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23-105
| 1 | 1 | Carmen Cruz-Bradshaw Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Carmen Cruz-Bradshaw, Health Assistant, upon her retirement from Solano County with 33 years of dedicated public service in the Department of Health and Social Services, Public Health Division, Maternal, Child and Adolescent Health Bureau (Chair Vasquez) | Adopted | |
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23-90
| 1 | 2 | Wanda Escalante Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Wanda Escalante, Health Assistant, 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, Women, Infants and Children Program (Chair Vasquez) | Adopted | |
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23-133
| 1 | 3 | Fed 2023 - Asr/Rec Emp of Month-M.Sandoval | Presentation | Receive a presentation from the Assessor/Recorder on the selection of Martha Sandoval for "Employee of the Month Parking" for February 2023 | Received | |
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23-114
| 1 | 4 | Resolution Lynn Gallagher | Resolution | Adopt a resolution recognizing Lynn Gallagher for her 35 years of service as a volunteer for NorthBay Health Hospice and Bereavement Program | Adopted | |
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23-116
| 1 | 5 | Non-County Contributions 2022-23 - Sudie M. Smith Foundation, Inc. | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit the Sudie M. Smith Foundation, Inc. | Approved | |
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23-146
| 1 | 7 | Con't Resolution for 22/23 Early Winter Storms Event | Resolution | Review the January 9, 2023 Proclamation of Local Emergency in response to the 2022/2023 Early Winter Storms event; and Adopt a resolution confirming the need for continuing the Local Emergency | Adopted | |
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23-106
| 1 | 8 | Unit 11 Side Letter | Resolution | Adopt a resolution approving a Side Letter with Union of American Physicians and Dentists to amend the Memorandum of Understanding for Unit 11 Psychiatrists, Physicians and Dentists to continue the County contribution of $50.00 per month to Unit 11 employees who enrolled in CalPERS’ Public Employees’ Medical and Hospital Care Act for “employee plus two or more dependents” through the end of the pay period which includes October 25, 2025; and Delegate authority to the Director of Human Resource, or designee, to sign the side letter | Adopted | |
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23-101
| 1 | 9 | Treasury Second Quarterly Report 2022/23 | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2022 through December 31, 2022 | Accepted | |
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22-992
| 1 | 10 | Grant Street Contract Extension | Contract | Approve the second contract amendment with Grant Street Group for up to $113,490 for a total contract amount of $320,000 to provide hosting of online auction services for tax defaulted parcels for up to an additional 3 years through March 1, 2026; and Authorize the County Treasurer-Tax Collector-County Clerk to execute the contract document and any subsequent amendments to extend the term as outlined in the agreement | Approved | |
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23-100
| 1 | 11 | Public Auction | Resolution | Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to conduct a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval | Adopted | |
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23-119
| 1 | 12 | JDF Security Upgrades Notice of Completion | Notice of Completion | Approve the Notice of Completion for the Juvenile Detention Facility Security System Upgrades Project at 740 Beck Avenue in Fairfield by Status Electrical Corporation; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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23-103
| 1 | 13 | Nurse-Family Partnership Program ATR | ATR | Approve an Appropriation Transfer Request to recognize $405,027 in unanticipated California Department of Public Health funding to expand and support activities for participants enrolled in the California Home Visiting Program’s Nurse-Family Partnership Program through June 30, 2023 (4/5 vote required) | Approved | |
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23-77
| 1 | 15 | Federal Qualified Health Center (FQHC) Co-Applicant Agreement | Contract | Approve a new Federally Qualified Health Center (FQHC) Co-Applicant Agreement with the Solano County Community Healthcare Board in accordance with the Health Resources and Services Administration guidelines | Approved | |
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23-117
| 1 | 16 | SCOE MH Services Probation - 1st Amendment | Contract | Approve a first contract amendment with Solano County Office of Education for $108,292 for a total contract amount of $301,428 to continue implementation of the therapeutic group sessions and individualized counseling sessions to youth at the Solano County Juvenile Detention Facility for the current period through June 30, 2023; Delegate authority to the County Administrator to execute the contract amendment and any future amendments up to 20% of the total contract amount, not to exceed $75,000; and Authorize the Chief of Probation to execute any amendments which are technical or administrative in nature | Approved | |
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23-120
| 1 | 17 | Volunteers of America - Fifth Amendment | Contract | Approve a fifth contract amendment with Volunteers of America Northern California and Northern Nevada, Inc. for $405,000 for a total contract amount of $958,635 to provide expansion of housing support services to Probation, including additional case management and housing navigation staff for Pretrial and system involved clients who are at risk of or currently experiencing homelessness and other barriers to services for the current period through June 30, 2023; Delegate authority to the County Administrator to execute the contract amendment and any future amendments up to 20% of the total contract amount not to exceed $75,000; and Authorize the Chief of Probation or his designee to execute any future amendments which are technical or administrative in nature and remain within the contract amount | Approved | |
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23-112
| 1 | 18 | Adopt Ch 10 amendment | Ordinance | Adopt an ordinance amending Solano County Code, Chapter 10 - Abatement of Public Nuisances, to add administrative penalties and other remedies for the abatement of public nuisances; the project is exempt from the California Environmental Quality Act pursuant to the General Rule Section 15061(b)(3) | Adopted | |
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23-111
| 1 | 19 | Appointment of Carol Dunne | Appointment | Approve the appointment of Carol Dunne to the Alcohol Drug Advisory Board as the District 1 representative for a four-year term to expire on February 8, 2027 | Approved | |
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23-123
| 1 | 21 | Reclamation District No. 1607 appointments | Appointment | Approve the appointment of Steve Thomas as Trustee for Reclamation District No. 1607 to fill a vacant unexpired term through noon on December 5, 2025 | Approved | |
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23-147
| 1 | 22 | Suisun Resource Conservation District Appointments | Resolution | Adopt a resolution appointing Anthony Vaccarella, Terrance C. Connolly and Michael D. Lewis as Directors of the Suisun Resource Conservation District for 4-year terms to expire on November 27, 2026 | Adopted | |
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23-113
| 1 | 23 | WDB appt 2-7-23 | Appointment | Approve the new appointment of Chris Huxsoll, as Business Representative to the Workforce Development Board of Solano County, for a four-year term beginning February 7, 2023 and expiring February 6, 2027, as required under the Workforce Innovation and Opportunity Act | Approved | |
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23-145
| 1 | 6 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meeting of January 24, 2023 | Approved as Amended | |
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23-107
| 1 | 14 | Touro University Contract | Contract | Approve a contract with Touro University California for $460,347 to plan and administer community-based vaccine clinics with an equity focus for the period of January 1, 2023 through June 30, 2024; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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23-121
| 1 | 20 | District 3 Planning Commission Appointment | Appointment | Approve the appointment of Jack Batson to the Planning Commission as the District 3 representative for a four-year term to expire on January 31, 2027 | | |
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23-149
| 1 | 24 | Yocha Dehe 2023 Partnership Funding | Contract | Approve an intergovernmental agreement with Yocha Dehe Wintun Nation for revenue of $1,000,000 for a one-year period (January 1, 2023 - December 31, 2023) to implement four projects to improve the health and well-being of the people of Solano County; Approve an Appropriation Transfer Request for $1,000,000 for FY2022/23 to recognize unanticipated revenue (4/5 vote required); and Delegate authority to the County Administrator to execute the intergovernmental agreement and contracts and agreements related to project implementation | | |
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23-115
| 1 | 25 | CDFA PD-GWSS Contract Amendment | Contract | Receive a presentation on the Agriculture Department’s effort to eradicate a Vacaville glassy-winged sharpshooter infestation; Delegate authority to the Agricultural Commissioner/Sealer of Weights and Measures to execute a first amendment in the amount of $1,191,239 to the revenue agreement with the California Department of Food and Agriculture for Solano County’s FY2022-24 Pierce’s Disease Control Program for a total revised contract amount of $2,253,732; Approve a $701,639 Appropriation Transfer Request to recognize the unanticipated revenue to fund the glassy-winged sharpshooter eradication efforts (4/5 vote required) | Approved | |
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23-79
| 1 | 27 | EOP Update and Tidal Basin Group Contract | Contract | Receive a presentation on the status and process of the County’s Emergency Operations Plan (EOP) update; Approve a contract with Tidal Basin Group to update the current Solano County Emergency Operations Plan and supporting annexes for the term January 25, 2023 through June 30, 2024 with a not to exceed amount of $203,318; Delegate authority to the County Administrator to execute the contract and any amendments including changes to terms and conditions and/or scope of services that remain within budgeted appropriations; and Authorize the Sheriff or his designee to execute contract amendments which are technical or administrative in nature | | |
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23-104
| 1 | 28 | Ch 14 amendment Introduction | Resolution | Consider introducing an ordinance amending Solano County Code, Chapter 14 - Business Licenses to improve compliance with business licensing requirements; and Determine that the proposed ordinance is exempt from the California Environmental Quality Act pursuant to the “General Rule” exemption, section 15061(b)(3) | | |
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23-124
| 1 | 26 | ARPA Remaining allocations 2-7-23 | Presentation | Receive an update on homelessness recovery project options and other funding requests under the American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); and Consider providing further direction in the allocation of the remaining $10,564,026 in ARPA funds | | |
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23-48
| 1 | 30 | E&C Winery Use Permit U-19-09 Appeal | Resolution | Conduct a noticed public hearing to consider an appeal by the Rockville Homeowners Association of the Planning Commission’s approval of Use Permit Application No. U-19-09 by Derrick and Darlene Lum, operating as E&C Winery, LLC, to establish and operate a large winery and special events facility on property located near the intersection of Russell Road and Rockville Road, one mile west of the City of Fairfield, within the Suisun Valley Agriculture “A-SV-20” Zoning District, APN’s: 0027-251-280 and 290; and Adopt a resolution denying the appeal and affirming the Planning Commission’s approval of Use Permit Application No. U-19-09, including affirming the Planning Commission’s adoption of a Mitigated Negative Declaration of Environmental Impact pursuant to the California Environmental Quality Act | Adopted | |
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23-158
| 1 | 29 | Closed Session | Closed Session | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8): Property: 2061 Rockville Road, Fairfield, California (APN 0153-080-070 through -130); Agency negotiators Bill Emlen, County Administrator, Terry Schmidtbauer, Director of Resource Management, Chris Drake, Parks Manager; Negotiating party: Nicole Braddock, Solano Land Trust; Under negotiation: Price and terms | | |
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