|
25-69
| 1 | 1 | Black History Month 2025 | Resolution-Presentation | Adopt and present a resolution recognizing February 2025 as the month-long celebration of Black History Month in Solano County (Supervisor Williams) | Adopted | |
Action details
|
Not available
|
|
25-33
| 1 | 2 | Civil Grand Jury Month | Resolution-Presentation | Adopt and present a resolution recognizing the month of February 2025 as Civil Grand Jury Awareness Month in Solano County (Supervisor James) | Adopted | |
Action details
|
Not available
|
|
25-73
| 1 | 3 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meetings of January 7, 2025 and January 14, 2025 and the Solano Facilities Corporation regular meeting minutes of January 7, 2025 | Approved | |
Action details
|
Not available
|
|
25-74
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of December 2024 from the members of the Board of Supervisors | Received and Filed | |
Action details
|
Not available
|
|
25-66
| 1 | 5 | Fixed Assets Internal Control Review | Report | Accept the Auditor-Controller’s Internal Audit Division’s Countywide Fixed Assets Internal Control Review as of June 30, 2023 | Accepted | |
Action details
|
Not available
|
|
25-76
| 1 | 6 | Treasury Statement of Assets Audit FY20/2024 | Report | Accept the Annual Audit of the Statement of Assets of the Solano County Treasury as of June 30, 2024 | Accepted | |
Action details
|
Not available
|
|
25-58
| 1 | 7 | Retirement Recognition - Kit Nelson | Resolution-Honorary | Adopt a resolution and plaque of appreciation recognizing Kit Nelson, Custodian, upon his retirement from Solano County with over 22 years of dedicated public service to Solano County | Adopted | |
Action details
|
Not available
|
|
25-52
| 1 | 8 | 2024 General Election District Billing | Miscellaneous | Approve the Registrar of Voters’ billing of $596,613.41 in reimbursable costs for election services provided to school districts participating in the November 5, 2024 General Election as required by Education Code §5421; and Authorize the Registrar of Voters to recognize the revenue from these jurisdictions | Approved | |
Action details
|
Not available
|
|
25-71
| 1 | 9 | Psychiatrist (Child-Board Certified) | Resolution | Adopt a resolution to amend the List of Numbers and Classifications of Positions to add 1.0 FTE Psychiatrist (Child-Board Certified) and to delete 1.0 FTE Psychiatrist (Board Certified) to meet the needs of the Health and Social Services’ Behavioral Health Division | Adopted | |
Action details
|
Not available
|
|
25-56
| 1 | 10 | Social Change Partners Extension-Contract Amendment | Contract | Approve a first contract amendment with Social Change Partners, LLC for $120,000 for a total contract amount of $194,257 to continue providing implementation support of Health and Social Services, Child Welfare Services’ Comprehensive Prevention Plan for the current period through February 28, 2026; 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 a $40,000 Appropriation Transfer Request to recognize unanticipated federal revenue (4/5 vote required) | Approved | |
Action details
|
Not available
|
|
25-60
| 1 | 11 | CO Gray Resolution | Resolution | Adopt a resolution and plaque of appreciation honoring Correctional Officer Felicia Gray upon her retirement from the Sheriff’s Office with over 21 years of dedicated public service to Solano County | Adopted | |
Action details
|
Not available
|
|
25-61
| 1 | 12 | CO Randle Resolution | Resolution-Honorary | Adopt a resolution and plaque of appreciation honoring Correctional Officer Robert Randle upon his retirement from the Sheriff’s Office with over 29 years of dedicated public service to Solano County | Adopted | |
Action details
|
Not available
|
|
25-64
| 1 | 13 | FY2023/24 ACFR Presentation | Presentation | Receive a presentation and accept the following reports for the fiscal year ended June 30, 2024: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Financial Report (PAFR); Report to the Board of Supervisors; Report to Management; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2025 | Accepted | |
Action details
|
Not available
|
|
24-950
| 1 | 14 | WillbewilbergWilliams / Harris Lot Line Adjustment & Williamson Act | Resolution | Conduct a noticed public hearing to consider adopting a resolution to approve Lot Line Adjustment application LLA-24-03 by Corey and Monica Williams and the Robby and Jessica Harris Family Trust to transfer two separate 24,950 sf portions of property between two adjacent lots; and rescind and replace Land Conservation contract No. 946, located along Mix Canyon Road, 4.5 miles northwest of the City of Vacaville, within the Watershed and Conservation “W” zoning district, APN’s 0102-120-010 and 0102-170-010; the project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines §15268 and §15317 relating to ministerial projects and the establishment of land conservation contracts | Adopted | |
Action details
|
Not available
|
|
25-59
| 1 | 15 | Capital Projects Workshop | Miscellaneous | Conduct a workshop to receive an informational update on County-owned building assets, including an overview of locations, facility portfolio value and condition, annual capital facility improvement plan development, and potential significant capital improvement projects; and Consider providing direction to the General Services Department on upcoming capital projects and the development of the Capital Facilities Improvement Plan | Received | |
Action details
|
Not available
|
|
25-75
| 1 | 16 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: one case
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Government Code § 54957) Title: County Administrator | | |
Action details
|
Not available
|