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24-135
| 1 | 1 | 2024 Weights and Measures Week | Resolution-Presentation | Adopt and present a resolution recognizing March 1-7, 2024, as Weights and Measures Week in Solano County | Adopted | |
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24-120
| 1 | 2 | Mike Greene resolution | Resolution | Adopt a resolution honoring Benicia Police Chief Mike Greene upon his retirement from the City of Benicia | Adopted | |
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24-124
| 1 | 3 | Authorize acceptance of unanticipated sponsorship grant funds for District 3 totaling $5,500 | ATR | Authorize acceptance of unanticipated sponsorship grant funds for District 3 totaling $5,500 received from Kaiser Permanente ($2,500), Sutter Health ($2,500) and Partnership HealthPlan of California ($500) for the current period through June 30, 2024 to cover expenditure costs of the Black Maternal & Infant Health Seminar which was a joint effort of Supervisor Williams - District 3, Black Women Organized for Political Action (BWOPA) and Solano County Health and Social Services; and Approve an Appropriation Transfer Request for $5,500 to recognize the unanticipated funds to District 3 (4/5 vote required) | Approved | |
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24-125
| 1 | 4 | Authorize the County’s contribution of $5,500 from the General Fund contribution allocated to District 3 | Non-County Contributions | Authorize the County’s contribution of $5,500 from the General Fund contribution allocated to District 3 to benefit the following organizations, including The Salvation Army - Suisun ($1,000), Catholic Charities Yolo-Solano ($700), Leaven Kids ($700), Sudie M Smith Foundation ($700), Solano Farm Bureau Ag Education Foundation ($700), APAPA Community Education Foundation ($1,000) and Found It! ($700) | Approved | |
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24-128
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors regular meeting of February 6, 2024 | Approved | |
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24-129
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of January 2024 from the members of the Board of Supervisors | Received and Filed | |
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24-98
| 1 | 7 | Employee of the Month 2024 | Miscellaneous | Acknowledge the Office of the County Counsel's selection of Elisabeth Brazelton as "Employee of the Month" for March 2024 | Accepted | |
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24-92
| 1 | 8 | Second Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2023 through December 31, 2023 | Accepted | |
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24-123
| 1 | 9 | NOC - Library-Wide Security Card Access Upgrades | Notice of Completion | Approve the Notice of Completion for the Library-Wide Security Card Access Upgrades Project constructed by Honeywell Building Solutions; and Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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24-130
| 1 | 10 | NSAAA Area Plan Amendment Meals on Wheels Contract | Contract | Approve a Napa/Solano Area Agency on Aging first contract amendment with Meals on Wheels for $177,896 for a total contract amount of $1,761,840 to deliver meals to older adults for the current period through June 30, 2024; 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; and Approve a $361,136 Appropriation Transfer Request to recognize unanticipated revenue from the California Department of Aging (4/5 vote required) | Approved | |
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24-115
| 1 | 11 | Team Legal Two (2) Year Contract 2024-26 (DCSS) | Contract | Approve a contract with Team Legal, Inc. for the period of February 29, 2024 through February 28, 2026 for $158,400 to provide service of process of legal documents; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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24-121
| 1 | 12 | Maintained Mileage for 2023 | Resolution | Adopt a resolution certifying the maintained mileage of Solano County roads as 576.116 miles as of December 31, 2023 | Adopted | |
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24-133
| 1 | 13 | Planning Commission Appointment - De La Rosa | Appointment | Approve the appointment of Hector De La Rosa to the Planning Commission representing District 5 to fill an unexpired term through January 31, 2025 | Approved | |
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24-97
| 1 | 14 | SCWG re-appointment district 4 | Contract | Approve the reappointment of Jennifer Hamilton to serve on the Solano Commission for Women and Girls, representing District 4, for a term to expire on October 19, 2026 | Approved | |
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24-127
| 1 | 15 | AB 481 Ordinance-DA Policy 706 | Ordinance | Receive a presentation from the District Attorney’s Office on the military equipment policy and report of current inventory relative to Assembly Bill (AB) 481; Read the proposed ordinance by title only and waive further reading of the ordinance; and Consider introducing an uncodified ordinance pursuant to AB 481 approving a military equipment policy for the Solano County District Attorney’s Office | Read by title only | |
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24-114
| 1 | 16 | Interim Ordinance Extension (BESS) | Ordinance | Conduct a noticed Public Hearing to consider extending interim Ordinance No. 2024-1852-U, adopted as an urgency measure on January 23, 2024, prohibiting new commercial battery energy storage systems within the unincorporated territory of the County of Solano, for an additional 22 months and 15 days (4/5 vote required); the proposed extension is not subject to the California Environmental Quality Act (CEQA) pursuant to section 15060(c)(2), and is exempt under sections 15061(b)(3), 15307, and 15308 of the CEQA Guidelines | Adopted | |
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24-134
| 1 | 17 | First amendment to County Administrator agmt | Contract | Consider approving an amendment to the County Administrator Employment Agreement extending the term for one year through March 31, 2025 and increasing compensation by $600 per month to reimburse for the cost of additional life insurance | Approved | |
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24-132
| 1 | 18 | Closed Session | Closed Session | Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(d)(2) - Significant Exposure to Litigation (one case) | | |
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