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December 2024

58 records

Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City o… COB 25-7 COB - ROPS Dec 30, 2024 Regular Calendar Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Vallejo Successor Agency for the period from July 1, 2025 through… COB 25-6 COB - ROPS Dec 30, 2024 Regular Calendar Consider adopting a resolution approving the amendment and assignment of agreement for sublease, option to purchase and right of first refusal between the City of Vacaville Successor Agency … COB 25-5 COB - Resolution Dec 30, 2024 Regular Calendar Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City o… COB 25-4 COB - ROPS Dec 30, 2024 Regular Calendar Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City o… COB 25-3 COB - ROPS Dec 30, 2024 Regular Calendar 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… 25-35 Resolution Dec 30, 2024 Consent Calendar Original Agreement 25-34 Resolution Dec 27, 2024 Agenda Ready Adopt and present a resolution recognizing the month of February 2025 as Civil Grand Jury Awareness Month in Solano County (Supervisor James) 25-33 Resolution-Presentation Dec 27, 2024 Presentation Adopt a resolution reappointing David Viguie, Daniel Jones, and Alexis Harvey as Directors of the Dixon Resource Conservation District, for the term November 30, 2024, through November 24, 2… 25-32 Resolution Dec 27, 2024 Miscellaneous Linked attachments for File # 25-25 FURS Conttract Amendment & ATR 25-30 Contract Dec 27, 2024 Agenda Ready Adopt a resolution reappointing Kurt Balasek, Paul Lum, and Randi Thompson as Directors of the Solano Resource Conservation District, for the term November 30, 2024, through November 24, 202… 25-29 Resolution Dec 27, 2024 Miscellaneous Approve a first amendment to the contract with Gatzke Dillon & Balance, LLP for a total contract amount of $174,999 to provide legal services; and Delegate authority to the County Administra… 25-28 Contract Dec 26, 2024 Approved Adopt a resolution recognizing the month of January 2025 as National Human Trafficking Prevention Month in Solano County 25-27 Resolution Dec 26, 2024 Consent Calendar Linked attachment to File 25-25 FURS Contract Amendment & ATR 25-26 Contract Dec 26, 2024 Agenda Ready Approve a first contract amendment with the Seneca Family of Agencies for $450,796 for a total contract amount of $5,598,796 to provide wraparound services for the Solano County Family Urgen… 25-25 Contract Dec 26, 2024 Approved Approve the appointment of Lesley Guth to the Behavioral Health Advisory Board (BHAB) for a three-year term to expire December 31, 2027 25-24 Appointment Dec 26, 2024 Miscellaneous Consider nominating and electing one member to serve as Chairperson and one member to serve as Vice Chairperson to the Solano Consolidated Oversight Board until election of the new Chairpers… COB 25-2 COB - Appointment Dec 26, 2024 Regular Calendar Accept the Solano Consolidated Oversight Board meeting calendar for February 2025 to January 2026 COB 25-1 COB - Miscellaneous Dec 26, 2024 Consent Calendar Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of September 30, 2024 25-21 Report Dec 26, 2024 Consent Calendar 2023 Salary Listings Linked File 24-15 Resolution Dec 25, 2024 Agenda Ready Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment No. ZT-24-02 to amend Chapter 28 of the Solano County Code to revise and update sections pertain… 25-20 Ordinance Dec 23, 2024 Public Hearing HMG Contract 2023-104 25-16 Contract Dec 23, 2024 Agenda Ready 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 Us… AC 25-004 ALUC-Document Dec 23, 2024 ALUC-Regular-NW ALUC-24-19 (Solano County Zoning Regulations Amendments) Determine that Application No. ALUC-24-19 (Solano County Zoning Regulations Amendments) is consistent with the Travis Air Force Base … AC 25-003 ALUC-Document Dec 23, 2024 ALUC-Regular-NW ALUC-24-18 (City of Benicia’s Housing Opportunity General Plan Designation and Zoning District) Determine that Application No. ALUC-24-18 (City of Benicia’s Housing Opportunity General Plan … AC 25-002 ALUC-Document Dec 23, 2024 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of November 14, 2024 AC 25-001 ALUC-Document Dec 23, 2024 ALUC Minutes Approve a first contract amendment with Solano Family & Children’s Services for $150,000 for a total contract amount of $1,290,000 to provide family navigation services, linkages to communit… 25-14 Contract Dec 23, 2024 Approved Adopt and present a resolution and plaque of appreciation honoring Dean Wilder, Probation Division Chief, upon his retirement from the Solano County Probation Department with 30 years of ded… 25-12 Resolution-Presentation Dec 20, 2024 Presentation Adopt a resolution ratifying and continuing a Proclamation of Local Emergency due to damages to levee infrastructure caused by King Tides and December 2024 Winter Storms 25-11 Resolution Dec 20, 2024 Regular Calendar Consider the following: A. Nomination and election of Chair B. Nomination and election of Vice-Chair C. Nomination and election of Chair Pro Tem D. Seating selection at the dais E. Presentat… 25-10 Miscellaneous Dec 18, 2024 Miscellaneous Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors 25-9 Miscellaneous Dec 18, 2024 Regular Calendar Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2025 25-8 Appointment Dec 17, 2024 Regular Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meetings of December 3, 2024, and December 10, 2024 and special meeting of December 27, 2024 25-7 Minutes Dec 17, 2024 Approved Administering the Oath of Office for newly elected Solano County Supervisor Cassandra James, District 1: City of Vallejo City Councilmember Elect Dr. Tonia Lediju Administering the Oath of O… 25-6 Presentation Dec 17, 2024 Miscellaneous Approve the appointment of new member Carla Hurtado to the Solano County Child Care Planning Council for the term January 7, 2025, through January 6, 2027 25-5 Appointment Dec 17, 2024 Miscellaneous Adopt and present a resolution recognizing January 2025 as Positive Parenting Awareness Month in Solano County (Supervisor Brown) 25-4 Resolution-Presentation Dec 17, 2024 Presentation Authorize the County’s contribution of $1,000 from General Fund contribution allocated to District 2 to benefit the California Maritime Academy Foundation 25-3 Non-County Contributions Dec 16, 2024 Consent Calendar Receive a presentation on the County of Solano 2024 Annual Report 25-2 Presentation Dec 16, 2024 Miscellaneous Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2025 25-1 Miscellaneous Dec 13, 2024 Regular Calendar Adopt a resolution amending the List of Numbers and Classifications of Positions in the District Attorney’s Office to extend 1.0 FTE DA Investigator (Limited-term) through June 30, 2026 24-951 Resolution Dec 10, 2024 Consent Calendar Conduct a noticed public hearing to consider adopting a resolution to approve Lot Line Adjustment application LLA-24-03 by Corey and Monica Williams and the Robby and Jessica Harris Family T… 24-950 Resolution Dec 10, 2024 Public Hearing Accept the Civil Service Commission regular meeting calendar for 2025 CSC 24-0017 CSC-Document Dec 5, 2024 Agenda Ready 9/11/24 Minutes CSC 24-0016 CSC-Document Dec 5, 2024 CSC Minutes Approve a management agreement between Solano County and the Solano County Fair Association for management of the fairgrounds and for delivery of the annual Solano County Fair 24-947 Contract Dec 4, 2024 Approved Netsmart Contracts 24-946 Resolution Dec 4, 2024 Agenda Ready Authorize staff to formally submit a request to the Fairfield-Suisun Sewer District to consider allowing a sewer connection for the property at 2280 Rockville Road; and, if approved, Delegat… 24-945 Miscellaneous Dec 4, 2024 Consent Calendar Attachments Linked File EDC 24-944 Presentation Dec 4, 2024 Agenda Ready Linked attachment for File # 24-938 SIMI Group Contract 24-943 Resolution Dec 4, 2024 Agenda Ready 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - Mark Beasley vs. Solano County Sheriff’s Office et al.(Solano County Superior Court Case N… 24-942 Closed Session Dec 3, 2024 Consent Calendar Consider the appointment of a Solano County representative to the Metropolitan Transportation Commission to fill the remainder of a 4-year term from February 1, 2025 through February 9, 2027… 24-940 Appointment Dec 3, 2024 Regular Calendar Authorize the execution of a Right of Entry Agreement with the Solano Resource Conservation District for a habitat restoration project located on County property off Allison Drive, Vacaville… 24-939 Miscellaneous Dec 3, 2024 Consent Calendar Approve a contract with the SIMI Group, Inc. for $656,226 to facilitate reporting of public health data for the period of December 1, 2024 through June 30, 2025 through reinstatement of the … 24-938 Contract Dec 3, 2024 Approved JPA Staffing contract 24-937 Contract Dec 2, 2024 Agenda Ready 24-900 Linked Attachments 24-936 Miscellaneous Dec 2, 2024 Agenda Ready Accept the Board of Supervisors’ regular meeting calendar for 2025 24-935 Miscellaneous Dec 2, 2024 Consent Calendar Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 24-934 Miscellaneous Dec 2, 2024 Regular Calendar Receive and file the Meeting Attendance Reports for the month of November 2024 from the members of the Board of Supervisors 24-933 Meeting Attendance Report Dec 2, 2024 Received and Filed Receive a presentation by the Department of Child Support Services on the selection of Sonny Garcia as the January 2025 “Employee of the Month” for the County Administration Center Parking P… 24-932 Miscellaneous Dec 2, 2024 Presentation

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