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23-286
| 1 | 1 | Yom HaShoah-Holocaust Remembrance 2023 | Resolution-Presentation | Adopt and present a resolution recognizing April 18, 2023 as Yom HaShoah, Holocaust Remembrance Day (Supervisor Williams) | Adopted | |
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23-287
| 1 | 2 | 2023 National Counties Government Month | Resolution-Presentation | Adopt and present a resolution recognizing April 2023 as National County Government Month in Solano County (Supervisor Mashburn) | Adopted | |
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23-284
| 1 | 3 | 2023 April Children's Month | Resolution | Adopt and present a resolution proclaiming April 2023 as “Children’s Month” to commemorate observances for children during the month of April; and Adopt and present a resolution proclaiming April 2023 as “National Child Abuse Prevention Month” to recognize the importance of families and communities working together to prevent child abuse and neglect (Supervisor Hannigan) | Adopted | |
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23-281
| 1 | 4 | STI Awareness Week 2023 | Resolution-Presentation | Adopt and present a resolution recognizing April 9-15, 2023 as Sexually Transmitted Infections Awareness Week in Solano County (Supervisor Brown) | Adopted | |
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23-302
| 1 | 5 | Aprll 2023 Employee of the Month | Presentation | Receive a presentation from the County Administrator on the selection of Veronica Lake for "Employee of the Month Parking" for April 2023 | Received | |
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23-234
| 1 | 6 | Non-County Contributions 2022-23 - District 5 | Non-County Contributions | Authorize the County’s contribution of $250 each for a total of $3,000 from the General Fund contribution allocated to District 5 to benefit Sober Grad Night programs at Armijo ($250); Buckingham Collegiate ($250); Dixon ($250); Early College ($250); Ernest Kimme Work Readiness & Alternative Pathway ($250); Fairfield ($250); Public Safety Academy ($250); Rio Vista ($250); Vacaville ($250); Vacaville Christian ($250); Vanden ($250); and Will C. Wood ($250) High Schools in Solano County serving the Class of 2023 graduates from District 5 | Approved | |
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23-274
| 1 | 7 | Fair Housing Month | Resolution | Adopt a resolution recognizing April 2023 as Fair Housing Month in Solano County | Adopted | |
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23-299
| 1 | 8 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meeting of March 14, 2023 | Approved | |
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23-295
| 1 | 9 | 2023.04.04-Cammy Johnson Retirement | Resolution | Adopt a resolution and approve a plaque of appreciation honoring Cammy Johnson, Office Assistant III, upon her retirement with over 29 years of dedicated public service in the Solano County Assessor/Recorder’s Office | Adopted | |
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23-290
| 1 | 10 | JCDF Security Electronics Improvement - Project Phases 3&4 Best Value Procurement | Miscellaneous | Approve the use of the Best Value method of procurement of construction services for the Justice Center Detention Facility Security Electronics Improvement Project Phases 3&4 consistent with the Public Contract Code section 20155 et seq.; and Authorize the use of the proposed criteria to ensure the selection is conducted in a fair and impartial manner | Approved | |
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23-272
| 1 | 11 | FY2023-2028 USDA Wildlife Services Agreement | Contract | Delegate authority to the Agricultural Commissioner to enter into a Cooperative Service Agreement with the United States Department of Agriculture for Integrated Wildlife Damage Management program services in Solano County from July 1, 2023 through June 30, 2028; Delegate authority to the Agricultural Commissioner to execute the FY2023/24 Integrated Wildlife Damage Management program work and financial plan in the amount of $156,245; Delegate authority to the Agricultural Commissioner to execute subsequent work and financial plans through FY2027/28 | Approved | |
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23-261
| 1 | 12 | Transfer of Brown Parcel to Solano Land Trust | Contract | Adopt a resolution authorizing the Director of Resource Management to execute and record all documents necessary to transfer title of the 148.62-acre Brown Property, APN 180-050-020, located adjacent to the Lynch Canyon Open Space north of Interstate 80, from Solano County to the Solano Land Trust for use as publicly accessible open space lands in accordance with federal land acquisition requirements and the December 9, 2016 amended funding agreement for the Cordelia Hills Sky Valley Project | Adopted | |
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23-275
| 1 | 13 | Adopt a Resolution for Traffic Orders | Resolution | Adopt a resolution that approves Traffic Orders 429, 430, and 431 establishing yield signs on Clayton Road and rescinds Traffic Orders 311 and 350 regarding obsolete yield signs on Cook Lane and Flannery Road; establishes stop signs in the Rio Vista area and an all-way stop on Montezuma Hills Road at Emigh Road, and maintains existing speed limits on Cordelia Road | Adopted | |
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23-301
| 1 | 14 | March 27, 2023 Leg. Comm. Report-Out | Legislation | Receive an update from staff on items discussed on March 27, 2023 Legislative Committee meeting; Consider taking a position on AB 452, SB 642, SB 43, AB 544, AB 884, AB 1637 and SB 518; Receive an update from the County’s Federal Legislative Advocates on the status of legislative issues of interest to the County; and Receive an update from the County’s State Legislative Advocates on the status of legislation that is of interest to the County | Approved | |
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23-324
| 1 | 15 | Winter Storm Update | Report | Receive a verbal update from County staff regarding the impacts of the severe winter storms, flooding, and mudslides from December 27, 2022 through April 4, 2023 | Adopted | |
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23-322
| 1 | 16 | Closed Session | Closed Session | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8) a. Property: 675 Texas Street, Fairfield; Agency negotiators: Bill Emlen, County Administrator, Megan Greve, General Services Director, Dale Eyeler, County Real Estate Agent; Negotiating parties: Karen Lienert of Landmark Consulting on behalf of AT&T; Under negotiation: Price and terms | | |
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23-291
| 1 | 17 | U-21-04, Z-22-02, ZT-22-02 Agromin-Sack Holdings | Ordinance | Conduct a noticed public hearing to consider adopting an ordinance amending Sections 28.11 and 28.41 of the Solano County Code to rezone a 19.88 parcel located at 8757 Pedrick Road, Dixon (APNs: 110-140-030 and 110-140-190) from Exclusive Agriculture 40 acre minimum (A-40) to Commercial Service (C-S) (Rezone Application No. Z-22-02) and to allow recycling and compost facilities in the Commercial Service (C-S) zoning district (Zoning Text Amendment Application No. ZT-22-02); the Planning Commission recommended approval of the ordinance and adopted a Negative Declaration for the project pursuant to the California Environmental Quality Act | | |
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