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Board of Supervisors

April 23, 2024 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 79 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 the month of April 2024 as National Volunteer Month in honor of the Food Bank of Contra Costa and Solano’s dedicated volunteers (Supervisor Mashburn) 24-271 Adopted
  11. 2 Adopt and present a resolution recognizing May 2024 as Wildfire Awareness Month and May 4, 2024 as Community Wildfire Preparedness Day in Solano County (Supervisor Vasquez) 24-278 Adopted
  12. 11 Health and Social Services:
  13. 11 page break
  14. 3 Adopt and present a resolution recognizing May 2024 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 6 -12, 2024 as Maternal Mental Health Awareness Week in Solano County (Supervisor Brown) 24-234 Adopted
  15. 4 Adopt and present a resolution recognizing May 6-12, 2024 as National Nurses Week and May 19-25, 2024 as National Emergency Medical Services Week in Solano County (Chair Mashburn) 24-268 Adopted
  16. 14 General Services:
  17. 5 Receive a presentation from the Department of General Services on the selection of Brandon Henderson for the “Employee of the Month” Parking Program for May 2024 24-259 Received
  18. 16 page break
  19. 17 ITEMS FROM THE PUBLIC
  20. 18 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  21. 19 APPROVAL OF THE AGENDA
  22. 20 PUBLIC COMMENT ON CONSENT CALENDAR
  23. 21 APPROVAL OF THE CONSENT CALENDAR
  24. 22 CONSENT CALENDAR
  25. 23 GENERAL GOVERNMENT
  26. 24 Board of Supervisors:
  27. 24 page break
  28. 6 Adopt a resolution recognizing May 6, 2024, as Yom HaShoah, Holocaust Remembrance Day 24-199 Adopted
  29. 7 Authorize the County’s contribution of $3,600 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Water & Education International ($1,000), Solano Community College Education Foundation ($1,000), Food is Free Solano ($800) and Soroptimist International of Central Solano ($800) 24-274 Approved
  30. 27 Clerk of the Board of Supervisors:
  31. 8 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 9, 2024 and the Solano County Housing Authority's regular meeting of April 9, 2024 24-270 Approved
  32. 28 page break
  33. 9 Receive and file the Meeting Attendance Reports for the month of March 2024 from the members of the Board of Supervisors 24-272 Received and Filed
  34. 30 General Services:
  35. 10 Approve a Lease Agreement for 1,890 square feet of office space at 2220C Boynton Ave., in the City of Fairfield commencing May 1, 2024 and expiring April 30, 2029, at a base rent of $6,004 per month, with three (3) percent annual increases and six (6) months of prior rent totaling $17,580 due at commencement; and Authorize the County Administrator or designee to execute the Lease Agreement and any subsequent modifications or amendments 24-260 Approved
  36. 32 HEALTH AND SOCIAL SERVICES
  37. 32 page break
  38. 33 Health and Social Services:
  39. 11 Approve a second contract amendment with Sierra Vista Hospital for $210,000 for a total contract amount of $685,832 to provide psychiatric medical services for the current period through June 30, 2024; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 24-203 Approved
  40. 12 Approve a first contract amendment with Touro University for $903,400 for a total contract amount of $915,900 to support a regional approach to opioid remediation and abatement activities in coordination with Drug Safe Solano and Solano County Behavioral Health for the current period through June 30, 2026; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 24-264 Approved
  41. 36 page break
  42. 13 Approve a second contract amendment with Caminar, Inc. for $94,139 for a total contract amount of $1,913,699 for the Homeless Outreach Motivation and Engagement Full Service Partnership program for the current period through June 30, 2024, and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 24-275 Approved
  43. 14 Approve an updated Federally Qualified Health Center Co-Applicant Agreement with the Solano County Community Healthcare Board in accordance with the Health Resources and Services Administration guidelines 24-282 Approved
  44. 38 page break
  45. 39 CRIMINAL JUSTICE
  46. 40 District Attorney:
  47. 40 page break
  48. 15 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 prosecution of workers’ compensation insurance fraud; Authorize the District Attorney, or her designee, to accept the award in the amount of $307,726 for the period ending June 30, 2024; and Approve an Appropriation Transfer Request recognizing $138,506 in grant revenue above the amount budgeted for FY2023/24 offset by appropriations for Services and Supplies (4/5 vote required) 24-215 Adopted
  49. 42 page break
  50. 16 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 prosecution of automobile insurance fraud; Authorize the District Attorney to accept the award in the amount of $188,287 for the period ending June 30, 2024 24-218 Adopted
  51. 44 LAND USE/TRANSPORTATION
  52. 45 Resource Management:
  53. 17 Adopt a resolution proclaiming the month of May 2024 as Building Safety Month in Solano County 24-254 Adopted
  54. 46 page break
  55. 18 Adopt a Resolution of Notice of Intent to vacate a portion of Liberty Island Road (County Road No. 1490) which would include a transfer of APN 0042-190-230 (Bridge Parcel) to the State of California; Approve setting a public hearing date of May 14, 2024 at 9:00 a.m., or as soon thereafter as the matter may be heard, for the proposed vacation 24-269 Adopted
  56. 19 Approve extending the authority of the County Administrator, with the concurrence of County Counsel, to execute agreements and amendments per Resolution 2020-64 with the State Department of Water Resources and ICF Jones & Stokes, Inc. to develop Phase 2 and Phase 3 of a Habitat Conservation Plan (HCP) for ongoing water diversions in the Yolo Bypass and Cache Slough through the development of the HCP 24-252 Approved
  57. 49 page break
  58. 50 REGULAR CALENDAR
  59. 51 Rescheduled Consent Items
  60. 52 Consider the following:
  61. 53 GENERAL GOVERNMENT
  62. 54 Auditor-Controller:
  63. 20 Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2023 24-232 Accepted
  64. 56 County Administrator:
  65. 21 Conduct a noticed public hearing on the proposed FY2024/25 user fee schedules; and Consider adopting 20 revised fee schedules by separate resolutions amending the exhibits in Chapters 2.4 and 11 of the Solano County Code, revising and establishing various fees, to become effective July 1, 2024 24-261
  66. 22 Receive an update on the April 15, 2024 Legislative Committee meeting, including a verbal update from Paragon Government Relations, the County’s Federal Legislative Advocates and Karen Lange, the County’s State Legislative Advocate on legislative matters of interest to the County including AB 2265, AB 2561, and AB 3259 and consider taking a position; and Receive an update from staff on SB 1057, SB 1124, SB 1159, AB 2079 and AB 2882 and consider taking a position 24-284
  67. 59 First 5 Solano:
  68. 23 Receive a presentation providing an update on the Early Learning Center in Vallejo 24-277 Received
  69. 61 page break
  70. 62 HEALTH AND SOCIAL SERVICES
  71. 63 Health and Social Services:
  72. 24 Receive an overview of changes impacting Solano County Behavioral Health related to new mandates and statewide directives for the delivery of services 24-285 Received
  73. 65 ITEMS FROM THE PUBLIC con't
  74. 66 CLOSED SESSION
  75. 25 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8): Property: 301 County Airport Road, Administration Building parking lot, Vacaville, California (APN: 0129-240-020); Agency negotiators: Bill Emlen, County Administrator, Ian Goldberg, Assistant County Administrator, Debbie Vaughn, Assistant County Administrator, Megan Greve, General Services Director, Dale Eyeler, Real Estate Manager, and Catherine Cook, Manager, Negotiating party: Michael Enriquez. Under negotiation: Price and terms. 24-280
  76. 68 RECONVENE
  77. 69 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  78. 70 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  79. 71 ADJOURN: