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June 2024

62 records

Adopt and present a resolution recognizing August 2024 as National Breastfeeding Month in Solano County (Supervisor Brown) 24-502 Resolution-Presentation Jun 26, 2024 Presentation Receive a presentation regarding the proposed amendments to the Travis Air Force Base (AFB) and Rio Vista Airport land use compatibility plans (LUCPs) AC 24-023 ALUC-Document Jun 26, 2024 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of June 13, 2024 AC 24-022 ALUC-Document Jun 26, 2024 ALUC Minutes Conduct a noticed public hearing to consider General Plan Amendment Application G-23-02 and Rezoning Petition No. Z-23-01 by Chei Chen and Regina Yin for property located at 6319 Pleasants V… 24-500 Resolution Jun 25, 2024 Public Hearing Adopt and present a resolution recognizing August 2024 as Child Support Awareness Month in Solano County (Supervisor Hannigan) 24-499 Resolution-Presentation Jun 24, 2024 Presentation Approve the release of a Request for Proposal seeking up to five agencies to provide community connection and/or support services for individuals recently released from jail or prison for an… 24-497 Miscellaneous Jun 20, 2024 Consent Calendar Link 3 to 24-432 24-496 Contract plus Resolution Jun 20, 2024 Agenda Ready Approve a first contract amendment with Contra Costa Family Justice Alliance (CCFJA) for $615,000 for a total contract amount of $1,646,168 and extend the term through June 30, 2025 to admin… 24-495 Contract Jun 19, 2024 Agenda Ready Approve a $34,090 Appropriation Transfer Request to recognize unanticipated State revenue for the tobacco prevention and education program (4/5 vote required) 24-494 ATR Jun 17, 2024 Consent Calendar CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assistan… 24-492 Closed Session Jun 17, 2024 Closed Session Linked attachment to file 24-477 24-490 Resolution Jun 17, 2024 Agenda Ready Adopt a resolution authorizing the sale of vacant parcels located at State Parcel Nos: 65116-1, 65116-2, 65116-3, and 65118-1; CA Solano County APNs: 0027-251-490, 0027-510-030 and a portion… 24-489 Resolution Jun 17, 2024 Consent Calendar Consider adoption of a resolution authorizing the purchase and acquisition of the former Parkrose Gardens assisted living site, located at 1095 E. Tabor Ave., Fairfield, CA Solano County APN… 24-488 Resolution Jun 17, 2024 Regular Calendar Adopt a resolution rescinding that portion of Resolution No. 2024-35 related to APN 0056-115-040, accepting the claim for excess proceeds from tax default sale, and authorizing the Auditor-C… 24-487 Resolution Jun 14, 2024 Consent Calendar Approve a $6,469,912 Appropriation Transfer Request from the Department of Health and Social Services, Public Assistance, funded by federal, State, and 1991 and 2011 Realignment, to cover ma… 24-486 ATR Jun 14, 2024 Consent Calendar Linked File for ROV Presentation. 24-485 Presentation Jun 14, 2024 Agenda Ready Approve the terms of a proposed Request for Qualifications (RFQ) for non-profit agencies to submit project proposals funded utilizing the American Rescue Plan Act (ARPA) Coronavirus State an… 24-484 Miscellaneous Jun 14, 2024 Consent Calendar Authorize the County’s contribution of $1,000 from the FY2024/25 General Fund contribution allocated to District 1 to benefit the following organization: Support for Actively Rising Youth (S… 24-483 Non-County Contributions Jun 14, 2024 Consent Calendar Approve the appointment of Virginia Hernandez-Chavez as the County representative to the Solano Transportation Authority's Pedestrian Advisory Committee for the remainder of a 3-year term to… 24-481 Appointment Jun 14, 2024 Consent Calendar Link3 to 24-432 24-480 Meeting Attendance Report Jun 13, 2024 Agenda Ready Approve an Appropriation Transfer Request increasing appropriations by $50,000 for case related expenses in the Alternate Public Defender budget, funded by salary savings 24-479 ATR Jun 13, 2024 Consent Calendar Receive a report on the Solano County 2023 Index of Economic and Community Progress 24-478 Report Jun 13, 2024 Regular Calendar Approve a contract in the amount of $100,000 with Lisa Wise Consulting, Inc. to study the viability of eight key highway interchanges that have been preliminarily identified as potential opp… 24-477 Report Jun 13, 2024 Consent Calendar First 5 Contract links 6-25-24 24-476 Contract Jun 13, 2024 Agenda Ready Link 2 24-432 24-475 Meeting Attendance Report Jun 13, 2024 Agenda Ready Adopt a resolution and plaque of appreciation honoring Renee Gutierrez, Animal Care Manager, upon her retirement from the Sheriff’s Office, Animal Care Services Division, with over 19 years … 24-474 Resolution Jun 13, 2024 Consent Calendar Approve a first contract amendment with Contra Costa Family Justice Alliance (CCFJA) for $615,000 for a total contract amount of $1,646,168 and extend the term through June 30, 2025 to admin… 24-473 Contract Jun 12, 2024 Approved Linked attachment for File # 24-428 NSAAA Masterlist Contracts FY24/25 24-472 Contract Jun 12, 2024 Agenda Ready Receive and file the Meeting Attendance Reports for the month of May 2024 from the members of the Board of Supervisors 24-470 Meeting Attendance Report Jun 11, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meetings of June 4, 2024 and June 11, 2024 24-469 Minutes Jun 11, 2024 Approved Approve the Notice of Completion for the Health & Social Services Public Reception Updates Project located at 275 Beck Avenue in Fairfield and 365 Tuolumne Street in Vallejo, constructed by … 24-468 Notice of Completion Jun 11, 2024 Consent Calendar Receive a presentation from the Registrar of Voters on the results of the signature verification process as set forth in the Elections Code for the “Rezoning of 17,500 acres of land in East … 24-467 Resolution Jun 11, 2024 Regular Calendar Approve a contract for $431,032 with Neighborly Pest Management, Inc. for the period of July 1, 2024 through June 30, 2025 for invasive pest eradication services; Delegate authority to the C… 24-466 Contract Jun 11, 2024 Approved Adopt a resolution recognizing John H. Aldridge for his tenure as Commander of the American Legion Department of California and his 20 years of service to our nation in the United States Air… 24-465 Resolution-Honorary Jun 11, 2024 Consent Calendar Linked attachment for File # 24-427 H&SS MasterList Contracts FY24/25 24-464 Contract Jun 11, 2024 Agenda Ready Adopt and present a resolution and plaque of appreciation honoring Craig Pyle, Engineering Services Supervisor, upon his retirement from the Department of Resource Management with over 34 ye… 24-463 Resolution-Presentation Jun 11, 2024 Presentation Adopt and present a resolution and plaque of appreciation honoring Greg Meeks, Engineering Technician, Senior upon his retirement from the Department of Resource Management with over 29 year… 24-462 Resolution-Presentation Jun 11, 2024 Presentation Authorize the County’s contribution of $6,000 from the General Fund contribution allocated to District 5 to benefit the following organizations: Solano County Farm Bureau Young Ranchers & Fa… 24-461 Non-County Contributions Jun 10, 2024 Consent Calendar Approve a 5-year agreement with a 5-year option to extend for a not to exceed amount of $1,774,968 with Axon Enterprises, Inc. for the period of July 1, 2024 through June 30, 2034 for a digi… 24-460 Contract Jun 10, 2024 Approved Aumentum Technologies Contract Linked File 24-459 Contract Jun 10, 2024 Agenda Ready Approve a contract amendment with Aumentum Technologies to provide professional services for a term of July 1, 2024 to June 30, 2025 for an amount not to exceed $225,000; and Authorize the C… 24-458 Contract Jun 10, 2024 Approved Conduct a noticed public hearing to consider Use Permit U-24-01 by AT&T to establish and operate a Wireless Telecommunication Facility consisting of a 154’ tall monopole within a 25 x 45 sq.… PC 24-017 PC-Document Jun 10, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of June 6, 2024 PC 24-016 PC-Document Jun 10, 2024 PC Minutes Link to 24-432 24-456 Contract Jun 10, 2024 Agenda Ready FY2024-25 Link File B/U Master List Contracts. 24-447 Contract Jun 10, 2024 Agenda Ready Links to File #24-445 24-446 Miscellaneous Jun 10, 2024 Agenda Ready Approve 20 Probation Department contracts and contract amendments totaling $9,175,185 effective July 1, 2024; Delegate authority to the County Administrator, pending County Counsel concurren… 24-445 Contract Jun 10, 2024 Approved Approve the write-off of accounts receivable due to Solano County over a twelve year period in the amount of $811,295 resulting from returned checks and unpaid permit fees, administrative en… 24-444 Miscellaneous Jun 7, 2024 Consent Calendar Approve the appointments of Camden Webb and Elizabeth “Liz” De La Torre to the Behavioral Health Advisory Board for three-year terms to expire on May 31, 2027 24-442 Appointment Jun 7, 2024 Consent Calendar Approve a funding agreement between Solano County and the Solano Transportation Authority (STA) recognizing STA as the California Department of Transportation (Caltrans) State Earmark’s agen… 24-440 Contract Jun 6, 2024 Approved Approve three First 5 Solano Children and Families Commission contracts and contract amendments totaling $2,541,500 effective July 1, 2024; Delegate authority to the County Administrator to … 24-439 Contract Jun 6, 2024 Approved Linked attachment for File #24-437 UHC Solutions and Barton & Assoc. Contract Amendment 5 24-438 Contract Jun 6, 2024 Agenda Ready Approve a fifth contract amendment with Barton and Associates, Inc. for $535,000 for a total contract amount of $1,735,000 to provide additional locum tenens primary care providers to the Co… 24-437 Contract Jun 5, 2024 Approved Authorize the County’s contribution of $9,100 from the General Fund contribution allocated to District 4 to benefit the following organizations: Dixon Historical Society and Museum ($500), V… 24-436 Non-County Contributions Jun 5, 2024 Consent Calendar Approve a contract with Hart Intercivic, Inc., for $173,916 for annual licensing, warranty, maintenance and remote support services for the current County Voting System for an initial term o… 24-435 Contract Jun 5, 2024 Approved Receive a presentation and affirm the submission on the CalAIM Initiative including the Sheriff’s Office Implementation Plan and Budget required by the California Department of Health Care S… 24-434 Resolution Jun 4, 2024 Regular Calendar Receive a presentation from the Public Defender on the selection of Kevin Tulabut as “Employee of the Month” for July 2024 24-433 Miscellaneous Jun 4, 2024 Presentation Approve 15 Sheriff’s Office expenditure contracts and contract amendments totaling $19,606,203 effective July 1, 2024; Approve three annual revenue memorandums of agreement and contracts ame… 24-432 Contract Jun 4, 2024 Approved Approve the seventh amendment to an agreement with the Solano County Fair Association for the management and operation of the Solano County Fairgrounds for a term anticipated to end no later… 24-431 Contract Jun 4, 2024 Approved Linked attachment to AC 24-020 AC 24-021 ALUC-Document Jun 3, 2024 Agenda Ready Receive a verbal update from Metropolitan Transportation Commission (MTC) Commissioner Jim Spering on MTC, including the Bay Area Housing Finance Authority, which is considering placing the … 24-429 Legislation Jun 3, 2024 Regular Calendar Approve the appointment of Verneal Brumfield to the Solano Commission for Women and Girls as the District 3 representative to fill an unexpired term through October 11, 2024 24-51 Appointment Jun 1, 2024 Miscellaneous

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