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24-412
| 1 | 1 | Women Veterans Recognition Day | Resolution-Presentation | Adopt and present a resolution recognizing June 12, 2024, as Women Veterans Recognition Day in Solano County to honor the invaluable contributions and achievements of women veterans and servicewomen, and express gratitude for their selfless dedication to duty (Supervisor Williams) | Adopted | |
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24-356
| 1 | 2 | National Homeownership Month | Resolution-Presentation | Adopt and present a resolution recognizing June 2024 as National Homeownership Month in Solano County (Supervisor Hannigan) | Adopted | |
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24-411
| 1 | 3 | Food is Free II - NCC | Non-County Contributions | Authorize the County's contribution of $1,750 from the General Fund contribution allocated to District 2 to benefit Food is Free Solano dba Food is Free Bay Area | Approved | |
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24-404
| 1 | 4 | National Alzheimer's and Brain Awareness Month | Resolution | Adopt a resolution recognizing June 2024 as National Alzheimer’s and Brain Awareness Month and June 21, 2024, as The Longest Day in Solano County | Adopted | |
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24-431
| 1 | 5 | SCFA Amendment 7 to Agreement | Contract | Approve the seventh amendment to an agreement with the Solano County Fair Association for the management and operation of the Solano County Fairgrounds for a term anticipated to end no later than December 31, 2024 | Approved | |
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24-388
| 1 | 6 | Dot GOV Domain Transition | Contract | Approve a contract with Carahsoft Technologies for $219,975 for the term of June 11, 2024, through December 20, 2024, to provide professional services to transition the County’s “.com” commercial email and website domain to a government-designated “.gov” email and website domain per Assembly Bill 1637; and Authorize the County Administrator to execute the contract and execute any amendments, with County Counsel concurrence, up to 10% of the contract amount | Approved | |
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24-377
| 1 | 7 | Sicuro Contract Phase 1 | Contract | Approve a contract with Sicuro Data Analytics, LLC for the period of June 17, 2024 through April 30, 2026 for an amount not to exceed $440,000 for data analysis services related to the Racial Justice Act; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; and Approve an Appropriation Transfer Request of $175,000 to fund phase 1 of the contract, offset by salary savings | Approved | |
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24-407
| 1 | 8 | CalAIM Path-JI Round 1 ATR | ATR | Approve two Appropriation Transfer Requests totaling $140,328 to rebudget unexpended CalAIM PATH Round 1 grant funds including recognizing an operating transfer-in to Health and Social Services (4/5 vote required) | Approved | |
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24-396
| 1 | 9 | Authorize Funding MOA for Hwy 37/Fairgrounds | Contract | Authorize the County Administrator to execute a Memorandum of Agreement for funding the $4 million local match commitment of Solano County for the construction of the State Route 37/Fairgrounds Drive Improvement Project | Approved | |
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24-400
| 1 | 10 | Capital Improvement Plan Amendment 2024 | Report | Approve an amendment to the Public Works Capital Improvement Plan FY2023/24 through FY2028/29 to include various building, lighting, repair and paving projects | Approved | |
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24-405
| 1 | 11 | WDB FY2024/25 Contracts | Contract | Approve three contracts and amendments with local service providers to provide workforce services for contract terms beginning July 1, 2024 through June 30, 2025 totaling $381,582; Delegate authority to the County Administrator to execute the contracts and amendments; and Delegate authority to the President/Executive Director of Workforce Development Board of Solano County to execute any subsequent amendments, with concurrence of County Counsel, which are technical or administrative in nature and have no fiscal impact | Approved | |
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24-401
| 1 | 12 | NTAAC Reappointment of Members Pomeroy and Johnson | Miscellaneous | Approve the reappointment of Barry Pomeroy as the Recreational Pilot Member and Alan Johnson as the Business Representative Member to the Nut Tree Airport Advisory Committee, each for 4-year terms expiring June 30, 2028 | Approved | |
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24-429
| 1 | 15 | June 11, 2024 Legislative Report Out | Legislation | Receive a verbal update from Metropolitan Transportation Commission (MTC) Commissioner Jim Spering on MTC, including the Bay Area Housing Finance Authority, which is considering placing the Bay Area Affordable Housing Bond on the November 2024 ballot; and Receive a verbal update from Paragon Government Relations, the County’s federal legislative advocates, and from Shaw Yoder Antwih Schmelzer & Lange (SYASL) the County’s State legislative advocate, on legislative matters of interest to the County; and Receive an overview from staff and SYASL on California Initiative 1935, the Taxpayer Protection and Government Accountability Act (2024) (21-0042A1) and provide staff with direction | Approved | |
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24-425
| 1 | 13 | ZT-20-01 and MU-20-05 (Vij) | Ordinance | Conduct a noticed public hearing to consider the Planning Commission’s recommendation of approval of Zone Text amendment ZT-20-01 and Minor Use Permit application MU-20-05 by Rakesh and Priya Vij to include Automobile, Mobile Home, Recreational Vehicle, Truck or Boat Sales Lots as a conditionally permitted land use within the Residential-Traditional Community Mixed Use (R-TC-MU) zoning district and establish a Vehicle Sales Lot located at 4912 Central Way, adjacent to the City of Fairfield within the R-TC-MU zoning district; APN’s 0044-080-040, 410, and 420; Adopt an ordinance to approve Zone Text amendment ZT-20-01; Adopt a resolution to approve Minor Use Permit MU-20-05; The project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15301 and §15304 | Adopted | |
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24-387
| 1 | 14 | Solano South Simulcast P-25 Public Safety Radio Expansion | Contract | Receive a presentation on the P25 public safety radio expansion project; Consider approval of a contract with Motorola Solutions for $5,547,613 for a term of July 1, 2024 through June 30, 2027 to complete the Solano South Simulcast P25 public safety radio expansion; Consider approval of an agreement with CellSite Solutions, LLC, for $172,446 for purchase of a public safety radio shelter for the Benicia Southampton tower site; and Delegate authority to the County Administrator to sign the contracts and any subsequent amendments, with County Counsel concurrence, up to $74,999 of the contract amount within annual appropriations | Approved | |
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24-413
| 1 | 16 | ARPA Homeless projects Update 6-11-24 | Report | Receive a presentation from recipients of American Rescue Plan Act funds to increase capacity to serve people experiencing homelessness | Received | |
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24-426
| 1 | 17 | ARPA Reallocation 6-11-24 | Presentation | Receive 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 $7,116,747 in ARPA SLFRF; and Delegate authority to the County administrator to sign amendments and other contractual agreements related to the reallocations | Approved | |
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24-395
| 1 | 18 | Closed Session | Closed Session | 1. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services | | |
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