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April 2025

96 records

Sitting as the Board of Directors for the Montezuma Fire Protection District, accept a financial audit of the Montezuma Fire Protection District for FY2021/22 and FY2022/23; and Authorize th… 25-397 Report Apr 30, 2025 Consent Calendar Adopt and present a resolution recognizing May 20, 2025, as World Bee Day in Solano County (Supervisor Vasquez) 25-395 Resolution Apr 30, 2025 Presentation Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Solano County Farm Bureau’s tire recycling program 25-394 Non-County Contributions Apr 30, 2025 Consent Calendar Authorize $5,845,000 of American Rescue Plan Act (ARPA) funds be allocated to the following projects: Transition-Age Foster Youth Support ($700,000), Foster and Former Foster Youth Transitio… FNL 25-003 FNL - Document CA Apr 30, 2025 Agenda Ready Adopt and present a resolution recognizing May 2025 as Asian American, Native Hawaiian, and Pacific Islander Heritage Month in Solano County (Supervisor Williams) 25-393 Resolution-Presentation Apr 29, 2025 Presentation ALUC-25-05 (Lago Vista) Determine that Application No. ALUC 25-05 to amend the City of Fairfield’s General Plan Land Use Designation and Zoning from Residential Low-Medium and Open Space Con… AC 25-023 ALUC-Document Apr 29, 2025 ALUC-Regular-NW C - City Draft Resolution and Amendments AC 25-022 ALUC-Document Apr 29, 2025 ALUC-Regular-NW B - City of Benicia and Compatibility Zones AC 25-021 ALUC-Document Apr 29, 2025 ALUC-Regular-NW A - Airport Compatibility Zones Criteria AC 25-020 ALUC-Document Apr 29, 2025 ALUC-Regular-NW Adopt and present resolutions proclaiming the week of May 13, 2025, as Junior Reserve Officer Training Corps (JROTC) Week in Solano County and recognizing the contributions of four high scho… 25-387 Resolution-Presentation Apr 29, 2025 Presentation Approve a three-year contract for $1,680,936 with Athens Administrators, Inc. for third-party workers’ compensation services for the period of July 1, 2025, through June 30, 2028, with the r… 25-386 Contract Apr 29, 2025 Approved Approve a $284,804 contract with Kevin Gordon to provide chaplain services to justice-involved persons for the period May 16, 2025, through June 30, 2027; Delegate authority to the County Ad… 25-385 Contract Apr 29, 2025 Approved Adopt and present a resolution recognizing May 20, 2025, as National Rescue Dog Day in Solano County (Supervisor Vasquez) 25-383 Resolution-Presentation Apr 28, 2025 Presentation Adopt a resolution authorizing the County Treasurer to transfer up to 85% of FY2025/26 anticipated property tax revenues from Treasury Pool funds to local school districts if requested by a … 25-381 Resolution Apr 28, 2025 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 22, 2025 25-380 Minutes Apr 25, 2025 Approved Adopt a resolution to authorize the County Administrator to execute two individual Purchase and Sale Agreements and accept the Grant of Access Easement and Grant of Temporary Construction Ea… 25-379 Resolution Apr 25, 2025 Consent Calendar Adopt a resolution proclaiming the week of May 18 - 24, 2025 as the 65th Annual National Public Works Week in Solano County to recognize and highlight the three cornerstone ideals that motiv… 25-378 Resolution-Honorary Apr 25, 2025 Consent Calendar Authorize the Director of Resource Management to solicit for bid, award and execute a contract for landscape maintenance services, up to $200,000, for Benicia Road, Suisun Parkway, and other… 25-377 Miscellaneous Apr 25, 2025 Consent Calendar Adopt and present a resolution recognizing May 14, 2025, as Day of the Teacher in Solano County (Supervisor Brown) 25-376 Resolution-Presentation Apr 25, 2025 Presentation Receive an informational presentation on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; and Provide direction to the Sheriff regarding w… 25-375 Presentation Apr 24, 2025 Regular Calendar Linked attachment for File # 25-373 Amergis Healthcare Staffing Inc. 25-374 Contract Apr 24, 2025 Agenda Ready Approve a contract with Amergis Healthcare Staffing, Inc. for $728,000 to provide behavioral health staffing services for the period of May 1, 2025 through April 30, 2026; and Delegate autho… 25-373 Contract Apr 24, 2025 Approved Adopt and present a resolution recognizing June 2025 as LGBTQ+ Pride Month; and Authorize displaying the Progress Pride Flag at the County Administrative Building (Supervisor Brown) 25-372 Resolution-Presentation Apr 24, 2025 Presentation Adopt a resolution to clarify signatory authority of the County Administrator for the Behavioral Health Performance Contract between the California Department of Health Care Services and the… 25-371 Resolution Apr 24, 2025 Consent Calendar Election of Chair and Vice Chair Annual nomination and election of Chair of the Solano County Airport Land Use Commission, and annual nomination and election of Vice-Chair of the Commission,… AC 25-019 ALUC-Document Apr 23, 2025 ALUC-Regular-NW ALUC-25-04 (City of Benicia Title 17 Zoning & Chapter 4 Downtown Mixed Use Plan Amendments). Determine that Application No. ALUC-25-04 (City of Benicia Title 17 Zoning & Chapter 4 Downtown M… AC 25-018 ALUC-Document Apr 23, 2025 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of April 10, 2025 AC 25-017 ALUC-Document Apr 23, 2025 ALUC-Regular-NW Adopt and present a resolution recognizing Monday, May 26, 2025, as Memorial Day, a day to honor those who made the ultimate sacrifice in service to our nation (Supervisor Vasquez) 25-365 Resolution-Presentation Apr 23, 2025 Presentation Consider introducing an ordinance as required by State law to adopt the updated 2025 Local Responsibility Area (LRA) Fire Hazard Severity Zones (FHSZ) Map from the Office of the State Fire M… 25-364 Ordinance Apr 23, 2025 Regular Calendar Receive a presentation on the status of County Wildfire Prevention Programs and funding 25-363 Presentation Apr 22, 2025 Regular Calendar Conduct a public hearing and receive a presentation from the Department of Human Resources on the status of vacant positions, and recruitment and retention efforts as required annually by Go… 25-362 Report Apr 22, 2025 Public Hearing Accept the External Assessment of the Solano County Auditor-Controller’s Internal Audit Division for the period July 1, 2019 through June 30, 2024 25-360 Report Apr 21, 2025 Consent Calendar Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2024 25-359 Report Apr 21, 2025 Consent Calendar Adopt and present a resolution recognizing May 7, 2025, as the 63rd annual commemoration of Peace Officers’ Memorial Day and recognizing May 11-17, 2025, as National Police Officer Appreciat… 25-358 Resolution-Presentation Apr 21, 2025 Presentation Approve the minutes of the Planning Commission meeting of May 1, 2025 PC 25-018 PC-Document Apr 21, 2025 PC Minutes Adopt and present a resolution recognizing May 4-10, 2025, as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Chair Mashburn) 25-356 Resolution-Presentation Apr 21, 2025 Presentation Approve a Professional Services Agreement with Journal Technologies Inc. in the amount of $535,000 for the acquisition of the District Attorney’s eProsecutor case management system as part o… 25-355 Contract Apr 21, 2025 Approved Public Hearing to consider Variance Application No. V-25-01 by Alex Keedy to reduce the required front yard setback from 60 feet to 30 feet for a new 960 square foot residential accessory st… PC 25-017 PC-Document Apr 21, 2025 PC-Regular Authorize the County’s contribution of $11,200 from the General Fund contribution allocated to District 5 to benefit the following organizations: Arnot Art Museum ($500), Chemung County Hist… FNL 25-008 FNL - Document Apr 18, 2025 Agenda Ready Authorize the County’s contribution of $6,600 from the General Fund contribution allocated to District 4 to benefit the following organizations: Dixon Historical Society and Museum ($1,000),… FNL 25-007 FNL - Document Apr 18, 2025 Agenda Ready Authorize the County’s contributions of $4,500 from the General Fund contribution allocated to District 3 to benefit the following organizations: including the Suisun City Youth Commission (… FNL 25-006 FNL - Document Apr 18, 2025 Agenda Ready Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 2 to benefit the following organizations: Museum of History Benicia ($1,000), Benicia C… FNL 25-004 FNL - Document BS Apr 18, 2025 Agenda Ready Authorize the County’s contribution of $15,000 from the General Fund contribution allocated to District 1 to benefit the following organizations: including Victims Empowerment Support Team (… FNL 25-005 FNL - Document BS Apr 18, 2025 Agenda Ready Adopt a resolution recognizing April 2025 as “National Teen Dating Violence Awareness and Prevention Month” and recognize collaborative efforts working to raise awareness on the topic FNL 25-002 FNL - Resolution Apr 18, 2025 Agenda Ready Adopt and present a resolution recognizing April 2025 as “Friday Night Live Month” and recognize collaborative efforts working to raise awareness on the statewide program FNL 25-001 FNL - Resolution Apr 18, 2025 Agenda Ready Accept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2025 through March 31, 2025 25-338 Report Apr 18, 2025 Consent Calendar Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Investment Officer with a monthly salary range of $11,093.79 - $13,484.57 25-337 Resolution Apr 17, 2025 Consent Calendar Adopt and present a resolution recognizing May 9, 2025, as Child Care Provider Appreciation Day in Solano County (Supervisor Brown) 25-335 Resolution-Presentation Apr 16, 2025 Presentation Approve an agreement for $459,143 with Honeywell Building Solutions of Sacramento for the Health and Social Services Security Camera Upgrade Project at 275 Beck Avenue in Fairfield; and Auth… 25-334 Contract Apr 15, 2025 Approved Adopt and present a resolution recognizing May 2025 as Older Americans Month in Solano County (Supervisor Brown) 25-332 Resolution-Presentation Apr 15, 2025 Presentation Approve the appointment of Michelle Ornat to the Solano County Library Advisory Council, representing District 4, for a term to expire September 30, 2028 25-330 Appointment Apr 15, 2025 Consent Calendar Caminar Contract 25-329 Resolution Apr 15, 2025 Agenda Ready Receive a background report on the Collinsville Water Dependent Industrial (WDI) area including brief history, allowable uses under the General Plan, and applicable policies and zoning; Enco… 25-328 Report Apr 14, 2025 Regular Calendar Authorize the Montezuma Fire Protection District to initiate a Nexus Study for its upcoming Fire Protection District Impact Fee update process 25-327 Miscellaneous Apr 11, 2025 Consent Calendar Authorize the Vacaville Fire Protection District to initiate a Nexus Study for its upcoming Fire Protection District Impact Fee update process 25-326 Miscellaneous Apr 11, 2025 Consent Calendar 1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: Pursuant to Government Code § 54956.9(d)(2) Significant exposure to litigation: One case 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING … 25-325 Closed Session Apr 11, 2025 Closed Session Authorize the Suisun Fire Protection District to initiate a Nexus Study for its upcoming Fire Protection District Impact Fee update process; and Approve an Appropriation Transfer Request tot… 25-324 Miscellaneous Apr 11, 2025 Consent Calendar Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 25-323 Report Apr 11, 2025 Regular Calendar Approve a contract with K&H Integrated Print Solutions, Inc. for $10,000,000 for election related printing services to include ballot printing, finishing and mailing for the term of May 9, 2… 25-322 Contract Apr 11, 2025 Approved Approve the appointment of Tinisch Hollins to the Solano County Fair Association Board of Directors representing District 1 for a term ending July 31, 2028 25-321 Appointment Apr 11, 2025 Consent Calendar Approve the reappointment of Rhonda Smith on the Solano County Fair Association Board of Directors representing District 1 for a term to expire on July 31, 2028 25-320 Appointment Apr 11, 2025 Consent Calendar Adopt a resolution recognizing April 24, 2025 as Yom HaShoah, Holocaust Remembrance Day 25-319 Resolution Apr 10, 2025 Consent Calendar Adopt a resolution recognizing World Autism Awareness Day, internationally recognized each year on April 2 to raise awareness about the millions of Americans and 67 million people around the… 25-309 Resolution Apr 9, 2025 Consent Calendar Approve the final Workforce Innovation and Opportunity Act (WIOA) North Bay Regional Plan and Solano County Local Workforce Plan for submission to the California Workforce Development Board;… 25-308 Report Apr 9, 2025 Consent Calendar Linked file attachment 25-307 Miscellaneous Apr 9, 2025 Agenda Ready Approve the appointment of Sam Morris Jr. to the Solano Cemetery District as the District 3 representative for a four-year term to expire on January 11, 2029 25-306 Appointment Apr 9, 2025 Consent Calendar Approve a contract with Harder+Company in the amount of $84,900 for a term of May 1, 2025 through October 31, 2025 for Solano Opportunity Youth Research Report services; Approve a contract w… 25-305 Contract Apr 9, 2025 Approved Authorize the County’s contribution of $5,050 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Mount Calvary Baptist Church ($1,00… 25-304 Non-County Contributions Apr 8, 2025 Consent Calendar Accept a Grant Award from the California Employment Development Department (EDD) for $501,850 to the Workforce Development Board of Solano County for the period of August 1, 2025 through Apr… 25-303 Grant Funding Apr 8, 2025 Consent Calendar Approve the new appointments of Emery Cowan, as Welfare-to-Work/Food Stamps and TANF Representative, and Alicia Mijares, as Labor Representative, to the Workforce Development Board (WDB) of … 25-302 Appointment Apr 8, 2025 Consent Calendar Approve the Workforce Development Board of Solano County’s Application to the California Workforce Development Board for Local Workforce Area Subsequent Designation and Local Workforce Board… 25-301 Miscellaneous Apr 8, 2025 Consent Calendar Ratify the previous request to the California State for Workforce Development Board to continue to directly provide “Career Services” under the Workforce Innovation and Opportunity Act (WIOA… 25-300 Miscellaneous Apr 8, 2025 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 8, 2025 25-299 Minutes Apr 8, 2025 Approved Receive and file the Meeting Attendance Reports for the month of March 2025 from the members of the Board of Supervisors 25-298 Meeting Attendance Report Apr 8, 2025 Received and Filed Adopt and present a resolution recognizing April 2025 as Native Plant Month in Solano County and honor the Willis Linn Jepson Chapter of the California Native Plant Society and the Solano Re… 25-297 Resolution-Presentation Apr 8, 2025 Presentation Approve the appointment of new members Ebony Brown and Corinna Calica for the term of April 22, 2025 - April 21, 2027, to the Solano County Child Care Planning Council 25-296 Appointment Apr 8, 2025 Consent Calendar Adopt updated Road Improvement Standards and Land Development Requirements for the Department of Resource Management 25-295 Miscellaneous Apr 8, 2025 Consent Calendar Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Latent Print Examiner I with a monthly salary range of $5,457.11 - $6,633.16 and… 25-294 Resolution Apr 8, 2025 Consent Calendar Authorize acceptance of unanticipated sponsorship grant funds for District 3 totaling $4,000 received from Kaiser Permanente ($1,500), Partnership HealthPlan of California ($1,500) and Valer… 25-293 ATR Apr 8, 2025 Consent Calendar Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Solano Marine Corps League Charles Bud Hallum Detachment #1486 25-292 Non-County Contributions Apr 8, 2025 Consent Calendar Adopt two resolutions authorizing submission of grant applications, acceptance of the allocation of funds, and execution and administration of grants and agreements with the Federal Aviation… 25-291 Resolution Apr 7, 2025 Consent Calendar Review the December 27, 2024, Proclamation of Local Emergency in response to the December 2024 Winter Storms; and Adopt a resolution confirming the need for continuing the Local Emergency 25-290 Resolution Apr 7, 2025 Consent Calendar Approve a first amendment with Caminar, Inc. for $230,967 for a total contract amount of $1,194,973 to provide supported employment and educational services to California Work Opportunity an… 25-289 Contract Apr 7, 2025 Approved Adopt and present a resolution recognizing May 2025 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 5-11, 2025 as Maternal Mental Health… 25-286 Resolution-Presentation Apr 4, 2025 Presentation Adopt a resolution recognizing the month of May 2025 as Foster Care Awareness Month in Solano County 25-285 Resolution Apr 4, 2025 Consent Calendar Approve the contract with Eide Bailly, LLP for audit services for fiscal years ended June 30, 2026, 2027, and 2028 with an option to extend for an additional two years; and Authorize the Cou… 25-283 Contract Apr 3, 2025 Agenda Ready Approve a contract with Eide Bailly, LLP for $505,110 for audit services for fiscal years ended June 30, 2026, 2027, and 2028 with an option to extend for an additional two years; and Author… 25-282 Contract Apr 3, 2025 Approved Approve an Appropriation Transfer Request increasing appropriations of $8.0 million in the respective funds for an additional payment to the CalPERS unfunded accrued liability account funded… 25-281 Report Apr 3, 2025 Consent Calendar Receive a presentation from the County Administrator on the selection of Emily Shephard for "Employee of the Month Parking" for April 2025 25-280 Miscellaneous Apr 2, 2025 Presentation Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-25-01 to amend Chapter 28 of the Solano County Code to revise and update sections pertaining … 25-279 Ordinance Apr 2, 2025 Public Hearing Adopt a resolution and plaque of appreciation honoring Custody Sergeant Neil Wakabayashi upon his retirement from the Sheriff’s Office with over 33 years of dedicated public service to Solan… 25-278 Resolution Apr 2, 2025 Consent Calendar Approve the reappointments of Olga Curtright, Riitta DeAnda, Elizabeth Murphy, and Alan Werblin as regular members, and Sandra Stevens as an alternate member to the Napa/Solano Area Agency o… 25-276 Appointment Apr 2, 2025 Consent Calendar Adopt and present a resolution recognizing the week of May 6 - 12, 2025 as National Nurses Week in Solano County (Chair Mashburn) 25-275 Resolution-Presentation Apr 1, 2025 Presentation Receive a presentation from the Department of General Services on the selection of Bijan Mirfakhrai as the May 2025 "Employee of the Month” for the County Administration Center Parking Progr… 25-274 Presentation Apr 1, 2025 Presentation Adopt a resolution and plaque of appreciation recognizing William L. Crow, Child Support Attorney IV, upon his retirement from the Department of Child Support Services with over 24 years of … 25-273 Resolution Apr 1, 2025 Consent Calendar 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 25-016 ALUC-Document Apr 1, 2025 ALUC-Regular-NW
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