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23-232
| 1 | 1 | Women's History Month 2023 | Resolution | Adopt and present a resolution recognizing the month of March 2023 as Women’s History Month in Solano County (Supervisor Williams) | Adopted | |
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23-184
| 1 | 3 | Retirement Recognition - William Jay Owens | Miscellaneous | Approve a plaque of appreciation recognizing William (Jay) Owens, Groundskeeper, upon his retirement from Solano County with 15 years of dedicated public service in the Department of General Services | Approved | |
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23-182
| 1 | 4 | Auto Ins. Fraud Grant FY 22/23 | Resolution | Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecution of automobile insurance fraud; Authorize the District Attorney to accept the award in the amount of $194,926 for the period ending June 30, 2023; and Approve an Appropriation Transfer Request recognizing $92,066 in unanticipated grant revenue above the amount budgeted for the grant in FY2022/23, offset by appropriations for Salaries and Benefits (4/5 vote required) | Adopted | |
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23-192
| 1 | 5 | WC FY 22/23 | Resolution | Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecution of workers’ compensation insurance fraud; Authorize the District Attorney to accept the award in the amount of $268,926 for the period ending June 30, 2023; and Approve an Appropriation Transfer Request recognizing $99,706 in grant revenue above the amount budgeted for FY2022/23 offset by appropriations for Salaries and Benefits and Services and Supplies (4/5 vote required) | Adopted | |
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23-224
| 1 | 6 | PHC appointments 3-7-23 | Appointment | Approve reappointments of Dr. Lewis Broschard and Gerald R. Huber as commissioners to the Partnership HealthPlan of California Commission for terms concluding on December 31, 2026 | Approved | |
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23-242
| 1 | 2 | Termination of COVID-19 emergency | Miscellaneous | Consider adoption of a Proclamation Terminating Local Emergency related to COVID-19 | | |
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23-202
| 1 | 7 | Quarterly Meeting of the EVFPD - March 2023 | Miscellaneous | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | Received | |
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23-204
| 1 | 8 | ACFR FY2122 Presentation | Presentation | Receive a presentation and accept the following reports for the fiscal year ended June 30, 2022: Solano County Annual Comprehensive Financial Report (ACFR), Report to the Board of Supervisors, Report to Management; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2023 | Received | |
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23-205
| 1 | 9 | Capital Facilities Improvement Plan FY22/23 thru FY26/27 | Presentation | Conduct a public hearing to review and consider adopting the updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2022/23 through 2026/27 | Approved | |
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23-102
| 1 | 10 | FY2022/23 Midyear Financial Report | Report | Receive the FY2022/23 Midyear Financial Report and consider taking action on the recommendations contained in the Report | Approved | |
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23-233
| 1 | 11 | ARPA Allocations 3-7-23 | Presentation | Consider providing further direction and take possible action on the allocation of the remaining $6,383,026 in American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF) continued from February 28, 2023; Delegate authority to the County Administrator to approve any Appropriation Transfer Requests in connection with Board approved ARPA projects (4/5 vote required); and Delegate authority to the County Administrator pending County Counsel concurrence to sign any contractual agreements related to approved projects | | |
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23-243
| 1 | 12 | Closed Session | Closed Session | 1. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: County Administrator Bill Emlen, Assistant County Administrator Ian Goldberg and Assistant County Administrator Debbie Vaughn. 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 Probation Peace Officer Association for Unit 12 (Probation Employees) and Unit 15 (Probati | | |
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