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Board of Supervisors

April 9, 2024 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 58 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 Sheriff's Office:
  10. 1 Adopt and present a resolution recognizing April 14-20, 2024 as Animal Care and Control Appreciation Week in Solano County (Supervisor Hannigan) 24-220 Adopted
  11. 2 Adopt and present a resolution recognizing April 14-20, 2024 as National Public Safety Telecommunicators Week in Solano County (Chair Mashburn) 24-221 Adopted
  12. 11 ITEMS FROM THE PUBLIC
  13. 12 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  14. 13 APPROVAL OF THE AGENDA
  15. 14 PUBLIC COMMENT ON CONSENT CALENDAR
  16. 15 APPROVAL OF THE CONSENT CALENDAR
  17. 16 page break
  18. 17 CONSENT CALENDAR
  19. 18 GENERAL GOVERNMENT
  20. 19 Board of Supervisors:
  21. 19 page break
  22. 3 Authorize the County’s contributions of $500 from the General Fund contribution allocated to District 3 and $1,000 from the General Fund contribution allocated to District 5 to benefit Together Everyone Achieves More (TEAM) Hope in providing sponsorship funds for the Suisun Downtown Historic Waterfront’s 2nd Annual Cinco de Mayo Festival 24-191 Approved
  23. 4 Adopt a resolution recognizing April 19, 2024 as Education and Sharing Day, U.S.A., 2024 in Solano County 24-229 Adopted
  24. 22 Clerk of the Board of Supervisors:
  25. 5 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of March 26, 2024, and April 2, 2024 24-255 Approved
  26. 24 County Counsel:
  27. 6 Establish a new fund and transfer authority for the property insurance budget to County Counsel from Human Resources; and Delegate authority to the County Administrator to take any and all actions necessary to complete the transfer including signing authority and any budget adjustments 24-233 Approved
  28. 25 page break
  29. 7 Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales 24-235 Adopted as Amended
  30. 27 page break
  31. 28 Human Resources:
  32. 8 Adopt a resolution to amend the Public Agency Retirement System 2.7% @ 55 Retirement Enhancement Plan for non-safety, at-will civil service exempt employees in the Legislative, Executive, and Senior Management Groups; and Authorize the Director of Human Resources to execute the amendment 24-225 Adopted
  33. 29 Solano County Housing Authority:
  34. 30 Information Technology-Registrar of Voters:
  35. 9 Authorize the Chief Information Officer to execute the GovAI Coalition registration agreement 24-251 Approved
  36. 32 LAND USE/TRANSPORTATION
  37. 33 Resource Management:
  38. 33 page break
  39. 10 Authorize the Director of Resource Management to execute a MEHKO AB 178 Grant Award Notification and Acceptance Agreement to secure $40,310 of State funds to assist local health departments’ implementation of the Micro Enterprise Home Kitchen Operation (MEHKO) program 24-253 Approved
  40. 11 Adopt a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County 24-258 Adopted
  41. 36 MISCELLANEOUS ITEMS
  42. 37 Workforce Development Board:
  43. 12 Approve the new appointment of Summer Miguel, as Business Representative, to the Workforce Development Board of Solano County, for a term beginning April 9, 2024, and expiring April 8, 2028, as required under the Workforce Innovation and Opportunity Act 24-231 Approved
  44. 39 page break
  45. 40 REGULAR CALENDAR
  46. 41 Rescheduled Consent Items
  47. 42 Consider the following:
  48. 43 LAND USE/TRANSPORTATION
  49. 44 Resource Management:
  50. 13 Conduct a noticed public hearing to consider approval of the Solano County Housing Authority revised Administrative Plan, Public Housing Agency Annual Plan, and Moving-to-Work Supplemental Plan 24-227
  51. 46 ITEMS FROM THE PUBLIC con't
  52. 47 CLOSED SESSION
  53. 14 CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Assistant Director of Human Resources David Pak, County Administrator Bill Emlen, Assistant County Administrator Debbie Vaughn, Assistant County Administrator Ian Goldberg. Employee organizations: Service Employees International Union, Local #1021 for Units 2, 7 and 9 (Nurses, Technical, General Service, and Clerical), Association of Mid-Management Professionals at Solano County for Unit 16, and Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists) 24-257
  54. 49 page break
  55. 50 RECONVENE
  56. 51 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  57. 52 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  58. 53 ADJOURN: