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22-714
| 1 | 1 | Resolution recognizing the dedication of Marine Corps League Charles “Bud” Hallam Detachment #1486 | Resolution-Presentation | Adopt and present a resolution recognizing the formal dedication of Marine Corps League Charles “Bud” Hallam Detachment #1486 on September 8, 2022 (Chair Vasquez) | Adopted | |
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22-698
| 1 | 2 | National Suicide Prevention Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing the week of September 4-10, 2022 as National Suicide Prevention Week in Solano County (Supervisor Brown) | Adopted | |
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22-701
| 1 | 3 | National Recovery Month | Resolution-Presentation | Adopt and present a resolution recognizing September 2022 as National Recovery Month in Solano County (Supervisor Hannigan) | Adopted | |
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22-705
| 1 | 4 | National Preparedness Month 2022 | Resolution-Presentation | Adopt and present a resolution recognizing September 2022 as National Preparedness Month (Supervisor Mashburn) | Adopted | |
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22-703
| 1 | 5 | D2 Non-County Contribution to Planned Parenthood | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 2 to benefit Planned Parenthood of Northern California to support medical services for Solano County residents without the means to pay for such services | Approved | |
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22-726
| 1 | 6 | Civil Grand Jury report, EV Charging Infrastructure | Report | Approve the Board of Supervisors’ response to the 2021/2022 Civil Grand Jury Report - “Electric Vehicle Charging Infrastructure in Solano County.” | Approved | |
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22-715
| 1 | 7 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of August 2, 2022 and August 9, 2022 | Approved | |
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22-716
| 1 | 8 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of July 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-724
| 1 | 9 | AB361 Continued Remote Hearings Resolution | Resolution | Adopt a resolution authorizing the continued ability to conduct remote teleconference meetings of the Solano County Board of Supervisors for the period of September 10, 2022 through October 10, 2022 under the Ralph M. Brown Act | Adopted | |
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22-711
| 1 | 10 | ACO Employee of the Month for September 2022 | Presentation | Acknowledge the Auditor-Controller’s selection of Sheila (Shay) Betita for "Employee of the Month" for September 2022 | Accepted | |
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22-710
| 1 | 11 | Internal Control Review H&SS Public Guardian | Report | Accept the Auditor-Controller’s Internal Audit Division’s Internal Control Review of the Solano County Health and Social Services Public Guardian | Accepted | |
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22-706
| 1 | 12 | Corodata Contract - Offsite Records Storage | Contract | Approve a sole source contract with Corodata Records Management, Inc. to provide offsite records storage, retrieval, and other records management related services not to exceed $335,000 for a contract period of October 1, 2022 through June 30, 2025 with the option to renew for two additional one-year periods; and Authorize the County Administrator, or designee, to sign the contract and any necessary amendments to the contract within the established budget | Approved | |
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22-697
| 1 | 13 | Winona Sales' Retirement | Resolution | Adopt a resolution and plaque of appreciation recognizing Winona Sales, Public Health Nutritionist, upon her retirement from Solano County with over 21 years of dedicated public service in the Department of Health and Social Services, Public Health Division | Adopted | |
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22-707
| 1 | 14 | N/S AAA Revenue Contract, ATR and Contract | Contract plus Resolution | Adopt a resolution approving a revenue contract with the California Department of Aging for $667,098 to provide Napa/Solano Area Agency on Aging legal services, caregiver services, and fall prevention activities for the current period through December 31, 2024; Approve a contract with Meals on Wheels Solano County for $125,294 to provide fall prevention services for the period September 1, 2022, through June 30, 2023; Delegate authority to the County Administrator, with County Counsel concurrence, to execute the revenue contract and Meals on Wheels contract, and any subsequent amendments up to an aggregate of $74,999; and Approve a $667,098 Appropriation Transfer Request to recognize the unanticipated revenue (4/5 vote required) | Adopted | |
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22-717
| 1 | 16 | 2022 Food Safety Month | Resolution | Adopt a resolution declaring September 2022 as Food Safety Education Month | Adopted | |
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22-718
| 1 | 15 | OES Grant Rebudget | ATR | Approve three Appropriations Transfer Requests to increase appropriations for grant related expenditures and to recognize offsetting grant revenue for the following grants: California Fire Prevention Grant $678,907, County Coordinator Grant $175,000, and California High Frequency Communications Equipment Grant $60,000 (4/5 vote required) | Approved | |
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22-713
| 1 | 17 | Broadband - American Rescue Plan Act (ARPA) | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on Broadband Infrastructure and Digital Equity project options | | |
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22-723
| 1 | 18 | Closed Session | Closed Session | 1. 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 | | |
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