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22-866
| 1 | 1 | 2022 Veterans Day | Resolution-Presentation | Adopt and present a resolution recognizing November 11, 2022 as Veterans Day to honor all Solano County residents who have served and are currently serving in the United States Armed Forces (Chair Vasquez) | Adopted | |
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22-893
| 1 | 2 | Non-County Contributions 2022-23 - RioVision | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit RioVision | Approved | |
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22-907
| 1 | 3 | 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 November 11, 2022 through December 11, 2022 under the Ralph M. Brown Act | Adopted | |
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22-908
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of October 21, 2022 and October 25, 2022 | Approved | |
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22-909
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of October 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-897
| 1 | 6 | OFVP - Kaiser Grant 2023 | Grant Funding | Accept a grant from the Kaiser Foundation Hospital Fund in the amount of $100,000 for the period of December 1, 2022 through November 30, 2023 on behalf of the Office of Family Violence Prevention; Authorize the County Administrator to execute the Kaiser Foundation Hospital Fund grant agreement and any documents necessary to accept and administer the grant; and Approve an Appropriation Transfer Request (ATR) recognizing $100,000 in unanticipated grant revenue for direct program services offset by contract services and training for onsite partners and community partnerships (4/5 vote required) | Approved | |
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22-876
| 1 | 7 | Treasury Quarterly Report Sept 30 2022/23 | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2022 through September 30, 2022 | Accepted | |
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22-888
| 1 | 8 | CDA Revenue Contracts - N/S AAA | Contract plus Resolution | Adopt a resolution approving two revenue contracts with the California Department of Aging for Napa/Solano Area Agency on Aging services to older adults: $833,254 for the period of October 1, 2022 through December 31, 2024 to expand nutrition services and delivery infrastructure, and $1,180,875 for the period of October 1, 2022 through September 30, 2025 for CalFresh Healthy Living Program/CalFresh Expansion services; Approve a contract with Innovative Health Solutions for $307,071 to expand nutrition education activities to older adults for the period of October 1, 2022 through September 30, 2023; Delegate authority to the County Administrator to execute the contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve a $833,254 Appropriation Transfer Request to recognize the unanticipated revenue (4/5 vote required) | Adopted | |
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22-895
| 1 | 9 | Law Enforcement Records and Support Personnel Day | Resolution | Adopt a resolution recognizing November 8, 2022 as Law Enforcement Records and Support Personnel Day in Solano County | Adopted | |
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22-894
| 1 | 12 | Silveyville Cemetery District Appointment - Stranger | Appointment | Approve the appointment of Karstin Stranger to the Silveyville Cemetery District Board of Trustees representing District 5 for a term to expire November 8, 2026 | Approved | |
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22-911
| 1 | 13 | Assessment Appeals Board Appointments | Appointment | Approve the appointment of John M. Conboy serving as a regular member and Brian T. Chikowski and Elvin Valverde serving as alternate members to the Solano County Assessment Appeals Board for three-year terms to expire on September 1, 2025 | Approved | |
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22-892
| 1 | 11 | Liberty Island Road Vacation | Resolution | Adopt a Resolution of Notice of Intent to vacate a portion of Liberty Island Road (County Road No. 1490) which would include a transfer of APN 0042-190-230 (Bridge Parcel) to the State of California; and Approve setting a public hearing date of December 6, 2022 at 9:00 a.m., or as soon thereafter as the matter may be heard, for the proposed vacation | Adopted | |
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22-890
| 1 | 10 | Caltrans PEL Letter of Support | Miscellaneous | Authorize the County Administrator to sign and transmit a letter of support to Caltrans, District 4, in support of the Planning and Environmental Linkages Study identifying the preferred transportation solution for the State Route 37 corridor | Approved | |
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22-839
| 1 | 14 | 2022 State of the Schools | Report | Receive a report from Lisette Estrella-Henderson, Solano County Superintendent of Schools at the Solano County Office of Education regarding the “State of the Schools related to the Williams Case Settlement audit” for the 2022-2023 school year, specifically schools identified for visitation | Received | |
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22-854
| 1 | 15 | Revenue Recovery/Nonprofit support | Report | Receive an American Rescue Plan Act (ARPA) presentation and consider providing further direction on utilization of Revenue Recovery for unmet community needs, including services provided through nonprofit agencies | Received | |
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22-886
| 1 | 16 | Internal Control Review of General Services Nut Tree Airport | Report | Receive the Internal Control Review of the General Services Nut Tree Airport for controls in place as of December 31, 2021 | Received | |
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22-915
| 1 | 17 | Negotiations | Resolution | Receive an update on the status of labor negotiations; Adopt resolutions approving successor collective bargaining agreements between Solano County and various bargaining units for those who have ratified the successor collective bargaining agreement by November 7, 2022; Delegate authority to the Director of Human Resources to make technical corrections; and Delegate authority to the County Administrator to execute any necessary side letters with affected bargaining units consistent with Board's approved direction | Adopted | |
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22-891
| 1 | 18 | Surface Mining Regulations Chapter 29 Revisions | Miscellaneous | Conduct a noticed public hearing to consider introduction of an ordinance to repeal and readopt Solano County Code, Chapter 29 (Surface Mining and Reclamation) to revise and update the County’s surface mining and reclamation regulations for the unincorporated county area; and Determine that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to the General Rule Section 15061(b)(3) | Approved | |
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22-916
| 1 | 19 | Closed Session | Closed Session | 1. CONFERENCE 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 Count | | |
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