Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/10/2023 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
AMENDED
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet - Amended
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-36 11Swearing In CeremonyMiscellaneousAdministering the Oath of Office for newly elected Solano County Supervisor Wanda Williams, District 3: Fairfield-Suisun Unified School District Governing Board Member Ana Petero Administering the Oath of Office for new term of office of Solano County elected officials: Solano County Superior Court of California, Solano County Presiding Judge Wendy G. Getty John M. Vasquez, Supervisor, District 4 Glenn Zook, Assessor/Recorder Phyllis Taynton, Auditor/Controller Krishna Abrams, District Attorney Charles Lomeli, Treasurer/Tax Collector/County Clerk Lisette Estrella-Henderson, Solano County Superintendent of Schools   Action details Not available
23-35 12Annual Board ReorganizationMiscellaneousConsider the following: A. Nomination and election of Chair B. Nomination and election of Vice-Chair C. Nomination and election of Chair Pro Tem D. Seating selection at the dais E. Presentation to outgoing Chair F. Remarks by Supervisors   Action details Not available
23-28 13Employee of the Month - January 2023 (CAC Parking Program)PresentationReceive a presentation by the Department of Child Support Services on the selection of Falona Simmons as the January 2023 “Employee of the Month” for the County Administration Center Parking ProgramAccepted  Action details Not available
23-27 14PPAM January 2023Resolution-PresentationAdopt and present a resolution recognizing January 2023 as Positive Parenting Awareness Month in Solano County (Supervisor Hannigan)Adopted  Action details Not available
23-6 15Human Trafficking Prevention Month Resolution 2023Resolution-PresentationAdopt and present a resolution recognizing the month of January 2023 as National Human Trafficking Prevention Month in Solano County (Supervisor Brown)Adopted  Action details Not available
22-995 16AB361 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 January 12, 2023 through February 11, 2023 under the Ralph M. Brown ActAdopted  Action details Not available
23-43 17BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors meetings of December 6, 2022 and December 13, 2022Approved  Action details Not available
23-29 19PSR AmendmentsResolutionAdopt a resolution amending the Personnel and Salary Resolution; and Authorize the Director of Human Resources to make any technical adjustmentsAdopted  Action details Not available
23-30 110Sloan Sakai ContractContractApprove a first contract amendment with Sloan Sakai Yeung & Wong, LLP for $75,000 for a total contract amount not to exceed $150,000, and extend the term of the contract through December 31, 2022, for representation of the County in labor negotiations and the provision of related technical assistance; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
23-22 111Retirement Recognition - Martin SilvernailResolutionAdopt a resolution and plaque of appreciation recognizing Martin (Scott) Silvernail, Custodian, upon his retirement from Solano County with 23 years of dedicated public service in the General Services DepartmentAdopted  Action details Not available
23-21 112Retirement Recognition - David MichelMiscellaneousApprove a plaque of appreciation recognizing David Michel, Equipment Mechanic, upon his retirement from Solano County with 16 years of dedicated public service in the Department of General ServicesApproved  Action details Not available
23-33 113Notice of Completion - Nut Tree Airport Taxilane ProjectNotice of CompletionApprove the Notice of Completion for Northeast Apron and Taxilane Reconstruction Project Phase 1 located at Nut Tree Airport, 301 County Airport Road, Suite 205 in Vacaville, constructed by Granite Rock Company of San Jose, CA; Authorize the Clerk of the Board to record the executed Notice of Completion; and Approve an Appropriation Transfer Request for $22,592 to recognize additional unanticipated revenues from the Federal Aviation Administration - Airport Improvement Program Grant (4/5 vote required)Approved  Action details Not available
22-981 114Prop 47 Grant AcceptanceResolutionAccept the Proposition 47 Cohort III grant award of $6,000,000 from the Board of State and Community Corrections to improve coordinated re-entry planning for people with behavioral health needs returning to the community from jail, including clinically appropriate housing and support services, for the period of September 1, 2022 through June 1, 2026; Adopt a resolution delegating authority to the County Administrator to execute the grant agreement and all related documents to accept the award; Approve a $637,508 Appropriation Transfer Request to recognize unanticipated revenue for FY2022/23 (4/5 vote required); and Adopt a resolution to amend the List of Numbers and Classifications of Positions to add 1.0 FTE Community Services Coordinator and 1.0 FTE H&SS Planning Analyst, both limited term through June 30, 2026Adopted  Action details Not available
23-11 116Approve Amendment to Agreement with Ca. DHCS for providing Substance Use Disorder ServicesContractApprove a first revenue contract amendment with the California Department of Health Care Services to increase the contract by $14,653,000 for a total contract amount of $34,970,500 to provide Substance Use Disorder Services for the current period through June 30, 2023; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
23-2 117Solano Family and Children's Council Inc. Contract Amendment ATRContractApprove a first contract amendment with Solano Family and Children’s Council, Inc. for $16,962,716 for a total contract amount of $29,037,716 to provide California Work Opportunity and Responsibility for Kids (CalWORKs) recipients with Stage One childcare services for the period July 1, 2021 through June 30, 2024; Approve a $4,478,787 Appropriations Transfer Request to recognize unanticipated federal and State revenue (4/5 vote required); and Delegate authority to the County Administrator to execute the contract amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
23-34 118DHCS - Clinic Workforce PaymentsGrant ApplicationAuthorize application to the Department of Health Care Services for Clinic Workforce Stabilization Retention Payments; Authorize acceptance and distribution of retention payments received to eligible clinic employees, with concurrence of County Counsel; and Delegate authority to the County Administrator to execute any documents necessary to accept and distribute the retention paymentsApproved  Action details Not available
23-37 119American Rescue Plan Act (ARPA) ATR-Behavioral HealthResolutionApprove an Appropriation Transfer Request (ATR) recognizing $3,411,638 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund four Board-approved ARPA projects for Behavioral Health in the Department of Health and Social Services (4/5 vote required); Delegate authority to the County Administrator to execute relevant contractual agreements, amendments, documents and additional Appropriation Transfer Requests necessary to carry out the four Board-approved ARPA projects within budgeted appropriations (4/5 vote required); and Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Mental Health Clinical Supervisor, 1.0 FTE Mental Health Clinician (Licensed), 1.0 FTE Office Assistant II and 2.0 FTE limited-term Psychology PhD Intern (TBD) through June 30, 2024Adopted  Action details Not available
23-5 120Appointment of Emery Cowan as Chief Deputy Behavioral HealthAppointmentAffirm, as of November 27, 2022, the appointment of Emery Cowan as Chief Deputy Behavioral Health and Director of Mental Health Services per Welfare and Institutions Code section 5607Approved  Action details Not available
23-7 121MHSA Annual UpdateReportApprove the Mental Health Services Act Annual Update for FY2022/23 including a review of services rendered in FY2021/22 and updates to the Mental Health Services Act Three-Year Plan for Fiscal Years 2020-2023Approved  Action details Not available
23-8 122ODAS Revenue Contract with CDA; ATR; Meals on Wheels Contract for Access TechnologyContract plus ResolutionAdopt a resolution approving a revenue contract with the California Department of Aging in the amount of $615,100 to provide access to technology to older adults from October 1, 2022 through December 31, 2024; Approve a $615,100 Appropriation Transfer Request to recognize the unanticipated revenue (4/5 vote required); Approve a $561,257 contract with Meals on Wheels Solano to deploy electronic devices and provide technical support to older adults for the period of January 1, 2023 through December 31, 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 $74,999Adopted  Action details Not available
23-9 123Napa/ Solano AAA ContractsContractApprove 6 Napa/Solano Area Agency on Aging contracts for the period of January 1, 2023 through December 31, 2023: Meals on Wheels Solano for $460,118 and Innovative Health Solutions for $186,680 for nutrition preparation and delivery infrastructure; Meals on Wheels Solano for $282,561, Innovative Health Solutions for $160,000 and Community Action Napa Valley for $126,000 for home delivered meal services; Legal Services of Northern California for $184,890 for legal services; Approve a contract with Independent Living Resources Center for $118,440 to provide program infrastructure for the Aging and Disability Resource Connection Program from January 1, 2023 through June 30, 2023; and Delegate authority to the County Administrator to execute these contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
23-44 124Solano Resource Conservation District Appointments 2020ResolutionAdopt a resolution appointing Chris Calvert, Terry Riddle, and Kathleen Stutz as Directors of the Solano Resource Conservation District, with terms to expire November 26, 2026Adopted  Action details Not available
23-52 125Reclamation District No. 2084 AppointmentsAppointmentApprove the appointments Richard Harris, Marshall Cook, and Matt Gause as Trustees of Reclamation District No. 2084 for terms to expire on December 5, 2025Approved  Action details Not available
23-53 126RD 2136 correctionAppointmentApprove a correction to the name of a Trustee appointed to Reclamation District No. 2136 from Donnie Patchin to Donnie ReeveApproved  Action details Not available
23-94 1 Ratification of Proclamation of Local EmergencyMiscellaneousRatification of a Proclamation of Local Emergency for damages caused by flooding during the recent storms, signed by the County Administrator on January 9, 2023Approved  Action details Not available
23-10 115Limited-Term EBS Term ExtensionResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions in Employment and Eligibility Services to extend 12.0 full-time equivalent (FTE) Eligibility Benefits Specialist II limited-term through June 30, 2024 to administer Medi-Cal renewals, add 4.0 FTE Eligibility Benefits Specialists II to address increase in CalFresh caseloads, and delete 1.0 FTE Office Assistant III, 1.0 FTE Employment Resource Specialist II, 1.0 FTE Special Programs Supervisor, 1.0 FTE Staff Development TrainerAdopted  Action details Not available
22-1018 18PHC Commission AppointmentMiscellaneousApprove reappointments of Dr. Lewis Broschard and Gerald R. Huber as commissioners to the Partnership HealthPlan of California Commission for terms concluding on December 31, 2026Continued  Action details Not available
23-18 128Solano County Facilities Corporation New Officers/UpdateMiscellaneousHold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2023Approved  Action details Not available
22-1015 129Selection of President and Vice President of East Vallejo Fire Protection DistrictMiscellaneousConfirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of DirectorsApproved  Action details Not available
23-45 1272021 BOS AppointmentsAppointmentConsider Board of Supervisors’ appointments to various boards, commissions and committees for 2023Approved  Action details Not available