|
24-499
| 1 | 1 | Child Support Awareness Month (August 2024) | Resolution-Presentation | Adopt and present a resolution recognizing August 2024 as Child Support Awareness Month in Solano County (Supervisor Hannigan) | | |
Not available
|
Not available
|
|
24-503
| 1 | 2 | Cal Maritime | Resolution | Adopt a resolution supporting a plan to integrate California State University Maritime Academy and California Polytechnic State University, San Luis Obispo | | |
Not available
|
Not available
|
|
24-552
| 1 | 3 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of July 23, 2024 | | |
Not available
|
Not available
|
|
24-533
| 1 | 4 | Cheryl Phenix Retirement | Miscellaneous | Approve a plaque of appreciation honoring Cheryl Phenix, Human Resources Benefits Manager, upon her retirement from the Human Resources Department with over 18 years of dedicated public service to Solano County | | |
Not available
|
Not available
|
|
24-539
| 1 | 5 | 4th Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2024 through June 30, 2024 | | |
Not available
|
Not available
|
|
24-538
| 1 | 6 | Dream Ride 3 Year Contract | Contract | Approve a three-year contract for $406,944 with Dream Ride Elevators of Benicia for Preventative Maintenance, repairs, and annual mandatory State inspections of 31 County-owned elevators from July 1, 2024 to June 30, 2027; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year | | |
Not available
|
Not available
|
|
24-536
| 1 | 7 | CY2023 Intergovernmental Transfer (IGT) | Contract | Authorize the Department of Health and Social Services to pursue an Intergovernmental Transfer with the California Department of Health Care Services for approximately $2,000,000 for the twelve month period from January 1, 2023 to December 31, 2023 in order to leverage additional federal Medicaid funds for the provision of healthcare services; Authorize payment of a State administrative fee equal to twenty percent of the transfer amount estimated at $400,000; and Delegate authority to the County Administrator to execute the necessary agreements with the State of California and Partnership HealthPlan of California | | |
Not available
|
Not available
|
|
24-529
| 1 | 8 | Employee of the Month August 2024 | Miscellaneous | Acknowledge the District Attorney’s selection of Cedric Smith as “Employee of the Month” for August 2024 | | |
Not available
|
Not available
|
|
24-507
| 1 | 9 | CHP Grant-Education | Resolution | Adopt a resolution accepting a grant award from the California Highway Patrol, Cannabis Tax Fund Grant Program in the amount of $145,199 to create an educational campaign directed toward high school students, for the period of July 1, 2024 through June 30, 2025; Authorize the District Attorney, 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 Appropriation Transfer Request increasing State Grant Revenue offset by grant related expenditures in the amount of $145,199 (4/5 vote required) | | |
Not available
|
Not available
|
|
24-523
| 1 | 10 | Axon Inc. and Allison Inlow, DVM | Contract | Approve two Sheriff’s Office contract amendments totaling $694,583, a second amendment with Allison Inlow, DVM for $309,886 for veterinary services for the period of July 31, 2024 through June 30, 2025, and a fourth amendment with AXON Enterprise, LLC, for $384,697 for cameras, equipment and data storage for the period of June 30, 2024 through August 31, 2031; Delegate authority to the County Administrator, pending County Counsel concurrence, to execute the contracts and any subsequent amendments up to an annual aggregate of $74,999; and Authorize the Sheriff, Undersheriff, and Director of Administrative Services to execute contract amendments which are technical or administrative in nature and have no fiscal impact | | |
Not available
|
Not available
|
|
24-537
| 1 | 11 | Accept thre reisgnation(s) and approve the appointment of LPC Members | Appointment | Approve the appointment of Nicole Arocha to the Solano County Child Care Planning Council for the term of August 6, 2024 - August 5, 2026 | | |
Not available
|
Not available
|
|
24-504
| 1 | 13 | GV Assessment Public Hearing | Resolution | Conduct a noticed Public Hearing and consider adopting a resolution setting the Green Valley Open Space Maintenance District Levy of Assessment for FY2024/25; Approve the Engineer’s Report; Confirm the Diagram and Assessment; and Order the Levy of Assessment for the Landscape and Lighting Maintenance Assessment District | | |
Not available
|
Not available
|
|
24-522
| 1 | 12 | 2023 Crop and Livestock Report | Presentation | Receive the 2023 Solano County Crop and Livestock Report from the Agricultural Commissioner/Sealer of Weights and Measures | | |
Not available
|
Not available
|