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25-12
| 1 | 1 | Dean Wilder Probation Division Chief Retirement Resolution | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Dean Wilder, Probation Division Chief, upon his retirement from the Solano County Probation Department with 30 years of dedicated public service to Solano County (Chair Mashburn) | Adopted | |
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25-4
| 1 | 2 | Positive Parenting Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing January 2025 as Positive Parenting Awareness Month in Solano County (Supervisor Brown) | Adopted | |
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25-50
| 1 | 3 | MLK Jr. Day, 2025 | Resolution | Adopt a resolution recognizing Monday, January 20, 2025, as Martin Luther King Jr. Day, a day to express our heartfelt appreciation of Dr. King and to honor his legacy as a man of determination, dignity, honor, and strength | Adopted | |
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25-21
| 1 | 4 | Q1 Treasury Report 9/30/24 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of September 30, 2024 | Accepted | |
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25-14
| 1 | 5 | Approve a first contract amendment with Solano Family & Children’s Services | Contract | Approve a first contract amendment with Solano Family & Children’s Services for $150,000 for a total contract amount of $1,290,000 to provide family navigation services, linkages to community resources, and additional developmental screenings to children ages 0-5 and their families through the Help Me Grow Solano program with a term expiring June 30, 2026; and Authorize the County Administrator to execute the amendment | Approved | |
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25-27
| 1 | 6 | Human Trafficking Awareness Month | Resolution | Adopt a resolution recognizing the month of January 2025 as National Human Trafficking Prevention Month in Solano County | Adopted | |
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25-25
| 1 | 7 | Seneca FURS Contract Amendment & ATR | Contract | Approve a first contract amendment with the Seneca Family of Agencies for $450,796 for a total contract amount of $5,598,796 to provide wraparound services for the Solano County Family Urgent Response System for the current period through June 30, 2027; 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; and Approve an Appropriation Transfer Request for $450,796 to recognize unanticipated State allocation revenue (4/5 vote required) | Approved | |
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24-951
| 1 | 8 | DA Investigator LT Extension | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions in the District Attorney’s Office to extend 1.0 FTE DA Investigator (Limited-term) through June 30, 2026 | Adopted | |
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24-861
| 1 | 9 | CALOES - Federal Financial Assistance 2025 | Resolution | Adopt a resolution designating the County Administrator, Auditor-Controller, Sheriff, Undersheriff, Director of Administrative Services, or Emergency Services Manager as agents to execute any actions necessary to obtain State and Federal financial assistance due to disaster conditions | Adopted | |
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25-42
| 1 | 10 | Falls School Concrete Demolition | Contract | Authorize the Director of Resource Management to negotiate and execute a contract change order authorization with Vintage Paving Company, Inc. for up to $175,000 to perform demolition, hauling and disposal services at the Falls School property in Green Valley; and Approve Appropriation Transfer Requests (ATRs) for $175,000 from the General Services Capital Outlay Expenditure Account to the Road Fund (4/5 vote required) | Approved | |
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25-24
| 1 | 11 | Appointment Mental Health Advisory Board - Lesley Guth | Appointment | Approve the appointment of Lesley Guth to the Behavioral Health Advisory Board (BHAB) for a three-year term to expire December 31, 2027 | Approved | |
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25-47
| 1 | 12 | Frank Malifrando | Appointment | Approve the appointment of Frank Malifrando to the Solano County Fair Association Board of Directors, representing District 2, for a term to expire on July 31, 2029 | Approved | |
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25-48
| 1 | 13 | Suisun Resource Conservation District Appointments | Resolution | Adopt a resolution reappointing Jim Waters and Kent Hansen as Directors of the Suisun Resource Conservation District for the term November 30, 2024, through November 24, 2028 | Adopted | |
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25-20
| 1 | 14 | ZT-24-02 Ch. 28 Update | Ordinance | Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment No. ZT-24-02 to amend Chapter 28 of the Solano County Code to revise and update sections pertaining to interpretation of the chapter, minimum architectural standards for dwellings, Residential-Traditional Community District-4 (R-TC-D-4) development standards, and roadside stand regulations in unincorporated Solano County; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to §15061(B)(3) of the CEQA Guidelines | Adopted | |
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25-49
| 1 | 15 | Update on FJC | Presentation | Receive a presentation providing an update on recent activities and accomplishments at the Family Justice Center - Solano | Received | |
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24-904
| 1 | 16 | Stevenson Bridge Resolution of Necessity | Resolution | Receive a presentation and conduct a public hearing on the necessity for acquiring right-of-way from APN 0107-020-040 for the Stevenson Bridge Rehabilitation Project; and Consider adopting a Resolution of Necessity to acquire by eminent domain a portion of APN 0107-020-040 for construction and right-of-way purposes for the Stevenson Bridge Rehabilitation Project (4/5 vote required) | Adopted | |
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