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November 2024

77 records

Accept the FY2023/24 Annual Disclosure and Review of the County Public Facility Fee as required by Government Code section 66006(b), including the Solano Transportation Authority Regional Tr… 24-915 Report Nov 27, 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) 24-914 Report Nov 26, 2024 Consent Calendar Conduct a public hearing to consider adopting a 9.4% increase in fire protection district impact fees for the Cordelia, Dixon, Suisun, and Vacaville Fire Protection Districts; and Approve a … 24-913 Resolution Nov 26, 2024 Public Hearing Accept the annual fire districts impact fee disclosures for FY2023/24 for the Cordelia, Dixon, Suisun, and Vacaville Fire Protection Districts as required by Government Code section 66006(b) 24-912 Report Nov 26, 2024 Consent Calendar Approve a $250,000 Appropriation Transfer Request transferring funds from Recorder Special Revenue Fund to General Fund - Recorder Operating Budget to fund Salaries and Benefits costs necess… 24-911 ATR Nov 26, 2024 Consent Calendar Approve a plaque of appreciation honoring Ernestine Villanueva, Accountant-Auditor III, upon her retirement from the Auditor-Controller’s Office with over 11 years of dedicated public servic… 24-910 Report Nov 26, 2024 Consent Calendar Linked Attachment for File # 24-906 Aldea Children and Family Services Contract & ATR 24-909 Resolution Nov 26, 2024 Agenda Ready Public Hearing to consider and make a recommendation to the Board of Supervisors on a proposed Ordinance, Zone Text Amendment No. ZT-24-02, amending Chapter 28 (Zoning Regulations) of the So… PC 24-028 PC-Document Nov 26, 2024 PC-Regular Approve a contract with Aldea Children and Family Services for a total contract amount of $217,992 to provide Cognitive Behavioral Therapy for Psychosis treatment services to youth and young… 24-906 Contract Nov 26, 2024 Approved Approve the minutes of the Planning Commission meeting of November 7, 2024 PC 24-027 PC-Document Nov 26, 2024 PC Minutes Receive a presentation and conduct a public hearing on the necessity for acquiring right-of-way from APN 0107-020-040 for the Stevenson Bridge Rehabilitation Project; and Consider adopting a… 24-904 Resolution Nov 26, 2024 Public Hearing Receive a presentation on the status of the 2022 California Fire Safe Council Grant Program 24-903 Presentation Nov 26, 2024 Regular Calendar Adopt a resolution renewing the County’s ordinance that adopted and approved a Military Equipment Use Policy for the Solano County Sheriff’s Office, approve the updated Military Equipment Us… 24-901 Resolution Nov 25, 2024 Consent Calendar Approve four amendments to extend service agreements through March 31, 2025 to allow time to negotiate respective new contracts with Mount Diablo Resource Recovery, Recology Vacaville Solano… 24-900 Contract Nov 25, 2024 Approved Adopt a resolution approving a competitive application totaling $600,000 to the State of California’s Community Development Block Grant (CDBG) program to conduct two Planning Studies of up t… 24-899 Resolution Nov 25, 2024 Consent Calendar Adopt a resolution and plaque of appreciation recognizing Urlita Coronel-Mangune, Capital Projects Coordinator-Senior, upon her retirement from Solano County with over 23 years of dedicated … 24-898 Resolution-Honorary Nov 25, 2024 Consent Calendar 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - John Doe v. County of Solano et al. (United States District Court, Eastern District of Cal… 24-897 Closed Session Nov 23, 2024 Closed Session Adopt a resolution and plaque of appreciation honoring Donna Caldwell, Human Resources Manager, upon her retirement from the Human Resources Department with over 27 years of dedicated public… 24-896 Resolution-Honorary Nov 22, 2024 Consent Calendar Approve a contract with CellSite Solutions, LLC, for $154,068, for a public safety radio site DC battery backup and system installation for the Benicia Southampton radio tower site; and Appr… 24-895 Contract Nov 22, 2024 Approved Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Social Services Manager Limited-Term, 2.0 FTE Project Manager Limited-Term, 1.0 FTE Staff Anal… 24-894 Resolution Nov 22, 2024 Consent Calendar Adopt a resolution and plaque of appreciation honoring Laura San Nicolas Tagliaboschi, Information Technology Senior Manager, upon her retirement from the Department of Information Technolog… 24-893 Resolution Nov 22, 2024 Consent Calendar Linked attachment for File # 24-891 Netsmart Behavioral Health Contract Amendment 2 24-892 Contract Nov 22, 2024 Agenda Ready Approve a second amendment with Netsmart Technologies, Inc. for $28,388 for a total contract amount of $803,203 to include additional software licenses for the Avatar electronic health recor… 24-891 Contract Nov 21, 2024 Approved Approve a three-year Mental Health Student Services Act grant agreement for $450,000 from the Mental Health Services Oversight and Accountability Commission to identify sources of funding to… 24-890 Contract Nov 21, 2024 Approved Adopt and present a resolution honoring Michael Wilson, District 1 Representative for Supervisor Erin Hannigan, for his 12 years of dedicated public service to Solano County (Supervisor Hann… 24-889 Resolution-Honorary Nov 21, 2024 Presentation Approve and present a plaque of appreciation honoring Josette Lacey, District 1 Representative for Supervisor Erin Hannigan, upon her retirement, with over 10 years of dedicated public servi… 24-888 Presentation Nov 21, 2024 Presentation Adopt and present a resolution and plaque of appreciation honoring Supervisor Erin Hannigan, upon her retirement from Solano County, with 12 years of distinguished service on the Solano Coun… 24-887 Resolution-Presentation Nov 21, 2024 Presentation Adopt and present a resolution and plaque of appreciation recognizing Dana F. Vaughn, Deputy County Counsel, upon her retirement from the Office of County Counsel with nearly 30 years of pub… 24-886 Resolution-Presentation Nov 20, 2024 Presentation Accept the Auditor-Controller Internal Audit Division’s Follow-up to the General Services Procurement Internal Control Review 24-885 Report Nov 20, 2024 Consent Calendar Linked attachment for File # 24-883 Crestwood BH Contract Amendment 2 & ATR 24-884 Contract Nov 20, 2024 Agenda Ready Approve a second contract amendment with Crestwood Behavioral Health, Inc. for $2,230,000 for a total contract amount of $12,345,457 to provide intensive psychiatric services for the current… 24-883 Contract Nov 20, 2024 Approved Receive a presentation by the Department of Veteran Services on the selection of Isabel Rodriguez, Office Assistant II, as “Employee of the Month” for December 2024 24-882 Presentation Nov 20, 2024 Presentation Approve the minutes of the Solano County Board of Supervisors’ regular meeting of November 12, 2024 24-881 Minutes Nov 19, 2024 Approved Approve the nomination of Jason Gray for an appointment to the Solano Transportation Authority (STA) Bicycle Advisory Committee, representing Solano County, for a 3-year term to expire Janua… 24-880 Appointment Nov 19, 2024 Consent Calendar Approve the Workforce Development Board of Solano County Lease Agreement for 2,175 square feet at 1440 Marin Street in Vallejo for a 5-year term effective July 1, 2024; and Authorize the Pre… 24-879 Contract Nov 19, 2024 Approved Authorize the County’s contribution of $14,000 from the General Fund contribution allocated to District 1 to benefit: The Arc-Solano ($2,000), Friends of Loma Vista Farm ($2,000), On The Mov… 24-878 Non-County Contributions Nov 19, 2024 Consent Calendar Linked attachments to file 24-874 24-877 Resolution Nov 19, 2024 Agenda Ready Approve the Workforce Development Board of Solano’s Workforce Innovation and Opportunity Act Performance Measures negotiated with the California Employment Development Department for Program… 24-876 Miscellaneous Nov 19, 2024 Consent Calendar Approve the new appointments of Jaime Powell, as Community Workforce Representative, and Chris Rico, as Economic Development Representative, to the Workforce Development Board of Solano Coun… 24-875 Appointment Nov 19, 2024 Consent Calendar Conduct a noticed public hearing; and Consider adopting a resolution approving General Plan Amendment (G-24-01) to update the Public Health and Safety Chapter of the General Plan to address … 24-874 Resolution Nov 19, 2024 Public Hearing Receive an update from the Solano Economic Development Corporation on 2024 activities and accomplishments 24-873 Presentation Nov 19, 2024 Regular Calendar Receive an update on the Solano County Housing Authority’s activities during FY2023/24 24-872 Report Nov 19, 2024 Regular Calendar Adopt a resolution to receive two noncompetitive allocation awards from the State Department of Housing and Community Development: $269,838 for Round 6 Transitional Housing Program (THP) and… 24-870 Resolution Nov 19, 2024 Consent Calendar Approve a Department of Health Care Services subaward revenue agreement with Heluna Health for $500,000 to support the trauma-informed approach public health nursing model provided in the Co… 24-868 Contract Nov 18, 2024 Approved Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecut… 24-867 Resolution Nov 18, 2024 Consent Calendar Approve the appointment of Alan Johnson to the Airport Land Use Commission, representing District 1, for a term to expire December 12, 2028 24-866 Appointment Nov 18, 2024 Consent Calendar Approve the acceptance of the Office of Juvenile Justice and Delinquency Prevention (OJJDP) FY24 Arts Programs for Justice-Involved Youth Grant in the amount of $50,000 for the period of Oct… 24-865 Grant Application Nov 18, 2024 Consent Calendar Receive the annual report and Capital Improvement Plan for the English Hills Transportation Impact Fee Program for FY2023/24; and Adopt a resolution approving the updated English Hills Trans… 24-864 Resolution Nov 15, 2024 Regular Calendar 2024 Alpha Lists Linked File 24-863 Resolution Nov 15, 2024 Agenda Ready Approve and adopt the Listings of Classes and Salaries/Alphabetical by Class Title schedules produced during calendar year 2024 to meet the California Public Employees’ Retirement System req… 24-862 Miscellaneous Nov 15, 2024 Consent Calendar Adopt a resolution designating the County Administrator, Auditor-Controller, Sheriff, Undersheriff, Director of Administrative Services, or Emergency Services Manager as agents to execute an… 24-861 Resolution Nov 15, 2024 Consent Calendar Adopt a resolution approving participation in the 2024 Emergency Management Performance Grant (EMPG) for the period of July 1, 2024 through June 30, 2026, affirming the grant expenditure pla… 24-855 Resolution Nov 14, 2024 Consent Calendar Adopt a resolution approving participation in the 2024 Urban Area Security Initiative (UASI) for the period of November 1, 2024 through December 31, 2025, affirming the grant expenditure pla… 24-854 Contract plus Resolution Nov 14, 2024 Consent Calendar Adopt a resolution approving participation in the 2024 Homeland Security Grant Program (HSGP) for the period September 1, 2024 through May 31, 2027, affirming the grant expenditure plan and … 24-853 Resolution Nov 14, 2024 Consent Calendar Linked attachment for File #24-851, MHSA FY2024/25 CCM Amendement and Renewal 24-852 Contract Nov 14, 2024 Agenda Ready Approve a fourth contract amendment with Caminar, Inc. for $1,542,218 for a total contract amount of $4,795,317 for the continuation of behavioral health Comprehensive Case Management servic… 24-851 Contract Nov 14, 2024 Approved Approve the reappointments of Rebecca Burch, Michelle Landi, and James Monahan for 4-year terms to expire January 1, 2029, and the appointment of Wesley Stewart to complete the vacated 4-yea… 24-850 Appointment Nov 14, 2024 Consent Calendar Adopt 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 of Regulations, … 24-849 Ordinance Nov 14, 2024 Consent Calendar Approve the appointment of Emery Cowan, Director of Health and Social Services, to the Partnership HealthPlan of California Commission for the remainder of the term of Gerald Huber, former D… 24-848 Appointment Nov 14, 2024 Consent Calendar Approve a revenue agreement with the State Bar of California for $142,772 for the period October 1, 2024 through January 1, 2026 for the Public Defender to provide legal representation to CA… 24-846 Miscellaneous Nov 13, 2024 Consent Calendar Receive and approve the Solano County Public Works Five Year Capital Improvement Plan for FY2024/25 through FY2029/30 from the Department of Resource Management; and Consider adopting a reso… 24-845 Resolution Nov 13, 2024 Regular Calendar Approve the appointment of Dana Rounds to the Nut Tree Airport Advisory Committee to fill the remainder of the Business Pilot Representative term with an expiration date of June 30, 2027 24-844 Appointment Nov 12, 2024 Consent Calendar Adopt a resolution affirming the submission of a Board of State and Community Corrections (BSCC) Public Defense Pilot Program grant application for year 3 funding in the amount of $504,441 f… 24-843 Resolution Nov 12, 2024 Consent Calendar Adopt and present a resolution proclaiming the week of December 1-7, 2024, as Centenarian Week in Solano County, and Receive a video presentation 24-842 Resolution-Presentation Nov 7, 2024 Presentation ALUC-24-17 (City of Vacaville ADU Ordinance Update) Determine that Application No. ALUC 24-17, (City of Vacaville ADU Ordinance Update) located within the Travis Air Force Base (TAFB) Compat… AC 24-039 ALUC-Document Nov 7, 2024 ALUC-Regular-NW Linked attachment for File # 24-839 Heather Theaux BHAB Membership Renewal 24-840 Resolution Nov 6, 2024 Agenda Ready Approve the reappointment of Heather Theaux to the Behavioral Health Advisory Board for a three-year term to expire on November 30, 2027 24-839 Appointment Nov 6, 2024 Consent Calendar Adopt a resolution authorizing the grant of a non-exclusive easement to Pacific Gas and Electric Company for the installation of EV chargers at the Fairfield Civic Center Library 1150 Kentuc… 24-838 Resolution Nov 6, 2024 Consent Calendar Adopt and present a resolution and plaque of appreciation recognizing Robin Cox, Senior Health Services Manager, upon her retirement from Solano County with nearly 35 years of dedicated publ… 24-837 Resolution-Presentation Nov 6, 2024 Presentation Approve the recommendation of the Solano County Park and Recreation Commission to award grants totaling $7,500 through June 30, 2026, from the Fish and Wildlife Propagation Fund to the Inter… 24-836 Miscellaneous Nov 6, 2024 Consent Calendar PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services 24-835 Closed Session Nov 5, 2024 Closed Session Adopt a resolution accepting the dedication of a Public Roadway and Public Utility Easement, approximately 24,257 square feet (0.5569 acres), for right-of-way purposes along Putah Creek Road… 24-834 Resolution Nov 5, 2024 Consent Calendar Adopt a resolution and plaque of appreciation honoring Lieutenant-Sheriff Jonathan Mazer upon his retirement from the Sheriff’s Office with over 28 years of dedicated public service to Solan… 24-833 Resolution Nov 5, 2024 Consent Calendar Linked attachment to file AC 24-035 AC 24-038 ALUC-Document Nov 4, 2024 Agenda Ready Receive and file the Meeting Attendance Reports for the month of October 2024 from the members of the Board of Supervisors 24-831 Meeting Attendance Report Nov 4, 2024 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meeting of November 5, 2024 24-830 Minutes Nov 4, 2024 Approved Adopt and present a resolution recognizing December 21, 2024, as National Homeless Persons’ Memorial Day in Solano County (Supervisor Vasquez) 24-829 Resolution-Presentation Nov 4, 2024 Presentation

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