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22-286
| 1 | 1 | B. Corsello - Report | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Birgitta E. Corsello, for 11 years of distinguished public service as County Administrator and for more than 33 years of outstanding service to the County of Solano (Chair Vasquez) | Adopted | |
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22-258
| 1 | 2 | World Tuberculosis Day | Resolution-Presentation | Adopt and present a resolution recognizing March 24, 2022 as World Tuberculosis Day in Solano County (Chair Vasquez) | Adopted | |
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22-260
| 1 | 3 | National Public Health | Resolution-Presentation | Adopt and present a resolution recognizing April 4-10, 2022, as National Public Health Week in Solano County (Supervisor Hannigan) | Adopted | |
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22-287
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors meetings of January 25, 2022, January 27, 2022, January 28, 2022 and February 1, 2022 | Approved | |
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22-272
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of February 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-274
| 1 | 6 | ARPA ATR for Early Learning Center & SCOE Contract 3-22-22 | ATR | Approve an Appropriation Transfer Request recognizing $2,400,000 in federal American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (SLFRF) revenue to fund two Board approved ARPA projects including $1,870,000 to the support renovation costs to establish an Early Learning Center at the Beverly Hills Elementary School in Vallejo and $530,000 reengage Disconnected Youth in education and career pathways through the Solano County Office of Education (4/5 vote required); and Delegate authority to the County Administrator to sign any contractual agreements related to carrying out the two Board approved ARPA projects within budgeted appropriations | Approved | |
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22-273
| 1 | 7 | Reso for FJC Oversight Committee and transfer of OFVP to CAO | Resolution | Adopt a resolution establishing the Solano Family Justice Center Oversight Committee; Appoint the Honorable Robert Fracchia (retired) as the Committee Chair; and Authorize the County Administrator and the Human Resources Director to approve necessary technical documents to finalize the transfer of the Office of Family Violence Prevention budget unit including management and administration of personnel, fiscal duties, and day-to-day operations from the District Attorney’s Office to the County Administrator’s Office effective April 3, 2022 | Adopted | |
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22-265
| 1 | 8 | Adoption of Noise Ordinance | Ordinance | Adopt an ordinance to amend Chapter 21 section 21-10 of the Solano County Code, relating to disturbing the peace due to loud and unusual noise during the hours of 10:00 p.m. to 6:00 a.m. | Adopted | |
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22-250
| 1 | 9 | Sage St. Lease Amendment | Contract | Approve Lease Amendment #4 for 10 Sage St., Vallejo with 10 Sage St. Vallejo, LLC through February 29, 2052; and Authorize the County Administrator or designee to execute the document and any subsequent modifications or amendments | Approved | |
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22-262
| 1 | 10 | FEMA HMGP PrepareCA Grant Application | Grant Application | Authorize the Department of General Services to submit two grant applications for Federal Emergency Management Agency Hazard Mitigation Grant Program Funding and for Prepare California Match sub-application for a combined total of $24,000,000 to the California Governor's Office of Emergency Services (Cal OES) for the Solano Justice Campus Asset Protection Project for the period of January 1, 2023 through December 31, 2025; and Authorize the County Administrator, or designee to sign the application, grant award agreements and all associated documents, amendments, operational contracts, or reimbursement claims within budgeted appropriations | Approved | |
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22-257
| 1 | 11 | Contract with Innovative Interfaces for ILS | Contract | Approve a five-year contract with Innovative Interfaces Incorporated for Polaris, an integrated library system, for a total cost not to exceed $564,849 for the term of April 1, 2022 to March 31, 2027; and Authorize the County Administrator to execute the contract within budget and the Director of Library Services to execute any amendments that are technical in nature | Approved | |
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22-268
| 1 | 12 | PDGWSS Amendment | Resolution | Adopt a resolution authorizing Ed King, Agricultural Commissioners/Sealer of Weights and Measures, to sign and execute an amendment to the FY2020-22 Pierce’s Disease Control Program revenue agreement, adding $470,767, for a net total of $789,988 with the California Department of Food and Agriculture; Ratify approval of a purchase order totaling $121,247 for pest eradication treatment services within the increased revenues; and Approve an Appropriations Transfer Request recognizing revenues and expenditures totaling $470,767 (4/5 vote required) | Adopted | |
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22-249
| 1 | 13 | Kaye Bassman International Corporation | Contract | Approve a first contract amendment with Kaye Bassman International Corporation for $90,000 for a total contract amount of $139,000 to provide Clinic Physician Supervisor recruitment services for the current period through June 30, 2022; and Authorize the County Administrator to execute the amendment | Approved | |
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22-203
| 1 | 14 | AAA CDA Amendment #3, and ATR | Contract | Approve a third revenue contract amendment with the California Department of Aging for $2,103,729 for a total contract amount of $5,842,412 including a reallocation of $63,339 in federal and State funds for the current period through June 30, 2022 and $2,040,390 in American Rescue Plan Act funds for the current period through September 30, 2024 for Planning and Service Area 28 - Napa/Solano Area Agency on Aging to provide Older Americans Act services; Approve a $2,103,729 Appropriation Transfer Request to recognize the unanticipated revenue (4/5 vote required); and Authorize the County Administrator to execute the amendment | Approved | |
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22-218
| 1 | 15 | SABG Expansion Contracts | Contract | Accept the California Department of Health Care Services award letter approving $2,267,515 of Supplemental Substance Abuse Block Grant funding for period through FY2024/25 for Solano County; Authorize the County Administrator to execute the associated revenue contract, subject to County Counsel concurrence, with the California Department of Health Care Services upon receipt; Approve a service contract with Aldea, Inc. for $336,736 to develop a substance use disorder program for youth and adolescents from February 1, 2022 through June 30, 2023; Approve three Substance Abuse Prevention contracts for the period February 1, 2022 through December 31, 2022 for a total of $243,377 with Solano Office of Education, Touro University, and Brown Miller Communications to provide outreach and education activities; Approve a first contract amendment with Solano County Office of Education for $36,222 for a total contract amount of $92,907 to develop and coordinate a Friday Night Live youth peer mentorship program for the current period through June 30, 2022; and Delegate authority to the County Admi | Approved | |
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22-261
| 1 | 16 | General Assistance Benefit Replacement | Report | Authorize the replacement of General Assistance funds utilizing up to $15,000 in County General Fund, and with concurrence from the County Administrator and Auditor-Controller, which have been swiped from clients’ Electronic Benefits Transfer cards for a six-month period from February 2, 2022 through July 31, 2022 or until the California Department of Social Services reports that the current swipe scam has been resolved if earlier than July 31, 2022; and Amend the General Assistance Accounts Receivable Write-Off Policy approved by the Board of Supervisors on December 10, 2019 to include the write-off of General Assistance benefits that have been stolen through electronic theft | Approved | |
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22-280
| 1 | 17 | Kenneth Evans Retirement | Miscellaneous | Approve a plaque of appreciation honoring Kenneth Evans, upon his retirement from Solano County, with 16 years of dedicated public service in the Solano County Health and Social Services and Probation Departments | Approved | |
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22-245
| 1 | 18 | RCD Block Grant | Miscellaneous | Authorize the Chair of the Board of Supervisors to sign and transmit a letter of support for the Solano and Dixon Resource Conservation Districts and Solano Subbasin Groundwater Subbasin Agency to apply for a Regional Block Grant for up to $2,000,000 of a larger regional grant with the California Department of Conservation for the Multibenefit Land Repurposing Program | Approved | |
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22-256
| 1 | 19 | 2021 Annual Biosolids Report | Report | Accept the 2021 Annual Biosolids Land Application Report from the Department of Resource Management | Accepted | |
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22-269
| 1 | 20 | CMSP Program Overview Presentation | Presentation | Receive a presentation from Kari Brownstein, Executive Director of the County Medical Services Program (CMSP), including an overview of the organization, the new Connect to Care healthcare coverage program for low-income adults and other CMSP programs available to Solano County residents | Received | |
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22-98
| 1 | 21 | ARPA Affordable Housing | Miscellaneous | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation regarding affordable housing projects and programs and consider providing further direction | Approved | Pass |
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22-278
| 1 | 22 | ARPA WDB - Negative Economic Impacts | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on job training and small business development recovery project options; and Consider approval of a time sensitive funding request totaling $736,455 to maintain current service delivery levels | Approved | Pass |
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22-271
| 1 | 23 | Closed Session | Closed Session | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8) a. Property: 900-1000 Fairgrounds Drive, Vallejo (APN 0052-240-550 and 0052-240-560); Agency negotiators: Birgitta E. Corsello, County Administrator, Bill Emlen, Assistant County Administrator, and Tom Sinclair; Negotiating parties: Stuart Lichter, Justin Lichter, Mike Lindenlaub, Industrial Realty Group, LLC and Mike Ioakimedes, Solano County Fair Association; Under negotiation: Price and terms
2. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Charmie Junn, Patricia Cano, Birgitta E. Corsello, and Bill Emlen. 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 Enforce | | |
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22-267
| 1 | 24 | Appeal Hearing of U-20-04 Turpin Project (cont.) | Miscellaneous | Conduct a noticed public hearing opened February 8, 2022 and continued to March 22, 2022 to consider an appeal of the Planning Commission’s approval of Use Permit Application No. U-20-04 for the Turpin Special Event Facility consisting of a barn styled structure with an associated guest studio, a secondary dwelling as a vacation rental home, and related uses located at 2208 Morrison Lane, Fairfield, APN: 0153-140-240, in the "A-SV-20" Agriculture-Suisun Valley Zoning District | Withdrawn | |
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22-270
| 1 | 25 | ZT-21-03 Chapter 28 Zoning Code Amendments | Ordinance | Conduct a noticed public hearing opened February 1, 2022 and continued to a date/time certain of February 8, 2022 and then to March 22, 2022 to consider adoption of an ordinance for Zone Text Amendment No. ZT-21-03 to amend Chapter 28 of the Solano County Code to revise and update definitions and requirements for certain agricultural uses | Adopted | |
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22-242
| 1 | 26 | Solano360 ENR, MAS, MS Amendments | Contract | Approve an amendment to an Exclusive Negotiating Rights Agreement with Industrial Realty Group, LLC, for development of the Solano County Fairgrounds property in Vallejo, to extend the term through September 30, 2022; Approve an amendment to a contract with MacKay & Somps for engineering and site improvement services, to extend the term through December 31, 2022 | Approved | |
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22-266
| 1 | 27 | Animal Care Presentation | Presentation | Receive a presentation from the Sheriff’s Office - Animal Care Division on the status of Animal Shelter Operations to include veterinary services, spay/neuter services, and the Community Cat Program | Received | |
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