attachment B.
E. Transportation Development Act (TDA) Article 3 – Dixon West B Street Undercrossing Project Recommendation: Approve FY 2013-14 TDA Article 3 STA Resolution No. 2014-04 as specified in Attachment A.
F. Jepson Parkway Concept Plan Recommendation: Approve the updated Jepson Parkway Concept Plan.
G. Jepson Parkway Project Update and Funding Agreement Approval Janet Adams reviewed the cost summary of the 50/50 shared agreement between the Cities of Fairfield (Phase 1) and Vacaville (Phase 2) and the STA (per the STA’s 50/50 policy) for the Jepson Parkway Project. She explained that the last issue that the revision resolved was that staff (City of Vacaville and STA) has agreed to a seven year payback vs. five or six. She commented that this was needed for the City because they are now building more of a project than originally envisioned when we first talked about a five year payback. She cited that overall the construction allocation amount of STIP for Vacaville grew substantially from $17.45M to $19M.
15 Recommendation: Authorize the Executive Director to execute the Restated Jepson Parkway Funding Agreement between the STA and the City Vacaville as shown in Attachment A (Revised).
On a motion of Harry Price, and a second by Vice Chair Patterson, the STA Board unanimously approved the recommendation as amended show above in bold italics. (7 Ayes, 1 Absent (Board Member Hardy left the dais during the vote.)
H. Resolution Authorizing the Executive Director to Assign or Convey Easements to Other Parties Recommendation: Approve STA Resolution No. 2014-16 authorizing the Executive Director to transfer, assign or convey easements to other parties on behalf of the Solano Transportation Authority.
I. Solano County Priority Development Area Investment and Growth Strategy - 1 Year Update Recommendation: Approve the STA PDA Investment and Growth Strategy – 1 Year Update memo as shown in Attachment A.
J. Transit Project Management Contract Amendments - Rio Vista Delta Breeze Recommendation: Authorize the Executive Director to execute contract amendments for Transit Project Management Services with the following: 1. The City of Rio Vista for an amount not-to-exceed $22,190 to provide transit and operation services for the City of Rio Vista; 2. John Harris Consulting for an amount not-to-exceed $14,000 to provide transit and operation services for the City of Rio Vista; and 3. Authorize the STA to provide up to $12,000 in STAF funds to match Rio Vista’s proposed funding of $11,000 for the continuation of this contract.
K. Priority Conservation Area (PCA) Stakeholder Committee Change Recommendation: Approve the following: 1. Deletion of the San Francisco Bay Trail representative, per their request, to the PCA Stakeholder Committee; and 2. Addition of a Bicycle Advisory Committee (BAC) representative and an additional Agricultural Product Grower representative to the PCA Stakeholder Committee.
L. Solano Bicycle Advisory Committee (BAC) Member Appointment Recommendation: Appoint Derek Nelson representing City of Rio Vista to the BAC for a three-year term.
M. Rio Vista State Transit Assistance Funds (STAF) Project Reallocation Recommendation: Approve the following: 1. Reallocate $17,000 of STAF funds to the City of Rio Vista for transit capital projects included in Attachments A and B; and 2. Authorize the Executive Director to enter into an agreement with The City of Rio Vista in the amount not-to-exceed $17,000. 16 Board Member Hardy returned to the dais at this time.
9. ACTION – FINANCIAL ITEMS
A. Fairfield/Vacaville Intermodal Station Project – Funding Agreement George Hicks noted that STA helped the City of Fairfield obtain support from the Metropolitan Transportation Commission (MTC) to transfer bridge toll funds from two other Solano County projects and STA and obtained the support of the Northern California Trade Coalition to recommend the project as a recipient of Proposition 1B Trade Corridor Investment Fund (TCIF) saving which are scheduled to be voted on by the California Transportation Commission (CTC) on May 21st. He noted that staff is recommending the STA Board authorize the Executive Committee to enter into an agreement with the City of Fairfield and Vacaville to finalize the remaining $5 million needed to fully fund the first construction phase of the project. This consists of both Vacaville and STA loaning transit funds currently reserved for future SolanoExpress bus replacement to Fairfield to fund the construction of the Intermodal Station Project in the near-term with Fairfield to pay back the funds to purchase the express buses with either future local or regional impact fee funds.
Public Comments: None presented.
Board Comments: None presented.
Recommendation: Approve the following: 1. Fairfield/Vacaville Intermodal Station Project funding plan as shown in Attachment B; 2. Approve dedicating $1.26 million in Proposition 1B Transit Capital funds be loaned from SolanoExpress Bus Replacement to fund the Fairfield/Vacaville Train Station project; and 3. Authorize the Executive Director to execute a Funding Agreement with the cities of Fairfield and Vacaville for the Fairfield/Vacaville Train Station project.
On a motion by Board Member Spering, and a second by Board Member Sanchez, the STA Board unanimously approved the recommendation. (8 Ayes)
10. ACTION NON-FINANCIAL ITEMS
A. Conduct Public Hearings and Adopt Resolutions of Necessity to Acquire Property by Eminent Domain, if necessary, for the Jepson Parkway Project Janet Adams explained that the STA is leading the right of way process for the next two segments of the Jepson Parkway project, and STA's consultants have been working with property owners that own property located within the identified project limits for this important 12 mile, multi-modal corridor. She commented that progress has been made with the vast majority of property owners and several amicable settlement agreements have been entered into by STA and the property owners. She noted that due to timely use of funds requirements on the funds being used to fund the right of way phase of the project, STA and the cities of Fairfield and Vacaville need to proceed with the right of way process and has notified the remaining affected property owners of the Rights of Necessity (RON) hearings. 17 At this time, Janet Adams explained the public hearing process and the proposed condemnation actions. She continued by stating that the affected property owners have been notified of the content, time and place of the public hearing as required by law. She added that the compensation for the property is not an issue that should be considered at today’s hearing. She concluded by stating that despite proceeding with condemnation, staff will continue their efforts to try to reach amicable agreement with all of the property owners. All property acquired for the project will be transferred to the respective City having jurisdiction.
Public Comments: George Gwynn commented on the STA’s inefficient process to acquire property by eminent domain.
Board Comments: Chair Davis commented that STA’s process to acquire property by eminent domain is a more efficient process because the action is taken by one body with representation from each city, versus having to take multiple action from multiple bodies, which is a more efficient process and better use of public money and time. Board Member Spering concurred.
Vice Chair Patterson expressed her support for the project.
Recommendation: Conduct a separate public hearing and adopt a separate Resolution of Necessity to acquire by eminent domain, if necessary, each of the following properties needed for Phases 1 and 2 of the Jepson Parkway Project as specified in Attachment A1 (REVISED).
At this time, Chair Davis opened the public hearing.
Resolution of Necessity No. 2014-10 - ECJ Norcal Investments, Inc. (2 Parcels)
Open Public Hearing: 6:45 p.m. No member of the public came forward at this time. Closed Public Hearing: 6:46 p.m.
On a motion by Board Member Richardson, and a second by Board Member Spering, the STA Board unanimously approved Resolution of Necessity No. 2014-10 - ECJ Norcal Investments, Inc. (2 Parcels). (8 Ayes)
Resolution of Necessity No. 2014-12 - Bay Ventures
Open Public Hearing: 6:46 p.m. No member of the public came forward at this time. Closed Public Hearing: 6:47 p.m.
On a motion by Board Member Batchelor, and a second by Board Member Price, the STA Board unanimously approved the Resolution of Necessity No. 2014-12 - Bay Ventures. (8 Ayes)
18 Resolution of Necessity No. 2014-13 - Curtis and Patricia Williams/Mellie Williams
Open Public Hearing: 6:47 p.m. No member of the public came forward at this time. Closed Public Hearing: 6:48 p.m.
On a motion by Board Member Batchelor, and a second by Board Member Richardson, the STA Board unanimously approved the Resolution of Necessity No. 2014-13 - Curtis and Patricia Williams/Mellie Williams. (8 Ayes)
Resolution of Necessity No. 2014-12 - Robert and Cynthia Sue Ardave
Open Public Hearing: 6:48 p.m. No matters were presented. Closed Public Hearing: 6:49 p.m.
On a motion by Vice Chair Patterson, and a second by Board Member Spering, the STA Board unanimously approved the Resolution of Necessity No. 2014-12 - Robert and Cynthia Sue Ardave. (8 Ayes)
B. Legislative Update Jayne Bauer introduced and requested support for the following bills: 1. Senate Bill SB 1151, which aims to increase safety for school students in two important ways: a) by improving driver behavior in school zones with higher penalties for speed limit violations, and b) by dedicating the additional revenue generated by those higher penalties to school-based safety improvements through the Active Transportation Program. SB 1151 aligns with STA’s Legislative Platform IX Safety #4: Support legislation to further fund Safe Routes to School and Safe Routes to Transit programs in Solano County. The bill is co-sponsored by the Central California Regional Obesity Prevention Program, the Safe Routes to School National Partnership, and Transform. Staff recommends support of SB 1151; 2. Assembly Bill (AB) 2728 (Perea) prohibiting the transfer of weight fee revenues from the State Highway Account to the Transportation Debt Service Fund; 3. Senate Bill (SB) 1418 (DeSaulnier) prohibiting the transfer of weight fee revenues from the State Highway Account to the Transportation Debt Service Fund; 4. Senate Bill (SB) 1077 (DeSaulnier) to develop a pilot program implementing a mileage-based fee (MBF) in California to replace the state’s existing fuel excise tax.
Public Comments: None presented.
Board Comments: Based on input, the STA Board requested staff to provide more information on Senate Bill (SB) 1077 and recommended to table Recommendation# 4, Senate Bill (SB) 1077 (DeSaulnier) - To develop a pilot program implementing a Mileage-Based Fee (MBF) in California to replace the state’s existing fuel excise tax until the next meeting in June.
19 Recommendation: Support the following: 1. Senate Bill (SB) 1151 (Canella) - Increasing safety for school students; 2. Assembly Bill (AB) 2728 (Perea) - Prohibiting the transfer of weight fee revenues from the State Highway Account to the Transportation Debt Service Fund; 3. Senate Bill (SB) 1418 (DeSaulnier) - Prohibiting the transfer of weight fee revenues from the State Highway Account to the Transportation Debt Service Fund; 4. (TABLED) Senate Bill (SB) 1077 (DeSaulnier) - To develop a pilot program implementing a Mileage-Based Fee (MBF) in California to replace the state’s existing fuel excise tax.
On a motion by Board Member Spering, and a second by Board Member Price, the STA Board unanimously approved the recommendation with the exception to table Recommendation# 4 until the next meeting in June. (8 Ayes)
C. Approval of Public Private Partnership (P3) Feasibility Study of Solano County Transit Centers Robert Guerrero summarized the review process of the P3 Feasibility Study Report over the last year. He commented that all three elements have been brought to the Consortium and the STA Technical Advisory Committee. He noted that if approved by the Board, STA staff will continue to work with project sponsors to implement P3 components of various transit centers. He added that SolTrans and the City of Benicia have expressed interest in implementing P3 components as part of the Curtola Park and Ride Transit Center and Benicia Intermodal Project.
Public Comments: None presented.
Board Comments: None presented.
Recommendation: Approve the STA Public Private Partnership (P3) Feasibility Report of Solano County Transit Centers.
On a motion by Board Member Price, and a second by Board Member Sanchez, the STA Board unanimously approved the recommendation. (8 Ayes)
D. Active Transportation Program (ATP) Priority Projects – Support by STA Robert Macaulay provided an overview of the ATP Priority Projects. He stated that the new State Active Transportation Program (ATP) is scheduled to solicit grant applicants and Solano County 's local jurisdictions have prepared several applications for submittal this month. He stated that STA staff is recommending the STA Board to consider five projects identified as priorities in recently adopted plans: (1) Solano County Suisun Valley Farm to Market Project, (2) Solano County Vacaville-Dixon Bike Route, (3) Safe Routes to School, (4) Suisun City Driftwood Drive and (5) Vallejo's Downtown Pedestrian Enhancement Project. He stated that STA staff has received a request for letters of support for an ATP application.
20 Public Comments: None presented.
Board Comments: None presented.
Recommendation: Authorize the Executive Director to sign letters of support for Active Transportation Program grant funding for the following projects: 1. Solano County Suisun Valley Farm to Market 2. Solano County Vacaville-Dixon Bike Route 3. STA Safe Routes to School 4. Suisun City Driftwood Drive 5. Vallejo Downtown Pedestrian Enhancements
On a motion by Board Member Richardson, and a second by Board Member Price, the STA Board unanimously approved the recommendation. (8 Ayes)
INFORMATIONAL –DISCUSSION
A. Mobility Management: Consolidated Transportation Services Agency (CTSA) Designation and Summary of Comments from SolanoExpress Intercity Transit Consortium Members Elizabeth Richards provided an overview of the comments received by the SolanoExpress Intercity Transit Consortium Members regarding the Consolidated Transportation Services Agency (CTSA) Designation with regard to the Mobility Management Plan. She stated that there was also discussion on CTSA options and the merits to enhance Solano County's future opportunities to seek and obtain federal, state and regional mobility management funds. She concluded by stating that being designated a CTSA by MTC would enhance STA’s ability to continue to obtain funding, and facilitate the implementation and coordination of mobility programs and services that specifically address the mobility needs of seniors, people with disabilities, and low income residents throughout Solano County.
B. Discussion of Solano County Request for STA to Manage Intercity Paratransit Services Richard Weiner, Nelson Nygaard, and Nancy Whelan, Nancy Whelan Consulting, provided an overview of Solano County’s Request for STA to Manage Intercity Paratransit Services.
Richard Weiner outlined the current intercity taxi scrip program managed by the County of Solano and explained the purpose of the paratransit assessment. He reviewed the intercity taxi travel patterns, intercity taxi summary statistics, trip fares, and time of travel and frequency. He outlined three service options and provided the advantage and disadvantages as follows: Service Option #1: Modified Taxi Scrip Program Service Option #2: Brokerage Model Service Option #3: Dedicated Fleet
21 Nancy Whelan provided an overview of the financial analysis section of the assessment. She reviewed the funding overview, parameters, key financial assumptions, a summary of “best and worst case” financial outcomes, and next step process. She noted that staff recommends a phased approach to implementing changes to the ADA-plus program as suggested in the paratransit assessment. She also noted that the second phase will focus on a longer term implementation of the paratransit brokerage model as outlined in the assessment. She added that the primary near term implementation step will be for STA to engage a project manager for advancing the development of the implementation plan.
At this time, Brian McLean of City of Vacaville was asked to comment on the intercity paratransit assessment at the STA Board meeting on May 14, 2014. He indicated that he would be willing to develop an implementation plan working with Matt Tuggle from the County. Chair Davis asked how long would this take? Mr. McLean indicated 60 days.
Chair Davis stated the STA Board was the appropriate entity to provide policy oversight for the intercity paratransit service. Vice Chair Patterson concurred with his comment. The STA Board noted their next step would be to determine whether to accept the County of Solano’s request to manage the intercity paratransit service.
NO DISCUSSION
C. Regional Transportation Impact Fee (RTIF) Update
D. Bike to Work Day- Bike Commuter of the Year for Solano County
E. Mobility Management Program - In-Person ADA Eligibility Update
F. Mobility Management Call Center Update
G. Local Transportation Development Act (TDA) and Members Contributions for Fiscal Year (FY) 2014-15
H. Fiscal Year (FY) 2013-14 Abandoned Vehicle Abatement (AVA) Program Second Quarter Report
I. STA Board and Advisory Committee Meeting Schedule for Calendar Year 2014
12. BOARD MEMBER COMMENTS None.
13. ADJOURNMENT The meeting was adjourned at 8:10 p.m.
Attested by:
/ May 20, 2014 Johanna Masiclat Date Clerk of the Board
22 Agenda Item VII.A April 11, 2012
SOLANO TRANSPORTATION AUTHORITY Board Minutes for Meeting of March 14, 2012
I. CALL TO ORDER
Chair Batchelor called the regular meeting to order at 6:00 p.m. A quorum was confirmed.
MEMBERS PRESENT: Jack Batchelor, Chair City of Dixon Elizabeth Patterson City of Benicia Rick Vaccaro City of Fairfield (Alternate Member) Jan Vick City of Rio Vista Pete Sanchez City of Suisun City Ron Rowlett City of Vacaville (Alternate Member) Arrived the meeting Osby Davis City of Vallejo at 6:10 p.m. Jim Spering County of Solano
MEMBERS ABSENT: Harry Price City of Fairfield Steve Hardy City of Vacaville
STAFF PRESENT: Daryl K. Halls Executive Director Bernadette Curry Legal Counsel Janet Adams Deputy Executive Director and Director of Projects Robert Macaulay Director of Planning Johanna Masiclat Clerk of the Board Susan Furtado Accountant and Administrative Services Manager Jayne Bauer Marketing and Legislative Program Manager Liz Niedziela Transit Manager Judy Leaks Program Manager Sara Woo Associate Planner Sheila Jones Administrative Assistant ALSO PRESENT: In Alphabetical Order by Last Name: Mona Babauta Fairfield and Suisun Transit (FAST) Birgitta Corsello County of Solano Amanda Dunn City of Suisun City Ginger Emerson Member of the Public Bill Emlen County of Solano George Gwynn, Jr. Member of the Public June Guidotti Member of the Public George Hicks City of Fairfield Earl Heal Member of the Public Dan Kasperson City of Suisun City Karen Koelling Member of the Public Wayne Lewis City of Fairfield Jim Lindley City of Dixon Brian McLean Vacaville City Coach Rod Moresco City of Vacaville Mike Roberts City of Benicia City of Benicia Council Member and Michael Ceremello STA Alternate Board Member Edith Thomas PCC Member Matt Tuggle County of Solano
II. SWEARING IN OF NEW STA BOARD ALTERNATE MEMBER • Rick Vaccaro Alternate Board Member Representing the City of Fairfield
III. CONFIRM QUORUM/STATEMENT OF CONFLICT A quorum was confirmed by the Clerk of the Board. There was no Statement of Conflict declared at this time.
IV. APPROVAL OF AGENDA On a motion by Board Member Patterson, and a second by Board Member Sanchez, the STA Board approved the agenda.
V. OPPORTUNITY FOR PUBLIC COMMENT George Gwynn, Jr., City of Suisun City Resident, conveyed his objection to the West B Street Undercrossing Project and commented on various government expenditures.
June Guidotti, City of Suisun City Resident, commented on various issues related to government spending throughout Solano County.
Representatives from the Old Town Dixon Neighbors recited the group’s petition (drafted by members of the Dixon chapter of the Solano County Taxpayers’ Association) opposing the City of Dixon’s Rail Project and further expenditures to provide future rail service to the existing station.
VI. EXECUTIVE DIRECTOR’S REPORT Daryl Halls provided an update on the following topics: . Construction Groundbreakings Scheduled for Jameson Canyon and Truck Scales . Jepson Parkway Funding Agreements . STA Board Members Meet with Yocha Dehe Tribe . STA Lobbying Trip to Washington, DC . Workshop on Transit Funding and Priorities/Solano Coordinated SRTP . SolTrans Transition Continues . Safe Routes to School Program Feature Of Healthy Communities . New Staff Member Joins STA – Sheila Jones
VII. COMMENTS FROM METROPOLITAN TRANSPORTATION COMMISSION (MTC), CALTRANS, AND STAFF:
A. MTC Report: None presented.
B. Caltrans Report: None presented.
C. STA Reports: Directors Report: 1. Planning 2. Projects 3. Transit/Rideshare
VIII. CONSENT CALENDAR On a motion by Board Member Patterson, and a second by Board Member Sanchez, the STA Board approved Consent Calendar Items A through Q with the exception to pull the following for public comment: • Item L, PDA Grant Applications • Item P, Jepson Parkway Project – Right of-Way
A. Minutes of the STA Board Meeting of January 11, 2012 Recommendation: Approve STA Board Meeting Minutes of January 11, 2012.
B. Draft Minutes of the TAC Meeting of February 29, 2012 Recommendation: Approve Draft TAC Meeting Minutes of February 29, 2012.
C. Bicycle Advisory Committee (BAC) and Pedestrian Advisory Committee (PAC) Overall Work Plans (OWP) for 2012-13 Recommendation: Adopt the 2012-13 BAC and PAC Overall Work Plans as shown in Attachments A and B.
D. Solano Mobility Management Plan Request for Proposal (RFP) and Grant Application Recommendation: Approve the following: 1. Release a Request for Proposal (RFP) and enter into a contract not-to-exceed $150,000 to develop a Mobility Management Plan for Solano County; and 2. Authorize the STA Chair to provide a letter of support for Intercity Taxi Scrip Program and Faith in Action Program to Caltrans for New Freedom Funding. 3. Authorize the Executive Director to execute a contract or agreement with Caltrans for JARC funding for the Solano Mobility Management Program including submitting and approving request for reimbursement of funds as stated in JARC Authorizing Resolution 2012-02 Attachment B.
E. Appointment of Paratransit Coordinating Council (PCC) Member Recommendation: Appoint Edith Thomas, Social Service Provider, to the Paratransit Coordinating Council for a three-year term.
F. 2012 Paratransit Coordinating Council (PCC) Work Plan Recommendation: Approve the 2012 PCC Work Plan as shown in Attachment A.
G. Solano Paratransit Vehicle Surplus Recommendation: Authorize the Executive Director to donate one Compressed Natural Gas (CNG) van to the Solano Faith In Action program.
H. Contract Amendment for SolTrans Financial Consultant Recommendation: Authorize the Executive Director to amend the contract with Nancy Whelan Consulting for SolTrans Financial and Technical Services for an amount not-to-exceed $132,480.
I. Contract Amendment #2 and Extension for James McElroy for Services as Interim Executive Director for Solano County Transit (SolTrans) Recommendation: Authorize the Executive Director to execute a contract amendment #2 and extension until June 30, 2012 with Jim McElroy to serve as Interim Executive Director for SolTrans in an amount not-to-exceed $40,000 for staff services.
J. Appointment of Lifeline Advisory Committee Members Recommendation: Appointment the Lifeline Advisory Committee Members as listed in Attachment A.
K. SolTrans Logo and Branding Contract Amendment with Page Design Recommendation: Authorize the Executive Director to amend contract with Page Design to include $21,672 for the completion of items listed in the Scope of Work and to extend the contract date to December 31, 2012.
L. Letters of Support: 1. City of Fairfield PDA Grant 2. SolTrans Streetscape Grant 3. Cities of Dixon and Rio Vista PDAs Recommendation: Authorize the Executive Director to submit Letters of Support for the following: 1. City of Fairfield grant application to the Metropolitan Transportation Commission (MTC) Priority Development Area (PDA) grant program for a Downtown Fairfield PDA land use update; 2. Solano County Transit (Soltrans) application to the Federal Transit Administration (FTA) Bus Livability Grant Program for the Vallejo Downtown Pedestrian Improvement Project; and 3. PDA Designations in Dixon and Rio Vista by Association of Bay Area Governments (ABAG).
Public Comments: Representatives from the Old Town Neighbors read from a letter sent by their group to ABAG. They cited that the group objected to the application submitted by the City of Dixon to designate the downtown commercial district as part of a PDA through the ABAG’s FOCUS Program. They added that the community did not learn of the City’s plan to apply for the PDA until after the Dixon City Council adopted a resolution (by a three-to-two vote) in support of the application which already had been submitted.
Michael Ceremello, City of Dixon Councilmember, also conveyed his opposition and suggested to defer any decision until June 2012. Chair Batchelor noted the City of Dixon’s support for the PDA application request to ABAG.
On a motion by Board Member Patterson, and a second by Board Member Sanchez, the STA Board unanimously approved the recommendation.
M. Fiscal Year (FY) 2012-13 Transportation Fund for Clean Air (TFCA) 40% Program Manager Funds Recommendation: Approve the following: 1. $220,000 from FY 2012-13 TFCA Program Manager Funds for the Solano Napa Commuter Information Program; and 2. Issue a call for projects for the remaining balance of FY 2012-13 TFCA Program Manager Funds in the amount of $59,000.
N. Accept Construction Contract for the Solano Irrigation District (SID) Facilities Modification Project Recommendation: Approve the following: 1. Accept the SID Facilities Modifications Project contract as complete; and 2. Direct the Executive Director to file a Notice of Completion with the County Recorder’s office.
O. Contract Amendment for the I-80 Eastbound Cordelia Truck Scales Relocation Project - Engineering Services During Construction Recommendation: Approve a contract amendment for HDR in the not-to-exceed amount of $630,000, to cover engineering services during construction of the I-80 Eastbound Cordelia Truck Scales Relocation Project.
P. Jepson Parkway Project – Right of Way Recommendation: Authorize the Executive Director to issue a Request for Proposals (RFP) for Right of Way Services needed to appraise all properties needed for the Jepson Parkway Phase 1 and 2; including acquisition services for those parcels that are not acquired through dedications and enter in to a contract for an amount not-to-exceed $400,000.
Public Comment: June Guidotti conveyed her opposition to the project.
On a motion by Board Member Vick, and a second by Board Member Sanchez, the STA Board unanimously approved the recommendation.
Q. Proposed Revisions to the Solano County Transit (“SolTrans”) Joint Powers Agreement Recommendation: Authorize the Executive Director to execute the First Amendment to the Solano County Transit (“SolTrans”) Joint Powers Agreement.
IX. ACTION – NON-FINANCIAL ITEMS
A. Acquisition of Properties for the I-80/I-680/State Route (SR) 12 Interchange Project Initial Construction Package Janet Adams presented and reviewed STA’s authority to proceed with Advance Right-of- Way Acquisitions for the Initial Construction Package (ICP) for the ICP Project of the I- 80/I-680/SR 12 Interchange Project. She cited that the Project Report and Environmental Documentation for the project is anticipated to be approved in late May 2012, selecting Alternative C, Phase 1 (C-1) as the preferred alternative. She added that there is a total of $24 million identified in TCIF funding for the ICP project, and the deadline for the obligation of these funds is March of 2013.
Public Comments: None presented.
Board Comments None presented.
Recommendation: Approve the following: 1. Resolution No. 2012-03 (Attachment D), including acceptance of the determination that the project is exempt from CEQA (Attachment C) prepared by STA for the project; and 2. Direct the Executive Director to File a Notice of Exemption with the State Office of Planning and Research and County Clerk of Solano County and authorize payment of the filing fees.
On a motion by Board Member Patterson, and a second by Board Member Spering, the STA Board unanimously approved the recommendation.
X. ACTION FINANCIAL ITEMS
A. I-80/I-680/State Route (SR) 12 Interchange Project Bridge Toll Allocation Request Janet Adams reviewed the process to expedite the completion of the Final Environmental Impact Report/Environmental Impact Statement (FEIR/S) for the I-80/I-680/SR 12 Interchange Project. She cited that in order to maintain the schedule for the first construction package, staff is recommending the Board approve an allocation request of $14.28 million for right-of-way acquisition for the first construction pakckage.
Public Comments: None presented.
Board Comments
Recommendation: Approve the attached Resolution No. 2012-04 and Funding Allocation Request from Metropolitan Transportation Commission (MTC) for $14.28 million in Regional Measure 2 or AB1171 funds for the I-80/I-680/SR 12 Interchange Project for right of way acquisition.
On a motion by Board Member Spering, and a second by Board Member Patterson, the STA Board unanimously approved the recommendation.
B. Jepson Parkway Project Funding Agreements Janet Adams outlined the negotiation process for the Jepson Parkway Funding Agreements between the Cities of Fairfield and Vacaville and County and the discussion of impacts to the County for the ongoing cost of the maintenance of that portion of Jepson Parkway in the unincorporated area of the County. She added that STA staff is recommending that execution of the Funding Agreements be authorized subject to the execution of the Memorandum of Understanding (MOU). She also outlined the tentative agreement on the terms of the two funding agreements between the STA, the City of Fairfield, Solano County, and the City of Vacaville and the tentative agreement on the terms of the second funding agreement reached by the STA, Solano County, and the City of Vacaville.
Public Comments: None presented.
Board Comments Board Member Spering commented on the landscaping portion of the project in the Fairfield segment of the project and asked Fairfield staff about opportunities to reduce these costs and put more of the project funding into Rail Station features and passenger amenities.
George Hicks, City of Fairfield, responded that the specific plan has been approved by the Fairfield City Council which dictates in general terms that the design standards for the walls, landscaping and expecting the cost to double for the project. With regards to deferring, the work is expected to be paid by the developer to embellish any improvements that need to be made to the train station.
With regards to the MOU for maintenance of the roadway, Board Member Spering requested clarification on the process for approval.
Bernadette Curry responded that the action is a recommendation from staff that the approval on the funding agreement is subject to the execution of the MOU. She cited that the funding agreement will not be executed until such time an agreement has been reached by the Cities of Fairfield and Vacaville and the County of Solano for the MOU. She added that the funding agreement addresses the funding swap outlined by Janet Adams related to the design, construction, and any maintenance would be subject to the MOU.
Daryl Halls noted that the two City Managers and the County Administrator were meeting to work out the details of the MOU.
Recommendation: Once the Memorandum of Understanding between the City of Fairfield, the City of Vacaville and the County of Solano for the Maintenance of a portion of the Jepson Parkway Project is executed, authorize the Executive Director to: 1. Make minor changes and execute the Jepson Parkway Funding Agreement between the STA and the City of Fairfield; and 2. Make minor changes and execute the Jepson Parkway Funding Agreement between the STA, Solano County and the City of Vacaville.
On a motion by Board Member Spering, and a second by Board Member Patterson, the STA Board unanimously approved the recommendation.
C. Solano Coordinated Short Range Transit Plan (SRTP)/Transit Corridor Study/Solano Ridership Survey and Analysis Liz Niedziela provided an update on the development of the Solano Coordinated Short Range Transit Plan (SRTP)/Transit Corridor Study/Solano Ridership Survey and Analysis. She summarized the three (3) recommendations being made by staff. She also cited that staff released the Request for Proposal (RFP) to establish a Pre-Qualified List of Consultants for Project management services to assist staff in several studies and plans this fiscal year.
Public Comments: None presented.
Board Comments Board Member Patterson commented that she would like to see more outreach and public participation in an effort to engage the public more.
Recommendation: Authorize the Executive Director to: 1. Enter into an agreement with MTC for $140,000 to develop the Solano Coordinated SRTP including Enhanced Coordination; 2. Amend the Scope of Work for the Enhanced Coordination to include a Limited English Plan (LEP) under Item 6.b; 3. Enter into a contract for the Solano Coordinated SRTP and Transit Corridor Study for an amount not-to-exceed $290,000; and 4. Enter into a contract for the Solano County Ridership Survey and Analysis for an amount not-to-exceed $150,000.
On a motion by Board Member Patterson, and a second by Alternate Board Member Rowlett, the STA Board unanimously approved the recommendation.
XI. INFORMATIONAL – WORKSHOP
A. Transit Funding Priorities 1. Status of Transit Funding 2. Overview of Transit Funding 3. Discussion of Transit Funding Priorities
Daryl Halls and Liz Niedziela provided an overview of the transit history, funding, and priorities and outlined several transit funding sources that STA administers to assist transit operators in funding transit capital projects and transit operation that require Board approval for allocation. They also provided an update to the development process of a Coordinated Short Range Transit Plan and an update of the countywide I-80/I-680/I- 780/SR 12 Transit Corridor Study which are scheduled to begin in FY 2012-13. The purpose of this long-range plan will be to identify the county’s intercity transit operating and capital needs as well as the funding available (or needed) to implement services and projects.
Board Comments: Board Member Spering requested the STA invite the City of Vacaville’s Transit Manager to provide a presentation at a future Board meeting regarding the success of their transit system, Vacaville City Coach. He also requested that staff arrange another workshop between the STA Board, TAC, and the Consortium to discuss their expectations, the challenges they may face, and what projects to prioritize for competitive grants.
Board Member Patterson concurred with Board Member Spering’s request to have another workshop, but in addition, she requested for staff to provide more information on the source of funding and the continued operational challenges facing transit systems. She added that she would like to see more effort in outreach to keep the public more engaged so they would have a better understanding on local funding mechanisms.
NO DISCUSSION
B. OneBayArea Grant (OBAG)/Regional Transportation Plan (RTP) Update
C. State Route (SR) 12 Update
D. Transportation for Sustainable Communities Plan
E. Project Delivery for Fiscal Year (FY) 2011-12 Projects
F. Legislative Update
G. Fiscal Year (FY) 2011-12 Abandoned Vehicle Abatement (AVA) Program First Quarter Report
H. Transit Operating and Capital Needs
I. Lifeline Proposition 1B
J. Unmet Transit Needs Public Hearing for Fiscal Year (FY) 2011-12 Update
K. Funding Opportunities Summary
L. STA Board and Advisory Committee Meeting Schedule for Calendar Year 2012
M. Transportation for Sustainable Communities Plan
XII. BOARD MEMBER COMMENTS
Board Member Spering commended Daryl Halls and Janet Adams for all their hard work and extra effort in the California Transportation Commission’s recent approval of STA’s request to swap $24 million in Proposition 1B Corridor Mobility Improvement Account (CMIA) funds for the same amount of Proposition 1B Trade Corridor Improvement Fund (TCIF) funds for the I-80/I-680/SR 12 Interchange keeping the next phase of the project on track. Several Board Members concurred.
Board Member Patterson requested for the STA Board’s consideration to have staff look into converting all meeting packets to electronic by way of iPads.
Chair Batchelor, Board Member Davis, and Board Member Spering thanked staff for their job well done in setting up all the meetings held with Congress Members Garamendi, Miller, and Thompson during their Federal Lobbying Trip to D.C. in early March 2012. Board Member Spering commented on the importance of STA’s role in reviewing grant opportunities and aggressively pursuing funding for securing federal grants for public transportation priorities in Solano County, including the including the Fairfield/Vacaville Intermodal Station, the Vallejo Downtown Streetscape Project and the Fairfield and Suisun Transit (FAST) local bus replacement.
Board Member Davis also thanked staff for the meeting that was arranged with government relations representatives from the U.S. Post Office which opened up dialogue on the negotiation process that will allow the Vallejo Postal Service to relocate without expense to the Postal Service so that the City can construct the second phase of their bus transit parking structure.
XIII. ADJOURNMENT The meeting was adjourned at 7:45 p.m.
The next regular meeting of the STA Board is scheduled at 6:00 p.m., Wednesday, April 11, 2012, Suisun City Hall Council Chambers.
Attested by:
______/April 4, 2012 Johanna Masiclat Date Clerk of the Board
Agenda Item VII.A May 12, 2010
SOLANO TRANSPORTATION AUTHORITY Board Minutes for Meeting of April 14, 2010
I. CALL TO ORDER
Chair Sanchez called the regular meeting to order at 6:45 p.m. A quorum was confirmed.
MEMBERS PRESENT: Pete Sanchez, Chair City of Suisun City Harry Price, Vice-Chair City of Fairfield Mike Ioakimedes (Board Alternate Member) City of Benicia Jack Batchelor, Jr. City of Dixon Jan Vick City of Rio Vista Len Augustine City of Vacaville Jim Spering County of Solano
MEMBERS ABSENT: Elizabeth Patterson City of Benicia Osby Davis City of Vallejo
STAFF PRESENT: Daryl K. Halls Executive Director Charles Lamoree Deputy Legal Counsel Johanna Masiclat Clerk of the Board Janet Adams Deputy Executive Director/Director of Projects Elizabeth Richards Director of Transit and Rideshare Services. Susan Furtado Accountant and Administrative Services Manager Liz Niedziela Transit Manager Sam Shelton Project Manager Robert Guerrero Senior Planner Sara Woo Assistant Planner
ALSO PRESENT: In Alphabetical Order by Last Name: Cliff Covey County of Solano Bill Gray Gray-Bowen, Inc. George Gwynn Jr. Resident, City of Fairfield Mike Hudson Councilmember, City of Suisun City and STA Board Alternate Member Dan Kasperson City of Suisun City Gary Leach City of Vallejo Wayne Lewis City of Fairfield Alysa Majer City of Suisun City Rod Moresco City of Vacaville Catherine Moy Councilmember, City of Fairfield Nina Rannells Executive Director, Water Emergency Transportation Authority (WETA) Mike Roberts City of Benicia Vern Van Buskirk Resident City of Fairfield
II. CONFIRM QUORUM/STATEMENT OF CONFLICT A quorum was confirmed by the Clerk of the Board. There was no Statement of Conflict declared at this time.
III. APPROVAL OF AGENDA On a motion by Vice Chair Price, and a second by Board Member Spering, the STA Board unanimously approved the agenda.
IV. OPPORTUNITY FOR PUBLIC COMMENT George Gwynn, Jr., City of Fairfield Resident, addressed the STA Board regarding free speech.
V. EXECUTIVE DIRECTOR’S REPORT
Daryl Halls provided an update on the following topics: . WETA Presentation on Transition of Baylink Ferry Service . STA Board to Review Draft Overall Work Plan for Next Two Years . 2010 State Transportation Improvement Program . STIA to Discuss Evaluation of New Revenue Options . Allocation of MTC Local Streets and Roads Funds . Caltrans to Commence Final Phase of PAVE80
VI. COMMENTS FROM METROPOLITAN TRANSPORTATION COMMISSION (MTC), CALTRANS, AND STAFF:
A. MTC Report: MTC Commissioner and STA Board Member Spering and STA Board Vice-Chair Price recapped the MTC’s recent Planning Committee/CMA Joint Meeting on April 9, 2010.
B. Caltrans Report: Janet Adams reported that on February 24, 2010, the California Transportation Commission (CTC) approved the 2010 SHOPP which included the $50 million rehabilitation project on I-80 from Vacaville to Dixon (Meridian Road to East of Route 113 South to Dixon). C. STA Reports: 1. Update on Water Emergency Transportation Authority (WETA) Transition of Ferry Service Nina Rannells, WETA Executive Director, provided a status report on the transition of the Baylink Ferry Service operated by the City of Vallejo to the statutorily created WETA. Ferry Capital Projects Update Bill Gray, Gray-Bowen, Inc., provided a construction update of the Vallejo Station project. 2. Directors Reports: a. Planning: Robert Guerrero notified the Board on the status of improvements to the STA’s Website. b. Projects Janet Adams reported on the completion of the North Connector Phase 1 Project. c. Transit and Rideshare Elizabeth Richards reported on the upcoming 2010 Bike to Work Day scheduled on May 13, 2010.
VII. CONSENT CALENDAR
On a motion by Vice-Chair Price, and a second by Board Member Spering, the STA Board approved Consent Calendar Items A through L. STA Board Alternate Member Ioakimedes abstained from the vote of Item A, STA Board Meeting Minutes of March 10, 2010 since he was not present at the March 10th Board Meeting.
A. STA Board Meeting Minutes of March 10, 2010 Recommendation: Approve STA Board Meeting Minutes of March 10, 2010.
B. Review Technical Advisory Committee (TAC) Draft Minutes for the Meeting of March 31, 2010 Recommendation: Receive and file.
C. Fiscal Year (FY) 2009-10 Second Quarter Budget Report Recommendation: Review and file.
D. Selection of Auditing Firm for STA’s Financial Audit Services Recommendation: Authorize the Executive Director to award the contract for Financial Audit Services to Vavrinek, Trine, Day & Company, LLP, and sign a three-year contract for the amount $46,500 with an option to renew for one 2-year extension or two 1-year extensions for an additional amount of $33,500.
E. Fiscal Year (FY) 2010-11 Transportation Development Act (TDA) Matrix – April 2010 Recommendation: Approve FY 2010-11 TDA Matrix – April 2010 as shown in Attachment B.
F. Jepson Parkway and North Connector Funding Agreements Recommendation: Authorize the Executive Director to enter into a funding agreement as specified for: 1. The North Connector Project between the STA, the City of Fairfield and Solano County; and 2. The Jepson Parkway Project between the STA and Solano County.
G. Accept Construction Contract for the North Connector Phase 1 Recommendation Approve the following: 1. Accept the North Connector Phase 1 contract as complete; and 2. Authorize the Executive Director to file a Notice of Completion with the County Recorder’s office.
H. Paratransit Coordinating Council (PCC) Member Appointment Recommendation: Appoint Judy Nash as a Public Agency – Education representative to the STA PCC for a 3-year term.
I. Proposed Modifications to Paratransit Coordinating Council (PCC) By-laws Recommendation: Approve modifications to the PCC By-Laws to reflect: 1. Changing the PCC meeting date from every third Friday to every third Thursday of every other month; and 2. Replacing the Elderly and Disabled MTC Advisor for Solano County with the Policy Advisory Council (PAC) MTC Advisor for Solano County.
J. Bicycle Advisory Committee (BAC) Member Appointment Representing the City of Benicia Recommendation: Appoint J.B. Davis as City of Benicia’s representative to the STA Bicycle Advisory Committee for a three-year term.
K. Pedestrian Advisory Committee (PAC) Member Appointments Recommendation: Appoint the following members to the STA Pedestrian Advisory Committee for a three- year term expiring in April 2013: • City of Fairfield – Betty Livingston • City of Vacaville – Joel Brick • County of Solano – Thomas Kiernan
L. Agreement for Redwood Parkway – Fairgrounds Drive Access Improvement Project Recommendation: Approve authorizing the Executive Director to enter into a contract with the City of Vallejo and the County of Solano for the environmental document and project report for the Redwood Parkway – Fairgrounds Drive Improvement Project.
VIII. ACTION – FINANCIAL ITEMS
A. MTC Local Streets and Roads, Cycle 1 Block Grants Sam Shelton provided an overview on the Cycle 1 & 2 funding targets and proposed alternatives for phasing the County of Solano out of the Unmet Transit Needs process. He reviewed the additional option that was proposed to evaluate the potential of flexing funding from the other two (up to 20%) block grant programs to Local Streets and Roads to offset the loss of the County TDA funds spent on rural roads if the County opts to phase out of the Unmet Transit Needs process.
Public Comments: None presented.
Board Comments: Board Member Spering asked if the County’s usually expected amount of road rehabilitation funding will be kept whole under staff’s recommendation. Sam Shelton responded that the County will be losing about $200,000 which will not be backfilled with flexed bike and TLC funds currently proposed under alternative 4. Daryl Halls added that the 20% flexing will help transition the County out of the Unmet Transit Needs process over a period of three to five years. Daryl Halls also added that to cover the $200,000 gap, STA staff is looking at other funding options, such as passing local funding measures.
Recommendation: Approve the following: A. Adopt the use of MTC’s Local Streets and Roads formula to distribute Cycle 1 Block Grant funds for Local Streets and Roads funds with the following exceptions: 1. Swap $161,000 of Rio Vista’s Cycle 1 & 2 shares with the City of Vacaville at an exchange rate of $0.90 per $1.00, for use by the City of Vacaville in Cycle 1. 2. Swap $89,000 of Dixon’s Cycle 1 shares with the City of Benicia’s Cycle 1 shares. 3. Defer $137,000 remaining in Dixon’s Cycle 1 shares to Cycle 2. B. Authorize the flexing of up to 20% of Regional Bicycle Program and Transportation for Livable Communities (TLC) Block Grant funds to the County of Solano’s share of Local Streets and Roads funds pursuant to the County of Solano phasing out of the Unmet Transit Needs Process in the funding amounts described under Alternative 4.
On a motion by Vice Chair Price, and a second by Board Member Vick, the STA Board unanimously approved the recommendation.
B. Summary of Local Transportation Funding Options The STA Board provided STA staff with direction to further evaluate a couple of new revenue options within the tight fiscal constraints of the state budget and the local economic downturn. The two new areas of focus are conducting a feasibility study for Public Private Partnerships (P3) for the array of new or expanded transit centers scheduled to come on line in the next few years and to conduct polling for a potential SB 83 authorized vehicle registration fee.
Public Comments: None presented.
Board Comments: None presented.
Recommendation: Authorize the Executive Director to collect additional data and/or initiate feasibility studies for potential new revenue options based on recommendations from the STIA Board.
On a motion by Vice-Chair Price, and a second by Board Member Batchelor, the STA Board unanimously approved the recommendation.
IX. ACTION NON-FINANCIAL ITEMS
A. Comprehensive Transportation Plan (CTP) Update – Arterials, Highways, and Freeways: Goal Gap Analysis Robert Guerrero reviewed the discussions made by the Arterials, Highways and Freeways Committee regarding two of the Goals: Goal 1 (Pavement Condition Index) and Goal 9b (Habitat Conservation Plan consistency). He stated that the Committee recommended that the STA Board adopt the Arterials, Highways and Freeways Element Goal Gap Analysis.
Public Comments: None presented.
Board Comments: None presented.
Recommendation: Adopt the Arterials, Highways and Freeways Element Goal Gap Analysis as shown in Attachment A.
On a motion by Board Member Augustine, and a second by Vice-Chair Price, the STA Board unanimously approved the recommendation.
X. INFORMATIONAL ITEMS – NO DISCUSSION ITEMS
A. Status of STA’s Overall Work Plan (OWP) for Fiscal Year (FY) 2009-10 and FY 2010-11 and Development of FY 2010- 11 and 2011-12 OWP
B. Metropolitan Transportation Commission (MTC) Climate Initiatives Grant Program
C. Legislative Update
D. Senior and Disabled Transportation Advisory Committee – Membership Status
E. State Route (SR) 12 Jameson Canyon Corridor Bicycle and Pedestrian Connections Plan Status Update
F. Local Transportation Development Act (TDA) and Member Contributions for Fiscal Year (FY) 2010-11
G. Funding Opportunities Summary
H. STA Board Meeting Schedule for 2010
XI. BOARD MEMBER COMMENTS
XII. ADJOURNMENT IN MEMORY OF FORMER STA BOARD MEMBER AND CHAIR DAN DONAHUE
The STA Board meeting was adjourned at 7:40 p.m. The next regular meeting of the STA Board is scheduled for Wednesday, May 12, 2010, 6:00 p.m., Suisun City Hall Council Chambers.
Attested by:
Johanna Masiclat Date Clerk of the Board
Agenda Item VII.A April 8, 2009
SOLANO TRANSPORTATION AUTHORITY Board Minutes for Meeting of March 18, 2009
I. CALL TO ORDER
Chair Spering called the regular meeting to order at 6:05 p.m. A quorum was confirmed.
MEMBERS PRESENT: Jim Spering, Chair County of Solano Pete Sanchez, Vice-Chair City of Suisun City Elizabeth Patterson City of Benicia Jack Batchelor, Jr. City of Dixon Harry Price City of Fairfield Jan Vick City of Rio Vista Len Augustine City of Vacaville Arrived at the Osby Davis City of Vallejo meeting at 6:20 p.m.
STAFF PRESENT: Daryl K. Halls Executive Director Charles Lamoree Legal Counsel Johanna Masiclat Clerk of the Board Janet Adams Deputy Executive Director/Director of Projects Robert Macaulay Director of Planning Elizabeth Richards Director of Transit and Rideshare Services Jayne Bauer Marketing and Legislative Program Manager Susan Furtado Financial Analyst/Accountant Liz Niedziela Transit Manager/Analyst Robert Guerrero Senior Planner Sam Shelton Project Manager Sara Woo Assistant Planner Kenny Wan Assistant Project Manager
ALSO PRESENT: In Alphabetical Order by Last Name: Erin Beavers City of Fairfield Angelo Cellini Member of the Public Susan Chang PBS&J Birgitta Corsello County of Solano Gene Cortright City of Fairfield Raymond Demos Resident, City of Fairfield Barry Eberling The Daily Republic Mike Ferrell California Highway Patrol (CHP) Pete Flores Member of the Public Rick Fuller Vice Mayor, City of Dixon George Gwynn Resident, City of Suisun City Curtis Hunt (STA Board Vice Mayor, City of Vacaville Alternate Member) Dan Kasperson City of Suisun City Michael Kay PBS&J Corey Lang PBS&J Gary Leach City of Vallejo Alysa Mayer City of Suisun City Rod Moresco City of Vacaville Crystal Odum-Ford City of Vallejo Robert & Debra Papin Members of the Public Ted Peterson Member of the Public Tom Phillippi Businessowner, City of Vacaville Don Raina Member of the Public Dan Schiada City of Benicia Mike Segala (STA Board Vice Mayor, City of Suisun City Alternate Member) Jim Spaulding Colonel, Travis Air Force Base Jay Swanson City of Fairfield Ken Swenson Member of the Public Robert Triplett Member of the Public Roberto Valdez Member of the Public Thanh Voung City of Fairfield Paul Wiese County of Solnao
II. CONFIRM QUORUM/ STATEMENT OF CONFLICT/PLEDGE OF ALLEGIANCE
Chair Spering requested a moment of silence to commemorate the construction worker who was killed earlier in the day on the construction site of the North Connector Project.
III. APPROVAL OF AGENDA On a motion by Vice Chair Sanchez, and a second by Board Member Augustine, the STA Board approved the agenda.
IV. OPPORTUNITY FOR PUBLIC COMMENT None presented.
V. EXECUTIVE DIRECTOR’S REPORT
Daryl Halls provided an update on the following topics: STA Board Travels to Sacramento to Discuss State Budget Impact on Transportation MTC Approves Initial List of Federal Economic Stimulus Projects for Solano STA Board to Consider Jepson Parkway Project Environmental Document State Route (SR) 12 East Safety Project Scheduled for Groundbreaking Reprogramming of STIP Funds to Vallejo Station Project Safe Routes to School Program’s 3-Year Work Plan STA Mid-Year Budget Update
VI. COMMENTS FROM METROPOLITAN TRANSPORTATION COMMISSION (MTC), CALTRANS, AND STAFF:
A. Caltrans Report: Doanh Nguyen, Caltrans, provided an update on the Red Top Slide, Benicia Bridge Retrofit, and I-80 SHOPP Projects.
B. MTC Report: Chair Spering distributed MTC’s Federal Lobby booklet and he noted the $1 million of funding for McGary Road was included in the North Bay Safety Projects indicated on page 70.
C. STA Reports: 1. STA Coordination of a Countywide Senior Transportation Summit presented by Chair Spering 2. McGary Road Project Presentation presented by City of Fairfield’s Thanh Vuong 3. Status of Water Emergency Transportation Authority (WETA) Ferry Transition Plan presented by City of Vallejo’s Crystal Odum-Ford 4. STA Status Reports: A. Projects - I-80 HOV Lanes update provided by Janet Adams B. Planning – Update on MTC’s Regional Transportation Plan provided by Robert Macaulay C. Transit and Rideshare – Update Presented by Elizabeth Richards
VII. CONSENT CALENDAR
On a motion by Vice Chair Pete Sanchez, and a second by Board Member Price, the STA Board approved Consent Calendar Items A thru G.
A. STA Board Meeting Minutes of February 11, 2009 Recommendation: Approve STA Board Meeting Minutes of February 11, 2009.
B. Review TAC Draft Minutes for the Meeting of February 25, 2009 Recommendation: Receive and file.
C. SolanoExpress Intercity Transit Consortium 2009 Work Plan Recommendation: Approve the SolanoExpress Intercity Transit Consortium 2009 Work Plan as shown in Attachment B.
D. American Recovery and Reinvestment Act (ARRA) Federal Section 5311 Grant Application for Solano Paratransit Bus Replacements Recommendation: Adopt Resolution No. 2009-04 authorizing the Executive Director to submit an application for Caltrans’ Federal Section 5311 funds up to $375,000 for up to five (5) Solano Paratransit bus replacements.
E. McGary Road Project Recommendation: Authorize the Executive Director to include the following provisions in the three-way funding agreement for the McGary Road/Solano Bikeway Phase 2 project with the Solano Land Trust (SLT), the County of Solano County and STA: 1. Contribute up to $400,000 in TDA Article 3 funding as the local match for the remaining federal earmark balance; 2. Timely use of TDA Article 3 funds: TDA Article 3 local match must be allocated no later than FY 2011-12; and 3. TDA Article 3 funding contribution must be used to construct a bicycle or pedestrian facility.
F. Preliminary Engineering Priorities for Project Study Reports (PSRs) for Caltrans Oversight Recommendation: Approve adoption of the FY 2009-10 preliminary engineering prioritized PSR workplan to submit to Caltrans as specified in Attachment B.
G. Summary of Federal Economic Stimulus Funds for Transportation Projects in Solano County Recommendation: Approve the following: 1. The Federal Economic Stimulus Solano County Project List for Transportation as specified in Attachment D; 2. The Federal Economic Stimulus Solano County Project List for Transit as specified in Attachment E; and 3. Authorize the Executive Director to enter into a funding agreement with the Cities of Rio Vista, and Vacaville for the swap of Federal Economic Stimulus STP formula funds and local funds.
VIII. ACTION – FINANCIAL ITEMS
A. Fiscal Year (FY) 2008-09 Mid-Year Budget Revision Daryl Halls provided an overview of the STA’s FY 2008-09 Mid-Year Budget that reflect several changes due to the recently passed State Budget with some modifications to project schedules.
Board Comments: None presented.
Public Comments: None presented.
Recommendation: Adopt the FY 2008-09 Mid-Year Budget Revision as shown in Attachment A.
On a motion by Board Member Augustine, and a second by Board Member Batchelor, the STA Board unanimously approved the recommendation.
B. Amendment to Programming of the State Transportation Improvement Program (STIP) Janet Adams outlined the changes that will move the programmed STIP funds from the North Connector to the I-80/I-680/SR 12 Interchange and fully fund the regional share of the North Connector Project with RM 2 funds. She added that the construction allocation for the RM 2 funds has already been made to MTC. She also noted the Vallejo Station Project is sponsored by the City of Vallejo and this proposed reprogramming of STIP funds will bring in line the programming year of the STIP with the timing of the project ready to begin construction.
Board Comments: Board Member Davis publicly thanked the STA Board and staff for their assistance in making the STIP swap happen and supporting the construction schedule for the Vallejo Station.
Public Comments: None presented.
Recommendation: Approve the STIP programming change as follows: 1. Reprogram $11.412 million in STIP funds (FY 2009-10) currently programmed for the North Connector Project to the Vallejo Station Project (FY 2009-10); 2. Reprogram $11.412 million in STIP funds currently programmed to the Vallejo Station Project (FY 2011-12) to the I-80/I-680/SR 12 Interchange (FY 2011-12); and 3. Retain $1.716 million in STIP funds (program year FY 2011-12) that are currently programmed for the Vallejo Station project.
On a motion by Board Member Augustine, and a second by Board Member Davis, the STA Board unanimously approved the recommendation.
C. Solano County Clean Air Grant Priorities Robert Macaulay reviewed the staff recommended prioritization of the three programs for the BAAQMD, TFCA, and YSAQMD Funds for the next two years, FY 2009-10 and FY 2010-2011. He listed the programs as 1.) SNCI’s Rideshare Incentives Program; 2.) STA’s Safe Routes to School Program; and 3.) The Solano County Climate Protection Plan.
Board Comments: None presented.
Public Comments: None presented.
Recommendation: Approve the following: 1. Prioritize BAAQMD TFCA and YSAQMD Clean Air Funds for projects in FY 2009-10 and 2010-11 for the Solano Napa Commuter Information Program, Solano Safe Routes to School Program, and development of a County Climate Change Strategy for SB 375 as indicated in Attachment A; and 2. FY 2009-10 TFCA Program Manager Resolution No. 2009-05 as shown in Attachment B.
On a motion by Board Member Augustine, and a second by Vice Chair Sanchez, the STA Board unanimously approved the recommendation.
IX. ACTION NON-FINANCIAL ITEMS
A. Jepson Parkway Project, Final Environmental Impact Report (FEIR) Janet Adams and the project consultant team (PBS&J’s Susan Chang, Corey Lang, and Michael Kay) provided an overview of the proposed 12-mile project of the Jepson Parkway Project, Final Environmental Impact Report (FEIR) and the Final Project Technical Report for the Jepson Parkway Project. Susan Chang outlined the comparison of each of the five (5) Alternatives.
Chairman Spering opened the Public Hearing at 6:32 p.m.
The following members of the Public addressed comments to the Board:
Tom Philippi expressed his support and encouraged the Board to move forward with Alternative B.
George Gwynn, Jr. supported Alternative B and discouraged Alternative C or E due to Homeland Security risks associated with Travis Air Force Base.
Colonel Jim Spaulding, Travis Air Force Base, submitted a letter that commented and advocated against C & E, because the elevated flyways included as part of alternatives C & E would create a hazardous elevated line of sight near the air force base.
Angelo Cellini, Suisun City Resident, expressed his support to move forward with Alternative B. He stated that the Operating Engineers Local Union believe the project will create local work needed to stimulate the Solano County economy. Mr. Cellini added that he endorses any project alternative as long as it creates work locally.
Rod Moresco, City of Vacaville Public Works, recommended Alternative B because the project will benefit the citizens of Vacaville and the rest of the county. Mr. Moresco stated that he looks forward to begin the work and proceed with final design.
Erin Beavers and Gene Cortright, City of Fairfield, expressed the City of Fairfield’s support for the project. They thanked STA staff for their efforts in the project. Gene Cortright expressed his concerns regarding the funding challenges for Fairfield’s segment of the Jepson Parkway and cited that it will be difficult for the City of Fairfield to cover that extension.
Paul Wiese, Solano County Public Works Engineer, expressed the County of Solano’s support for Alternative B. He stated that he is looking forward to work with the STA in the months ahead to design and construct the project.
Raymond Demos, Fairfield Resident, stated his concerns about an unsafe situation which has not been addressed near the mobile home park (350 people) which has access to Walters Road. Mr. Demos described how southbound traffic moves too quickly to safely enter or exit the mobile home park. Mr. Demos requested that the STA work with the residents of the mobile home park to make it safer to enter and exit the park through the Jepson Parkway Project.
Mr. Pappin, Leisure Town Rd. resident, stated his opposition to the project since the project will remove several heritage oak trees.
Robert Valdez stated that he was given inadequate time to respond to the STA’s response in the Final EIR to his comments concerning the Draft EIR. Mr. Valdez requested that the STA Board adopt Alternative A before considering Alternative B. Mr. Valdez recommended that the STA Board at least postpone approval of Alternative B until the general public was given adequate time to respond to the FEIR comments and findings.
There being no further speakers, the Chair closed the Public Hearing at 6:52 p.m. and referred the matter to the Board for comments and action.
Board Comments:
Board Member Augustine asked the consultant to discuss access issues to the mobile home park. PBS&J Consultants and Janet Adams stated that design issues related to the mobile home park’s access will be brought back to the STA Board prior to when final design is approved. Ms. Adams stated that STA staff will work with the mobile home park’s residents with regard to the design of the project.
Board Member Augustine requested that the consultants comment on the taking of heritage oak trees on Mr. Pappin’s property on Leisure Town Road. PBS&J’s Corey Lang and Michael Kay responded that during the design of this phase construction with the property owners regarding the trees will occur.
Board Member Patterson asked if the STA, as part of the construction mitigation monitoring plan, would follow protocols for fish and wildlife during construction. Ms. Adams stated that those protocols will be included in design plans, specifications, and estimates and is noted in the EIR and will occur prior to construction activities. Board Member Patterson also asked about the possibility of putting barriers around the Heritage trees to avoid taking it. Ms. Adams answered that if a tree is outside the curb line they will do what they can to avoid removal of the trees.
Board Member Price stated his full support for the Jepson Parkway Project. Board Member Price added that safety can be further addressed through master planning the area around the Fairfield/Vacaville Intermodal Station as well as being mindful of the residents that live there now.
Recommendation: CONDUCT a public hearing to consider: 1. ADOPTION of Alternative B as the Preferred Jepson Parkway Project Alternative;
On a motion by Board Member Price, and a second by Vice Chair Pete Sanchez, the STA Board unanimously approved the recommendation to adopt Alternative B as the Preferred Jepson Parkway Project Alternative.
2. CERTIFICATION of the Final Environmental Impact Report (FEIR) for the Jepson Parkway Project;
On a motion by Board Member Price, and a second by Board Member Batchelor, the STA Board unanimously approved the recommendation and certified the Jepson Parkway Final Environmental Impact Report.
Then: 3. APPROVE Resolution No. 2009-03, including certification of the Environmental Impact Report for the Jepson Parkway Project, Exhibit A: Findings of Fact and Exhibit B: Mitigation Monitoring Reporting Program; and
On a motion by Board Member Patterson, and a second by Board Member Price, the STA Board unanimously approved Resolution No. 2009-03, including certification of the Environmental Impact Report for the Jepson Parkway Project, Exhibit A: Findings of Fact and Exhibit B: Mitigation Monitoring Reporting Program.
4. DIRECT that upon approval of Action Non-Financial Item IX.B. (approval of the Jepson Parkway Project), that the Executive Director File a Notice of Determination with the County Clerk of Solano County and with the State Office of Planning and Research and Authorize payment of the filing fees.
On a motion by Board Member Price, and a second by Board Member Patterson, the STA Board unanimously approved the filing of a Notice of Determination with the County Clerk and the State Office of Planning and Development by the STA Executive Director and authorized payment of applicable filing fees.
B. Final Project Technical Report and Jepson Parkway Project No staff presentation made.
Board Comments: None presented.
Public Comments: None presented.
Recommendation: Approve the following: 1. Project Technical Report for the Jepson Parkway Project; and 2. The Jepson Parkway Project.
On a motion by Board Member Price, and a second by Board Member Patterson, the STA Board unanimously approved the recommendation.
C. STA Safe Routes to School Program’s 3-Year Work Plan Sam Shelton reviewed the available grant sources and recommended work plan for the STA’s Safe Routes to School (SR2S) Program for FY 2008-09, FY 2009-10, and FY 2010-11. He commented that for Fiscal Year 2008-09, the only available funding for the SR2S Program comes from the BAAQMD in the form of TFCA grants, restricting the STA’s funded activities to only the Cities of Benicia, Fairfield, Suisun City, and Vallejo.
Board Comments: None presented.
Public Comments: None presented.
Recommendation: Approve STA’s Safe Routes to School Work Plan for FY 2008-09, FY 2009-10, and FY 2010-11, as described in Attachment A.
On a motion by Board Member Patterson, and a second by Vice Chair Sanchez, the STA Board unanimously approved the recommendation.
D. Legislative Update Jayne Bauer provided an update to the state budget package signed by the Governor. She reported that the STA Board members and key community group and business leaders traveled to Sacramento earlier that day to urge support for Solano’s transportation priorities. In addition, she requested the STA Board adopting the following legislative positions: 1.) Assembly Bill (AB) 744 (Torrico) – Support; 2.) AB 1219 (Evans) – Sponsor/Support; 3.) Assembly Constitutional Amendment (ACA) 9 (Huffman) – Support; and 4.) Senate Bill (SB) 205 (Hancock) – Support.
Board Comments: None presented.
Public Comments: None presented.
Recommendation: Approve the following: 1. Assembly Bill (AB) 744(Torrico) – Support; 2. Assembly Bill (AB) 1219 (Evans) – Sponsor/Support; 3. Assembly Constitutional Amendment (ACA) 9 (Huffman) - Support; and 4. Senate Bill (SB) 205 (Hancock) – Support
On a motion by Board Member Patterson, and a second by Vice Chair Sanchez, the STA Board unanimously approved the recommendation.
X. INFORMATIONAL ITEMS
A. New State Budget Impact on Solano Transit Elizabeth Richards provided an overview of the impact of the new state budget on Solano County Transit Service and Operators. She cited that the State Transit Assistance Funds (STAF) loss is $2,118,934 for FY 2008-09 and $2,929,580 for FY 2009-10.
NO DISCUSSION
B. Solano Napa Travel Demand Model Update
C. 2009 Congestion Management Program (CMP) Update Schedule
D. Comprehensive Transportation Plan (CTP) Update
E. Transportation Development Act (TDA) and State Transit Assistance Funds (STAF) Fiscal Year (FY) 2009-10 Fund Estimates
F. Local Transportation Development Act (TDA) and Members Contribution for Fiscal Year (FY) 2009-10
G. Metropolitan Transportation Commission (MTC) Bicyclist and Pedestrian Data Collection – Count Locations Update
H. Project Delivery Update
I. Funding Opportunities Summary
J. STA Board Meeting Schedule for 2009
X. BOARD MEMBER COMMENTS
Board Member Augustine thanked staff for a job well done in the State Lobbying trip to Sacramento earlier that day.
XI. ADJOURNMENT
The STA Board meeting was adjourned at 8:05 p.m. The next regular meeting of the STA Board is scheduled for Wednesday, April 8, 2009, 6:00 p.m., Suisun City Hall Council Chambers.
Attested by:
______/______Johanna Masiclat Date Clerk of the Board
COMMISSION MEETING Wednesday, November 26, 2008 Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, CA 94607
MINUTES
ATTENDANCE
Chair Dodd called the meeting to order at 10:25 a.m. In addition to Chair Dodd, the following Commissioners were present: Ammiano, Azumbrado, Chu, Cortese, Giacopini, Haggerty, Kinsey, Lempert, Mackenzie, Rubin, Spering, Tissier, Worth and Yeager.
CHAIR'S REPORT Chair Dodd presented the Chair’s report to the Commission and indicated that the Commission will adjourn its meeting in Memory of Barbara Rhodes - who passed away on October 24th. Mrs. Rhodes was a member of the Elderly and Disabled Advisory Committee since its inception in 1993. Condolences were extended to the Rhodes family.
Chair Dodd appointed Commissioner Bates to fill in the vacancy left by late Commissioner Blanchard to be Chair the Administration Committee and Commissioner Mackenzie to be Vice Chair of that committee.
The Commission unanimously approved the following:
• Resolution No. 3879 – Resolution of appreciation for Commissioner Tom Ammiano, on the occasion of his stepping down from MTC after eighth years of dedicated service triggered by his election to the California State Legislature after 14 years of service as a member of the Board of Supervisors for the City and County of San Francisco.
• Resolution No. 3978 – Resolution of appreciation for staff member Linda Walls, on the occasion of her retirement from MTC after 27 years of dedicated service.
EXECUTIVE DIRECTOR'S REPORT
Steve Heminger presented the Executive Director’s report to the Commission. Copies of the report are available from the Executive Office and or www.mtc.ca.gov .
CONSENT CALENDAR
The Commission unanimously approved the following items on the Consent Calendar:
Minutes of the Commission meeting of October 22, 2008.
Administration Committee
• Resolution No. 3857, Revised – FY 2008-09 Overall Work Program (OWP).
Programming and Allocations Committee
• Resolution No. 3651, Revised – Proposed revision to make a minor scope change to a prior right-of-way allocation to the Transbay Joint Powers Authority (TJPA).
• Resolution Nos. 3859, Revised, and 3851, Revised – Allocation of FY 2008-09 Transportation Development Act (TDA) and State Transit Assistance (STA) to various claimants for transit capital and operating purposes.
• Resolution No. 3870, Revised – 2009 Productivity Improvement Program (PIP) from TDA Triennial Audit Reports.
Draft MTC Standing Committee Minutes
Draft Committee minutes of the following standing committees were presented for information only; they were provided as background information for items that were being taken up by the full Commission.
• Draft Minutes of the Administration Committee Meeting – November 12, 2008.
• Draft Minutes of the Programming & Allocations Committee Meeting – November 12, 2008.
• Draft Minutes of the Planning Committee Meetings – November 3, and November 14, 2008.
• Draft Minutes of the Legislation Committee Meeting – November 14, 2008.
• Draft Minutes of the Operations Committee Meeting – November 14, 2008.
Draft MTC Advisory Committee Minutes
Draft Advisory Committee minutes were presented for Commission information only.
• Minutes of the Elderly and Disabled Advisory Committee Meeting – November 6, 2008.
• Minutes of the Advisory Council Meeting – November 12, 2008.
COMMISSION MEETING, November 26, 2008 PAGE 3
• Minutes of the Minority Citizens Advisory Committee Meeting – October 14, 2008.
COMMITTEE REPORTS
Programming & Allocations Committee – Tissier
The Commission unanimously approved the following:
• Resolution Nos. 3653, Revised and 3664, Revised – Proposed Allocation of $2.5 Million in RM2 Capital funds. $2 million to CCTA for additional final design costs on the Caldecott Tunnel Fourth Bore project and $500,000 to ACCMA for preliminary engineering of HOT Lane accommodation on the I-580 Eastbound HOV project.
• Resolution Nos. 3853, Revised and 3863, Revised – Regional Measure 2: Proposed Program and Allocations for FY 2008-09 Operating Assistance. The annual RM2 operating support budget provides the framework for RM2 operating allocations during this fiscal year. The following revisions and new allocations were recommended to the FY 2008-09 operating program: $1.4 million to Vallejo/WETA and to WETA for ferry vessel operations and transition costs; and $1.9 million to MTC for TransLink ® Launch Marketing.
• Resolution No. 3874 – Memorandum of Understanding between the Metropolitan Transportation Commission (MTC), Golden Gate Bridge and Highway Transportation District (GGBHTD), and San Francisco County Transportation Authority (SFCTA). Commissioner Spering amended the motion to include $9 Million of AB 1171 funds from the estimated $20 Million reserve funds left after meeting the commitments enumerated in Resolution No. 3434 (the regional transit expansion program) be directed to the Fairfield-Vacaville train station project in order to close the funding gap of this $40 million project.
The Commission received public comment from the following:
• Peter Winkelstein, SPUR - spoke in support of Resolution No. 3874.
• Jerry Grace, spoke in support of funding Doyle Drive project.
After receipt of public comment the Commission unanimously approved Resolution No. 3874 as amended.
PUBLIC COMMENT/ADJOURNMENT/NEXT MEETING
• Robert Allen – addressed Commissioners about Bay Area Integrated Rail. • David Grant – EDAC member referred Commissioners to Advisory Committee and MCAC minutes in their packets about recommendations from the advisory committees on the pedestrian policy. • Jerry Grace, spoke in support of High Speed Rail.
COMMISSION MEETING, November 26, 2008 PAGE 4
There being no further business or public comment, Commission Chair Dodd adjourned the meeting at 1:30 p.m. The next Commission meeting is scheduled for Wednesday, December 17, 2008, in Oakland, California.
______Bill Dodd, Chair
J:\COMMITTE\Commission\MINUTES\Commission Minutes 2008\6_Minutes-11-08.doc Agenda Item 5A
Solano Local Agency Formation Commission 3700 Hilborn Rd. Ste. 600 • Fairfield, California 94534 (707) 439-3897 • FAX: (707) 438-1788
Staff Report
DATE: June 10, 2013
TO: Local Agency Formation Commission
FROM: Elliot Mulberg, Interim Executive Officer Michelle McIntyre, Analyst
SUBJECT: MINUTES APRIL 8, 2013
RECOMMENDATION:
It is recommended the Commission approve the minutes from its April 8, 2013 meeting.
MINUTES OF THE SOLANO LOCAL AGENCY FORMATION COMMISSION 10:00 A.M. APRIL 8, 2013 BOARD OF SUPERVISORS’ CHAMBERS 675 TEXAS STREET, FAIRFIELD, CALIFORNIA
1. CALL TO ORDER
The meeting was called to order at 10:00 am by Chair Saunderson with a salute to the flag.
2. INTRODUCTION OF NEW COMMISSIONER
The Commission welcomed Pete Sanchez, Mayor of Suisun City, as the new Alternate City Commissioner.
3. ROLL CALL
Present: Commissioners: Jack Batchelor, Harry Price, John Saunderson, Jim Spering, and John Vasquez Alternate Commissioners: Nancy Shopay, Skip Thomson, and Pete Sanchez
Staff Present: Elliot Mulberg – Interim Executive Officer, P. Scott Browne – Legal Counsel, and Michelle McIntyre – Analyst
4. CHANGES AND APPROVAL OF THE AGENDA (Approved)
The agenda was approved by consensus.
1 Agenda Item 5A
5. PRESENTATION AND ACTION A. Minutes – February 11, 2013 (Approved) Staff presented the staff report and recommended approval. Commissioner Batchelor Abstained as he was not present at the February meeting. Commissioner Vasquez moved approval of the minutes, second Commissioner Price (approved 5-0, Alternate Commissioner Sanchez voted as City member)
B. Financial Reports –January and February 2013 (Approved) Staff presented the report and recommended approval. Commissioner Spering moved approval, second Commissioner Vasquez (approved 5-0)
C. Appropriation Transfer Request (Approved Res 13-02) Staff presented the staff report and recommended approval. Chair Saunderson opened the item for public comments, there were no public comments. Chair Saunderson closed the item.
Commissioner Batchelor moved for approval, second Commissioner Vasquez. The motion was approved unanimously by roll call vote.
6. PUBLIC COMMENTS
Chair Saunderson opened the item for public comments.
Donald Tipton from unincorporated Vallejo spoke requesting funding information for the County Service Area for lighting.
7. PUBLIC HEARING
Protest Hearing for LAFCO project 2012-10 Core Area Annexation to the City of Fairfield, including concurrent annexation to the Suisun Fairfield Rockville Cemetery District, detachment from the Vacaville Fire Protection District, and detachment from County Service Area (Approved Res 13-03)
Commissioner Spering recused himself as he owns property within the Core Area Annexation proposal. Commissioner Batchelor recused himself pursuant to Government Code Section 84308 due to a campaign contribution he received from a landowner within the proposal area. Commissioners Spering and Batchelor left the Chambers at 10:12.
Staff presented the staff report. Chair Saunderson opened the item for public comments and to receive protests filed.
Jay Huyssoon, Cordelia Fire Chief - spoke regarding concerns for funding for the Fire Protection Districts.
No protests were received during the hearing. Chair Saunderson closed the hearing.
2 Agenda Item 5A Commissioner Vasquez moved for approval of the resolution, second Commissioner Price. The motion passed unanimously by roll call vote. (Approved 5-0)
Commissioners Spering and Batchelor returned to the Chambers at 10:25.
8. OTHER BUSINESS
A. The Commission received a report of the outcome for project number 2013-01 Sikh Temple Out of Area Service Agreement. (Information)
B. The Commission received the legislative report. (Information)
C. The Commission received an activities report from the Policy and Procedures Subcommittee and considered amendments to its Sphere of Influence Policy, Standards and Procedures document, and Personnel and Salary Resolution. (Approved)
Mr. Mulberg presented the staff report and recommended approval of the proposed amendments. Commissioner Spering moved for approval, second Commissioner Batchelor. The motion passed unanimously by roll call vote. (Approved 5-0)
D. The Commission received an update to the workplan for fiscal year 2012-2013 (Information)
E. The Commission received the workplan for fiscal year 2013-2014. (Approved) Mr. Mulberg reviewed the staff report and recommended approval. Commissioner Spering moved for approval, second Commissioner Batchelor. (Approved 5-0)
9. Public Hearing
The Commission will consider adoption of the Fiscal Year 2013-2014 Proposed Budget. (Approved Res 13-04) Mr. Mulberg reviewed the staff report and recommended approval of the Proposed Budget. Commissioner Price moved for approval, second Commissioner Batchelor. The motion passed unanimously by roll call vote. (Approved 5-0)
10. EXECUTIVE OFFICER’S REPORT (Information)
The Commission received the Interim Executive Officer’s report.
11. COMMISSIONER COMMENTS
Commissioner Spering, on behalf of the Policy and Procedures Subcommittee, requested a workshop be held to review staffing levels, location of the Commission’s administrative office, fire district reorganization, and other items of interest. The addition of a planning workshop prior to the next regular meeting was approved by consensus of the Commission.
12. CLOSED SESSION 3 Agenda Item 5A A. Public Employee Appointment: LAFCO Executive Officer B. Conference with Labor Negotiators; Agency Representatives: Marc Fox and Birgitta Corsello; Employee Organization: Unrepresented Employees.
The Commission entered closed session at 11:05 and reconvened at 12:14. Chair Saunderson reported that the Commission took no reportable action.
13. ADJOURNMENT
Chair Saunderson adjourned the meeting at 12:14 pm.
Submitted by,
______Elliot Mulberg Interim Executive Officer
4 Agenda Item 5A
Solano Local Agency Formation Commission 3700 Hilborn Rd. Ste. 600 • Fairfield, California 94534 (707) 439-3897 • FAX: (707) 438-1788
Staff Report
DATE: April 8, 2013
TO: Local Agency Formation Commission
FROM: Elliot Mulberg, Interim Executive Officer Michelle McIntyre, Analyst
SUBJECT: MINUTES FEBRUARY 11, 2013
RECOMMENDATION:
It is recommended the Commission approve the minutes from its February 11, 2013 meeting.
MINUTES OF THE SOLANO LOCAL AGENCY FORMATION COMMISSION 10:00 A.M. FEBRUARY 11, 2013 BOARD OF SUPERVISORS’ CHAMBERS 675 TEXAS STREET, FAIRFIELD, CALIFORNIA
1. CALL TO ORDER
The meeting was called to order at 10:00 am by Chair Saunderson with a salute to the flag.
2. ROLL CALL
Present: Commissioners: John Saunderson, Harry Price, John Vasquez and Jim Spering Alternate Commissioners: Nancy Shopay and Skip Thomson
Not Present: Commissioner Jack Batchelor
Staff Present: Elliot Mulberg – Interim Executive Officer, Marsha Burch – Legal Counsel, and Michelle McIntyre – Analyst
3. CHANGES AND APPROVAL OF THE AGENDA (Approved)
Chair Saunderson opened the item for public comments, there were no public comments. Chair Saunderson closed the item.
Commissioner Vasquez moved approval of the agenda, second Commissioner Price (approved 4-0)
1 Agenda Item 5A 4. PRESENTATION AND ACTION (Approved) A. Financial Reports –November, December 2012 B. Minutes – December 2012
Staff presented the items and requested approval. Chair Saunderson opened the item for public comments, there were no public comments. Chair Saunderson closed the item.
Commissioner Spering moved for approval of the financial reports and the minutes, second Commissioner Price (approved 4-0)
5. PUBLIC COMMENTS
Chair Saunderson opened the item for public comments, there were no public comments.
Commissioner Spering recused himself from the public hearing due to owning property within the proposal area. Commissioner Spering left the Chambers at 10:10 am.
6. PUBLIC HEARINGS
2012-10 Core Area Annexation to the City of Fairfield, including concurrent annexation to the Suisun Fairfield Rockville Cemetery District, detachment from the Vacaville Fire Protection District, and detachment from County Service Area (Approved Res 13-01) (This item was continued from the Dec. 10, 2012 meeting)
Staff reviewed the staff report and recommended approval. Chair Saunderson re-opened the item for public comments.
Ron Rowland, City of Fairfield Consultant spoke in favor of the proposal and gave a brief presentation on the potential effects of the proposal to affected businesses within the proposal area. Howard F. Wood, Vacaville Fire Protection District Fire Chief spoke against the proposal. Fred Etzel, ECJ Investments spoke in favor of the proposal. Allen Hochstetler (affected business) spoke with no position for or against the proposal. Jay Huyssoon, Cordelia Fire Protection District Fire Chief spoke against the proposal. Owen Poole (affected business) spoke in favor of the proposal. Edward Biggs (affected business) spoke in favor of the proposal. Chris Stump (affected business) spoke in favor of the proposal. Ed Fry (affected business) spoke against the proposal. James Ewing (affected business) spoke in favor of the proposal. Mike Rice (affected business) spoke in favor of the proposal.
Alternate Commissioner Thomson (voting as County Member) moved approval to include a 25 year mitigation fee for the Vacaville Fire Protection District. The motion was passed by a 3-1 roll call vote with Commissioner Price voting against the motion and Commissioners Vasquez and Saunderson voting in favor of the motion. Commissioner Price moved for approval of the proposal, second Alternate Commissioner Thomson. The motion passed unanimously 4-0 by roll call vote.
2 Agenda Item 5A
At 12:05 the Chair called a brief recess.
Commissioner Spering returned at 12:09.
The Chair called the meeting back to order at 12:10.
7. OTHER BUSINESS
A. The Commission approved a Professional Services Agreement for the Interim Executive Officer (Approved) Commissioner Vasquez moved for approval, the motion was passed 4-0.
B. The Commission received a Legislative Report (Information) C. The Commission received a report from the Policy and Procedures Subcommittee (Information) D. The Commission received a job description and benefits summary for the Executive Officer position. (Information) E. The Commission delegated the Executive Officer authority to approve out-of-area service agreements for threats to health and safety. (Approved)
Additionally, the Commission directed staff to provide a Procedure for the Commission to review as well as report the outcome of the Sikh Temple Out of Area Service proposal at its next meeting. Commissioner Vasquez moved for approval, second Commissioner Spering (Approved 4-0)
F. The Commission received status of the work plan for 2012-2013 (Information)
8. EXECUTIVE OFFICER’S REPORT (Information)
The Commission received the Interim Executive Officer’s report.
9. COMMISSIONER COMMENTS
There were no Commissioner Comments.
10. ADJOURNMENT
Chair Saunderson adjourned the meeting at 12:20 pm.
Submitted by,
______Elliot Mulberg Interim Executive Officer
3 Date Received STATEMENT OF ECONOMIC INTERESTS Official U.~e Only COVER PAGE Please type or print in ink.
NAME OF FILER (LAST) (FIRST) (MIDDLE) Spering James 1, Office, Agency, or Court Agency Name (Do not use acronyms) Solano County Division, Board, Department, District, if applicable Your Position Solano County Board of Supervisors Supervisor
~ If filing for multiple positions, list below or on an attachment. (Do not use acronyms)
Agency: Expanded Statement, see attached Position: i O~ -’~
2, Jurisdiction of Office (Check at least one box) [-IState ~ Judge or Cou~ Commissioner (Statewlde J~dictio~
I’-~]Multi-County [~--]Countyof Solano
r-]cityof ~]Other
Type of Statement (Check at least one box) = [] Annual: The period covered is January 1, 2013, through [] Leaving Office: Date Left December 31, 2013. (Check one) .or- The period covered is __ , through The period covered is January 1, 2013, throughdJ~e dat["of December 31, 2013. leaving office.
[] Assuming Office: Date assumed __/ /. The period covered is I L , through the date of leaving office. 2014 [] Candidate: Election year and office sought, if different than Part 1:
Schedule Summary = 7 Check applicable schedules or "None." ¯ Total number of pages including this cover page:
[] Schedule A-1 - Investments - schedule attached [] Schedule C - Income, Loans, & Business Positions - schedule attached [] Schedule A.2. Investments - schedule attached [] Schedule D - Income - Gifts - schedule attached [] Schedule B - Rea/Property - schedule attached [] Schedule E - Income - Gifts - Travel Payments - schedule attached
-or- [] None - No reportable interests on any schedule
I certify under penalty of perjury under the laws of the State
03/O7/2014 Date Signed (monfh, day, year)
Emaih [email protected] SCHEDULE A-2 Investments, Income, and Assets Name of Business Entities/Trusts James P. Spering (Ownership Interest is 10% or Greater)
WS Properties Hour Projects Name Name P. O. Box 1717 Suisun City, CA 94585 1125 Missouri St. Fairfield, CA 94533 Address (Business Address Acceptable) Address (Business Address Acceptable) Check one Check one [] Trust, go to 2 [] Business Entity, complete the box, then go to 2 [] Trust, go to 2 [] Business Entity, complete the box, then go to 2
GENERAL DESCRIPTION OF THIS BUSINESS GENERAL DESCRIPTION OF THIS BUSINESS
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $0- $1,999 [] $0 - $1,999 / / 13 [] $2,000 - $10,000 / / 13 / / 13 [] $2,o0o - $1o,oo0 ! / 13. DISPOSED ACQUIRED DISPOSED [] $10,00i - $100,000 ACQUIRED [] $10,001 - $100,000 [] $100,001 - $I,000,000 [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INVESTMENT NATURE OF INVESTMENT Joint Venture Joint Venture [] Partnership [] Sole Proprietorship [] [] Partnership [] Scte Proprietorship [] Other Other
YOUR BUSINESS POSITION YOUR BUSINESS POSITION
[] $o - $499 [] $10,001 - $100,000 $0- $499 [] $10,001 ’- $100,000 [] $s0o - $1,ooo [] OVER $100,000 $500 - $1,000 [] OVER $100,000 [] $I,OOI - $1o,ooo j[] $1,0Ol - $1o,oo0
[] None --~ None Richard Stouffer Maxicrete - Grite Records - McMurray CPA - Harvest Church - Easter Seals - Dream Catchers Empowerment Nc,~::crk
Check one box: Check one box: [] INVESTMENT [] REAL PROPERTY [] INVESTMENT [] REAL PROPERTY 4206 Chadbourne Rd. Fairfield, CA 94534 1125 Missouri St. Fairfield, CA 94533 Name of Business Entity, if Investment, o_[ Name of Business Entity, if Investment, or Assessor’s Parcel Number or Street Address of Real Property Assessor’s Parcel Number or Street Address of Real Property House and Ranch Office Rental Description of Business Activity or Description of Business Activity or City or Other Precise Location of Real Property City or Other Precise Location of Real Property
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 / / 13 __/ / 13 / /. 13 [] $10,001 - $100,000 / /1_._~3 [] $10,001 - $100,000 ACQUIRED DISPOSED [] $100,001 - $1,000,000 ACQUIRED DISPOSED [] $100,001 - $t,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST [] Property Ownership/Deed of Trust [] Stock [] Partnership [] Property Ownership/Deed of Trust [] Stock [] Partnership
i[] Leasehold [] Ot, her Joint Venture [] Leasehold [] Other Joint Venture Yrs. remaining Yrs. remaining
[] Check box ff additional schedules reporting investments or real property Check box if additional schedules reporting investments or real property are attached are attached
FPPC Form 700 (2013/2014) Sch. A-2 Commen~: FPPC Advice Email: [email protected] FPPCToII-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE A-2 Investments, Income, and Assets Name of Business Entities/Trusts James P. Spering (Ownership Interest is 10% or Greater)
Horizon Venture Spering Enterprises Name Name P. O. Box 1717 Suisun City, CA 94585 P. O. Box 1717 Suisun City, CA 94585 Address (Business Address Acceptable) Address (Business Address Acceptable) Check one Check one [] Trust, go to 2 [] Business Entity, complete the box, then go to 2 [] Trust, go to 2 [] Business Entity, complete the box, then go to 2
GENERAL DESCRIPTION OF THIS BUSINESS GENERAL DESCRIPTION OF THIS BUSINESS
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: I[~] $0- $1,999 [] $0- $1,999 / / 13. /..~/13 [] $2,0o0 - $1o,ooo L J. 13 ___J / 13 [] $2,ooo - $1o,ooo DISPOSED [] $IO,OOI - $IOO,OOO ACQUIRED DISPOSED ACQUIRED ~1_..~ $10,001 - $100,000 [] $100,001 - $1,000,000 $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INVESTMENT NATURE OF INVESTMENT [] Partnership [] Sole Proprietorship [] [] Partnership [] Sole Proprietorship [] Other Other Partner YOUR BUSINESS POSITION YOUR BUSINESS POSITION Partner
[] $0 - $499 [] $1o,ool - $1oo,ooo []$0 - $499 []$10,001 - $100,000 [] $5oo - $1,ooo [] OVER $100,000 []$5oo- $1,ooo []OVER $100,000 [] $1,OOl - $1o,o0o ~]$I,001-$10,000
[] None -] None Impact - Lytrod - Winds of Change CHurch - Tabernacle Armour Inc. - Samco/Keller - Howard Doors - Cal Tex - of Antioch Solano Pallets - Progressive Construction - Larry Priddy
Check one box: Check one box: [] INVESTMENT [] REAL PROPERTY [] INVESTMENT [] REAL PROPERTY 2573 Clay Bank Rd. Fairfield, CA 94533 Cement Hill Properties Name of Business Entity, if Investment, or_ Name of Business Entity, if Investment, or Assessor’s Parcel Number or Street Address of Real Property Assessor’s Parcel Number or Street Address of Real Property Commercial Rental Property Commercial Rental Property Description of Business Activity or Description of Business Activity or City or Other Precise Location of Real Property City or Other Precise Location of Real Property
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 ~ / 13 / / 13. [] $10,001 - $100,000 / /. 13 _/~ 13 [] $10,001 - $100,000 ACQUIRED DISPOSED [] $100,001 - $1,000,000 ACQUIRED DISPOSED [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST [] Proper~y Ownership/Deed of Trust [] Stock [] Partnership [] Property Ownership/Deed of Trust [] Stock [] Partnership
[] Leasehold [] Other [] Leasehold [] Other Yrs. remaining Yrs. remaining
[] Check box ff additional schedules reporting investments or real property [] Chec~ box if additional schedules reporting investments or real property are attached are attached
FPPC Form 700 (2013/2014) Sch. A-2 Comments: FPPC Advice Emaih [email protected] FPPCTolI-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE B Interests in Real Property Name (Including Rental Income) James P. Spering
ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS 615 and 615 1/2 William St. 507 Thomas Circle C=TY C=TY Vacaville, CA 95688 Suisun City, CA 95685
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 [] $1o,ool - $1oo,ooo __/ /. 13 __/ / 13 [] $10,001 -$100,000 / / 13 __1 / 13 ACQUIRED DISPOSED ACQUIRED DISPOSED [] $100,001 - $1,000,000 [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST
[] Ownership/Deed of Trust [] Easement [] Ownership/Deed of Trust [] Easement
[] Leasehold [] [] Leasehold [] Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED
[] $0- $499 [] $500 - $1.000 [] $1,001 - $10.000 [] $0 - $499 [] $500- $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100,000
SOURCES OF RENTAL INCOME: If yOU own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10.000 or more. income of $10,000 or more.
[] None [] None Susan Penzanowski and Zvi Davidoff
David Martin
* You are not required to report loans from commercial lending institutions made in the lender’s regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender’s regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER* None Green Tree Servicing
ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)
P. O. Box 94710, Palatine, IL 60094
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (Months/Years) INTEREST RATE TERM (Months/Years) 5 30 .% [] None .% [] None
HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD
[] $500 - $1,000 [] $1,001 - $10,000 [] $500 - $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - Sl00.000 [] OVER $100,000
[] Guarantor, if applicable [] Guarantor, if applicable
Commen~:
FPPC Form 700 (2013/2014) Sch. B FPPC Advice Emaih [email protected] FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE B Interests in Real Property Name (Including Rental Income) James P. Spering
ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS 409 Kings Way 1001 McKinley Street C~TY C=TY Suisun City, CA 94585 FainSeld, CA 94533
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 / / 13 / ! 13 [] $1o,ool - $1oo,ooo / / 13 / / 13 [] $1o,ool - $IOO,OOO ACQUIRED O~SPOSED ACQUIRED DISPOSED [] $100,001 - $1,000,000 [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST
[] Ownership/Deed of Trust [] Easement [] Ownership/Deed of Trust [] Easement
[] Leasehold [] [] Leasehold [] Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED
[] $0- $499 [] $500- $1,000 [] $1,001 - $10,000 [] $0 - $499 [] $500 - $1,000 [] $1,001 - $10,000 [] $1o,ool - $1oo,ooo [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100,000
SOURCES OF RENTAL INCOME: If yOU own a 10% or greater SOURCES OF RENTAL INCOME: If yOU own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more.
[] None [] None Improved Vacant Lot Daryl Allen
* You are not required to report loans from commercial lending institutions made in the lender’s regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender’s regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER*
None None
ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (Months/Years) INTEREST RATE TERM (Months/Years)
% [] None .% [] None
HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD
[] $500 - $1,000 [] $1,001 - $10,000 [] $5o0- $1,ooo [] $1,OOl - $1o,ooo
[] 810,001 - $100,000 [] OVER 8100,000 [] $10,001 - $100,000 [] OVER $100,000
[] Guarantor, if applicable [] Guarantor, if applicable
Commen~: FPPC Form 700 (2013/2014) Sch. B FPPC Advice Emaih [email protected] FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE B Interests in Real Property Name (Including Rental Income) James P, Spering
ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS 2279-2275-2271-2271B Rockville Road 504 B Kings Way CITY c~TY Fairfield, CA 94534 Suisun City, CA 94585
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,ooo - $1o,ooo [] $2,000 - $10,000 / / 13 __/ / / 13 [] $1o,ool - $1oo,ooo / / 13 [] $10,001 - $100,000 L 13 ACQUIRED DISPOSED ACQUIRED DISPOSED [] $100,ool - $1,ooo,ooo [] $1oo,ool - $1,ooo,ooo [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST
[] Ownership/Deed of Trust [] Easement [] Ownership/Deed of Trust [] Easement
[] Leasehold [] [] Leasehold [] Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED
[] $0 - $499 [] $500 - $1,000 [] $1,001 - $10,000 [] $0 - $499 [] $500 - $1,000 [] $1,001 o $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100,000
SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If yOU own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more.
[] None [] None George Zelenski - Jeff Tipton - Julian Garrett William Mason
* You are not required to report loans from commercial lending institutions made in the lender’s regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender’s regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER*
None First Northern Bank
ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable) P. O. Box 547 Dixon, CA 95620
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (Months/Years) INTEREST RATE TERM (Months/Years) 5 30 years .% [] None .% [] None
HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD [] $500 - $1,ooo [] $1,OOl - $1o,ooo [] $500 - $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100,000
[] Guarantor, if applicable [] Guarantor, if applicable
Commen~: FPPC Form 700 (2013/2014) Sch. B FPPC Advice Emaih [email protected] FPPCTolI-Free Helpline: 866/275-3772 www.fppc.ca.gov James P. Spering Statement of Economic Interests 501 Kings Way California 2013/14 Suisun City, CA 94585 Form 700
EXPANDED STATEMENT
AGENCY POSITION
Solano County Board of Supervisors Board Member Solano County Housing Authority Board Member Solano County - East Vallejo Fire Protection District Board Member Solano County Facility Corporation Board Member In-Home-Supportive Services Authority Board Member
Solano Water Authority Board Member Solano County Water Agency Representative Solano County Local Agency Formation Commission Board Member Vacaville Fairfield Solano Greenbelt Authority Board Member Solano Transportation Authority Board Member Solano County Transit (SolTrans) Board Member ------~.olo/Solan_o-_ Aqr--Q- .~-alit~-__~l~l_anagement~isg~i,,c-t) Representative
~~rt~t-i6~’Co~~’~ Commissioner Capitol Corridor Joint Powers Authority Commissioner ~Q~lily- _l~iganag em--~t- Dis~i.’~t Director
.~afi Francis-g6 Commissioner City of Fairfield Oversight Board for the Successor Agency to Board Member the Fairfield Redevelopment Agency
City of Suisun City Oversight Board for the Successor Agency to Board Member the Suisun Redevelopment Agency Please type or print in ink. ~NAME OF FILER (LASO ~,,~;pering 1. Office, Agency, or Court Agency Name Solano County Board Supervisors Division, Board, Department, District, if applicable Your Position Board of Supervisors Supervisor
~. If filing for multiple positions, list below or on an attachment.
Agency: Expanded Statement see attached Position:
2. Jurisdiction of Office (Check at least one box)
[] State [] Judge or Court Commissioner (Statewide Jurisdiction)
[] Multi-County ~.-~.r~x#_~x ~ ~’e~’~!~,~.~,-- ~ "~t~ t,,. ! [] County of Solano
U City of r -- . [] Other
Type of Statement (Check at least one box) | [] Annual: The period covered is January 1, 2012, through [] Leaving Office: Date Left / L December 31, 2012. (Check one) -or- The period covered is / / , through O The period covered is January 1, 2012, through the date of December 31, 2012. leaving office.
[] Assuming Office: Date assumed / / The period covered is / /. , through the date of leaving office.
[] Candidate: Election year and office sought, if different than Part 1:
Schedule Summary = 7 Check applicable schedules or "None." ¯ Total number of pages including this cover page:
[] Schedule A-1 - Investments - schedule attached [] Schedule C - Income, Loans, & Business Positions - schedule attached [] Schedule A-2 - Investments - schedule attached [] Schedule D - Income - Gifts - schedule attached [] Schedule B - Real Property- schedule attached [] Schedule E - Income - Gifts - Travel Payments - schedule attached
.or- [] None - No reportable interests on any schedule
I certi~ under penalty of perjury under the laws of the State
Date Signed 03/20/2013 (month, day, year)
Email: [email protected] FPPC Toll-Free He 866/275-3772 www.fppc.ca.gov SCHEDULE A-2 Investments, Income, and Assets Name of Business Entities/Trusts (Ownership Interest is 10% or Greater) James P. Spering
WS Properties Hour Projects Name Name P. O. Box 1717 Suisun, CA 94585 1125 Missouri St. Fairfield, CA 94533 Address (Business Address Acceptable) Address (Business Address Acceptable) Check one Check one [] Trust, go to 2 [] Business Entity, complete the box, then go to 2 [] Trust, go to 2 [] Business Entity, complete the box, then go to 2
GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $0 - $1,999 [.~$0 - $1,999 [] $2,000 - $10,000 I__-J. 11 / ! 11 $2,000 - $10,000 / / 11 / / 11 .. DISPOSED 4-~ $10,OOl - $~oo,ooo ACQUIRED DLSPOSED $ 10,001 - $100,000 ACQUIRED [] $100,001 - $1,000,000 ~ $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INVESTMENT NATURE OF INVESTMENT [] Sole Proprietorship [] Partnership. [] Joint Venture [] Sole Proprietorship [] Partnership [] Joint Venture Other Other . YOUR BUSINESS POSITION YOUR BUSINESS POSITION
[] $0 - $499 [] $10,001 - $100,000 [] $0 - $499 [] $10,001 - $100,000 $1,000 $1,000 [] OVER $100,000 [] OVER $100,000 $10,000 [] $1,001 - $10,000
Richard Stouffer Maxicrete - Grite Records - McMurray CPA - Harvest Church - Easter Seals
Check one box: Check one box:
[] INVESTMENT [] REAL PROPERTY [] INVESTMENT [] REAL PROPERTY
4206 Chadbourne Rd. Fairfield, CA 94534 1125 Missouri St. Fairfield, CA 94533 Name of Business Entity, if Investment, o_r Name of Business Entity, if Investment, o_r ¯ Assessor’s Parcel Number or Street Address of Real Property ~,ssessor’s Parcel Number or Street Address of Real Property
House and Ranch Office Rental Description of Business Activity or Description of Business Activity o..!r City or Other Precise Location of Real. Property City or Other Precise Location of Real Property
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000- $10,000 [] $10,001 - $100,000 / / 11 __j j 11 [] $10,001 - $100,000 I.__1.11 / /. 11 ACQUIRED DISPOSED [] $100,001 - $1,000,000 ACQUIRED DISPOSED [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST [] Property Ownership/Deed of Trust [] Stock [] Partnership [] Property Ownership/Deed of Trust [] Stock [] Partnership
[] Leasehold [] Other Joint Venture [] Leasehold [] Other Joint Venture Yrs. remaining Yrs. remaining
[] Check box if additional schedules reporting investments or real property [] Check box if additional schedules reporting investments or real property are attached are attached
Comments: FPPC Form 700 (2011/2012) Sch. A-2 FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE A-2 Investments, Income, and Assets Name of Business Entities/Trusts (Ownership Interest is 10% or Greater) James P. Spering
Horizon Venture Spering Enterprises Name Name P. O. Box 1717 Suisun, CA 94585 P. O. Box 1717 Suisun, CA 94585 Address (Business Address Acceptable) Address (Business Address Acceptable) check one Check one [] Trust, go to 2 [] Business Entity, complete the box, then go to 2 [] Trust, go to 2 [] Business Entity, complete the box, then go to 2
GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $0 - $1,999 ~[~$0 - $1,999 $2.000 - $10,000 / , / 11 / / 11 [] $2,000 - $10,000 __ __/. 11 / / 11 $10,001 - $100,000 ACQUIRED DISPOSED [] $10,001 - $100,000 ACQUIRE~D DISPOSED ~ $100,001 - $1,000,000 [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INVESTMENT NATURE OF INVESTMENT [] Sole Proprietorship [] Partnership [] [] Sole Proprietorship [] Partnership [] Other Other
YOUR BUSINESS POSITION Partner YOUR BUSINESS POSITION
[]$0 - $499 [~]$10,001 - $100,000 $0 - $499 []$10,001 - $100,000 [] $5oo- $1,o~o []OVER $100,000 $500-$1,000 ~]OVER $100,000 []$1,OOl - $1o,ooo $1,001 - $10,000
Impact - Lytrod - Winds of Change Church - Tabernacle Armour Inc. - Samco/Keller - Howard Doors - Cal Tex - of Antioch Solano Pallets - Able Tow - A&D Tow - XMEN Tow -
Check one box: Check one box:
[] INVESTMENT [] REAL PROPERTY [] INVESTMENT [] REAL PROPERTY
2573 Clay Bank Rd. Fairfield, CA 94533 Cement Hill Properties Name of Business Entity, if Investment, or Name of Business Entity, if Investment, or Assessor’s Parcel Number or Street Address of Real Property Assessor’s Parcel Number or Street Address of Real Property
Commercial Rental Property Commercial Rental Property Description of Business Activity or ’ Descdption of Business Activity or City or Other Precise Location of Real Property City or Other Precise Location of Real Property
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: ~~]$2,000 o $10,000 ~[~]$2,ooo - $1o,ooo ~]$10,001 - $100,000 / / 11 / / 11 $1o,ool - $100,000 / L tl / / 11 [~$100,001 - $1,000,000 ACQUIRED DISPOSED [-]$1oo,ool - $1,ooo,ooo ACQUIRED DISPOSED [~Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST [] Property Ownership/Deed of Trust [] Stock [] Partnership [] Property Ownership/Deed of Trust [] Stock [] Partnership
[] Leasehold [] Other I[--I Leasehold [] Other Yrs. remaining Yrs. remaining
[] Check box if additional schedules reporting investments or real property [] Check box if additional schedules reporting investments or real property are attached are attached
Comments: FPPC Form 700 (2011/2012) Sch. A-2 FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE B Interests in Real Property Name (Including Rental Income) James P. Spering
¯ ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS ¯ ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS 615 and 615 1/2 William St. 507 Thomas Circle
c=TY CITY Vacaville, CA 95688 Suisun, CA 94585
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 [] $10,001 - $1oo,ooo L__]. 11 __/ / 11. [] $1o,ool - $1oo,ooo / /. 11 __/ / 11 ACQUIRED DISPOSED ACQUIRED DISPOSED [] $100,o01 - $1,o0o,o0o [] $1oo,ool - $1,ooo,ooo [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST [] Ownership/Deed of Trust [] Easement [] Ownership/Deed of Trust [] Easement
[] Leasehold [] [] Leasehold [] Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED
[] $0 - $499 [] $500 - $1,000 [] $1,001 - $10,000 [] $0- $499 [] $500- $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $I00,000 [] OVER $100,000
SOURCES OF RENTAL INCOME: if you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more. Susan Penzanowski and Zvi Davidoff Willie Nickson, Jr.
David Martin
* You are not required to report loans from commercial lending institutions made in the lender’s regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender’s regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER*
None None ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (Months/Years INTEREST RATE TERM (Months/Years)
.% [] None .% [] None
HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD
[] $500 - $1,000 [] $1,001 - $10,000 [] $500 - $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100,000
[] Guarantor, if applicable [] Guarantor, if applicable
Commen~: FPPC Form 700 (2011/2012) Sch. B FPPC Toll-Free Helpline: 8661275-3772 www.fppc.ca.gov SCHEDULE B Interests in Real Property Name (Including Rental Income) James P. Spering
ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS 409 Kings Way 001 McKinley Street
CITY C~TY Suisun, CA 94585 Fain~eld, CA 94533
FAIR MARKET VALUE 1F APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 [] $~0,OOl - $1oo,ooo __/ L 11 / / 11 [] $10,001 - $100,000 __L--J. 11 __/ / ’11 ACQUIRED DISPOSED ACQUIRED DISPOSED [] $100,001 - $1,000,000 [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST
[] Ownership/Deed of Trust --I Easement [] Ownership/Deed of Trust [] Easement
[] Leasehold [] [] Leasehold [] Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY. GROSS INCOME RECEIVED
[] $0- $499 [] $500- $1,000 [] $1,001 - $10,000 [] $0- $499 [] $500- $1,000 [] $1.001 - $10,000
[] $10.001 - $100.000 [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100.000
SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more. Improved Vacant Lot Daryl Allen
* You are not required to report loans from commercial lending institutions made in the lender’s regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender’s regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER*
None Country Wide ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)
P. O. BOX 5170 Simi Valley, CA 93062-5170
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER Financial Institution
INTEREST RATE TERM (Months!Years) INTEREST RATE TERM (Months/Years)
6.5 30 Years % [] None .% [] None
HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD [] $5oo- $1,ooo [] $1,OOl - $1o,ooo r-}$5oo- $1,ooo 1-151,OOl - $1o,ooo
[] $10,001 - $100,000 [] OVER $100,000 ~]$10,001-$100,000 i--I OVER $100,000
[] Guarantor, if applicable [] Guarantor, if applicable
Comments: FPPC Form 700 (2011/2012) Sch. B FPPC Toll-Free Helpline: 8661275-3772 www.fppc.ca.gov SCHEDULE B Interests in Real Proper y Name (Including Rental Income) James P. Spering
¯ ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS ¯ ASSESSOR’S PARCEL NUMBER OR STREET ADDRESS 2279-2275-2271-2271B Rockville Road 505 B Kings Way
c~TY CITY Fairfield, CA 94534 Suisun, CA 94585
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: [] $2,000 - $10,000 [] $2,000 - $10,000 / /_ 11 [] $10,001 - $100,000 / / 11 / / 11 [] $10,001 - $100,000 . / / 11 ACQUIRED DISPOSED ACQUIRED DISPOSED [] $100,001 - $1,000,000 [] $100,001 - $1,000,000 [] Over $1,000,000 [] Over $1,000,000
NATURE OF INTEREST NATURE OF INTEREST [] Ownership/Deed of Trust [] Easement [] Ownership/Deed of Trust [] Easement
[] Leasehold ¯ [] [] Leasehold [] Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED )F RENTAL PROPERTY, GROSS iNCOME RECEIVED
[] $0 - $499 [] $500 - $1,000 [] $1,001 - $10,000 [] $0- $499 [] $500 - $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $100,000 [] ovER $100,000
SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more. George Zelenski - Jeff Tipton - Julian Garrett William Mason
* You are not required to report loans from commercial lending institutions made in the lender’s regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender’s regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER*
None WestAmerica ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable) P. O. Box 1260 Suisun, CA 94585
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (Months/Years) INTEREST RATE TERM (Months/Years)
5 30 Years .% [] None .% [] None
HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD
[] $5O0 - $1,000 [] $1,001 - $10,000 [] $500o $1,000 [] $1,001 - $10,000
[] $10,001 - $100,000 [] OVER $100,000 [] $10,001 - $100,000 [] OVER $100,000
[] Guarantor, if applicable [] Guarantor, if applicable
Commen~: FPPC Form 700 (2011/2012) Sch. B FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov James P. Spering Statement of Economic Interests 501 Kings Way California 2012/13 Suisun City, CA 94585 Form 700
EXPANDED STATEMENT
AGENCY POSITION
Solano County Board of Supervisors Board Member Solano County Housing Authority Board Member Solano County - East Vallejo Fire Protection District Board Member Solano County Facility Corporation Board Member In-Home-Supportive Services Authority Board Member
Solano Water Authority Board Member Solano County Water Agency Representative Solano County Local Agency Formation Commission Board Member Vacaville Fairfield Solano Greenbelt Authority Board Member Solano Transportation Authority Board Member Solano County Transit (SolTrans) Board Member ._._.__~-Yolo/Solano Air Quality Management District Representative Metropolitan Transportation Commission Commissioner Capitol Corridor Joint Powers Authority Commissioner Bay Area Quality Management District Director San Francisco Bay Conservation & Development Commission Commissioner Regional Airport Planning Commission (ABAG) Board Member City of Fairfield Oversight Board for the Successor Agency to Board Member the Fairfield Redevelopment Agency
City of Suisun City Oversight Board for the Successor Agency to Board Member the Suisun Redevelopment Agency RECEIVED MAR 2 6 2012 I) ,. , .. ~... ~C£LVE 0 . !fa ;,I",u;ttm'Yrl CAL ~~TEMENT OF ECONOMIC INTERESTS ."p. ,\ G ICES COHI11SSION 1l..€J COVER PAGE 2UJ2 MAR 27 AM 1/: 47
NAME OF FILER It'Sll IFiRSl) (MIDDLE) Spering James p 1. Office, Agency, or Court Ageney Name Solano County Board of Supervisors Division. Board. Department, DistriCt. If applicable Your Position Board of Supervisor Supervisor
~ If filing for mulliple positions. list below or on an attachmant
Ageney:_ .E=x~p~a-=nd=e=d~S-=ta~re-=m-==en-=t-=s-=e-=e-=a-=tl-=a-=c-=h=ed=- ______Position: ______
2. Jurisdiction of Office (Check at least one box) o State o Judge or Court Commissioner (Statewide Jurisdiction) Il9 Multi·County Y. 0 Lo I So (0.. " 0 Il9 County of .::S::o::,:la:::n::o ______o City of ______OOther ______
3. Type of Statement (Check alleast one box) Il9 Annual: The period covered is January 1, 2011. through o le.ving Office: Date Left ---'---',______December 31.2011. (Check one)
The penod covereo is ___L_--1' ____ ~ Ihrough o The period covered Is January 1. 2011. through the dale of . December 31.2011. leaving office . o Assuming Office: Date assumed ------.1--,,-'___ __ o The period covered is ---'---',_____ • Ihrough the date of leaving office. o Candidate: Eleclion Year ______Office sought. if diffe,enl than Part 1: ______
4. Schedule Summary Check applicable schedules or "NOlie. • ~ Total number of pages including this cover page: _....:7__
o Schedule A·1 • Inveslments - schedul. attached o Schedule C • Income, Loalls. & Bllsiness Posidons - scnedule attached ~ Schedule A-2 - InvestmefJts - schedule attached o Schedule 0 • Income - Gifts - schedule attached Il9 Schedule B· Real Property- schedule attached D Schedule E • Income - Gifts - Travel Payments - schedule atlached -or· o None· No reportable Imerests on any schedule
I certify under penalty of peljury under the laws of the State of California that th
Date Signed ____3~/.c1;.:7/~2:::'.O,!:12~_-_ Signature (t1JC(llII. dajl' yoar)
SCHEDULE A-2 CALIFORNIA FORM 700 FAIR POLITICAL PRACTICES cor.'~lISSI0N Investments, Income, and Assets Name of Business Entities/Trusts (Ownership Interest is 10% or Greater) James Spertng
"'1. BUSINESS ENTITY OR TRUST ... 1. BUSINESS ENTITY OR TRUST WS Properties Hour Projects Name Name P.O. Box 1717 Suisun Ca. 94585 1125 Missouri St. Fairfield Ca. 94533 Address (Business Address Acceptable) Address (Business Address Acceptab1e) Check anti Check one o TruS1, go fo 2 o Business Enllty. complete the ~O)(, then go 10 2 o Trust, go to 2 o BusIness Entity. complete the box, then 90 fa 2
GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE IF APPUCABlE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, UST DATE: 0$0. $1,999 0$0. $1,999 o $2,000 - $10,000 --.I--.I.Ji. --.I--.I.Ji. o $2,000 - $10,000 --.I----f..1i --.I--.I..1i 0'10,001 - $100,000 ACQUIRED DISPOSED o $10,001 • $100,000 ACQUIRED DISPOSED [8] $100,001 - $1,000,000 o S100,001 - $1,000,000 DOver $1,000,000 I8l Over $1,000,000 NATURE OF INVESTMENT NATURE OF INVESTMENT Joint Venture Joint Venture o Sola Proprietorship o Partnership l8J o Sole Proprietorship o Partnership l8J 0_ """, YOUR BUSINESS POSITION YOUR BUSINESS POSITION Partner
.. 2. IDENTIFY THE GROSS JNComE RECEIVED (INCLUDE YOUR PRO RATA .. 2. IDENTIFY THE: GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA St-iARE OF THE GROSS INCOME !Q llJE ENTITY/TRUSn SHARE OF THE GROSS INCOME IQ THE ENTITY/TRUST, 0'0-..09 f8I $10,001 - $100,000 0$0- "$$ 0$10,001 - $100,000 o $500 - S1,OOO DOVER $100,000 o $600 - $1,000 ~ OVER $100,000 0$1.001. $10.000 o $1,001 - $10,000
.. 3. LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF .. 3. LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF INCOME OF $10,000 OR MORE llltt,oh 0 .. 4. INVESTMENTS ANO INTERESTS IN REAL PROPERTY HELD.e.x THE .. 4. INVESTI'I1ENTS AND INTERESTS IN REAL PROPERTY HSL.D BY THE BUSINESS ENTITY OR TRUST BUSINESS ENTITY OR TRUST COOck one box: Check one box: o INVESTMENT [8J REAL PROPERTY o INVESTMENT 181 REAL PROPERTY 4206 Chadbourne Rd. Fairfield Ca. 94533 1125 Missouri st. Fairfield Ca. 94533 Name of Business Entity, If Investment, 21: Name of Business Entity, if Investment, 2! Assessors Parcel Number or Slreel Address of Real Property Assessor's Parcel Number or Sirae! Address of R~al Property House and Ranch Office Rental Desctlption of Business Activity 2t Description of Business Activily 2r City or Other Precise locaUon d Real Property City or Other Predse LocaUon 0( Reat Property FAIR MARKET VALUE IF APPLICABLE. LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: o $2.000 - $10.000 0$2,000 - $10,000 0$10,001. $100,000 --.I---1.Ji. --.I--.I~ o $10,001 - $100,000 -.-J--.I..1i --.I--.I..1i [8J $100,001 - $1,000,000 ACQUIRED DISPOSED 0$100,001 - $1,000,000 ACQUIRED DISPOSED DOver $1,000,000 181 Over $1,000,000 NATURE OF INTEREST NATURE OF INTEREST [gI Properly OwnershipIDeed of Trust o Stock o Par1nership o Property OWnership/Oeed of Trust o Sted< o Partnership 129 Other Joint Venture o Leasehold =--,c, o Leasehold ,.,---,-, l8J Othe, Joint Venture Yn. l'llI'IIalnlng YI'S, remllll'llng o Check box jf additional schedules reporting Investments or real propeJty f8] Check box If addllional schedules reporting investments or real property are al1ached are attached Comments: ______FPPC Fo"" 700 (201112012) Sch. A·2 FPPC Toll-Free HelpUne: 866/275-3772 www-fppc,ca.gov SCHEDULE A-2 CALIFORNIA FORM 700 Investments, Income, and Assets FAIR POLITICAL PRACTICES COfllMIS$ION Name of Business Entities/Trusts (Ownership Interest is 10% or Greater) James Sperlng .. 1. BUSINESS ENTITY OR TRUST .. 1. BUSINESS ENTJ1Y OR TRUST Horizon Ventures Spering Enterprises NMle Name P.O Box 1717 Suisun Ca. 94585 P.O. Box 1717 Suisun Ca. 94585 Address (Business Address Acceptable) Address (Busmess Add{fJSS Acceptable) Ch~one Check one o Trusl, go to 2 o Business Entity, complete the bOH, then go It? 2 o Trusl, go to 2 o Business Enllty, complete the box, then go /0 2 GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY FAIR MARKET VALUE IF APPUCABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: 0$0· $1,999 0$0. $1,999 o $2,000 • $10,000 --,--'...1i. --'--'...1i. 0$2,000 - $10,000 --'--'...1i. --'---1.1L o $10,001 • $100,000 ACQUIRED DISPOSED o $10,001 - $100,000 ACQUIR,EO DISPOSED o S100,001 • $1,000,000 [81 $100,001 - $1,000,000 18I Over $1,000,000 DOVer $1,000,000 NATURE OF INVESTMENT NATURE OF JNVESTMENT o Sae Proprfetorahlp ~ Partn.ership 0 o SoJe Proprietorship rg) Partnership 0 0",,, 0O" YOUR BUSINESS POSITION Partner YOUR BUSINESS pOSITION 2. ICENTIFY THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA ~ 2. IDENTIFY THE GROSS INCOME RECEIVED (INCLUDE: YOUR PRO RATA SHARE OF THE GROSS INcomE TO THE ENTITYITRUST) SHARE OF THE GROSS INCOME TO THE ENTITY/TRUSTI 0$0-$499 o $10,001 - $100,000 [81 $10,001 • $100,000 o $500 - $1,000 f8] OVER $100,000 DOVER $100,000 o $1,001 - $10,000 Impact· Lvtrod • Wjnds of Change Church· Tabernacle of Antioch . ... 4. INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD ID:: THE aUSINESS ENTITY OR TRUST Check one box: Check one box; o INVESTMENT {8J REAL PROPERTY o INVESTMENT I8J REAL PROPERTY 2573 Clay Bank Rd. Fairfield Ca. 94533 Cement Hill Properties Name or Business Entily, If Investment, Sl! Name 01 Business Entity, II Investment, .Q[ Assessor's Parcel Number or Street Address of Real Property Assessor's Parcel Number or Street Address of Real Property Commerical Rental Property Commerical Rental Property Description or Business Activity w: Descriplion of Business Activity w: City or Other Precise Location of Real Property Cily or Other Precise Location of Real Property FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: o $2,000 - $10,000 o $2,000 - $10,000 o $10,001 ~ $100,000 --'--'..11. --'--'...1i. o $10,001 ~ $100,000 --'--'...1i. --'---1...11.. 0$100.001 - $1.000,000 ACQUIRED DISPOSED o $100.001 - $1,000,000 ACQUIRED DISPOSED [gI Over $1.000,000 f8J Over $1,000,000 NATURE OF INTEREST NATURE OF INTEREST o Property OWnership/Deed of Trust o Stock [8] PartnerShip ~ Properly OwnershfpfOeed of Trust o Stock o Partnership Leasehold 0 Other ______Other - ______o o Leasehold ."..--,-~ o YI$, remllinng y~. mnainil1{l (2g Check box If additional schedules reporting investments or reel property 181 Check box if addillona! schedules reporting Inveslmenls or real property are altached are attached Commen~"' ______FPPC Fonn 700 (201112012) Sdl. A·2· FPPC Toll·Free Helpline: 866/275·3772 www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE B FAIR POLITICAL pRACTICES COMr,lISSJO:.l Interests in Real Property Name (Including Rental Income) James Spering II- ASSESSOR'S PARCEL NUMBER OR STREET ADDRESS ... ASSESSOR'S PARCEL NUMBER OR STREET ADDRESS 615 and 6151/2 William st. 507 Thomas Circle ccry· CITY Vacaville Ca. 95688 Suisun Ca. 94585 FAIR MARKET VALUE IF APPUCABLE. LIST DATE: FAIR MARKET VALUE IF APPLICABLE. LIST DATE: o $2,000 • $10,000 o $2,000 • $10,000 0$10,001 • $100,000 -1__ L11. -1-1.Ji. 0510,001 • $100,000 -1-1.Ji. -1-1.Ji. ~ 5100,001 • $1,000,000 ACQUIRED DISPOSED {8J $100,001 • 51,000,000 ACQUIRED DISPOSED DOver $1,000,000 DOver $1,000,000 NATURE OF INTEREST NATURE OF INTEREST 19j Ownership/Deed of Trust o Easement ~ OWnarshiplDeed of Trust D Easement 0 leasehold 0 0 Leasehold -,,---- 0 Yts. remalnln(r Olller Yr.!. remaining ---=---DIM, IF RENTAL PROPERTY. GROSS INCOME RECEIVED IF RENTAL PROPERTY. GROSS INCOME RECEIVED o $0· $499 0 $500 - $1,000 0 $1,001 • $10,000 o $0 • $499 0 $500· $1,000 0 $1,001 . 310,000 Ii$] $10,001 • $100,000 DOVER $100,000 ~ $10,001 • $100,000 DOVER $100,000 SOURCES OF RENTAL INCOME; If you own a 10% or -greater SOURCES OF RENTAL INCOME: If you own a 10% or greater Interest. list the name of each tenant thai is a single source of inlerest, list the name of each lenan! that is a single source of income of $10,000 or more. Income of $10,000 or more. Susan Penzanowski and Zvi Davidoff Willie Nickson Jr. David Martin • You are not required to report loans from commercial lending Institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received no! in a lender's regular course of business must be disclosed as follows: NAME OF LENDER· NAME OF LENDER" None None ADDRESS (Business Address Acceptable) ADDRESS (Bus/ness Address Acceptable) BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER INTEREST RATE TERM (MornhsNears) INTEREST RATE TERM (MonlhsIYears) ---_'% 0 None ___--'% 0 Nona HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD o $500 - $1,000 0 $1.001 - $10,000 o $500 • $1,000 0 $1.001 - $10.000 o $10.001 • $100,000 DOVER $100,000 0$10,001 .• $100,000 o OVER $100,000 o Guarantor, jf applicable o Guaranlor, If applicable Commen~: ______ FPPC Form 700 (201112012) Sell. B FPPC Toll-Free Helpline: 8661275-3772 www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE B "A1R POLITICAL PRACT1CES COMMISSIOIl Interests in Real Property Name {Including Renta'~I_ln_c~O~m~e~) ______~~J~a~m:e:s:s~p:e;ri:n:g:::::==== :-.""7A::ss::e:::s::so:::R:::'::S-;P::-AR~C:::EL~N::U::M::B::E:::R-;O::R~S:::T:::R::E:::ET::-:-Ao:::D:::R:::e:::s:::s----.., II- ASSESSOR'S PARCEL NUMBER OR STREET ADDRESS 409 Kings Way 1001 McKinley Street CITY CITY Suisun Ca, 94585 Fairfield Ca, 94533 FAIR MARKET VALUE IF APPLICABLE, LIST DATE: F.AIR MARKET VALUE IF APPLICABLE, LIST DATE: o $2,000 . :,10,000 o ~2,OOO. $10,000 IRJ $10,001 • $100,000 ---.I---.I..1i. ---.I---.I..1i. 0$10,001 - $100,000 ---.I---.I..1i. ---.I---.I..1i. DISPOSED o $100,001 - $1,000,000 ACQUIRED ~ $100,001 - $.1,000,000 ACQUiRED DISPOSED DOver $1,000,000 DOver $1,000,000 NATURE OF INTEREST NATURE OF INTEREST (8l Ownership/Deed of TrUst o Easement ~ Ownership/Deed of Trust o Easement 0 leasehold 0 0 Leasehold 0--=--- Via. remaln!n., other y~. remaining Oltll:lr IF RENTAL PROPERlY. GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED 0$0 - $499 0 $500 - $1,000 0 $1,001 - $10,000 0$0· $.0199 0 $500· $1,000 0 $1,001·510,000 o $10,001 - $100,000 DOVER $100,000 lEI $10,001 • $100,000 DOVER $100,000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater Interest, list the name of each tenant that is a single source of Interest. list the name of each tenant fhat is a single source of Income of $10,000 or more. income of $10,000 or more. Improved Vacant Lot Daryl Allen * You are not required to report loans from commercial lending institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status, Personal loans and loans received not In a lender's regular course of business must be disclosed as follows: NAME OF LENDER~ NAME OF LENDER'" None Country Wide ADDRESS (Business Addross Acceptable) ADDRESS (BusIness Address Accepta~r8) p,O, Box 5170 Simi Valley Ca, 93062-5170 BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER Financial Institution INTEREST RATE TERM {MonlhsIYearsj INTEREST RATE TERM (MonlhsNears) ____% ONono -,6",,5,-_-,% 0 Nooe 30 Years HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD o $500· $1,000 0 $1.001 . $10,000 0$500. $1,000 051,001. $10,000 0$10,001. $100,000 DOVER $100,000 !BI $10,001 . $100,000 DOVER $100,000 o Guaranlor, if applicable o Guaranlor, if applicable Commenw:~ ______~ ______ FPPC Form 700 (201112012) Sell, B FPPC TolI·Free- HelpUne: 8661275,,3772 www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE B FAIR POLITICAL. PRACTICES COMMISSION Interests in Real Property Name (Including .Rental Income) James Spering ~ ASSESSOR'S PARCEL NUMBER OR STREET ADDRESS ... ASSESSOR'S PARCEL NUMBER OR STREET ADDRESS 2279-2275-2271-2271 B Rockville Rd. 505 B Kings Way CITY CITY Fairfield, Ca. 94533 Suisun Ca. 94585 FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE. LIST DATE: o $2,000 - $10,000 o $2,000 - $10,000 ___L-1..11. o $10,001 • $100,000 ----.l----.l..11. 0$10,001 - $100,000 ----.l----.l..11. ----.l----.l..11. [&J $100,001 - 51,000,000 ACQUIRED DISPOSED !BI 5100,001 - $1,000,000 ACQUIRED DISPOSED DOver Sl,OOO,Ooo DOver $1,000,000 NATURE OF INTEREST NATURE OF INTEREST ~ Ownership/Deed of Trust o Easement [8J Ownership/Deed of Trust o Easement 0 Leasehold 0 0 Leasehold 0--=---- YtS. remaining Qth" Yrs. remaining Other IF RENTAL PROPERTY. GROSS INCOME RECEIVED IF RENTAL PROPERTY. GROSS INCOME RECEIVED D $0 - $499 0 $500 - 51.000 0 $1,001 - $10,000 o SO - $499 0 $500 - $1.000 0 $1,001 - S10,OOO /gJ 510,001 - $100,000 DOVER $100,000 ~ $10.001 - $100,000 DOVER $100.000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more. George Zelenski - Jeff Tipton - Julian Garrett James Peerman * You are not required to report loans from commercial lending institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender's regular course of business must be disclosed as follows: NAME OF LENDER" NAME OF LENDER" None WestAmerica ADDRESS (Business Address Acceptable) ADDRESS (BuSiness Address Acceptable) P. O. Box 1260 Suisun Ca. 94585 BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER INTEREST RATE TERM (MonthstYears) INTEREST RATE TERM (MonthstYears) ____% o None ..:5'-___,% 0 None 30 Years HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD o $500· $1,000 0 $1,001 - $10,000 o S500· $1,000 0 S1,001 - $10,000 o S10,001 - $100.000 DOVER $100,000 0$10,001 - $100.000 !8J OVER S100,000 o Guarantor. if applicable o Guarantor,. if applicable Commenw: ______ FPPC Form 700 (201112012) Sch. B FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov James P. Spering Statement of Economic Interests 501 Kings Way California 2011/12 Suisun City, CA 94585 Form 700 EXPANDED STATEMENT AGENCY POSITION Solano County Board of Supervisors Board Member Solano County Housing Authority Board Member Solano County - East Vallejo Fire Protection District Board Member Solano County Facility Corporation Board Member In-Horne-Supportive Services Authority Board Member Solano Water Authority Board Member Solano County Water Agency Representative Solano County Local Agency Formation Commission Board Member Vacaville Fairfield Solano Greenbelt Authority Board Member Solano Transportation Authority Board Member Solano County Transit (SoITrans) Board Member Tri City-County Planning commiSSio~nS\ Representative Yolo/Solano Air Quality Management ~ Representative Metropolitan Transportation Commi ~ Commissioner Capitol Corridor Joint Power~uthority Commissioner Bay Area Quality Managem(C~rict __ , Director San Francisco Bay Conservati~n & Developmer(j:~mission Commissioner \ ()) . Regional Airport Planning Commission (ABAG)~--- Board Member ASSUMING OFFICE City of Fairfield Oversight Board for the Successor Agency to Board Member the Fairfield Redevelopment Agency City of Suisun City Oversight Board for the Successor Agency to Board Member the Suisun Redevelopment Agency 7 CALIFORNIA FORM 700 STATEMENT ,OF ECONiJMIC INTERESTS FAIR POlITICAL PRACTICES COMMISSION ", ;:-;: [1C:! !~ .,", .. A PUBLIC DOCUMENT '; ,; l j 'CE S eGC'OVER PAGE II FCP 1J 7 P'l I ' , (' ZOII FEB 28 PH 12: 57 Lu I;";'. ~; j Please type or print in ink. NAME OF FILER (LAST) (FIRST) Spering James i..)(':lJ'dfYJ I. :,~:-;:." 1. Office, Agency, or Court '~'-"-- Agency Name Solano County Division, Board, Department, District, if applicable Your Position Board 01 Supervisors Supervisor ~ II filing lor multiple positions, list below or on an attachment Agency: Expanded Statement see attached Position: 2. Jurisdiction of Office (Check at least one box) D State o Judge (Statewide Jurisdiction) D Multi-County ______181 County ol.,:S::o:::la:::n,::o'--______DCity 01 ______o Other ______ 3. Type of Statement (Check at/east one box) Ali) Annual: The period covered is January 1, 2010, through December 31, o Leaving Office: Date Left ---.1---.1__ 2010. -or.. (Check one) The period covered is ---.1---.1__ , through December 31, o The period covered is January 1, 2010, through the date 01 2010. leaving office. o Assuming Office: Date ~~.J..!... o The period covered is ---.1---.1__ , through the date of leaving office. o Candidate: Election Year ______Office sought, if different than Part 1: ______ 4. Schedule Summary Check applicable schedules or "None. II ~ Total number of pages including this cover page: _...:7__ o Schedule A-1 - Investments - schedule attached o Schedule C • Income, Loans, & Business Posffions - schedule attached 181 Schedule A·2 - Investments - schedule attached o Schedule D • Income - Gifts - schedule attached 181 Schedule B - Real Property - schedule attached o Schedule E - Income - Gifts - Travel Payments - schedule attached -or· o None - No reportable interests on any schedule I certify under penalty of pe~ury under the laws of the State of California that Date Signed ___J~a~n~u~a;.Jry:,:2~6~, ~2:::::0.:.11~ __ Signatur ‱⁖‡⁻⁾⁾⁾⁻›⁾⁾‽⁴‴⁾‽•‽•₭ (month. day. year) SCHEDULE A-2 CALIFORNIA FORM 700 Investments, Income, and Assets FAIR POLITICAL PRACTICES COMMISSION Name of Business EntitiesITrusts (Ownership Interest is 10% or Greater) James P. Spering ,. 1. BUSINESS ENTITY OR TRUST .... 1 BUSINESS ENTITY OR TRUST WS Properties Hour Projects Name Name P. O. Box 1717, Suisun, CA 94585 1125 Missouri Street, Fairfield, CA 94533 Address (Business Address Acceptable) Address (Business Address Acceptable) Check one Check one o Trust, go to 2 o Business Entity, complete the box, then go to 2 D Trust, go to 2 o Business Entity. complete the box, then go to 2 GENERAL DESCRIPTION OF BUSINESS ACTIVIlY GENERAL DESCRIPTION OF BUSINESS ACTIVllY FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: D $2,000 - $10,000 D $2,000 • $10,000 D $10,001 • $100,000 ---1---1~ ---1---1~ 0$10,001 - $100,000 ---1---1.1Q.. ---1---1.1Q.. ~ $100,001 - $1,000,000 ACQUIRED DISPOSED D $100,001 - $1,000,000 ACQUIRED DISPOSED DOver $1,000,000 ~ Over 51,000,000 NATURE OF INVESTMENT NATURE OF INVESTMENT 181 Joint Venture 181 Joint Venture o Sole proprietorship D Partnership o Sole Proprietorship D Partnership 00" 00" YOUR BUSINESS POSITION Partner YOUR BUSINESS POSITION Partner ... 2, IDENTIFY THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA ... 2, IDENTIFY THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA SHARE OF THE GROSS INCOME .m THE ENTITYITRUST) SHARE OF THE GROSS INCOME TO THE ENTITYITRUSll D $0-$499 ~ $10,001 - $100,000 D $0· $499 D $10,001 - $100,000 o $500 - $1,000 DOVER $100,000 o $500 - $1,000 ~ OVER $100,000 051,001 - $10,000 o 51,001 - $10,000 ... 3. LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF ... 3, LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF INCOME OF $10,000 OR MORE (At!3Ch a separate sheet ,I neeessa,y) INCOME OF $10,000 OR MORE (Att.1ch a sep':lfate sheet ,I neoossary) Dan Costello Aldea, Inc. - Maxicrete - Grite Records - MCMurray CPA CD Noble - Harvest Church ... 4. INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD m: THE ... 4. INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD BY THE BUSINESS ENTITY OR TRUST BUSINESS ENTITY OR TRUST Check one box: Check one box: o INVESTMENT ~ REAL PROPERTY DINVESTMENT ~ REAL PROPERTY 4206 Chadbourne Rd., Fairfield, CA 94533 1125 Missouri Street, Fairfield, CA 94533 Name of Business Entity Q! Name of Business Entity Q! Street Address or Assessor's Parcel Number of Real Property Street Address or Assessor's Parcel Number of Real Property House and Ranch Office rental Description of Business Adivity Q! Description of Business Adivity Q! City or Other Precise Location of Real Property City or Other Precise Location of Real Property FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: 0$2,000 - $10,000 o 52,000 - $10,000 o $10,001 - $100,000 ---1---1~ ---1---1~ 0$10,001 - $100,000 ---1---1.1Q.. ---1---1~ ~ $100,001 - $1,000,000 ACQUIRED DISPOSED 0$100,001 - $1,000,000 ACQUIRED DISPOSED DOver $1,000,000 ~ Over $1,000,000 NATURE OF INTEREST NATURE OF INTEREST ~ Property Ownership/Deed of Trust D Stock o Partnership o Property Ownership/Deed of Trust D Stock o Partnership D Othe, Joint Venture ~ Othe, Joint Venture o Leasehold =--::c== o Leasehold .,,---,., Yrs. remaining Yrs. remaining o Check box if additional schedules reporting investments or real property o Check box if additional schedules reporting investments or real property are attached are attached Commenls:: ______FPPC Fonn 700 (2010/20111 Sch. A·2 FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov SCHEDULE A-2 CALIFORNIA FORM 700 Investments, Income, and Assets FAIR POLITICAL PRACTICES COMMISSION Name of Business EntitieslTrusts (Ownership Interest is 10% or Greater) James P. Spering .. 1. BUSINESS ENTITY OR TRUST ... 1. BUSINESS ENTITY OR TRUST Horizon Venture Spering Enterprises Name Name P. O. Box 1717, Suisun, CA 94585 P. P. Box 1717, Suisun, CA 94585 Address (Business Address Acceptable) Address (Business Address Acceptable) Check one Check one D Trust, go to 2 o Business Entity. complete the box, then go to 2 D Trust, go to 2 D Business Entity, complete the box, then go to 2 GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: o $2,000 - $10,000 D $2,000 - $10,000 0$10,001 - $100,000 --.1--.1~ --.1--.1~ 0$10,001 - $100,000 --.1--.1~ --.1--.1JQ.. 05100,001 - $1,000,000 ACQUIRED DISPOSED [8J $100,001 - $1,000,000 ACQUIRED DISPOSED ~ Over $1,000,000 DOver $1,000,000 NATURE OF INVESTMENT NATURE OF INVESTMENT D Sole Proprietorship 181 Partnership D D Sole Proprietorship 181 Partnership D Other Qth" YOUR BUSINESS POSITION Partner YOUR BUSINESS POSITION ~ 2. IDENTIFY THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA ~ 2 IDENTIFY THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA SHARE OF THE GROSS INCOME TO THE ENTITY/TRUST) SHARE OF THE GROSS INCOME TO THE ENTlTYfTRUST) D $0 - $499 o $10,001 • $100,000 D $0 - $49' 181 $10,001 • $100,000 D $500 - $1.000 ~ OVER $100,000 D $500 - $1.000 DOVER $100.000 0$1,001. $10,000 D $1,001 - $10.000 ~ 3. LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF ~ 3 LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF INCOME OF $10,000 OR MORE (Atbch ~ s,"par~te shed " ncccss~ry) INCOME OF $10,000 OR MORE (Attach a separate sheet II necess~ly I Impact - Griffin Family Care - Lytrod - Winds of Change Armour Inc - SAMCO - Howard Doors - CalTex - Solano Church - Blue Print Ministries Pallets - Able Towing - AD Towing - Jakes - XMen ~ 4 INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD BY THE ~ 4. INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD BY THE BUSINESS ENTITY OR TRUST BUSINESS ENTITY OR TRUST Check one box: Check one box: D INVESTMENT ~ REAL PROPERlY D INVESTMENT 181 REAL PROPERlY 2573 Clay Bank Rd., Fairfield, CA 94533 Cement Hill Properties Name of Business Entity Q.[ Name of Business Entity Q! Street Address or Assessor's Parcel Number of Real Property Street Address or Assessor's Parcel Number of Real Property Commercial Rental Property Commercial Rental Property Description of Business Activity Q.[ Descriplion of Business Activity Q.[ City or Other Precise Location of Real Property City or Other Precise Location of Real Property FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: D $2,000· $10,000 D $2,000· $10,000 D $10,001 - $100,000 D $10,001 • $100,000 --.1--.1~ --.1--.1~ D $100,001 • $1,000,000 ACQUIRED DISPOSED D $100,001 - $1,000,000 ACQUIRED DISPOSED 181 Over $1,000,000 181 Over $1,000,000 NATURE OF INTEREST NATURE OF INTEREST D Property OwnershiplDeed of Trust D Siock 181 Partnership 181 Property OWnership/Deed of Trust D Slock D Partnership D OIhe' ______D Olhe' ______D Leasehold -0:::-:::== D Leasehold .,,---,-, Yrs. remaining Yrs. remaining o Check box if additional schedules reporting investments or real property o Check box if additional schedules reporting investments or real property are attached are attached Comments:' ______FPPC Fonn 700 (201012011) Sch. A-2 FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE 8 FAIR POLITICAL PRACTICES COMMISSION Interests in Real Property Name (Including Rental Income) James P. Spering ... STREET ADDRESS OR PRECISE LOCATION r-~~-:S=TR=E=ET~A~D~D~R~E~S~S~O~R~P~R~EC~'~S~E:L~O~C~AT~'O~N::::::::::::::~ 615 and 615 1/2 William Street 507 Thomas Circle CI1Y CI1Y Vacaville, CA 95688 Suisun City, CA 94585 FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: 0$2,000 - $10,000 D $2,000 - $10,000 D $10,001 - $100,Oao ---.l---.l~ ---.l---.l~ D $10,001 - $100,000 ~ $100,001 - $1,000,000 ACQUIRED DISPOSED Igj S100,OOl - $1,000,000 ACQUIRED DISPOSED DOver $1,000,000 DOver $1,000,000 NATURE OF INTEREST NATURE OF INTEREST ~ Ownership/Deed of Trust o Easement Igj OwnershiplDeed of Trust D Easement o Leasehold -:-:----,-:- D------:-c---- D Leasehold _-,-_--,-:__ D----=::---- Yrs. remainIng Qth" Yrs. remaining Other JF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED o $0 - $499 0 $500 - $1,000 0 $1,001 - $10,000 D $0 - $499 D $500 - $1,000 0 $1,001 - $10,000 ~ $10,001 - $100,000 DOVER S100,000 ~ $10,001 - $100,000 DOVER $100,000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more, Susan Penzanowski - Zvi Davidoff Willie Nickson, Jr. * You are not required to report loans from commercial lending institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender's regular course of business must be disclosed as follows: NAME OF LENDER* NAME OF LENDER* None None ADDRESS (Business Address Acceptable) ADDRESS (BuSiness Address Acceptable) BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER INTEREST RATE TERM (MonthslYears) INTEREST RATE TERM (MonthsIYears) ____0/0 DNone ____'0/0 0 None HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD D $500 - $1,000 D $1,001 - $10,000 D $500 - $1,000 o $1,001 - $10,000 D $10,001 - $100,000 DOVER $100,000 D $10,001 - $100,000 DOVER $100,000 D Guarantor, if applicable o Guarantor, if applicable Commenw: ______ FPPC Form 700 (2010/2011) Sch. B FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov " CALIFORNIA FORM 700 SCHEDULE B FAIR POLITICAL PRACTICES COMMISSION Interests in Real Property Name (Including Rental Income) James P. Spering ... STREET ADDRESS OR PRECISE LOCATION .... STREET ADDRESS OR PRECISE LOCATION 409 Kings Way 1001 McKinnley CI1Y CI1Y Suisun City, CA 94585 Fairfield, CA 94533 FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: D $2,000 - $10,000 D $2,000 - $10,000 0$10,001 - $100,000 --1--1~ --1--1~ 0$10,001 - $100,000 ACQUIRED DISPOSED ~ $100,001 - $1,000,000 ~ $100,001 - $1,000,000 ACQUIRED DISPOSED DOver $1,000,000 DOver $1,000,000 NATURE OF INTEREST NATURE OF INTEREST 181 OWnership/Deed of Trus1 o Easement ~ Ownership/Deed of Trust o Easement D Leasehold ______D------D Leasehold ------D------Yrs. remainIng Other Yrs. remaining IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED D $0 - $499 D $500 - $1,000 D $1.001 - $10,000 D $0 - $499 0 $500 - $1,000 D $1,001 - $10,000 0$10,001 - $100,000 DOVER $100,000 ~ $10,001 - $100,000 DOVER $100,000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more. Vacant Lot Shaunise Oliver * You are not required to report loans from commercial lending institutions made in the lender's regular course of business on tenms available to members of the public without regard to your official status. Personal loans and loans received not in a lender's regular course of business must be disclosed as follows: NAME OF LENDER* NAME OF LENDER* None Country Wide ADDRESS (BuSiness Address Acceptable) ADDRESS (Business Address Acceptable) P. O. Box 5170 Simi Valley, CA 93062-5170 BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER Financial Institution INTEREST RATE TERM (Monlhs/Years) INTEREST RATE TERM (MonthslYears) 30 yrs. ____ % o None _.:::6~.5~% o None HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD D $500 - $1,000 D $1,001 - $10,000 D $500·- $1,000 D $1,001 - $10,000 D $10,001 - $100,000 DOVER $100.000 ~ $10,001 - $100,000 DOVER $100,000 D Guarantor, if applicable D Guarantor, if applicable Commenm: ______ FPPC Form 700 (2010/2011) Sch. B FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE B FAIR POLITICAL PRACTices COMMISSION Interests in Real Property Name (Including Rental Income) James P. Spering ~ STREET ADDRESS OR PRECISE LOCATION II>- STREET ADDRESS OR PRECISE LOCATION 2279-2275-2271 Rockville Rd. 505 B Kings Way CITY CITY Fairfield, CA 94534 Suisun City, CA 94585 FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE: D S2,000 - $10,000 D $2,000 - $10,000 0$10,001 - $100,000 --'--'.1!!... --'--'.1!!... D $10,001 - $100,000 --'--'.1!!... --'--'.1!!... ACQUIRED DISPOSED ACQUIRED DISPOSED ~ $100,001 - $1,000,000 ~ $100,001 - $1,000,000 DOver $1,000,000 DOver $1,000,000 NATURE OF INTEREST NATURE OF INTEREST ~ Ownership/Deed of Trust o Easement 181 Ownership/Deed of Trust o Easement o Leasehold -c:;c-==- D -----,:::c-:--- D Leasehold -c:;---.-:- D------Yrs. remaining 00" Yrs. remaining 00" IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED D SO - $499 D $500 - $1.000 D $1.001 - $10.000 D $0 - $499 D $500 - $1,000 0 $1,001 - $10,000 ~ $10,001 - $100,000 DOVER $100,000 o $10,001 - $100,000 DOVER $100,000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest, list the name of each tenant that is a single source of interest. list the name of each tenant that is a single source of income of $10,000 or more. income of $10,000 or more. George Zelenski - Jeff Tipton * You are not required to report loans from commercial lending institutions made in the lender'S regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender's regular course of business must be disclosed as follows: NAME OF LENDER* NAME OF LENDER* ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable) BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER INTEREST RATE TERM (MonthslYears) INTEREST RATE TERM (MonthslYears) ----'% 0 None ___---'% D None HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD D $500 - $1,000 D $1,001 - $10,000 o $500 - $1,000 o $1,001 - $10,000 o $10,001 - $100,000 DOVER $100.000 o $10,001 - $100,000 DOVER $100,000 D Guarantor, if applicable D Guarantor, if applicable Commenm: ______ FPPC Fonn 700 (2010/2011) Sch. B FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov James P. Spering Statement of Economic Interests 501 Kings Way California 2010/11 Suisun City, CA 94585 Form 700 EXPANDED STATEMENT AGENCY POSITION Solano County Board of Supervisors Board Member Solano County Housing Authority Board Member Solano County - East Vallejo Fire Protection District Board Member Solano County Facility Corporation Board Member In-Horne-Supportive Services Authority Board Member Solano Water Authority Board Member Solano County Water Agency Representative Solano County Local Agency Formation Commission Board Member Vacaville Fairfield Solano Greenbelt Authority Board Member Solano Transportation Authority Board Member Tri City-County Planning Commission Representative Yolo/Solano Air Quality Management District Representative Metropolitan Transportation Commission Commissioner Capitol Corridor Joint Powers Authority Commissioner ABAG Executive Board Board Member Bay Area Quality Management District Director San Francisco Bay Conservation & Development Commission Commissioner : i. .: Dat~ Received STATEMENT OF ECONOMIC INTEREST~:. !'R'P:5 L 11"f~W'! OnlY r' ~:l. CTIC ES COHHIS StON COVER PAGE I 0 ~iAR - 3 ~H II: 38 A Public Document (LASn (FIRST) (MIDDLE) James p STREET CITY 1. Office, Agency, or Court 4. Schedule Summary Name of Office, Agency, or Court: • Total number of pages 7 including this cover page: ___ Solano County Division, Board, District, if applicable: • Check applicable schedules or "No reportable interests." Board of Supervisors I have disclosed interests on one or more of the Your Position: attached schedules: Supervisor Schedule A-l 0 Yes - schedule attached • If filing for multiple positions, list additional agency(ies)/ Investments (Less than /0% Own&-shlp) position(s): (Attach a separate sheet if necessary.) Schedule A-2 [8l Yes - schedule attached Agency: Expanded statement see attached Investments (10% or Greater Ownership) Schedule B [8l Yes - schedule attached ,. <"ion: ______Real Property Schedule C DYes - schedule attached Income, Loans. & Busmess Positions (Income OUler than Gins 2. Jurisdiction of Office (Check at least one box) and T,avel Payments) o State Schedule D 0 Yes - schedule attached IX] County of _S_o_la_n_o______Income - Gifts City of ______o Schedule E 0 Yes - schedule attached o Multi-County ______Income - Gifts - Travel Payments o Other ______-or- o No reportable interests on any schedule 3. Type of Statement (Check at least one box) o Assuming Officellnitial Date: ---'---'__ 5. Verification [8l Annual: The period covered is January 1, 2009, through December 31, 2009. I have used all reasonable diligence in preparing this statement. I have reViewed this statement and to the best -or- of my knowledge the information contained herein and in any O The period covered is ---'---' __ , through attached schedules is true and complete. December 31. 2009. I certify under penalty of perjury under the laws of the State o Leaving Office Date Left ---'---'__ of California that the foregoing is true and correct. (Check one) o The period covered is January 1. 2009. through the date of leaving office. 1/29/2010 -or- O The period covered is _-.l_-.l__ . through the date of leaving office. o Candidate Election Year: ,"" '~00\J/201 0) FPPC To ,'pc.ca.gov SCHEDULE A-2 CALIFORNIA FORM 700 Investments, Income, and Assets fAIR POIIIICf,L PRf,ClIC(S COMMISSION Name of Business Entitiesrrrusts (Ownership Interest is 10% or Greater) James Spering .. ~ • ..!IUSINESS ENlIlY OR TRUST .. 1 BUSINESS ENTHY OR TRUST Horizon Venture Spering Enterprises Name Name P. O. Box 1717, Suisun, CA . 94585 P. O. Box 1717, Suisun, CA 94585 Address (Business Address AccepralJle) Address (BusinesS Address Acceptable) CheCk one Chedc one o Trust go /0 2 0 Business Entily. compiele [he box. /hen go /0 2 o Tnr.;t. go /0 2 o Business Entily. complete rtJe box. Ihen go 10 2 GEN ERAL DESCRIPTION Of BUSINESS ACTIVITY GE RAL O£SCRlPTI OF BUSIN 55 AC TlVITY FAIR MARKET VALUE If APPLICABLE. LI ST DATE : FAIR MARKEr VALUE IF PPUCABL ' LIST r · o $2.000 . $10.000 o S2JlOO . 510.000 0$10.001 . $100.000 --..1--109 --1--1Jr1... 10 S 0.001 Sloo.000 --1--1 09 --1--1 09 0$100.001 . $1 .000.000 ACQUIRED DISPOSED I ~ $100.001 . SI.000.000 AC UIRED DISPOS 0 Qg Over $1 .000.000 o OYer 51.000.000 NATURE OF INVESTMENT NATURE OF INVESTMENT o Sole Proprie\orship !81 Partnership 0 ------o Sole Propr.e!Ofs/1,p P n ~ i;> 0 ------Ot/lef ouw. YOUR BUSINESS POSITION _P_a_rt_n_e_r ______YOU R BUSINESS POS n ~j ______ .. 2 IDErJIIFV 'HE GROSS INCOME r~ECEIVED ,INCLUDE YOUR PRO RATA .. 2 IDHHII'V THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA SHARE OF THE GROSS INCOME I.Q THE ENTlTVnRUST) SHARE OF THE GROSS INCOME I.Q THE ENTIIYfTRUST) o SO . $499 0$10.001 · 5100.000 0$0 · 5499 ~ $10.001 ·5100.000 !' , '; 00·51.000 !BJ OVER 5100.000 o $500 . $1 .000 DOVER $100.000 L.J ,'1.001 . $10.000 0$1.001 · 510.000 .. J LIST mE NAME OF EAC" REI'ORTABU SINGLE SOURCE OF • 3 LlSI THE. NAME OF E,\CH REPORrABLE. SINGLE SOURCE OF INCOME OF 510,000 OR MORE · .. 0 ... "" -.,.II.11e ""'., I ~""''''.''' lJ INCOME OF SIO.OOO OR MORE "'~ " • ...".,,, ...... , '~ " ~ J ' Impact - Griffin Family Care - Lytrod - Victory Church Armour Inc - SAMCO - Howard Doors - CalTex - Solano Intemational Baptist Pallets - Able Towing - AD Towing - Jakes - XMen ~ INVESTMENr s AND INTERESTS IN REAL PROPERTY fiELD .!!Y 'HE " ·1 INVESIMENI S AND INTERESTS IN REAL PROPERTY HELD!:r! rilE BUSINESS EN IITV OR TRUST BUSIt'4ESS FNIITY OR TRUST Check one OOK: Check one boK: o INVESTMENT [81 REAL PROPERTY o INVESTMENT [8J REAL PROPERTY 3~?~_ Clay Bank Rd., Fairfield, CA 94533 Cement Hill Properties Name of Business Emily Q! Name 01 Business Entlty Q! Sueet Address or Assessor's Parcel Number of Real Property Screet Address or Assessor's Parcel Number of Real Property Commercial Rental Property Commercial Rental Property Descript ion of Business Activity Q! Desaiption of Business ActMty Q! Cily or Other Precise Location of Real Property City c:.- Othef PreciSe Location of Real Property FAIR MARKET VALUE IF APPLICABLE. LIST DATE : FAIR MARKET VALUE IF APPLICABLE. LIST DATE : 0$2.000 - 510.000 052.000 . 510.000 o $10.001 · 5100.000 "0.001 . 5100.000 --1--1 09 --1--1 . ~ o $100.001 ·51.000.000 ACQUIRED DISPOSED B$100 .001 . $1 .000_000 ACQUIRED DISPOSED [gj Over 51.000.000 [gl Over S1. 000. 000 NATURE OF INTEREST NATURE Of INTEREST o Property ONnershipiOeed of Trust o Stock IZl Pannership [g] Property Owroenhi pIDeed of Trust o StOCk o PanneJship Other - ______o Leasehold o o LeasehOld o Other ------Yr'I. remiliniOQ Yf'l. rem"'~o o Check box d add~ional schedules reporting InVestments Of real p4'operty o Check box ~ add~lonal schedules reponinq II1vestment.s Ot real property are attached are anached Comments:______FPPC Fonn 700 (200912010) Sch. A-2 FPPC Toll-Free Helpline: B66IASK-FPPC _Jppc.ca.gov SCHEDULE A-2 CALIFORNIA FORM 700 Investments, Income, and Assets FAIR POLITICAL PRACTICES COMMISSIOrj Name of Business EntitiesfTrusts (Ownership Interest is 10% or Greater) James Spering 1 BUSINESS ENTlTV OR TRUST ~ 1 BUSINESS ENTITY OR TRUST WS Properties Hour Projects Name Name P. O. Box 1717 Suisun, CA 94585 1125 Missouri Street, Fairfield, CA 94533 Address (Business Address Acc&ptable) Address (Business Address Acceptable) Check one Chedc one o Trust go ro 2 o Business E nt~y. complere the box, then go ro 2 o Trust go ro 2 o Business Entity, complete me box. then 1)0 to 2 GENERAL DESCRIPTION OF BUSINESS ACTIVITY GE ERA DESCRIPTION OF BUSI ESS AC TIVITY FAIR MARKET VALUE IF APPLICABLE. LIST DATE: FAIR MARKET VAW IF APPU BLE. 1S T DATE o $2.000 . $10.000 §$2 ,000 . $10.000 0$10.001 ·5100.000 ----1----1 09 ----1----1~ 510.001 · 51 00.000 ----1---1JJ!L ---1---1_09 ~ S100.oo1 . $1.000,000 ACQUIRED DISPOSED . 51 00.001 • S1.000.000 ACQUIRED DISPOSED '0 Over S1.000.000 I&J OvCl S1.000.000 NATURE OF INVESTMENT Joint Venture NMURE OF INVESTMENT [8j Joint Venture o Sole ProprietQr.;hip o Partnership t8I o Sole Proprietorstnp OP lnership Othe' ou,.,. Partner YOUR BUSINESS POSITION 'YOUR B SI N[SS POSITION Partner - ._" .., ~ 2 IDENliFY lIiE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA • 2 ID~NIIFV IHl GROSS INCOME RECEIVED (INCLUDE YOUR PRO RArA SHARE OF lHE GROSS INCOME !Q HIE EN IlfV/TRUSTI SHARE OF THE GROSS INCOME ill THE ENTITVrrRUSTI r--: -; (( S499 ~ $10.001 . $100.000 o so - S499 o S10.001 ·5100.000 L.J .500 . $1.000 DOVER $100.000 o $500 - $1.000 129 OVER $100.000 051.001 . $10.000 o $1.001 . $10.000 3. LIST THE NAME OF ~ACII REPORTA8LE SING LE SOURCE OF ~ 3 Llsr THE NAME OF EACH REPOR1AIlLf SINGLE SOURCE OF INCOME OF $10.000 OR r,,'ORE t,,'Llld'lo , ""'.lI'J' .. .1_' r rwu\· .... tl INCOME OF 510.000 OR MORE ,,,,,,h. -~".. .• " ...... 1 _ •• ~" Dan Costello A1dea Inc. - Maxicrete - Grite Records - McMurray CPA CD Noble - Harvest Church ~ INVI'STMENTS AND INTEREST S IN RfAL PROPERTY HElD!r! THE • ~ INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD ll:! THE BUSINESS ENTITY OR TRUST BU51NfSS ENTITY OR TRUST Check one box: Check one box: o INVESTMENT 181 REAL PROPERTY o INVESTMENT I&l REAL PROPERTY 4206 Chadbourne Rd., Fairfield, CA 94533 1125 Missouri Street, Fairfield, CA 94533 Name of Business Entity 12! Name 01 Business Entity Q( SUeel Address or Assessor'S Par~1 Number of Real Property Street Address or Assessor's Parcel Number of Real Property House and Ranch Office rental "on of BUSineSS Activity Q[ Description of Business Activity 2( ,.-II) 01 OCher Pre<:1se Location of Real Property City or Other Precise Location of Real Property FAIR MARKET VALUE IF APPLICABLE. LIST DATE: FAIR MARKET VALUE IF APPUCABLE. LIST DATE o $2.000 . $ 10.000 0$2.000 . $10.000 o $10.001 - $100.000 o SI0.001 . $100.000 ----1----1~ ----1----1 09 [8J $100.001 - $1.000.000 ACQUIRED DISPOSED o l100.001 . S1.000.000 ACQUIRED DISPOSED COver 51.000,000 ~ Over $1.000.000 NATURE OF INTEREST NATURE OF INTEREST [8J Property Ownership/Deed of Trust 0 Stock 0 PartnerShip o Property OwnershiplOeed of Trust 0 Stock [J Partnership o Leasehold 0 Other Joint Venture o Leasehold 181 Other Joint Venture Yrs.rtlm';niru;J Yrs. remllKling o Check Do. ~ additional schedules reporting investments 0< real ptoperty o Check DoX ~ add~iol1al schedules reponing invesunents Of real ptopetty are attached are anached Comments: _____ FPPC Form 700 (200912010) Sch. A·2 FPPC Toll-Free Helpline: 8661ASK-FPPC www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE B lAIR POLITICAL PRACllC[S COMUSSION Interests in Real Property Name (Including Rental Income) James Spering ... STREET ADDRESS OR PRECISE LOCATION ... STREET ADDRESS OR PRECISE LOCATION 615 and 615 1/2 William Street 507 Thomas Circle CITY CITY Vacaville, CA 95688 Suisun City, CA 94585 FAIR MARKE T VALUE IF APPLICABLE. LIST DATE: fAIR MARKET VALUE If APPLICABLE. LIST DATE : 0$2.000 . $10.000 o 52.000 . $10.000 0$10.001 . $100.000 o $ 10.001 . $ 100.000 ACQUIRED DISPOSED ACQUIRED DISPOSED ~ '100.001 . $1.000.000 ~ '100.001 . '1.000.000 o Over $1 .000.000 o Over '1.000.000 NI\TURE OF INTEREST NATURE OF INTEREST 181 OwnerstlipiOeed ~ Trust o Easement I&J OwnershipIDeed of Trust o Easemenl o Leasehold ------o Leasehold --- 0------Yrs. remu,ino 0 ------Yrs. remaining IF RENTAL PROPERTY. GROSS INCOME RECEIVED IF RENTAL PROPERTY. GROSS INCOME RECEIVED 0$0.5499 o $SOO· $1.000 0$1.001 . $10.000 o SO · 5499 o $500 . $1 .000 o $1,001 . SI0.000 f8I S10.001 . S100.000 DOVER $100.000 ~ S10.001 . 5100.000 o OVE R $ 100.000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOU RC E S OF RENTAL INCOME: If you own a 10% or greater interest. list the name of each tenant that is a single source of interest. list the name of each tenant that is a single source of income of $10.000 or more. income of $10.000 or more . Susan Penzanowski - Zvi Davidoff Willie Nickson, Jr. * You are not required to report loans from commercial lending institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender's regular course of business must be disclosed as follows: NAME OF LENDER· NAME OF LENDER· None None /·.;:UP. ESS (Business Address Acceptable) ADDRESS (Business Address Acceptable) BUSINESS ACTIVITY. IF ANY. OF LENDER BUSINESS ACTIVITY. IF ANY. OF LENDER INTEREST RATE TERM (MonthsIYears) INTEREST RATE TERM (MonthslYears) ____"to o None ---_~ ONooe HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD o $500 . $1.000 0 51 .001 . 510.000 05500 . $1.000 0 51.001 . $10.000 0510.001 . $100.000 o OVER $100.000 o 510.001 . '100.000 0 OVER $100.000 o Guarantor. ~ applicable o GuaranlOf. ~ applialble ------ Comments: FPPC Form 700 (2009/2010) 5ch. B FPPC Toll-Free Helpline: 8661A5K-FPPC www.tppc.ca.goll CALIFORNIA FORM 700 SCHEDULE B FAI~ POllIICl\l PFlACIIC[S COMld I 5~ION Interests in Real Property Name (Including Rental Income) James Spering ~ STREET ADDRESS OR PRECISE LOCATION ~ STREET ADORESS OR PRECISE LOCATION 409 Kings Way 1001 McKinnley CITY CITY Suisun City, CA 94585 Fairfield, CA 94533 FAIR MARKET VALUE IF APPLICABLE. LIST DATE: FAIR MARKET VALUE IF APPLICABLE. LIST DATE: o S2.000 . SI0.000 o 52.000 - SI0.000 o SIO.001 - SI00.000 o SI0.001 - 5100.000 DISPOSED I8l 5100.001 . $1.000.000 ACQUIRED ~ SI00.001 - 51.000.000 ACQUIRED DISPOSED o Over S1.000.000 DOver $1.000.000 NATURE OF INTEREST NATURE OF INTEREST ';-:' OwnershiplOeed of Trust o Easement [&J OwnershiplOeed of Tru51 o Easement o Leasehold ------0------o Leasehold ----- 0------Yrs. ~maining Yrs. remaining Other IF RENTAL PROPERTY. GROSS INCOME RECEIVED IF RENTAL PROPERTY. GROSS INCOME RECEIVED o SO· 5499 o 5500 . 51.000 0$1.001 . SI0.000 050. $499 o 5500 - 51.000 o $1.001 . 510.000 o 510.001 . 5100.000 DOVER 5100.000 ~ 510.001 - 5100.000 DOVER 5100.000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater ,·~.prest. list the name of each tenant that is a single source 01 interest. list the name of each tenant that is a single source of Income of $10.000 or more. income of $10,000 or more. Vacant Lot Shaunise Oliver .. You are not required to report loans from commercial lending institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender'S regular course of business must be disclosed as follows: NAME OF LENDER' NAME OF LENDER' ·wne Country Wide ADDRESS (Business Address ACC~lJbIe) ADDRESS (BLlSlness Address Acceptable) P. O. Box 5170 Simi Valley, CA 93062-5170 BUSINESS ACTIVITY, IF ANY. OF LENDER BUSINESS ACTIVITY. IF ANY. OF LENDER Financial Institution ,'.,': REST RATE TERM (MonthslYears) INTEREST RArE TERM (MonlhsIYears) 30 yrs. ----% 0 None o None H!GHEST BALANCE DURING REPORTING PERIOD HIGHEST BAlANCE DURING REPORTING PERIOD 05500. $1.000 0 $1.001 ·510.000 o 5SOO . $1.000 0 $1.001 . SI0.000 o 510.001 . 5100.000 DOVER 5100.000 ~ 510.001 - 5100.000 DOVER 5100.000 o Guarantor. d appllcable o Guarantor. W applicable Comments: ______ FPPC Form 700 (2009/2010) Sch. B FPPC Toll-Free Helpline: 8661ASK-FPPC www.fppc.ca.gov CALIFORNIA FORM 700 SCHEDULE 8 fAIR POUIICAl PRACTICES COr.IJMSSION Interests in Real Property Name (Including Rental Income) James Spering ~ STREET ADDRESS OR PRECISE LOCATION ~ STREET ADDRESS OR PRECISE LOCATION 2279-2275-2271 Rockville Rd . 505 8 Kings Way CITY CITY Fairfield, CA 94534 Suisun City, CA 94585 FAIR MARKET VALUE IF APPLICABLE. LIST DATE: FAIR MARKET VALUE IF APPLICABLE. LIST DATE: o 52.000 . $10.000 o 52.000 . 510.000 o 510.001 - 5100.000 o S10.001 - $100.000 DISPOSED DISPOSED 181 5100.001 - S1.000.000 ACQUIRED !8l 5100.001 - 51.000.000 ACQUIRED o Ove< 51.000.000 o Over 51,(.(1().000 NATURE OF INTEREST NATURE OF INTEREST WnershipJDeed of Trust o Easemenl ~ OwnershiplOeed of Trust o Easement o Leasehold ------0----- o Leasehold --- -- 0------y ('5. remaining Oltler V". remaining IF RENTAL PROPERTY. GROSS INCOME RECEIVED IF RENTAL PROPERTY. GROSS INCOME RECEIVED :-=:., so - 5499 05500 . 51.000 o $1.001 . $10.000 o 50 - S499 0 5500 - Sl.ooo 0 Sl.00l . 510.000 ~ $10.001 - 5100.000 o OVER 5100.000 o S10.001 - Sl00.000 0 OVER 5100.000 SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater interest. list the name of each tenant that is a single source of interest. list the name of each tenant that is a single source of income of $10.000 or more. income of $10.000 or more. George Zelenski - Jeff Tipton • You are not required to report loans from commercial lending institutions made in the lender's regular course of business on terms available to members of the public without regard to your official status. Personal loans and loans received not in a lender's regular course of business must be disclosed as follows: NAME OF LENDER' NAME OF LENDER' ADDRESS (Business Address Acceptable) ADDRESS (BuSiness Address Acceptable) BUSINESS ACTIVITY. IF ANY. OF LENDER BUSINESS ACTIVITY. IF ANY. OF LENDER INTEREST RATE TERM (MonthslYears) INTEREST RATE TERM (MontllslYears) ----% 0 None ----% ONone HIGHEST BALANCE DURING REPORTING PERIOO HIGHEST BALANCE DURING REPORTING PERIOD o S500 . 51 .000 0 $1,()01 . 510.000 o S500 . $1.000 0 H001 . S10.000 0$10.001 - Sl00.000 0 OVER Sl00.000 o SI0.001 . SI00.000 DOVER SlOO.OOO o GuarantOl. ~ applicable o Guarantor. ~ applicable Comments: ______. ______ FPPC Form 700 (2009/2010) Sch. B FPPC Toll-Free Helpline: 866/ASK·FPPC www.fppc.ca.gov James P. Spering Statement of Economic Interests 501 Kings Way California 2009 Suisun City, CA 94585 Form 700 EXPANDED STATEMENT AGENCY POSITION Solano County Board of Supervisors Board Member Solano County Housing Authority Board Member Solano County - East Vallejo Fire Protection District Board Member Solano County Facility Corporation Board Member In-Horne-Supportive Services Authority Board Member Solano Water Authority Board Member Solano County Water Agency Representative Solano County Local Agency Formation Commission Board Member Solano Land Trust Board Member Vacaville Fairfield Solano Greenbelt Authority Board Member Solano Transportation Authority Board Member Tri City-County Planning Commission (Alternate - Assuming office Jan 10) Representative Yolo/Solano Air Quality Management District Representative Metropolitan Transportation Commission Commissioner Capitol Corridor Joint Powers Authority Commissioner ABAG Executive Board Board Member Bay Area Quality Management District Director