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January 2024

72 records

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Government Code § 54957) Title: County Administrator 2. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6) Agenc… 24-99 Closed Session Jan 31, 2024 Closed Session NOMINATION and ELECTION of Chair and Vice-Chair for the ensuing year PC 24-007 PC-Document Jan 31, 2024 PC-Regular Acknowledge the Office of the County Counsel's selection of Elisabeth Brazelton as "Employee of the Month" for March 2024 24-98 Miscellaneous Jan 30, 2024 Consent Calendar Approve the reappointment of Jennifer Hamilton to serve on the Solano Commission for Women and Girls, representing District 4, for a term to expire on October 19, 2026 24-97 Contract Jan 30, 2024 Consent Calendar Consider adopting a resolution to amend the Planning Commission Rules of Order and Procedure to revise and update definitions, propose clarifications, corrections and necessary updating; und… PC 24-006 PC-Document Jan 29, 2024 PC-Regular Conduct a noticed public hearing to consider Zone Text Amendment ZT-20-01 and Minor Use Permit application MU-20-05 by Rakesh and Priya Vij to include Automobile, Commercial Vehicle, Mobile … PC 24-005 PC-Document Jan 29, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of January 18, 2024 PC 24-004 PC-Document Jan 29, 2024 PC Minutes Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2023 through December 31, 2023 24-92 Report Jan 29, 2024 Consent Calendar Linked attachment for File #24-88 Three Subacute Residential Mental Health Treatment Facilities Contract 24-91 Contract Jan 29, 2024 Agenda Ready Linked attachment B for File #24-88 Three Subacute Residential Mental Health Treatment Facilities Contract 24-90 Contract Jan 29, 2024 Agenda Ready Linked attachment A for File #24-88 Three Subacute Residential Mental Health Treatment Facilities Contract 24-89 Contract Jan 29, 2024 Agenda Ready Approve three contract amendments to provide subacute residential mental health treatment: a first contract amendment with Telecare Corporation for $387,661 for a total contract amount of $5… 24-88 Contract Jan 29, 2024 Approved Receive an overview of the proposed implementation plan for Opioid Settlement Funds awarded to Solano County for the expansion of substance use services for the remediation of opioid use dis… 24-87 Presentation Jan 25, 2024 Regular Calendar Receive a presentation on two grants awarded to the Workforce Development Board of Solano County: the James Irvine Foundation Grant for capacity building and the California Workforce Develop… 24-86 Grant Funding Jan 25, 2024 Regular Calendar Approve a contract with Economic and Planning Systems, Inc. for $95,225 to provide consultant services for the comprehensive analysis of the County’s Public Facilities Fee, with a contract t… 24-85 Contract Jan 25, 2024 Approved Adopt a resolution authorizing the Nut Tree Airport to apply for a Federal Aviation Administration (FAA) Airport Improvement Program grant up to $3,043,571 for the Nut Tree Airport Northeast… 24-84 Resolution Jan 25, 2024 Consent Calendar Receive a presentation providing a progress update on projects funded with Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Consider a… 24-83 Miscellaneous Jan 24, 2024 Regular Calendar Receive a presentation by the CA Department of Water Resources (DWR) regarding proposed and planned habitat projects in the Delta AC 24-004 ALUC-Document Jan 24, 2024 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of January 11, 2024 AC 24-003 ALUC-Document Jan 24, 2024 ALUC Minutes Approve a four year funding agreement with the Association of Bay Area Governments totaling $1,978,618 to continue implementing the climate programs of the Bay Area Regional Energy Network (… 24-82 Contract Jan 24, 2024 Approved Accept the Annual Audit of the Statement of Assets of the Solano County Treasury as of June 30, 2023 24-81 Report Jan 24, 2024 Consent Calendar Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of September 30, 2023 24-80 Report Jan 23, 2024 Consent Calendar Approve the reappointments of Page Baldwin, Jr. and Mark Young as Trustees of Reclamation District No. 2084 for terms to expire at noon on December 3, 2027 24-79 Appointment Jan 23, 2024 Miscellaneous Conduct a noticed public hearing and consider adopting a resolution to approve an Addendum to the Solano County General Plan Final Environmental Impact Report pursuant to the California Envi… 24-78 Resolution Jan 23, 2024 Public Hearing Approve the minutes of the Solano County Board of Supervisors regular meeting of January 23, 2024 24-77 Minutes Jan 23, 2024 Approved Adopt a resolution appointing Alexis Harvey to fill an unexpired term through November 29, 2024, on the Board of Directors of the Dixon Resource Conservation District 24-76 Resolution Jan 23, 2024 Miscellaneous Receive a presentation from the Assessor/Recorder on the selection of Kellie Fuqua for "Employee of the Month Parking" for February 2024 24-75 Presentation Jan 23, 2024 Presentation Sanborn Second Amendment Linked Files 24-73 Contract Jan 22, 2024 Agenda Ready Approve a second contract amendment with the Sanborn Map Company, Inc. for $65,918 for a total contract amount of $1,582,893 to deliver additional orthoimagery and Light Detection and Rangin… 24-72 Contract Jan 22, 2024 Approved Linked attachment for File #24-70 Vendor Credentialing Contract 24-71 Contract Jan 19, 2024 Agenda Ready Approve a sixth contract amendment with symplr software LLC, formerly known as Vendor Credentialing Services, for $110,808 for a total contract amount of $943,658 to continue providing a com… 24-70 Contract Jan 19, 2024 Approved Linked file 24-62 24-68 Meeting Attendance Report Jan 19, 2024 Agenda Ready Linked attachment for File # 24-66 Merced Behavioral Health Budget Amendment (Increase) 24-67 Contract Jan 19, 2024 Agenda Ready Link to 24-62 24-64 Meeting Attendance Report Jan 19, 2024 Agenda Ready Linked attachment for File #24-61 Canyon Manor Budget Amendment (Increase) 24-63 Contract Jan 19, 2024 Agenda Ready Approve four (4) contract amendments: a third contract amendment for $50,000 with National Medical Services, Inc for a total contract amount of $328,400 for forensic toxicology services for … 24-62 Contract Jan 19, 2024 Approved Approve the appointment of Roger Robinson to the First 5 Solano Children and Families Commission for the term of March 4, 2024 through March 3, 2028 24-60 Appointment Jan 19, 2024 Miscellaneous Receive a presentation from staff on the results of the 2023 Counties Care Holiday Food Fight competition and a thank you video from the Food Bank of Contra Costa and Solano recognizing the … 24-59 Presentation Jan 18, 2024 Presentation Linked attachment for File # 24-57 Opeeka Inc. Amendment 24-58 Contract Jan 18, 2024 Agenda Ready Linked attachment for FIle # 24-55 Telecare Corporation-Amendment 24-56 Contract Jan 18, 2024 Agenda Ready Approve the Solano County Park and Recreation Commission’s recommendation to award $10,000 in grant funds through June 30, 2025 from the Fish and Wildlife Propagation Fund to the Friends of … 24-54 Miscellaneous Jan 17, 2024 Consent Calendar Adopt a resolution and plaque of appreciation honoring Eric E. Gough, Senior Public Works Maintenance Worker, upon his retirement from the Department of Resource Management with over 29 year… 24-52 Resolution-Honorary Jan 16, 2024 Consent Calendar Receive a presentation on the County of Solano 2023 Annual Report 24-50 Presentation Jan 16, 2024 Regular Calendar Approve the Registrar of Voters’ billing of $93,051.52 in reimbursable costs for election services provided to the Vacaville Unified School District for the December 19, 2023 Vacancy Special… 24-48 Miscellaneous Jan 14, 2024 Consent Calendar Receive and file the Meeting Attendance Reports for the month of December 2023 from the members of the Board of Supervisors 24-47 Meeting Attendance Report Jan 12, 2024 Received and Filed 1. Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(e)(3) - Exposure to Litigation (one case) 2. Conference with Legal Counsel - Anticipated Litig… 24-46 Closed Session Jan 12, 2024 Closed Session Linked attachment for 24-41 DMC-ODS and Partnership HealthPlan Agreements Contract 24-45 Contract Jan 12, 2024 Agenda Ready Accept a grant from the University of California, Davis Campus School of Veterinary Medicine for the Koret Shelter Medicine Program in the amount of $100,000 for the period of April 1, 2024 … 24-44 Grant Funding Jan 10, 2024 Consent Calendar Approve and present a plaque of appreciation honoring Teri Ruggiero, Public Authority Administrator, upon her retirement from Solano County with 14 years of dedicated public service in the D… 24-43 Presentation Jan 10, 2024 Presentation Linked attachment to File PC 24-002 PC 24-003 PC-Document Jan 9, 2024 Agenda Ready Approve an intergovernmental agreement with the California Department of Health Care Services (DHCS) to provide covered Drug Medi-Cal Organized Delivery System (DMC-ODS) services for substan… 24-41 Contract Jan 9, 2024 Approved Approve and adopt the Listings of Classes and Salaries/Alphabetical by Class Title that were produced during the 2023 calendar year to meet the California Public Employees’ Retirement System… 24-14 Miscellaneous Jan 9, 2024 Consent Calendar Approve a contract with Rimini Street, Inc for $563,741 for the period of February 6, 2024 through February 5, 2027 to upgrade and migrate PeopleSoft to the cloud environment; Approve a cont… 24-40 Contract Jan 8, 2024 Approved Approve the reappointment of Susan Rotchy to the In-Home Supportive Services Advisory Board representing District 4 for a four-year term to expire on January 23, 2028 24-39 Appointment Jan 8, 2024 Consent Calendar Receive the annual report on the goals and accomplishments of Board-created advisory boards pursuant to the Board’s Advisory Board Principles and Policies for the period ending December 31, … 24-38 Report Jan 8, 2024 Consent Calendar Adopt a resolution authorizing the Director of Resource Management to execute funding proposals, grant applications, and cooperative agreements for transportation projects in the Board of Su… 24-37 Resolution Jan 8, 2024 Consent Calendar Adopt and present a resolution recognizing the Month of February 2024 as Civil Grand Jury Awareness Month in Solano County (Supervisor Williams) 24-35 Resolution-Presentation Jan 3, 2024 Presentation Adopt and present a resolution recognizing February 2024 as the month-long celebration of Black History Month in Solano County (Supervisor Williams) 24-34 Resolution-Presentation Jan 3, 2024 Presentation Establish the Child Support Assistant classification specification CSC 24-0002 CSC-Document Jan 3, 2024 Agenda Ready CSC Minutes 12/13/23 CSC 24-0001 CSC-Document Jan 3, 2024 CSC Minutes Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Vallejo Successor Agency for the period from July 1, 2024 through… COB 24-5 COB - ROPS Jan 3, 2024 Regular Calendar Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City o… COB 24-4 COB - ROPS Jan 3, 2024 Regular Calendar Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City o… COB 24-3 COB - ROPS Jan 3, 2024 Regular Calendar Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City o… COB 24-2 COB - ROPS Jan 3, 2024 Regular Calendar Conduct a noticed Public Hearing to consider adopting an urgency interim ordinance to prohibit new commercial battery energy storage systems within the unincorporated areas of the County of … 24-26 Ordinance Jan 2, 2024 Public Hearing Receive an update on the proposed Department of Resource Management Planning Services Division’s 2024/25 Work Plan; and Provide direction on the proposed work plan 24-25 Report Jan 2, 2024 Regular Calendar Linked attachment for File # 24-13 UHC Solutions and Barton & Associates Contract Amendment 24-24 Contract Jan 2, 2024 Agenda Ready Adopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Social Worker III through January 31, 2024; and Delegate authority to the Dire… 24-23 Resolution Jan 2, 2024 Consent Calendar Adopt a conflict of interest code of the Solano County Facilities Corporation 24-22 Miscellaneous Jan 2, 2024 Consent Calendar Approve the minutes of the Solano Consolidated Oversight Board meeting of September 14, 2023 COB 24-1 COB - Minutes Jan 2, 2024 Consent Calendar Conduct a noticed public hearing to consider the Planning Commission’s recommendation of approval of Rezoning Petition No. Z-22-04 and Use Permit application U-22-03 by Solano Landing LLC to… 24-21 Ordinance Jan 2, 2024 Public Hearing Approve the reappointment of Sal Macasieb to the In-Home Supportive Services Advisory Board representing District 1 for a four-year term to expire on January 9, 2028 24-20 Appointment Jan 2, 2024 Miscellaneous

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