Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/9/2022 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
22-690 11Recognizing Steve Huddleston's contributionsResolution-PresentationAdopt and present a resolution recognizing Steve Huddleston’s many contributions to Solano County during his 46-year career first as a local journalist and newspaper publisher, and then as a health care government relations and public affairs representative (Supervisor Spering)Adopted  Action details Not available
22-694 12National Health Centers WeekResolutionAdopt a resolution recognizing August 7-13, 2022 as “National Health Center Week” and acknowledge the vital role of community health centers in supporting the health and well-being of those in need of medical care locally and across the nationAdopted  Action details Not available
22-704 13BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors regular meeting of July 26, 2022Approved  Action details Not available
22-647 14AB361 Continued Remote Hearings ResolutionResolutionAdopt a resolution authorizing the continued ability to conduct remote teleconference meetings of the Solano County Board of Supervisors for the period of August 11, 2022 through September 9, 2022 under the Ralph M. Brown ActAdopted  Action details Not available
22-667 16Housing Trust FundOrdinanceAdopt an ordinance to establish the Solano County Housing Trust Fund; introduced on July 26, 2022Adopted  Action details Not available
22-686 17Juvenile Corrections Counselor ManagerResolutionAdopt a resolution approving an amendment to the Alphabetical Listing of Classes and Salaries to add the new classification of Juvenile Correctional Counselor Manager with a monthly salary range of $8,850.59 - $10,757.94Adopted  Action details Not available
22-654 18Treasury 4th Quarter ReportReportAccept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2022 through June 30, 2022Accepted  Action details Not available
22-640 19Transitional Housing Program Allocation AwardResolutionAdopt a resolution to clarify signatory authority of the County Administrator for the California Department of Housing and Community Development Transitional Housing Program allocation awardAdopted  Action details Not available
22-646 110Surface Mining and Reclamation Update, Chapter 29OrdinanceAdopt an ordinance to repeal and re-adopt 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 on July 26, 2022Adopted  Action details Not available
22-692 111Authority for Fairgrounds STA funding AgreementContractAuthorize the County Administrator to negotiate and execute, with County Counsel concurrence, a funding agreement with Solano Transportation Authority to reallocate $800,000 of Solano360 Project Funds in exchange for $800,000 of State Transit Assistance Funds for the Redwood Parkway-Fairgrounds Drive Improvement Project; and Authorize the County Administrator, with Auditor-Controller concurrence, to approve any Appropriation Transfer Requests necessary to affect the transfer of funds in support of the funding agreement (4/5 vote required)Approved  Action details Not available
22-656 15Rev Measure Second ReadingOrdinanceAdopt an ordinance to place a countywide general sales tax measure of 1/8 cent on the November 8, 2022 ballot; introduced on July 26, 2022 (4/5 vote required)Adopted  Action details Not available
22-702 113Approve amended and restated CAP Solano JPAContractConsider approval of the amended and restated Joint Exercise of Powers Agreement for the Community Action Partnership of Solano Joint Powers Agency; Consider appointing one supervisor as the primary voting member and a second supervisor as the alternate member to the new Board of Directors; and Appoint Anne Putney to the newly constituted Technical Advisory Committee and Emery Cowan as the alternate memberApproved  Action details Not available
22-653 112ARPA Emergency Food NOFA AwardsReportConsider and approve awards under a Notice of Funding Availability for the provision of emergency food services; and Authorize the County Administrator to execute contracts and all other documents related to the awardsApproved  Action details Not available
22-691 114Closed 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