24-220
| 1 | 1 | Animal Care & Control Appreciation Week | Resolution-Presentation | Adopt and present a resolution recognizing April 14-20, 2024 as Animal Care and Control Appreciation Week in Solano County (Supervisor Hannigan) | | |
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24-221
| 1 | 2 | National Public Safety Telecommunicators Week | Resolution-Presentation | Adopt and present a resolution recognizing April 14-20, 2024 as National Public Safety Telecommunicators Week in Solano County (Chair Mashburn) | | |
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24-191
| 1 | 3 | District 3 & District 5 Non-County Contributions 2023/2024 - Cinco De Mayo Festival/TEAM Hope | Non-County Contributions | Authorize 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 | | |
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24-229
| 1 | 4 | Education and Sharing Day 2024 | Resolution-Honorary | Adopt a resolution recognizing April 19, 2024 as Education and Sharing Day, U.S.A., 2024 in Solano County | | |
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24-255
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meetings of March 26, 2024, and April 2, 2024 | | |
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24-233
| 1 | 6 | New fund transfer Property Insurance to CC from HR | Miscellaneous | Establish 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 | | |
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24-235
| 1 | 7 | Reso Accepting Claims for Excess Proceeds 2024 | Resolution | Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales | | |
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24-225
| 1 | 8 | PARS Plan Amendment | Resolution | Adopt 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 | | |
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24-251
| 1 | 9 | GovAI Coalition | Miscellaneous | Authorize the Chief Information Officer to execute the GovAI Coalition registration agreement | | |
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24-253
| 1 | 10 | MEHKO grant application | Grant Funding | Authorize 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 | | |
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24-258
| 1 | 11 | Good Neighbor/Community Involvement Policy | Resolution | Adopt a resolution to approve a Good Neighbor Policy for Development Projects in the unincorporated area of Solano County | | |
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24-231
| 1 | 12 | WDB Appt Miguel 4-9-24 | Appointment | Approve 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 | | |
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24-227
| 1 | 13 | SCHA Admin and Annual Plan | Report | Conduct 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 | | |
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24-257
| 1 | 14 | Closed Session | Closed Session | CONFERENCE 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) | | |
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