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23-1072
| 1 | 1 | Annual Board Reorganization | Miscellaneous | Consider the following:
A. Nomination and election of Chair
B. Nomination and election of Vice-Chair
C. Nomination and election of Chair Pro Tem
D. Seating selection at the dais
E. Presentation to outgoing Chair
F. Remarks by Supervisors | Approved | |
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23-1070
| 1 | 2 | Positive Parenting Awareness Month Resolution | Resolution | Adopt and present a resolution recognizing January 2024 as Positive Parenting Awareness Month in Solano County (Supervisor Hannigan) | Adopted | |
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23-1076
| 1 | 3 | MLK Jr. Day, 2024 | Resolution | Adopt a resolution recognizing Monday, January 15, 2024 as Martin Luther King Jr. Day, a day to express our heartfelt appreciation of Dr. King and to honor his legacy as a man of determination, dignity, honor and strength | Adopted | |
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24-22
| 1 | 4 | Conflict of Interest Code - SCFC | Miscellaneous | Adopt a conflict of interest code of the Solano County Facilities Corporation | Adopted | |
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24-14
| 1 | 5 | 2023 Salary Listings | Miscellaneous | Approve and adopt the Listings of Classes and Salaries/Alphabetical by Class Title that were produced during the 2023 calendar year to meet the California Public Employees’ Retirement System (CalPERS) requirements of California Government Code § 20636 (b)(1) and California Code of Regulations (CCR), Title 2, § 570.5 | Approved | |
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24-23
| 1 | 6 | Limited Term Social Worker III Extension | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Social Worker III through January 31, 2024; and Delegate authority to the Director of Human Resources to make any technical corrections | Adopted | |
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23-1077
| 1 | 7 | 2023.12.27-Diane E. Navarrete-Retirement | Resolution | Adopt a resolution and approve a plaque of appreciation honoring Diane Navarrete, Appraiser, upon her retirement from the Assessor/Recorder’s Office with over 21 years of dedicated service to Solano County | Adopted | |
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24-1
| 1 | 8 | Notice of Completion - Clay Bank Facility Security Fence | Notice of Completion | Approve the Notice of Completion for the Clay Bank Detention Center Security Fence - Easement Improvement at Solano County by Pro Builders of Orangevale, CA; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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24-2
| 1 | 9 | Notice of Completion - Nut Tree Airport Elevator Code Upgrades | Notice of Completion | Approve the Notice of Completion for the Nut Tree Airport - Elevator Upgrade Project at Solano County by Dream Ride Elevator of Benicia, CA; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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24-4
| 1 | 10 | CAC Rooftop Lease for Wireless Telecom Antenna | Miscellaneous | Approve a Structure Lease Agreement with New Cingular Wireless PCS, LLC, dba AT&T Wireless a Delaware limited liability company to install a wireless telecommunications antenna and associated equipment on the rooftop of the County Administration Building at 675 Texas Street in Fairfield for a 5-year initial term effective January 9, 2024, with four successive 5-year options to extend the Agreement, for an initial rent of $3,000 per month with three percent (3%) annual increases; and Authorize the County Administrator or designee to execute the Structure Lease Agreement and any subsequent modifications or amendments, pending County Counsel concurrence, within the term of the lease | Approved | |
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23-1071
| 1 | 11 | First 5 Solano - Child Start Early Learning Center Surplus Transfer | Resolution | Adopt a resolution declaring the former Beverly Hills Elementary School site located at 1450 Coronel Ave, Vallejo, California (APN: 0074-195-010) as surplus property and transferring the property to Child Start, Inc. subject to deed restrictions requiring Child Start, Inc. to use the property as an early learning center for at least 25 years; Approve a Funding and Construction Agreement with Child Start, Inc. to renovate the existing facility for use as an early learning center; and Authorize the County Administrator to execute the Funding and Construction Agreement and any other documents necessary to complete the restricted deed transfer of title to Child Start, Inc. | Adopted | |
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24-8
| 1 | 12 | Human Trafficking Awareness Month | Resolution | Adopt a resolution recognizing the month of January 2024 as National Human Trafficking Prevention Month in Solano County | Adopted | |
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24-5
| 1 | 13 | OPEN MINDS Contract | Contract | Approve a first contract amendment for $210,000 with Behavioral Health Industry News, dba OPEN MINDS, for a total contract amount of $280,000, to provide consultation and technical assistance with the California Advancing and Innovating Medi-Cal (CalAIM) behavioral health initiative for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the contract amendment and any subsequent amendments, pending County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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23-1030
| 1 | 14 | Fairfield Police Activities League | Contract | Approve a contract with Fairfield Police Activities League (FF PAL) for $150,000 to provide after-school and evening activities that are ideally suited for creating a safe and stable environment for youth for the period January 15, 2024 through January 14, 2027; Delegate authority to the County Administrator to execute the contract and any future amendments, pending County Counsel concurrence, not to exceed an annual aggregate of $74,999; and Authorize the Chief of Probation to execute any amendments which are technical or administrative in nature | Approved | |
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24-10
| 1 | 15 | Leaven Kids | Contract | Approve a contract with Leaven Kids, Inc. for $150,000 to provide early identification, intervention and prevention services in under-resourced neighborhoods, for an amount not to exceed $150,000 for the period January 15, 2024 through January 14, 2027; Delegate authority to the County Administrator to execute the contract and any future amendments, pending County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Chief of Probation to execute any amendments which are technical or administrative in nature | Approved | |
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24-20
| 1 | 16 | Reappointment of Sal Macasieb | Appointment | Approve the reappointment of Sal Macasieb to the In-Home Supportive Services Advisory Board representing District 1 for a four-year term to expire on January 9, 2028 | Approved | |
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23-1069
| 1 | 17 | Reappointment John Metzler | Appointment | Approve the reappointment of John Metzler to the In-Home Support Services (IHSS) Public Authority Advisory Committee, representing District 2, for a term to expire on January 9, 2028 | Approved | |
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23-1035
| 1 | 18 | HTF NOFA 1 Awards | Contract | Consider awarding Solano County Housing Trust Fund allocations as a result of a Notice of Funding Availability as follows: a $93,000 grant to Solano-Napa Habitat for Humanity; and a $3,200,000 loan to The Hampstead Companies for 107 affordable housing units in Dixon; and Authorize the County Administrator to execute any and all documents related to the awards | Approved | |
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24-19
| 1 | 19 | 2024 BOS Appointments | Appointment | Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2024 | Approved | |
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24-3
| 1 | 20 | Solano County Facilities Corp Meeting | Miscellaneous | Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2024 | Approved | |
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23-1074
| 1 | 21 | Selection of President and Vice President of East Vallejo Fire Protection District | Miscellaneous | Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors | Approved | |
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24-18
| 1 | 22 | Closed Session | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4) Initiation of litigation: One case | | |
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