|
24-334
| 1 | 1 | Junior Reserve Officer Training Corps Week | Resolution-Presentation | Adopt and present resolutions proclaiming the week of May 14, 2024, as Junior Reserve Officer Training Corps (JROTC) Week in Solano County and recognize the contributions of four high school JROTC units in Solano County (Chair Mashburn) | Adopted | |
Action details
|
Not available
|
|
24-335
| 1 | 2 | Public Works Week 2024 | Resolution-Presentation | Adopt and present a resolution proclaiming the week of May 19 - 25, 2024 as the 64th Annual National Public Works Week in Solano County where we come together to recognize and celebrate the dedication and profound impact that public works have on the lives of all Solano County residents (Supervisor Brown) | Adopted | |
Action details
|
Not available
|
|
24-336
| 1 | 3 | Employee of the Month - May 2024 - Charles Palomeras | Presentation | Receive a presentation from the Department of Resource Management on the selection of Charlie Palomeras for "Employee of the Month" for June 2024 | Received | |
Action details
|
Not available
|
|
24-339
| 1 | 4 | Memorial Day 2024 | Resolution-Presentation | Adopt and present a resolution recognizing Monday, May 27, 2024, as Memorial Day, a day to honor those who made the ultimate sacrifice in service to our nation (Supervisor Vasquez) | Adopted | |
Action details
|
Not available
|
|
24-305
| 1 | 5 | Peace Officers Memorial Day and National Police Officer Appreciation Week | Resolution-Presentation | Adopt and present a resolution recognizing May 15, 2024, as the 62nd annual commemoration of Peace Officers Memorial Day and recognizing May 12-18, 2024, as National Police Officer Appreciation Week in Solano County, with special recognition to those Peace Officers who have lost their lives in the line of duty (Chair Mashburn) | Adopted | |
Action details
|
Not available
|
|
24-346
| 1 | 6 | National Wine Day | Resolution-Presentation | Adopt and present a resolution recognizing May 25, 2024 as National Wine Day in Solano County and recognize our local wine grape growers and wine producers for their contributions to this thriving Solano County industry (Supervisor Williams) | Adopted | |
Action details
|
Not available
|
|
24-351
| 1 | 7 | Partnership HealthPlan of CA 30 years | Resolution-Presentation | Adopt and present a resolution recognizing Partnership HealthPlan of California, and Chief Executive Officer Sonja Bjork, for 30 years of service to the community (Supervisor Vasquez) | Adopted | |
Action details
|
Not available
|
|
24-331
| 1 | 8 | Food is Free - NCC - D2 | Non-County Contributions | Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 2 to benefit Food is Free Solano dba Food is Free Bay Area | Approved | |
Action details
|
Not available
|
|
24-345
| 1 | 9 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of May 7, 2024 | Approved | |
Action details
|
Not available
|
|
24-344
| 1 | 10 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of April 2024 from the members of the Board of Supervisors | Received and Filed | |
Action details
|
Not available
|
|
24-306
| 1 | 11 | UCCE 5-Year Inter-Local Agreement | Contract | Consider approving an Interlocal Agreement between Solano County, the Regents of the University of California (UC), Sacramento County, and Yolo County for a multi-county partnership for the provision of the UC Cooperative Extension Program for the term July 1, 2024 through June 30, 2029 including an amount not to exceed $345,000 to the UC for the period of July 1, 2024 through June 30, 2025 | Approved | |
Action details
|
Not available
|
|
24-342
| 1 | 12 | CAP Solano Staffing MOU | Contract | Approve a Memorandum of Understanding between Community Action Partnership of Solano Joint Powers Authority (CAP Solano JPA), the County of Solano, and the Cities of Benicia, Dixon, Fairfield, Rio Vista, Suisun City, Vacaville, and Vallejo for the County to hire CAP Solano JPA staff and participate in cost sharing for administrative expenses for the CAP Solano JPA; and Delegate authority to the County Administrator to execute the MOU, including any non-budgetary changes based on approval from other jurisdictions | Approved | |
Action details
|
Not available
|
|
24-347
| 1 | 13 | ATR FY2023/24 Pension Additional Payment | Report | Approve an Appropriation Transfer Request increasing appropriations of $8.2 million in the respective funds for an additional payment to the CalPERS unfunded accrued liability account funded by the Pension Obligation Fund (4/5 vote required) | Approved | |
Action details
|
Not available
|
|
24-350
| 1 | 14 | Partnership Grant Side Letters | Contract | Approve Side Letter agreements with Service Employees International Union, Local #1021 representing Units 2, 7, 9, and 5; the Union of American Physicians and Dentists, Unit #11; and the Association of Mid-Management Professionals at Solano County, Unit #16 to update the recruitment and retention payment program terms and conditions for specified classifications subject to and effective as of the date of approval by the Board of Supervisors through October 25, 2025; and Ratify the Human Resources Director’s signature on the side letters | Approved | |
Action details
|
Not available
|
|
24-325
| 1 | 15 | Constitutional Advance Resolution 2024-25 | Resolution | Adopt a resolution authorizing the County Treasurer to transfer up to 85% of FY2024/25 anticipated property tax revenues from Treasury Pool funds to local school districts, if requested by a district, as authorized under California Constitution Article XVI section 6 from July 1, 2024 to April 28, 2025 | Adopted | |
Action details
|
Not available
|
|
24-333
| 1 | 16 | Job Order Contracting - Construction Agreements | Contract | Approve Job Order Contracting Construction Agreements with Granite Rock Construction; Mark Scott Construction Inc. (two contracts); Aztec Consultants, Inc.; and Rodan Builders, Inc. each for a minimum of $25,000 and an initial maximum contract value of $1,000,000; Authorize the County Administrator to execute the Agreements, any amendments, and respective job orders greater than $200,000 within the approved project budgets; Delegate signing authority to the fiscally-responsible department head to sign respective job orders of $200,000 or less within the approved project budgets; and Delegate signing authority to the General Services Director to execute any Notice of Completion for any projects completed through the JOC program | Approved | |
Action details
|
Not available
|
|
24-321
| 1 | 17 | Abode Services Contract Amendment | Contract | Approve a first contract amendment with Abode Services for $277,341 for a total contract amount of $26,420,232 for supportive housing services for the current period through June 30, 2026; 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 | |
Action details
|
Not available
|
|
24-323
| 1 | 18 | Portable Radios Donation | Miscellaneous | Declare 32 Bendix King, model BK5102 digital VHF portable radios as surplus County personal property; and Authorize the donation and transfer of the portable radios to the City of Benicia Fire Department | Approved | |
Action details
|
Not available
|
|
24-326
| 1 | 19 | Local Support for Solano360 Mobility Hub | Resolution | Adopt a resolution of local support authorizing the filing of an application for funding assigned to the Metropolitan Transportation Commission for the Solano360 Mobility Hub Phase 1 project | Adopted | |
Action details
|
Not available
|
|
24-295
| 1 | 20 | Sandi Hilton reappointment 2024 | Appointment | Approve the reappointment of Sandi Hilton to the In-Home Support Services Advisory Committee, representing District 2, for a term to expire on June 28, 2028 | Approved | |
Action details
|
Not available
|
|
24-328
| 1 | 21 | Liberty Island Road Vacation Public Hearing | Resolution | Conduct a noticed public hearing; Determine that the vacation and parcel transfer of a portion of Liberty Island Road (County Road No. 1490) is consistent with the Solano County General Plan; and Adopt a Resolution of Conditional Vacation to authorize the Director of Resource Management to execute all necessary documents to conditionally vacate a portion of Liberty Island Road including the transfer of properties to the State of California (4/5 vote required) | Adopted | |
Action details
|
Not available
|
|
24-332
| 1 | 22 | Investment Report | Resolution | Receive an update from the County Treasurer; Adopt a resolution to renew annual delegation of investment authority to the County Treasurer; Approve the proposed County Investment Policy; and Adopt a second resolution to approve the proposed County PARS 115 Trust Investment Policy | Adopted | |
Action details
|
Not available
|
|
24-337
| 1 | 23 | Solano County Emergency Operations Plan | Resolution | Receive a presentation; and Adopt a resolution to accept and adopt the new Solano County Emergency Operations Plan, superseding the Solano County 2017 Emergency Operations Plan | Adopted | |
Action details
|
Not available
|