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24-636
| 1 | 1 | POW/MIA Recognition 2024 | Resolution-Presentation | Adopt and present a resolution recognizing September 20, 2024 as National POW/MIA Recognition Day in Solano County and honor Prisoner of War and United States Air Force Lt. Col. Richard C. Brenneman (Ret.) for his unwavering patriotism and distinguished service to our country (Supervisor Vasquez) | Adopted | |
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24-626
| 1 | 2 | Suicide Prevention Week | Resolution-Presentation | Adopt and present a resolution recognizing the week of September 8-14, 2024 as National Suicide Prevention Week in Solano County (Supervisor Brown) | Adopted | |
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24-620
| 1 | 3 | National Forensic Science Week | Resolution-Presentation | Adopt and present a resolution recognizing September 15-21, 2024 as National Forensic Science Week in Solano County (Supervisor Mashburn) | Adopted | |
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24-659
| 1 | 4 | Workforce Development Month Sept 2024 | Resolution-Presentation | Adopt and present a resolution recognizing September 2024 as Workforce Development Month in Solano County (Supervisor Williams) | Adopted | |
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24-630
| 1 | 5 | BOS Response CGJ - K9 Handling, End of Career | Report | Approve the Board of Supervisors’ response to the 2023/2024 Civil Grand Jury Report of June 21, 2024, entitled, “Solano County Canine Officer Training, Handling and End of Career Policies” | Approved | |
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24-642
| 1 | 6 | NorthBay Healthcare Foundation Donation | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 3 to benefit the NorthBay Healthcare Foundation | Approved | |
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24-637
| 1 | 7 | VHS Band directors Resoultion | Resolution-Honorary | Adopt a resolution recognizing the Vacaville High School band and directors Rick Luther and Andy Herout for 42 years of support to National POW/MIA Recognition Day events in Solano County | Adopted | |
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24-641
| 1 | 8 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 27, 2024 | Approved | |
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24-662
| 1 | 9 | ARPA Update 9-10-24 | Miscellaneous | Receive reports on progress of the use of Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Reallocate $12,000 in ARPA SLFRF between projects for Small Business Support; Reallocate $65,000 in ARPA SLFRF between projects for Water Infrastructure; and Delegate authority to the County Administrator to sign amendments related to the reallocations | Approved | |
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24-644
| 1 | 10 | All Home MOU/United Way CA Capital Region Contract | Contract | Approve a revenue agreement with All Home for $2,650,000 over two years to fund a collaborative effort to administer a targeted homelessness prevention program; Approve a contract with United Way California Capital Region for a total contract amount of $4,050,000 for a period of September 1, 2024 - June 30, 2026 to provide targeted homelessness prevention services to Solano County residents at high risk of experiencing homelessness through direct financial assistance, housing stabilization services and legal referrals; Approve an Appropriation Transfer Request recognizing $725,000 in unanticipated revenue in FY2024/25 (4/5 vote required); and Delegate the County Administrator to sign the agreements | Approved | |
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24-643
| 1 | 11 | Internal Control Review of American Rescue Plan Act | Report | Accept the Auditor-Controller’s Internal Audit Division’s Internal Control Review of American Rescue Plan Act (ARPA) Subrecipient Contract Monitoring for contracts as of November 27, 2023 | Accepted | |
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24-632
| 1 | 12 | NOC - DA Forensic Lab Expansion Project | Notice of Completion | Approve the Notice of Completion for the District Attorney Forensic Lab - Toxicology Expansion Project located at 2201 Courage Drive in Fairfield constructed by Swierstok Enterprise Inc. DBA Pro Builders of Orangevale, CA; Authorize the Clerk of the Board to record the executed Notice of Completion | Approved | |
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24-625
| 1 | 13 | Planned Parenthood & Community Medical Center Contracts | Contract | Approve two contracts to provide virus testing, education, and outreach regarding sexually transmitted infections and human immunodeficiency for the period of August 1, 2024 through June 30, 2025, $90,000 with Planned Parenthood Northern California and $90,000 with Community Medical Centers, Inc.; and Delegate authority to the County Administrator to execute the contracts and subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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24-629
| 1 | 14 | Office of Traffic Safety Solano Car Seat Connection Program ATR | ATR | Accept a grant award of $145,310 from the Office of Traffic Safety for the period October 1, 2024 through September 30, 2025 to support the Solano Car Seat Connection program; and Approve a $108,983 Appropriation Transfer Request to recognize the unanticipated revenue (4/5 vote required) | Approved | |
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24-628
| 1 | 15 | NSAAA CalFresh Innovative Health Solutions Contract | Contract | Approve a Napa/Solano Area Agency on Aging contract with Innovative Health Solutions for $531,210 to provide nutrition education activities to older adults for the period of October 1, 2024 through September 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 $74,999 | Approved | |
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24-606
| 1 | 16 | VW 23/24 BOS Resolution | Resolution | Adopt a resolution authorizing the District Attorney to accept the California Office of Emergency Services (CalOES) grant for the Victim/Witness Assistance Program in the amount of $827,142 for the period of October 1, 2023 through September 30, 2024; and Delegate authority to the District Attorney to execute the CalOES grant agreement and any subsequent amendments, with County Counsel concurrence, within the grant budget | Adopted | |
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24-661
| 1 | 17 | D3 Planning Commission Appointment | Appointment | Approve the appointment of Jonathan Richardson to the Planning Commission representing District 3 to fill an unexpired term through January 31, 2027 | Approved | |
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24-664
| 1 | 18 | AAB Member Appointment | Miscellaneous | Consider options for the appointment of a regular member and an alternate member to the Solano County Assessment Appeals Board | | |
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24-669
| 1 | 19 | Closed Session | Closed Session | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8): Property: 301 County Airport Road, Administration Building parking lot, Vacaville, California (APN: 0129-240-020); Agency negotiators: Bill Emlen, County Administrator, Ian Goldberg, Assistant County Administrator, Debbie Vaughn, Assistant County Administrator, Megan Greve, General Services Director, Dale Eyeler, Real Estate Manager, and Catherine Cook, Manager, Negotiating party: Michael Enriquez. Under negotiation: Price and terms.
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8): Property: 1095 E. Tabor Ave., Fairfield, California (APN: 0037-040-150); Agency negotiators: Bill Emlen, County Administrator, Ian Goldberg, Assistant County Administrator, Debbie Vaughn, Assistant County Administrator, Megan Greve, General Services Director, Emery Cowan, Chief Deputy Behavioral Health, and Dale Eyeler, Real Estate Manager, Negotiating party: Kevin Phillips, Archway Recovery Services and Shirley Hwang, Hembke LLC, Under negotiation: Price and terms. | | |
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