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September 2024

73 records

Conduct a facilitated Board Priority Workshop; Receive an update on department workplans and continuing efforts related to Board priorities with a focus on economic development and agricultu… 24-757 Report Sep 27, 2024 Regular Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of September 24, 2024 24-756 Minutes Sep 27, 2024 Approved Consider the approval of the minutes of the September 4, 2024 Assessment Appeals Board meeting AS MIN 09042024 AAB Minutes Sep 27, 2024 Agenda Ready Application No. 12436 - Mariani Packing Co Inc AS 12436 Stipulations Sep 27, 2024 Approved Application No. 12405 - Rista Properties LLC AS 12405 Stipulations Sep 27, 2024 Approved Application No. 11899 - H&S Energy LLC AS 11899 Stipulations Sep 26, 2024 Approved Application No. 12398 - Calcare Properties LLC AS 12398 Assessment Application Sep 26, 2024 Approved Receive a presentation from the County Administrator's Office and the Food Bank of Contra Costa and Solano highlighting the benefits of participating in the annual “Counties Care Holiday Foo… 24-739 Resolution-Presentation Sep 25, 2024 Regular Calendar Linked attachment for FIle # 24-737 Psynergy Programs, Inc. Budget Contract Amendment 5 24-738 Contract Sep 25, 2024 Agenda Ready Approve a fifth contract amendment with Psynergy Programs, Inc. for $1,300,000 for a total contract amount of $3,390,254 to provide additional subacute inpatient residential psychiatric medi… 24-737 Contract Sep 25, 2024 Approved Approve two Health and Social Services, Behavioral Health Division contracts for the period of September 1, 2024 through June 30, 2025 to provide mental health stigma reduction activities to… 24-736 Contract Sep 25, 2024 Approved Adopt a resolution recognizing October 2024 as National Disability Employment Awareness Month in Solano County 24-735 Resolution Sep 25, 2024 Consent Calendar Receive an update on the County’s Water Resources Program and activities, including related processes with the Delta Tunnel project, ecosystem restoration projects in the Cache Slough Region… 24-734 Miscellaneous Sep 25, 2024 Regular Calendar Adopt a resolution recognizing the sixth anniversary of the Solano Commission for Women and Girls and recognizing the six Women of The Year honorees: including Regina Yin, Cynthia Garcia, Li… 24-733 Resolution Sep 25, 2024 Consent Calendar Adopt and present a resolution recognizing October 20-26, 2024 as National Childhood Lead Poisoning Prevention Week in Solano County; and Receive an update on the Lead-based Paint Abatement … 24-732 Resolution Sep 24, 2024 Regular Calendar Adopt an Ordinance repealing Chapter 13.5 of the Solano County Code concerning Underground Storage of Hazardous Substances 24-731 Ordinance Sep 24, 2024 Consent Calendar Approve a contract with Aramark Correctional Services, LLC with a not to exceed amount of $7,250,000 to provide food services for justice-involved persons at Solano County’s adult detention … 24-730 Contract Sep 24, 2024 Approved Adopt and present a resolution recognizing November 2024 as Complex Regional Pain Syndrome Awareness Month in Solano County (Supervisor Vasquez) 24-729 Resolution-Presentation Sep 24, 2024 Presentation Adopt a resolution recognizing National Hispanic Heritage Month in Solano County 24-728 Resolution Sep 24, 2024 Consent Calendar Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to the non-profit Friends of the Commission for Women and Girls to benefit the Solano… 24-727 Non-County Contributions Sep 24, 2024 Consent Calendar Approve Notices of Completion for Overlay Project 2022 and the Pleasants Valley Road Striping Project; and Authorize the Clerk of the Board to record the executed Notices of Completion 24-725 Notice of Completion Sep 23, 2024 Consent Calendar Receive a presentation from Rural County Representatives of California (RCRC) on their updated Strategic Plan and the work of RCRC affiliate entities 24-724 Presentation Sep 23, 2024 Regular Calendar Linked attachment for File #24-703 Specialty BH Services Expansion RFP Award Contracts 24-723 Contract Sep 20, 2024 Agenda Ready Linked attachments for File #24-703 Specialty BH Services Expansion RFP Award Contracts 24-722 Contract Sep 20, 2024 Agenda Ready Authorize the Director of Resource Management to solicit for bid, award, and execute the Rio Vista Corporation Yard Garage/Benicia Communication Tower Project, Lighting Improvements Project,… 24-721 Miscellaneous Sep 20, 2024 Consent Calendar links 24-719 Resolution Sep 20, 2024 Agenda Ready Approve the Workforce Development Board of Solano County Lease Addendum II for 16,033 square feet at 500 Chadbourne Road in Fairfield for a 5-year term effective October 1, 2024; and Authori… 24-718 Contract Sep 20, 2024 Approved Linked attachment for File #24-716 St. Helena Hospital dba Adventist Health Vallejo Contract Amendment 2 24-717 Resolution Sep 20, 2024 Agenda Ready Approve a first contract amendment with St. Helena Hospital dba Adventist Health Vallejo for $115,725 for a total contract amount of $199,725 to provide acute psychiatric inpatient services … 24-716 Contract Sep 20, 2024 Approved Adopt and present a resolution and plaque of appreciation recognizing Anquanitte Ortega, Senior Health Education Specialist, upon her retirement from Solano County with 20 years of dedicated… 24-715 Resolution-Presentation Sep 20, 2024 Presentation Receive a presentation providing an update on the Solano County website redesign; Approve a contract with Interpersonal Frequency for $946,545 for the period of October 1, 2024 through June … 24-714 Contract Sep 19, 2024 Approved Links to file #24-712 24-713 Miscellaneous Sep 19, 2024 Agenda Ready Approve a second contract amendment with AgreeYa Solutions for $88,000 for a total contract amount of $217,000 and extend the term through June 30, 2025 to lead the development and implement… 24-712 Contract Sep 19, 2024 Approved Approve the appointment of Alesia Thomas to serve as a primary member and James Du Charme and Douglas Beaumont to serve as alternate members of the Solano County Assessment Appeals Board to … 24-709 Appointment Sep 18, 2024 Consent Calendar 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - PW Fund B Development, LLC and Buzz Oates Construction, Inc. v. Solano County Airport Land… 24-708 Closed Session Sep 17, 2024 Closed Session Link attachment for File # 24-705 Davis Guest Home Contract 24-707 Contract Sep 17, 2024 Agenda Ready Approve a second contract amendment with Davis Guest Home for $513,775 for a total contract amount of $1,108,725 to provide intensive residential mental health services from the current peri… 24-706 Contract Sep 17, 2024 Approved Link attachment for FIle # 24-703 Specialty BH Services Expansion RFP Award Contracts 24-704 Contract Sep 17, 2024 Agenda Ready Approve 5 Health and Social Services, Behavioral Health Division contracts for the period of September 1, 2024 through June 30, 2025: $1,925,836 with Bay Area Community Services to provide F… 24-703 Contract Sep 17, 2024 Approved Receive a presentation and consider adopting a resolution recognizing October 2024 as National Cybersecurity Awareness Month 24-702 Resolution-Presentation Sep 17, 2024 Regular Calendar Adopt a resolution and plaque of appreciation honoring Charlene Palomo, Staff Analyst, upon her retirement from the Department of Information Technology with over 30 years of dedicated publi… 24-700 Resolution Sep 16, 2024 Consent Calendar Receive a presentation from MES Concepts, LLC on an Inclusive Leadership Program; Consider approval of a contract with MES Concepts, LLC for up to $136,700 to provide comprehensive inclusive… 24-699 Contract Sep 13, 2024 Approved Adopt a resolution approving participation in the California State Parks and Recreation, Division of Boating and Waterways Surrendered and Abandoned Vessels Exchange Grant Program for FY2024… 24-698 Resolution Sep 13, 2024 Consent Calendar Adopt a resolution approving participation in the California Department of Parks and Recreation, Division of Boating and Waterways FY2024/25 California Boating Safety and Enforcement Equipme… 24-697 Resolution Sep 13, 2024 Consent Calendar Approve the Board of Supervisors’ response to the 2023/2024 Civil Grand Jury Report of July 1, 2024, entitled “Solano County Public Cemetery Districts” 24-696 Report Sep 13, 2024 Consent Calendar Adopt a resolution authorizing the District Attorney, or her designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) … 24-695 Resolution Sep 13, 2024 Consent Calendar Adopt a resolution authorizing the Sheriff’s Office to apply for and participate in the FY2025/26 Boating Safety and Enforcement Financial Aid Program in the amount of $317,133 plus any avai… 24-694 Resolution Sep 12, 2024 Consent Calendar Linked attachment for File #24-688 MHSA Community Services & Support 24-692 Resolution Sep 12, 2024 Agenda Ready Receive a presentation on preparations and logistics for the upcoming November 5, 2024 General Election 24-691 Presentation Sep 11, 2024 Regular Calendar Link to file 24-675 24-690 Miscellaneous Sep 11, 2024 Agenda Ready Approve the reappointment of Catherine Collins to serve on the In-Home Support Services Advisory Board as member-at-large for a term to expire on October 7, 2028 24-689 Appointment Sep 11, 2024 Consent Calendar Approve 5 Health and Social Services, Behavioral Health Division contracts: Caminar, Inc. for $660,104 to provide shelter services for adults with psychiatric disabilities who are homeless o… 24-688 Contract Sep 11, 2024 Approved Receive a presentation from the Department of Human Resources on the selection of Alicia Bennett as the October 2024 "Employee of the Month" making Alicia eligible to use the parking space d… 24-687 Presentation Sep 11, 2024 Presentation Adopt and present a resolution recognizing October 2024 as Domestic Violence Awareness Month in Solano County (Supervisor Hannigan) 24-686 Resolution-Presentation Sep 11, 2024 Presentation Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts for FY2024/25 24-685 Resolution Sep 11, 2024 Consent Calendar Receive and file the Meeting Attendance Reports for the month of August 2024 from the members of the Board of Supervisors 24-684 Meeting Attendance Report Sep 10, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meeting of September 10, 2024 24-683 Minutes Sep 10, 2024 Approved Adopt a resolution to designate Kaiser Permanente’s crisis stabilization unit located in Fairfield, California, as a California Welfare and Institutions Code §§5150 et seq. involuntary deten… 24-682 Resolution Sep 10, 2024 Consent Calendar Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Court Appointed Special Advocates (CASA) of Solano County 24-680 Non-County Contributions Sep 10, 2024 Consent Calendar Approve the execution of a purchase order for the extension of procured carpet cleaning services with Casson & Son Carpet Care in the amount of $197,171; and Authorize the County Administrat… 24-679 Miscellaneous Sep 10, 2024 Consent Calendar Approve a three-year contract for a total not to exceed $316,709 with Western States Fire Protection for preventative maintenance, repair, and annual State-mandated inspections of County fir… 24-678 Contract Sep 9, 2024 Approved Approve a contract with Leaders in Community Alternatives, Inc. (LCA) for $1,757,759 to provide Youth Development Services for the period of October 1, 2024 to June 30, 2027; Delegate author… 24-676 Contract Sep 9, 2024 Approved Approve a first contract amendment with Aramark Correctional Services for $300,000 for a total contract amount of $1,200,000 to provide meals for youth detained at the Juvenile Detention Fac… 24-675 Contract Sep 9, 2024 Approved Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Human Resources Information System/Process Analyst I/II with a monthly salary ra… 24-673 Resolution Sep 6, 2024 Consent Calendar Consider introducing an ordinance to repeal Chapter 13.5 of the Solano County Code concerning Underground Storage of Hazardous Substances 24-672 Ordinance Sep 6, 2024 Regular Calendar Linked attachment to AC 24-030 AC 24-032 ALUC-Document Sep 5, 2024 Agenda Ready Establish the Human Resources Information System/Process Analyst I/II classification specification CSC 24-0013 CSC-Document Sep 5, 2024 Agenda Ready 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… 24-669 Closed Session Sep 4, 2024 Closed Session Approve reappointment of Robert Schuster to the Civil Service Commission, representing District 3, commencing immediately upon adoption with a term ending January 1, 2028 24-668 Appointment Sep 4, 2024 Consent Calendar 8/14/24 CSC Minutes CSC 24-0012 CSC-Document Sep 4, 2024 CSC Minutes Amend the Communications Technician I, II, and Senior classification specifications CSC 24-0011 CSC-Document Sep 4, 2024 Agenda Ready Consider options for the appointment of a regular member and an alternate member to the Solano County Assessment Appeals Board 24-664 Miscellaneous Sep 4, 2024 Regular Calendar ARPA Recovery Plan 24-663 Miscellaneous Sep 2, 2024 Agenda Ready
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