|
22-745
| 1 | 1 | Joanna Smith Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Joanna Smith, Senior Deputy Probation Officer, upon her retirement from Solano County with 28 years of dedicated public service to the Probation Department (Chair Vasquez) | Adopted | |
Action details
|
Not available
|
|
22-735
| 1 | 2 | Jaqueline Patterson Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Jacqueline Patterson, Social Services Supervisor, upon her retirement from Solano County with over 22 years of dedicated public service in the Department of Health and Social Services, Public Health Division, Older and Disabled Adult Services Bureau (Supervisor Mashburn) | Adopted | |
Action details
|
Not available
|
|
22-740
| 1 | 3 | Fall Prevention Week | Resolution-Presentation | Adopt and present a resolution recognizing September 18-24, 2022 as Fall Prevention Week in Solano County (Supervisor Brown) | Adopted | |
Action details
|
Not available
|
|
22-732
| 1 | 4 | National Forensic Science Week Sept 18-24, 2022 | Resolution | Adopt a resolution recognizing September 18-24, 2022 as National Forensic Science Week in Solano County (Supervisor Mashburn) | Adopted | |
Action details
|
Not available
|
|
22-722
| 1 | 5 | BOS Response Letter, Civil Grand Jury, Emergencies | Report | Approve the Board of Supervisors’ response to the 2021/2022 Civil Grand Jury Report of June 30, 2022 - “Solano County is Not Prepared for Future Emergencies” | Approved | |
Action details
|
Not available
|
|
22-752
| 1 | 6 | National POW-MIA Recognition Day 2022 | Resolution | Adopt a resolution proclaiming Friday, September 16, 2022 as POW-MIA Recognition Day in Solano County | Adopted | |
Action details
|
Not available
|
|
22-763
| 1 | 7 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of August 23, 2022 | Approved | |
Action details
|
Not available
|
|
22-731
| 1 | 8 | ARPA ATRs for Approved Recovery Project Options | ATR | Approve an Appropriation Transfer Request recognizing $4,500,000 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund the Board-approved ARPA allocation to support the City of Fairfield’s Tabor Commons affordable housing development (4/5 vote required); and Delegate authority to the County Administrator to sign any and all necessary documents related to carrying out the Board-approved ARPA project within budgeted appropriations | Approved | |
Action details
|
Not available
|
|
22-736
| 1 | 9 | ARPA Emergency Food - Capacity Building NOFA | Report | Approve a proposed Notice of Funding Availability (NOFA) for Capacity Building for the Provision of Emergency Food Services | Approved | |
Action details
|
Not available
|
|
22-766
| 1 | 11 | Deputy Health Officer | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Deputy Health Officer with a monthly salary range of $18,314.40 - $22,261.27 | Adopted | |
Action details
|
Not available
|
|
22-768
| 1 | 12 | Energy Utility Manager | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Energy Utility Manager with a monthly salary range of $9,271.38 - $11,269.42 | Adopted | |
Action details
|
Not available
|
|
22-770
| 1 | 13 | Human Services Support Specialist | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Human Services Support Specialist with a monthly salary range of $5,882.28 - $7,149.95 | Adopted | |
Action details
|
Not available
|
|
22-771
| 1 | 14 | MOU 14 | Resolution | Adopt a resolution approving a successor collective bargaining agreement between Solano County and Teamster, Local 856, representing Unit 14 - Correctional Supervisors; and Delegate authority to the Director of Human Resources, or her designee, to sign the agreement and its implementing side letters | Adopted | |
Action details
|
Not available
|
|
22-709
| 1 | 15 | Internal Control Review H&SS Special Investigations Bureau | Report | Accept the Auditor-Controller’s Internal Audit Division’s Follow-Up Review Report on Health and Social Services Special Investigations Bureau Accounts Receivable | Accepted | |
Action details
|
Not available
|
|
22-744
| 1 | 16 | FY2022/23 Property Tax Rates | Resolution | Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts for FY2022/23 | Adopted | |
Action details
|
Not available
|
|
22-725
| 1 | 17 | TTCCC Position Allocation | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Accounting Clerk II and delete 2.0 FTE Accounting Clerk II Limited-Term allocations expiring on June 30, 2023 in the Treasurer-Tax Collector-County Clerk Department | Adopted | |
Action details
|
Not available
|
|
22-750
| 1 | 19 | CIF Solano Connex Amendment 9-13-22 | Contract | Approve a first contract amendment with Touro University California for $590,000 for a total contract amount of $1,610,000 for a period of August 1, 2020-June 30, 2024 to expand the SolanoConnex webapp to include a training portal, provide community training on recognizing and addressing mental health concerns, and extend the contract for one additional year as part of the Community Investment Fund; and Authorize the County Administrator to sign the agreement and any future amendments which have no fiscal impact | Approved | |
Action details
|
Not available
|
|
22-739
| 1 | 20 | Yolo Community Care Continuum | Contract | Approve a contract with Yolo Community Care Continuum for $3,347,753 to provide licensed supportive services at the new Mental Health Diversion and Adult Board and Care Facilities located at the Beck Campus in Fairfield for the period of September 1, 2022 through June 30, 2024; 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 $2,046,026 Appropriations Transfer Request to fund FY2022/23 program operations (4/5 vote required) | Approved | |
Action details
|
Not available
|
|
22-741
| 1 | 21 | BACS -Bay Area Community Services | Contract | Approve a contract with Bay Area Community Services for $1,415,972 to provide adult crisis residential treatment services for high acuity clients with complex psychiatric needs for the period of September 1, 2022 through June 30, 2023; and 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 | Approved | |
Action details
|
Not available
|
|
22-728
| 1 | 22 | Animal Care Debt Write Off | Report | Approve the write-off of accounts receivable due to Solano County in the amount of $36,626 related to Animal Care and Animal Control Services (4/5 vote required); Discharge the Sheriff’s Office from further collection efforts; and Authorize the Sheriff’s Office to remove these accounts from the County’s accounting records | Approved | |
Action details
|
Not available
|
|
22-734
| 1 | 23 | IWF Annual Report | Report | Receive the Sheriff’s Inmate Welfare Fund (IWF) Report of Expenditures for Fiscal Year ending June 30, 2022 | Received | |
Action details
|
Not available
|
|
22-729
| 1 | 24 | Authorize Overlay 2022 & Traffic Order 428 (Winters Road Stop Sign) | Resolution | Authorize the Director of Resource Management to execute a construction contract for $1,645,339 with Mountain Cascade, Inc. and all associated change orders within budgeted appropriations for Overlay Project 2022 for paving improvements on Winters Road and to upgrade emergency connection routes for Travis Air Force Base; Authorize the Director of Resource Management to execute contracts and/or purchases for the procurement of road construction materials for FY2022/23 within budgeted appropriations; and Adopt a resolution approving Traffic Order 428, establishing an all-way stop intersection at Winters Road and Putah Creek Road | Adopted | |
Action details
|
Not available
|
|
22-764
| 1 | 25 | Use Permit U-21-02 New Cingular Wireless Appeal | Miscellaneous | Set November 1, 2022, at 2:00 PM as a noticed public hearing to consider an appeal by New Cingular Wireless LCS, FCS c/o Complete Wireless Consulting on behalf AT&T of the Planning Commission’s denial of Use Permit application No. U-21-02 for a wireless communication facility located at 5078 Maple Road, east of the City of Vacaville, within the Rural Residential “RR-2.5” Zoning District, APN 0134-270-030 | Approved | |
Action details
|
Not available
|
|
22-754
| 1 | 10 | ARPA Admin ATR | ATR | Approve an Appropriation Transfer Request recognizing $801,864 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund revenue to fund general administrative costs related to the implementation of ARPA (4/5 vote required); Approve a contract with Social Solutions, Inc for $444,850 for the period of September 1, 2022-March 1, 2027 to provide a database to support required ARPA reporting; and Delegate authority to the County Administrator to sign the agreement and any amendments which have no fiscal impact | Approved | |
Action details
|
Not available
|
|
22-733
| 1 | 18 | Job Order Contract - Gordian Group | Contract | Approve a three-year Job Order Contracting (JOC) Services Agreement, per Public Contract Code 20128.5, with Gordian Group, Inc. (Gordian) of Greenville, S.C., with two one-year extension options, to provide as needed services to deliver approved capital improvement and major repair projects; and Authorize the County Administrator or designee to execute the agreement and any amendments within the corresponding approved project budgets | Approved | |
Action details
|
Not available
|
|
22-746
| 1 | 26 | Quarterly Meeting of the EVFPD - Sept 2022 | Miscellaneous | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | Received | |
Action details
|
Not available
|
|
22-748
| 1 | 27 | AB 481- Military Equip Policy - Ordinance | Ordinance | Consider introducing an uncodified ordinance pursuant to AB 481 approving a military equipment policy for the Solano County Sheriff’s Office | Read by title only | |
Action details
|
Not available
|
|
22-772
| 1 | 28 | Building Appeal | Resolution | Consider setting October 25, 2022 as the hearing date to consider an appeal regarding the denial of building permit application No. B2022-0325 for installation of a new 5,952 square feet metal awning onto an existing structure located at 9192 Boyce Road, Winters; Consider adopting procedures to hear the appeal; and Consider providing direction to staff to return with a recommendation regarding establishment of a Solano County Building Code Appeals Board | Continued | |
Action details
|
Not available
|
|
22-730
| 1 | 29 | Adopt a Resolution for TDA 3 Grant Funds - Rockville | Resolution | Adopt a resolution authorizing the Director of Resource Management to file a claim with the Metropolitan Transportation Commission by Solano County for a $125,000 allocation of Transportation Development Act Article 3 Pedestrian and Bicycle Project funding for the Rockville Road Parks Crossing Project | Adopted | |
Action details
|
Not available
|
|
22-773
| 1 | 30 | ARPA Workgroup - Public Health | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on Public Health project options | Approved | |
Action details
|
Not available
|
|
22-765
| 1 | 31 | 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, Charles Sakai, Burke Dunphy, and Georgia Cochran. 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 ( | | |
Action details
|
Not available
|