Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/2/2022 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
22-641 11National Immunization Awareness Month (NIAM)Resolution-PresentationAdopt and present a resolution recognizing August 2022 as National Immunization Awareness Month in Solano County (Supervisor Brown)Adopted  Action details Not available
22-602 12Child Support Awareness Month (August 2022)Resolution-PresentationAdopt and present a resolution recognizing August 2022 as Child Support Awareness Month in Solano County (Chair Vasquez)Adopted  Action details Not available
22-648 13FAA Airport Improvement Program GrantResolutionAdopt a resolution authorizing acceptance of an Airport Improvement Program (AIP) Grant Offer Agreement from the Federal Aviation Administration (FAA) to conduct an Airfield Electrical Assessment up to $79,969; Adopt a resolution authorizing application for and acceptance of a matching grant from the California Department of Transportation (Caltrans) to match 5% of the FAA AIP grant for up to $3,998; Delegate signing authority to the County Administrator or designee, to accept, execute, and deliver any and all documents required for both the Federal and State Grants, and all necessary amendments; and Approve an Appropriation Transfer Request for $28,854 to recognize the additional funding from FAA and Caltrans Grant (4/5 vote required)Adopted  Action details Not available
22-634 14November 8 2022 General ElectionMiscellaneousApprove the consolidation of elections for cities and special districts for the November 8, 2022 General ElectionApproved  Action details Not available
22-642 15Stacy Christianson RetirementMiscellaneousApprove a plaque of appreciation honoring Stacy Christianson, Social Worker III, upon her retirement from Solano County with over 19 years of dedicated public service in the Department of Health and Social Services, Public Health Division, Older and Disabled Adult Services BureauApproved  Action details Not available
22-657 16Extension of Replaced Stolen General Assistance FundsReportAuthorize extension of the replacement of General Assistance funds, with concurrence from the County Administrator and Auditor-Controller, which have been electronically stolen from clients’ Electronic Benefits Transfer cards from July 31, 2022 through December 31, 2022 or until the California Department of Social Services reports that the current skimming scam has been resolved if earlier than December 31, 2022Approved  Action details Not available
22-644 17Sepulveda Employee of the MonthMiscellaneousAcknowledge the District Attorney’s Office’s selection of Sue Sepulveda as “Employee of the Month” for August 2022Accepted  Action details Not available
22-650 18JDF - DOIT WiFi ProjectMiscellaneousAuthorize the Probation Department to procure hardware and professional services up to $160,854 for a Wi-Fi project at the Juvenile Detention Facility (JDF) funded by Youth Program and Facilities Grant Program and Senate Bill 823; Authorize the Department of Information Technology (DoIT) to procure hardware up to $121,034 in support of the JDF Wi-Fi project funded through DoIT; and Authorize the County Chief Information Officer and the County Chief Probation Officer to execute contracts and any future amendments, pending County Counsel concurrence, that remain within budgeted appropriations up to 10% of the total contract within approved appropriationsApproved  Action details Not available
22-649 192021 Crop and Livestock ReportReportReceive the 2021 Solano County Crop and Livestock Report from the Agricultural Commissioner/Sealer of Weights and MeasuresReceived  Action details Not available
22-655 110Revenue Measure ResoResolutionConsider adoption of a resolution to place a countywide general sales tax measure of 1/8 cent on the November 8, 2022 ballotAdopted  Action details Not available
22-643 111ARPA Affordable HousingReportReceive an update on the remaining American Rescue Plan Act affordable housing recovery project funding options; and Consider providing further direction on preliminary criteria for the Accessory Dwelling Unit Incentive ProgramReceived  Action details Not available
22-651 112Solano Resource Conservation District AppointmentResolutionConsider adopting a resolution to appoint one of the following two nominees to fill one vacant Director position within the Solano Resource Conservation District with the term to expire November 25, 2022: Chris Calvert and Glenda RiddleAdopted  Action details Not available
22-677 113Closed SessionClosed Session1. 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 Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano Co   Action details Not available