Solano County - Meeting of Board of Supervisors on 4/23/2024 at 9:00 AM

24-271

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-271
Ver.: 1
Agenda #: 1
Type: Resolution-Presentation
Title: 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)
Action: Adopted
Result:

24-278

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-278
Ver.: 1
Agenda #: 2
Type: Resolution-Presentation
Title: 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)
Action: Adopted
Result:

24-234

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-234
Ver.: 1
Agenda #: 3
Type: Resolution-Presentation
Title: 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)
Action: Adopted
Result:

24-268

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-268
Ver.: 1
Agenda #: 4
Type: Resolution-Presentation
Title: 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)
Action: Adopted
Result:

24-259

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-259
Ver.: 1
Agenda #: 5
Type: Presentation
Title: 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
Action: Received
Result:

24-199

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-199
Ver.: 1
Agenda #: 6
Type: Resolution-Honorary
Title: Adopt a resolution recognizing May 6, 2024, as Yom HaShoah, Holocaust Remembrance Day
Action: Adopted
Result:

24-274

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-274
Ver.: 1
Agenda #: 7
Type: Non-County Contributions
Title: 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)
Action: Approved
Result:

24-270

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-270
Ver.: 1
Agenda #: 8
Type: Minutes
Title: 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
Action: Approved
Result:

24-272

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-272
Ver.: 1
Agenda #: 9
Type: Meeting Attendance Report
Title: Receive and file the Meeting Attendance Reports for the month of March 2024 from the members of the Board of Supervisors
Action: Received and Filed
Result:

24-260

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-260
Ver.: 1
Agenda #: 10
Type: Contract
Title: 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
Action: Approved
Result:

24-203

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-203
Ver.: 1
Agenda #: 11
Type: Contract
Title: 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
Action: Approved
Result:

24-264

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-264
Ver.: 1
Agenda #: 12
Type: Contract
Title: 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
Action: Approved
Result:

24-275

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-275
Ver.: 1
Agenda #: 13
Type: Contract
Title: 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
Action: Approved
Result:

24-282

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-282
Ver.: 1
Agenda #: 14
Type: Contract
Title: 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
Action: Approved
Result:

24-215

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-215
Ver.: 1
Agenda #: 15
Type: Contract plus Resolution
Title: 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)
Action: Adopted
Result:

24-218

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-218
Ver.: 1
Agenda #: 16
Type: Contract plus Resolution
Title: 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
Action: Adopted
Result:

24-254

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-254
Ver.: 1
Agenda #: 17
Type: Resolution-Honorary
Title: Adopt a resolution proclaiming the month of May 2024 as Building Safety Month in Solano County
Action: Adopted
Result:

24-269

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-269
Ver.: 1
Agenda #: 18
Type: Resolution
Title: 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
Action: Adopted
Result:

24-252

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-252
Ver.: 1
Agenda #: 19
Type: Report
Title: 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
Action: Approved
Result:

24-232

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-232
Ver.: 1
Agenda #: 20
Type: Report
Title: Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2023
Action: Accepted
Result:

24-261

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-261
Ver.: 1
Agenda #: 21
Type: Resolution
Title: 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
Action: Adopted
Result:

24-284

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-284
Ver.: 1
Agenda #: 22
Type: Legislation
Title: 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
Action:
Result:

24-277

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-277
Ver.: 1
Agenda #: 23
Type: Presentation
Title: Receive a presentation providing an update on the Early Learning Center in Vallejo
Action: Received
Result:

24-285

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-285
Ver.: 1
Agenda #: 24
Type: Report
Title: Receive an overview of changes impacting Solano County Behavioral Health related to new mandates and statewide directives for the delivery of services
Action: Received
Result:

24-280

Mon, 08 Dec 2025 22:00:28 GMT

File #: 24-280
Ver.: 1
Agenda #: 25
Type: Closed Session
Title: 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.
Action:
Result: