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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: 4/23/2024 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
24-271 11Resolution - Food Bank Volunteer MonthResolution-PresentationAdopt and present a resolution recognizing the month of April 2024 as National Volunteer Month in honor of the Food Bank of Contra Costa and Solano’s dedicated volunteers (Supervisor Mashburn)   Not available Not available
24-278 12May 2024 as Wildfire Awareness MonthResolution-PresentationAdopt and present a resolution recognizing May 2024 as Wildfire Awareness Month and May 4, 2024 as Community Wildfire Preparedness Day in Solano County (Supervisor Vasquez)   Not available Not available
24-234 13Mental Health Awareness Month and Maternal Mental Health Week (May 2024)Resolution-PresentationAdopt and present a resolution recognizing May 2024 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 6 -12, 2024 as Maternal Mental Health Awareness Week in Solano County (Supervisor Brown)   Not available Not available
24-268 14National Nurses Week & Emergency Medical Services WeekResolution-PresentationAdopt and present a resolution recognizing May 6-12, 2024 as National Nurses Week and May 19-25, 2024 as National Emergency Medical Services Week in Solano County (Chair Mashburn)   Not available Not available
24-259 15Employee of the Month - Brandon HendersonPresentationReceive a presentation from the Department of General Services on the selection of Brandon Henderson for the “Employee of the Month” Parking Program for May 2024   Not available Not available
24-199 16Yom HaShoahResolution-HonoraryAdopt a resolution recognizing May 6, 2024, as Yom HaShoah, Holocaust Remembrance Day   Not available Not available
24-274 17Authorize the County’s contribution of $3,600 from the General Fund contribution allocated to District 3Non-County ContributionsAuthorize the County’s contribution of $3,600 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Water & Education International ($1,000), Solano Community College Education Foundation ($1,000), Food is Free Solano ($800) and Soroptimist International of Central Solano ($800)   Not available Not available
24-270 18BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meeting of April 9, 2024 and the Solano County Housing Authority's regular meeting of April 9, 2024   Not available Not available
24-272 19Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports for the month of March 2024 from the members of the Board of Supervisors   Not available Not available
24-260 110Lease Agreement for 2220C Boynton AveContractApprove a Lease Agreement for 1,890 square feet of office space at 2220C Boynton Ave., in the City of Fairfield commencing May 1, 2024 and expiring April 30, 2029, at a base rent of $6,004 per month, with three (3) percent annual increases and six (6) months of prior rent totaling $17,580 due at commencement; and Authorize the County Administrator or designee to execute the Lease Agreement and any subsequent modifications or amendments   Not available Not available
24-203 111Sierra Vista Hospital Contract AmendmentContractApprove a second contract amendment with Sierra Vista Hospital for $210,000 for a total contract amount of $685,832 to provide psychiatric medical services for the current period through June 30, 2024; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
24-264 112Touro University Contract AmendmentContractApprove a first contract amendment with Touro University for $903,400 for a total contract amount of $915,900 to support a regional approach to opioid remediation and abatement activities in coordination with Drug Safe Solano and Solano County Behavioral Health for the current period through June 30, 2026; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
24-275 113Caminar Contract Amendment 2ContractApprove a second contract amendment with Caminar, Inc. for $94,139 for a total contract amount of $1,913,699 for the Homeless Outreach Motivation and Engagement Full Service Partnership program for the current period through June 30, 2024, and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
24-282 114Co-Applicant Agreement with Community Heath Care BoardContractApprove an updated Federally Qualified Health Center Co-Applicant Agreement with the Solano County Community Healthcare Board in accordance with the Health Resources and Services Administration guidelines   Not available Not available
24-215 115WC FY 23/24 BOS ResolutionContract plus ResolutionAdopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecution of workers’ compensation insurance fraud; Authorize the District Attorney, or her designee, to accept the award in the amount of $307,726 for the period ending June 30, 2024; and Approve an Appropriation Transfer Request recognizing $138,506 in grant revenue above the amount budgeted for FY2023/24 offset by appropriations for Services and Supplies (4/5 vote required)   Not available Not available
24-218 116FY23/24 Auto Ins Fraud BOS ResolutionContract plus ResolutionAdopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecution of automobile insurance fraud; Authorize the District Attorney to accept the award in the amount of $188,287 for the period ending June 30, 2024   Not available Not available
24-254 117Building Safety MonthResolution-HonoraryAdopt a resolution proclaiming the month of May 2024 as Building Safety Month in Solano County   Not available Not available
24-269 118Liberty Island Road Vacation - Notice of IntentResolutionAdopt a Resolution of Notice of Intent to vacate a portion of Liberty Island Road (County Road No. 1490) which would include a transfer of APN 0042-190-230 (Bridge Parcel) to the State of California; Approve setting a public hearing date of May 14, 2024 at 9:00 a.m., or as soon thereafter as the matter may be heard, for the proposed vacation   Not available Not available
24-252 119HCP resolution reaffirmReportApprove extending the authority of the County Administrator, with the concurrence of County Counsel, to execute agreements and amendments per Resolution 2020-64 with the State Department of Water Resources and ICF Jones & Stokes, Inc. to develop Phase 2 and Phase 3 of a Habitat Conservation Plan (HCP) for ongoing water diversions in the Yolo Bypass and Cache Slough through the development of the HCP   Not available Not available
24-232 120Single Audit Report FY Ended 6/30/23ReportAccept the Solano County Single Audit Report for the fiscal year ended June 30, 2023   Not available Not available
24-261 121FY2024/25 User FeesResolutionConduct a noticed public hearing on the proposed FY2024/25 user fee schedules; and Consider adopting 20 revised fee schedules by separate resolutions amending the exhibits in Chapters 2.4 and 11 of the Solano County Code, revising and establishing various fees, to become effective July 1, 2024   Not available Not available
24-284 122April 15, 2024 Leg. Comm. Report-OutLegislationReceive an update on the April 15, 2024 Legislative Committee meeting, including a verbal update from Paragon Government Relations, the County’s Federal Legislative Advocates and Karen Lange, the County’s State Legislative Advocate on legislative matters of interest to the County including AB 2265, AB 2561, and AB 3259 and consider taking a position; and Receive an update from staff on SB 1057, SB 1124, SB 1159, AB 2079 and AB 2882 and consider taking a position   Not available Not available
24-277 123Receive a presentation on the ELCPresentationReceive a presentation providing an update on the Early Learning Center in Vallejo   Not available Not available
24-285 124Changes Impacting Behavioral HealthReportReceive an overview of changes impacting Solano County Behavioral Health related to new mandates and statewide directives for the delivery of services   Not available Not available
24-280 125Closed SessionClosed Session1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8): a. Property: APN’s: 0027-251-490, 0027-510-030, a portion of 0027-510-290; Agency negotiators Bill Emlen, County Administrator, Debbie Vaughn, Assistant County Administrator, Ian Goldberg, Assistant County Administrator, James Bezek, Director of Resource Management, , Dustin Leno, Assistant Director of General Services, Matt Tuggle, Engineering Manager, Dale Eyeler, Real Estate Agent; Negotiating Party: Lucy L. Owens, Real Property Agent, Solano Transportation Authority; Under negotiation: Price and terms. 2. CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation (Pursuant to Government Code § 54956.9(d)(2) )- Significant Exposure to Litigation (one case) 3. CONFERENCE WITH LEGAL COUNSEL: Existing Litigation (Pursuant to Government Code § 54956.9(d)(1)) - Solano County Orderly Growth Committee v. City of Fairfield, et. al. Solano County Superior Court case no. FCS059198   Not available Not available