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22-114
| 1 | 1 | National Nutrition Month | Resolution-Presentation | Adopt and present a resolution recognizing March 2022 as National Nutrition Month in Solano County (Supervisor Vasquez) | Adopted | |
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22-142
| 1 | 2 | Black History Month | Resolution-Presentation | Adopt and present a resolution recognizing February 2022 as Black History Month in Solano County (Supervisor Brown) | Adopted | |
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22-135
| 1 | 3 | D2 - Non-County Contribution Early College | Report | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 2 to the Fairfield-Suisun Unified School District to benefit the Early College Program | Approved | |
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22-152
| 1 | 4 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of January 2022 from the members of the Board of Supervisors | Received and Filed | |
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22-151
| 1 | 5 | AB361 Continued Remote Hearings Resolution | Resolution | Adopt a resolution authorizing the continued ability to conduct remote teleconference meetings of the Solano County Board of Supervisors for the period of February 8, 2022 through March 10, 2022 under the Ralph M. Brown Act | Adopted | |
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22-117
| 1 | 6 | MBCRG Grant Award | Contract | Ratify application, receipt of award, and approval of the contract for the Microbusiness COVID-19 Relief Grant Program; Approve contract with Workforce Development Board totaling $552,786; Approve an Appropriations Transfer Request for $518,524 for FY2021/22 (4/5 vote required) | Approved | |
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22-109
| 1 | 7 | FY2021/22 Prop Tax Admin Fee | Report | Approve the FY2021/22 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f) | Approved | |
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22-115
| 1 | 8 | Second Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2021 through December 31, 2021 | Accepted | |
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22-64
| 1 | 9 | Covid-19 Workforce Development & Equity Funds | Resolution | Authorize the acceptance of a $1,005,205 allocation from the California Department of Public Health (CDPH) for public health workforce development for the current period through June 30, 2023; Authorize the acceptance of a $541,218 allocation from the CDPH to support equitable recovery from the COVID-19 pandemic and respond to future public health emergencies for the current period through May 31, 2023; Approve a $331,201 Appropriation Transfer Request to recognize the two unanticipated revenues in the current period through June 30, 2022 (4/5 vote required); Approve a contract with Redwood Community Health Coalition for $275,000 to support COVID-19 outreach and engagement across multiple community clinics for the current period through June 30, 2022; Authorize the County Administrator to execute the agreement; and Adopt a resolution to amend the List of Numbers and Classifications and add the following limited-term positions: 2.0 FTE Health Education Specialists, 1.0 FTE Public Health Microbiologist, 2.0 FTE Public Health Nurses and 1.0 FTE Project Manager through June 30, 2023 | Adopted | |
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22-60
| 1 | 10 | FHS ARP-Capital, ARP-Rural, Phase 4, ATR | Grant Funding | Accept three revenue allocations for a net amount of $830,113 as follows: $366,314 from the U.S. Health Resources and Services Administration, $77,101 from the U.S. Department of Health and Human Services, and $386,698 from the U.S. Department of Health and Human Services; and Approve an Appropriation Transfer Request for $830,113 to recognize the unanticipated revenues and budget appropriations for clinical and non-clinical equipment to support Health and Social Services, Family Health Services operational needs to prevent and respond to COVID-19 for the current period through June 30, 2022 (4/5 vote required) | Accepted | |
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22-116
| 1 | 11 | Adopt a Resolution of the Solano County Board of Supervisors Designating the Agents Authorized to Execute Any Actions Necessary to Obtain State and Federal Financial Assistance Due to Disaster Conditions | Resolution | Adopt a resolution designating the County Administrator, Auditor-Controller, Sheriff, Undersheriff, Director of Administrative Services, or Emergency Services Manager as agents to execute all actions necessary to obtain State and Federal financial assistance due to disaster conditions | Adopted | |
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22-121
| 1 | 12 | 5 Yr Capital Facilities Improvement Plan FY 2021/22 to FY 2025/26 | Policy | Conduct a public hearing to review and consider adopting the updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2021/22 through 2025/26 | Adopted | |
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22-127
| 1 | 13 | FY2020-21 Comprehensive Annual Financial Report (CAFR) | Report | Receive a presentation and accept the following reports for the fiscal year ended June 30, 2021: Solano County Comprehensive Annual Financial Report (CAFR), Report to the Board of Supervisors, Report on Internal Controls in Accordance with Generally Accepted Government Auditing Standards (GAGAS), Report to Management; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2022 | Accepted | |
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22-132
| 1 | 14 | Probation Department Programs Updates | Report | Receive a presentation outlining the Probation Department programs, new State mandates, new adult recidivism data, and programs and services available for youth, to include a review of data from Beyond the Arc, Inc., and information related to programs and services available for youth in field services and at the Juvenile Detention Facility | Received | |
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22-82
| 1 | 15 | Lead-based Paint Hazard Mitigation Program Update
Lead-based Paint Hazard Mitigation Program Update | Miscellaneous | Receive and consider approving the draft workplan on the Lead-based Paint Hazard Mitigation Program; Provide direction to staff on proposed methodology to administer the program; Delegate authority to the County Administrator or designee to execute Appropriation Transfer Requests within budgeted appropriations; and Delegate authority to the County Administrator or designee to execute agreements as necessary to administer the program | Approved | |
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22-138
| 1 | 16 | Receive a Status Update on ARPA 2-8-22 | Report | Receive a status update on the County’s direct funding from the Federal American Rescue Plan Act (ARPA) Coronavirus State & Local Fiscal Recovery Funds | Received | |
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22-108
| 1 | 17 | ARPA Subject Matter Presentation - Workforce / Small Bus | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on Workforce and Small Business recovery project options | Received | |
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22-107
| 1 | 18 | ARPA Subject Matter Presentation - Children / Education | Report | Receive an American Rescue Plan Act (ARPA) Subject Matter Workgroup presentation and consider providing further direction on Children / Education recovery project options | Continued | |
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22-119
| 1 | 21 | Appeal Hearing of U-20-04 Turpin Project | Miscellaneous | Conduct a noticed public hearing to consider the combined appeal received from five appellants 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; Adopt a resolution to affirm the Planning Commission’s decision and approve Use Permit Application No. U-20-04 | Continued | |
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22-153
| 1 | 20 | ZT-21-03 Chapter 28 Zoning Code Amendments | Ordinance | Conduct a noticed public hearing opened February 1, 2022 and continued to February 8, 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 commercial uses | Adopted | |
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21-967
| 1 | 22 | Fire Update and Revenue Measure | Report | Consider introducing an ordinance to place a countywide general sales tax measure of 1/8 cent on the June 2022 ballot; Receive an update from staff on various wildfire protection efforts | | |
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22-141
| 1 | 19 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)): County of Solano v. Sacramento Municipal Utilities District
2. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957)
a. Title: County Administrator
3. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6)
Agency designated representatives: Chair John M. Vasquez and Bernadette Curry, County Counsel; Unrepresented employee: County Administrator | | |
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