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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: 10/3/2023 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
23-772 11National Childhood Lead Poisoning Prevention WeekResolution-PresentationAdopt and present a resolution recognizing October 22-28, 2023 as National Childhood Lead Poisoning Prevention Week in Solano County (Supervisor Hannigan)   Not available Not available
23-795 12Domestic Violence Awareness Month 2023Resolution-PresentationAdopt and present a resolution recognizing October 2023 as Domestic Violence Awareness Month in Solano County (Supervisor Mashburn)   Not available Not available
23-799 13National Hispanic Heritage MonthResolution-PresentationAdopt and present a resolution recognizing National Hispanic Heritage Month in Solano County (Supervisor Williams)   Not available Not available
23-715 14Conflict of Interest Code AmendmentsMiscellaneousApprove conflict of interest code amendments for the Solano County Departments of Probation and General Services   Not available Not available
23-802 15Acquisition of Prefab Modular Units for JDFATRApprove a bill of sale for the purchase of six commercial modular units currently serving as temporary court rooms and office space with the Judicial Council of California and the Superior Court of California of County of Yolo for $1; and Approve an Appropriation Transfer Request of $3,000,000 from General Fund-Capital Renewal Reserves to the Accumulated Capital Outlay Fund to approve and fund the related capital project to complete removal, transportation, and reinstallation of the modular units, including site preparation and utility connections at the Solano County Juvenile Detention Facility campus located at 740 Beck in Fairfield (4/5 vote required)   Not available Not available
23-773 16Innovative Health Solutions ContractContractApprove a contract with Innovative Health Solutions for $125,000 to provide nutrition education services for the period of October 1, 2023 through September 30, 2024; and 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   Not available Not available
23-789 17LocumTenens Contract AmendmentContractApprove a third contract amendment with LocumTenens.com for $2,276,000 for a total contract amount of $5,876,000 to provide psychiatric medical services for the current period through June 30, 2024; and Delegate authority to the County Administrator to execute this contract amendment and any subsequent amendments to this contract, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
23-791 18Caminar CCM Amendment & ExtensionContractApprove a first contract amendment with Caminar, Inc. for $2,016,475 for a total contract amount of $3,253,099 to consolidate and expand behavioral health Comprehensive Case Management services and extend the contract through June 30, 2024; Delegate authority to the County Administrator to execute this amendment and any subsequent amendments to this agreement, with County Counsel concurrence, up to an aggregate of $74,999; and Approve a $476,900 Appropriation Transfer Request to recognize unanticipated Mental Health Services Act, Community Services and Supports, revenue to fund the amendment (4/5 vote required)   Not available Not available
23-269 19Renewal JBCT AgreementContractApprove a $6,665,902 renewal revenue agreement between the County of Solano and the California Department of State Hospitals for Solano County’s in-house Jail-Based Competency Treatment Program for the period of October 15, 2023 through October 14, 2026; Delegate authority to the County Administrator, pending County Counsel approval of the final form of the agreement, to execute the revenue agreement with the State; Approve an Appropriation Transfer Request of $192,456 to recognize unanticipated revenue from the Department of State Hospitals and related appropriations to fund program activities (4/5 Vote Required); and Authorize the Sheriff, Undersheriff, or the Director of Administrative Services to execute contract amendments which are technical and administrative in nature   Not available Not available
23-763 110Exodus Project - Mental Health Jail Re-Entry ServicesContractApprove a contract with Society of St. Vincent de Paul of Sacramento for $1,666,751 to provide mental health jail re-entry services through the Exodus Project for the period October 3, 2023, through September 30, 2026; 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; and Authorize the Sheriff, Undersheriff, and Director of Administrative Services to execute contract amendments which are technical in nature   Not available Not available
23-783 111BSEE FY2023 Grant AgreementContract plus ResolutionAdopt a resolution approving participation in the California Department of Parks and Recreation, FY2023/24 grant cycle; Approve an Appropriation Transfer Request of $85,878 in unanticipated revenue from the Boating Safety and Enforcement Grant and related appropriations to purchase capital asset boating safety and law enforcement equipment (4/5 vote required); and Authorize the Sheriff, Undersheriff, and the Director of Administrative Services to sign the grant award agreement and any associated amendments, operational contracts, or reimbursement claims that remain within budgeted appropriations   Not available Not available
23-790 112FY2024/25 DBW Financial AidResolutionAdopt a resolution approving the annual application to, and participation in, the FY2024/25 Boating Safety and Enforcement Financial Aid Program in the amount of $317,133 plus any augmentation funds not to exceed $75,000; Certify that 100% of the amount received by the County from personal property taxes on vessels shall be spent on boating safety programs; Authorize the County Auditor-Controller to certify personal property taxes on vessels received annually by the County; and Authorize the Sheriff, Undersheriff, and the Director of Administrative Services to sign the Boating Safety and Enforcement Financial Aid Program Agreement and administer the grant, including signing any grant-related documents   Not available Not available
23-804 113National Cyber Security Awareness MonthResolution-PresentationReceive a presentation and consider adopting a resolution recognizing October 2023 as National Cybersecurity Awareness Month   Not available Not available
23-780 114MS-22-01 (Triad Farms)ResolutionConduct a noticed public hearing to consider Minor Subdivision MS-22-01 by Triad Farms to subdivide a 160.08-acre parcel of land under Land Conservation contract No. 930 into two parcels of 47.81 acres and 112.27 acres, located at 8080 Sikes Road, 3.5 miles east of the City of Dixon, within the Exclusive Agriculture “A-40” Zoning District, (APN 0111-150-050), including determining if the minor subdivision is consistent with the requirements of Williamson Act Contract No. 930; and Find that the project qualifies for a common-sense exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3)   Not available Not available