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22-547
| 1 | 1 | Retirement - Cherelyn Hunt | Presentation | Present a plaque of appreciation to Cherelyn Ellington Hunt, Literacy Program Manager, upon her retirement from the Department of Library Services with over 15 years of dedicated public service to Solano County (Supervisor Spering) | Approved | |
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22-620
| 1 | 2 | National Breastfeeding Month | Resolution-Presentation | Adopt and present a resolution recognizing August 2022 as National Breastfeeding Month in Solano County (Supervisor Brown) | Adopted | |
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22-633
| 1 | 3 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors Budget Hearing of June 23, 2022 and regular meeting of June 28, 2022 | Approved | |
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22-632
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of June 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-615
| 1 | 5 | OFVP DV-CES Agreement 7-26-22 | Grant Funding | Approve a Subrecipient Agreement with the Community Action Partnership of Solano Joint Powers Authority for the Office of Family Violence Prevention at the Family Justice Center in the amount of $84,718 for the period of July 1, 2022 through June 30, 2023; Authorize the County Administrator to execute the Subrecipient Agreement, including any amendments of a technical or administrative nature | Approved | |
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22-625
| 1 | 6 | OFVP CalOES ATR | ATR | Approve an Appropriation Transfer Request in the amount of $183,195 for the period of July 1, 2022 through June 30, 2023 recognizing unanticipated grant revenue related to a Grant Subaward with California Office of Emergency Services for the Family Justice Center (4/5 vote required) | Approved | |
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22-628
| 1 | 7 | Conflict of interest code for Reclamation District 536 | Miscellaneous | Approve conflict of interest code for Reclamation District 536 | Approved | |
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22-612
| 1 | 8 | Re-budget Fleet Mobile EV Charging Station | ATR | Approve an Appropriation Transfer Request in the amount of $76,896 for General Services-Fleet Management to re-budget appropriations from FY2021/22 to FY2022/23 and authorize the procurement of a mobile electric vehicle charging station funded by Bay Area Air Quality Management District Grant for $50,000, and by Fund Balance-Reserves for $26,896 | Approved | |
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22-546
| 1 | 9 | Resolution and Plaque of Appreciation-Teresa L Stevens | Resolution | Adopt a resolution and plaque of appreciation honoring Teresa Stevens, Librarian, upon her retirement from the Department of Library Services with over 22 years of dedicated public service to Solano County | Adopted | |
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22-629
| 1 | 10 | Library UBS contract 2022-2025 | Contract | Approve a three-year contract with Universal Building Services for the continuation of custodial services to eight Library branches housed in non-County-owned buildings for an amount not to exceed $804,912 for the term of July 1, 2022 through June 30, 2025; and Authorize the Director of Library Services to execute the contract and any associated amendments and extensions for up to two additional years provided that such amendments remain within budgeted appropriations | Approved | |
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22-617
| 1 | 11 | Amendment for SCOE MHSSA Contract | Contract | Approve a first contract amendment with Solano County Office of Education (SCOE) for $407,877 for a total contract amount of $4,407,877 to continue implementation of the Mental Health Student Services Act grant program for the period of September 1, 2020 through August 31, 2024; and Delegate authority to the County Administrator to execute this contract amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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22-618
| 1 | 12 | Aldea Contract | Contract | Approve a first contract amendment with Aldea, Inc. for $1,341,129 for a total contract amount of $2,032,325 to continue providing the Early Psychosis Treatment program for individuals who have experienced a first episode of psychosis for the period of July 1, 2021 through June 30, 2023; and Delegate authority to the County Administrator to execute this contract amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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22-621
| 1 | 13 | AAA Aging Disability Resource Connection Contract | Contract plus Resolution | Adopt a resolution approving a revenue contract with the California Department of Aging (CDA) for $183,840 to provide program infrastructure for the Aging and Disability Resource Connection Program aimed at coordinating consumer access to programs and services in Solano County for the period of July 1, 2022 through June 30, 2023; Delegate authority to the County Administrator to execute this revenue contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve $183,840 Appropriation Transfer Request to recognize the unanticipated revenue (4/5 vote required) | Adopted | |
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22-622
| 1 | 14 | CHFFA Investment in Mental Health Wellness Grant Program for Children and Youth | Grant Application | Authorize submission of a competitive grant application for the 4th round of the Investment in Mental Health Wellness Grant Program for Children and Youth in collaboration with Solano County Office of Education for $244,000 to support infrastructure for youth mobile crisis support teams; Delegate authority to the County Administrator to sign and execute all necessary documents associated with the grant proposal; and, if awarded, Authorize the County Administrator to subsequently execute service contracts to deliver the funded services within the budgeted amounts | Approved | |
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22-624
| 1 | 15 | SCOE FNL ATR & Contract | Contract | Approve a contract with the Solano County Office of Education (SCOE) for $86,220 to provide the Friday Night Live youth development program for the current period through June 30, 2023; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve a $15,000 Appropriation Transfer Request to recognize unanticipated revenues from the Department of Health Care Services to provide augmented funding to the Friday Night Live (4/5 vote required) | Approved | |
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22-608
| 1 | 16 | CHP Cannabis Tax Grant #2 | Resolution | Adopt a resolution accepting a grant award from the California Highway Patrol, Cannabis Tax Fund Grant Program in the amount of $567,214.90 for a new fixed asset scientific instrument needed for screening, identification, and quantitating Tier 1 drugs and related trainings, for the period of July 1, 2022 through June 30, 2024; Approve an Appropriation Transfer Request increasing expenditures by $544,699, offset by a $544,699 increase in State Grant Revenue (4/5 vote required); and Authorize the District Attorney, with County Counsel concurrence, to execute the grant documents and any subsequent amendments associated with the grant award which remain within budgeted appropriations | Adopted | |
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22-609
| 1 | 17 | VW Grant Resolution 2021/22 | Resolution | Adopt a resolution accepting a California Office of Emergency Services (CalOES) grant for the Victim/Witness Assistance Program in the amount of $797,924 for the period of October 1, 2021 through September 30, 2022 | Adopted | |
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22-630
| 1 | 18 | AFN Contract 2022-2025 | Contract | Approve an agreement for up to $135,000 per year with American Forensic Nurses, Inc. for the District Attorney - Forensic Bureau for phlebotomy services for the period of July 1, 2022 through June 30, 2025; and Authorize the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, that remain within budgeted appropriations | Approved | |
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22-626
| 1 | 19 | Mirasol (Mira) Camerino Retirement | Resolution | Adopt a resolution and approve a plaque of appreciation honoring Mirasol (Mira) Camerino, Accounting Clerk III, upon her retirement from the Solano County Probation Department with over 20 years of dedicated public service | Adopted | |
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22-613
| 1 | 20 | Adopt a Speed Limit Ordinance | Ordinance | Adopt an ordinance repealing section 17-19 of the Solano County Motor Vehicles and Traffic Code relating to speed limits, introduced on June 28, 2022; and Adopt a resolution approving Traffic Order 426 establishing 91 speed limits throughout Solano County | Adopted | |
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22-614
| 1 | 21 | Capital Improvement Plan for Flood/Travis Projects | Report | Approve the 2022 Public Works Capital Improvement Plan Addendum to include flood control projects and Travis AFB access projects | Approved | |
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22-638
| 1 | 22 | WDB Contracts | Contract | Approve contract amendments between various vendors and the Workforce Development Board; Authorize the President/Executive Director of the Workforce Development Board of Solano County to sign the contract amendments and any additional amendments with concurrence from County Counsel, within budgeted appropriations for a term through June 30, 2023 | Approved | |
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22-611
| 1 | 23 | Garbage Liens | Resolution | Conduct a public hearing to consider adopting resolutions confirming Reports on Delinquent Garbage Accounts for mandatory garbage collection, disposal and recycling services in the unincorporated areas of Fairfield, Suisun, Vallejo, Vacaville, Dixon, Elmira and Rio Vista; approving a $62 administrative charge for lien processing; directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2022/23 property tax roll; and authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
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22-637
| 1 | 24 | UC COOP Annual Update | Presentation | Receive a presentation from Susan Ellsworth, Director of UC Cooperative Extension Capitol Corridor, on the Department’s current programs and updates for 2022/23 | Received | |
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22-636
| 1 | 25 | Revenue Measure Ord Into | Ordinance | Consider introducing an ordinance to place a countywide general sales tax measure of 1/8 cent on the November 8, 2022 ballot (4/5 vote required) | Introduced | |
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22-432
| 1 | 26 | Fire Safe Council Report | Presentation | Receive a presentation from the California Fire Safe Council on establishing a countywide Fire Safe Council | Received | |
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22-639
| 1 | 27 | Housing Trust Fund | Ordinance | Consider introducing an ordinance to establish the Solano County Housing Trust Fund (HTF), confirm or provide further guidance on the American Rescue Plan Act initial allocation of $3 million to establish the Fund | Introduced | |
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22-631
| 1 | 28 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(b)): 1 case
2. 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, Assistant County Administrator Ian Goldberg and Assistant County Administrator Debbie Vaughn. 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 Emplo | | |
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22-601
| 1 | 29 | SMARA Update - First Reading | Ordinance | Public hearing to consider introduction of an ordinance to repeal and readopt Solano County Code, Chapter 29 (Surface Mining and Reclamation) to revise and update the County’s surface mining and reclamation regulations for the unincorporated area | Introduced | |
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