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24-43
| 1 | 1 | Teri Ruggiero Retirement | Presentation | Approve and present a plaque of appreciation honoring Teri Ruggiero, Public Authority Administrator, upon her retirement from Solano County with 14 years of dedicated public service in the Department of Health and Social Services, Public Health Division, Older and Disabled Adult Services Bureau (Supervisor Vasquez) | Approved | |
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24-34
| 1 | 2 | 2024 Black History Month | Resolution-Presentation | Adopt and present a resolution recognizing February 2024 as the month-long celebration of Black History Month in Solano County (Supervisor Williams) | Adopted | |
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23-1075
| 1 | 3 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors regular meetings of December 5, 2023, December 12, 2023, and January 9, 2024; and Approve the Solano County Facilities Corporation regular meeting minutes of January 9, 2024 | Approved | |
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24-47
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of December 2023 from the members of the Board of Supervisors | Received and Filed | |
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24-38
| 1 | 5 | Annual Report on Board Advisory Commissions and Committees | Report | Receive the annual report on the goals and accomplishments of Board-created advisory boards pursuant to the Board’s Advisory Board Principles and Policies for the period ending December 31, 2023 | Received | |
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24-11
| 1 | 6 | PATH Justice-Involved Round 3 Grant | Grant Funding | Affirm the submission of a California Department of Health Care Services grant application for the Providing Access and Transforming Health (PATH) Justice-Involved Reentry Initiative Round 3 program for planning and implementation of justice-involved pre-release services for individuals with mental health and substance use disorders; Accept the provisional PATH Justice-Involved Round 3 grant award of $1,191,233 for the period September 8, 2023 through December 31, 2026; and Delegate authority to the County Administrator to accept and execute all necessary documents associated with the grant application and grant agreement | Approved | |
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24-13
| 1 | 7 | UHC Solutions and Barton & Associates Contract Amendment | Contract | Approve a first contract amendment with UHC Solutions for $350,000 for a total contract amount of $400,000 to provide recruitment services for oral health and primary care providers for the current period through December 8, 2025, and a fourth contract amendment with Barton and Associates, Inc. for $600,000 for a total contract amount of $1,200,000 to provide locum tenens primary care providers for the current period through June 30, 2024 to the Health and Social Services, Family Health Services clinics; Delegate authority to the County Administrator to execute the two contract amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 for each contract; and Approve a $660,000 Appropriations Transfer Request to recognize unanticipated revenue to fund the contracts (4/5 vote required) | Approved | |
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24-44
| 1 | 8 | UC Davis, Koret Shelter Medicine Program Grant | Grant Funding | Accept a grant from the University of California, Davis Campus School of Veterinary Medicine for the Koret Shelter Medicine Program in the amount of $100,000 for the period of April 1, 2024 through March 30, 2025 to enhance the animal foster program; Delegate authority to the County Administrator to execute the grant agreement and any subsequent amendments, pending County Counsel concurrence up to an annual aggregate of $74,999; and Approve an Appropriation Transfer Request (ATR) of $26,278 to recognize unanticipated grant revenue offset by grant related appropriations (4/5 vote required) | Approved | |
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24-37
| 1 | 9 | Resolution Authorization for Transportation Grants | Resolution | Adopt a resolution authorizing the Director of Resource Management to execute funding proposals, grant applications, and cooperative agreements for transportation projects in the Board of Supervisors approved Public Works 5-Year Capital Improvement Plan | Adopted | |
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24-39
| 1 | 10 | Reappoint Susan Rotchy IHSS advisory | Appointment | Approve the reappointment of Susan Rotchy to the In-Home Supportive Services Advisory Board representing District 4 for a four-year term to expire on January 23, 2028 | Approved | |
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24-21
| 1 | 11 | Solano Landing Z-22-04 and U-22-03 | Ordinance | Conduct a noticed public hearing to consider the Planning Commission’s recommendation of approval of Rezoning Petition No. Z-22-04 and Use Permit application U-22-03 by Solano Landing LLC to rezone 7.4 acres from Suisun Valley Agriculture “A-SV-20” to Agricultural Tourist Center “ATC” and rezone 0.25 acre from Neighborhood Commercial “CN” to A-SV-20 to establish and operate a Resort Hotel located at 2316 Rockville Road, one-quarter mile north of the City of Fairfield, APN 0027-200-150; Consider adopting a resolution to approve the Mitigated Negative Declaration for the project pursuant to the California Environmental Quality Act; Consider adopting an ordinance to approve Rezoning Petition Z-22-04; and Consider adopting a resolution to approve Use Permit U-22-03 | Adopted | |
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24-26
| 1 | 12 | Interim Ordinance - BESS | Ordinance | Conduct a noticed Public Hearing to consider adopting an urgency interim ordinance to prohibit new commercial battery energy storage systems within the unincorporated areas of the County of Solano (4/5 vote required); the proposed urgency interim ordinance is not subject to the California Environmental Quality Act pursuant to section 15060 (c)(2) and is exempt from sections 15061(b)(3), 15307, and 15308 of the CEQA Guidelines | Adopted | |
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24-25
| 1 | 13 | RM Planning Division 2024/25 Work Plan | Report | Receive an update on the proposed Department of Resource Management Planning Services Division’s 2024/25 Work Plan; and Provide direction on the proposed work plan | Received | |
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24-46
| 1 | 14 | Closed Session | Closed Session | 1. Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(e)(3) - Exposure to Litigation (one case)
2. Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(d)(4) Initiation of litigation (one case)
3. Conference with Legal Counsel - Existing Litigation Pursuant to Government Code § 54956.9(a) CDWR ENVIRONMENTAL IMPACT CASES Case No. JCCP No. 4942 (Sacramento Superior Court Nos. 34-2017-80002667, 34-2017-00215965) | | |
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