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23-652
| 1 | 1 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors regular meeting of July 25, 2023 and the Solano County Housing Authority regular meeting of July 25, 2023 | Approved | |
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23-181
| 1 | 2 | Chief Deputy Admin and PH | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the classifications of Chief Deputy Health - Health Officer with a monthly salary range of $21,918.01 - $26,641.48 and H&SS Chief Deputy - Administration with a monthly salary range of $13,082.06 - $15,901.32 included in the Department of Health and Social Services’ Board approved 2019 reorganization | Adopted | |
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23-648
| 1 | 3 | Treasury Quarterly Report 2022/23 | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2023 through June 30, 2023 | Accepted | |
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23-631
| 1 | 4 | NOC - JDF Bldg. 1 Interior Repainting | Notice of Completion | Approve the Notice of Completion for the Juvenile Detention Facility Building 1 Interior Repainting Project at 740 Beck Avenue in Fairfield by Anchor Singh Painting of Sacramento, CA; Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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23-646
| 1 | 5 | First 5 Solano and SCOE Universal Prekindergarten expansion | Contract | Approve a First 5 Solano Children and Families Commission contract with Solano County Office of Education for $100,000 for a term of August 1, 2023 through June 30, 2024 to determine existing and potential impacts of Universal Prekindergarten expansion on Solano County’s Early Learning and Care mixed-delivery system; Authorize the County Administrator to sign the agreement; Authorize the Executive Director of First 5 Solano to execute any future amendments which are administrative in nature and have no fiscal impact | Approved | |
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23-628
| 1 | 6 | Netsmart Technologies, Inc. Contract | Contract | Approve a contract with Netsmart Technologies, Inc. for $718,546 to continue providing Avatar electronic health record system support and services for behavioral health services from July 1, 2023 to June 30, 2024; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments to the agreement, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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23-643
| 1 | 7 | Caminar Supported Housing Amendment & 1 Year Contract Extension | Contract | Approve a first contract amendment with Caminar, Inc. for $726,227 for a total contract amount of $1,354,863 to provide supported housing services for individuals who have been diagnosed with serious mental illness and are homeless or at risk of homelessness for the current period through June 30, 2024; and Delegate authority to the County Administrator to execute this amendment and any subsequent amendments to this agreement, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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23-616
| 1 | 8 | Employee of the Month August 2023 | Miscellaneous | Acknowledge the District Attorney’s selection of Carlos Noriega Jr. as “Employee of the Month” for August 2023 | Accepted | |
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23-641
| 1 | 9 | Authorize Award and Execution for Safety Project | Contract | Authorize the Director of Resource Management to award a bid and execute a contract for $631,776 to the Chrisp Company for the Regional Transportation Impact Fee Safety Improvement Project providing various safety enhancements on fourteen County roads | Approved | |
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23-608
| 1 | 10 | 2022 Crop and Livestock Report | Presentation | Receive the 2022 Solano County Crop and Livestock Report from the Agricultural Commissioner/Sealer of Weights and Measures | Received | |
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23-645
| 1 | 11 | Review of HSS CHMRC Contract 03959 | Report | Receive the Auditor-Controller’s Review of the Solano County Department of Health and Social Services’ Contract with California Health Medical Reserve Corps (CHMRC) | Received | |
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23-647
| 1 | 12 | Cronin LLA and Land Conservation Contract | Resolution | Conduct a noticed public hearing to consider adopting a resolution to approve Lot Line Adjustment application LLA-22-07 by the Cronin Family Trust to reconfigure three lots located along Liberty Island Road, one-quarter mile north of the City of Rio Vista, within the Exclusive Agriculture “A-80” and “A-160” zoning districts (APN’s: 0042-270-010, 0042-180-090, -150, -330, 0048-080-080, -130, -140, and 0177-010-010), and to rescind Land Conservation Contract No. 1164, and to approve replacement Land Conservation Contract No. 1385; the project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines §15268 and §15317 relating to ministerial projects and the establishment of land conservation contracts | Adopted | |
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