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22-78
| 1 | 1 | David Derf Retirement | Resolution | Adopt and present a resolution and plaque of appreciation honoring David Derf, Juvenile Correctional Counselor, upon his retirement from the Solano County Probation Department with 22 years of dedicated public service (Chair Vasquez) | Adopted | |
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22-12
| 1 | 2 | Western Fairs Association Hall of Fame 2022 | Resolution-Presentation | Adopt and present a resolution recognizing Patricia Conklin, Chief Executive Officer of the Dixon May Fair, as an inductee into the Western Fairs Association Hall of Fame for 2022 (Chair Vasquez) | Adopted | |
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22-51
| 1 | 3 | Civil Grand Jury Awareness Month 2022 | Resolution-Presentation | Adopt and present a resolution recognizing the Month of February 2022 as Civil Grand Jury Awareness Month in Solano County (Supervisor Brown) | Adopted | |
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22-74
| 1 | 4 | Resolution - Vanden Vikings Football | Resolution | Adopt and present a resolution recognizing the Vanden High School Vikings Football Team as the 2021 State of California champions (Supervisor Mashburn) | Adopted | |
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22-69
| 1 | 5 | Oral Health Resolution | Resolution | Adopt and present a resolution recognizing February 2022 as National Children’s Dental Health Month in Solano County (Supervisor Hannigan) | Adopted | |
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22-75
| 1 | 6 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of January 4, 2022, January 11, 2022, and January 18, 2022; and Approve the minutes of the Solano County Facilities Corporation meetings of September 14, 2021 and January 4, 2022 | Approved | |
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22-73
| 1 | 7 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of December 2021 from the members of the Board of Supervisors | Received and Filed | |
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22-87
| 1 | 8 | Amendment to Agreement with MAS (Solano360) | Contract | Approve a fourth amendment to an agreement in the amount of $185,000 with Management Advisory Services (MAS) for continued work on the Solano360 project | Approved | |
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22-83
| 1 | 9 | EERRR | Resolution | Adopt a resolution approving changes to the Employer-Employee Relations Rules and Regulations, Article 3, Section 7, regarding registration statements | Adopted | |
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22-84
| 1 | 10 | FMLA Policy as Amended | Miscellaneous | Adopt proposed amendments to the County’s Family and Medical Leave Policy | Adopted | |
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22-105
| 1 | 11 | Director of Veterans Services Salary Reso | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to modify the monthly salary range of the Director of Veterans Services classification to $8,133.80 - $9,886.69; Adopt the amendments to Section 5.9.A Longevity Compensation of the Personnel and Salary Resolution; and Authorize the Director of Human Resources to make technical corrections | Adopted | |
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22-77
| 1 | 12 | LPC Membership Cert 2022 | Miscellaneous | Approve the Annual Membership Certification Statement of the Solano County Local Child Care Planning Council | Approved | |
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22-62
| 1 | 13 | MHSA Annual Update | Report | Approve the Mental Health Services Act (MHSA) Annual Update FY2021/22 including a review of services rendered in FY2020/21 and updates to the MHSA Three-Year Plan for FYs 2020/23 | Approved | |
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22-66
| 1 | 14 | Meals on Wheels | Contract | Approve a Napa/Solano Area Agency on Aging contract with Meals on Wheels Solano County for $193,661 to provide additional home-delivered meals to older adults during the COVID-19 pandemic from February 1, 2022 through September 30, 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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22-90
| 1 | 15 | Oaklandidence Opco LLC (DBA Medical Hill Rehabilitation Center) | Contract | Approve a first contract amendment with Oaklandidence Opco LLC (dba Medical Hill Rehabilitation Center) for $215,000 for a total contract amount not to exceed $245,000 for the current period through June 30, 2023 to provide care for high acuity clients with complex psychiatric and medical needs in a skilled nursing facility setting with neurobehavioral care; and Authorize the County Administrator to execute the amendment | Approved | |
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22-45
| 1 | 16 | Autry Retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Captain Denton Autry, upon his retirement from the Sheriff’s Office with 26 years in public service including over 17 years of dedicated service to Solano County | Adopted | |
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22-47
| 1 | 17 | Kaiser 2022 Grant $100,000 | Grant Application | Approve the acceptance of a Kaiser Permanente grant in the amount of $100,000 for the period of January 1, 2022 through December 31, 2022 on behalf of the Office of Family Violence Prevention; Authorize the County Administrator to execute the Kaiser Permanente grant agreement and any documents necessary to accept and administer the grant; and Approve an Appropriation Transfer Request for $100,000 to recognize the unanticipated grant revenue for program services offset by contract services and extra help salary and benefits to fill crime victim service gaps and needs (4/5 vote required) | Approved | |
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22-86
| 1 | 18 | CalOES FJ 2022-24 Grant | Grant Application | Authorize the Office of Family Violence Prevention to submit a grant application to the California Governor’s Office of Emergency Services (CalOES), for the Family Justice Center (FJ) Program in the amount of $320,592 for the period of April 1, 2022 through March 31, 2024; and Authorize the County Administrator, or designee, to sign the application, the grant award agreements and all associated documents, amendments, operational contracts, or reimbursement claims that remain within budgeted appropriations | Approved | |
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22-72
| 1 | 19 | CESF First Amendment Resolution | Resolution | Adopt a resolution approving the First Amendment to the Coronavirus Emergency Supplemental Funding (CESF) grant between the Solano County Probation Department and the Board of State and Community Corrections (BSCC) extending the agreement term from March 31, 2021 through January 31, 2023 with no increase in funding authorizing the First Amendment and delegating authority to the County Administrator to execute this amendment and any other extensions or modifications; and Authorize the Chief of Probation to execute any amendments which are technical or administrative in nature | Adopted | |
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22-40
| 1 | 20 | Resolution in support of Bay Adapt Regional Strategy | Resolution | Receive a presentation and consider adoption of a resolution in support of the Bay Conservation and Development Commission’s (BCDC) “Bay Adapt: Regional Strategy for a Rising Bay” | Adopted | |
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22-104
| 1 | 21 | January 25, 2022 Leg. Committee Report Out | Legislation | Receive an update from staff on items discussed at the Board’s Legislative Committee on January 18, 2022; Consider taking positions on the following items, including SB 842, the proposed amendments to the WRDA 2020 bill and the Solano County 2022 Legislative Committee meeting calendar; Receive an update from the County’s Federal Legislative Advocates on the status of legislation of interest to the County including the extension of the public health emergency, the Build Back Better Act and Fiscal Year 2022/23 appropriations and earmarks; and Receive an update from the County’s State Legislative Advocates on the status of legislation that is of interest to the County, including the Governor’s January 10, 2022 proposed budget | Approved | |
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21-1043
| 1 | 22 | RCRC Membership | Report | Consider and adopt a resolution authorizing Solano County’s membership in the Rural Counties Representative of California (RCRC) as the thirty-ninth-member county (4/5 vote required by RCRC); Appoint Supervisor Mitch Mashburn as the Primary to represent Solano County on the RCRC Board of Directors and Supervisor John Vasquez as the Alternate; and Authorize the payment of $5,000 for prorated RCRC 2021-2022 membership dues | Adopted | |
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22-85
| 1 | 23 | ROV - Election Overview Presentation | Report | Receive an overview on upcoming election planning including in-person voting set up and provide direction on the preferred option for future elections administration; and Authorize an increase in appropriations for an amount not to exceed $776,000 to conduct the Special Vacancy Primary Election for Assembly District 11 on Tuesday, April 5, 2022 | Approved | |
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22-88
| 1 | 24 | 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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