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Solano Consolidated Oversight Board

January 11, 2024 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 29 items

  1. 1 Temporary parking permits for the County Parking Garage are available from the Board Secretary for visitors attending the Board meeting for more than 2 hours. This meeting will be live-streamed and available to view at: http://www.solanocounty.com/depts/bos/meetings/videos.asp Due to COVID-19 social distancing requirements, seating will be limited in the Board Chambers. All or some of the Board members may attend the meeting telephonically and participate in the meeting to the same extent as if they were present. 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 8:30 A.M. on the day of the meeting. The email address for the clerk is: clerk@solanocounty.com. The mailing address is: Clerk of the Board of Supervisors, 675 Texas Street, Suite 6500, Fairfield, CA 94533. 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. The Solano Consolidated Oversight Board does not discriminate against persons with disabilities and is an accessible facility. If you wish to attend this meeting and you will require assistance in order to participate, please call the Board Secretary at (707) 784-6125 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 are available for public inspection at the Solano County Government Center, Clerk of the Board of Supervisors, 675 Texas Street, Suite 6500, Fairfield, during normal business hours. If you wish to address any item listed on the Agenda please submit a Speaker Card to the Board Secretary before the Board considers the specific item. Cards are available at the entrance to the Board chambers. Please limit your comments to three minutes. For items not listed on the Agenda, please see items from the public below.
  2. 2 page break
  3. 3 AGENDA
  4. 4 CALL TO ORDER
  5. 5 ROLL CALL
  6. 6 PLEDGE OF ALLEGIANCE
  7. 7 PUBLIC COMMENT
  8. 8 ADDITIONS/DELETIONS TO THE AGENDA
  9. 9 APPROVAL OF THE AGENDA
  10. 10 PUBLIC COMMENT ON CONSENT CALENDAR
  11. 11 APPROVAL OF THE CONSENT CALENDAR
  12. 12 CONSENT CALENDAR
  13. 13 Secretary:
  14. 1 Approve the minutes of the Solano Consolidated Oversight Board meeting of September 14, 2023 COB 24-1 Approved
  15. 2 Accept the Solano Consolidated Oversight Board meeting calendar for February 2024 to January 2025 Accepted
  16. 16 page break
  17. 17 REGULAR CALENDAR
  18. 18 Fairfield Successor Agency:
  19. 3 Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City of Fairfield for the period from July 1, 2024 through June 30, 2025 COB 24-2 Adopted
  20. 20 Suisun City Successor Agency:
  21. 4 Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City of Suisun City for the period from July 1, 2024 through June 30, 2025 COB 24-3 Adopted
  22. 22 Vacaville Successor Agency:
  23. 5 Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Successor Agency to the Former Redevelopment Agency of the City of Vacaville for the period from July 1, 2024 through June 30, 2025 COB 24-4 Adopted
  24. 24 page break
  25. 25 Vallejo Successor Agency:
  26. 6 Consider adopting a resolution approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Vallejo Successor Agency for the period from July 1, 2024 through June 30, 2025 COB 24-5 Adopted
  27. 27 Secretary:
  28. 7 Consider nominating and electing one member to serve as Chairperson and one member to serve as Vice Chairperson to the Solano Consolidated Oversight Board until election of the new Chairperson and Vice Chairperson at the first meeting in January 2025 Approved
  29. 29 ADJOURNMENT: