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May 2024

76 records

Adopt a resolution approving a memorandum of understanding (MOU) with the California Department of Aging for the period of July 1, 2024 through June 30, 2029 for the coordination of Older Am… 24-428 Contract plus Resolution May 31, 2024 Consent Calendar Approve 62 Health and Social Services FY2024/25 contracts for a total of $85,090,789 plus the accumulative aggregate of individual client service agreements effective July 1, 2024; Delegate … 24-427 Resolution May 31, 2024 Approved 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… 24-426 Presentation May 31, 2024 Regular Calendar Conduct a noticed public hearing to consider the Planning Commission’s recommendation of approval of Zone Text amendment ZT-20-01 and Minor Use Permit application MU-20-05 by Rakesh and Priy… 24-425 Ordinance May 30, 2024 Public Hearing Receive a presentation from recipients of American Rescue Plan Act funds to increase capacity to serve people experiencing homelessness 24-413 Report May 30, 2024 Regular Calendar Adopt and present a resolution recognizing June 12, 2024, as Women Veterans Recognition Day in Solano County to honor the invaluable contributions and achievements of women veterans and serv… 24-412 Resolution-Presentation May 30, 2024 Presentation Authorize the County's contribution of $1,750 from the General Fund contribution allocated to District 2 to benefit Food is Free Solano dba Food is Free Bay Area 24-411 Non-County Contributions May 29, 2024 Consent Calendar Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 24-410 Report May 29, 2024 Regular Calendar Adopt and present a resolution designating the month of July 2024 as Park and Recreation Month and July 19, 2024 as Park and Recreation Professionals Day in Solano County (Supervisor Hanniga… 24-409 Resolution-Presentation May 29, 2024 Presentation Approve two Appropriation Transfer Requests totaling $140,328 to rebudget unexpended CalAIM PATH Round 1 grant funds including recognizing an operating transfer-in to Health and Social Servi… 24-407 ATR May 29, 2024 Consent Calendar Contracts for links WDB FY2024/25 24-406 Contract May 28, 2024 Agenda Ready Approve three contracts and amendments with local service providers to provide workforce services for contract terms beginning July 1, 2024 through June 30, 2025 totaling $381,582; Delegate … 24-405 Contract May 28, 2024 Approved Adopt a resolution recognizing June 2024 as National Alzheimer’s and Brain Awareness Month and June 21, 2024, as The Longest Day in Solano County 24-404 Resolution May 28, 2024 Consent Calendar ALUC-24-09 (Digital Freeway Billboard Ordinance) Determine that Application No. ALUC-24-09, (Digital Freeway Billboard Ordinance) located within the Travis Air Force Base (AFB) Compatibility… AC 24-020 ALUC-Document May 28, 2024 Approved Approve the minutes of the Airport Land Use Commission meeting of May 9, 2024 AC 24-019 ALUC-Document May 28, 2024 ALUC Minutes Receive the Auditor-Controller’s Internal Audit Division’s Internal Control Review of the County-Wide Contracting Process 24-403 Report May 28, 2024 Consent Calendar Approve a plaque of appreciation recognizing Cristina Hangman, Mental Health Specialist II, upon her retirement from Solano County with over 17 years of dedicated public service in the Depar… 24-402 Miscellaneous May 28, 2024 Consent Calendar Approve the reappointment of Barry Pomeroy as the Recreational Pilot Member and Alan Johnson as the Business Representative Member to the Nut Tree Airport Advisory Committee, each for 4-year… 24-401 Miscellaneous May 28, 2024 Miscellaneous Approve an amendment to the Public Works Capital Improvement Plan FY2023/24 through FY2028/29 to include various building, lighting, repair and paving projects 24-400 Report May 28, 2024 Consent Calendar Linked attachment to PC 24-014 PC 24-015 PC-Document May 28, 2024 Agenda Ready Conduct a noticed public hearing to consider Use Permit application U-24-02 by Centerline LLC to replace antennas, electrical equipment, and to reduce the monopole height from 20 feet 11 inc… PC 24-014 PC-Document May 28, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of May 16, 2024 PC 24-013 PC-Document May 28, 2024 PC Minutes Authorize the County Administrator to execute a Memorandum of Agreement for funding the $4 million local match commitment of Solano County for the construction of the State Route 37/Fairgrou… 24-396 Contract May 28, 2024 Approved 1. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services 24-395 Closed Session May 24, 2024 Closed Session Schedule a public hearing on the FY2024/25 Green Valley Open Space Maintenance District assessments for August 6, 2024; Adopt a resolution directing preparation of the Annual Engineer’s Repo… 24-394 Resolution May 24, 2024 Consent Calendar Linked attachment for FY2024/25 NSAAA MasterList Contracts 24-392 Contract May 22, 2024 Agenda Ready Approve a contract with the Center for Volunteer and Non-Profit Leadership (CVNL) for $150,000 to provide volunteer support and advocacy services from July 1, 2024 through June 30, 2025; and… 24-391 Contract May 22, 2024 Approved Accept the Auditor-Controller Internal Audit Division’s Follow-up to the General Services Nut Tree Airport Internal Control Review 24-390 Report May 21, 2024 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of May 14, 2024 24-389 Minutes May 21, 2024 Approved Approve a contract with Carahsoft Technologies for $219,975 for the term of June 11, 2024, through December 20, 2024, to provide professional services to transition the County’s “.com” comme… 24-388 Contract May 21, 2024 Approved Receive a presentation on the P25 public safety radio expansion project; Consider approval of a contract with Motorola Solutions for $5,547,613 for a term of July 1, 2024 through June 30, 20… 24-387 Contract May 21, 2024 Approved Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of March 31, 2024 24-386 Report May 21, 2024 Consent Calendar Adopt and present a resolution and plaque of appreciation honoring Phyllis S. Taynton, Auditor-Controller, upon her retirement from the Auditor-Controller’s Office with over 34 years of dedi… 24-385 Resolution-Honorary May 21, 2024 Presentation Adopt and present a resolution recognizing June as National Violence Awareness Month and June 7, 2024, as Gun Violence Awareness Day (Supervisor Hannigan) 24-384 Resolution-Presentation May 21, 2024 Presentation Adopt a resolution establishing Solano County’s countywide appropriations limit of $876,261,420, the Consolidated County Service Area appropriations limit of $336,074, and the East Vallejo F… 24-383 Resolution May 21, 2024 Consent Calendar Approve July 23, 2024 as a noticed public hearing date to confirm delinquent accounts for mandatory garbage collection, disposal, and recycling services in the unincorporated areas of Solano… 24-382 Miscellaneous May 21, 2024 Consent Calendar Receive a presentation on funding related to the Community Investment Fund; Consider approval of a recommendation to allocate up to $1,400,000 from the Community Investment Fund Deep Program… 24-381 Contract May 20, 2024 Approved Consider approval of a Community Investment Fund Emergency Fund Application for $100,000 from Change and New Beginnings (CANB), a local nonprofit addressing homelessness in Solano County, to… 24-380 Miscellaneous May 20, 2024 Regular Calendar Receive a presentation on the progress of the Fairground Channel project and other infrastructure projects funded with American Rescue Plan Act funds 24-379 Miscellaneous May 20, 2024 Regular Calendar Approve a contract with K&K JL Services, Inc for $110,000 to provide landscaping services on Suisun Parkway and Cordelia Road; and Authorize the County Administrator to execute the contract … 24-378 Contract May 20, 2024 Approved Approve a contract with Sicuro Data Analytics, LLC for the period of June 17, 2024 through April 30, 2026 for an amount not to exceed $440,000 for data analysis services related to the Racia… 24-377 Contract May 20, 2024 Approved Linked attachment for Agenda FIle # 24-375 Pacific Clinics Mobile Crisis Contract Amendment 24-376 Contract May 17, 2024 Agenda Ready Approve a first contract amendment with Pacific Clinics for $145,086 for a total contract amount of $2,969,252 to expand community-based countywide mobile crisis services for the current per… 24-375 Contract May 17, 2024 Approved Linked attachment for Agenda File # 24-373, CCE Recipient Award Contracts Signing Delegation 24-374 Contract May 17, 2024 Agenda Ready Delegate authority to the County Administrator, with County Counsel concurrence, to execute 16 agreements for a net total of $2,523,481 with licensed residential adult and senior care facili… 24-373 Contract May 17, 2024 Approved Authorize the County’s contributions of $4,600 from the General Fund contribution allocated to District 3 to benefit the following organizations, including the Suisun City Youth Commission (… 24-372 Non-County Contributions May 16, 2024 Consent Calendar Adopt and present a resolution recognizing June 19, 2024, as Juneteenth Day in Solano County; and Consider authorizing the Juneteenth flag be flown at County facilities for one week. (Superv… 24-371 Resolution May 16, 2024 Presentation Linked attachments for H&SS MasterList Contracts FY24/25 24-370 Contract May 15, 2024 Agenda Ready DoIT Master List of Contracts Linked Files 24-369 Contract May 15, 2024 Agenda Ready Approve the Department of Information Technology (DoIT) Master List of Contracts totaling $3,098,491 including four contracts and two contract amendments providing for a variety of technolog… 24-368 Contract May 15, 2024 Approved Link attachment for File # 24-366 Ever Well Health Systems Budget Amendment 2 24-367 Contract May 15, 2024 Agenda Ready Approve a second contract amendment with Ever Well Health Systems, LLC for $100,000 for a total contract amount of $1,990,000 to provide residential treatment for high acuity clients with co… 24-366 Contract May 15, 2024 Approved Linked attachment for File #24-364 Crestwood Behavioral Health Contract Amendment 24-365 Contract May 14, 2024 Agenda Ready Approve a second contract amendment with Crestwood Behavioral Health for $217,000 for a total contract amount of $10,871,860 to provide acute psychiatric inpatient services for the current p… 24-364 Contract May 14, 2024 Approved Conduct a noticed public hearing to consider adopting a resolution to approve Lot Line Adjustment application LLA-24-01 by Darlene Lum & Charles F. Lum Family Limited Partnership and Bains F… 24-363 Resolution May 14, 2024 Public Hearing Conduct a noticed/published hearing to consider adoption of the FY2024/25 Recommended Budget a) County Administrator’s presentation of the FY2024/25 Recommended and Supplemental Budget b) Re… 24-362 Resolution May 14, 2024 Regular Calendar Adopt and present a resolution recognizing the 75th Anniversary of the Solano County Fair (Supervisor Hannigan) 24-361 Resolution-Presentation May 13, 2024 Presentation Adopt and present a resolution recognizing the week of June 1-9, 2024 as Invasive Species Action Week and recognizing Solano County Agriculture Department staff for their continued efforts t… 24-360 Resolution-Presentation May 10, 2024 Presentation Adopt 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 enforcement process relat… 24-359 Ordinance May 10, 2024 Consent Calendar Adopt a resolution approving nine revenue agreements totaling $1,923,012 with the California Department of Food and Agriculture; and Delegate authority to the Agricultural Commissioner/Seale… 24-358 Resolution May 10, 2024 Consent Calendar Approve an agreement for $121,366 with Alpha Facilities Solutions for the Preventive Maintenance Development Project to provide inventory and preventive maintenance tracking services for 69 … 24-357 Contract May 9, 2024 Approved Adopt and present a resolution recognizing June 2024 as National Homeownership Month in Solano County (Supervisor Hannigan) 24-356 Resolution-Presentation May 8, 2024 Presentation Authorize the County’s contribution of $ 15,000 from the General Fund contribution allocated to District 1 to benefit the following organizations, including The Arc-Solano ($2,000), Vallejo … 24-355 Non-County Contributions May 8, 2024 Consent Calendar Approve a contract with Runbeck Election Services, LLC., for $90,000 for remote support and maintenance services for the current County Election Management System for an initial term of July… 24-354 Contract May 7, 2024 Approved Approve the Registrar of Voters’ billing of $101,952.32 in reimbursable costs for election services provided to school districts participating in the March 5, 2024 Primary Election as requir… 24-353 Miscellaneous May 7, 2024 Consent Calendar Receive a presentation from Solano County Department of Child Support Services on winning the 2024 Child Support Director’s Association “Innovation in the Child Support Program” Award for th… 24-352 Presentation May 7, 2024 Presentation Adopt and present a resolution recognizing Partnership HealthPlan of California, and Chief Executive Officer Sonja Bjork, for 30 years of service to the community (Supervisor Vasquez) 24-351 Resolution-Presentation May 6, 2024 Presentation Approve Side Letter agreements with Service Employees International Union, Local #1021 representing Units 2, 7, 9, and 5; the Union of American Physicians and Dentists, Unit #11; and the Ass… 24-350 Contract May 6, 2024 Approved Conduct a noticed public hearing to consider General Plan Amendment Application No. G-23-02 and Rezoning Petition No. Z-23-01 by Chei Chen and Regina Yin. The proposal would change the Gener… PC 24-012 PC-Document May 6, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of March 21, 2024 PC 24-011 PC-Document May 6, 2024 PC Minutes Solano EOP 24-348 Resolution May 6, 2024 Agenda Ready Approve an Appropriation Transfer Request increasing appropriations of $8.2 million in the respective funds for an additional payment to the CalPERS unfunded accrued liability account funded… 24-347 Report May 6, 2024 Consent Calendar Adopt and present a resolution recognizing May 25, 2024 as National Wine Day in Solano County and recognize our local wine grape growers and wine producers for their contributions to this th… 24-346 Resolution-Presentation May 3, 2024 Presentation Approve the minutes of the Solano County Board of Supervisors’ regular meeting of May 7, 2024 24-345 Minutes May 3, 2024 Approved Receive and file the Meeting Attendance Reports for the month of April 2024 from the members of the Board of Supervisors 24-344 Meeting Attendance Report May 3, 2024 Received and Filed Approve a Memorandum of Understanding between Community Action Partnership of Solano Joint Powers Authority (CAP Solano JPA), the County of Solano, and the Cities of Benicia, Dixon, Fairfiel… 24-342 Contract May 1, 2024 Approved
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