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23-300
| 1 | 1 | Danelle Hartke Retirement 2023.04.25 | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Danelle R. Hartke, Legal Secretary, upon her retirement from Solano County with over 26 years of dedicated public service in the Department of Child Support Services (Supervisor Brown) | Adopted | |
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23-354
| 1 | 2 | Mental Health Awareness Month & World Maternal Mental Health Awareness Day | Resolution-Presentation | Adopt and present a resolution recognizing May 2023 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 3, 2023 as World Maternal Mental Health Day in Solano County (Supervisor Hannigan) | Adopted | |
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23-356
| 1 | 3 | National Nurses Week | Resolution-Presentation | Adopt and present a resolution recognizing the week of May 6-12, 2023 as National Nurses Week in Solano County (Chair Vasquez) | Adopted | |
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23-348
| 1 | 4 | Employee of the Month - Stephanie Silva | Presentation | Receive a presentation from the Department of General Services on the selection of Stephanie Silva as the May 2023 "Employee of the Month” for the County Administration Center Parking Program | Accepted | |
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23-345
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of April 4, 2023 and April 11, 2023; and Approve an amendment to the minutes of March 7, 2023 | Approved | |
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23-344
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of March 2023 from the members of the Board of Supervisors | Received and Filed | |
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23-361
| 1 | 8 | OpenGov Contract | Contract | Approve a 3-year contract for $336,320 with OpenGov for Web-Based E-Procurement Solutions from July 1, 2023 through June 30, 2026; and Authorize the County Administrator or designee to execute the agreement and any amendments within the approved budget | Approved | |
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23-355
| 1 | 9 | C&C Advisory LLC-CHW | Contract | Approve a contract with C and C Advisors, LLC and collaborative partnership CHW for $248,945 to provide consulting services in support of data integration and CalAIM requirements for integrated care and coordination for the period of May 1, 2023 through November 9, 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 $74,999 | Approved | |
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23-359
| 1 | 11 | Aldea Contract Amendment | Contract | Approve a second contract amendment with Aldea, Inc. for $240,000 for a total contract amount of $1,150,000 to increase provision of medically necessary outpatient mental health services for children and adolescents under the Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Medi-Cal Program for the current period through June 30, 2023; and Delegate authority to the County Administrator to execute this amendment and any subsequent amendments to the agreement, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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23-367
| 1 | 12 | California Youth Opioid Response Grant Rd 3 | Grant Funding | Authorize Solano County Probation Department to accept a grant award in the amount of $400,000 from the California Department of Health Care Services (DHCS) and participate in the California Youth Opioid Response (YOR) Program for a term of April 1, 2023 to May 31, 2024, as part of the federal opioid response efforts administered by the California Institute for Behavioral Health Solutions (CIBHS); Authorize the County Administrator, pending County Counsel concurrence, to execute the YOR agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year; and Approve an Appropriations Transfer Request (ATR) of $400,000 in unanticipated revenue from DHCS (4/5 vote required) | Approved | |
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23-368
| 1 | 13 | Addendum to MOU between Probation Department and Superior Court of California | Contract | Approve an Addendum to the Memorandum of Understanding (MOU) between the Solano County Probation Department and the Superior Court of California, County of Solano for an additional $400,452 in one-time Senate Bill 129 funding and an additional $92,994 in ongoing funding over the term of the agreement to June 30, 2024 for the purpose of providing fiscal support for activities related to administering a pretrial program; Authorize the County Administrator to execute the MOU Addendum and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year; and Authorize the Chief of Probation or his designee to execute any amendments which are technical or administrative in nature | Approved | |
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23-282
| 1 | 14 | Contract Change Order for Emergency Work | ATR | Authorize the Director of Resource Management to negotiate and execute up to $1,000,000 for an emergency change order with Gordon N. Ball, Inc. for the 2023 Emergency Road Repair Project on Mix Canyon Road and Gates Canyon Road; and Authorize the Director of Resource Management to solicit and execute up to $1,500,000 for structural emergency repairs contract work on Cantelow Road and Pleasants Valley Road | Approved | |
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23-347
| 1 | 15 | Accept funds from Department of Water Resources for public access improvements at Beldens Landing | Resolution | Approve acceptance of unanticipated revenue totaling $150,000 from the Department of Water Resources (DWR) for facility improvements at Belden’s Landing Water Access Facility; and Adopt a resolution authorizing the Director of Resource Management, or designee, to conduct all negotiations and execute all documents to enter into a contract with the DWR to receive and expend a total of $50,000 from FY2023/24 through FY2027/28 for interpretive and wayfinding signage and messaging at Belden’s Landing Water Access Facility | Adopted | |
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23-352
| 1 | 16 | Resolution for Authorization for Caltrans Supplements | Resolution | Adopt a resolution to authorize the Director of Resource Management to execute program supplements to the California Department of Transportation master agreement to receive federal funding for County road projects | Adopted | |
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23-374
| 1 | 17 | WDB Plan Amendments FINAL 4-25-23 | Miscellaneous | Approve the final Two Year Modifications to the Workforce Innovation and Opportunity Act (WIOA) Program Year 2021-2024 North Bay Regional Plan and the Solano Local Plan; and Authorize Board Chair to sign the Solano Local Plan Modifications | Approved | |
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23-357
| 1 | 10 | Medic Ambulance - Contract Amendment | Contract | Approve the first contract amendment with Medic Ambulance Service, Inc. for $110,000 for a total contract amount of $610,000 to provide COVID-19 testing and vaccinations to residents of Solano County, including unhoused and homebound individuals, 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 $74,999 | Approved | |
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23-366
| 1 | 7 | Update fee table for Court Appointed Attorney and Investigation Services for Conflict Indigent Defense | Report | Approve an update to the fee table for Court Appointed Attorney and Investigation Services for Conflict Indigent Defense, effective for all new cases assigned after May 1, 2023 | Approved | |
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23-365
| 1 | 18 | FY2023/24 User Fees | Resolution | Conduct a noticed public hearing on the proposed FY2023/24 user fee schedules; Adopt 21 revised fee schedules by separate resolutions amending the exhibits in Chapters 2.4 and 11 of the Solano County Code, revising and establishing various fees, to become effective July 1, 2023, or January 1, 2024, as stated in the resolutions | Adopted | |
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23-342
| 1 | 19 | MS-22-06 (Melendez) | Resolution | Conduct a noticed public hearing to consider Minor Subdivision application MS-22-06 of Raul & Evelin Melendez to subdivide an 82.13 acre parcel into two approximately 41 acre parcels located at 4470 Putah Creek Road about 0.25 miles south of the City of Winters within the Exclusive Agriculture 40-acre minimum (A-40) zoning district, APN 0103-150-170, including determining if the minor subdivision is consistent with the requirements of Williamson Act Contract No. 1084; and Find that the project qualifies for a common-sense exemption from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines | Adopted | |
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23-349
| 1 | 20 | CH. 19 Amendments | Ordinance | Consider introducing an ordinance to amend Solano County Code, Chapter 19 - Parks Recreation and Other Public Property to clarify and add rules and definitions for certain park uses, improve protection of resources and the public, and provide other miscellaneous updates; Determine that the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to the General Rule Section 15061(b)(3) | Read by title only | |
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