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October 2024

64 records

Linked attachments to file PC 24-025 PC 24-026 PC-Document Oct 31, 2024 Agenda Ready Conduct a noticed public hearing to consider a General Plan Amendment (G-24-01) to update the Public Health and Safety Chapter of the General Plan. The updates address recent state requireme… PC 24-025 PC-Document Oct 31, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of October 17, 2024 PC 24-024 PC-Document Oct 31, 2024 PC Minutes Adopt and present a resolution recognizing November 2024 as Native American Heritage Month (Supervisor Hannigan) 24-819 Resolution-Presentation Oct 30, 2024 Presentation Receive a presentation by the Department of Resource Management on the NextEra Battery Energy Storage System AB 205 “Opt-In” application which allows certain developers to apply for a permit… 24-818 Resolution Oct 29, 2024 Regular Calendar Linked attachment for File #24-816 Acute BH Hospitals Contract Amendments 24-817 Contract Oct 29, 2024 Agenda Ready Approve 3 Health and Social Services, Behavioral Health Division contract amendments to provide additional acute psychiatric inpatient services for the current period through June 30, 2025: … 24-816 Contract Oct 29, 2024 Approved Approve the appointment of Susan Slater to the In-Home Supportive Services Public Authority Advisory Committee representing District 1 to fill an unexpired term through February 9, 2025 24-815 Appointment Oct 29, 2024 Consent Calendar Receive a report from Lisette Estrella-Henderson, Solano County Superintendent of Schools, Solano County Office of Education regarding the “State of the Schools related to the Williams Case … 24-814 Report Oct 29, 2024 Regular Calendar ALUC-24-16 (Solano County’s Public Health and Safety Chapter Amendments) Determine that Application No. ALUC-24-16 (Solano County’s Public Health and Safety Chapter Amendments) is consistent… AC 24-037 ALUC-Document Oct 29, 2024 ALUC-Regular-NW ALUC-24-12 (City of Fairfield General Plan Update 2050 and Climate Action Plan) Determine that Application No. ALUC-24-12 (City of Fairfield General Plan Update 2050), located within the Tra… AC 24-036 ALUC-Document Oct 29, 2024 ALUC-Regular-NW ALUC-24-13 (Fields at Alamo Creek ) Determine that Application No. ALUC-24-13 (Fields at Alamo Creek) to amend the City of Vacaville’s General Plan land use diagram and zoning map from Urban… AC 24-035 ALUC-Document Oct 29, 2024 ALUC-Regular-NW ALUC-24-14 (City of Benicia’s Density Bonus Ordinance) Determine that Application No. ALUC-24-14 (City of Benicia’s Municipal Density Bonus Ordinance), located within the Travis Air Force Ba… AC 24-034 ALUC-Document Oct 29, 2024 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of September 12, 2024 AC 24-033 ALUC-Document Oct 29, 2024 ALUC Minutes Approve the reappointment of Stephanie Cobb to the Solano County Library Advisory Council, representing District 2, for a term to expire September 30, 2025 24-809 Appointment Oct 28, 2024 Consent Calendar Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Communication Technician II in the Communications Division of the Department of Information Te… 24-808 Resolution Oct 28, 2024 Consent Calendar Deny the Claim for Refund of Taxes of California Northern Railroad in the amount of $8,036.24 for tax year 2019/20, plus interest, in unitary taxes 24-806 Miscellaneous Oct 25, 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) … 24-805 Resolution Oct 25, 2024 Consent Calendar Adopt an ordinance adding Article III to Chapter 2.2 of the Solano County Code concerning Agricultural Lands and Operations to define and implement an agricultural mitigation program; the pr… 24-804 Ordinance Oct 25, 2024 Consent Calendar Approve a Solano County American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds allocation modification between two previously approved water infrastructure projects total… 24-803 Miscellaneous Oct 25, 2024 Consent Calendar Approve the reappointment of Paula Bauer to the Solano County Planning Commission, representing District 2, for the term February 1, 2025, through January 31, 2029. 24-802 Appointment Oct 25, 2024 Miscellaneous Adopt and present a resolution recognizing November 11-15, 2024 as Law Enforcement Records and Support Personnel Appreciation Week in Solano County (Chair Mashburn) 24-801 Resolution-Presentation Oct 24, 2024 Presentation Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2024 24-800 Report Oct 24, 2024 Consent Calendar Approve a contract with OC Jones & Sons, Inc. for $2,471,007 to construct the Solano County Nut Tree Airport Northeast Hangar Taxilanes Reconstruction and Drainage Improvement Project, Phase… 24-799 Contract Oct 24, 2024 Approved PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services 24-798 Closed Session Oct 23, 2024 Closed Session Approve a plaque of appreciation honoring Meoshi Hayes, Human Resources Assistant, upon her retirement from the Human Resources Department with over 17 years of dedicated public service to S… 24-797 Miscellaneous Oct 23, 2024 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meetings of October 8, 2024 and October 22, 2024 24-796 Minutes Oct 22, 2024 Approved Adopt and present a resolution recognizing November 2024 as National Adoption Month to demonstrate appreciation for the adoptive families and social workers who provide permanency to childre… 24-795 Resolution-Presentation Oct 22, 2024 Presentation Adopt and present a resolution recognizing November 2024 as In-Home Supportive Services Home Care Workers Month in Solano County (Supervisor Williams) 24-794 Resolution-Presentation Oct 22, 2024 Presentation Adopt a resolution to request $400,000 in Transportation Development Act Article 3 funding from the Metropolitan Transportation Commission for construction of the State Route 37/Fairgrounds … 24-793 Resolution Oct 22, 2024 Consent Calendar Accept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2024 through September 30, 2024 24-792 Report Oct 21, 2024 Consent Calendar Approve the reappointment of Neely McElroy Deputy Director, Health and Social Services, Child Welfare Services, to the First 5 Solano Children and Families Commission for the term of Decembe… 24-791 Appointment Oct 18, 2024 Consent Calendar Adopt and present a resolution recognizing November 11, 2024, as Veterans Day and honoring all Solano County residents who have served and are currently serving in the United States Armed Fo… 24-790 Resolution-Presentation Oct 17, 2024 Presentation Consider introducing an ordinance to add Chapter 13.5, Water Efficient Landscapes, to the Solano County Code to adopt the State’s Model Water Efficient Landscape Ordinance, California Code o… 24-789 Ordinance Oct 15, 2024 Regular Calendar Accept the annual report from the Measure L Library Sales Tax Measure Independent Citizens’ Oversight Committee on the use of library sales tax funds for the period of July 1, 2023 through J… 24-788 Report Oct 15, 2024 Consent Calendar Adopt a resolution and plaque of appreciation honoring Thurman Robbson, Information Technology Analyst IV, upon his retirement from the Department of Information Technology with over 21 year… 24-787 Resolution Oct 15, 2024 Consent Calendar Consider introducing an ordinance adding Article III to Chapter 2.2 of the Solano County Code concerning Agricultural Lands and Operations to define and implement an agricultural mitigation … 24-786 Ordinance Oct 15, 2024 Regular Calendar Adopt and present a resolution and plaque of appreciation recognizing Lori Mazzella, Deputy County Counsel, upon her retirement from Solano County with nearly 25 years of dedicated public se… 24-785 Resolution-Presentation Oct 11, 2024 Presentation Receive a presentation by the Department of Information Technology/Registrar of Voters on the selection of Daniel Machado as the November 2024 “Employee of the Month” 24-784 Miscellaneous Oct 10, 2024 Presentation Adopt and present a resolution recognizing November 4 - 11, 2024 as Operation Green Light for Veterans in Solano County, a time to salute and honor our active, transitioning and retired serv… 24-783 Resolution-Presentation Oct 10, 2024 Presentation Receive an update from staff and the County’s federal and State Legislative Advocates on matters of interest to the County that were discussed at the December 2, 2024 Legislative Committee m… 24-782 Legislation Oct 10, 2024 Regular Calendar Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of June 30, 2024 24-781 Report Oct 9, 2024 Consent Calendar Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 4 to benefit the following organizations, including Friends of the Solano Commission fo… 24-779 Non-County Contributions Oct 8, 2024 Consent Calendar Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Accounting Technician and delete 1.0 FTE Accounting Clerk III in the Health and Social Service… 24-778 Resolution Oct 8, 2024 Consent Calendar Approve a short-term extension of Rizal Aliga to the Greater Vallejo Recreation District Board representing District 1 for a term ending December 5, 2025 24-777 Miscellaneous Oct 8, 2024 Consent Calendar Approve an agreement for $502,710 with Above and Beyond Energy Services of Bakersfield, CA to overhaul Engine 3 at the County’s Cogeneration Plant; and Authorize the County Administrator or … 24-776 Contract Oct 8, 2024 Approved Conduct a noticed public hearing to consider Use Permit U-23-04 by Vertical Bridge to construct and operate a new wireless communications facility consisting of a 95-foot tall monopole withi… PC 24-023 PC-Document Oct 8, 2024 PC-Regular Approve the minutes of the Planning Commission meeting of August 15, 2024 PC 24-022 PC-Document Oct 8, 2024 PC Minutes Adopt a resolution amending the List of Numbers and Classifications of Positions to delete 1.0 FTE Office Coordinator (TBD) and add 1.0 FTE Project Manager in the Health and Social Services … 24-774 Resolution Oct 8, 2024 Consent Calendar Adopt a resolution recognizing Solano County as an Age-Friendly Community, and approve sending a letter to the American Association of Retired Persons (AARP) affirming Solano County's commit… 24-773 Resolution Oct 4, 2024 Consent Calendar Approve a contract with Third Sector Capital Partners, Inc. for $312,937 to lead the design and planning process to establish a Prevention and Intervention Resource Center to support youth a… 24-772 Contract Oct 3, 2024 Approved Adopt a resolution and plaque of appreciation recognizing Angelina Padilla, Health Assistant, upon her retirement from Solano County with 34 years of dedicated public service in the Departme… 24-770 Resolution Oct 3, 2024 Consent Calendar Approve the Second Amendment to the Lease Agreement with the Judicial Council of California for approximately 4,437 square feet of County owned office space located on the Third Floor of the… 24-768 Contract Oct 3, 2024 Approved Approve the Second Amendment to Lease Agreement with the Judicial Council of California for approximately 11,460 square feet of County-owned office space located on the First Floor of the Ha… 24-769 Contract Oct 3, 2024 Approved Receive a presentation from Supervisor John M. Vasquez (District 4) and Jeff Jewell of the Vacaville Veterans Building Association highlighting completed maintenance, improvements and a prop… 24-766 Presentation Oct 3, 2024 Regular Calendar Consider options to appoint a member to the Nut Tree Airport Advisory Committee to fill the vacant Business Pilot member position 24-765 Miscellaneous Oct 3, 2024 Regular Calendar Conduct a noticed public hearing to consider a request to extend the timeline to file the Small Lot Final Map for Major Subdivision Application No. S-21-01 (Wagner) for an additional 10 year… 24-764 Report Oct 2, 2024 Public Hearing 1. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assis… 24-763 Closed Session Oct 2, 2024 Closed Session Accept a California Department of Public Health Tuberculosis Control Branch allocation award of $121,972 to support the California Tuberculosis Controllers Association (CTCA) tuberculosis pr… 24-762 Contract Oct 2, 2024 Approved Linked attachment to File 24-868 IMPACT Program & ATR; (Heluna Health Contract:CYBHI) 25-88 Contract Oct 1, 2024 Agenda Ready Adopt and present a resolution and plaque of appreciation honoring Gerald “Jerry” Huber, Director of Health and Social Services, upon his retirement with nearly 40 years of public service, i… 24-761 Resolution-Presentation Oct 1, 2024 Presentation Approve a contract with Innovative Health Solutions for $146,000 to provide nutrition education activities to students in the Fairfield-Suisun Unified School District for the period October … 24-760 Contract Oct 1, 2024 Approved Receive and file the Meeting Attendance Reports for the month of September 2024 from the members of the Board of Supervisors 24-759 Meeting Attendance Report Oct 1, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meeting of October 1, 2024 24-758 Minutes Oct 1, 2024 Approved

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