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22-28
| 1 | 1 | Deborah Blasingame Retirement | Resolution-Honorary | Adopt and present a resolution and plaque of appreciation honoring Deborah Blasingame, Accounting Clerk III, upon her retirement from Solano County with over 32 years of dedicated service in the Treasurer-Tax Collector-County Clerk department (Supervisor Mashburn) | Adopted | |
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22-38
| 1 | 2 | MLK Jr. Day, 2022 | Resolution | Adopt a resolution recognizing Monday, January 17, 2022 as Martin Luther King Jr. Day, a day to express our heartfelt appreciation of Dr. King and to honor his legacy as a man of determination, dignity, honor and strength | Adopted | |
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22-39
| 1 | 3 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of November 17, 2021, December 7, 2021 and December 14, 2021 | Approved | |
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22-49
| 1 | 4 | Resolution authorizing remote BOS meetings | Resolution | Adopt a resolution authorizing remote teleconference meetings of the Solano County Board of Supervisors for the period of January 11, 2022 through February 10, 2022 under the Ralph M. Brown Act | Adopted | |
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22-34
| 1 | 5 | Agreement with Flint Builders for Diversion & Board and Care Project at Beck Campus | Contract | Approve a first amendment to agreement with Flint Builders, Inc. of Roseville for $2,593,643 for the Mental Health Diversion and Adult Board & Care Facilities Project at Beck Campus, in Fairfield; Approve an Appropriation Transfer Request of $1,968,000 from the Public Facilities Fees to cover increased construction cost to the project (BU 1783 and 1974) (4/5 vote required); and Authorize the County Administrator or designee to execute the amendment and change orders within the approved project budget | Approved | |
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22-24
| 1 | 6 | Human Trafficking Awareness Month | Resolution | Adopt a resolution recognizing the month of January 2022 as National Slavery and Human Trafficking Prevention Month in Solano County | Adopted | |
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22-35
| 1 | 7 | Self-Isolation Support Site Contract | Contract | Approve a contract with Travelodge (Formosa Hospitality LLC) in Fairfield, California for $40,053 to continue providing hotel rooms for COVID-19 self-isolation support from January 1, 2022 through March 31, 2022; Authorize the County Administrator to execute the agreement; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute contract amendments to this agreement up to an aggregate of $75,000 | Approved | |
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22-2
| 1 | 8 | 2021 UASI Project Allocation Plan | Resolution | Adopt a resolution approving participation in the 2021 Urban Area Security Initiative and authorizing the Sheriff or his designee to execute any actions necessary to obtain and administer this grant, and sign all associated documents; Approve an agreement with the City and County of San Francisco to receive $207,573 in Urban Area Security Initiative funds for the period of November 1, 2021 through December 31, 2022; Approve an Appropriations Transfer Request of $207,573 to recognize unanticipated grant revenue and related appropriations (4/5 vote required); Approve fixed asset purchases totaling $207,573 for microwave radio equipment, a biological incubator, and a laboratory freezer; and Authorize the Sheriff or his designees to execute any service contracts and subsequent amendments necessary to fulfill the County’s responsibility under the 2021 Urban Area Security Initiative Expenditure Plan and which remain within budgeted appropriations | Adopted | |
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22-7
| 1 | 9 | Mike Jacks Retirement | Miscellaneous | Approve a plaque of appreciation honoring Michael Jacks, Building Inspector (Senior), upon his retirement from the Department of Resource Management with 15 years of dedicated service to Solano County | Approved | |
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22-36
| 1 | 10 | U-20-04 Turpin Project Appeal | Miscellaneous | Set February 8, 2022 at 2:00 PM as a noticed public hearing to consider an appeal of the Planning Commission’s action to approve Use Permit Application No. U-20-04 (Turpin) for the operation of a medium-sized Special Events Facility and a vacation house rental at 2208 Morrison Lane, Fairfield | Approved | |
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22-41
| 1 | 11 | Resolution adopting Campaign Finance Contribution Limits | Resolution | Supervisor Vasquez is requesting that the Board of Supervisors review and discuss the 2019 change enacted in California State law by AB571 extending state limitations on campaign finance contributions to local elected officials including counties; and Consider adopting a resolution to establish individual campaign contribution limits for County elected officials including board members and county elected department heads | Adopted | |
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21-1002
| 1 | 12 | 2021-22 Planning Work Plan | Report | Receive an update on the proposed Department of Resource Management Planning Services Division’s 2022 Work Plan; and Provide direction on the proposed work plan | Received | |
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22-46
| 1 | 13 | Closed Session | Closed Session | 1. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Charmie Junn, Patricia Cano, Birgitta E. Corsello, Nancy Huston and Bill Emlen. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano County Probation Peace Officer Association for Unit 12 (Probation Employees) and Unit 15 (Probation Supervisors); Solano County Sheriff's Custod | | |
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22-37
| 1 | 14 | Linked Attachment for File # 22-35 | Resolution | Conduct a noticed public hearing opened December 7, 2021 and continued to January 11, 2022 to consider Amendment No. 1 to Policy Plan Overlay No. PP-17-01 of Canon Partners, LLC to modify the site development plan, expand the plan boundaries, and modify the list of land uses of an existing policy plan overlay district, located at 5204 North Gate Road, adjacent to the City of Fairfield; APNs 0166-040-060 and 0166-050-100; and Adopt an ordinance enacting the Amendment | Adopted | |
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