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24-188
| 1 | 1 | National Public Health Week | Resolution-Presentation | Adopt and present a resolution recognizing April 1-7, 2024, as National Public Health Week in Solano County (Supervisor Vasquez) | Adopted | |
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24-211
| 1 | 2 | Aprll 2023 Employee of the Month | Presentation | Receive a presentation from the County Administrator on the selection of Jamielynne Harrison for "Employee of the Month Parking" for April 2024 | Received | |
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24-198
| 1 | 3 | Cesar Chavez Day | Resolution | Adopt a resolution recognizing March 31, 2024 as Cesar Chavez Day in Solano County | Adopted | |
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24-202
| 1 | 4 | Ed fund CA Human Development $500 | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 4 to benefit the following organization, California Human Development | Approved | |
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24-208
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors regular meeting of March 12, 2024 | Approved | |
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24-209
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of February 2024 from the members of the Board of Supervisors | Received and Filed | |
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24-190
| 1 | 7 | FY2023/24 Property Tax Administration Fee | Report | Approve the FY2023/24 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f) | Approved | |
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24-195
| 1 | 8 | Q2 Treasury Report 12/31/2023 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2023 | Accepted | |
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24-196
| 1 | 9 | Nut Tree Airport Internal Control Review Follow-up | Report | Accept the Auditor-Controller Internal Audit Division’s Follow-up to the General Services Nut Tree Airport Internal Control Review | Accepted | |
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24-154
| 1 | 10 | 2024 SALC Grant Agreement | Grant Funding | Authorize the County Administrator to execute a Sustainable Agricultural Lands Conservation Program planning grant agreement with the California Department of Conservation totaling $500,000, and to execute all associated contracts and amendments within budgeted appropriations, to develop a County strategic initiative for agriculture; Approve an Appropriation Transfer Request (ATR) of $40,000 to recognize unanticipated grant revenue offset by grant related appropriations (4/5 vote required) | Approved | |
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24-186
| 1 | 11 | Aldea Inc. Contract Amendment | Contract | Approve a second contract amendment with Aldea, Inc. for $490,000 for a total contract amount of $1,400,000 to increase medically necessary outpatient mental health services for children and adolescents under the Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Medi-Cal Program for the current period through June 30, 2024; and 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 | Approved | |
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24-189
| 1 | 12 | Ordinance for DA Bureau Military Equp Policy | Ordinance | Adopt an uncodified ordinance pursuant to Assembly Bill 481 approving a military equipment policy for the Solano County District Attorney’s Office | Adopted | |
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24-144
| 1 | 13 | Office of Youth and Community Restoration Grant Agreement | Grant Funding | Accept the Office of Youth and Community Restoration Less Restrictive Program Grant in the amount of $1,400,000 from the Office of Youth and Community Restoration (OYCR) for the grant period of February 1, 2024 to February 1, 2026; Authorize the County Administrator, pending County Counsel concurrence, to execute the OYCR agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year; Authorize the Chief Probation Officer to make contract amendments which are administrative or technical in nature; and Approve an Appropriation Transfer Request in the amount of $700,000 in unanticipated revenue offset with grant expenditures (4/5 vote required) | Accepted | |
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24-170
| 1 | 14 | Ross Sagun reappointment 2024 | Appointment | Approve the reappointment of Ross Sagun to the Airport Land Use Commission, representing District 2, for a term to expire on May 8, 2028 | Approved | |
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24-192
| 1 | 15 | EVFPD - Quarterly Report to BOS | Report | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | Received | |
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24-214
| 1 | 16 | Good Neighbor/Community Involvement Policy | Miscellaneous | Consider adopting a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County | Continued | |
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24-210
| 1 | 17 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4) Initiation of litigation: Two cases
2. Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code § 54956.9(d)(2) - Significant Exposure to Litigation (one case) | | |
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