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24-819
| 1 | 1 | November 2024 as Native American Heritage Month(Supervisor Hannigan) | Resolution-Presentation | Adopt and present a resolution recognizing November 2024 as Native American Heritage Month (Supervisor Hannigan) | Adopted | |
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24-794
| 1 | 2 | IHSS Home Care Workers Month Resolution | Resolution-Presentation | Adopt and present a resolution recognizing November 2024 as In-Home Supportive Services Home Care Workers Month in Solano County (Supervisor Williams) | Adopted | |
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24-795
| 1 | 3 | National Adoption Month Resolution | Resolution-Presentation | Adopt and present a resolution recognizing November 2024 as National Adoption Month to demonstrate appreciation for the adoptive families and social workers who provide permanency to children in need throughout Solano County (Chair Mashburn) | Adopted | |
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24-801
| 1 | 4 | Law Enforcement Records and Support Personnel Appreciation Week | Resolution-Presentation | Adopt and present a resolution recognizing November 11-15, 2024 as Law Enforcement Records and Support Personnel Appreciation Week in Solano County (Chair Mashburn) | Adopted | |
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24-830
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of November 5, 2024 | Approved | |
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24-831
| 1 | 6 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of October 2024 from the members of the Board of Supervisors | Received and Filed | |
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24-806
| 1 | 7 | Denial of railroad claims for refund 2019/20 | Miscellaneous | Deny the Claim for Refund of Taxes of California Northern Railroad in the amount of $8,036.24 for tax year 2019/20, plus interest, in unitary taxes | Denied | |
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24-808
| 1 | 8 | Add Comm Tech II - Dept of Information Technology | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Communication Technician II in the Communications Division of the Department of Information Technology | Adopted | |
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24-816
| 1 | 9 | Acute Behavioral Health Hospitals Contract Amendments | Contract | Approve 3 Health and Social Services, Behavioral Health Division contract amendments to provide additional acute psychiatric inpatient services for the current period through June 30, 2025: a first contract amendment with Heritage Oaks Hospital for $79,440 for a total contract amount of $396,296, a first contract amendment with John Muir Behavioral Health for $134,000 for a total contract amount of $282,500, and a second contract amendment with San Jose Behavioral Health for $139,664 for a total contract amount of $646,879; and Delegate authority to the County Administrator to execute the three amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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24-805
| 1 | 10 | UV 2025 Grant RFA | Resolution | Adopt a resolution authorizing the District Attorney, or her designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) for the Unserved/Underserved Victim Advocacy and Outreach (UV) Program in the amount of $196,906 for the term January 1, 2025, through December 31, 2025; and Adopt a resolution amending the List and Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Victim Witness Assistant through December 31, 2025 | Adopted | |
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24-833
| 1 | 11 | Jonathan Mazer Resolution | Resolution | Adopt a resolution and plaque of appreciation honoring Lieutenant-Sheriff Jonathan Mazer upon his retirement from the Sheriff’s Office with over 28 years of dedicated public service to Solano County | Adopted | |
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24-730
| 1 | 12 | Aramark Inmate Food Services Contract | Contract | Approve a contract with Aramark Correctional Services, LLC with a not to exceed amount of $7,250,000 to provide food services for justice-involved persons at Solano County’s adult detention facilities for the period November 13, 2024, through June 30, 2027; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, pending County Counsel concurrence, 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 | Approved | |
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24-815
| 1 | 13 | Approve the appointment of Susan Slater to IHSS | Appointment | Approve the appointment of Susan Slater to the In-Home Supportive Services Public Authority Advisory Committee representing District 1 to fill an unexpired term through February 9, 2025 | Approved | |
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24-814
| 1 | 14 | SCOE State of the Schools Report, 2024 | Report | Receive a report from Lisette Estrella-Henderson, Solano County Superintendent of Schools, Solano County Office of Education regarding the “State of the Schools related to the Williams Case Settlement audit” for the 2024-2025 school year, specifically schools identified for visitation | | |
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24-818
| 1 | 15 | Nextera BESS AB 205 Opt-In | Resolution | Receive a presentation by the Department of Resource Management on the NextEra Battery Energy Storage System AB 205 “Opt-In” application which allows certain developers to apply for a permit directly through the California Energy Commission (CEC); Provide direction as to whether the Board wants to request a Host Community Agreement in the County’s response to the CEC in lieu of the required Community Benefits Agreement Plan; and Provide feedback on NextEra Energy Resources’ proposed Community Benefits Plan Outline and staff recommended community benefit projects | | |
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24-835
| 1 | 16 | Closed Session | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services | | |
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