Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/4/2022 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
22-789 12National Childhood Lead Poisoning PreventionResolution-PresentationAdopt and present a resolution recognizing October 23-29, 2022 as National Childhood Lead Poisoning Prevention Week in Solano County (Supervisor Hannigan)Adopted  Action details Not available
22-791 13Solano WINDS District 2Non-County ContributionsAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to benefit the Solano Winds music programsApproved  Action details Not available
22-781 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 October 11, 2022 through November 10, 2022 under the Ralph M. Brown ActAdopted  Action details Not available
22-806 15BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors meetings of September 13, 2022Approved  Action details Not available
22-807 16MOU Unit 14 Side LetterResolutionAdopt a resolution approving a Side Letter with Teamsters Union, Local 856, AFL-CIO, to amend the Memorandum of Understanding (MOU) for Bargaining Unit 14 - Correctional Supervisors to provide the classification of Custody Lieutenant two and one-half percent (2.5%) longevity pay upon completion of fifteen (15) years of continuous full-time service effective the beginning of the pay period of October 30, 2022Adopted  Action details Not available
22-800 11HR Employee of the MonthPresentationReceive a presentation by the Department of Human Resources on the selection of Michael Yueh for the "Employee of the Month" parking program for October 2022Approved  Action details Not available
22-737 17Jeweld Legacy Group ContractContractApprove a contract with Jeweld Legacy Group, LLC for $472,000 to support the development of Solano Public Health’s Strategic Plan and enhance the capacity of local community-based organizations to collaborate in recovery efforts and response to future public health emergencies for the period of September 1, 2022 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 an Appropriation Transfer Request for $472,000 to recognize unanticipated Epidemiology and Laboratory Capacity Enhancing Detection Expansion grant revenue (4/5 vote required)Approved  Action details Not available
22-788 18CHMRC (California Health and Medical Reserve Corps)ContractApprove a contract with California Health Medical Reserve Corps for $852,458 to provide COVID-19 support throughout Solano County from October 1, 2022 through June 30, 2023; and Authorize the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
22-801 19AB 481 approving a military equipment policy for the Solano County Sheriff's OfficeOrdinanceAdopt an uncodified ordinance pursuant to Assembly Bill 481 approving a military equipment policy for the Solano County Sheriff’s OfficeAdopted  Action details Not available
22-794 1102022 DV Awareness MonthResolutionAdopt a resolution recognizing October 2022 as “Domestic Violence Awareness Month” in Solano CountyAdopted  Action details Not available
22-796 111Solicit Consultant Contracts for Various 2023 ProjectsContractAuthorize the Director of Resource Management to solicit, award, and execute up to $425,000 in supporting consultant services contracts for various upcoming construction projects included in the Public Works Capital Improvement Plan and approve any necessary amendments up to 10% and within budgeted appropriationsApproved  Action details Not available
22-799 112National Cybersecurity Awareness MonthResolution-PresentationReceive a presentation and consider adopting a resolution recognizing October 2022 as National Cybersecurity Awareness MonthAdopted  Action details Not available
22-795 113Building Code UpdateOrdinanceConsider introducing an ordinance amending Chapter 6.3 of the Solano County Code to adopt the 2022 State of California Building Codes and local amendmentsRead by title only  Action details Not available
22-797 114ARPA Water InfrastructureReportReceive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on additional Water and Wastewater Infrastructure project optionsApproved  Action details Not available
22-804 115ARPA Status Update 10-4-22MiscellaneousReceive a status update on the County’s process for allocation of $86,949,405 in American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); and consider providing further direction on the next steps in the allocation of the remaining fundsReceived  Action details Not available
22-805 116Closed SessionClosed SessionCONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Charmie Junn, 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 (Physicians, Dentists and Psychiatrists); Solano County P   Action details Not available
22-792 117MGV Major Subdivision S-21-01ResolutionConduct a noticed public hearing and consider taking actions necessary to approve Major Subdivision Application No. S-21-01 (Wagner) that proposes a Large Lot Tentative Subdivision Map to divide 410.9 acres into 27 separate parcels, and a subsequent Small Lot Tentative Subdivision Map to divide 137.2 acres into 322 separate residential parcels and multiple additional parcels for right-of-way, parks and open space, village green, community service uses, and stormwater detention areas, near the intersection of Green Valley Road and Mason Road north of the City of Fairfield within the Middle Green Valley Specific Plan area in unincorporated Solano CountyAdopted  Action details Not available