Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2025 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-12 11Dean Wilder Probation Division Chief Retirement ResolutionResolution-PresentationAdopt 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  Action details Not available
25-4 12Positive Parenting Awareness MonthResolution-PresentationAdopt and present a resolution recognizing January 2025 as Positive Parenting Awareness Month in Solano County (Supervisor Brown)Adopted  Action details Not available
25-50 13MLK Jr. Day, 2025ResolutionAdopt 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 strengthAdopted  Action details Not available
25-21 14Q1 Treasury Report 9/30/24ReportAccept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of September 30, 2024Accepted  Action details Not available
25-14 15Approve a first contract amendment with Solano Family & Children’s ServicesContractApprove 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 amendmentApproved  Action details Not available
25-27 16Human Trafficking Awareness MonthResolutionAdopt a resolution recognizing the month of January 2025 as National Human Trafficking Prevention Month in Solano CountyAdopted  Action details Not available
25-25 17Seneca FURS Contract Amendment & ATRContractApprove 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  Action details Not available
24-951 18DA Investigator LT ExtensionResolutionAdopt 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, 2026Adopted  Action details Not available
24-861 19CALOES - Federal Financial Assistance 2025ResolutionAdopt 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 conditionsAdopted  Action details Not available
25-42 110Falls School Concrete DemolitionContractAuthorize 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  Action details Not available
25-24 111Appointment Mental Health Advisory Board - Lesley GuthAppointmentApprove the appointment of Lesley Guth to the Behavioral Health Advisory Board (BHAB) for a three-year term to expire December 31, 2027Approved  Action details Not available
25-47 112Frank MalifrandoAppointmentApprove 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, 2029Approved  Action details Not available
25-48 113Suisun Resource Conservation District AppointmentsResolutionAdopt 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, 2028Adopted  Action details Not available
25-20 114ZT-24-02 Ch. 28 UpdateOrdinanceConduct 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 GuidelinesAdopted  Action details Not available
25-49 115Update on FJCPresentationReceive a presentation providing an update on recent activities and accomplishments at the Family Justice Center - SolanoReceived  Action details Not available
24-904 116Stevenson Bridge Resolution of NecessityResolutionReceive 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  Action details Not available