Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/14/2023 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
23-921 11Cristina Rios-Klein RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation recognizing Cristina Rios-Klein, Mental Health Clinical Supervisor, upon her retirement from the Department of Health and Social Services, Behavioral Health Division, with over 31 years of dedicated service to Solano County (Chair Vasquez)Adopted  Action details Not available
23-922 12Mary Ann Baes RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation recognizing Mary Ann Baes, Office Assistant III, upon her retirement from the Department of Health and Social Services, Behavioral Health Division, with over 25 years of dedicated service to Solano County (Supervisor Brown)Adopted  Action details Not available
23-936 13World AIDS Day 2023Resolution-PresentationAdopt and present a resolution recognizing December 1, 2023 as World AIDS Day in Solano County (Supervisor Mashburn)Adopted  Action details Not available
23-904 14Marcus Smith RetirementPresentationApprove and present a plaque of appreciation honoring Marcus Smith, Juvenile Correctional Counselor, upon his retirement from the Solano County Probation Department with 19 years of dedicated public service to Solano County (Chair Vasquez)Approved  Action details Not available
23-864 15Law Enforcement Records and Support Personnel DayResolution-PresentationAdopt and present a resolution recognizing November 14, 2023 as Law Enforcement Records and Support Personnel Day in Solano County (Supervisor Mashburn)Adopted  Action details Not available
23-930 16Retired teachersResolution-PresentationAdopt and present a resolution recognizing the week of November 5-11, 2023 as Week of the Retired Teacher in Solano County (Supervisor Brown)Adopted  Action details Not available
23-948 17Odyssey of the Mind World Finals ResolutionResolutionAdopt a resolution recognizing the accomplishments of The Academy of 21st Century Learning 2022-2023 Odyssey of The Mind teams at the annual World Finals Competition (Supervisor Vasquez)Adopted  Action details Not available
23-935 18BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors regular meeting of October 24, 2023Approved  Action details Not available
23-934 19Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports for the month of October 2023 from the members of the Board of SupervisorsReceived and Filed  Action details Not available
23-940 110Public Guardian Follow Up ReportReportReceive the Auditor-Controller Internal Audit Division’s Follow-up to Internal Control Review of the Solano County Health and Social Services Public GuardianReceived  Action details Not available
23-942 111ROV Follow Up ReportReportReceive the Auditor-Controller Internal Audit Division’s Follow-up to the Internal Control Review of the Registrar of Voters Payment Process for Poll WorkersReceived  Action details Not available
23-945 112Dixon Librarians Resolution-Allocation 1.625 FTE Librarian to 2.0 FTE Librarian-DixonResolutionAdopt a resolution to amend the List of Numbers and Classifications of Positions to increase a .625 FTE Librarian to 1.0 FTE Librarian at the Dixon Library; Affirm the Director of Human Resources’ signature on the resolution; and Authorize the Director of Human Resources to make any technical corrections necessary to effectuate the intent of the resolutionAdopted  Action details Not available
23-918 113Shonda Avery RetirementMiscellaneousApprove a plaque of appreciation recognizing Shonda Avery, Social Services Supervisor, upon her retirement from Solano County with 18 years of dedicated public service in the Department of Health and Social Services, Child Welfare Services DivisionApproved  Action details Not available
23-909 114NSAAA Contracts - Nov. 2023ContractApprove 6 Napa/Solano Area Agency on Aging contracts for the period of December 1, 2023 through September 30, 2024: Community Action of Napa Valley for $126,000 and Meals on Wheels Solano County for $282,561 to provide home delivered meals; Independent Living Resources for $122,242 to provide emergency assistance and material aid; Meals on Wheels Solano County for $85,293 to provide fall prevention services; Legal Services of Northern California for $184,891 to provide legal assistance to seniors; and Innovative Health Solutions for $307,071 to expand nutrition education activities to older adults; Approve 2 Napa/Solano Area Agency on Aging contract amendments: a first contract amendment with Independent Living Resources for $81,362 for a total contract amount of $365,522 to distribute digital devices to older adults for the current period through September 30, 2024; and a second contract amendment with Independent Living Resources for $132,799 for a total contract amount of $251,239 to structure the Aging and Disability Resource Connection program in Solano County for the current peApproved  Action details Not available
23-927 115MHAB AppointmentAppointmentApprove the reappointment of Denise Coleman to serve on the Mental Health Advisory Board for a term to expire November 15, 2025Approved  Action details Not available
23-924 116Cache Slough Recreation Action PlanMiscellaneousAccept the Cache Slough Public Access Recreation Action Plan prepared pursuant to a Memorandum of Understanding between the California Department of Fish and Wildlife, California Department of Water Resources, and County of Solano for the purpose of exploring, preserving, and developing public recreational opportunities within the Sacramento-San Joaquin Delta area of Solano CountyAccepted  Action details Not available
23-949 117Reclamation District No. 2060 AppointmentsAppointmentApprove the reappointments of Mary N. Kuechler and Martin Ronayne as Trustees of Reclamation District No. 2060 for terms to expire at noon on December 3, 2027Approved  Action details Not available
23-928 118NSAAA Advisory Council Olga Curtright AppointmentAppointmentApprove the appointment of Olga Curtright to the Napa/Solano Area Agency on Aging Advisory Council representing Solano County for a term to expire on June 30, 2025Approved  Action details Not available
23-992 118AReceive a brief update from staff regarding Broadband and the upcoming deadlines for protests on the current processes for existing grant programs; and Obtain authorization from the Board for staff to make commentsReportReceive a brief update from staff regarding Broadband and the upcoming deadlines for protests on the current processes for existing grant programs; and Obtain authorization from the Board for staff to make commentsApproved  Action details Not available
23-952 119BOS SalaryOrdinanceConsider introducing an ordinance to amend Section 2-05 of Chapter 2 of the Solano County Code to increase the Board of Supervisors’ salaries to sixty-three (63%) of the annual salary paid to superior court judgesIntroduced  Action details Not available
23-929 120Kindness Campaign 2023 PresentationPresentationReceive a presentation and video by the District Attorney’s Office to acknowledge Aaron Phelps, Josua Perine, Jessica Kurowski, Kimiko Brown, Camryn Kaleah Ladiao, Ilia Senobari Abkenar, and Saul Bomero as winners of the 2023 Kindness CampaignReceived  Action details Not available
23-931 121Justice Campus Asset Protection CEQA ISMNDMiscellaneousConduct a public hearing to review and adopt a resolution to accept the Initial Study/Mitigated Negative Declaration and Mitigation Monitoring Plan for the Fairfield Justice Campus Asset Protection and Resiliency Project, pursuant to California Environmental Quality Act Guidelines Section 15367Adopted  Action details Not available