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March 2024

65 records

Approve the minutes of the Solano County Board of Supervisors’ regular meetings of March 26, 2024, and April 2, 2024 24-255 Minutes Mar 29, 2024 Approved Adopt a resolution proclaiming the month of May 2024 as Building Safety Month in Solano County 24-254 Resolution-Honorary Mar 29, 2024 Consent Calendar Authorize the Director of Resource Management to execute a MEHKO AB 178 Grant Award Notification and Acceptance Agreement to secure $40,310 of State funds to assist local health departments’… 24-253 Grant Funding Mar 29, 2024 Consent Calendar Approve extending the authority of the County Administrator, with the concurrence of County Counsel, to execute agreements and amendments per Resolution 2020-64 with the State Department of … 24-252 Report Mar 28, 2024 Consent Calendar Authorize the Chief Information Officer to execute the GovAI Coalition registration agreement 24-251 Miscellaneous Mar 28, 2024 Consent Calendar Approve the minutes of the Airport Land Use Commission meeting of March 14, 2024 AC 24-012 ALUC-Document Mar 27, 2024 ALUC Minutes Authorize the County’s contribution of $11,250 from General Fund contribution allocated to District 2 to benefit the following organizations, including the Benicia Middle School Viking Band … 24-236 Non-County Contributions Mar 27, 2024 Consent Calendar Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales 24-235 Resolution Mar 27, 2024 Consent Calendar Adopt and present a resolution recognizing May 2024 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 6 -12, 2024 as Maternal Mental Healt… 24-234 Resolution-Presentation Mar 27, 2024 Presentation Establish a new fund and transfer authority for the property insurance budget to County Counsel from Human Resources; and Delegate authority to the County Administrator to take any and all a… 24-233 Miscellaneous Mar 27, 2024 Consent Calendar Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2023 24-232 Report Mar 26, 2024 Regular Calendar Approve the new appointment of Summer Miguel, as Business Representative, to the Workforce Development Board of Solano County, for a term beginning April 9, 2024, and expiring April 8, 2028,… 24-231 Appointment Mar 26, 2024 Consent Calendar Approve a revenue agreement for up to $780,000 with the City of Fairfield Police Department to provide fueling services beginning July 1, 2024 and ending June 30, 2025, with three one-year o… 24-230 Contract Mar 26, 2024 Approved Adopt a resolution recognizing April 19, 2024 as Education and Sharing Day, U.S.A., 2024 in Solano County 24-229 Resolution-Honorary Mar 25, 2024 Consent Calendar Linked attachment to file 24-227 24-228 Resolution Mar 25, 2024 Agenda Ready Conduct a noticed public hearing to consider approval of the Solano County Housing Authority revised Administrative Plan, Public Housing Agency Annual Plan, and Moving-to-Work Supplemental P… 24-227 Report Mar 22, 2024 Public Hearing Receive a presentation recognizing the Solano County graduates from the NACo High Performance Leadership Academy 24-226 Presentation Mar 22, 2024 Presentation Adopt a resolution to amend the Public Agency Retirement System 2.7% @ 55 Retirement Enhancement Plan for non-safety, at-will civil service exempt employees in the Legislative, Executive, an… 24-225 Resolution Mar 22, 2024 Consent Calendar Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Child Support Assistant with a monthly salary range of $4,287.32 - $5,211.26 24-223 Resolution Mar 22, 2024 Consent Calendar Adopt and present a resolution recognizing April 14-20, 2024 as National Public Safety Telecommunicators Week in Solano County (Chair Mashburn) 24-221 Resolution-Presentation Mar 21, 2024 Presentation Adopt and present a resolution recognizing April 14-20, 2024 as Animal Care and Control Appreciation Week in Solano County (Supervisor Hannigan) 24-220 Resolution-Presentation Mar 21, 2024 Presentation Adopt and present a resolution recognizing April 2024 as National County Government Month in Solano County (Supervisor Vasquez) 24-219 Resolution-Presentation Mar 20, 2024 Presentation Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecut… 24-218 Contract plus Resolution Mar 19, 2024 Consent Calendar Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit Buckingham SHIELD for their Sober Grad Night program at Buckingham Collegiat… 24-217 Non-County Contributions Mar 19, 2024 Consent Calendar Adopt and present a resolution proclaiming April 2024 as “Children’s Month” to commemorate observances for children during the month of April; and Adopt and present a resolution proclaiming … 24-216 Resolution-Presentation Mar 19, 2024 Presentation Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecut… 24-215 Contract plus Resolution Mar 19, 2024 Consent Calendar Consider adopting a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County 24-214 Miscellaneous Mar 19, 2024 Regular Calendar Authorize the Director of Resource Management to execute any contracts in an amount not to exceed $191,000 for an emergency repair purchase from Bellingham Marine for emergency replacement a… 24-213 ATR Mar 19, 2024 Consent Calendar Receive a presentation from the County Administrator on the selection of Jamielynne Harrison for "Employee of the Month Parking" for April 2024 24-211 Presentation Mar 18, 2024 Agenda Ready 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4) Initiation of litigation: Two cases 2. Conference with Legal Counsel - Anticipated Liti… 24-210 Closed Session Mar 15, 2024 Closed Session Receive and file the Meeting Attendance Reports for the month of February 2024 from the members of the Board of Supervisors 24-209 Meeting Attendance Report Mar 15, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors regular meeting of March 12, 2024 24-208 Minutes Mar 15, 2024 Approved Receive a presentation from Senator Bill Dodd to acknowledge the award of $3.75 million dollars in state appropriations he secured to benefit Solano County projects, including $2.75 million … 24-207 Presentation Mar 15, 2024 Regular Calendar Linked attachment for FIle # 24-205 NSAAA CalFresh, Legal Aid, Collabria Care-Contract Amendments ATR 24-206 Contract plus Resolution Mar 15, 2024 Agenda Ready Approve 3 Napa/Solano Area Agency on Aging first contract amendments: $259,117 with Innovative Health Solutions for a total contract amount of $566,188 to provide additional CalFresh Healthy… 24-205 Contract plus Resolution Mar 15, 2024 Approved Linked attachment for 24-203 Sierra Vista Hospital Contract Amendment 24-204 Contract Mar 15, 2024 Agenda Ready Approve a second contract amendment with Sierra Vista Hospital for $210,000 for a total contract amount of $685,832 to provide psychiatric medical services for the current period through Jun… 24-203 Contract Mar 15, 2024 Approved Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 4 to benefit the following organization, California Human Development 24-202 Non-County Contributions Mar 14, 2024 Consent Calendar Links to file #24-197 24-200 Miscellaneous Mar 14, 2024 Agenda Ready Adopt a resolution recognizing May 6, 2024, as Yom HaShoah, Holocaust Remembrance Day 24-199 Resolution-Honorary Mar 13, 2024 Consent Calendar Adopt a resolution recognizing March 31, 2024 as Cesar Chavez Day in Solano County 24-198 Resolution Mar 13, 2024 Consent Calendar Approve a second Addendum to the Memorandum of Understanding (MOU) between the Solano County Probation Department and the Superior Court of California, County of Solano for an additional $19… 24-197 Contract Mar 13, 2024 Approved Accept the Auditor-Controller Internal Audit Division’s Follow-up to the General Services Nut Tree Airport Internal Control Review 24-196 Report Mar 13, 2024 Consent Calendar Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2023 24-195 Report Mar 13, 2024 Consent Calendar Adopt a resolution recognizing April 2024 as Sexual Assault Awareness and Prevention Month in Solano County 24-194 Resolution Mar 13, 2024 Consent Calendar Adopt a resolution recognizing April 21-27, 2024 as National Crime Victims’ Rights Week in Solano County 24-193 Resolution Mar 13, 2024 Consent Calendar Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 24-192 Report Mar 13, 2024 Regular Calendar Authorize the County’s contributions of $500 from the General Fund contribution allocated to District 3 and $1,000 from the General Fund contribution allocated to District 5 to benefit Toget… 24-191 Non-County Contributions Mar 12, 2024 Consent Calendar Approve the FY2023/24 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section… 24-190 Report Mar 11, 2024 Consent Calendar Adopt an uncodified ordinance pursuant to Assembly Bill 481 approving a military equipment policy for the Solano County District Attorney’s Office 24-189 Ordinance Mar 11, 2024 Consent Calendar Adopt and present a resolution recognizing April 1-7, 2024, as National Public Health Week in Solano County (Supervisor Vasquez) 24-188 Resolution-Presentation Mar 11, 2024 Presentation Linked attachment for Aldea Inc. Contract Amendment 24-187 Contract Mar 11, 2024 Agenda Ready Approve a second contract amendment with Aldea, Inc. for $490,000 for a total contract amount of $1,400,000 to increase medically necessary outpatient mental health services for children and… 24-186 Contract Mar 11, 2024 Approved Linked attachment to AC 24-006 AC 24-011 ALUC-Document Mar 7, 2024 Agenda Ready CSC Minutes 2/14/2024 CSC 24-0008 CSC-Document Mar 7, 2024 CSC Minutes Receive a Presentation on the Ralph M. Brown Act and Planning Commissioner ethical responsibilities; Holly Tokar, Deputy County Counsel PC 24-010 PC-Document Mar 6, 2024 PC-Regular NOMINATION and ELECTION of Chair and Vice-Chair for the ensuing year; continued from February 15, 2024 PC 24-009 PC-Document Mar 6, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of February 15, 2024 PC 24-008 PC-Document Mar 6, 2024 PC Minutes Approve the minutes of the Solano County Board of Supervisors regular meeting of February 27, 2024 24-181 Minutes Mar 5, 2024 Approved Approve the Solano County Proposed 2024 Legislative Meeting Calendar discussed at the March 4, 2024 Legislative Committee meeting 24-180 Legislation Mar 5, 2024 Consent Calendar Adopt and present a resolution and plaque of appreciation honoring Timothy W. Horton, Senior Public Works Maintenance Worker, upon his retirement from the Department of Resource Management w… 24-179 Resolution-Presentation Mar 4, 2024 Presentation CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8) a. Property: 2220C Boynton Avenue, Fairfield (APN 0028-101-140); Agency negotiators: Bill Emlen, County Admi… 24-178 Closed Session Mar 4, 2024 Closed Session Receive the FY2023/24 Midyear Financial Report and consider taking action on the recommendations contained in the Report 24-176 Report Mar 1, 2024 Regular Calendar Approve an intergovernmental agreement with Yocha Dehe Wintun Nation for revenue of $1,000,000 for a one-year period (January 1, 2024 - December 31, 2024) to implement four projects to impro… 24-175 Contract Mar 1, 2024 Approved Approve the appointment of Samuel Benson to serve as an alternate member of the Solano County Assessment Appeals Board to fill an unexpired term from March 12, 2024, through September 1, 202… 24-171 Appointment Mar 1, 2024 Consent Calendar

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