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August 2024

67 records

Receive reports on progress of the use of Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Reallocate $12,000 in ARPA SLFRF between pr… 24-662 Miscellaneous Aug 30, 2024 Consent Calendar Approve the appointment of Jonathan Richardson to the Planning Commission representing District 3 to fill an unexpired term through January 31, 2027 24-661 Appointment Aug 30, 2024 Consent Calendar Receive an update on obligation status for projects utilizing Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Consider reallocation o… 24-660 Presentation Aug 30, 2024 Regular Calendar Adopt and present a resolution recognizing September 2024 as Workforce Development Month in Solano County (Supervisor Williams) 24-659 Resolution-Presentation Aug 29, 2024 Presentation Conduct a public hearing required by the Tax and Equity Fiscal Responsibility Act of 1982 (TEFRA) and consider adopting a resolution approving the issuance of revenue bonds by the California… 24-645 Resolution Aug 28, 2024 Regular Calendar Approve a revenue agreement with All Home for $2,650,000 over two years to fund a collaborative effort to administer a targeted homelessness prevention program; Approve a contract with Unite… 24-644 Contract Aug 28, 2024 Approved Accept the Auditor-Controller’s Internal Audit Division’s Internal Control Review of American Rescue Plan Act (ARPA) Subrecipient Contract Monitoring for contracts as of November 27, 2023 24-643 Report Aug 28, 2024 Consent Calendar Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 3 to benefit the NorthBay Healthcare Foundation 24-642 Non-County Contributions Aug 27, 2024 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 27, 2024 24-641 Minutes Aug 27, 2024 Approved Link attachment for File #24-628 NSAAA CalFresh Innovative Health Solutions Contract 24-640 Resolution Aug 27, 2024 Agenda Ready Receive a presentation of the City of Fairfield General Plan Update 2050 (City of Fairfield) AC 24-031 ALUC-Document Aug 27, 2024 ALUC-Regular-NW ALUC-24-10 (Highway 12 Logistics Center) Determine that Application No. ALUC-24-10 (Highway 12 Logistics Center), located within the Travis Air Force Base (AFB) Compatibility Zone D, is cons… AC 24-030 ALUC-Document Aug 27, 2024 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of August 8, 2024 AC 24-029 ALUC-Document Aug 27, 2024 ALUC Minutes Adopt a resolution recognizing the Vacaville High School band and directors Rick Luther and Andy Herout for 42 years of support to National POW/MIA Recognition Day events in Solano County 24-637 Resolution-Honorary Aug 27, 2024 Consent Calendar Adopt and present a resolution recognizing September 20, 2024 as National POW/MIA Recognition Day in Solano County and honor Prisoner of War and United States Air Force Lt. Col. Richard C. B… 24-636 Resolution-Presentation Aug 27, 2024 Presentation RFQ Applications 24-635 Miscellaneous Aug 27, 2024 Agenda Ready Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 24-633 Report Aug 27, 2024 Regular Calendar Approve the Notice of Completion for the District Attorney Forensic Lab - Toxicology Expansion Project located at 2201 Courage Drive in Fairfield constructed by Swierstok Enterprise Inc. DBA… 24-632 Notice of Completion Aug 26, 2024 Consent Calendar Receive a presentation describing a potential affordable workforce housing project on a 1.3 acre parcel owned by the County located at 580 North 1st Street (APN 0115-060-140); Consider alloc… 24-631 Presentation Aug 26, 2024 Regular Calendar Approve the Board of Supervisors’ response to the 2023/2024 Civil Grand Jury Report of June 21, 2024, entitled, “Solano County Canine Officer Training, Handling and End of Career Policies” 24-630 Report Aug 23, 2024 Consent Calendar Accept a grant award of $145,310 from the Office of Traffic Safety for the period October 1, 2024 through September 30, 2025 to support the Solano Car Seat Connection program; and Approve a … 24-629 ATR Aug 23, 2024 Consent Calendar Approve a Napa/Solano Area Agency on Aging contract with Innovative Health Solutions for $531,210 to provide nutrition education activities to older adults for the period of October 1, 2024 … 24-628 Contract Aug 22, 2024 Approved CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assistan… 24-627 Closed Session Aug 21, 2024 Closed Session Adopt and present a resolution recognizing the week of September 8-14, 2024 as National Suicide Prevention Week in Solano County (Supervisor Brown) 24-626 Resolution-Presentation Aug 20, 2024 Presentation Approve two contracts to provide virus testing, education, and outreach regarding sexually transmitted infections and human immunodeficiency for the period of August 1, 2024 through June 30,… 24-625 Contract Aug 20, 2024 Approved Linked attachment for File #24-623 Kaiser Involuntary Detention Facility Designation 24-624 Resolution Aug 20, 2024 Agenda Ready Link for LRSP 24-622 Report Aug 20, 2024 Agenda Ready Consider adopting updated General Fund General Reserve and Contingency Policies 24-621 Report Aug 20, 2024 Regular Calendar Adopt and present a resolution recognizing September 15-21, 2024 as National Forensic Science Week in Solano County (Supervisor Mashburn) 24-620 Resolution-Presentation Aug 20, 2024 Presentation Authorize the County’s contribution of $6,500 from the General Fund contribution allocated to District 4 to benefit the following organizations, including the Solano County Farm Bureau ($4,0… 24-619 Non-County Contributions Aug 19, 2024 Consent Calendar Receive a presentation on the Solano County Library Adult Literacy Program 24-618 Presentation Aug 15, 2024 Regular Calendar Linked attachment for File #24-615 Pan American Insurance Contract Renewal 24-616 Resolution Aug 15, 2024 Agenda Ready Ratify the County Administrator’s approval of a second contract amendment between the Solano County In-Home Supportive Services (IHSS) Public Authority and Pan American Life Insurance Group … 24-615 Contract Aug 15, 2024 Approved Approve the reappointment of Elvin Valverde to serve as a regular member of the Solano County Assessment Appeals Board for a 3-year term through September 6, 2027 24-614 Appointment Aug 15, 2024 Consent Calendar Receive and file the Meeting Attendance Reports for the month of July 2024 from the members of the Board of Supervisors 24-613 Meeting Attendance Report Aug 15, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 13, 2024 24-612 Minutes Aug 15, 2024 Approved Delegate authority to the Director of Health and Social Services, or designee, to negotiate, sign, and execute master agreements, with County Counsel concurrence, with other mental health pl… 24-611 Miscellaneous Aug 15, 2024 Consent Calendar Approve a second contract amendment with Meals on Wheels Solano County for $176,150 for a total contract amount of $737,407 to deploy electronic devices and provide technical support to olde… 24-610 Contract Aug 15, 2024 Approved Receive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2024 24-609 Report Aug 14, 2024 Consent Calendar VW Grant Resolution 2023-2024 24-608 Resolution Aug 14, 2024 Agenda Ready Adopt a resolution authorizing the District Attorney to accept the California Office of Emergency Services (CalOES) grant for the Victim/Witness Assistance Program in the amount of $827,142 … 24-606 Resolution Aug 14, 2024 Consent Calendar Authorize the County’s contribution of $1,750 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Pearls of Wisdom Educational Resour… 24-604 Non-County Contributions Aug 13, 2024 Consent Calendar Approve an amendment to the Solano Countywide Local Road Safety Plan 24-603 Report Aug 13, 2024 Consent Calendar Approve the appointment of Lisa Donahue to the First 5 Commission representing District 5 for a term to expire August 27, 2028 24-602 Appointment Aug 13, 2024 Consent Calendar Adopt a resolution approving participation in the 2022 CAL FIRE Wildfire County Coordinator-Northern Grant Program for the period of April 15, 2024 through December 31, 2024, affirming the g… 24-582 Resolution Aug 13, 2024 Consent Calendar Approve the write-off of accounts receivable due to Solano County in the amount of $5,580 related to Animal Care and Animal Control Services (4/5 vote required); Discharge the Sheriff’s Offi… 24-601 Miscellaneous Aug 12, 2024 Consent Calendar Acknowledge the Auditor-Controller’s Office selection of Colleen Cole for "Employee of the Month" for September 2024 24-600 Report Aug 12, 2024 Consent Calendar Approve an Appropriation Transfer Request of $3,800,000 in FY2024/25 appropriations from the Justice Center Detention Facility Sanitary Sewer project to the Fairfield Justice Center Detentio… 24-599 ATR Aug 12, 2024 Consent Calendar Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 5 to benefit the following organizations, including the Vacaville Neighborhood Boys & G… 24-598 Non-County Contributions Aug 12, 2024 Consent Calendar Linked attachment for File #24-596 Access to Technology Meals on Wheels Solano Contract Amendment 2 24-597 Contract Aug 9, 2024 Agenda Ready Adopt and present a resolution recognizing September 2024 as National Preparedness Month (Chair Mashburn) 24-595 Resolution-Presentation Aug 8, 2024 Presentation Delegate authority to the Agricultural Commissioner/Sealer of Weights and Measures to execute a revenue agreement with the California Department of Food and Agriculture for Solano County’s F… 24-594 Contract Aug 8, 2024 Approved Approve a 3-year contract for $380,192 with OpenGov for a Web-Based Equipment Movement Request workflow software solution from July 1, 2024 through June 30, 2027; and Authorize the County Ad… 24-593 Contract Aug 8, 2024 Approved Adopt a resolution rescinding Resolution 2000-72 and authorize the termination of the Master Property Tax Agreement with the seven cities 24-592 Resolution Aug 8, 2024 Consent Calendar Adopt a resolution to designate Adventist Health Vallejo as a California Welfare and Institutions Code §§ 5150 et seq. and §§ 5585.50 et. seq. involuntary detention facility for evaluation a… 24-590 Resolution Aug 7, 2024 Consent Calendar Adopt and present a resolution declaring September 2024 as National Food Safety Education Month (Supervisor Vasquez) 24-589 Resolution-Presentation Aug 7, 2024 Presentation Conduct a noticed public hearing to consider Use Permit application No. U-24-07 by Nicholas Stevens of American Asphalt for a General Cottage Industry Type II home-based business, and to all… PC 24-021 PC-Document Aug 7, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of June 20, 2024 PC 24-020 PC-Document Aug 7, 2024 PC Minutes Approve the minutes of the Planning Commission meeting of June 6, 2024; continued from June 20, 2024 agenda PC 24-019 PC-Document Aug 7, 2024 PC Minutes Approve a $2,303,062 Appropriation Transfer Request increasing General Fund Contributions in the In-Home Supportive Services (IHSS) Public Authority Fund 152, offset by decreased General Fun… 24-587 ATR Aug 7, 2024 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 6, 2024 24-586 Minutes Aug 6, 2024 Approved CSC Minutes 3/13/24 CSC 24-0010 CSC-Document Aug 6, 2024 CSC Minutes Granicus Clerk Docs Amended Contract Link 24-584 Resolution Aug 5, 2024 Agenda Ready Ratify the Treasurer Tax Collector’s approval of an amendment to an agreement with Granicus LLC totaling 102,945 for a software upgrade and annual support costs associated with the County Cl… 24-583 Contract Aug 5, 2024 Approved Approve the Board of Supervisors response to the 2023/2024 Civil Grand Jury Report of June 21, 2024, entitled - “Public Health Laboratory Systems Review.” 24-581 Report Aug 2, 2024 Consent Calendar Approve a Memorandum of Understanding between Solano County and the Montezuma, Suisun, and Vacaville Fire Protection Districts to fund a Pilot Seasonal Wildfire Program and continue to work … 24-580 Contract Aug 2, 2024 Approved Linked attachment to AC 24-027 AC 24-028 ALUC-Document Aug 1, 2024 Agenda Ready

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