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24-715
| 1 | 1 | Anquanitte Ortega Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation recognizing Anquanitte Ortega, Senior Health Education Specialist, upon her retirement from Solano County with 20 years of dedicated service in the Department of Health and Social Services, Public Health Division (Supervisor Williams) | Adopted | |
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24-733
| 1 | 2 | Solano Commission for Women and Girls Honorees | Resolution | Adopt a resolution recognizing the sixth anniversary of the Solano Commission for Women and Girls and recognizing the six Women of The Year honorees: including Regina Yin, Cynthia Garcia, Lisa Hilas, Judge Nichelle Holmes, Tiffanee Jones and Jeann McDougald | Adopted | |
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24-728
| 1 | 3 | National Hispanic Heritage Month | Resolution | Adopt a resolution recognizing National Hispanic Heritage Month in Solano County | Adopted | |
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24-727
| 1 | 4 | D5 Non-County Contribution, $1K Women and Girls | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to the non-profit Friends of the Commission for Women and Girls to benefit the Solano Commission for Women and Girls | Approved | |
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24-756
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of September 24, 2024 | Approved | |
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24-735
| 1 | 6 | National Disability Employment Awareness Month Resolution | Resolution | Adopt a resolution recognizing October 2024 as National Disability Employment Awareness Month in Solano County | Adopted | |
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24-716
| 1 | 7 | St. Helena Hospital dba Adventist Health Vallejo Contract Amendment 2 | Contract | Approve a first contract amendment with St. Helena Hospital dba Adventist Health Vallejo for $115,725 for a total contract amount of $199,725 to provide acute psychiatric inpatient services for the current period through June 30, 2025; 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 | |
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24-736
| 1 | 8 | Agape & BrandGOV Contracts | Contract | Approve two Health and Social Services, Behavioral Health Division contracts for the period of September 1, 2024 through June 30, 2025 to provide mental health stigma reduction activities to local underserved communities: $187,325 with Agape Counseling Center and Network, and $180,860 with BrandGOV; 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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24-712
| 1 | 9 | AgreeYa Solutions - Second Amendment | Contract | Approve a second contract amendment with AgreeYa Solutions for $88,000 for a total contract amount of $217,000 and extend the term through June 30, 2025 to lead the development and implementation of a Pretrial Interface between eProbation and eCourt; Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, pending County Counsel concurrence, up to an aggregate of $74,999; Authorize the Chief Probation Officer to execute any amendments that are technical or administrative in nature and have no fiscal impact; and Approve an Appropriation Transfer Request recognizing $88,000 in unanticipated revenue from the County of Solano California Superior Court Pretrial funding (4/5 vote required) | Approved | |
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24-694
| 1 | 10 | FY2025/26 DBW Financial Aid | Resolution | Adopt a resolution authorizing the Sheriff’s Office to apply for and participate in the FY2025/26 Boating Safety and Enforcement Financial Aid Program in the amount of $317,133 plus any available prior year augmentation funds; Authorize the Sheriff, Undersheriff, and the Director of Administrative Services to sign the Boating Safety and Enforcement Financial Aid Program Application, Agreement, and administer the grant, including signing any grant related documents; Authorize the County Auditor-Controller to certify personal property taxes on vessels received annually by the County; Certify that 100% of the amount received by the County from personal property taxes on vessels shall be spent on boating safety programs; and Approve the receipt of unanticipated FY2022/23 augmentation funds of $168,813 from the California Department of Parks and Recreation’s Division of Boating and Waterways | Adopted | |
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24-697
| 1 | 11 | Contract & Resolution BSEE-24 | Resolution | Adopt a resolution approving participation in the California Department of Parks and Recreation, Division of Boating and Waterways FY2024/25 California Boating Safety and Enforcement Equipment Grant Program; Delegate Authority to the Sheriff, Undersheriff, and the Director of Administrative Services to sign the grant award agreement and any associated amendments, operational contracts, or reimbursement claims that remain within the grant budget; and Approve a $72,105 Appropriation Transfer Request to recognize unanticipated revenue from the Boating Safety and Enforcement Grant offset with appropriations to purchase capital asset boating safety and law enforcement equipment (4/5 vote required) | Adopted | |
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24-698
| 1 | 12 | 2024 SAVE Grant | Resolution | Adopt a resolution approving participation in the California State Parks and Recreation, Division of Boating and Waterways Surrendered and Abandoned Vessels Exchange Grant Program for FY2024/25 through September 30, 2026; Delegate Authority to the Sheriff, Undersheriff, and the Director of Administrative Services to sign the grant award agreement and related documents, including any service contracts that remain within the grant budget; and Approve a $60,000 Appropriation Transfer Request recognizing the unanticipated grant revenue offset by appropriations to assist in the abatement of surrendered and abandoned vessels in County waterways (4/5 vote required) | Adopted | |
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24-731
| 1 | 13 | Adopt Ordinance Repealing Solano County Code Chapter 13.5 | Ordinance | Adopt an Ordinance repealing Chapter 13.5 of the Solano County Code concerning Underground Storage of Hazardous Substances | Adopted | |
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24-718
| 1 | 14 | WDB Lease Amendment 10-8-24 | Contract | Approve the Workforce Development Board of Solano County Lease Addendum II for 16,033 square feet at 500 Chadbourne Road in Fairfield for a 5-year term effective October 1, 2024; and Authorize the President/Executive Director of the Workforce Development Board of Solano County to sign the agreement and any subsequent amendments which are administrative in nature | Approved | |
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24-488
| 1 | 15 | Parkrose Gardens Purchase | Resolution | Consider adoption of a resolution authorizing the purchase and acquisition of the former Parkrose Gardens assisted living site, located at 1095 E. Tabor Ave., Fairfield, CA Solano County APN: 0037-040-150, for a total purchase price of $6,250,000, plus administrative fees and estimated closing costs (4/5 vote required); Consider approval of an Appropriation Transfer Request (ATR) reallocating $7,324,440 in existing appropriations and up to $3,600,000 in interest revenue of federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) to fund the purchase and necessary renovations of the facility (4/5 vote required); Consider delegating authority to the County Administrator to execute any and all agreements, amendments, and documents, subject to County Counsel concurrence, to carry out the purchase and projects; and Consider delegating authority to the County Administrator to negotiate and execute a facility use agreement with Archway Recovery Services, Inc. for interim use of the property | Adopted | |
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24-732
| 1 | 16 | Lead Poisoning Prevention Week and Lead-Paint Abatement Program | Resolution | Adopt and present a resolution recognizing October 20-26, 2024 as National Childhood Lead Poisoning Prevention Week in Solano County; and Receive an update on the Lead-based Paint Abatement Program | Adopted | |
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24-734
| 1 | 17 | Water Program update | Miscellaneous | Receive an update on the County’s Water Resources Program and activities, including related processes with the Delta Tunnel project, ecosystem restoration projects in the Cache Slough Region, groundwater sustainability, development of the integrated One Water Framework, and other related activities | Accepted | |
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24-763
| 1 | 18 | Closed Session | Closed Session | 1. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assistant County Administrator Debbie Vaughn and Assistant County Administrator Ian Goldberg. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano County Probation Peace Officer Association for Unit 12 | | |
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24-757
| 1 | 19 | Facilitated Board Priority Workshop 10-8-24 | Report | Conduct a facilitated Board Priority Workshop; Receive an update on department workplans and continuing efforts related to Board priorities with a focus on economic development and agriculture preservation and development; and Consider providing further direction on the next steps in implementing Board priorities | Received | |
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