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24-502
| 1 | 2 | National Breastfeeding Month | Resolution-Presentation | Adopt and present a resolution recognizing August 2024 as National Breastfeeding Month in Solano County (Supervisor Brown) | Adopted | |
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24-505
| 1 | 1 | David Gustafson Retirement Resolution and Plaque | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring David Gustafson, Information Technology Analyst IV, upon his retirement from the Department of Information Technology with over 24 years of dedicated public service to Solano County (Supervisor Mashburn) | Adopted | |
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24-518
| 1 | 3 | Probation Services Week 2024 | Resolution-Presentation | Adopt and present a resolution recognizing July 21 through July 27, 2024, as Probation Services Week (Supervisor Vasquez) | Adopted | |
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24-508
| 1 | 4 | BOS Response, Civil Grand Jury Report, Book Banning | Report | Approve the Board of Supervisors’ response to the FY2023/2024 Civil Grand Jury Report of May 1, 2024, entitled - “Book Banning in Solano County?” | Approved | |
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24-510
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ special meeting/budget hearing of June 20, 2024, and regular meeting of June 25, 2024 | Approved | |
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24-511
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of June 2024 from the members of the Board of Supervisors | Received and Filed | |
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24-489
| 1 | 7 | STA Parcel Sale | Resolution | Adopt a resolution authorizing the sale of vacant parcels located at State Parcel Nos: 65116-1, 65116-2, 65116-3, and 65118-1; CA Solano County APNs: 0027-251-490, 0027-510-030 and a portion of 0027-510-290 for a total price of $49,300 less closing costs (4/5 vote required); and Delegate authority to the County Administrator to execute the agreement and any additional documents related to the sale of the property | Adopted | |
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24-512
| 1 | 8 | IT Professional Services | Contract | Approve three contract amendments for one-year extensions for the term of August 1, 2024 through July 31, 2025 with AgreeYa Solutions, Inc., 22nd Century Technologies, Inc., and vTech Solutions, Inc. to provide as-needed professional services to support defined scope projects/work efforts; and Authorize the Chief Information Officer to execute the professional amendments and designated scopes of work; and Authorize the County Administrator to execute Appropriation Transfer Requests not to exceed $900,000 of existing salary appropriations for professional services | Approved | |
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24-514
| 1 | 9 | City of Vacaville Radio Services Agreement | Contract | Approve a revenue agreement with City of Vacaville for $92,991 for the term of July 1, 2024 to June 30, 2025 to provide maintenance and programming services for the City’s two-way subscriber radios; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, not to exceed 10% of the agreement amount | Approved | |
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24-516
| 1 | 10 | System Improvement Plan | Report | Receive and approve Solano County’s System Improvement Plan for the period of January 2023 to January 2027; and Delegate authority to the County Administrator to sign the Notice of Intent to meet funding assurances | Approved | |
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24-528
| 1 | 11 | Archway Recovery Services Contract | Contract | Approve a contract with Archway Recovery Services for a total contract amount of $975,570 to expand and enhance substance use disorder treatment and recovery services for the period of July 1, 2024 through June 30, 2025; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve a $975,570 Appropriation Transfer Request to increase appropriations and recognize unanticipated Behavioral Health Bridge Housing grant funds (4/5 vote required) | Approved | |
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24-497
| 1 | 12 | Probation Department Adult Community RFP | Miscellaneous | Approve the release of a Request for Proposal seeking up to five agencies to provide community connection and/or support services for individuals recently released from jail or prison for an amount of up to $450,000 each over a three-year period from January 1, 2025 to June 30, 2028 for a total funding in the amount of $2,250,000 | Approved | |
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24-515
| 1 | 13 | Permanent Local Housing Allocation (PLHA) Program | Resolution | Affirm submission of the 2023 Permanent Local Housing Allocation (PLHA) Five-Year Plan Amendment in the amount of $560,188; Adopt a resolution authorizing submission of the PLHA Amendment; and Authorize the County Administrator, pending County Counsel concurrence, to execute any allocation award and other grant-related documents necessary to accept the award | Adopted | |
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24-517
| 1 | 14 | MTC Housing Compliance for OBAG 3 Funds | Resolution | Adopt a resolution to comply with State housing law in accordance with Metropolitan Transportation Commission requirements for One Bay Area Grant 3 Funding | Adopted | |
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24-509
| 1 | 15 | Vacaville Elmira Cemetery District Board - Love | Appointment | Approve the appointment of Aaron Love to the Vacaville Elmira Cemetery District Board representing District 5 for a 3-year term to expire January 4, 2027 | Approved | |
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24-525
| 1 | 16 | UCCE Annual Update to BOS | Presentation | Receive a presentation from Jennifer Henkens and Michael Ryan, UC Cooperative Extension Capitol Corridor staff, on the Department’s 4-H Youth Development programs and updates for FY2024/25 | Received | |
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24-526
| 1 | 17 | Dept of Finance Appointed Office Option | Report | Receive a presentation on options for the potential consolidation of the County’s financial management structure into an appointed Office of Director of Finance pursuant to Government Code section 26980 and provide policy direction on potential next steps | Approved | |
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24-519
| 1 | 18 | Garbage Liens Hearing | Resolution | Conduct a noticed public hearing to consider adopting resolutions confirming Reports on Delinquent Garbage Accounts for mandatory garbage collection, disposal, and recycling services in the unincorporated areas of Fairfield, Suisun, Benicia, Vallejo, Vacaville, Dixon, Elmira, and Rio Vista; approving a $62 administrative charge for lien processing; directing the Clerk of the Board to file a certified copy of the resolution with the County Recorder; authorizing the County Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2024/25 property tax roll; and authorizing the Department of General Services to record a Release of Lien when delinquent amounts are paid | Adopted | |
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24-500
| 1 | 19 | Yin Ranch GP and Rezone | Resolution | Conduct a noticed public hearing to consider General Plan Amendment Application G-23-02 and Rezoning Petition No. Z-23-01 by Chei Chen and Regina Yin for property located at 6319 Pleasants Valley Road (APN 121-180-150 and -160) to change the General Plan land use designation for the Yin Ranch from Agriculture to Parks and Recreation; Rezone the property from Exclusive Agriculture (A-40) to Park (P) District to allow for the future siting of an Asian Pacific Islander Cultural Center and Museum; The proposed action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) (Common Sense Exemption) and §15301 (Existing Facilities) | | |
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24-527
| 1 | 20 | 9111 Report CA Forever Initiative | Report | Receive a report on the impacts on Solano County from the "Rezoning of 17,500 acres of land in East Solano to allow the Development of a New Community" (also known as California Forever) initiative; and Take one of the following actions: (1) adopt the ordinance without alteration, (2) submit the ordinance without alteration to voters by adopting a Resolution calling a special election and combining it with the statewide November 5, 2024 general election; Consider directing the Acting Auditor-Controller to prepare a Fiscal Impact Statement for placement in the voter guide; Consider directing the Registrar of Voters to continue the historic practice of printing complete Voter Information Guides at an estimated additional cost of $2,000,000 attributable to the “Rezoning of 17,500 acres of land in East Solano to allow the Development of a New Community” initiative; and Consider providing comment on the proposed initiative and taking a position in support of or opposition | | |
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