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April 2024

75 records

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code § 54956.9(a) Wink, et al. v. County of Solano (Solano Superior Ct. Case No. FCS058748) 24-341 Closed Session Apr 30, 2024 Closed Session Discussion: ALUC-24-09 (Digital Freeway Billboard Ordinance) Discuss and provide direction to staff regarding the Public Draft Initial Study/Mitigated Negative Declaration (Vacaville) AC 24-018 ALUC-Document Apr 30, 2024 ALUC-Regular-NW Adopt and present a resolution recognizing Monday, May 27, 2024, as Memorial Day, a day to honor those who made the ultimate sacrifice in service to our nation (Supervisor Vasquez) 24-339 Resolution-Presentation Apr 30, 2024 Presentation Receive a presentation; and Adopt a resolution to accept and adopt the new Solano County Emergency Operations Plan, superseding the Solano County 2017 Emergency Operations Plan 24-337 Resolution Apr 30, 2024 Regular Calendar Receive a presentation from the Department of Resource Management on the selection of Charlie Palomeras for "Employee of the Month" for June 2024 24-336 Presentation Apr 30, 2024 Presentation Adopt and present a resolution proclaiming the week of May 19 - 25, 2024 as the 64th Annual National Public Works Week in Solano County where we come together to recognize and celebrate the … 24-335 Resolution-Presentation Apr 30, 2024 Presentation Adopt and present resolutions proclaiming the week of May 14, 2024, as Junior Reserve Officer Training Corps (JROTC) Week in Solano County and recognize the contributions of four high school… 24-334 Resolution-Presentation Apr 29, 2024 Presentation Approve Job Order Contracting Construction Agreements with Granite Rock Construction; Mark Scott Construction Inc. (two contracts); Aztec Consultants, Inc.; and Rodan Builders, Inc. each for… 24-333 Contract Apr 29, 2024 Approved Receive an update from the County Treasurer; Adopt a resolution to renew annual delegation of investment authority to the County Treasurer; Approve the proposed County Investment Policy; and… 24-332 Resolution Apr 29, 2024 Regular Calendar Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 2 to benefit Food is Free Solano dba Food is Free Bay Area 24-331 Non-County Contributions Apr 29, 2024 Consent Calendar Receive a presentation of accomplishments from recipients of American Rescue Plan Act funds to provide and increase the capacity to provide emergency food services 24-329 Report Apr 29, 2024 Regular Calendar Conduct a noticed public hearing; Determine that the vacation and parcel transfer of a portion of Liberty Island Road (County Road No. 1490) is consistent with the Solano County General Plan… 24-328 Resolution Apr 26, 2024 Public Hearing Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 23, 2024 24-327 Minutes Apr 26, 2024 Approved Adopt a resolution of local support authorizing the filing of an application for funding assigned to the Metropolitan Transportation Commission for the Solano360 Mobility Hub Phase 1 project 24-326 Resolution Apr 26, 2024 Consent Calendar Adopt a resolution authorizing the County Treasurer to transfer up to 85% of FY2024/25 anticipated property tax revenues from Treasury Pool funds to local school districts, if requested by a… 24-325 Resolution Apr 26, 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 p… 24-324 Presentation Apr 25, 2024 Regular Calendar Declare 32 Bendix King, model BK5102 digital VHF portable radios as surplus County personal property; and Authorize the donation and transfer of the portable radios to the City of Benicia Fi… 24-323 Miscellaneous Apr 25, 2024 Consent Calendar Link attachment for FIle # 24-321 Abode Services Contract Amendment 24-322 Contract Apr 24, 2024 Agenda Ready Approve a first contract amendment with Abode Services for $277,341 for a total contract amount of $26,420,232 for supportive housing services for the current period through June 30, 2026; a… 24-321 Contract Apr 24, 2024 Approved ALUC-24-07 (Eubanks and Cotting Lane Amendments) Determine that Application No. ALUC-24-07 (Eubanks and Cotting Lane Amendments) located within the Travis Air Force Base (AFB) Compatibility … AC 24-017 ALUC-Document Apr 24, 2024 ALUC-Regular-CS ALUC-24-06 (Yin Ranch General Plan amendment and Rezone Petition) Determine that Application No. ALUC-24-06 (Yin Ranch General Plan amendment and Rezone Petition) located in Compatibility Zo… AC 24-016 ALUC-Document Apr 24, 2024 ALUC-Regular-CS ELECTION OF CHAIR and VICE-CHAIR Annual nomination and election of Chair of the Solano County Airport Land Use Commission, and annual nomination and election of Vice-Chair of the Commission,… AC 24-015 ALUC-Document Apr 24, 2024 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of April 11, 2024 AC 24-014 ALUC-Document Apr 24, 2024 ALUC Minutes Adopt a resolution authorizing the Director of Resource Management, with concurrence from the County Administrator and County Counsel, to submit for funding proposals, grant applications, an… 24-310 Resolution Apr 23, 2024 Consent Calendar Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit Healthy Vallejo Support Services Inc. 24-309 Non-County Contributions Apr 23, 2024 Consent Calendar Adopt and present a resolution recognizing May 5-11, 2024, as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Chair Mashburn) 24-308 Resolution-Presentation Apr 23, 2024 Presentation Adopt and present a resolution recognizing May 10, 2024 as Child Care Provider Appreciation Day in Solano County (Supervisor Hannigan) 24-307 Resolution-Presentation Apr 22, 2024 Presentation Consider approving an Interlocal Agreement between Solano County, the Regents of the University of California (UC), Sacramento County, and Yolo County for a multi-county partnership for the … 24-306 Contract Apr 22, 2024 Approved Adopt and present a resolution recognizing May 15, 2024, as the 62nd annual commemoration of Peace Officers Memorial Day and recognizing May 12-18, 2024, as National Police Officer Appreciat… 24-305 Resolution-Presentation Apr 22, 2024 Presentation Consider introducing an ordinance repealing section 2.2-60 and amending section 10-15 of the Solano County Code, dissolving the Agricultural Grievance Committee and clarifying the enforcemen… 24-304 Ordinance Apr 22, 2024 Regular Calendar Adopt and present a resolution recognizing May 2024 as Older Americans Month in Solano County (Supervisor Brown) 24-303 Resolution-Presentation Apr 22, 2024 Presentation Adopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Community Services Coordinator and 1.0 FTE Limited-Term Health Education Speci… 24-302 Resolution Apr 21, 2024 Consent Calendar Linked attachment for File # 24-300 Caminar Fair Haven Commons Contract Amendment 24-301 Contract Apr 19, 2024 Agenda Ready Approve a first contract amendment with Caminar, Inc. for $880,188 for a total contract amount of $1,380,722 to provide permanent supportive housing services for individuals experiencing beh… 24-300 Contract Apr 19, 2024 Approved Linked attachment for File # 24-298 Merced Behavioral Health Budget Contract Amendment 24-299 Contract Apr 19, 2024 Agenda Ready Approve a third contract amendment with Merced Behavioral Health, LLC for $993,000 for a total contract amount of $2,068,300 to provide additional subacute psychiatric residential treatment … 24-298 Contract Apr 19, 2024 Approved Adopt a resolution and plaque of appreciation honoring Wanda L. Whatley, Office Coordinator, upon her retirement from the Department of Resource Management with over 31 years of dedicated se… 24-297 Resolution-Honorary Apr 18, 2024 Consent Calendar CPS HR Consulting First Amendment Linked File 24-296 Contract Apr 18, 2024 Agenda Ready Approve the reappointment of Sandi Hilton to the In-Home Support Services Advisory Committee, representing District 2, for a term to expire on June 28, 2028 24-295 Appointment Apr 18, 2024 Consent Calendar Approve a first contract amendment with CPS HR Consulting for $87,500 for a total contract amount of $175,000 to conduct five additional candidate searches for the current period through Jun… 24-294 Contract Apr 18, 2024 Approved Adopt a resolution amending the List of Numbers and Classifications of Positions in the Auditor-Controller’s Office to reclassify 1.0 FTE Limited-Term Accountant-Auditor I to 1.0 FTE Limited… 24-293 Resolution Apr 18, 2024 Consent Calendar Approve the reappointment of George Kennedy to the Solano County Fair Association Board of Directors, representing District 2, for a term to expire on July 31, 2028 24-292 Miscellaneous Apr 18, 2024 Consent Calendar Approve the updated Joint Exercise of Powers Agreement (JEPA) with Napa-Solano-Yolo-Marin County Regional Public Health Laboratory to remove Mendocino County, rename the joint public health … 24-291 Contract Apr 18, 2024 Approved Adopt and present a resolution recognizing June 2024 as Lesbian, Gay, Bisexual, Transgender, Queer Pride Month (Supervisor Hannigan) 24-290 Resolution-Presentation Apr 18, 2024 Presentation Adopt a resolution in support of the Solano County Arts Council's efforts to seek grants from the California Arts Council to fund arts and culture initiatives within the county 24-289 Resolution Apr 18, 2024 Consent Calendar Adopt and present a resolution recognizing June 2024 as Philippine Cultural Month in Solano County (Supervisor Hannigan) 24-288 Resolution-Presentation Apr 18, 2024 Presentation Accept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2024 through March 31, 2024 24-287 Report Apr 18, 2024 Consent Calendar Adopt and present a resolution recognizing the month of May 2024 as Asian-American and Pacific Islander Heritage Month in Solano County (Supervisor Vasquez) 24-286 Resolution-Presentation Apr 17, 2024 Presentation Receive an overview of changes impacting Solano County Behavioral Health related to new mandates and statewide directives for the delivery of services 24-285 Report Apr 17, 2024 Regular Calendar Receive an update on the April 15, 2024 Legislative Committee meeting, including a verbal update from Paragon Government Relations, the County’s Federal Legislative Advocates and Karen Lange… 24-284 Legislation Apr 17, 2024 Regular Calendar Link attachment for File # 24-282 Approve Revised Co-Applicant Agreement with the Community Health Care Board 24-283 Resolution Apr 16, 2024 Agenda Ready Approve an updated Federally Qualified Health Center Co-Applicant Agreement with the Solano County Community Healthcare Board in accordance with the Health Resources and Services Administrat… 24-282 Contract Apr 16, 2024 Approved 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8): Property: 301 County Airport Road, Administration Building parking lot, Vacaville, California (APN: 012… 24-280 Closed Session Apr 15, 2024 Closed Session Adopt and present a resolution recognizing May 2024 as Wildfire Awareness Month and May 4, 2024 as Community Wildfire Preparedness Day in Solano County (Supervisor Vasquez) 24-278 Resolution-Presentation Apr 11, 2024 Presentation Receive a presentation providing an update on the Early Learning Center in Vallejo 24-277 Presentation Apr 11, 2024 Regular Calendar Linked attachment for File #24-275 Caminar HOME Contract Amendment 2 24-276 Contract Apr 10, 2024 Agenda Ready Approve a second contract amendment with Caminar, Inc. for $94,139 for a total contract amount of $1,913,699 for the Homeless Outreach Motivation and Engagement Full Service Partnership prog… 24-275 Contract Apr 10, 2024 Approved Authorize the County’s contribution of $3,600 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Water & Education International ($1… 24-274 Non-County Contributions Apr 9, 2024 Consent Calendar Adopt a resolution recognizing the month of May 2024 as Foster Care Awareness Month in Solano County 24-273 Resolution Apr 8, 2024 Consent Calendar Receive and file the Meeting Attendance Reports for the month of March 2024 from the members of the Board of Supervisors 24-272 Meeting Attendance Report Apr 8, 2024 Received and Filed Adopt and present a resolution recognizing the month of April 2024 as National Volunteer Month in honor of the Food Bank of Contra Costa and Solano’s dedicated volunteers (Supervisor Mashbur… 24-271 Resolution-Presentation Apr 8, 2024 Presentation Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 9, 2024 and the Solano County Housing Authority's regular meeting of April 9, 2024 24-270 Minutes Apr 8, 2024 Approved Adopt a Resolution of Notice of Intent to vacate a portion of Liberty Island Road (County Road No. 1490) which would include a transfer of APN 0042-190-230 (Bridge Parcel) to the State of Ca… 24-269 Resolution Apr 5, 2024 Consent Calendar Adopt and present a resolution recognizing May 6-12, 2024 as National Nurses Week and May 19-25, 2024 as National Emergency Medical Services Week in Solano County (Chair Mashburn) 24-268 Resolution-Presentation Apr 5, 2024 Presentation Linked attachment for File # 24-254 Tour University Contract Amendment 24-267 Contract Apr 4, 2024 Agenda Ready ALUC-24-05 (Vij Zoning Text Amendment) Determine that Application No. ALUC-24-05 (Vij Zoning Text Amendment), a request for a consistency determination for an amendment to the zoning regulat… AC 24-013 ALUC-Document Apr 4, 2024 ALUC-Regular-NW Linked attachment for File #24-254 Touro Univeristy Contract Amendment 24-265 Contract Apr 3, 2024 Agenda Ready Approve a first contract amendment with Touro University for $903,400 for a total contract amount of $915,900 to support a regional approach to opioid remediation and abatement activities in… 24-264 Contract Apr 3, 2024 Approved Linked attachment for File #24-262 Ever Well Budget Contract Amendment 24-263 Contract Apr 3, 2024 Agenda Ready Approve a first contract amendment with Ever Well Health Systems, LLC for $290,000 for a total contract amount of $1,890,000 to provide institutional care services for high acuity clients wi… 24-262 Contract Apr 3, 2024 Approved Conduct a noticed public hearing on the proposed FY2024/25 user fee schedules; and Consider adopting 20 revised fee schedules by separate resolutions amending the exhibits in Chapters 2.4 an… 24-261 Resolution Apr 3, 2024 Regular Calendar Approve a Lease Agreement for 1,890 square feet of office space at 2220C Boynton Ave., in the City of Fairfield commencing May 1, 2024 and expiring April 30, 2029, at a base rent of $6,004 p… 24-260 Contract Apr 2, 2024 Approved Receive a presentation from the Department of General Services on the selection of Brandon Henderson for the “Employee of the Month” Parking Program for May 2024 24-259 Presentation Apr 2, 2024 Consent Calendar Adopt a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County 24-258 Resolution Apr 2, 2024 Consent Calendar CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Assistant Director of Human Resources Dav… 24-257 Closed Session Apr 1, 2024 Closed Session

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