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23-766
| 1 | 1 | SIDS Awareness Month 2023 | Resolution-Presentation | Adopt and present a resolution recognizing October 2023 as Sudden Infant Death Syndrome Awareness Month in Solano County (Supervisor Brown) | | |
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23-771
| 1 | 2 | Resolution - Hunger Action Month | Resolution-Presentation | Adopt and present a resolution recognizing the month of September 2023 as Hunger Action Month (Supervisor Mashburn) | | |
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23-794
| 1 | 3 | Adopt a resolution recognizing September as Adult Literacy Awareness Month | Resolution-Presentation | Adopt a present a resolution recognizing September as Adult Literacy Awareness Month (Supervisor Hannigan) | | |
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23-798
| 1 | 4 | HR Employee of the Month | Presentation | Receive a presentation from the Department of Human Resources on the selection of Kelli Brook as the October 2023 “Employee of the Month” making Ms. Brook eligible to use the parking space designated for this program | | |
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23-774
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors regular meeting of September 12, 2023 | | |
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23-776
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of August 2023 from the members of the Board of Supervisors | | |
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23-781
| 1 | 7 | Contract Employee - Professional | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to increase the maximum hourly rate for the extra help job classification of Contract Employee - Professional from $180.00 to $195.50 effective October 29, 2023, and from $195.50 to $201.36 effective October 27, 2024 | | |
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23-769
| 1 | 8 | Nut Tree Airport Re-Budget Adjustment | ATR | Approve an Appropriation Transfer Request in the amount of $118,247 for General Services-Nut Tree Airport Projects to re-budget appropriations from FY2022/23 to FY2023/24 for the Airport Elevator Code Upgrade Project for $103,247 funded by the Airport Fund Balance; and the Airfield Electrical Assessment Project for $15,000 funded by the Federal Aviation Administration and California Department of Transportation Grants, and by the Airport Fund Balance (4/5 vote required) | | |
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23-796
| 1 | 9 | Accept the annual report for the Measure L Library Sales Tax Measure | Report | Accept the annual report from the Measure L Library Sales Tax Measure Independent Citizens’ Oversight Committee on the use of library sales tax funds for the period of July 1, 2022 through June 30, 2023 | | |
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23-767
| 1 | 10 | MHSA Community Services and Support (CSS) Contract Renewals | Contract | Approve 5 Health and Social Services, Behavioral Health Division contracts for the period July 1, 2023 through June 30, 2024: 1) Bay Area Community Services for $325,000 to provide step-down transitional housing for eligible seriously mentally ill adults; 2) Caminar, Inc. for $724,390 to provide transitional housing for adults with psychiatric disabilities; 3) Caminar, Inc. for $1,091,096 to provide wellness and recovery center programming for adults with serious mental illness; 4) Crestwood Behavioral Health, Inc. for $4,704,863 to provide 23-hour crisis stabilization unit services; and 5) Shelter Solano, Inc. for $830,790 to provide emergency shelter services and case management; and Delegate authority to the County Administrator to execute the five contracts, including one waiting for final execution by the vendor, and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per contract | | |
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23-602
| 1 | 11 | Flock Safety Camera Contract | Contract | Approve a $161,546 two-year service agreement with Flock Group, Inc. for the installation and leased operation of 23 Flock Safety cameras in the Homeacres neighborhood in Southeast Vallejo; Authorize the County Administrator to execute the agreement and any subsequent amendments within budgeted appropriations; Authorize the Sheriff or his designee to execute amendments which are technical or administrative in nature; and Approve an Appropriation Transfer Request of $87,457 from the Homeacres Loan Program to fund the first year of the agreement (4/5 vote required) | | |
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23-775
| 1 | 12 | Suisun Resource Conservation District Appointments | Resolution | Adopt a resolution appointing Glenda Riddle as Director of the Solano Resource Conservation District to fill the remainder of an unexpired term through November 26, 2026 | | |
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23-768
| 1 | 13 | MH Advisory Board Appointments | Appointment | Approve the appointments of Anthony E. McDonald and Jules Darian “J.D.” Hatchett to Mental Health Advisory Board for two-year terms to expire on September 30, 2025 | | |
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23-765
| 1 | 14 | Library's 2023-2028 Strategic Plan | Presentation | Receive a presentation on the Library’s 2023-2028 Strategic Plan; and Consider accepting the new five-year Plan | | |
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23-227
| 1 | 15 | PSPS RE-ALLOCATION FOR '19 AND '20 | Report | Receive a report on wildfire prevention programs; Consider re-allocating the appropriation of wildfire prevention funds for wildfire programs; Consider re-allocating the appropriation of remaining ’19 allocation funds for the acquisition of generators for the Solano County Sheriff’s Office/Office of Emergency Services and the Food Bank of Contra Costa and Solano for refrigeration backup generation; Ratify the re-allocation of appropriations from the ’20 PSPS allocation fund for the acquisition of radios to support the County’s fire protection districts; Approve an Appropriation Transfer Request in the amount of $278,061 for the Sheriff’s Office/Office of Emergency Services to re-budget appropriations from FY2020/21 funded by the ’19 PSPS allocation (4/5 vote required); and Delegate authority to the County Administrator to make minor changes to allocations within budgeted appropriations | | |
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23-782
| 1 | 16 | Board Priority Setting Session Update 9-26-23 | Report | Receive an update on Board Priority Setting and the next steps in implementing related department work plans | | |
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23-797
| 1 | 17 | Re-Branding Update and Mnemonic Contract | Contract | Receive an update from staff on the County’s re-branding process; Consider approving a contract with Mnemonic for County re-branding and website design strategy in an amount not to exceed $74,999 for the term of September 25, 2023 through December 31, 2024; and Delegate authority to the County Administrator to sign the contract with County Counsel concurrence | | |
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23-759
| 1 | 18 | New BOS Rules of Procedure | Miscellaneous | Receive a draft update to the Board of Supervisors’ Rules of Procedure and consider providing comments to the Chair and Vice-Chair | | |
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