Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/7/2024 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-179 11Adopt and present a resolution and plaque of appreciation honoring Timothy W. HortonResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Timothy W. Horton, Senior Public Works Maintenance Worker, upon his retirement from the Department of Resource Management with 21 years of dedicated service to Solano County (Chair Mashburn)Adopted  Action details Not available
24-308 12Correctional Officers and Correctional Employees Appreciation Week May 5-11, 2024Resolution-PresentationAdopt and present a resolution recognizing May 5-11, 2024, as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Chair Mashburn)Adopted  Action details Not available
24-303 13Older Americans Month ResolutionResolution-PresentationAdopt and present a resolution recognizing May 2024 as Older Americans Month in Solano County (Supervisor Brown)Adopted  Action details Not available
24-307 14Child Care Provider Appreciation Day in Solano CountyResolution-PresentationAdopt and present a resolution recognizing May 10, 2024 as Child Care Provider Appreciation Day in Solano County (Supervisor Hannigan)Adopted  Action details Not available
24-286 15May 2024 AAPI Heritage MonthResolution-PresentationAdopt and present a resolution recognizing the month of May 2024 as Asian-American and Pacific Islander Heritage Month in Solano County (Supervisor Vasquez)Adopted  Action details Not available
24-288 16Adopt and present a resolution recognizing June 2024 at Philippine Cultural MonthResolution-PresentationAdopt and present a resolution recognizing June 2024 as Philippine Cultural Month in Solano County (Supervisor Hannigan)Adopted  Action details Not available
24-289 17California Arts Council ResolutionResolutionAdopt a resolution in support of the Solano County Arts Council's efforts to seek grants from the California Arts Council to fund arts and culture initiatives within the countyAdopted  Action details Not available
24-309 18Non-County Contributions 2023-24 - District 5 Healthy VallejoNon-County ContributionsAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit Healthy Vallejo Support Services Inc.Approved  Action details Not available
24-236 19NCC 2024 - D2Non-County ContributionsAuthorize the County’s contribution of $11,250 from General Fund contribution allocated to District 2 to benefit the following organizations, including the Benicia Middle School Viking Band Boosters ($2,000), Benicia Unified School District ($2,000), Solano Community College Educational Foundation ($1,500), Fairfield-Suisun Unified School District ($1,500), Vallejo City Unified School District ($1,250), Planned Parenthood: Shasta-Diablo, Inc. ($1,000), Solano WINDS ($500), California Maritime Academy Foundation ($500), Humane Society of the North Bay ($500), and End 68 Hours of Hunger ($500)Approved  Action details Not available
24-327 110BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meeting of April 23, 2024Approved  Action details Not available
24-302 111Extend 2.0 FTE PH Limited-TermResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Community Services Coordinator and 1.0 FTE Limited-Term Health Education Specialist through June 30, 2025; and Delegate authority to the Director of Human Resources to make any technical correctionsAdopted  Action details Not available
24-293 112Reclassification of Accountant-Auditor I LT to IIIResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions in the Auditor-Controller’s Office to reclassify 1.0 FTE Limited-Term Accountant-Auditor I to 1.0 FTE Limited-Term Accountant-Auditor IIIAdopted  Action details Not available
24-287 113Third Quarter Treasury ReportReportAccept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2024 through March 31, 2024Accepted  Action details Not available
24-230 114Fairfield PD Fleet Fuel Use AgreementContractApprove a revenue agreement for up to $780,000 with the City of Fairfield Police Department to provide fueling services beginning July 1, 2024 and ending June 30, 2025, with three one-year options to extend; and Authorize the County Administrator or designee to execute this agreement and any subsequent amendments, with County Counsel concurrence, within the approved budgetApproved  Action details Not available
24-294 115CPS HR Consulting First AmendmentContractApprove a first contract amendment with CPS HR Consulting for $87,500 for a total contract amount of $175,000 to conduct five additional candidate searches for the current period through June 30, 2025; and Authorize the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to 10% of the contract budgetApproved  Action details Not available
24-273 116Foster Care Awareness Month ResolutionResolutionAdopt a resolution recognizing the month of May 2024 as Foster Care Awareness Month in Solano CountyAdopted  Action details Not available
24-262 117Ever Well Health Systems Contract AmendmentContractApprove a first contract amendment with Ever Well Health Systems, LLC for $290,000 for a total contract amount of $1,890,000 to provide institutional care services for high acuity clients with complex psychiatric needs in an augmented board and care treatment facility setting 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 $74,999Approved  Action details Not available
24-298 118Merced Behavioral Health Contract AmendmentContractApprove a third contract amendment with Merced Behavioral Health, LLC for $993,000 for a total contract amount of $2,068,300 to provide additional subacute psychiatric residential treatment for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
24-291 119PH Lab JEPA AgreementContractApprove the updated Joint Exercise of Powers Agreement (JEPA) with Napa-Solano-Yolo-Marin County Regional Public Health Laboratory to remove Mendocino County, rename the joint public health testing lab as Napa-Solano-Yolo-Marin County Regional Public Health Laboratory (NSYM PHL), and extend the JEPA through June 30, 2027 for the continuation of shared public health laboratory services; and Authorize the County Administrator to execute the JEPAApproved  Action details Not available
24-300 120Caminar Contract AmendmentContractApprove a first contract amendment with Caminar, Inc. for $880,188 for a total contract amount of $1,380,722 to provide permanent supportive housing services for individuals experiencing behavioral health challenges who reside at the Fair Haven Commons housing community for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999Approved  Action details Not available
24-310 121Resolution Authorization for Planning GrantsResolutionAdopt a resolution authorizing the Director of Resource Management, with concurrence from the County Administrator and County Counsel, to submit for funding proposals, grant applications, and cooperative agreements through 2027 that support policies, initiatives, programs, and projects in the Planning Division Annual Work PlanAdopted  Action details Not available
24-116 122Solano Bayshore Resilience ProjectContractApprove a Partnership Agreement for the Collaborative Stakeholder Structure for the Solano Bayshore Resiliency Project between the Fairfield-Suisun Sewer District, Solano County, City of Suisun City, and Greenbelt Alliance; Authorize the Chair of the Board of Supervisors to provide letters of support on behalf of requesting partner agencies for grants related to the Solano Bayshore Resiliency Project; and Authorize the County Administrator, or designee, with concurrence of County Counsel, to execute agreements on behalf of the County to receive sub-awarded grant revenues through the Fairfield-Suisun Sewer District for the Solano Bayshore Resiliency Project and to sign associated amendments, modifications, and reimbursement formsApproved  Action details Not available
24-292 123George Kennedy reappointmentMiscellaneousApprove the reappointment of George Kennedy to the Solano County Fair Association Board of Directors, representing District 2, for a term to expire on July 31, 2028Approved  Action details Not available
24-304 124Ag Grievance Committee repeal ordinanceOrdinanceConsider introducing an ordinance repealing section 2.2-60 and amending section 10-15 of the Solano County Code, dissolving the Agricultural Grievance Committee and clarifying the enforcement process related to agricultural grievances as a public nuisanceIntroduced  Action details Not available
24-329 125ARPA Emergency Food ServicesReportReceive a presentation of accomplishments from recipients of American Rescue Plan Act funds to provide and increase the capacity to provide emergency food servicesReceived  Action details Not available
24-324 126ARPA Q3 Update 5-7-24PresentationReceive a presentation providing a progress update on projects funded with Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Consider providing further direction and take possible action on the reallocation of $2,308,628 in ARPA SLFRF; and Delegate authority to the County administrator to sign amendments and other contractual agreements related to reallocations and ARPA project implementation for all projectsApproved  Action details Not available
24-341 127Closed SessionClosed Session1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code § 54956.9(a) Wink, et al. v. County of Solano (Solano Superior Ct. Case No. FCS058748)   Action details Not available