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22-289
| 1 | 1 | 2021 Food Fight Report Out (RESULTS) | Presentation | Receive a video presentation and awards from the Food Bank of Contra Costa and Solano for participation in the 2021 Counties Care Holiday Food Fight | Received | |
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22-359
| 1 | 2 | Donald Calvert Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Donald Calvert, Deputy-Sheriff, upon his retirement from the Sheriff’s Office with over 32 years of dedicated public service to Solano County (Chair Vasquez) | Adopted | |
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22-368
| 1 | 3 | May Mental Health Month & World Maternal Mental Health Day
May Mental Health Month & World Maternal Mental Health Day | Resolution-Presentation | Adopt and present a resolution recognizing May 2022 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 4, 2022 as World Maternal Mental Health Day in Solano County (Supervisor Brown) | Adopted | |
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22-371
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of March 22, 2022, April 5, 2022, and April 12, 2022; and Approve the minutes of the Solano County Housing Authority meetings of March 8, 2022 and April 12, 2022 | Approved | |
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22-372
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of March 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-374
| 1 | 6 | ARPA - ATR WDB $4,898,000 | ATR | Approve an Appropriation Transfer Request recognizing $4,898,000 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund three ARPA funding options for job training, re-employment, and small business assistance as approved by the Board on March 22, 2022 (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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22-370
| 1 | 7 | Approve write-off of Collinsvile fees | Report | Approve the write-off of accounts receivable due to Solano County, on behalf of the Office of the Solano County Counsel, from the Collinsville Levee District in the amount of $17,995 (4/5 vote required); Discharge County Counsel from further collection efforts; and Authorize County Counsel to remove this amount from the County’s accounting records | Approved | |
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22-364
| 1 | 8 | 2022 GSD Employee of the Month | Miscellaneous | Acknowledge Department of General Services’ selection of Leona Avery for the “Employee of the Month” Parking Program for May 2022 | Accepted | |
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22-305
| 1 | 9 | Fish and Wildlife Propagation Fund Awards FY2021-22 | Report | Approve the recommendation of the Solano County Park and Recreation Commission to award a grant totaling $2,500 and termed through November 1, 2023, from the Fish and Wildlife Propagation Fund to the International Bird Rescue for native bird rescue and rehabilitation; and Authorize the Director of Resource Management or designee to execute the grant contract and any necessary modifications that fall within the grant award amount | Approved | |
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22-367
| 1 | 10 | Amendment to Chapter 12.2-ADOPTION | Ordinance | Adopt an ordinance amending the Solano County Code, Chapter 12.2 on Flood Damage Prevention, providing revisions addressing floor elevations and equipment, as recommended by the Federal Emergency Management Agency | Adopted | |
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22-290
| 1 | 11 | TRUTH Act | Presentation | Conduct a public forum in accordance with the State of California’s TRUTH Act; and Receive a report on qualifying interactions with U.S. Immigration and Customs Enforcement | Received | |
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22-380
| 1 | 12 | CY2021 Volunteer Accomplishments | Resolution-Presentation | Adopt a resolution and receive a presentation proclaiming the month of April 2022 as National Volunteer Month in Solano County, recognizing the significant accomplishments of all Solano County volunteers who contributed their time, knowledge and abilities in support of County programs and services | Adopted | |
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22-365
| 1 | 13 | Resolution - CAP Solano | Resolution | Adopt a resolution of the Solano County Board of Supervisors supporting an amendment to the governance structure of the Community Action Partnership Solano Joint Powers Authority | Adopted | |
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21-968
| 1 | 14 | $1.9M allocation | Report | Receive a presentation and provide direction to staff on allocating $1,900,000 in State revenue provided to Solano County for wildfire prevention efforts | | |
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22-369
| 1 | 15 | ARPA - Small Business Workgroup Presentation | Presentation | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on small business recovery project options | Approved | |
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22-360
| 1 | 16 | ARPA infrastructure water / sewer | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on Water and Wastewater Infrastructure project options | Approved | |
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22-379
| 1 | 17 | ARPA Subject Matter Workgroup - Broadband | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on plans to study and document infrastructure/broadband challenges in Solano County | Approved | |
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22-373
| 1 | 18 | Closed Session | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Charmie Junn, Assistant Director of Human Resources Patricia Cano, County Administrator Bill Emlen and Assistant County Administrator Ian Goldberg. 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 | | |
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