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Board of Supervisors

March 26, 2024 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 62 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. 1 CALL TO ORDER
  3. 2 page break
  4. 3 AGENDA
  5. 4 CALL TO ORDER - 9:00 A.M.
  6. 5 ROLL CALL
  7. 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  8. 7 PRESENTATIONS
  9. 8 Health and Social Services:
  10. 1 Adopt and present a resolution recognizing April 1-7, 2024, as National Public Health Week in Solano County (Supervisor Vasquez) 24-188 Adopted
  11. 10 County Administrator:
  12. 2 Receive a presentation from the County Administrator on the selection of Jamielynne Harrison for "Employee of the Month Parking" for April 2024 24-211 Received
  13. 12 ITEMS FROM THE PUBLIC
  14. 13 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  15. 14 APPROVAL OF THE AGENDA
  16. 15 PUBLIC COMMENT ON CONSENT CALENDAR
  17. 16 APPROVAL OF THE CONSENT CALENDAR
  18. 17 page break
  19. 18 CONSENT CALENDAR
  20. 19 GENERAL GOVERNMENT
  21. 20 Board of Supervisors:
  22. 3 Adopt a resolution recognizing March 31, 2024 as Cesar Chavez Day in Solano County 24-198 Adopted
  23. 4 Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 4 to benefit the following organization, California Human Development 24-202 Approved
  24. 23 Clerk of the Board of Supervisors:
  25. 5 Approve the minutes of the Solano County Board of Supervisors regular meeting of March 12, 2024 24-208 Approved
  26. 24 page break
  27. 6 Receive and file the Meeting Attendance Reports for the month of February 2024 from the members of the Board of Supervisors 24-209 Received and Filed
  28. 26 Auditor-Controller:
  29. 7 Approve the FY2023/24 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f) 24-190 Approved
  30. 8 Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2023 24-195 Accepted
  31. 29 page break
  32. 9 Accept the Auditor-Controller Internal Audit Division’s Follow-up to the General Services Nut Tree Airport Internal Control Review 24-196 Accepted
  33. 31 Ag Commissioner/Sealer of Weights and Measures:
  34. 10 Authorize the County Administrator to execute a Sustainable Agricultural Lands Conservation Program planning grant agreement with the California Department of Conservation totaling $500,000, and to execute all associated contracts and amendments within budgeted appropriations, to develop a County strategic initiative for agriculture; Approve an Appropriation Transfer Request (ATR) of $40,000 to recognize unanticipated grant revenue offset by grant related appropriations (4/5 vote required) 24-154 Approved
  35. 33 HEALTH AND SOCIAL SERVICES
  36. 34 Health and Social Services:
  37. 11 Approve a second contract amendment with Aldea, Inc. for $490,000 for a total contract amount of $1,400,000 to increase medically necessary outpatient mental health services for children and adolescents under the Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Medi-Cal 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 24-186 Approved
  38. 36 CRIMINAL JUSTICE
  39. 37 District Attorney:
  40. 12 Adopt an uncodified ordinance pursuant to Assembly Bill 481 approving a military equipment policy for the Solano County District Attorney’s Office 24-189 Adopted
  41. 39 page break
  42. 40 Probation:
  43. 13 Accept the Office of Youth and Community Restoration Less Restrictive Program Grant in the amount of $1,400,000 from the Office of Youth and Community Restoration (OYCR) for the grant period of February 1, 2024 to February 1, 2026; Authorize the County Administrator, pending County Counsel concurrence, to execute the OYCR agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year; Authorize the Chief Probation Officer to make contract amendments which are administrative or technical in nature; and Approve an Appropriation Transfer Request in the amount of $700,000 in unanticipated revenue offset with grant expenditures (4/5 vote required) 24-144 Accepted
  44. 42 MISCELLANEOUS ITEMS
  45. 43 Board of Supervisors:
  46. 14 Approve the reappointment of Ross Sagun to the Airport Land Use Commission, representing District 2, for a term to expire on May 8, 2028 24-170 Approved
  47. 45 REGULAR CALENDAR
  48. 46 Rescheduled Consent Items
  49. 47 Consider the following:
  50. 48 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  51. 49 East Vallejo Fire Protection District:
  52. 15 Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 24-192 Received
  53. 51 page break
  54. 52 Board of Supervisors/Resource Management:
  55. 16 Consider adopting a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County 24-214 Continued
  56. 54 ITEMS FROM THE PUBLIC con't
  57. 55 CLOSED SESSION
  58. 17 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4) Initiation of litigation: Two cases 2. Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(d)(2) - Significant Exposure to Litigation (one case) 24-210
  59. 57 RECONVENE
  60. 58 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  61. 59 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  62. 60 ADJOURN: