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Board of Supervisors

April 2, 2024 ·10:30 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 51 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 Receive a presentation from Senator Bill Dodd to acknowledge the award of $3.75 million dollars in state appropriations he secured to benefit Solano County projects, including $2.75 million for radio infrastructure and interoperability improvements and $1 million dollars for continued improvements to the Vallejo Early Leaning Center 24-207 Received
  11. 4 Receive a presentation recognizing the Solano County graduates from the NACo High Performance Leadership Academy 24-226 Received
  12. 10 First 5 Solano:
  13. 2 Adopt and present a resolution proclaiming April 2024 as “Children’s Month” to commemorate observances for children during the month of April; and Adopt and present a resolution proclaiming April 2024 as “National Child Abuse Prevention Month” to recognize the importance of families and communities working together to prevent child abuse and neglect (Supervisor Hannigan) 24-216 Adopted
  14. 12 County Administrator:
  15. 3 Adopt and present a resolution recognizing April 2024 as National County Government Month in Solano County (Supervisor Vasquez) 24-219 Adopted
  16. 4 Receive a presentation recognizing the Solano County graduates from the NACo High Performance Leadership Academy 24-226
  17. 15 page break
  18. 16 ITEMS FROM THE PUBLIC
  19. 17 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  20. 18 APPROVAL OF THE AGENDA
  21. 18 page break
  22. 19 PUBLIC COMMENT ON CONSENT CALENDAR
  23. 20 APPROVAL OF THE CONSENT CALENDAR
  24. 21 CONSENT CALENDAR
  25. 22 GENERAL GOVERNMENT
  26. 23 Board of Supervisors:
  27. 5 Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit Buckingham SHIELD for their Sober Grad Night program at Buckingham Collegiate High School in Vacaville serving the Class of 2024 graduates from District 5 24-217 Approved
  28. 25 Human Resources:
  29. 6 Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Child Support Assistant with a monthly salary range of $4,287.32 - $5,211.26 24-223 Adopted
  30. 27 page break
  31. 28 HEALTH AND SOCIAL SERVICES
  32. 28 page break
  33. 29 Health and Social Services:
  34. 7 Approve 3 Napa/Solano Area Agency on Aging first contract amendments: $259,117 with Innovative Health Solutions for a total contract amount of $566,188 to provide additional CalFresh Healthy Living educational services to older adults for the current period through September 30, 2024, $78,806 with Legal Services of Northern California for a total contract amount of $263,697 to expand legal assistance to seniors for the current period through September 30, 2024, and $8,282 with Collabria Care for a total contract amount of $77,372 to expand family caregiver respite services for the current period through June 30, 2024; Delegate authority to the County Administrator to execute the amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 each; and Approve a $287,908 Appropriation Transfer Request to recognize the unanticipated revenue for the Napa/Solano Area Agency on Aging from the California Department of Aging (4/5 vote required) 24-205 Approved
  35. 31 CRIMINAL JUSTICE
  36. 32 District Attorney:
  37. 8 Adopt a resolution recognizing April 21-27, 2024 as National Crime Victims’ Rights Week in Solano County 24-193 Adopted
  38. 9 Adopt a resolution recognizing April 2024 as Sexual Assault Awareness and Prevention Month in Solano County 24-194 Adopted
  39. 35 page break
  40. 36 Probation:
  41. 10 Approve a second Addendum to the Memorandum of Understanding (MOU) between the Solano County Probation Department and the Superior Court of California, County of Solano for an additional $199,000 in one-time Senate Bill 129 funding over the term of the agreement to June 30, 2024 for the development and implementation of the Pretrial Interface between the Probation Department’s case management system (eProbation) and the California Superior Court, County of Solano case management system (eCourt) and amend the 1.0 FTE Legal Procedures Clerk position to provide data entry at 40% pretrial services and 60% Military and Mental Health Diversion services; Authorize the County Administrator to execute the MOU Addendum and any other amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year; and Authorize the Chief of Probation or his designee to execute any future amendments which are technical or administrative in nature 24-197 Approved
  42. 38 LAND USE/TRANSPORTATION
  43. 39 Resource Management:
  44. 11 Authorize the Director of Resource Management to execute any contracts in an amount not to exceed $191,000 for an emergency repair purchase from Bellingham Marine for emergency replacement and installation of the boat launch float dock at Sandy Beach Park; and Approve an Appropriation Transfer Request for $91,000 from the Parks Fund to fund the work (4/5 vote required) 24-213 Approved
  45. 41 REGULAR CALENDAR
  46. 42 Rescheduled Consent Items
  47. 43 Consider the following:
  48. 44 page break
  49. 45 ITEMS FROM THE PUBLIC con't
  50. 46 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  51. 47 ADJOURN: