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22-162
| 1 | 1 | Carlise Mickens Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Carlise Mickens, Human Resource Analyst Senior, upon her retirement from the Human Resources Department with 31 years of public service including over 16 years of dedicated service to Solano County (Supervisor Hannigan) | Adopted | |
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22-293
| 1 | 2 | Eurita Reed Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Eurita Reed, Program Specialist, upon her retirement from Solano County with 33 years of dedicated public service in the Health and Social Services Department, Employment and Eligibility Division, Staff Development Unit (Supervisor Brown) | Adopted | |
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22-292
| 1 | 3 | STD Awareness Week (April 10-16) | Resolution-Presentation | Adopt and present a resolution recognizing April 10-16, 2022, as Sexually Transmitted Disease Awareness Week in Solano County (Supervisor Brown) | Adopted | |
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22-320
| 1 | 4 | CAO Employee of the Month | Miscellaneous | Receive a presentation from the County Administrator on the selection of Aimee Johnson for "Employee of the Month Parking" for April 2022 | Received | |
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22-294
| 1 | 5 | 2022 National County Government Month | Resolution-Presentation | Adopt and present a resolution recognizing April 2022 as National County Government Month in Solano County (Supervisor Mashburn) | Adopted | |
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22-295
| 1 | 6 | Education and Sharing Day, U.S.A. 2022 | Resolution-Presentation | Adopt and present a resolution recognizing April 12, 2022 as Education and Sharing Day, U.S.A. 2022 in Solano County (Chair Vasquez) | Adopted | |
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22-300
| 1 | 7 | April Children's Month 2022 | Resolution | Adopt and present a resolution proclaiming April 2022 as “Children’s Month” to commemorate observances for children during the month of April; and Adopt and present a resolution proclaiming April 2022 as “National Child Abuse Prevention Month” to recognize the importance of families and communities working together to prevent child abuse and neglect (Supervisor Hannigan) | Adopted | |
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22-318
| 1 | 8 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of February 8, 2022, March 1, 2022, and March 8, 2022 | Approved | |
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22-304
| 1 | 9 | AB361 Continued Remote Hearings Resolution | Resolution | Adopt a resolution authorizing the continued ability to conduct remote teleconference meetings of the Solano County Board of Supervisors for the period of April 9, 2022 through May 9, 2022 under the Ralph M. Brown Act | Adopted | |
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22-326
| 1 | 10 | ARPA ATR WDB SBDC Time Sensitive | ATR | Approve an Appropriation Transfer Request recognizing $736,455 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund three Board approved ARPA projects of a time sensitive nature for the Workforce Development Board of Solano County and the Solano-Napa Small Business Development Center under the sustaining and maintaining current service delivery funding option, totaling $736,455 (4/5 vote required); and Delegate authority to the County Administrator to sign any contractual agreements related to carrying out the Board approved ARPA projects within budgeted appropriations | Approved | |
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22-301
| 1 | 12 | SSAN Grant 4-5-22 | Grant Funding | Approve a Revenue Agreement with First 5 California for up to $250,000 for the period of April 5, 2022 through June 30, 2023 for Shared Services Alliance Network funding; Approve an Expenditure Agreement with Solano County Office of Education for $229,453 for a period of April 5, 2022 through June 30, 2023 to carry out the project; Authorize the First 5 Solano Executive Director to execute the Revenue Agreement and any future amendments that remain within budgeted appropriations; Authorize the County Administrator to sign the Expenditure Agreement and any future amendments that remain within budgeted appropriations; and Approve an Appropriation Transfer Request for $66,348 for FY2021/22 only in unanticipated revenue (4/5 vote required) | Approved | |
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22-252
| 1 | 13 | Contract Employee Psychiatrists Amendment | Contract | Approve 3 separate first contract amendments with contracted psychiatrists to provide additional psychiatric medical services for the current period through June 30, 2022: $9,420 for Firdouse Huq M.D. for a total contract amount of $80,254, $18,839 for Xing Xing Luo M.D. for a total contract amount of $89,673, and $11,627 for Hasnain Maqsood M.D. for a total contract amount of $87,585; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute these and any subsequent amendments up to an aggregate of $74,999 for each contract | Approved | |
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22-291
| 1 | 14 | Victor Community Services Family Finding Services | Contract | Approve a first contract amendment with Victor Community Support Services for $344,197 for a total contract amount of $692,197 to provide family finding and engagement services for Solano County foster youth for the current period through June 30, 2024; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute the amendment and any subsequent amendments up to an aggregate of $74,999 per fiscal year | Approved | |
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22-297
| 1 | 15 | DHCS Revenue Contract Amendment-Medi-Cal Mental Health Plan | Contract | Approve a first revenue contract amendment with the California Department of Health Care Services to update terms and conditions in compliance with federal regulations as determined by the Centers for Medicare and Medicaid Services for the provision of mental health services under the Medi-Cal Mental Health Plan for FY2017/18 through FY2021/22; and Authorize the County Administrator to execute the amendment and its related attachments | Approved | |
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22-298
| 1 | 16 | Catholic Charities Amendment | Contract | Approve a first contract amendment to continue nondenominational faith-based community network of support and mentoring for individuals involved with the criminal justice system and facing substance use disorders with Catholic Charities of Yolo-Solano for $16,164, a total contract amount of $106,496, through June 30, 2022; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute this amendment and subsequent amendments to this agreement up to an aggregate of $74,999 | Approved | |
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22-309
| 1 | 17 | MAS Contract - 2nd Amendment | Contract | Approve a second contract amendment with Management Advisory Services for $140,000 for a total contract amount of $240,000 to provide planning consultant services and extend the term through June 30, 2023; Authorize the Director of Resource Management to execute the amendment | Approved | |
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22-314
| 1 | 11 | ARPA ATR for Affordable Housing Options | ATR | Approve an Appropriation Transfer Request recognizing $4,065,000 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund four Board-approved ARPA projects including $3,000,000 to start a Solano County Housing Trust Fund (subject to approval of a required ordinance); $600,000 to support the City of Fairfield’s Parkside Flats affordable housing development; $250,000 for housing counseling contract services; and $215,000 for the City of Fairfield’s Habitat for Humanity project (4/5 vote required); and Delegate authority to the County Administrator to sign any and all necessary documents related to carrying out the four Board-approved ARPA projects within budgeted appropriations | Approved | |
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22-259
| 1 | 18 | ADAB Presentation | Presentation | Receive a presentation from the Alcohol and Drug Advisory Board regarding Opioid Use Disorder and overdose deaths in Solano County | Received | |
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22-284
| 1 | 19 | March 28, 2022 Leg. Committee Report-Out | Legislation | Receive an update from staff on items discussed at the Board’s Legislative Committee on March 28, 2022; Consider taking a position on the California Sports Wagering Regulation and Unlawful Gambling Act ballot initiative and four State items, including SB 1100, AB 2561, SB 1338 and AB 2764; Receive an update from the County’s Federal Legislative Advocates on the status of legislative issues of interest to the County; and Receive an update from the County’s State Legislative Advocates on the status of legislation that is of interest to the County | Approved | |
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22-302
| 1 | 20 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL: (Pursuant to Government Code § 54956.9(c): Initiation of Litigation: 1 Case)
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8) a. Property: 900-1000 Fairgrounds Drive, Vallejo (APN 0052-240-550 and 0052-240-560); Agency negotiators: Bill Emlen, County Administrator and Tom Sinclair; Negotiating parties: Stuart Lichter, Justin Lichter, Mike Lindenlaub, Industrial Realty Group, LLC and Mike Ioakimedes, Solano County Fair Association; Under negotiation: Price and terms | | |
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22-312
| 1 | 21 | EQ Industrial Services Inc. | Resolution | Open a noticed public hearing to consider the appeal by James Schneider of the Planning Commission’s approval of Use Permit revision application No. U-18-01-MR1 for 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 0113-010-180; and Continue the public hearing to May 3, 2022 | | |
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