Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/22/2024 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-729 11Complex Regional Pain Syndrome Awareness MonthResolution-PresentationAdopt and present a resolution recognizing November 2024 as Complex Regional Pain Syndrome Awareness Month in Solano County (Supervisor Vasquez)Adopted  Action details Not available
24-785 12LAM Retirement ResolutionResolution-PresentationAdopt and present a resolution and plaque of appreciation recognizing Lori Mazzella, Deputy County Counsel, upon her retirement from Solano County with nearly 25 years of dedicated public service in the Office of the County Counsel (Supervisor Vasquez)Adopted  Action details Not available
24-761 13Gerald Huber Retirement ResolutionResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Gerald “Jerry” Huber, Director of Health and Social Services, upon his retirement with nearly 40 years of public service, including ten years with Solano County (Chair Mashburn)Adopted  Action details Not available
24-783 142024 Operation Green LightResolution-PresentationAdopt and present a resolution recognizing November 4 - 11, 2024 as Operation Green Light for Veterans in Solano County, a time to salute and honor our active, transitioning and retired service members, recognizing them for their service to our country, for protecting our freedom and way of life, and for their ongoing contributions to Solano County and our community (Supervisor Vasquez)Adopted  Action details Not available
24-784 15Employee of the Month November 2024 - DoITMiscellaneousReceive a presentation by the Department of Information Technology/Registrar of Voters on the selection of Daniel Machado as the November 2024 “Employee of the Month”Received  Action details Not available
24-773 16Age-Friendly Community resolution and letterResolutionAdopt a resolution recognizing Solano County as an Age-Friendly Community, and approve sending a letter to the American Association of Retired Persons (AARP) affirming Solano County's commitment as an Age-Friendly CommunityAdopted  Action details Not available
24-779 17DIstrict 4 Non-County Contribution FY24-25Non-County ContributionsAuthorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 4 to benefit the following organizations, including Friends of the Solano Commission for Women and Girls ($600) and Solano Marine Corps Detachment #1486 ($1,400)Approved  Action details Not available
24-758 18BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meeting of October 1, 2024Approved  Action details Not available
24-759 19Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports for the month of September 2024 from the members of the Board of SupervisorsReceived and Filed  Action details Not available
24-774 110Project ManagerResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions to delete 1.0 FTE Office Coordinator (TBD) and add 1.0 FTE Project Manager in the Health and Social Services DepartmentAdopted  Action details Not available
24-778 111Accounting TechResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Accounting Technician and delete 1.0 FTE Accounting Clerk III in the Health and Social Services DepartmentAdopted  Action details Not available
24-781 112Q4 Treasury Report 6/30/24ReportAccept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of June 30, 2024Accepted  Action details Not available
24-768 1132nd Amendment to JCC HOJ 3rd Floor LeaseContractApprove the Second Amendment to the Lease Agreement with the Judicial Council of California for approximately 4,437 square feet of County owned office space located on the Third Floor of the Hall of Justice at 550-600 Union Avenue in Fairfield, for a four-year term commencing December 1, 2023, at an initial monthly rate of $9,232; and Authorize the County Administrator or designee to execute the amendment and any necessary, subsequent modifications or amendmentsApproved  Action details Not available
24-769 1142nd Amendment to JCC HOJ 1st Floor LeaseContractApprove the Second Amendment to Lease Agreement with the Judicial Council of California for approximately 11,460 square feet of County-owned office space located on the First Floor of the Hall of Justice at 550-600 Union Avenue in Fairfield, for a four-year term commencing June 1, 2023, at an initial rate of $26,009 per month; and Authorize the County Administrator or designee to execute the amendment and any necessary, subsequent modifications or amendmentsApproved  Action details Not available
24-776 115Cogen Engine 3 Overhaul ContractContractApprove an agreement for $502,710 with Above and Beyond Energy Services of Bakersfield, CA to overhaul Engine 3 at the County’s Cogeneration Plant; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, within the approved project budgetApproved  Action details Not available
24-700 116Charlene Palomo Retirement Resolution and PlaqueResolutionAdopt a resolution and plaque of appreciation honoring Charlene Palomo, Staff Analyst, upon her retirement from the Department of Information Technology with over 30 years of dedicated public service to Solano CountyAdopted  Action details Not available
24-788 117Measure L Library Sales Tax MeasureReportAccept the annual report from the Measure L Library Sales Tax Measure Independent Citizens’ Oversight Committee on the use of library sales tax funds for the period of July 1, 2023 through June 30, 2024Accepted  Action details Not available
24-770 118Angelina Padilla RetirementResolutionAdopt a resolution and plaque of appreciation recognizing Angelina Padilla, Health Assistant, upon her retirement from Solano County with 34 years of dedicated public service in the Department of Health and Social Services, Public Health DivisionAdopted  Action details Not available
24-760 119Innovative Health Solutions ContractContractApprove a contract with Innovative Health Solutions for $146,000 to provide nutrition education activities to students in the Fairfield-Suisun Unified School District for the period 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 $74,999Approved  Action details Not available
24-737 120Psynergy Programs, Contract Amendment 5ContractApprove a fifth contract amendment with Psynergy Programs, Inc. for $1,300,000 for a total contract amount of $3,390,254 to provide additional subacute inpatient residential psychiatric medical 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 $74,999Approved  Action details Not available
24-777 121Extend the appointment of Rizal Aliga to GVRD BoardMiscellaneousApprove a short-term extension of Rizal Aliga to the Greater Vallejo Recreation District Board representing District 1 for a term ending December 5, 2025Approved  Action details Not available
24-766 122Solano County Veterans Memorial Hall of Vacaville ImprovementsPresentationReceive a presentation from Supervisor John M. Vasquez (District 4) and Jeff Jewell of the Vacaville Veterans Building Association highlighting completed maintenance, improvements and a proposed signage upgrade at the Solano County Veterans Memorial Hall of Vacaville and accept the work of the various building trades that have donated their labor and materials to the project(s)Accepted  Action details Not available
24-739 1232024 Food Fight ChallengeResolution-PresentationReceive a presentation from the County Administrator's Office and the Food Bank of Contra Costa and Solano highlighting the benefits of participating in the annual “Counties Care Holiday Food Fight” challenge to the residents of Contra Costa and Solano Counties; and Consider adopting a resolution challenging Contra Costa County to participate in the twenty first-annual competitionAdopted  Action details Not available
24-660 124ARPA Reallocation 10-22-24PresentationReceive an update on obligation status for projects utilizing Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Consider reallocation options for unobligated funding, including the results of the Request for Qualifications from non-profit agencies and other potential projects; Consider providing direction on $3,500,000 of unobligated funding that has become available for reallocation and other funding that may become available before the obligation deadline of December 31, 2024; and Delegate authority to the County Administrator to sign any agreements related to the ARPA reallocationsApproved  Action details Not available
24-765 125NTAAC Business Pilot Member AppointmentMiscellaneousConsider options to appoint a member to the Nut Tree Airport Advisory Committee to fill the vacant Business Pilot member positionApproved  Action details Not available
24-786 126Ag Mitigation Ordinance IntroductionOrdinanceConsider introducing an ordinance adding Article III to Chapter 2.2 of the Solano County Code concerning Agricultural Lands and Operations to define and implement an agricultural mitigation program; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §§15162, 15307, and 15308Introduced  Action details Not available