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Board of Supervisors

November 12, 2024 ·1:00 PM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 63 items

  1. 1 SOLANO COUNTY BOARD OF SUPERVISORS HOUSING AUTHORITY, SPECIAL DISTRICTS, SOLANO FACILITIES CORPORATION, AND IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY This meeting will be live-streamed and available to view at: http://www.solanocounty.com/depts/bos/meetings/videos.asp If you attend the Board of Supervisors meeting in person, you must abide by all State rules and public health guidelines regarding masking and social distancing in the Board of Supervisors Chambers. Temporary parking permits for the County Parking Garage are available from the Board Clerk for visitors attending the Board of Supervisors’ meeting for more than 2 hours. *********************************************************************************************** PUBLIC COMMENTS: To submit public comments virtually, please see the options below. Email/Mail: If you wish to address any item listed on the Agenda by written comment, please submit comments in writing to the Clerk of the Board by U.S. Mail or by email. Written comments must be received no later than 5:00 P.M. on the Monday prior to the Board meeting. The mailing address is: Clerk of the Board of Supervisors, 675 Texas Street, Suite 6500, Fairfield, CA 94533. The email address for the clerk is: clerk@solanocounty.com. Copies of comments received will be provided to the Board and will become a part of the official record but will not be read aloud at the meeting. Phone: To submit comments verbally from your phone during the meeting, you may do so by dialing: 1-415-655-0001 and using Access Code 177 939 9414 on your phone. No attendee ID number is required. Once entered in the meeting, you will be able to hear the meeting and will be called upon to speak during the public speaking period. *********************************************************************************************** The County of Solano does not discriminate against persons with disabilities. If you wish to participate in this meeting and you will require assistance in order to do so, please call the Office of the Clerk of the Board of Supervisors at 707-784-6100 at least 24 hours in advance of the event to make reasonable arrangements to ensure accessibility to this meeting. Non-confidential materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet will be emailed to you upon request. You may request materials by emailing clerk@solanocounty.com.
  2. 2 page break
  3. 3 AGENDA
  4. 4 CALL TO ORDER
  5. 5 ROLL CALL
  6. 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  7. 6 page break
  8. 7 PRESENTATIONS
  9. 8 Board of Supervisors:
  10. 1 Adopt and present a resolution recognizing November 2024 as Native American Heritage Month (Supervisor Hannigan) 24-819 Adopted
  11. 10 Health and Social Services:
  12. 2 Adopt and present a resolution recognizing November 2024 as In-Home Supportive Services Home Care Workers Month in Solano County (Supervisor Williams) 24-794 Adopted
  13. 11 page break
  14. 3 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 children in need throughout Solano County (Chair Mashburn) 24-795 Adopted
  15. 13 Sheriff's Office:
  16. 4 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 Adopted
  17. 15 ITEMS FROM THE PUBLIC
  18. 16 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  19. 17 APPROVAL OF THE AGENDA
  20. 18 PUBLIC COMMENT ON CONSENT CALENDAR
  21. 19 APPROVAL OF THE CONSENT CALENDAR
  22. 20 CONSENT CALENDAR
  23. 21 GENERAL GOVERNMENT
  24. 22 Clerk of the Board of Supervisors:
  25. 5 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of November 5, 2024 24-830 Approved
  26. 6 Receive and file the Meeting Attendance Reports for the month of October 2024 from the members of the Board of Supervisors 24-831 Received and Filed
  27. 24 page break
  28. 25 County Counsel:
  29. 7 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 Denied
  30. 27 Information Technology-Registrar of Voters:
  31. 8 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 Technology 24-808 Adopted
  32. 29 page break
  33. 30 HEALTH AND SOCIAL SERVICES
  34. 31 Health and Social Services:
  35. 9 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: a first contract amendment with Heritage Oaks Hospital for $79,440 for a total contract amount of $396,296, a first contract amendment with John Muir Behavioral Health for $134,000 for a total contract amount of $282,500, and a second contract amendment with San Jose Behavioral Health for $139,664 for a total contract amount of $646,879; and Delegate authority to the County Administrator to execute the three amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 24-816 Approved
  36. 33 CRIMINAL JUSTICE
  37. 34 District Attorney:
  38. 10 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) for the Unserved/Underserved Victim Advocacy and Outreach (UV) Program in the amount of $196,906 for the term January 1, 2025, through December 31, 2025; and Adopt a resolution amending the List and Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Victim Witness Assistant through December 31, 2025 24-805 Adopted
  39. 36 page break
  40. 37 Sheriff's Office:
  41. 11 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 Solano County 24-833 Adopted
  42. 12 Approve a contract with Aramark Correctional Services, LLC with a not to exceed amount of $7,250,000 to provide food services for justice-involved persons at Solano County’s adult detention facilities for the period November 13, 2024, through June 30, 2027; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, pending County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Sheriff, Undersheriff, and Director of Administrative Services to execute contract amendments which are technical or administrative in nature 24-730 Approved
  43. 40 MISCELLANEOUS ITEMS
  44. 41 Board of Supervisors:
  45. 13 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 Approved
  46. 43 REGULAR CALENDAR
  47. 44 Rescheduled Consent Items
  48. 45 Consider the following:
  49. 46 page break
  50. 47 GENERAL GOVERNMENT
  51. 48 County Administrator:
  52. 14 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 Settlement audit” for the 2024-2025 school year, specifically schools identified for visitation 24-814
  53. 50 LAND USE/TRANSPORTATION
  54. 51 Resource Management:
  55. 15 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 directly through the California Energy Commission (CEC); Provide direction as to whether the Board wants to request a Host Community Agreement in the County’s response to the CEC in lieu of the required Community Benefits Agreement Plan; and Provide feedback on NextEra Energy Resources’ proposed Community Benefits Plan Outline and staff recommended community benefit projects 24-818
  56. 53 ITEMS FROM THE PUBLIC con't
  57. 54 CLOSED SESSION
  58. 16 PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services 24-835
  59. 56 RECONVENE
  60. 57 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  61. 58 page break
  62. 59 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  63. 60 ADJOURN: