Agenda
Transcript
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[0:22]
All rights.
[0:23]
We're going to call the meeting of September 1st to order
[0:28]
please.
[0:29]
So roll call to the clerk of the board please.
[0:35]
[calling roll]
[0:42]
>> Yes.
[0:42]
John, is it okay if you do the salute to the flag?
[0:45]
I'm so happy that you are here.
[0:46]
And a moment of silence.
[0:48]
Think of our men and women fighting overseas.
[0:51]
Thank you.
[0:54]
>> Please join me in the pledge to our flag.
[0:56]
I pledge allegiance to the flag of the United States of America
[0:59]
and to the Republic for which it stands, one nation under God
[1:04]
indivisible with liberty and justice for all.
[1:29]
Thank you.
[1:41]
Madam clerk would you please read the agenda item number one
[1:48]
and call for public comment?
[1:50]
I probably didn't say that loud enough.
[1:54]
Your microphone wasn't -- >> Okay.
[1:58]
Do I need to repeat myself?
[2:00]
>> No Ma'am.
[2:02]
>> Adopt and present a resolution recognizing September
[2:04]
26th as National Preparedness Month.
[2:07]
Do I have a motion?
[2:09]
And Ma'am I have no callers for this item.
[2:15]
Please vote.
[2:21]
Sorted by a vote of 5-0.
[2:40]
>> Good morning.
[2:40]
It is an honor to do this resolution of Solano County
[2:43]
Board of Supervisors recognizing September 2026
[2:45]
as National Preparedness Month in Solano
[2:48]
County, whereas National Preparedness Month is
[2:51]
a nationwide effort held each September
[2:53]
and Whereas the mission of Solano Office of Emergency
[2:57]
Services is to protect lives, property and the environment
[3:01]
by preparing for and responding to,
[3:04]
recovering from and mitigating the effects of natural and human
[3:08]
caused emergencies.
[3:09]
I'm not going to read the rest.
[3:12]
I do want to say it's been 21 years since Hurricane Katrina
[3:16]
hit New Orleans.
[3:17]
And at that time I was a college student,
[3:21]
where we had to prepare to be evacuated
[3:23]
by the way of Shreveport Louisiana
[3:27]
and then to Fort Worth before I made it back home.
[3:31]
So after a week and a half of trying to not only prepare
[3:37]
for that natural disaster but also evacuating, making it
[3:42]
back home and then recovering after that,
[3:45]
it is important that we do prepare.
[3:48]
And I will yield the rest of my time
[3:50]
to Robin, because I know how passionate she
[3:53]
is about making sure that we are prepared in our local county.
[3:58]
>> Yes.
[3:59]
That's an understatement.
[4:01]
>> I know.
[4:02]
They're giving me a soapbox which
[4:04]
is always fun on this topic.
[4:05]
Good morning.
[4:06]
I'm Robin of the Emergency Services Manager.
[4:08]
Thanks for having me.
[4:10]
We are here to talk about preparedness.
[4:13]
September is National Preparedness month
[4:16]
but we should be preparing all year round.
[4:18]
We should be preparing for lots of different things
[4:21]
that can happen.
[4:22]
In this county, we talk a lot about fires and --
[4:29]
there's lots of other things that can happen that we have
[4:32]
to be ready for.
[4:33]
If you're preparing for one, there's generally --
[4:38]
preparedness there's levels of preparedness.
[4:41]
First thing is you need to receive emergency notifications
[4:45]
and you do that by signing up for alerts Solano.
[4:47]
You can go to alert solano.com or the county website
[4:51]
and just search for Alert Solano.
[4:54]
You will see emergency alerts in a text message, email --
[4:59]
I think we can fax you still.
[5:01]
For different locations, your home,
[5:04]
I sign up for my parents home so I
[5:07]
can wake them up for an emergency
[5:08]
because their phones are off.
[5:10]
I don't recommend that.
[5:11]
You won't get them if your phones are off.
[5:14]
But signing up for emergency alerts
[5:16]
is the first thing we need to do to make sure you're getting
[5:18]
those emergency messages.
[5:19]
Make sure you're only following information
[5:22]
from trusted sources.
[5:24]
The number one distraction in emergencies is misinformation.
[5:29]
Don't share misinformation and don't take action based off
[5:33]
of misinformation.
[5:34]
If you're not looking at trusted sources,
[5:38]
verify that information before you do anything with it.
[5:42]
That's really important.
[5:44]
Most people won't take action until they
[5:46]
see information 2 or 3 times.
[5:48]
Then they'll take action.
[5:50]
So if everything being shared is wrong,
[5:53]
then that can be dangerous for the community.
[5:56]
So I -- following trusted sources.
[6:01]
Make sure you're following us on social media.
[6:03]
We do share all of our emergency information there.
[6:07]
On emergency alerts, the other thing good to know
[6:09]
is when we send emergency messaging, which
[6:12]
we as Solano send for unincorporated areas
[6:14]
in the county, for the Sheriff's office and the fire districts,
[6:18]
the cities send messaging for their own residents.
[6:21]
We are only going to send you messages
[6:23]
if you have to take a protective action for yourself.
[6:26]
And that means that there's an evacuation Warning
[6:29]
and evacuation order or shelter in place.
[6:32]
Those are the only reasons you would receive a message for us
[6:36]
and it's only going to go to the people that have
[6:38]
to take that protective action.
[6:40]
If you live across the street from the evacuation,
[6:43]
you are not going to receive that message.
[6:46]
That's the way the system is designed
[6:48]
because if people are in safety danger,
[6:50]
we don't want to over alert the community
[6:52]
and have everyone clogging the roads
[6:54]
and evacuating that don't need to because they are not
[6:57]
in immediate danger.
[6:58]
That being said, if you receive an evacuation Warning
[7:02]
and you have special needs or you
[7:05]
have animals or any kind of situation
[7:09]
that means it's going to take you longer to evacuate, a 20
[7:13]
something with no responsibilities,
[7:16]
then you can leave at that evacuation Warning.
[7:20]
You don't have to wait for an order.
[7:22]
My grandmother, before she passed,
[7:24]
she was encouraged always to leave at a Warning because she
[7:28]
was in her 90s and walks very slow.
[7:31]
So take those things in consideration.
[7:34]
If you ever feel unsafe, you don't
[7:36]
have to wait for an evacuation Warning to evacuate.
[7:39]
You can evacuate anytime you feel unsafe.
[7:42]
That's your choice.
[7:43]
You can leave anytime you want to.
[7:46]
If there's an evacuation order and you leave,
[7:49]
you can't come back in.
[7:51]
You better be ready when you leave.
[7:54]
And that is what this is.
[7:57]
So this is a go back.
[8:00]
This is my go back.
[8:02]
Does it have to be this big?
[8:04]
No.
[8:04]
But I am bougie.
[8:06]
I have an aluminum blanket in here
[8:09]
but I also have a regular blanket
[8:11]
because who wants to sleep with an aluminum blanket?
[8:14]
All you need is an aluminum blanket.
[8:15]
If you ever want to see what's in here,
[8:18]
you're welcome for storytime.
[8:19]
Let me know.
[8:20]
I can live out of this for a week if I have to.
[8:23]
There's food, there's water.
[8:26]
I can saw things and cut things and change my clothes
[8:30]
and clean my body and I have seven days worth of medication.
[8:34]
I have seven days worth of medication.
[8:37]
One more time.
[8:41]
Seven days of medication.
[8:44]
If you take medication, make sure you have some on hand.
[8:50]
I understand that's a complicated thing to ask.
[8:53]
My mother is a double lung transplant patient.
[8:56]
The amount of medication she takes daily is like --
[9:01]
her go bag has a go bag for her medications.
[9:06]
So I understand what that means and it's never
[9:09]
going to be more critical than in a disaster
[9:12]
because your access to get that medication
[9:14]
if you need it is potentially going to be limited.
[9:18]
Especially depending on the type of disaster.
[9:21]
We talk about fire and floods.
[9:24]
Very few are prepared for an extended power outage.
[9:28]
Whether that's intentional or accidental.
[9:31]
So think of all the things that require electricity
[9:37]
to make the world go round.
[9:41]
You should have cash and not $100 bill
[9:44]
because no one is taking that.
[9:46]
You should have -- you should have fuel because you need
[9:51]
electricity to get fuel out of the ground.
[9:53]
Your cars should be full.
[9:55]
If it's half tank or lower, you need to go to the gas station.
[10:00]
My car was on E yesterday.
[10:02]
It's a do as I say situation.
[10:04]
Okay?
[10:07]
So think all of the things through across any kind
[10:11]
of disaster that could come across.
[10:13]
And prepare for those things.
[10:16]
This is a go bag.
[10:17]
It's in my car all the time.
[10:19]
If it doesn't go with you, it's not a go bag.
[10:22]
There are levels of preparedness.
[10:24]
In my purse I have personal care.
[10:26]
If I get stuck somewhere, I might be hungry and thirsty
[10:30]
but I'm not going to smell bad.
[10:33]
Okay?
[10:33]
But at home, I have --
[10:38]
I'm not a hoarder.
[10:39]
I'm not like a prepper.
[10:41]
Not a full prepper like a YouTube prepper.
[10:44]
But I have food.
[10:45]
Okay?
[10:46]
I have water.
[10:47]
It takes a gallon of water per person
[10:50]
per day plus your animals.
[10:52]
That's a lot of water.
[10:54]
Find the best way to store it.
[10:57]
So what does your family need and how
[11:01]
best are you going to prepare?
[11:04]
This is an expensive venture.
[11:07]
I have been crazy for a long time.
[11:09]
So I have been preparing for a long time.
[11:13]
Do it slowly over time if that's what it takes.
[11:16]
When you talk about people who are struggling
[11:20]
to make ends meet, just paycheck to paycheck,
[11:24]
and you talk about having emergency food on hand,
[11:27]
that is not a realistic thing they can think through.
[11:33]
But if you have $20 a month -- and I remember $120 a month was
[11:38]
a lot of money -- you can buy -- you can buy a pound of rice
[11:45]
and put it in a box in the closet.
[11:47]
You can buy one gallon of water for $0.99
[11:51]
and put it in the closet.
[11:53]
Guess what?
[11:54]
An emergency for your family might not
[11:57]
be an emergency for everybody else.
[11:59]
You might need to dip into that emergency food
[12:01]
because that emergency is just for you guys.
[12:04]
But that's what it's there for and it's
[12:07]
only there if you do the work to put it in.
[12:10]
Okay?
[12:11]
Seven days of medication.
[12:14]
Sign up.
[12:15]
Know your zone.
[12:18]
There are evacuation zones.
[12:19]
If you don't know it, shame on you.
[12:21]
I talk about it all the time.
[12:23]
Go to our website and you can find that there too.
[12:26]
We all have a responsibility for our own preparedness.
[12:31]
Our first responders are amazing people.
[12:35]
Our community is amazing and in a disaster,
[12:37]
we stand up and help each other in ways
[12:40]
that give me hope for humanity.
[12:42]
It's just -- you guys know because we've all seen it.
[12:47]
There's only so much first responders can do
[12:50]
and they're going to prioritize life safety in a disaster.
[12:56]
And they're also members of the community and they are impacted.
[12:59]
A lot of us live here.
[13:02]
When there's a disaster, we are impacted.
[13:04]
Our families are impacted.
[13:06]
We have to deal with that as well.
[13:09]
You are responsible for yourself and your family.
[13:13]
We will do everything we can to support you and help you.
[13:17]
Understand that we cannot save you every time.
[13:20]
Okay?
[13:26]
>> Thank you.
[13:29]
[applause]
[13:33]
>> My bag is so heavy!
[13:41]
>> The other thing is know your medications.
[13:43]
>> Have a list of your medications.
[13:45]
Have a list of your medications.
[13:47]
Seriously.
[13:48]
If you're not conscious of whatever --
[13:53]
(inaudible) somebody should know that.
[14:02]
>> Five days, right?
[14:03]
Five days.
[14:05]
[laughter]
[14:17]
>> There's so many things I missed.
[14:19]
Paperwork and plastic bags.
[14:23]
[laughter]
[14:51]
>> Madam clerk?
[14:51]
If you would please read the title
[14:53]
and see if anybody wishes to speak under public comment
[14:56]
for item number three?
[14:58]
>> Adopt and present a regulation recognizing September
[15:01]
2026 as National Food Safety Education Month.
[15:04]
Can I entertain a motion?
[15:08]
>> Second.
[15:11]
>> I have no callers on the line and no cards for this item.
[15:15]
Please vote.
[15:19]
So ordered by a vote of 4-0, or 5-0, sorry.
[15:33]
>> I think we're still back on number seven.
[15:47]
>> Did I not do something?
[15:48]
Oh.
[15:49]
Is it my turn already?
[15:52]
Oh God.
[15:54]
Sorry.
[15:54]
No wonder everybody --
[16:03]
[inaudible conversation]
[16:19]
>> This has to do -- sorry.
[16:20]
It is trippy if you think about it
[16:22]
because what about 2 or 3 months we couldn't eat lettuce?
[16:26]
This is a resolution of the Solano County
[16:28]
Board of Supervisors recognizing September 2026 as National food
[16:34]
safety Education Month.
[16:37]
And who would like to talk about the fact
[16:39]
that we're not going to get any money from the feds
[16:42]
to keep the FDA alive?
[16:44]
We are not.
[16:47]
>> That's true.
[16:49]
>> Okay.
[16:51]
All right.
[16:52]
Thank you chair Brown, board members for your time.
[16:56]
I'm the Solano county environmental health manager.
[16:59]
The main objective of our environmental health mission
[17:02]
statement is to protect public health.
[17:05]
We do that through a variety of programs
[17:07]
covering hazardous materials common solid waste common water
[17:10]
wells common septic systems common public pools and food
[17:14]
facilities among others.
[17:16]
While most of our programs are regulatory in nature,
[17:19]
we strive to correct deficiencies and improve
[17:23]
public health and safety through education
[17:24]
and voluntary compliance rather than enforcement.
[17:27]
We are here to recognize our consumer protection team
[17:31]
and through their efforts to protect public health
[17:33]
during national food Safety Month,
[17:35]
and of course they are doing it every day out in the field.
[17:39]
In addition to reviewing food facility plans come issuing
[17:41]
operating permits, investigating foodborne illness complaints,
[17:45]
our team conducts regular inspections
[17:47]
of food facilities and special events
[17:49]
to ensure they are meeting standards
[17:51]
to help protect public health.
[17:53]
I'd like to turn it over to Connie.
[17:55]
She has been with Solano County Environmental Health
[17:58]
for over 19 years.
[18:00]
She has been our consumer protection supervisor
[18:02]
since the beginning of this year.
[18:10]
>> Good morning chair Brown and board members.
[18:12]
I am Connie Howard supervisor for the Consumer Protection
[18:15]
Program in the Environmental Health.
[18:18]
Our consumer protection program consists
[18:20]
of four primary programs which are food, pools, housing
[18:25]
and land.
[18:26]
The food program is our main program and our food facility
[18:30]
inspections cover multiple areas of food safety including
[18:33]
sanitation, personal hygiene, vermin elimination,
[18:38]
cross avoidance and maintaining safe food temperatures.
[18:42]
This September and recognition of National Food Safety Month,
[18:46]
Solano Counties Consumer Protection Program team members
[18:50]
are conducting focused inspections at food facilities
[18:53]
on assessing food temperature, food temperatures and their food
[18:57]
cooling practices permit the goal is to remind and educate
[19:01]
food facility employees to keep food out of the temperature
[19:05]
danger zone, to keep the food cold enough and the hot food
[19:10]
hot enough.
[19:11]
This campaign is our way of taking a preventative approach
[19:14]
to food safety by rewarding our facilities that apply good food
[19:19]
safety practices and educating the facilities that
[19:22]
need to improve their food temperature, best management
[19:26]
practices.
[19:27]
Our overall objective is to help our food facility protect
[19:31]
public health by keeping our food safe.
[19:35]
Thank you for your time and thank you to our consumer
[19:38]
protection team.
[19:43]
[applause]
[19:49]
>> So is it good to work for?
[19:50]
You guys know we love Star Wars, right?
[19:54]
Because if you don't --
[19:56]
I'll write.
[19:57]
Is there anybody else who wants to say something?
[19:59]
It's not -- it's cool not to if you don't -- too early.
[20:04]
So since you got to speak in front of everybody,
[20:08]
you get to -- and let's go take pictures.
[20:15]
You're not going to come?
[20:22]
>> Wash your hands.
[20:23]
>> Is that what I have to do?
[20:26]
>> That's very true.
[20:47]
>> Here we go.
[20:48]
On three.
[20:48]
One, two, three.
[20:55]
>> Thank you.
[21:12]
[inaudible conversation]
[21:42]
>> Okay.
[21:42]
Madam clerk, item number four.
[21:44]
If you could read the title.
[21:46]
Are we on three?
[21:51]
>> I did too far.
[21:53]
There we >> Adopt and present a resolution recognizing September
[21:59]
7th 2026 as World Duchenne Awareness Day in Solano County.
[22:03]
Do I have a motion?
[22:05]
>> So moved.
[22:06]
If I have no colors and cards.
[22:19]
>> That helps if I vote to.
[22:20]
Sorry.
[22:21]
Sorted by a vote of 5-0.
[22:26]
>> (inaudible)
[22:34]
>> And joining me today is going to be Thomas,
[22:36]
Chris and Doctor Maya Evans.
[22:39]
Thank you for all being here today.
[22:43]
For some of you who may not know, two of my children
[22:48]
was diagnosed with Duchenne's muscular dystrophy.
[22:52]
They are no longer here with me today.
[22:56]
However, I am so honored and so thankful for Shriner's Hospital.
[23:03]
And for some who may not know, Shriner's Hospital
[23:08]
is located in Sacramento.
[23:11]
But they service all the residents here
[23:15]
with neuromuscular diseases in Solano County.
[23:20]
So I just felt it's only fitting that we recognize them today
[23:26]
and that they accept this resolution.
[23:29]
I won't read the whole thing because I want to give them
[23:32]
a chance to speak and share with you the great work they are
[23:38]
doing in Shriner's.
[23:41]
But whereas Duchenne's Muscular dystrophy is a rare, progressive
[23:48]
and life limiting genetic disorder typically diagnosed
[23:52]
in early childhood, affecting approximately one
[23:57]
in every 5000 live male births, and whereas duchenne's is caused
[24:03]
by mutations in the dystrophin gene located along the X
[24:08]
chromosome, and primarily affecting
[24:11]
boys across all racial and ethnic backgrounds,
[24:15]
and whereas the absence of severe deficiency in dystrophin,
[24:20]
a protein essential for maintaining healthy muscle cells
[24:25]
causes progressive muscle weakness.
[24:28]
And degeneration throughout the body.
[24:31]
Whereas the world Duchenne's Awareness Day was established
[24:35]
in 2014 and is observed annually on September 7th,
[24:40]
to unite communities around the world in raising awareness
[24:46]
of Duchenne's and Becker muscular dystrophy.
[24:51]
Whereas world Duchenne's Awareness Day has grown
[24:54]
into a global movement involving families, advocates,
[24:59]
healthcare professionals, researchers and organizations,
[25:03]
and in 2026 -- of 2026 theme, access changes lives,
[25:09]
calls attention to the importance of removing physical,
[25:13]
medical and social barriers and ensuring equitable access
[25:18]
to early diagnoses, specialized care,
[25:22]
clinical trials and opportunities for full
[25:26]
participation in daily life.
[25:30]
I'm also going to present to them --
[25:33]
and I'm not going to read this all out --
[25:35]
but I'm presenting to them also a proclamation from our office.
[25:41]
Just highlighting all the work, the assistance, the equipment,
[25:47]
specialized care teams, financial support and therapy
[25:50]
that they provide children at no cost.
[25:55]
And it's truly a blessing.
[25:58]
If you know any parents that just had the diagnoses,
[26:03]
please tell them about Shriners Hospital at this time I would
[26:07]
like to --
[26:10]
Wendy, are you coming?
[26:11]
I'd like to have Wendy come forward and speak.
[26:15]
>> Thank you.
[26:17]
Good morning.
[26:19]
Thank you Supervisor Williams and members of the Solano County
[26:23]
Board of Supervisors for recognizing
[26:26]
Duchenne muscular Dystrophy Awareness Day
[26:29]
and for helping more families understand this rare condition.
[26:33]
My name is Wendy Thomas and I'm the Director of Patient Care
[26:36]
Services and the nurse executive for Shriners Children's
[26:39]
in Northern California.
[26:41]
Supervisor Williams, we know how deeply personal
[26:45]
this is for you and it was an honor and privilege
[26:48]
to love and care for your family.
[26:50]
We are forever grateful for your ongoing support
[26:53]
of our mission in the hospital.
[26:55]
We are proud that all services are provided,
[27:00]
regardless of the family's ability to pay or insurance
[27:03]
status.
[27:03]
You may be surprised to know that last year we
[27:06]
served hundreds of children from Solano County
[27:09]
and we are honored to be a trusted pediatric specialty care
[27:13]
resource for families throughout the region.
[27:22]
>> Good morning supervisor Williams and Solano County Board
[27:24]
of Supervisors.
[27:25]
I'm Doctor Maya Evans, a physical medicine
[27:28]
and rehabilitation physician.
[27:30]
I've been caring for children at Shriners Children's in Northern
[27:34]
California for the last ten years
[27:36]
specializing in neuromuscular conditions.
[27:39]
Duchenne muscular dystrophy is a genetic condition
[27:43]
that causes muscles to become weaker over time.
[27:47]
It primarily affects boys and can eventually
[27:50]
affect the child's mobility, heart
[27:52]
and muscles used for breathing.
[27:55]
Because a child's need changes as they grow,
[27:58]
Duchenne's requires ongoing coordinated care and support
[28:03]
across many specialties at our hospital.
[28:06]
At Shriners Children's northern California,
[28:09]
our dedicated team provides specialized pediatric care
[28:13]
centered on each child and family.
[28:16]
Families choose Shriners knowing they
[28:19]
will receive compassionate, individualized care from people
[28:23]
who understand that a complex diagnosis affects
[28:26]
the whole family.
[28:28]
And thank you for elevating Duchenne's awareness
[28:32]
and recognizing children, families, clinicians, caregivers
[28:37]
and advocates who face this condition with courage
[28:40]
every day.
[28:50]
Thank you supervisor Williams.
[28:51]
And members of the board for this important recognition.
[28:54]
My name is Chris and I'm the Vice chair
[28:57]
of the Shriners Children Northern California Board
[29:00]
of Governors.
[29:01]
I also have a daughter who was born with a rare genetic disease
[29:05]
and was treated at Shriners and how important it is.
[29:09]
I became a Shriner because I believe a life of service
[29:12]
should be measured by how we care for others, especially
[29:16]
children.
[29:16]
Supporting Shriners Children's is
[29:19]
an extraordinary medical teams allows
[29:21]
us to help children receive the best care, encouragement
[29:25]
and opportunities they deserve.
[29:28]
Shriners commitment to service and helping children
[29:32]
and families through some of their most difficult moments
[29:35]
is an essential part of our community.
[29:38]
I'm honored to accept this recognition
[29:40]
and have the Shriners Children's Northern California
[29:42]
and we are grateful to Solano County for recognizing
[29:47]
Duchenne awareness and the importance
[29:48]
of compassionate, accessible pediatric care.
[29:51]
Thank you.
[29:58]
[applause]
[30:04]
>> (inaudible)
[30:09]
>> The parade.
[30:40]
>> Here we go.
[30:40]
On three.
[30:55]
We can have races.
[31:06]
>> I can hear the sounds of the go carts.
[31:10]
>> I'm just moving that out of the way.
[31:51]
Do you need some time?
[31:54]
Okay.
[31:57]
All right.
[32:10]
So we are going to move to item number five right now.
[32:16]
Is everybody here for item number five?
[32:19]
Okay.
[32:21]
Number five?
[32:26]
>> No.
[32:27]
>> No.
[32:28]
It is cool.
[32:30]
This is why I have a support staff.
[32:33]
Okay?
[32:35]
>> Receive a presentation from the auditor comptroller's office
[32:38]
on the selection of Rosalind Mendoza for employee
[32:40]
of the month for September 2026.
[32:49]
>> So who is here to help on that one?
[32:50]
>> I think I see Rosalind but I don't think I see the auditor
[32:55]
comptroller's office.
[32:56]
They may be making their way down.
[32:59]
There she is.
[33:00]
Slight stall.
[33:01]
Thank you.
[33:03]
>> We just wanted to see if you were watching us >> Good.
[33:07]
And also come on the person who gets the parking lot,
[33:09]
you pick the best time because they're
[33:11]
supposed to be an El Nino and you get undercover.
[33:19]
Maybe I'll get started.
[33:21]
Sorry we were -- beam and don't worry about it.
[33:23]
Maybe a little delay.
[33:25]
So good morning Chair Brown and members of the board.
[33:28]
Janine, auditor Comptroller.
[33:30]
Thank you for recognizing Rosalind Mendoza as September's
[33:33]
employee of the month.
[33:34]
Rosalind has been an invaluable and knowledgeable member
[33:37]
of the property Tax division for 12 years.
[33:40]
Her dedication and teamwork and excellent customer service
[33:42]
have made her an outstanding lead for her coworkers
[33:45]
and tremendous support to her supervisors.
[33:47]
Rosalind worked in the property tax division
[33:50]
prior to the implementation of our new property tax system.
[33:54]
There she is.
[33:56]
I didn't even see you.
[33:59]
Prior to the implementation of our new property tax system,
[34:03]
and her deep knowledge of the legacy
[34:05]
system continues to be an incredible benefit to her team
[34:08]
and supervisor.
[34:09]
As we know the property tax implementation
[34:12]
has been several years now and she
[34:14]
is our last remaining from our legacy system on our team.
[34:18]
We have a very new team.
[34:20]
We've had a lot of promotions and retirements comet
[34:22]
and Rosalind is fantastic.
[34:24]
I just want to take this opportunity
[34:26]
to thank her and recognize her as the employee of the month
[34:31]
or the parking spot of the month which is exciting.
[34:33]
I'm truly grateful for your support and your expertise.
[34:36]
I want to make sure you know the entire department is
[34:40]
so grateful for the leadership and expertise you bring
[34:44]
and especially from your supervisor who
[34:46]
wasn't able to be here today.
[34:47]
You've been a wonderful support to her.
[34:49]
Thank you.
[34:50]
Would you like to say a few words?
[34:54]
>> Sorry.
[34:55]
Sorry.
[34:56]
Hi.
[34:56]
I am Sarah, the assistant auditor Comptroller.
[35:00]
I just want to reiterate what Janine said.
[35:05]
We've got a lot of change in leadership, a new auditor
[35:09]
and assistant auditor com a new property tax manager.
[35:13]
And Rosalind is our senior member of the property tax team
[35:17]
and she has been a huge support to us
[35:20]
and I just want to say thank you.
[35:23]
She makes sure that we meet our deadlines
[35:25]
and that we even know what our deadlines are and doesn't
[35:28]
let anything fall through the cracks.
[35:31]
Just a few words, Rosalind is a very kind, very thoughtful,
[35:37]
meticulous.
[35:39]
Anything she has reviewed and signed off on,
[35:41]
I know that she's checked every single number to the penny.
[35:46]
She's very knowledgeable and she's done a lot of training.
[35:52]
And I just want --
[35:55]
I want to share what her team Mates described.
[35:59]
As an employee, Rosalyn is dedicated, ethical and committed
[36:05]
and works tirelessly to get the job done.
[36:07]
As an individual she's compassionate and warm, caring,
[36:11]
thoughtful but will never bend the rules.
[36:14]
Thank you, Rosalyn.
[36:23]
>> Hello.
[36:23]
I am the Chief Deputy Auditor Comptroller.
[36:25]
I was the previous property tax manager.
[36:27]
I work with Rosalind for over ten years
[36:30]
and just some things that come to mind.
[36:33]
She is dedicated, professional, very kind,
[36:38]
almost saying what Janine and Sarah said,
[36:41]
she goes above and beyond.
[36:44]
She's reliable.
[36:46]
I can always know that she will be there every day.
[36:50]
Rarely taking vacations, because as you know,
[36:54]
property tax never ends.
[36:56]
I just want to say thank you.
[36:58]
You've made a difference to the auditor Comptroller's office
[37:00]
and the county.
[37:02]
I appreciate everything you've done.
[37:04]
Congratulations.
[37:10]
[applause]
[37:13]
>> Wow.
[37:14]
I wasn't expecting to hear so much kind words
[37:16]
and it's just an honor to have my hard work be recognized.
[37:20]
I think you board, I think you department and also especially
[37:23]
my division, because without my division,
[37:25]
we all in a team and we're all just --
[37:29]
we're as well deserving as this acknowledgment as I am.
[37:33]
Thank you.
[37:39]
[applause]
[37:45]
>> Come on down.
[37:45]
Everybody come on down.
[37:48]
Even if you're a shy, we want your picture anyway.
[37:57]
Yeah.
[38:08]
[inaudible conversation]
[38:20]
>> One, two, three.
[38:22]
Congratulations.
[38:28]
[applause]
[38:57]
>> Okay.
[38:57]
Madam clerk, item number four please?
[38:59]
If you would read the title and for public comment.
[39:06]
Adopt and present a resolution recognizing September 15
[39:08]
through October 15, 2026, as National Hispanic Heritage
[39:08]
Month in Solano County do I have a motion?
[39:12]
I have no callers and no cards.
[39:16]
>> Thank you.
[39:20]
So ordered.
[39:26]
5-0.
[39:38]
Listen, it's an honor to present this resolution acknowledging
[39:44]
Hispanic Heritage Month, and I was
[39:48]
intentional to acknowledge Communicare all,
[39:52]
for multiple reasons.
[39:54]
But first, I will read the resolution and share
[39:58]
why they were selected for this presentation when
[40:01]
I read a little excerpt from my proclamation to them.
[40:07]
Whereas each year our nation observes national Hispanic
[40:11]
Heritage Month from September 15th through October 15th,
[40:16]
to celebrate the histories, cultures come a traditions
[40:20]
and contributions of Hispanic and Latino Americans whose
[40:26]
heritage is rooted in Spain, Mexico,
[40:30]
Central America South America and the Spanish speaking nations
[40:35]
of the Caribbean, and whereas the national Hispanic Heritage
[40:40]
Month began in 1968 as Hispanic Heritage Week under President
[40:47]
Lyndon B Johnson and was expanded in 1988 under President
[40:53]
Ronald Reagan to a 30 day observance from September 15th
[40:57]
to October 15th, and as enacted by public law,
[41:03]
and whereas September 15th holds special significance
[41:07]
as the anniversary of independence for Costa Rica,
[41:12]
El Salvador Guatemala Honduras Nicaragua followed
[41:17]
by Mexico's Independence Day on September 16th
[41:20]
and Chile's Independence Day on September 18th.
[41:27]
Whereas Hispanic and Latino communities encompass a rich
[41:32]
diversity of cultures, history and experience,
[41:34]
by sharing traditions and values,
[41:37]
that continue to contribute to the social,
[41:40]
cultural and economy by -- and the vitality of Solano County,
[41:45]
whereas the 2026 National Hispanic Heritage Month is --
[41:51]
I cannot say the Spanish word here -- (inaudible) somos Mas.
[42:01]
Together, we are more.
[42:03]
Celebrates the strength that comes from unity
[42:08]
and recognizes the collective contribution
[42:10]
of Hispanic and Latino communities across our nation.
[42:15]
And I just wanted to share just from the proclamation, why
[42:23]
they were selected.
[42:26]
Communicare offers fully bilingual and bicultural care
[42:30]
across all health centers where most providers and staff are
[42:36]
bilingual, primarily in English and Spanish,
[42:38]
as well as languages like Dari, and Vietnamese.
[42:47]
And they also provide multiple health care
[42:53]
and I chose them because they do service
[42:56]
a lot of the Hispanic community because they've
[43:00]
offered the bilingual care that is needed in this county.
[43:06]
I'm going to stop here because I want to give them an opportunity
[43:10]
to share.
[43:11]
I'm not sure if they're translating in Spanish
[43:14]
but I definitely want to give them an opportunity to speak.
[43:25]
>> Good morning, I'm Sonia, chief development officer
[43:27]
for Communicare LA and Supervisor Williams,
[43:30]
we thank you so much for including us and being honored
[43:34]
as part of Hispanic Heritage Month.
[43:36]
It's actually a really important month for our organization
[43:39]
because we opened our doors on September 17th 1972.
[43:43]
And we were founded to provide primary care for migrant farm
[43:49]
workers.
[43:50]
Fast forward today, 54 years later, we still
[43:53]
hold true to that value of making sure
[43:55]
that everybody in the communities that we serve
[43:58]
is able to access quality healthcare regardless
[44:01]
of their ability to pay, their immigration status
[44:04]
or their insurance status.
[44:07]
In Solano County specifically, we
[44:10]
take care of nearly ten thousand patients every year
[44:13]
at three health centers in Fairfield
[44:16]
and our staff really reflects the patients that we care for.
[44:23]
We pride ourselves on offering bilingual, culturally competent
[44:29]
care.
[44:30]
And stay rooted to that initial founding of making sure
[44:36]
that most importantly our agricultural workers
[44:38]
and our essential workers that help fuel all of our economies
[44:43]
have access to the health care that everybody deserves.
[44:46]
We thank you very much for this and I know many of our staff
[44:51]
will be very honored when they take this back.
[44:56]
Maybe I'm all right.
[44:59]
Okay.
[45:00]
We're going to come down and take photos.
[45:05]
>> Okay.
[45:06]
Thank you.
[45:07]
Okay.
[45:35]
>> On three.
[45:35]
One, two, three.
[45:37]
>> Thank you.
[45:43]
[applause]
[46:17]
>> Items from the public -- it is time for us to take public
[46:17]
comment.
[46:17]
For those of you here in person, please complete the speaker card
[46:21]
and submit it to the clerk on my right
[46:24]
to permit the clerk will call your name.
[46:26]
Please come forward to the podium
[46:28]
promptly and be ready to speak.
[46:29]
For those attending the meeting virtually,
[46:33]
please press *3 to raise your hand to alert the clerk that you
[46:38]
wish to speak under public comment.
[46:40]
The clerk will call out the last two digits
[46:42]
to let you know it's time for you.
[46:44]
If you're not present when your name is called,
[46:46]
we'll move on to the next speaker.
[46:49]
Madam clerk, public comment.
[46:52]
>> I have no callers but I do have one card.
[46:54]
Susan B Anthony?
[47:02]
>> Oh my God.
[47:02]
She showed up yesterday.
[47:06]
>> For allowing me this opportunity to speak before you
[47:09]
chair.
[47:09]
Chair Brown and members of the supervising board
[47:12]
and the esteemed members of the service of the community as well
[47:17]
as the public.
[47:18]
I am Susan Anthony from Vallejo California
[47:21]
and I have small business and I'm here
[47:25]
to ask for help in a couple of areas
[47:29]
that I have been faced with.
[47:32]
I wanted to bring this information
[47:35]
before the board in case you weren't aware
[47:38]
that I do raise our native dog called the Carolina Dog
[47:43]
and they are a native dog of North America.
[47:46]
I have asked to exhibit them at the Exploratorium in San
[47:52]
Francisco and they have also been
[47:54]
featured on the National Geographic movie
[47:58]
comet in the movie, search for the first dog.
[48:01]
I just wanted to bring that to your attention.
[48:05]
I had an issue back in 2017 and I
[48:10]
was forced to look for a larger piece of property
[48:13]
to put my dogs I want keep my dogs on.
[48:16]
I have been a Steward of this native dog since about 1999.
[48:21]
I went back to South Carolina and found them
[48:26]
and they asked me to keep a genetic strain here
[48:30]
in California so that if something happens
[48:32]
to their dogs in the eastern United States,
[48:35]
that I would have a genetic strain that would be continuing.
[48:41]
Since most of the native dogs that were in the Americas have
[48:46]
passed, these dogs have very strong genetic ties with
[48:50]
themselves and they are not --
[48:53]
they are not dog aggressive and they are not --
[48:57]
in the wild if they get injured, they know they will die
[49:00]
and so they want to avoid danger.
[49:02]
I had a problem because most fencing in the neighborhood that
[49:07]
kept animals in was only like 3 or 4ft tall and if you've ever
[49:12]
watched any of the homestead movies about how to homestead,
[49:16]
you have to be able to keep your animals safe.
[49:19]
These dogs have been a problem and had gotten out
[49:24]
and I tried to remediate but anyway, I'm faced with a problem
[49:30]
with maybe possibly these all being destroyed
[49:33]
and I'm asking great appreciation for any help you
[49:38]
could possibly give me to prevent this from happening.
[49:41]
The property I purchased was two and a half acres
[49:46]
and it was in dire need of being cleaned up.
[49:50]
It was being used as an illegal dump.
[49:52]
I thought this would be a property
[49:54]
that I could be an asset to the community to clean up.
[49:57]
So I spent the better part of eight months totally focused
[50:03]
on just cleaning up the debris on this property and I
[50:08]
worked on the fencing and whatever.
[50:11]
But anyway, I was faced with fixing up the property
[50:15]
to live in it and I have a permit
[50:16]
that I have been working on for eight years
[50:18]
that I need help with.
[50:21]
>> Everybody gets three minutes.
[50:23]
>> Am I done?
[50:24]
>> Yes you are.
[50:25]
Thank you very much.
[50:28]
>> Okay.
[50:29]
I have no other callers and I have no other cards.
[50:41]
>> We're aware of a lot of the different things.
[50:43]
I appreciate that.
[50:43]
Thank you very much.
[50:44]
I'm sorry.
[50:44]
I have no other cards.
[50:48]
All right.
[50:49]
We will go to additions or deletions from the agenda.
[50:56]
>> No additions or deletions today.
[50:58]
Thank you.
[51:03]
>> It's been properly moved and seconded.
[51:07]
To approve the agenda comment in case somebody
[51:10]
wasn't sure what we were doing.
[51:12]
Okay.
[51:14]
Ordered by a vote of 5-0.
[51:26]
Okay.
[51:27]
So is there any public comment on the consent calendar?
[51:33]
Anybody from the board?
[51:37]
>> Okay.
[51:37]
Anybody from the board?
[51:39]
All right.
[51:40]
It's been properly moved and seconded to approve the consent
[51:44]
calendar.
[51:47]
We are so ordered by a vote of 5-0.
[51:58]
>> Okay.
[51:59]
I'm not going to say anything because I'm going to jinx it
[51:59]
so I will keep on going.
[52:01]
Okay, item number 13, board of supervisors regular calendar.
[52:08]
To the clerk of the board, please Receive a presentation
[52:17]
on the transition of Solano County's Drug Medi-Cal Organized
[52:20]
Delivery System (DMC-ODS) from the Partnership HealthPlan
[52:22]
of California regional model to Solano County Behavioral Health
[52:44]
administration, effective January 1, 2027,
[52:45]
including an update regarding implementation planning,
[52:46]
continuity of the existing substance use disorder (SUD)
[52:47]
provider network, administrative and information technology
[52:48]
infrastructure, and preliminary fiscal >> So we found out where
[52:51]
the backpack went.
[52:51]
I'm just teasing.
[52:51]
So this is a presentation only, which
[52:51]
is just information that's always needed and thank you
[52:53]
both for sitting here in front of us
[52:55]
without having to wait for 100 speakers.
[52:57]
So go ahead, Emory.
[53:02]
>> Thank you chair Brown and members of the board.
[53:04]
I'm the health and social services director
[53:07]
and I'm accompanied by deputy Director of Behavioral Health.
[53:11]
And I wanted to call out -- our director is going to get the day
[53:17]
off.
[53:17]
She's retiring at the end of the month.
[53:20]
We're very happy for her.
[53:21]
She gets to take a break.
[53:23]
We appreciate all she's done for behavioral health.
[53:26]
I'll give a history and Nathan who's
[53:28]
had a lot of experience implementing this delivery
[53:30]
system in other places and we'll talk about what's
[53:33]
happening right now.
[53:35]
And so we will start with the background.
[53:39]
So drug Medi-Cal organized delivery system,
[53:45]
what is it other than a long acronym, DMC-ODS?
[53:51]
It's medical program for people with alcohol or drug use
[53:56]
that we refer to as substance use disorders
[53:58]
and it operates as the county's current plan
[54:00]
which is what we do right now in the Behavioral Health division.
[54:03]
What this does is that it matches up people
[54:06]
to the right level of treatment based on their needs
[54:08]
and according to the American Society of Addiction
[54:11]
Medicine or the Asam criteria.
[54:14]
It is validated evidence based treatments
[54:16]
required for this population.
[54:18]
In most counties now operate drug Medi-Cal directly and this
[54:23]
one has an array of treatment programs like residential
[54:27]
treatment withdrawal management previously known as detox common
[54:31]
medication assistant treatment --
[54:32]
you can't hear me -- thank you.
[54:35]
Can you hear me better?
[54:38]
>> Yes.
[54:39]
And so it funds an array of treatment programs
[54:42]
like residential withdrawal management or detox medication
[54:45]
assisted treatment and outpatient
[54:47]
and intensive outpatient treatment and other services.
[54:52]
>> All right.
[54:53]
And so state reform changes have been
[54:57]
making us move in this direction for a number of years.
[55:00]
A lot of other states already integrate mental health
[55:03]
and substance use.
[55:04]
California was a little behind that and so with the evolution,
[55:08]
we've been required every single county that has to integrate
[55:12]
mental health and substance use services by January 1st 2027.
[55:17]
That means key administrative functions
[55:19]
have to be brought together under one behavioral health
[55:22]
system.
[55:22]
Currently our partnership regional model,
[55:26]
they organized that network for us.
[55:28]
We passed the money to them and they contract
[55:30]
with that network of providers.
[55:32]
That doesn't really fit well with the structure
[55:34]
that's required under -- to integrate the mental health
[55:39]
system.
[55:40]
The goal is to reduce separate and duplicative processes
[55:43]
and create simpler access screening
[55:45]
referrals and oversight for our residents.
[55:48]
Prop one, if we were to remember that,
[55:51]
also has included substance use as part of the requirements.
[55:55]
It moves us to more fully integrate
[55:58]
behavioral health planning, funding, accountability
[56:00]
and outcomes.
[56:01]
The opportunity we have is that now we
[56:04]
get to run all of these things under our behavioral health
[56:07]
system for simpler access.
[56:09]
All right.
[56:11]
And so a little bit of the history for Solano.
[56:15]
In the past, Solano County provided substance use disorder
[56:19]
services directly through county, staff
[56:22]
and county direct contracts and under the state plan.
[56:25]
And then around 2017 through 2019,
[56:28]
the board agreed to move towards a regional implementation
[56:33]
for the organized delivery system.
[56:36]
This is when the state was moving to managed care
[56:38]
and so partnership came about and said we'd
[56:41]
like to propose original model.
[56:43]
So we partnered with six other counties
[56:45]
to be part of this region to deliver services.
[56:48]
It was kind of The only one of its kind in the state.
[56:52]
Other counties decided they could do it on their own
[56:55]
and some counties weren't in that system yet.
[56:58]
So fast forward, they've been providing that service
[57:02]
since 2019, July 2020 is when they kicked off
[57:06]
delivering that under the model, the regional model.
[57:09]
In 2022 -- these are some other things that have happened.
[57:14]
We started receiving opioid settlement funds also
[57:17]
from the federal settlements to start
[57:20]
strengthening opioid response substance use
[57:22]
infrastructure and services.
[57:24]
In 2023, the Board of Supervisors
[57:28]
agreed to come together and combine both the separate Mental
[57:32]
Health Advisory board and the separate Alcohol and Drug
[57:34]
Advisory Board into one behavioral advisory board
[57:37]
with new bylaws.
[57:38]
And that was all in plans for what we have to do now.
[57:42]
And so today, partnership manages our current network
[57:45]
of providers.
[57:47]
They do the administration and billing and oversight
[57:49]
and they serve about 1800 or so residents annually.
[57:54]
So partnership has said we no longer can do this.
[57:58]
All seven counties are having to figure out
[58:00]
what they're going to do and Solano
[58:02]
has to come up with our plan to implement it directly.
[58:05]
So as of December 31st, partnership will no longer be
[58:09]
providing the regional model.
[58:11]
They've already notified the contractors
[58:14]
and the state has been working with us
[58:17]
and we'll talk a little bit about that.
[58:20]
So starting January 1st we have to take on all
[58:22]
of the administration and make sure there's continuity
[58:26]
of services.
[58:27]
That's really important so clients
[58:28]
can continue to get the care they've already been receiving.
[58:31]
This is a transition of responsibility,
[58:34]
not necessarily creating a whole new treatment system.
[58:37]
It exists and we just have to keep maintaining it
[58:39]
and build the infrastructure internally.
[58:42]
Okay.
[58:46]
>> Since April this year, the state has been meeting with each
[58:49]
of the counties in the regional model to successfully transition
[58:52]
them out of that model.
[58:53]
And more recently since July, Solano County
[58:57]
has been meeting on a bi weekly basis with the state
[59:00]
and I just want to share that it's been a very strong working
[59:04]
relationship.
[59:04]
The state has been very supportive and provided a lot
[59:07]
of guidance so that we are on track to go live on January 1st.
[59:12]
What you see here is a simplified timeline
[59:15]
of our major deliverables for the transition.
[59:18]
Starting on the left, in July we submitted our county transition
[59:23]
plan to the state and this is essentially a document that
[59:27]
articulates what the system will look like come January 1st.
[59:31]
As well as the existing resources
[59:33]
we have and the new resources that we will need
[59:37]
to make the system go live.
[59:39]
Moving to the right, we are currently on that red dot
[59:44]
now in September.
[59:45]
We're engaged currently in a readiness review with the state
[59:48]
and for that, we are simply updating our policies
[59:52]
and procedures that are primarily
[59:54]
ready for the mental health plan and integrating substance use
[59:58]
requirements into those policies.
[1:00:00]
We've also developed -- excuse me --
[1:00:04]
provider contracts and templates and member notification letters
[1:00:09]
that explain the changes to the system that we mailed out
[1:00:12]
to Medi-Cal members over the next several months.
[1:00:16]
We're also working right now on our electronic health record
[1:00:22]
system to update that so that it's able to bill and claim
[1:00:25]
for services come at January 1st.
[1:00:28]
Okay.
[1:00:29]
So with this transition to county administered DMC-ODS
[1:00:40]
behavioral health will -- it's important to know that
[1:00:42]
in general, what we're talking about here is maximizing
[1:00:45]
and augmenting our current managed care infrastructure
[1:00:50]
to accommodate these new responsibilities.
[1:00:52]
Many of these are parallel requirements
[1:00:55]
on the mental health plan.
[1:00:57]
We're not building a new system from scratch,
[1:00:59]
we are working with the system we already have and adapting it.
[1:01:04]
So access to care is one of those important responsibilities
[1:01:10]
right now.
[1:01:11]
One of the major things there is we're
[1:01:13]
converting our mental health access
[1:01:15]
into an integrated behavioral health call
[1:01:18]
center that will accept mental health and substance use
[1:01:21]
calls from the public.
[1:01:22]
We plan to maintain our current access line phone number
[1:01:26]
and hire additional staff to respond to the increased
[1:01:29]
volume of calls.
[1:01:30]
We're also going to cross train staff so any staff member who
[1:01:35]
answers that phone is able to handle
[1:01:38]
either mental health or substance use.
[1:01:41]
For utilization management, this is essentially
[1:01:43]
a program that ensures beneficiaries are being served
[1:01:47]
the right level of care based upon their needs
[1:01:50]
and symptoms in the moments.
[1:01:52]
Our county staff member will review and make
[1:01:54]
authorization decisions for the highest level of care
[1:01:57]
which is residential treatment.
[1:01:59]
We're going to be building upon our existing quality
[1:02:03]
program which includes monitoring
[1:02:04]
the oversight for regulatory compliance
[1:02:07]
through tools such as audits and site reviews.
[1:02:12]
And our quality and Contracts program tool
[1:02:15]
monitor provider performance as well as patient outcomes.
[1:02:18]
Our staff will be training our providers
[1:02:21]
and providing technical assistance
[1:02:24]
for a variety of things such as documentation standards,
[1:02:28]
implementing evidence based practices,
[1:02:30]
a number of different things.
[1:02:33]
A new dimension for the quality and compliance
[1:02:36]
program for substance use records in particular.
[1:02:40]
These records have a higher standard
[1:02:43]
of patient confidentiality protections
[1:02:46]
as compared to mental health.
[1:02:48]
A number of different electronic systems as well as
[1:02:52]
forms and information sharing practices
[1:02:54]
we'll need to be updated to comply with federal law
[1:02:59]
on patient confidentiality measures for substance use.
[1:03:03]
On the physical side, the staff will support direct
[1:03:07]
billing and claiming to state for drug Medi-Cal billable
[1:03:11]
services and activities.
[1:03:13]
These responsibilities also involve
[1:03:15]
accounting for different sources of revenue,
[1:03:18]
tracking and reporting expenditures as well
[1:03:21]
as budgeting and revenue projections.
[1:03:23]
And last thing the important on this slide is network adequacy.
[1:03:29]
The county must maintain a sufficient size or network
[1:03:33]
of qualified providers to meet the Medi-Cal population's
[1:03:37]
need for services.
[1:03:38]
Substance use programs must be geographically accessible with
[1:03:43]
no more than -- that is located no more than 30 miles or 60
[1:03:48]
minutes from Medi-Cal members where they live.
[1:03:51]
So timeliness is crucial.
[1:03:53]
When someone presents to the county requesting help,
[1:03:56]
ready to start treatment, we can't wait.
[1:04:00]
We can't have them waiting a long time.
[1:04:02]
That window of opportunity is short.
[1:04:04]
Having an adequate network means we'll get people in the door
[1:04:08]
right away.
[1:04:11]
So network adequacy as I mentioned is key to our success.
[1:04:15]
To gain the network we need in a relatively short amount of time,
[1:04:20]
we plan to use an expedited procurement process to contract
[1:04:24]
with existing organizations that are currently
[1:04:27]
under contracts with Partnership Health of California.
[1:04:31]
The resulting contracts will be short term contracts lasting
[1:04:35]
for a total of 18 months and the plan is to start them December
[1:04:40]
1st of this year.
[1:04:42]
We use three criteria to pick vendors
[1:04:46]
and those criteria are as follows.
[1:04:48]
Number one, providers must have served a significant amount
[1:04:51]
of Solano County beneficiaries.
[1:04:53]
Number two is located in Solano County
[1:04:56]
for our neighboring county and number three,
[1:04:59]
the contractor must be needed in order to fill network adequacy
[1:05:03]
requirements.
[1:05:04]
At this point we have identified 11 contractors
[1:05:09]
that have expressed desire to contract with behavioral health.
[1:05:12]
These organizations operate at approximately 19 different sites
[1:05:17]
either in Solano County or neighboring counties.
[1:05:21]
And together represent all the required levels
[1:05:24]
of care within the system.
[1:05:27]
The selection strategy really helps facilitate continuity
[1:05:31]
of care by maintaining service with the same programs that --
[1:05:37]
currently enrolled in now.
[1:05:39]
We are projecting that there could
[1:05:41]
be a small number of Solano beneficiaries
[1:05:43]
who are enrolled in programs far away from Solano County
[1:05:47]
that we don't intend to have long term contracts with,
[1:05:50]
so for example in Shasta County we
[1:05:52]
may have 1 or 2 members there who
[1:05:54]
need to be continuing their services.
[1:05:57]
If that's the case we'll do signal case agreements
[1:06:00]
to be able to provide continued care for them
[1:06:02]
and they can finish their treatment.
[1:06:04]
At the end of 2027 when the system is stable and running,
[1:06:10]
we'll conduct a formal competitive bidding process
[1:06:14]
in accordance with county --.
[1:06:24]
>> All right.
[1:06:25]
Operating cost estimates -- this is one of the few things that is
[1:06:27]
actually a funded mandate.
[1:06:29]
This is something we do provide funding from the state
[1:06:34]
to partnership to manage this for us.
[1:06:36]
There are some changes with this coming back to the county.
[1:06:39]
One of the significant changes is the payment model
[1:06:42]
is going to be different.
[1:06:44]
We are moving from a per member per month
[1:06:47]
to a fee for service model.
[1:06:49]
Fee for service is how we operate on that plan now.
[1:06:52]
So it's not foreign to us.
[1:06:55]
But what that complicates things is
[1:06:57]
that it's hard to estimate what it's
[1:07:00]
going to cost us because it was valued
[1:07:03]
in a different way in that process.
[1:07:06]
One of the other hiccups is we've never
[1:07:09]
had cost data reconciliation between partnership
[1:07:12]
in the state.
[1:07:14]
So through that whole time, the network has been operating --
[1:07:20]
they haven't fully received validated historical cost
[1:07:23]
baseline.
[1:07:23]
So we have some estimates of what the providers are getting
[1:07:27]
paid and what the contracts look like and we also have new rates.
[1:07:32]
The rates are higher and so we are
[1:07:35]
losing that plus historical data to estimate
[1:07:38]
what this will cost us ongoing.
[1:07:40]
With the money that we already see from the state.
[1:07:44]
So we have a very preliminary budget.
[1:07:46]
We expect this to be higher, sort of 12, 13, 1415 million
[1:07:53]
or so.
[1:07:54]
We're not putting anything solid yet
[1:07:57]
but we'll come back to the board and give you more updates as we
[1:07:59]
go along through the process.
[1:08:01]
And 15% of whatever allocation we are receiving
[1:08:05]
can go to administration.
[1:08:07]
We're estimating about $2 million
[1:08:09]
for initial administrative costs.
[1:08:11]
And the funding sources are typically our drug Medi-Cal
[1:08:16]
reimbursement so we get to bill for these services.
[1:08:19]
We have also substance use block grant funding
[1:08:21]
and then required nonfederal match funding
[1:08:24]
which is primarily 2011.
[1:08:26]
And administrative reimbursement is eligible,
[1:08:30]
so anything we do for quality assurance utilization management
[1:08:34]
can be claimed for Medi-Cal.
[1:08:38]
So the key next steps -- we need to complete our readiness review
[1:08:44]
with the state and we are meeting bi weekly and making
[1:08:48]
sure that we are working in tandem to align with all
[1:08:52]
of the requirements for policies,
[1:08:54]
network and compliance.
[1:08:56]
We also have to execute the number of contracts that Nathan
[1:09:01]
mentioned with the providers, which means also coming up with
[1:09:05]
estimated costs per contract, negotiating all of that
[1:09:10]
and so we'll be coming back to the board to accept a group
[1:09:16]
of contracts that need to be ready, ideally by December 1st.
[1:09:20]
So providers can have time to transition their systems
[1:09:23]
and ready to go billing us for services January 1st.
[1:09:28]
And staffing is also a need.
[1:09:30]
We need to finalize the staffing plan
[1:09:33]
and there are some staff that we will be cross training and some
[1:09:36]
that we will be using across mental health and substance use
[1:09:39]
but there's some new stuff that we
[1:09:41]
will have to add because of the significant load
[1:09:44]
the work requires in terms of compliance
[1:09:47]
and all of the items mentioned.
[1:09:48]
Will be returning to the board with FTE requests
[1:09:52]
for some of these activities.
[1:09:54]
Also most importantly is the client transition.
[1:09:58]
We're working with both partnership, the providers,
[1:10:01]
the state to make sure we know how many clients
[1:10:04]
need to continue services and make sure they get noticed.
[1:10:08]
One of the things that Nathan and the team's coordinating
[1:10:12]
is also potential town hall, so we
[1:10:14]
make sure the community is aware of that change
[1:10:16]
so that there's no surprises.
[1:10:18]
This has been discussed in Drug safe Solano meetings
[1:10:22]
and our partners and all of the partners
[1:10:24]
that we have in the community.
[1:10:26]
We don't expect a lot of change for people other than now
[1:10:31]
that provider needs to build a partnership.
[1:10:34]
So the client shouldn't feel changed.
[1:10:37]
The contractors, they will feel a change
[1:10:40]
because the county systems are at different.
[1:10:42]
There's a little bit of a nuance --
[1:10:46]
so we want to just be thoughtful and create space for discussion
[1:10:50]
if there's any concerns about that transition.
[1:10:53]
So past the go live January 1st, we have to be really good
[1:10:58]
provider monitoring to make sure things are operating the way
[1:11:01]
they need to and make sure our electronic health records are
[1:11:04]
tracking all of the reports that we need --
[1:11:09]
and all of those things.
[1:11:12]
Continue training, fiscal training and testing and then as
[1:11:17]
mentioned, procurement of all the things that happened.
[1:11:21]
So it's a huge undertaking.
[1:11:23]
I don't want to undervalue that.
[1:11:27]
It is something that we've been planning now for some time.
[1:11:30]
I feel like we have the plan we just have to operationalize
[1:11:34]
all these things.
[1:11:36]
It's a process.
[1:11:38]
But it will happen and I think it will be okay.
[1:11:42]
But it is a big step at the community is taking.
[1:11:47]
Do you want to open for questions?
[1:11:51]
>> When you kept saying it will be okay, it will be okay --
[1:11:56]
it's like when you're brushing your teeth in the morning.
[1:11:59]
Good.
[1:12:00]
Supervisor Williams?
[1:12:02]
>> Thank you chair.
[1:12:04]
Thank you.
[1:12:06]
Thanks for this.
[1:12:08]
Thanks for this in-depth report and update.
[1:12:12]
It's very important.
[1:12:13]
I know we've met previously, but just hearing it more than once
[1:12:23]
-- and I want to thank you for making sure that we stay abreast
[1:12:25]
of things.
[1:12:26]
But I do have two questions.
[1:12:29]
And this question is on the network adequacy.
[1:12:34]
I know you indicated that it could be a provider --
[1:12:41]
could be 30 miles away up to 16 minutes.
[1:12:44]
When I thought of that, I wanted to know,
[1:12:50]
are we partnering with Solano Transit Authority
[1:12:53]
or any agencies for those individuals who
[1:12:56]
may need to go that distance?
[1:12:59]
But do not have transportation?
[1:13:09]
>> Do you want to take it?
[1:13:10]
>> One of the benefits of the managed care plans is
[1:13:12]
transportation.
[1:13:13]
Both partnership and Kaiser offer medical transportation
[1:13:19]
to appointments including out of county appointments.
[1:13:23]
That's the primary means of transportation that --
[1:13:26]
many of the providers also have their own bands for out
[1:13:30]
of county, so they would be picking folks up as well.
[1:13:36]
>> As a resort, we also have a contract with --
[1:13:39]
and so if we need to get some bus passes we'll make sure
[1:13:42]
people can get there.
[1:13:44]
Because Shriners have their own vans.
[1:13:48]
They pick up clients here and take them back to the hospital.
[1:13:53]
And I thought what are we going to do?
[1:13:56]
That's good to hear and since we're transitioning,
[1:14:01]
will they continue to still provide other transportation,
[1:14:06]
even though --?
[1:14:09]
All right, thank you.
[1:14:11]
That makes me feel better.
[1:14:14]
>> That's a Medi-Cal benefit for anybody with anything.
[1:14:17]
Just so you know.
[1:14:18]
>> That's good to know.
[1:14:20]
And then my last question is on the client transition.
[1:14:26]
I did hear you mentioned you will be providing a town hall.
[1:14:32]
I commend you.
[1:14:33]
What I wanted to know is outside of the town hall,
[1:14:37]
how many touch points will they have
[1:14:41]
to make sure that they truly understand one, they're not
[1:14:46]
going to lose their services, and number two, how that's going
[1:14:51]
to be a smooth system for them?
[1:14:53]
I know sometimes it takes multiple touches
[1:14:56]
before it will really resonate.
[1:15:00]
>> I know where we'll start is also with the providers.
[1:15:03]
If these are existing clients you want to make sure
[1:15:05]
their providers can use their minds through that process
[1:15:09]
of just keep coming and don't worry,
[1:15:12]
you're not going to lose a benefit --
[1:15:14]
they will still have Medi-Cal.
[1:15:16]
They just need to know I need to keep coming to my provider
[1:15:19]
and then we'll have to worry on our end to make sure
[1:15:21]
that provider has everything they
[1:15:23]
need to build for that service.
[1:15:25]
So the communication through the provider to the member --
[1:15:29]
there's the member letters that they'll receive.
[1:15:32]
The letters can be a little intimidating.
[1:15:34]
I think in the past we've also done
[1:15:37]
a little bit of that extra marketing to people
[1:15:40]
and just educate them with social media.
[1:15:42]
Will do some other communications
[1:15:45]
through our different partners to make sure
[1:15:47]
that the letters just come as a supportive letter.
[1:15:52]
It's not a scary letter.
[1:15:53]
It comes from the county -- oh no.
[1:15:56]
So I think the language is going to be important.
[1:15:59]
I don't know if there's any other avenues that we
[1:16:03]
can make sure people are aware?
[1:16:07]
>> The providers themselves -- that would be really important
[1:16:10]
when they're actually in treatment.
[1:16:13]
Providers need to articulate what's going on
[1:16:15]
and answer questions.
[1:16:16]
So we're in good communication with providers.
[1:16:20]
>> Will they be providing you their strategy on how
[1:16:24]
they're going to communicate out?
[1:16:26]
It's one thing to -- and another thing to make sure
[1:16:31]
they're following through.
[1:16:33]
Not to say they wouldn't, but how
[1:16:35]
do they then relate back to the county
[1:16:38]
that they have took the steps to ensure that our Medi-Cal clients
[1:16:46]
are aware?
[1:16:49]
>> That's a good question.
[1:16:50]
I think we'll need to build that into our plan
[1:16:52]
and make sure they are strongly communicating with us
[1:16:55]
and that there's that feedback loop.
[1:16:58]
That's something we'll want to make sure to address.
[1:17:02]
>> I thank you for that suggestion.
[1:17:04]
We don't want to lose anyone in the cracks if we can.
[1:17:08]
Thank you.
[1:17:09]
That was all my questions.
[1:17:19]
>> Anybody else?
[1:17:19]
Any comments from the public?
[1:17:25]
>> I have no callers.
[1:17:26]
>> So -- I beg your pardon.
[1:17:29]
Okay. >> (inaudible)
[1:17:37]
>> All right.
[1:17:38]
>> Thank you chair.
[1:17:38]
Quick question.
[1:17:39]
Just following up in regards to communication with community
[1:17:43]
and partnership with transportation --
[1:17:47]
is there a one Solano, one message in regards to like this
[1:17:54]
transition?
[1:17:54]
There's a lot of things that are happening with Medi-Cal over
[1:17:58]
the next few months and I know specifically,
[1:18:02]
like in my district, public transportation --
[1:18:05]
you see a message on the bus or the ferry or whatever the case
[1:18:09]
may be, those avenues, have they been explored?
[1:18:13]
>> Yeah.
[1:18:14]
I'm thinking through that now.
[1:18:15]
You mentioned something --
[1:18:17]
P we don't want people to confuse us with --
[1:18:20]
and all the things.
[1:18:22]
We could probably follow up with a press release
[1:18:25]
if that's helpful and also, I think to your point,
[1:18:30]
we have scripts to all of our providers of what they consider,
[1:18:34]
what they can use but also -- the providers will have letters
[1:18:39]
from us with why and when and all that information.
[1:18:43]
They have met with all of the providers.
[1:18:47]
They meet regularly through the negotiation and the contract --
[1:18:51]
so we will ramp up a little bit more on the marketing side.
[1:18:56]
And to your point on transportation,
[1:18:59]
we have talked with STA also about some of the transportation
[1:19:02]
needs related to HR one.
[1:19:05]
This might be another avenue -- some of those funds --
[1:19:09]
if for some reason -- they might need to lean on other
[1:19:13]
transportation, so some of that transportation responsibility
[1:19:18]
because of their need for mental health or substance use services
[1:19:21]
does fall on the county as well.
[1:19:23]
We will work on some of that messaging.
[1:19:25]
So it's less confusing.
[1:19:27]
It is complicated.
[1:19:30]
>> No problem.
[1:19:32]
Go ahead, supervisor Williams.
[1:19:36]
I thought she said I have a question.
[1:19:41]
Are we good?
[1:19:43]
Okay.
[1:19:43]
So it was a really good presentation
[1:19:47]
and there's no public comments or anything like that?
[1:19:51]
And -- I'm tired and I just listened to what you guys have
[1:19:56]
to do.
[1:19:58]
>> Thank you for your >> I don't think Jennifer should be allowed
[1:20:05]
to go when she comes.
[1:20:06]
Can't go right now, my friend.
[1:20:07]
Okay.
[1:20:08]
Thank you guys very much.
[1:20:19]
Okay.
[1:20:20]
All right.
[1:20:22]
We are at board member comments and reports on meetings.
[1:20:31]
Anybody?
[1:20:32]
Let's start from the left.
[1:20:35]
We should go to the left.
[1:20:37]
Okay.
[1:20:42]
Yeah.
[1:20:43]
That's all right.
[1:20:45]
It takes a village to go through this.
[1:20:57]
>> Let me see.
[1:20:58]
The only thing that I have to report back
[1:21:00]
is JPA meeting next month instead of
[1:21:05]
the last Thursday of the month.
[1:21:07]
It will be the third Thursday, September 17th.
[1:21:10]
Instead of the 24th.
[1:21:12]
And also, I have my fifth stop on my community engagement.
[1:21:17]
It will be at tackle --
[1:21:21]
Taylor Chapel at 1203 Louisiana.
[1:21:24]
And we are partnering with -- or we have invited the City Council
[1:21:31]
members Brett Kinzer.
[1:21:34]
That's all I have to report.
[1:21:36]
Thank you.
[1:21:39]
>> Anything?
[1:21:40]
So I would like to adjourn in memory of Robert Fuentes.
[1:21:48]
If you need --
[1:21:50]
I knew him through Faith in action.
[1:21:54]
And I'm happy to run into his husband who told me he passed
[1:21:57]
away, which I did not know.
[1:21:59]
I said I would adjourn in his memory.
[1:22:01]
He was a founder and executive director of the nonprofit and --
[1:22:07]
let me go through the obituary and pick up --
[1:22:12]
he was actively involved in the broader community as a member
[1:22:18]
of the Solano Coalition for Better Health and the Senior
[1:22:21]
Coalition for Solano County.
[1:22:23]
And he wrote columns for the daily Republic's religion page
[1:22:28]
and he was born in Central Valley Valley of California
[1:22:34]
and graduated from the University of the Pacific
[1:22:36]
with a degree in International Relations.
[1:22:39]
He founded and launched Faith in action in 1998
[1:22:43]
and the agency as a volunteer based with the mission
[1:22:47]
to serve the home band, elderly of Solano
[1:22:50]
County through a continuum of service to foster independence,
[1:22:54]
connection to the community and a positive outlook on life.
[1:22:59]
And prior to putting together Faith in action,
[1:23:06]
he was the Executive director for the Pacific Center
[1:23:11]
in Berkeley, the third oldest LGBTQ center
[1:23:15]
in the nation founded in 1972.
[1:23:19]
Fuentes and Faith in action partnered
[1:23:21]
in support of Solano Pride Center on various levels.
[1:23:26]
And he worked many years for Seneca Center
[1:23:30]
as a group home counselor.
[1:23:32]
He was always busy.
[1:23:35]
It didn't matter with Robert.
[1:23:37]
He was always busy.
[1:23:38]
If you saw him it was at a meeting.
[1:23:41]
So yeah.
[1:23:43]
I thank you guys for letting me share with him
[1:23:47]
and it was knowledge for a lot of us that he had passed away.
[1:23:51]
We just didn't know which is why we do this,
[1:23:54]
to let everybody know.
[1:23:55]
Thank you.
[1:23:57]
Yeah, give me a second to turn to the right page.
[1:24:01]
There we go.
[1:24:06]
So hold on.
[1:24:09]
So we don't have -- so Supervisor Williams,
[1:24:16]
do you have anything? >> (inaudible)
[1:24:30]
>> I told you he was always around (laughs).
[1:24:32]
If you found him at home he was on his way
[1:24:33]
out probably, knowing Robert.
[1:24:35]
No problem.
[1:24:36]
I just happened to run into his husband and did not know.
[1:24:42]
So I said I would.
[1:24:44]
All right.
[1:24:45]
So we are then, county council, I
[1:24:49]
believe we go to closed session?
[1:24:52]
>> That's correct and we may have a report out.
[1:24:56]
>> So there probably will be a report out,
[1:24:59]
so for closed session -- madam clerk, could you please ask --
[1:25:04]
read the title?
[1:25:05]
Excuse me.
[1:25:07]
I'm sorry.
[1:25:18]
1) CONFERENCE WITH LEGAL COUNSEL -
[1:25:19]
ANTICIPATED LITIGATION (Pursuant to Government Code §
[1:25:22]
54956.9(d)(4)) - Initiation of litigation:1 and I do not have
[1:25:24]
any callers or cards.
[1:25:24]
>> Okay.
[1:25:24]
So pursuant to all of that, I get to not hit an itch today.
[1:25:26]
I'm so sorry.
[1:25:27]
But I do have to gavel that we are going into closed session.