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February 2024

45 records

Approve the reappointment of Ross Sagun to the Airport Land Use Commission, representing District 2, for a term to expire on May 8, 2028 24-170 Appointment Feb 29, 2024 Consent Calendar Adopt and present a resolution recognizing March 2024 as Social Work Month in Solano County (Supervisor Hannigan) 24-163 Resolution-Presentation Feb 29, 2024 Presentation Adopt a resolution and plaque of appreciation recognizing Peter Duch, Courier, upon his retirement from the Department of Health and Social Services, Administrative Support Bureau, with over… 24-160 Resolution-Honorary Feb 29, 2024 Consent Calendar Receive a presentation from the Solano Economic Development Corporation on the small business Revolving Loan Fund program funded with Solano County American Rescue Plan Act (ARPA) Coronaviru… 24-158 Presentation Feb 29, 2024 Regular Calendar Conduct a public hearing to review and consider adopting the updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2023/24 through 2027/28 24-155 Presentation Feb 29, 2024 Public Hearing Authorize the County Administrator to execute a Sustainable Agricultural Lands Conservation Program planning grant agreement with the California Department of Conservation totaling $500,000,… 24-154 Grant Funding Feb 28, 2024 Consent Calendar Approve the appointments of Derek Abel, Tom Atwood, Doug Bartman, and Donnie Reeve as Trustees of Reclamation District No. 2136 for terms to expire at noon on December 1, 2027 24-153 Appointment Feb 28, 2024 Consent Calendar Adopt a resolution appointing Dick Vanderkous as a Director of the Suisun Resource Conservation District to complete the remainder of the term ending November 27, 2026 24-152 Resolution Feb 28, 2024 Consent Calendar Approve a change to the Solano County Self-Insured General Liability Program Self-Insured Retention increasing the current per claim/occurrence $200,000 deductible to a $500,000 deductible 24-151 Miscellaneous Feb 28, 2024 Consent Calendar Receive a presentation by Travis AFB regarding the Local Air Traffic Control Plan AC 24-010 ALUC-Document Feb 27, 2024 ALUC-Regular-NW ALUC-24-04 (Nut Tree Business Park) Approve the lighting plans for the Nut Tree Business Park project located on the northside of Nut Tree Road (APN: 1029-240-500, 510, 520 and 530) as submi… AC 24-009 ALUC-Document Feb 27, 2024 ALUC-Regular-NW Receive a presentation and accept the following reports for the fiscal year ended June 30, 2023: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Fina… 24-148 Presentation Feb 26, 2024 Agenda Ready Approve a contract with Metropolitan Van & Storage, Inc. for a three (3)-year term commencing March 1, 2024 and expiring February 28, 2027 in an amount not to exceed $150,000 to provide movi… 24-146 Contract Feb 26, 2024 Approved Approve a contract with AgreeYa Solutions for a not to exceed amount of $129,000 to lead the development and implementation of a Pretrial Interface between eProbation and eCourt for the peri… 24-145 Contract Feb 26, 2024 Approved Accept the Office of Youth and Community Restoration Less Restrictive Program Grant in the amount of $1,400,000 from the Office of Youth and Community Restoration (OYCR) for the grant period… 24-144 Grant Funding Feb 26, 2024 Consent Calendar ALUC-24-03 (City of Benicia’s Municipal Code Amendments) Determine that Application No. ALUC-24-03 (City of Benicia’s Municipal Code Amendments), located within the Travis Air Force Base (AF… AC 24-008 ALUC-Document Feb 26, 2024 ALUC-Regular-CS ALUC-24-04 (City of Vacaville Development Code Update) Determine that Application No. ALUC-24-04, (City of Vacaville Development Code Update) located within the Travis Air Force Base (AFB) C… AC 24-007 ALUC-Document Feb 26, 2024 ALUC-Regular-NW ALUC-24-06 (Suisun City Waterfront District Specific Plan Amendments) Determine that Application No. ALUC-24-06 (Suisun City Waterfront District Specific Plan Amendments), located within the… AC 24-006 ALUC-Document Feb 26, 2024 ALUC-Regular-CS Approve the minutes of the Airport Land Use Commission meeting of February 8, 2024 AC 24-005 ALUC-Document Feb 26, 2024 ALUC Minutes Approve the reappointments of Susan Smith and Kathy Lago to the Solano County Child Care Planning Council for the term of March 12, 2024 - March 11, 2026; Approve the appointment of Kwiana A… 24-142 Appointment Feb 24, 2024 Consent Calendar Accept the 2023 Annual Biosolids Land Application Report from the Department of Resource Management 24-141 Report Feb 23, 2024 Consent Calendar Receive a presentation and accept the following reports for the fiscal year ended June 30, 2023: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Fina… 24-140 Report Feb 21, 2024 Agenda Ready Approve the appointment of Christina Love to the Solano County Fair Association Board of Directors representing District 4, for a four-year term to expire on March 12, 2028 24-139 Appointment Feb 21, 2024 Consent Calendar Receive the 2023 Annual Report of the Civil Service Commission 24-137 Report Feb 20, 2024 Consent Calendar Receive a presentation and accept the following reports for the fiscal year ended June 30, 2023: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Fina… 24-136 Presentation Feb 20, 2024 Regular Calendar Adopt and present a resolution recognizing March 1-7, 2024, as Weights and Measures Week in Solano County 24-135 Resolution-Presentation Feb 20, 2024 Presentation Consider approving an amendment to the County Administrator Employment Agreement extending the term for one year through March 31, 2025 and increasing compensation by $600 per month to reimb… 24-134 Contract Feb 16, 2024 Approved Approve the appointment of Hector De La Rosa to the Planning Commission representing District 5 to fill an unexpired term through January 31, 2025 24-133 Appointment Feb 15, 2024 Consent Calendar Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(d)(2) - Significant Exposure to Litigation (one case) 24-132 Closed Session Feb 15, 2024 Closed Session Linked attachment for File # 24-130 to NSAAA Area Plan Amendment Meals on Wheels Contract 24-131 Contract plus Resolution Feb 14, 2024 Agenda Ready Approve a Napa/Solano Area Agency on Aging first contract amendment with Meals on Wheels for $177,896 for a total contract amount of $1,761,840 to deliver meals to older adults for the curre… 24-130 Contract Feb 14, 2024 Approved Receive and file the Meeting Attendance Reports for the month of January 2024 from the members of the Board of Supervisors 24-129 Meeting Attendance Report Feb 13, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors regular meeting of February 6, 2024 24-128 Minutes Feb 13, 2024 Approved Receive a presentation from the District Attorney’s Office on the military equipment policy and report of current inventory relative to Assembly Bill (AB) 481; Read the proposed ordinance by… 24-127 Ordinance Feb 13, 2024 Regular Calendar Authorize the County’s contribution of $5,500 from the General Fund contribution allocated to District 3 to benefit the following organizations, including The Salvation Army - Suisun ($1,000… 24-125 Non-County Contributions Feb 13, 2024 Consent Calendar Authorize acceptance of unanticipated sponsorship grant funds for District 3 totaling $5,500 received from Kaiser Permanente ($2,500), Sutter Health ($2,500) and Partnership HealthPlan of Ca… 24-124 ATR Feb 13, 2024 Consent Calendar Approve the Notice of Completion for the Library-Wide Security Card Access Upgrades Project constructed by Honeywell Building Solutions; and Authorize the Clerk of the Board to record the ex… 24-123 Notice of Completion Feb 13, 2024 Consent Calendar Adopt a resolution certifying the maintained mileage of Solano County roads as 576.116 miles as of December 31, 2023 24-121 Resolution Feb 9, 2024 Consent Calendar Adopt a resolution honoring Benicia Police Chief Mike Greene upon his retirement from the City of Benicia 24-120 Resolution Feb 9, 2024 Consent Calendar Annual election of the Civil Service Commission President and Vice President CSC 24-0007 CSC-Document Feb 8, 2024 Agenda Ready Approve the 2023 Annual Report of the Civil Service Commission CSC 24-0006 CSC-Document Feb 8, 2024 Agenda Ready Approve the Continued Registration of Employee Organizations CSC 24-0005 CSC-Document Feb 8, 2024 Agenda Ready Approve a Partnership Agreement for the Collaborative Stakeholder Structure for the Solano Bayshore Resiliency Project between the Fairfield-Suisun Sewer District, Solano County, City of Sui… 24-116 Contract Feb 7, 2024 Approved Approve a contract with Team Legal, Inc. for the period of February 29, 2024 through February 28, 2026 for $158,400 to provide service of process of legal documents; and Delegate authority t… 24-115 Contract Feb 6, 2024 Approved Conduct a noticed Public Hearing to consider extending interim Ordinance No. 2024-1852-U, adopted as an urgency measure on January 23, 2024, prohibiting new commercial battery energy storage… 24-114 Ordinance Feb 6, 2024 Public Hearing

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