Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/28/2023 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
23-257 11National Public Health WeekResolution-PresentationAdopt and present a resolution recognizing April 3-9, 2023 as National Public Health Week in Solano County (Supervisor Hannigan)Adopted  Action details Not available
23-244 12Education and Sharing Day USAResolutionAdopt a resolution recognizing April 2, 2023 as Education and Sharing Day, U.S.A., 2023 in Solano CountyAdopted  Action details Not available
23-255 13Authorize the County's contribution of $1,000 from the General Fund contribution allocated to District 1 to benefit the Florence Douglas CenterNon-County ContributionsAuthorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 1 to benefit the Florence Douglas CenterApproved  Action details Not available
23-279 14BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors meeting of February 28, 2023 and March 7, 2023Adopted  Action details Not available
23-280 15Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports for the month of February 2023 from the members of the Board of SupervisorsReceived and Filed  Action details Not available
23-271 16Solano360 - IRG 4th AmendContractApprove a fourth amendment to the Exclusive Negotiating Rights Agreement with Industrial Realty Group, LLC, for development of the Solano County fairgrounds property in Vallejo, to extend the term through August 1, 2023; and Delegate authority to the County Administrator to execute this amendmentApproved  Action details Not available
23-268 172022/23 Property Tax Admin FeeReportApprove the FY2022/23 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f)Approved  Action details Not available
23-278 18Martha Sandoval Retirement ResolutionResolutionAdopt a resolution and approve a plaque of appreciation honoring Martha Sandoval, Office Assistant III, upon her retirement from Solano County with over 35 years of dedicated public service in the Department of the Assessor/RecorderAdopted  Action details Not available
23-273 19CentralSquare TechnologiesContractApprove a contract with CentralSquare Technologies for $259,006, to move Finance Enterprise to CentralSquare’s cloud environment; and Authorize the County Administrator to execute the agreement and any amendments within 10% of the contract amount and within annual appropriationsApproved  Action details Not available
23-270 111Mylinh Wells Retirement ResolutionResolutionAdopt a resolution and approve a plaque of appreciation honoring Mylinh Wells, Supervising Deputy Probation Officer, upon her retirement from Solano County with 33 years of dedicated public service in the Probation DepartmentAdopted  Action details Not available
23-265 112MCIP 2023-2026ContractApprove an agreement with the California Department of Health Care Services effective July 1, 2023 to participate in the Medi-Cal County Inmate Program; Approve a separate administrative services agreement with the California Department of Health Care Services for the period July 1, 2023 through June 30, 2026; Authorize the County Administrator to execute both agreements and any amendments including changes to terms and conditions and scope of services, with County Counsel concurrence; and Authorize the Sheriff or his designee to execute the 2026 County Participation Form to inform the California Department of Health Care Services of the County’s intent to continue participation in the program for the subsequent State fiscal yearsApproved  Action details Not available
22-976 113Fire Protection District OrdinanceOrdinanceRatify the proposed consensus ordinance on behalf of the Cordelia, Dixon, Montezuma, Suisun, and Vacaville fire protection districts that adopts the 2022 California Fire Code together with local amendmentsAdopted  Action details Not available
23-260 114Maintained Mileage for 2022ResolutionAdopt a resolution certifying the maintained mileage of Solano County roads as 576.207 miles as of December 31, 2022Adopted  Action details Not available
23-262 1152022 Annual Biosolids Land Application ReportReportAccept the 2022 Annual Biosolids Land Application Report from the Department of Resource ManagementAccepted  Action details Not available
23-266 110Underserved Victim Advocacy & Outreach Grant 2023ResolutionAdopt a resolution for the District Attorney’s Victim Witness Unit to accept a California Office of Emergency Services (CalOES) grant for the Underserved/Unserved Victim Advocacy and Outreach Program in the amount of $196,906 for the period of January 1, 2023 through December 31, 2023; Approve an Appropriation Transfer Request increasing expenditures by $25,666, offset by a $25,666 increase in State Other Revenue (4/5 vote required); and Adopt a resolution to amend the List of Numbers in Classifications of positions within the District Attorney’s Office - Victim Witness to add 1.0 FTE Victim Witness Assistant (Limited Term) to expire December 31, 2023Adopted  Action details Not available
23-249 116SRCDPresentationReceive a presentation from Solano Resource Conservation District Education Director Marianne Butler regarding the district’s ongoing educational programmingReceived  Action details Not available
23-253 117032023 SCHA Annual and MTW PlanReportConduct a noticed public hearing to consider approval of the Solano County Housing Authority Public Housing Agency Annual Plan and Moving-to-Work Supplemental PlanApproved  Action details Not available
23-258 120Staff Report for Continued Cingular Appeal - Mar 28 BOSReportConduct a continued noticed public hearing to consider an appeal by Daniel Schwartz of the Planning Commission’s approval of Use Permit Application Revision No. U-04-08 R1 for New Cingular Wireless, PCS, LLC, C/O Complete Wireless Consulting to collocate 15 antennas and other associated equipment on an existing 111 foot lattice tower and a 296 square-foot lease area within an existing compound on Gates Canyon Road approximately 1000 feet south of Mount Vaca peak, Vacaville, CA 95688, within the Watershed and Conservation "W-160" Zoning District, APN 0121-010-070; The project qualifies for a Class I Categorical Exemption from the California Environmental Quality Act pursuant to CEQA Guidelines section 15301, Existing FacilitiesContinued  Action details Not available
23-259 118G-23-01 Wind TurbinesResolutionConduct a noticed public hearing to consider adopting a resolution approving General Plan Amendment Application G-23-01 to amend policies related to the development of wind energy facilities and their potential impact on Travis Air Force Base; the proposed amendments are exempt from the California Environmental Quality Act pursuant to section 15061 (b)(3) and section 15308 of the CEQA GuidelinesAdopted  Action details Not available
23-250 119ZT-23-01 STR Ordinance UpdateOrdinanceConduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment No. ZT-23-01 to amend Chapter 28 of the Solano County Code to revise and update definitions and regulations for short-term lodging facilities, and to serve as the Short-Term Rental Ordinance in unincorporated Solano County; the project is exempt from the California Environmental Quality Act (CEQA) under the “common sense” exemption, section 15061(b)(3)Adopted  Action details Not available