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23-379
| 1 | 1 | 2023 Peace Officers Memorial Day and Police Officers Appreciation Week | Resolution-Presentation | Adopt and present a resolution recognizing May 15, 2023, as the 61st annual commemoration of Peace Officers Memorial Day and recognizing May 14-20, 2023, as National Police Officer Appreciation Week in Solano County, with special recognition on May 24, 2023 at noon to those Peace Officers who have lost their lives in the line of duty (Supervisor Mashburn) | Adopted | |
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23-388
| 1 | 2 | Older Americans Month | Resolution-Presentation | Adopt and present a resolution recognizing May 2023 as Older Americans Month in Solano County (Supervisor Brown) | Adopted | |
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23-389
| 1 | 3 | Emergency Medical Services Week | Resolution-Presentation | Adopt and present a resolution recognizing May 21-27, 2023 as Emergency Medical Services Week in Solano County (Chair Vasquez) | Adopted | |
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23-402
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meeting of April 25, 2023 | Approved | |
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23-407
| 1 | 5 | Master Internal Control Review of Purchasing Program | Report | Receive the Auditor-Controller’s Internal Audit Division’s Master Internal Control Review of the Purchasing Process for Controls in Place as of June 29, 2022 | Received | |
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23-395
| 1 | 6 | Microsoft Enterprise Agreement | Contract | Approve a 3-year Microsoft Enterprise Agreement and Dell License and Subscription pricing for the period of June 1, 2023 through May 31, 2026 in the amount of $5,076,033; Authorize the County Administrator to execute the agreement; and Authorize the Chief Information Officer to execute change orders up to 10% of the Dell License and Subscription amounts within annual appropriations to accommodate changes based on staff needs | Approved | |
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23-343
| 1 | 7 | Resolution and plaque Jennifer Merrihew -retirement | Resolution | Adopt a resolution and plaque of appreciation honoring Jennifer A. Merrihew, Library Assistant, upon her retirement from the Department of Library Services with over 33 years of dedicated public service to Solano County | Adopted | |
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23-391
| 1 | 8 | Davis Guest Home | Contract | Approve a first contract amendment with Davis Guest Home for $83,000 for a total contract amount of $448,365 to provide intensive residential mental health services 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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23-393
| 1 | 9 | Public Defender - BSCC PDP Grant | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to convert 1.0 FTE Deputy Public Defender I-IV Limited-Term (Project - BSCC grant-funded) to a 1.0 FTE Deputy Public Defender I-IV Limited-Term | Adopted | |
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23-390
| 1 | 10 | Adopt Ch 19 Amendment | Ordinance | Adopt an ordinance amending 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; and Determine that the project is exempt from the California Environmental Quality Act pursuant to the General Rule Section 15061(b)(3) | Adopted | |
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23-399
| 1 | 11 | Solano County Single Audit Report | Report | Consider accepting the Solano County Single Audit Report for the fiscal year ended June 30, 2022 | Accepted | |
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23-397
| 1 | 12 | Solano Agricultural Assessment Initial Report and Recommendations | Presentation | Receive a presentation on the Solano Agricultural Assessment Initial Report and Recommendations; Authorize the Agricultural Commissioner to submit an Agricultural Conservation Planning grant pre-proposal to the Department of Conservation’s Sustainable Agricultural Lands Conservation program for up to $500,000 to develop a county strategic initiative for agriculture | Approved | |
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