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24-687
| 1 | 1 | Employee of the Month 2024 | Presentation | Receive a presentation from the Department of Human Resources on the selection of Alicia Bennett as the October 2024 "Employee of the Month" making Alicia eligible to use the parking space designated for this program | Received | |
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24-696
| 1 | 2 | BOS Response CGJ, Public Cemetery Districts | Report | Approve the Board of Supervisors’ response to the 2023/2024 Civil Grand Jury Report of July 1, 2024, entitled “Solano County Public Cemetery Districts” | Approved | |
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24-680
| 1 | 3 | Non-County Contributions 2024-25 - CASA | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Court Appointed Special Advocates (CASA) of Solano County | Approved | |
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24-683
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of September 10, 2024 | Approved | |
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24-684
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of August 2024 from the members of the Board of Supervisors | Received and Filed | |
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24-673
| 1 | 6 | HRIS/Process Analyst I/II | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Human Resources Information System/Process Analyst I/II with a monthly salary range of $6,544.84 - $9,546.35 | Adopted | |
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24-685
| 1 | 7 | FY2024/25 Tax Rates | Resolution | Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts for FY2024/25 | Adopted | |
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24-678
| 1 | 8 | Western States Fire Protection Contract | Contract | Approve a three-year contract for a total not to exceed $316,709 with Western States Fire Protection for preventative maintenance, repair, and annual State-mandated inspections of County fire protection equipment from August 1, 2024 to July 31, 2027; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, within the project-approved budget | Approved | |
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24-679
| 1 | 9 | Casson & Son Carpet Care Services | Miscellaneous | Approve the execution of a purchase order for the extension of procured carpet cleaning services with Casson & Son Carpet Care in the amount of $197,171; and Authorize the County Administrator or designee to execute the purchase order and any subsequent amendments, with County Counsel concurrence, within the project-approved budget | Approved | |
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24-688
| 1 | 10 | MHSA Community Services & Support Contracts | Contract | Approve 5 Health and Social Services, Behavioral Health Division contracts: Caminar, Inc. for $660,104 to provide shelter services for adults with psychiatric disabilities who are homeless or at risk of homelessness for the period of September 1, 2024 through June 30, 2025; Caminar, Inc. for $964,006 to provide supported employment and educational services for individuals with psychiatric disabilities for the period of July 1, 2024 through June 30, 2025; Caminar, Inc. for $548,788 to provide supported housing services for homeless or at risk of homelessness individuals with psychiatric disabilities for the period of September 1, 2024 through June 30, 2025; Caminar, Inc. for $800,000 to provide wellness and recovery programming services for adults with serious mental illness for the period of July 1, 2024 through June 30, 2025; and Shelter Solano, Inc. for $717,250 to provide emergency shelter services and case management for the period of September 1, 2024 through June 30, 2025; and Delegate authority to the County Administrator to execute the five contracts and any subsequent amendm | Approved | |
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24-675
| 1 | 11 | Aramark Original Contract | Contract | Approve a first contract amendment with Aramark Correctional Services for $300,000 for a total contract amount of $1,200,000 to provide meals for youth detained at the Juvenile Detention Facility (JDF) for the current period through June 30, 2025; Delegate authority to the County Administrator to execute the contract amendment and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Chief Probation Officer to execute any amendments which are technical or administrative in nature | Approved | |
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24-676
| 1 | 12 | LCA Contract for Youth Development Services | Contract | Approve a contract with Leaders in Community Alternatives, Inc. (LCA) for $1,757,759 to provide Youth Development Services for the period of October 1, 2024 to June 30, 2027; 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 Authorize the Chief Probation Officer to execute any amendments which are technical or administrative in nature | Approved | |
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24-609
| 1 | 13 | FY 2023/24 IWF Expenditure Report | Report | Receive the Sheriff’s Inmate Welfare Fund Report of Expenditures for Fiscal Year ending June 30, 2024 | Received | |
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24-668
| 1 | 14 | Approve reappointment of Robert Schuster to the Civil Service Commission | Appointment | Approve reappointment of Robert Schuster to the Civil Service Commission, representing District 3, commencing immediately upon adoption with a term ending January 1, 2028 | Approved | |
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24-709
| 1 | 15 | Assessment Appeals Board Appointment | Appointment | Approve the appointment of Alesia Thomas to serve as a primary member and James Du Charme and Douglas Beaumont to serve as alternate members of the Solano County Assessment Appeals Board to fill unexpired terms through September 1, 2025 | Approved | |
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24-633
| 1 | 16 | EVFPD Q1 Meeting | Report | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | Received | |
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24-645
| 1 | 17 | TEFRA Hearing | Resolution | Conduct a public hearing required by the Tax and Equity Fiscal Responsibility Act of 1982 (TEFRA) and consider adopting a resolution approving the issuance of revenue bonds by the California Municipal Finance Authority (CMFA), in an amount not to exceed $61,000,000 for the purpose of financing the acquisition, construction, rehabilitation, renovation, installation, improvement and/or equipping of land, buildings, facilities and/or equipment, including but not limited to an expanded capacity for transfer and processing of municipal solid waste and rolling stock, for the collection, transfer and processing of municipal solid waste, including associated equipment and appurtenances thereto by Recology Incorporated for approximately $10,000,000 for facilities within Solano County | Adopted | |
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24-691
| 1 | 18 | November 2024 Election Preparations | Presentation | Receive a presentation on preparations and logistics for the upcoming November 5, 2024 General Election | Received | |
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24-672
| 1 | 19 | Ordinance Repealing Solano County Code Chapter 13.5 | Ordinance | Consider introducing an ordinance to repeal Chapter 13.5 of the Solano County Code concerning Underground Storage of Hazardous Substances | Read by title only | |
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24-708
| 1 | 20 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - PW Fund B Development, LLC and Buzz Oates Construction, Inc. v. Solano County Airport Land Use Commission, County of Solano, Solano County Department of Resource Management, and Does 1 through 10 (Solano Superior Ct. Case No. CU24-07026) | | |
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