24-589
| 1 | 1 | 2024 Food Safety Education Month | Resolution-Presentation | Adopt and present a resolution declaring September 2024 as National Food Safety Education Month (Supervisor Vasquez) | | |
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24-595
| 1 | 2 | National Preparedness Month | Resolution-Presentation | Adopt and present a resolution recognizing September 2024 as National Preparedness Month (Chair Mashburn) | | |
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24-581
| 1 | 3 | BOS Response, Civil Grand Jury, Public Health Labs | Report | Approve the Board of Supervisors response to the 2023/2024 Civil Grand Jury Report of June 21, 2024, entitled - “Public Health Laboratory Systems Review.” | | |
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24-604
| 1 | 4 | District 3 Non-County Contribution $1,750 | Non-County Contributions | Authorize the County’s contribution of $1,750 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Pearls of Wisdom Educational Resources, Inc. ($1,000) and Solano County Library Foundation ($750) | | |
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24-619
| 1 | 5 | District 4 Non-County Contributions Ed Fund 24/25 part one | Non-County Contributions | Authorize the County’s contribution of $6,500 from the General Fund contribution allocated to District 4 to benefit the following organizations, including the Solano County Farm Bureau ($4,000) and Friends of the Dixon May Fair ($2,500). | | |
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24-598
| 1 | 6 | District 5 Non-County Contributions 24-25 | Non-County Contributions | Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 5 to benefit the following organizations, including the Vacaville Neighborhood Boys & Girls Club ($1,000), Wild West Family Festival/On Stage Vacaville ($1,000), Sudie M. Smith Foundation, Inc. ($500), and Saving Gracie Foundation ($500) | | |
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24-612
| 1 | 7 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 13, 2024 | | |
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24-613
| 1 | 8 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of July 2024 from the members of the Board of Supervisors | | |
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24-554
| 1 | 9 | Internal Control Review of Sheriff Office Inmate Prop | Report | Accept the Auditor-Controller’s Internal Audit Division’s Internal Control Review of the Sheriff’s Office handling of inmate property | | |
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24-600
| 1 | 10 | ACO Employee of the Month Sept 2024 | Report | Acknowledge the Auditor-Controller’s Office selection of Colleen Cole for "Employee of the Month" for September 2024 | | |
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24-593
| 1 | 11 | OpenGov EMR Workflow Agreement Renewal | Contract | Approve a 3-year contract for $380,192 with OpenGov for a Web-Based Equipment Movement Request workflow software solution from July 1, 2024 through June 30, 2027; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, within the project’s approved budget | | |
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24-599
| 1 | 12 | JCDF Housing Cell Improvement ATR | ATR | Approve an Appropriation Transfer Request of $3,800,000 in FY2024/25 appropriations from the Justice Center Detention Facility Sanitary Sewer project to the Fairfield Justice Center Detention Facility Housing Cell Improvement project to consolidate cell improvement and sanitary sewer repair work within a single capital budget (4/5 vote required) | | |
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24-594
| 1 | 13 | FY24-25 CDFA PDGWSS Contract | Contract | Delegate authority to the Agricultural Commissioner/Sealer of Weights and Measures to execute a revenue agreement with the California Department of Food and Agriculture for Solano County’s FY2024/25 Pierce’s Disease Control Program in the amount of $1,226,098; Approve an Appropriation Transfer Request (ATR) recognizing $23,861 in unanticipated revenues to fund increased services and supplies and contracted services for glassy-winged sharpshooter eradication activities (4/5 vote required) | | |
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24-558
| 1 | 14 | International Overdose Awareness Day and National Recovery Month Resolution | Resolution | Adopt a resolution recognizing August 31, 2024, as International Overdose Awareness Day and September 2024 as Recovery Month in Solano County | | |
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24-611
| 1 | 15 | Assembly Bill 1051 - Signing Authority | Miscellaneous | Delegate authority to the Director of Health and Social Services, or designee, to negotiate, sign, and execute master agreements, with County Counsel concurrence, with other mental health plans within the State for the provision of out-of-county placement of clients to facilitate payments for mental health services provided by out-of-county providers/facilities; and Delegate authority to the Director of Health and Social Services, or designee, to negotiate, sign, and execute temporary single-use agreements, with County Counsel concurrence, with various mental health providers that are not currently contracted with Solano County for the provision of as needed treatments for foster youth placement in community treatment facilities | | |
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24-610
| 1 | 16 | Meals on Wheels Solano Contract Amendment 2 | Contract | Approve a second contract amendment with Meals on Wheels Solano County for $176,150 for a total contract amount of $737,407 to deploy electronic devices and provide technical support to older adults for the current period through September 30, 2024; 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 | | |
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24-590
| 1 | 17 | Adventist Health Vallejo 5150 designation | Resolution | Adopt a resolution to designate Adventist Health Vallejo as a California Welfare and Institutions Code §§ 5150 et seq. and §§ 5585.50 et. seq. involuntary detention facility for evaluation and treatment of adults, children, and adolescents who are experiencing acute psychiatric symptoms | | |
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24-615
| 1 | 18 | Pan American Insurance Contract Renewal | Contract | Ratify the County Administrator’s approval of a second contract amendment between the Solano County In-Home Supportive Services (IHSS) Public Authority and Pan American Life Insurance Group for the provision of health, dental, and vision benefits for eligible IHSS providers for the current period through June 30, 2025 | | |
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24-582
| 1 | 19 | 2022 CAL FIRE Wildfire County Coordinator-Northern Grant | Resolution | Adopt a resolution approving participation in the 2022 CAL FIRE Wildfire County Coordinator-Northern Grant Program for the period of April 15, 2024 through December 31, 2024, affirming the grant expenditure plan and authorizing the Sheriff or his designee, with County Counsel concurrence, to sign and submit all grant documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope within the current award amount; and Approve an Appropriations Transfer Request recognizing $200,000 in unanticipated grant revenue offset by grant appropriations to improve wildfire related efforts (4/5 vote required) | | |
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24-601
| 1 | 20 | Animal Care and Control Debt Write Off 2024 | Miscellaneous | Approve the write-off of accounts receivable due to Solano County in the amount of $5,580 related to Animal Care and Animal Control Services (4/5 vote required); Discharge the Sheriff’s Office from further collection efforts; and Authorize the Sheriff’s Office to remove these accounts from the County’s accounting records | | |
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24-603
| 1 | 21 | Local Road Safety Plan Amendment | Report | Approve an amendment to the Solano Countywide Local Road Safety Plan | | |
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24-602
| 1 | 22 | First 5 Commission Appointment - Donahue | Appointment | Approve the appointment of Lisa Donahue to the First 5 Commission representing District 5 for a term to expire August 27, 2028 | | |
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24-614
| 1 | 23 | Assessment Appeals Board Appointment | Appointment | Approve the reappointment of Elvin Valverde to serve as a regular member of the Solano County Assessment Appeals Board for a 3-year term through September 6, 2027 | | |
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24-618
| 1 | 24 | Library Literacy Presentation | Presentation | Receive a presentation on the Solano County Library Adult Literacy Program | | |
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24-627
| 1 | 25 | Labor Negotiations | Closed Session | 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 (P | | |
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