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24-163
| 1 | 1 | Social Work Month | Resolution-Presentation | Adopt and present a resolution recognizing March 2024 as Social Work Month in Solano County (Supervisor Hannigan) | Adopted | |
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24-175
| 1 | 2 | Yocha Dehe 2024 Partnership Funding | Contract | Approve an intergovernmental agreement with Yocha Dehe Wintun Nation for revenue of $1,000,000 for a one-year period (January 1, 2024 - December 31, 2024) to implement four projects to improve the health and well-being of the people of Solano County; Approve an Appropriation Transfer Request for $1,000,000 to recognize unanticipated revenue (4/5 vote required); and Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the intergovernmental agreement and contracts and agreements related to project implementation | Approved | |
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24-181
| 1 | 3 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors regular meeting of February 27, 2024 | Approved | |
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24-180
| 1 | 4 | March 12, 2024 Leg. Report Out | Legislation | Approve the Solano County Proposed 2024 Legislative Meeting Calendar discussed at the March 4, 2024 Legislative Committee meeting | Approved | |
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24-151
| 1 | 5 | Increase SIR to $500k | Miscellaneous | Approve a change to the Solano County Self-Insured General Liability Program Self-Insured Retention increasing the current per claim/occurrence $200,000 deductible to a $500,000 deductible | Approved | |
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24-137
| 1 | 6 | 2023 CSC Annual Report | Report | Receive the 2023 Annual Report of the Civil Service Commission | Received | |
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24-146
| 1 | 7 | Lease for Public Health Division Storage | Contract | Approve a contract with Metropolitan Van & Storage, Inc. for a three (3)-year term commencing March 1, 2024 and expiring February 28, 2027 in an amount not to exceed $150,000 to provide moving, storage, and inventory management services for the Department of Health & Social Services, Public Health Division; and Delegate authority to the County Administrator or designee to execute the Contract and any subsequent amendments, pending County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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24-160
| 1 | 8 | Peter Duch Retirement | Resolution-Honorary | Adopt a resolution and plaque of appreciation recognizing Peter Duch, Courier, upon his retirement from the Department of Health and Social Services, Administrative Support Bureau, with over 25 years of dedicated service to Solano County | Adopted | |
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24-145
| 1 | 9 | AgreeYa Contract for eProbation eCourt Interface | Contract | Approve a contract with AgreeYa Solutions for a not to exceed amount of $129,000 to lead the development and implementation of a Pretrial Interface between eProbation and eCourt for the period March 26, 2024 to June 28, 2024; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, pending County Counsel concurrence, up to an aggregate of $74,999; and Authorize the Chief Probation Officer to execute any amendments which are technical or administrative in nature | Approved | |
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24-141
| 1 | 10 | 2023 Annual Biosolids Report | Report | Accept the 2023 Annual Biosolids Land Application Report from the Department of Resource Management | Accepted | |
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24-139
| 1 | 11 | Solano County Fair Board Appointment | Appointment | Approve the appointment of Christina Love to the Solano County Fair Association Board of Directors representing District 4, for a four-year term to expire on March 12, 2028 | Approved | |
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24-171
| 1 | 12 | Assessment Appeals Board Appointment | Appointment | Approve the appointment of Samuel Benson to serve as an alternate member of the Solano County Assessment Appeals Board to fill an unexpired term from March 12, 2024, through September 1, 2025 | Approved | |
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24-152
| 1 | 13 | Reso for SRCD filling T_Connelly term | Resolution | Adopt a resolution appointing Dick Vanderkous as a Director of the Suisun Resource Conservation District to complete the remainder of the term ending November 27, 2026 | Adopted | |
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24-153
| 1 | 14 | Rec Dist Appointment Request 2024 | Appointment | Approve the appointments of Derek Abel, Tom Atwood, Doug Bartman, and Donnie Reeve as Trustees of Reclamation District No. 2136 for terms to expire at noon on December 1, 2027 | Approved | |
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24-142
| 1 | 15 | Approve the reappointment and appointment LPC | Appointment | Approve the reappointments of Susan Smith and Kathy Lago to the Solano County Child Care Planning Council for the term of March 12, 2024 - March 11, 2026; Approve the appointment of Kwiana Algere to the Solano County Child Care Planning Council for the term of March 12, 2024 - March 11, 2026; and Approve the annual Membership Certification Statement of the Solano County Child Care Planning Council | Approved | |
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24-136
| 1 | 16 | FY2022/23 ACFR Presentation | Presentation | Receive a presentation and accept the following reports for the fiscal year ended June 30, 2023: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Financial Report (PAFR); Report to the Board of Supervisors; Report to Management; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2024 | Received | |
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24-158
| 1 | 17 | RLF Presentation 3-12-24 | Presentation | Receive a presentation from the Solano Economic Development Corporation on the small business Revolving Loan Fund program funded with Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF) | Received | |
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24-176
| 1 | 18 | FY2023/24 Midyear Financial Report | Report | Receive the FY2023/24 Midyear Financial Report and consider taking action on the recommendations contained in the Report | Adopted | |
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24-155
| 1 | 19 | Capital Facilities Improvement Plan FY2023/24 | Presentation | Conduct a public hearing to review and consider adopting the updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2023/24 through 2027/28 | Approved | |
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24-178
| 1 | 20 | Closed Session | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code ยง 54956.8) a. Property: 2220C Boynton Avenue, Fairfield (APN 0028-101-140); Agency negotiators: Bill Emlen, County Administrator, Ian Goldberg, Assistant County Administrator, Debbie Vaughn, Assistant County Administrator, Megan Greve, General Services Director, and Dale Eyeler, Real Estate Agent; Negotiating party: Robert & Diane Karn; Under negotiation: Price and terms | | |
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