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January 2025

54 records

Approve the 2024 Annual Report of the Civil Service Commission CSC 25-0004 CSC-Document Jan 31, 2025 Agenda Ready Approve the Continued Registration of Employee Organizations CSC 25-0003 CSC-Document Jan 31, 2025 Agenda Ready TractManager Original and 1st Amendment 25-108 Resolution Jan 30, 2025 Agenda Ready Approve the reappointment of Jeff Moorhead to the Solano County Fair Association Board of Directors representing District 5 for a term to expire July 31, 2028 25-107 Appointment Jan 30, 2025 Consent Calendar Approve the reappointment of Elota Dorjahn to the Vacaville Elmira Cemetery District Board representing District 5 for a term to expire January 1, 2029 25-106 Appointment Jan 30, 2025 Consent Calendar Approve the reappointment of Hector De La Rosa to the Planning Commission representing District 5 for a term to expire January 31, 2029 25-105 Appointment Jan 30, 2025 Consent Calendar Approve the reappointment of Gene Gantt to the Civil Service Commission representing District 5 for a term to expire January 1, 2029 25-104 Appointment Jan 30, 2025 Consent Calendar Adopt a resolution accepting the dedication of two Public Roadway Easements, approximately 20,934 square feet (0.48 acres) for Right-of-Way purposes along Elizabeth Road and De Mello Road, n… 25-96 Resolution Jan 29, 2025 Consent Calendar Accept and endorse the Solano Emergency Medical Services Cooperative (SEMSC) Exclusive Operating Area Emergency Ambulance Services Provider Contracting Process Policy, pursuant to California… 25-95 Policy Jan 29, 2025 Consent Calendar ALUC-25-01 (City of Benicia’s Religious Institution Ordinance) Determine that Application No. ALUC-25-01 (City of Benicia’s Religious Institution Ordinance), located within the Travis Air Fo… AC 25-006 ALUC-Document Jan 29, 2025 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of January 9, 2025 AC 25-005 ALUC-Document Jan 29, 2025 ALUC Minutes Authorize the Chief Information Office to procure a three-year software subscription from ePlus for $459,071 for VMWare server virtualization software 25-93 Contract Jan 29, 2025 Approved Approve the appointment of Supervisor Monica Brown as alternate to the Vallejo Flood and Wastewater District Board 25-91 Appointment Jan 28, 2025 Consent Calendar Approve the reappointment of Jo Ann Parker and appoint Shannon McCaffrey to the Solano County Law Library Board of Trustees with terms of office to commence immediately and expire January 6,… 25-90 Appointment Jan 28, 2025 Consent Calendar Approve the reappointment of Ronald Shock to the Solano County Mosquito Abatement District representing District 5 for a term to expire January 3, 2028 25-89 Appointment Jan 28, 2025 Consent Calendar Approve the reappointment of Mark Cooley to the Silveyville Cemetery District Board of Trustees representing District 5 for a term to expire March 23, 2029 25-87 Appointment Jan 27, 2025 Consent Calendar Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 5 to benefit the following organizations, including Vanden Athletic Boosters Club, Inc.… 25-86 Non-County Contributions Jan 27, 2025 Consent Calendar Adopt a resolution and plaque of appreciation honoring Correctional Officer Kelly Scarborough upon her retirement from the Sheriff’s Office with over 24 years of dedicated public service to … 25-85 Resolution-Honorary Jan 27, 2025 Consent Calendar Approve a second contract amendment with TractManager, Inc. for $170,839 to continue providing contract management software/services for the period of January 1, 2025 through June 30, 2026; … 25-84 Contract Jan 25, 2025 Approved 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) … 25-82 Resolution Jan 24, 2025 Consent Calendar Adopt a resolution and plaque of appreciation recognizing Lisa Benitez, Health Assistant, upon her retirement from Solano County with more than 26 years of dedicated service in the Health an… 25-81 Resolution Jan 23, 2025 Consent Calendar Approve and present a plaque of appreciation recognizing Dr. Judeth Greco-Gregory, Mental Health Clinical Supervisor, upon her retirement from the Department of Health and Social Services, B… 25-80 Presentation Jan 23, 2025 Presentation Adopt a resolution and plaque of appreciation recognizing Jeannette Garcia, Deputy Public Defender, upon her retirement from Solano County Public Defender’s Office with over 26 years of dedi… 25-79 Resolution Jan 21, 2025 Consent Calendar Receive a presentation from the Assessor/Recorder on the selection of Laura Salinas as the February 2025 "Employee of the Month" 25-78 Presentation Jan 21, 2025 Presentation Accept the Annual Audit of the Statement of Assets of the Solano County Treasury as of June 30, 2024 25-76 Report Jan 21, 2025 Consent Calendar 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: one case 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursua… 25-75 Closed Session Jan 17, 2025 Closed Session Receive and file the Meeting Attendance Reports for the month of December 2024 from the members of the Board of Supervisors 25-74 Meeting Attendance Report Jan 17, 2025 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meetings of January 7, 2025 and January 14, 2025 and the Solano Facilities Corporation regular meeting minutes of Janua… 25-73 Minutes Jan 17, 2025 Approved Receive a presentation and accept the following reports for the fiscal year ended June 30, 2024: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Fina… 25-72 Presentation Jan 15, 2025 Agenda Ready Adopt a resolution to amend the List of Numbers and Classifications of Positions to add 1.0 FTE Psychiatrist (Child-Board Certified) and to delete 1.0 FTE Psychiatrist (Board Certified) to m… 25-71 Resolution Jan 15, 2025 Consent Calendar Adopt and present a resolution recognizing February 2025 as the month-long celebration of Black History Month in Solano County (Supervisor Williams) 25-69 Resolution-Presentation Jan 14, 2025 Presentation Approve a Master Service Agreement (MSA) with Tidal Basin Group for a term of May 12, 2025 through June 30, 2028 to assist with emergency management functions on an as-needed basis, not exce… 25-68 Contract Jan 14, 2025 Approved Receive a presentation and accept the following reports for the fiscal year ended June 30, 2024: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Fina… 25-67 Presentation Jan 14, 2025 Agenda Ready Accept the Auditor-Controller’s Internal Audit Division’s Countywide Fixed Assets Internal Control Review as of June 30, 2023 25-66 Report Jan 14, 2025 Consent Calendar Receive a presentation and accept the following reports for the fiscal year ended June 30, 2024: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Fina… 25-64 Presentation Jan 13, 2025 Regular Calendar Consider acknowledging the notice of retirement from the Office of Solano County Auditor-Controller by Acting Auditor-Controller Sheila Turgo effective February 28, 2025: and Consider appoin… 25-62 Appointment Jan 13, 2025 Regular Calendar Adopt a resolution and plaque of appreciation honoring Correctional Officer Robert Randle upon his retirement from the Sheriff’s Office with over 29 years of dedicated public service to Sola… 25-61 Resolution-Honorary Jan 13, 2025 Consent Calendar Adopt a resolution and plaque of appreciation honoring Correctional Officer Felicia Gray upon her retirement from the Sheriff’s Office with over 21 years of dedicated public service to Solan… 25-60 Resolution Jan 13, 2025 Consent Calendar Conduct a workshop to receive an informational update on County-owned building assets, including an overview of locations, facility portfolio value and condition, annual capital facility imp… 25-59 Miscellaneous Jan 10, 2025 Regular Calendar Adopt a resolution and plaque of appreciation recognizing Kit Nelson, Custodian, upon his retirement from Solano County with over 22 years of dedicated public service to Solano County 25-58 Resolution-Honorary Jan 10, 2025 Consent Calendar LInked attachment to 25-56 Social Change Partners Extension-Contract Amendment 25-57 Contract Jan 9, 2025 Agenda Ready Approve a first contract amendment with Social Change Partners, LLC for $120,000 for a total contract amount of $194,257 to continue providing implementation support of Health and Social Ser… 25-56 Contract Jan 9, 2025 Approved Deny the Claim for Refund of Taxes of Zayo Group, LLC in the amount of $36,250.88 for tax year 2020/2021, plus interest, in unitary taxes; and Deny the Claim for Refund of Taxes for Lodi Gas… 25-55 Miscellaneous Jan 8, 2025 Consent Calendar Approve the Registrar of Voters’ billing of $596,613.41 in reimbursable costs for election services provided to school districts participating in the November 5, 2024 General Election as req… 25-52 Miscellaneous Jan 7, 2025 Consent Calendar This file corresponds to agenda file #25-44, do not delete 25-51 Contract Jan 6, 2025 Agenda Ready Adopt a resolution recognizing Monday, January 20, 2025, as Martin Luther King Jr. Day, a day to express our heartfelt appreciation of Dr. King and to honor his legacy as a man of determinat… 25-50 Resolution Jan 6, 2025 Consent Calendar Receive a presentation providing an update on recent activities and accomplishments at the Family Justice Center - Solano 25-49 Presentation Jan 6, 2025 Regular Calendar Adopt a resolution reappointing Jim Waters and Kent Hansen as Directors of the Suisun Resource Conservation District for the term November 30, 2024, through November 24, 2028 25-48 Resolution Jan 2, 2025 Miscellaneous Approve the appointment of Frank Malifrando to the Solano County Fair Association Board of Directors, representing District 2, for a term to expire on July 31, 2029 25-47 Appointment Jan 2, 2025 Miscellaneous Annual election of the Civil Service Commission President and Vice President CSC 25-0002 CSC-Document Jan 2, 2025 Agenda Ready December Minutes CSC 25-0001 CSC-Document Jan 2, 2025 CSC Minutes Receive an update on the loan agreement between the Dixon Fire Station, LLC (Borrower) and the Redevelopment Agency of the City of Dixon (Lender) COB 25-9 COB - Miscellaneous Jan 2, 2025 Regular Calendar Authorize the Director of Resource Management to negotiate and execute a contract change order authorization with Vintage Paving Company, Inc. for up to $175,000 to perform demolition, hauli… 25-42 Contract Jan 2, 2025 Approved Approve the minutes of the Solano Consolidated Oversight Board meeting of January 11, 2024 COB 25-8 COB - Minutes Jan 2, 2025 Consent Calendar

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