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Board of Supervisors

September 24, 2024 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 69 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. 7 PRESENTATIONS
  8. 8 Human Resources:
  9. 1 Receive a presentation from the Department of Human Resources on the selection of Alicia Bennett as the October 2024 "Employee of the Month" making Alicia eligible to use the parking space designated for this program 24-687 Received
  10. 10 ITEMS FROM THE PUBLIC
  11. 11 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  12. 11 page break
  13. 12 APPROVAL OF THE AGENDA
  14. 13 PUBLIC COMMENT ON CONSENT CALENDAR
  15. 14 APPROVAL OF THE CONSENT CALENDAR
  16. 15 page break
  17. 16 CONSENT CALENDAR
  18. 17 GENERAL GOVERNMENT
  19. 18 Board of Supervisors:
  20. 2 Approve the Board of Supervisors’ response to the 2023/2024 Civil Grand Jury Report of July 1, 2024, entitled “Solano County Public Cemetery Districts” 24-696 Approved
  21. 3 Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Court Appointed Special Advocates (CASA) of Solano County 24-680 Approved
  22. 21 Clerk of the Board of Supervisors:
  23. 4 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of September 10, 2024 24-683 Approved
  24. 22 page break
  25. 5 Receive and file the Meeting Attendance Reports for the month of August 2024 from the members of the Board of Supervisors 24-684 Received and Filed
  26. 24 Human Resources:
  27. 6 Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Human Resources Information System/Process Analyst I/II with a monthly salary range of $6,544.84 - $9,546.35 24-673 Adopted
  28. 26 Auditor-Controller:
  29. 7 Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts for FY2024/25 24-685 Adopted
  30. 27 page break
  31. 28 page break
  32. 29 General Services:
  33. 8 Approve a three-year contract for a total not to exceed $316,709 with Western States Fire Protection for preventative maintenance, repair, and annual State-mandated inspections of County fire protection equipment from August 1, 2024 to July 31, 2027; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, within the project-approved budget 24-678 Approved
  34. 9 Approve the execution of a purchase order for the extension of procured carpet cleaning services with Casson & Son Carpet Care in the amount of $197,171; and Authorize the County Administrator or designee to execute the purchase order and any subsequent amendments, with County Counsel concurrence, within the project-approved budget 24-679 Approved
  35. 32 HEALTH AND SOCIAL SERVICES
  36. 33 Health and Social Services:
  37. 10 Approve 5 Health and Social Services, Behavioral Health Division contracts: Caminar, Inc. for $660,104 to provide shelter services for adults with psychiatric disabilities who are homeless or at risk of homelessness for the period of September 1, 2024 through June 30, 2025; Caminar, Inc. for $964,006 to provide supported employment and educational services for individuals with psychiatric disabilities for the period of July 1, 2024 through June 30, 2025; Caminar, Inc. for $548,788 to provide supported housing services for homeless or at risk of homelessness individuals with psychiatric disabilities for the period of September 1, 2024 through June 30, 2025; Caminar, Inc. for $800,000 to provide wellness and recovery programming services for adults with serious mental illness for the period of July 1, 2024 through June 30, 2025; and Shelter Solano, Inc. for $717,250 to provide emergency shelter services and case management for the period of September 1, 2024 through June 30, 2025; and Delegate authority to the County Administrator to execute the five contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 each 24-688 Approved
  38. 35 CRIMINAL JUSTICE
  39. 36 Probation:
  40. 11 Approve a first contract amendment with Aramark Correctional Services for $300,000 for a total contract amount of $1,200,000 to provide meals for youth detained at the Juvenile Detention Facility (JDF) for the current period through June 30, 2025; Delegate authority to the County Administrator to execute the contract amendment and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Chief Probation Officer to execute any amendments which are technical or administrative in nature 24-675 Approved
  41. 12 Approve a contract with Leaders in Community Alternatives, Inc. (LCA) for $1,757,759 to provide Youth Development Services for the period of October 1, 2024 to June 30, 2027; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Chief Probation Officer to execute any amendments which are technical or administrative in nature 24-676 Approved
  42. 39 Sheriff's Office:
  43. 13 Receive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2024 24-609 Received
  44. 41 MISCELLANEOUS ITEMS
  45. 42 Board of Supervisors:
  46. 14 Approve reappointment of Robert Schuster to the Civil Service Commission, representing District 3, commencing immediately upon adoption with a term ending January 1, 2028 24-668 Approved
  47. 44 page break
  48. 15 Approve the appointment of Alesia Thomas to serve as a primary member and James Du Charme and Douglas Beaumont to serve as alternate members of the Solano County Assessment Appeals Board to fill unexpired terms through September 1, 2025 24-709 Approved
  49. 46 REGULAR CALENDAR
  50. 47 Rescheduled Consent Items
  51. 48 Consider the following:
  52. 49 OTHER
  53. 50 East Vallejo Fire Protection District:
  54. 16 Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 24-633 Received
  55. 52 GENERAL GOVERNMENT
  56. 53 Treasurer-Tax Collector-County Clerk:
  57. 17 Conduct a public hearing required by the Tax and Equity Fiscal Responsibility Act of 1982 (TEFRA) and consider adopting a resolution approving the issuance of revenue bonds by the California Municipal Finance Authority (CMFA), in an amount not to exceed $61,000,000 for the purpose of financing the acquisition, construction, rehabilitation, renovation, installation, improvement and/or equipping of land, buildings, facilities and/or equipment, including but not limited to an expanded capacity for transfer and processing of municipal solid waste and rolling stock, for the collection, transfer and processing of municipal solid waste, including associated equipment and appurtenances thereto by Recology Incorporated for approximately $10,000,000 for facilities within Solano County 24-645 Adopted
  58. 55 Information Technology-Registrar of Voters:
  59. 18 Receive a presentation on preparations and logistics for the upcoming November 5, 2024 General Election 24-691 Received
  60. 57 LAND USE/TRANSPORTATION
  61. 58 Resource Management:
  62. 19 Consider introducing an ordinance to repeal Chapter 13.5 of the Solano County Code concerning Underground Storage of Hazardous Substances 24-672 Read by title only
  63. 60 ITEMS FROM THE PUBLIC con't
  64. 61 CLOSED SESSION
  65. 20 1. 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 Use Commission, County of Solano, Solano County Department of Resource Management, and Does 1 through 10 (Solano Superior Ct. Case No. CU24-07026) 24-708
  66. 63 RECONVENE
  67. 64 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  68. 65 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  69. 66 ADJOURN: