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24-790
| 1 | 1 | 2024 Veterans Day | Resolution-Presentation | Adopt and present a resolution recognizing November 11, 2024, as Veterans Day and honoring all Solano County residents who have served and are currently serving in the United States Armed Forces (Supervisor Vasquez) | | |
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24-796
| 1 | 2 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meetings of October 8, 2024 and October 22, 2024 | | |
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24-797
| 1 | 3 | Meoshi Retirement | Miscellaneous | Approve a plaque of appreciation honoring Meoshi Hayes, Human Resources Assistant, upon her retirement from the Human Resources Department with over 17 years of dedicated public service to Solano County | | |
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24-792
| 1 | 4 | Treasury 1st Quarter Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2024 through September 30, 2024 | | |
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24-799
| 1 | 5 | Nut Tree Airport NE Hangar Taxilanes Project-Ph2A | Contract | Approve a contract with OC Jones & Sons, Inc. for $2,471,007 to construct the Solano County Nut Tree Airport Northeast Hangar Taxilanes Reconstruction and Drainage Improvement Project, Phase 2A; and Authorize the County Administrator, or designee, to execute the contract and any subsequent amendments, with County Counsel concurrence, within the approved project budget | | |
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24-787
| 1 | 6 | Thurman Robbson Retirement Resolution and Plaque | Resolution | Adopt a resolution and plaque of appreciation honoring Thurman Robbson, Information Technology Analyst IV, upon his retirement from the Department of Information Technology with over 21 years of dedicated public service to Solano County | | |
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24-800
| 1 | 7 | Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 20234 | Report | Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2024 | | |
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24-772
| 1 | 8 | Third Sector Capital Partners, Inc. Contract | Contract | Approve a contract with Third Sector Capital Partners, Inc. for $312,937 to lead the design and planning process to establish a Prevention and Intervention Resource Center to support youth and their families who are at risk of involvement with the juvenile justice system for the period November 1, 2024 through July 31, 2026; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Authorize the Chief Probation Officer to execute any amendments which are technical or administrative in nature | | |
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24-793
| 1 | 9 | Resolution for TDA funding for Hwy 37/Fairgrounds | Resolution | Adopt a resolution to request $400,000 in Transportation Development Act Article 3 funding from the Metropolitan Transportation Commission for construction of the State Route 37/Fairgrounds Drive Improvement Project | | |
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24-803
| 1 | 10 | ARPA Fund Swap | Miscellaneous | Approve a Solano County American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds allocation modification between two previously approved water infrastructure projects totaling $34,786 | | |
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24-804
| 1 | 11 | Ag Mitigation Ordinance Adoption | Ordinance | Adopt an ordinance adding Article III to Chapter 2.2 of the Solano County Code concerning Agricultural Lands and Operations to define and implement an agricultural mitigation program; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §§15162, 15307, and 15308 | | |
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24-809
| 1 | 12 | Stephanie Cobb Appointment - 2024 | Appointment | Approve the reappointment of Stephanie Cobb to the Solano County Library Advisory Council, representing District 2, for a term to expire September 30, 2025 | | |
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24-791
| 1 | 13 | Neely McElroy Reappointment-First 5 Solano Children & Families Commision | Appointment | Approve the reappointment of Neely McElroy Deputy Director, Health and Social Services, Child Welfare Services, to the First 5 Solano Children and Families Commission for the term of December 16, 2024 through December 15, 2028 | | |
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24-699
| 1 | 16 | Inclusive Leadership Training Social Equity Subcommittee | Contract | Receive a presentation from MES Concepts, LLC on an Inclusive Leadership Program; Consider approval of a contract with MES Concepts, LLC for up to $136,700 to provide comprehensive inclusive leadership services over an initial 6-month period; Consider approval of participation of up to seven Solano Superior Court staff in the program; Consider changing the subcommittee name to “Committee for an Inclusive Workforce”; and Consider delegating authority to the County Administrator to execute the contract with MES Concepts, LLC | | |
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24-764
| 1 | 15 | MGV Map Extension (Wagner) | Report | Conduct a noticed public hearing to consider a request to extend the timeline to file the Small Lot Final Map for Major Subdivision Application No. S-21-01 (Wagner) for an additional 10 years, which proposes to divide 27 existing parcels into 322 separate residential parcels and multiple additional parcels for right-of-way, parks and open space, Village Green, Community Service uses, and stormwater detention areas, near the intersection of Green Valley Road and Mason Road north of the City of Fairfield within the Middle Green Valley Specific Plan area in unincorporated Solano County; Consider adopting a resolution approving the requested time extension; The original project approval was found to be exempt from additional environmental review as provided in CEQA Guidelines §15168 (c) with no additional CEQA compliance required | | |
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24-789
| 1 | 14 | WELO Ordinance (1st Reading) | Ordinance | Consider introducing an ordinance to add Chapter 13.5, Water Efficient Landscapes, to the Solano County Code to adopt the State’s Model Water Efficient Landscape Ordinance, California Code of Regulations, Title 23, Division 2, Chapter 2.7, consistent with State law; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines §§ 15061(b)(3), 15307, and 15308 | | |
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24-798
| 1 | 17 | Closed Session | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code § 54957) a. Title: Director of Health and Social Services | | |
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