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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/1/2024 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-686 11Domestic Violence Awareness Month 2024Resolution-PresentationAdopt and present a resolution recognizing October 2024 as Domestic Violence Awareness Month in Solano County (Supervisor Hannigan)   Not available Not available
24-703 12Behavioral Health Contracts - RFP AwardsContractApprove 5 Health and Social Services, Behavioral Health Division contracts for the period of September 1, 2024 through June 30, 2025: $1,925,836 with Bay Area Community Services to provide Full-Service Partnership (FSP) services to adults with severe mental health conditions; $2,548,306 with Felton Institute to provide outpatient and case management services to adults; $368,300 with Early Childhood Mental Health Program for Early and Periodic Screening Diagnosis and Treatment services to eligible children; $767,115 with Victor Community Support Services for intensive FSP services to youth with a severe mental illness; and $1,370,033 with Seneca Family of Agencies for the Transition Age Youth FSP program; Delegate authority to the County Administrator to execute the 5 contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 each; and Approve an Appropriation Transfer Request in the amount of $1,941,468 to recognize appropriations and revenue in Fund 902 and 906 (4/5 vote required)   Not available Not available
24-706 13Davis Guest Home Contract AmendmentContractApprove a second contract amendment with Davis Guest Home for $513,775 for a total contract amount of $1,108,725 to provide intensive residential mental health services from the current period through June 30, 2025, and Delegate authority to the County Administrator to execute the amendment as well as subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999   Not available Not available
24-695 14FY2024/25 Victim Witness Grant Application RFAResolutionAdopt 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 Victim Witness Assistance (VW) Program in the amount of $812,307 for the period of October 1, 2024 through September 30, 2025   Not available Not available
24-721 15Authorization for Winter ProjectsMiscellaneousAuthorize the Director of Resource Management to solicit for bid, award, and execute the Rio Vista Corporation Yard Garage/Benicia Communication Tower Project, Lighting Improvements Project, On-Call Dead Tree Removal Project 2025, HSIP 11 environmental services consultant, Maine Prairie Bridge design consultant, and Maine Prairie Bridge environmental consultant for a total of $3,200,000; and Authorize the Director of Resource Management to make necessary amendments to these executed contracts within budgeted appropriations   Not available Not available
24-725 16Notices of Completion Overlay Project 2022 & PVR StripingNotice of CompletionApprove Notices of Completion for Overlay Project 2022 and the Pleasants Valley Road Striping Project; and Authorize the Clerk of the Board to record the executed Notices of Completion   Not available Not available
24-689 17Collins reappointmentAppointmentApprove the reappointment of Catherine Collins to serve on the In-Home Support Services Advisory Board as member-at-large for a term to expire on October 7, 2028   Not available Not available
24-724 18RCRC Strategic Plan PresentationPresentationReceive a presentation from Rural County Representatives of California (RCRC) on their updated Strategic Plan and the work of RCRC affiliate entities   Not available Not available
24-702 19National Cyber Security Awareness MonthResolution-PresentationReceive a presentation and consider adopting a resolution recognizing October 2024 as National Cybersecurity Awareness Month   Not available Not available
24-714 110website redesign Phase 2ContractReceive a presentation providing an update on the Solano County website redesign; Approve a contract with Interpersonal Frequency for $946,545 for the period of October 1, 2024 through June 30, 2028, to build, implement, and support the redesigned website and backend platform; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999   Not available Not available
24-631 111Dixon Corp YardPresentationReceive a presentation describing a potential affordable workforce housing project on a 1.3 acre parcel owned by the County located at 580 North 1st Street (APN 0115-060-140); Consider allocating up to $1.5 million from the current balance of the Solano County Housing Trust Fund for initial site preparation and engineering costs necessary to make the site “shovel ready” for development (4/5 vote required); and Provide further comment and direction on the project concept as appropriate   Not available Not available