Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/1/2022 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-164 11Social Work Month RecognitionResolution-PresentationAdopt and present a resolution recognizing March 2022 as Social Work Month in Solano County (Supervisor Brown)Adopted  Action details Not available
22-170 12D2 - Non-County Contributions for Benicia Panther Band & Rodriguez High Entertainment UnitNon-County ContributionsAuthorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 2 to benefit the Benicia Panther Band Boosters ($1,000) and the Rodriguez High Entertainment Unit ($1,000)Approved  Action details Not available
22-169 13Adopt a resolution approving Solano County Art Council Grant SubmissionResolutionAdopt a resolution approving the Solano County Art Council’s grant submission to the California Arts Council and, if accepted, authorizing the Solano County Arts Council to execute the July 1, 2022 - June 30, 2023 State-Local Partnership Program grant contract with the California Arts CouncilAdopted  Action details Not available
22-172 14County Counsel Employee of the Month March 2022PresentationAcknowledge County Counsel’s selection of Taylor Williams for the "Employee of the Month" Parking Program for March 2022Accepted  Action details Not available
22-177 152021 Annual Report of the Civil Service CommissionReportReceive the 2021 Annual Report of the Civil Service CommissionReceived  Action details Not available
22-175 162022 F5 Strategic Plan UpdateReportReceive the 2022 First 5 Solano Strategic Plan UpdateReceived  Action details Not available
22-167 17Agreement with Honeywell Building Solutions for CCTV SystemsContractApprove an agreement for $82,717 with Honeywell Building Solutions of Sacramento for the installation of CCTV systems at County libraries; Approve an Appropriation Transfer Request of $82,717 from Fixed Assets-Computer Related to Equipment (Fixed Asset) (4/5 voted required); Authorize the County Administrator or designee to execute the agreement and any amendments within the approved project budget; and Approve the Video Security PolicyApproved  Action details Not available
22-163 18Theresa Ryans RetirementResolution-HonoraryAdopt a resolution and plaque of appreciation honoring Theresa Ryans, Office Assistant III, upon her retirement from the Sheriff’s Office with over 21 years of dedicated public service to Solano CountyAdopted  Action details Not available
22-166 19UV 2022ResolutionAdopt a resolution for the District Attorney - Victim Witness Program to accept a California Office of Emergency Services (CalOES) grant for the Underserved/Unserved Victim Advocacy and Outreach Program in the amount of $139,251 for the period of January 1, 2022 through December 31, 2022; Approve an Appropriation Transfer Request increasing expenditures by $63,318, offset by a $63,318 increase in State Other Revenue (4/5 vote required); and Adopt a resolution to amend the List of Numbers in Classifications of positions within the District Attorney’s Office - Victim Witness to add 2.0 FTE Victim Witness Assistant (Limited Term) to expire December 31, 2022Adopted  Action details Not available
22-171 110Rosalie Brieno RetirementResolution-HonoraryAdopt a resolution and plaque of appreciation honoring Rosalie Brieno Office Coordinator, upon her retirement from the Solano County Probation Department with over 21 years of dedicated public serviceAdopted  Action details Not available
22-173 111U-18-01-MR1 EQ Industrial Services Project AppealMiscellaneousSet a noticed public hearing on April 5, 2022, at 2:00 PM to consider an appeal by James Schneider of the Planning Commission’s approval of Use Permit revision application No. U-18-01-MR1 of the applicant, EQ Industrial Services, Inc., to establish and operate a waste transfer facility on an 8-acre portion of property located at 8028 Schroeder Road, ½ mile west of the City of Dixon, within the Exclusive Agriculture “A-40” Zoning District, APN 0113-010-180Approved  Action details Not available
22-176 112CCPC appts 3-1-22AppointmentApprove the reappointment of Andrea Calderon and Juanita Morales to the Solano County Child Care Planning Council (CCPC) for the terms of March 1, 2022-February 29, 2024; and Approve the appointment of Susan Smith to the Solano County Child Care Planning Council (CCPC) for the term of March 1, 2022- February 29, 2024Approved  Action details Not available
22-174 113Quarterly Meeting of the EVFPD - March 2022MiscellaneousConduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors.Received  Action details Not available
22-182 114ARPA Subject Matter Presentation - Children / EducationReportReceive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on Children / Education recovery project options (Continued from February 8, 2022)Approved  Action details Not available
22-188 115FJC Proposed Transition Plan and ContractsReportReceive an informational presentation from Alliance for HOPE International (Alliance); Approve a first contract amendment with Alliance for HOPE International for $10,000 for a total contract amount not to exceed $55,845, and extend the contract to December 31, 2022; Approve a sole source contract with Alliance for HOPE International to provide strategic planning for the Solano Family Justice Center in the amount of $30,000; Authorize the County Administrator to execute the first contract amendment and the strategic planning contract with Alliance; Approve the proposed structure of the Solano Family Justice Center Oversight Committee; and Approve the proposed transition plan concept for the management and administration of personnel, fiscal duties, and day-to-day operations of the Office of Family Violence Prevention budget unit 5500 to the authority of the County Administrator’s Office, to include the meet and confer processApproved  Action details Not available
22-183 116Fire Revenue Measure 2nd Rdg Ord and Intro ResoResolutionConsider approving a resolution to place a countywide general sales tax measure of 1/8 cent on the June 7, 2022 ballot; Adopt an Ordinance imposing a sales tax of 1/8 cent countywide; Approve an ATR to recognize revenues of $160,000 and to appropriate funds in the amount of $160,000 for the purpose of amending an agreement with TBWBH Props and Measures to provide an informational community outreach effort on the ballot measure (4/5 vote required); Delegate authority to the County Administrator to approve a second amendment to an agreement with TBWBH Props and MeasuresContinued  Action details Not available
22-168 1172021 Solano County Multi-Jurisdictional Hazard Mitigation PlanReportReceive a presentation and consider adopting the 2021 Solano County Multi-Jurisdictional Hazard Mitigation Plan superseding the 2012 Solano County Multi-Hazard Mitigation PlanAdopted  Action details Not available
22-187 118Ordinance re disturbing the peace with noiseOrdinanceConsider introducing an ordinance to amend section 21-10 of Chapter 21, article 1 of the Solano County Code, relating to disturbing the peace due to loud and unusual noise during the hours of 10:00 p.m. to 6:00 a.m.Introduced  Action details Not available
22-181 119CAO Employment AgreementContractConsider approving the terms of the Employment Agreement for William Emlen as Solano County Administrator, to commence March 27, 2022Approved  Action details Not available
22-186 120Ad Hoc Equity Subcommittee updateReportReceive a verbal update from Ad Hoc Equity Board Subcommittee Members Chair Vasquez and Supervisor Hannigan; and Provide direction to staffApproved  Action details Not available