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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: 4/9/2024 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
24-220 11Animal Care & Control Appreciation WeekResolution-PresentationAdopt and present a resolution recognizing April 14-20, 2024 as Animal Care and Control Appreciation Week in Solano County (Supervisor Hannigan)   Not available Not available
24-221 12National Public Safety Telecommunicators WeekResolution-PresentationAdopt and present a resolution recognizing April 14-20, 2024 as National Public Safety Telecommunicators Week in Solano County (Chair Mashburn)   Not available Not available
24-191 13District 3 & District 5 Non-County Contributions 2023/2024 - Cinco De Mayo Festival/TEAM HopeNon-County ContributionsAuthorize the County’s contributions of $500 from the General Fund contribution allocated to District 3 and $1,000 from the General Fund contribution allocated to District 5 to benefit Together Everyone Achieves More (TEAM) Hope in providing sponsorship funds for the Suisun Downtown Historic Waterfront’s 2nd Annual Cinco de Mayo Festival   Not available Not available
24-229 14Education and Sharing Day 2024Resolution-HonoraryAdopt a resolution recognizing April 19, 2024 as Education and Sharing Day, U.S.A., 2024 in Solano County   Not available Not available
24-255 15BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meetings of March 26, 2024, and April 2, 2024   Not available Not available
24-233 16New fund transfer Property Insurance to CC from HRMiscellaneousEstablish a new fund and transfer authority for the property insurance budget to County Counsel from Human Resources; and Delegate authority to the County Administrator to take any and all actions necessary to complete the transfer including signing authority and any budget adjustments   Not available Not available
24-235 17Reso Accepting Claims for Excess Proceeds 2024ResolutionAdopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales   Not available Not available
24-225 18PARS Plan AmendmentResolutionAdopt a resolution to amend the Public Agency Retirement System 2.7% @ 55 Retirement Enhancement Plan for non-safety, at-will civil service exempt employees in the Legislative, Executive, and Senior Management Groups; and Authorize the Director of Human Resources to execute the amendment   Not available Not available
24-251 19GovAI CoalitionMiscellaneousAuthorize the Chief Information Officer to execute the GovAI Coalition registration agreement   Not available Not available
24-253 110MEHKO grant applicationGrant FundingAuthorize the Director of Resource Management to execute a MEHKO AB 178 Grant Award Notification and Acceptance Agreement to secure $40,310 of State funds to assist local health departments’ implementation of the Micro Enterprise Home Kitchen Operation (MEHKO) program   Not available Not available
24-258 111Good Neighbor/Community Involvement PolicyResolutionAdopt a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County   Not available Not available
24-231 112WDB Appt Miguel 4-9-24AppointmentApprove the new appointment of Summer Miguel, as Business Representative, to the Workforce Development Board of Solano County, for a term beginning April 9, 2024, and expiring April 8, 2028, as required under the Workforce Innovation and Opportunity Act   Not available Not available
24-227 113SCHA Admin and Annual PlanReportConduct a noticed public hearing to consider approval of the Solano County Housing Authority revised Administrative Plan, Public Housing Agency Annual Plan, and Moving-to-Work Supplemental Plan   Not available Not available
24-257 114Closed SessionClosed SessionCONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Assistant Director of Human Resources David Pak, County Administrator Bill Emlen, Assistant County Administrator Debbie Vaughn, Assistant County Administrator Ian Goldberg. Employee organizations: Service Employees International Union, Local #1021 for Units 2, 7 and 9 (Nurses, Technical, General Service, and Clerical), Association of Mid-Management Professionals at Solano County for Unit 16, and Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists)   Not available Not available