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22-472
| 1 | 1 | Resolution - Annual JROTC recognition | Resolution-Presentation | Adopt and present resolutions proclaiming the week of May 23, 2022 as Junior Reserve Officer Training Corps (JROTC) Week and recognizing the contributions of the four high school JROTC units in Solano County (Supervisor Spering) | | |
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22-403
| 1 | 2 | Christopher Cassels' Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Christopher Cassels, Social Services Manager, upon his retirement from Solano County with over 27 years of dedicated public service in the Health and Social Services Department, Child Welfare Services Division (Chair Vasquez) | | |
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22-409
| 1 | 3 | Plaque and Resolution presentation Lisa L. DelaRosa | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Lisa L. DelaRosa, Senior Library Assistant, upon her retirement from the Department of Library Services with over 32 years of dedicated public service to Solano County (Supervisor Spering) | | |
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22-393
| 1 | 4 | 2022 LGBTQ Pride Month Resolution | Resolution-Presentation | Adopt and present a resolution recognizing June 2022 as Lesbian, Gay, Bisexual, Transgender, Queer Pride Month (Supervisor Hannigan) | | |
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22-460
| 1 | 5 | Employee of the month for June 2022 | Presentation | Receive a presentation from the Department of Resource Management on the selection of Denise Feiling for the "Employee of the Month" Parking Program for June 2022 | | |
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22-437
| 1 | 6 | D1 FY2021/22 Non-County Contributions | Non-County Contributions | Authorize the County’s contribution of $10,000 from the General Fund contribution allocated to District 1 to benefit: The Arc-Solano ($1000), Eric Reyes Foundation ($1000), Faith Food Friday ($1000), Vallejo Senior Citizen’s Council, Inc’s Florence Douglas Center ($2500), Friends of Loma Vista Farm ($1500), On The Move, VOICES Youth Program ($1000), Project Blessing Bags ($ 1000), and Solano Pride ($1000) | | |
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22-465
| 1 | 7 | Non-County Contributions 2021/2022 - The Academy of 21st Century Learning Advocates - Odyssey of the Mind Team | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit The Academy of 21st Century Learning Advocates - Odyssey of the Mind Team | | |
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22-479
| 1 | 8 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of April 26, 2022, May 3, 2022, and May 10, 2022 | | |
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22-488
| 1 | 9 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of April 2022 from the members of the Board of Supervisors | | |
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22-470
| 1 | 11 | Probation Division Chief New Class Staff Report | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Probation Division Chief with a monthly salary range of $11,051.35 - $13,432.99 | | |
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22-436
| 1 | 12 | School District Advance | Resolution | Adopt a resolution authorizing the County Treasurer to transfer up to 85% of FY2022/23 anticipated property tax revenues from Treasury Pool funds to local school districts if requested by a district, as authorized under California Constitution Article XVI Section 6 | | |
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22-442
| 1 | 13 | Investment & PARS115 Policy | Resolution | Adopt a resolution to renew annual delegation of investment authority to County Treasurer; Approve the proposed County Investment Policy; and Adopt a resolution to approve the proposed County PARS 115 Trust Investment Policy | | |
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22-467
| 1 | 14 | Broadband and Digital Equity Plan - Boston Consulting Group (ARPA) | Contract | Approve a contract with the Boston Consulting Group (BCG) in an amount not to exceed $488,000 for the preparation of a county broadband and digital equity plan; and Authorize the Chief Information Officer to execute the contract; and Approve an Appropriation Transfer Request (ATR) recognizing $488,000 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund this contract | | |
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22-485
| 1 | 15 | Memorial Day Resolution 2021 | Resolution | Adopt a resolution recognizing Monday, May 30, 2022 as Memorial Day, a day to honor Solano County veterans, including those currently serving at Travis Air Force Base, their families, and all Americans who died fighting in any war while serving in the United States military. | | |
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22-466
| 1 | 16 | Debrah Ditto Retirement | Miscellaneous | Approve a plaque of appreciation recognizing Debrah Ditto, Office Supervisor, upon her retirement from Solano County with over 15 years of dedicated service in the Department of Health and Social Services | | |
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22-458
| 1 | 17 | Innovative Health Solutions | Contract | Approve a first contract amendment with Innovative Health Solutions for $89,997 for a total contract amount of $449,997 to expand nutrition education activities for the current period through September 30, 2022; and Authorize the County Administrator to execute the amendment | | |
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22-459
| 1 | 18 | Tarita Tennison Retirement | Resolution | Adopt a resolution and approve a plaque of appreciation honoring Tarita Tennison, Supervising Deputy Probation Officer, upon her retirement from the Solano County Probation Department with over 31 years of dedicated public service | | |
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22-434
| 1 | 19 | GV Assessment, Set Date of Public Hearing | Resolution | Schedule a public hearing regarding the FY2022/23 Green Valley Open Space Maintenance District assessments for June 28, 2022; Adopt a resolution directing preparation of the Annual Engineer’s Report; and Adopt a resolution of intention to order improvement and levy assessments for the Green Valley Open Space Maintenance District | | |
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22-191
| 1 | 21 | Lynch Canyon agreement with SLT | Contract | Approve the amended and restated agreement between the County of Solano and Solano Land Trust for Cooperative Management of Lynch Canyon Open Space; and Authorize the Director of Resource Management or designee to execute the amended and restated Agreement and subsequent amendments | | |
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22-468
| 1 | 22 | AB 1276-Single use foodware | Miscellaneous | Authorize the Department of Resource Management, Environmental Health Services Division, to be the agency responsible for enforcement of Assembly Bill 1276 Single-Use Foodware Accessories and Condiments in the unincorporated areas of Solano County | | |
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22-473
| 1 | 10 | TBWBH Amendment - Revenue Measure | Contract | Approve a second amendment to an agreement with TBWBH Props and Measures for continued consulting services related to ballot measure research and outreach, extending the term through August 12, 2022, and increasing the total contract amount by $170,000 to a new total contract amount of $245,000; Delegate authority to the County Administrator to execute amendment | | |
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22-464
| 1 | 20 | Solicit Contracts for Various 2022 Projects | Contract | Authorize the Director of Resource Management to solicit bids, award, and execute up to $2,780,000 for various Public Works construction projects and $240,000 in supporting consultant services contracts for the 2022 construction season | | |
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22-438
| 1 | 23 | RCRC Affiliate Agency Membership Resolutions | Contract plus Resolution | Consider adopting a resolution and approve a Joint Exercise of Powers Agreement for each of the three affiliate agencies associated with Rural County Representatives of California (RCRC) allowing the County of Solano to join as a full voting Member of the Environmental Services Joint Powers Authority (ESJPA), a full voting Member of the Golden State Finance Authority (GSFA), and a full voting Member of the Golden State Connect Authority (GSCA); and Appoint District 5 Supervisor Mitch Mashburn as the County’s Delegate and District 4 Supervisor John Vasquez or his designee as the Alternate to represent the County on each affiliate agency’s Governing Board | | |
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22-441
| 1 | 24 | DCC resolution | Resolution | Receive an update on Delta Counties Coalition activities including an update on the status of the proposed 6000 cubic feet per second single tunnel delta conveyance project, providing direction as appropriate; and Adopt a resolution reaffirming support for efforts of the Delta Counties Coalition including actions to safeguard the Delta | | |
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22-480
| 1 | 25 | 2X2 Roundtable Report Out | Report | Receive a verbal report out from Supervisors Mashburn and Spering from the Solano County and Cities Homeless Roundtable held on May 19th as a follow up to the May 10th Board meeting American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing direction to staff on Homelessness recovery projects | | |
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22-483
| 1 | 26 | Reconsideration CIF Allocation - Kyle Hyland Foundation | Miscellaneous | Reconsideration of the Board of Supervisors recommendation from May 10, 2022 to not provide an allocation of $50,000 from the Community Investment Fund to the Kyle Hyland Foundation for Teen Support | | |
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22-477
| 1 | 27 | 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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