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July 2025

71 records

Approve a purchase order with Hart Intercivic for $151,752 to replace computers used in voting; Approve a purchase order with KNOWiNK, LLC. for $161,365 to replace Electronic Pollbooks; and … 25-670 Contract Jul 31, 2025 Approved Acknowledge notice from Thomas A. Ferrara, Solano County Sheriff/Coroner, of his retirement effective September 25, 2025; and Consider appointing Undersheriff Brad DeWall to serve the remain… 25-668 Appointment Jul 31, 2025 Regular Calendar Linked Attachments to File ID 25-653 25-667 Report Jul 30, 2025 Agenda Ready Flock Camera Link 25-666 Contract Jul 30, 2025 Agenda Ready PowerPoint for 2024 Crop Report 25-659 Presentation Jul 29, 2025 Agenda Ready Approve the reappointment of Ryan Mahoney and Kevin Simonis and the appointment of Martin Emigh as Directors for the Maine Prairie Water District with terms to expire on December 1, 2028 25-658 Appointment Jul 28, 2025 Consent Calendar 1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION/APPOINTMENT (GC § 54957) a. Title: County Counsel 25-657 Closed Session Jul 25, 2025 Closed Session Adopt a resolution accepting the dedication of public right-of-way along Olive Avenue (County Road No. 599) for Minor Subdivision MS-24-01 (Chisamore) 25-656 Resolution Jul 25, 2025 Consent Calendar Approve the minutes of the Solano County Board of Supervisors’ regular meeting of July 22, 2025 25-655 Minutes Jul 25, 2025 Approved Approve reappointment of Michael Whited to the Park and Recreation Commission representing District 3, commencing immediately upon adoption with a term ending December 31, 2029 25-654 Appointment Jul 24, 2025 Consent Calendar Conduct a noticed public hearing to consider adopting a resolution to approve Minor Subdivision Application MS-24-02 of Realized Dreams to allow a Minor Subdivision of four (4) existing parc… 25-653 Resolution Jul 24, 2025 Public Hearing Receive a presentation on the status of the draft Battery Energy Storage System (BESS) ordinance; Provide feedback and direction on proposed ordinance provisions; Direct staff to proceed wit… 25-652 Presentation Jul 24, 2025 Regular Calendar Receive an update on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; and Provide direction on a proposed contract for services 25-651 Presentation Jul 23, 2025 Regular Calendar Approve a contract with Anne Chiruvolu, D.V.M. with a not to exceed amount of $153,466 to provide veterinary services for the period July 28, 2025 through June 30, 2026; Delegate authority t… 25-650 Contract Jul 23, 2025 Approved Approve a plaque of appreciation honoring Larry Duffield, Deputy-Sheriff, upon his retirement from the Sheriff’s Office with over 18 years of dedicated public service to Solano County 25-649 Miscellaneous Jul 23, 2025 Consent Calendar Adopt a resolution to designate Kaiser Permanente’s crisis stabilization unit located in Fairfield, California, as a California Welfare and Institutions Code §§5150 et seq., involuntary dete… 25-648 Resolution Jul 23, 2025 Consent Calendar Review December 27, 2024, Proclamation of Local Emergency in response to the December 2024 Winter Storms; and Adopt a resolution confirming the need for continuing the Local Emergency 25-647 Resolution Jul 23, 2025 Consent Calendar 2024 Crop Report (linked file) 25-646 Presentation Jul 22, 2025 Agenda Ready Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to retitle the revised classification of Assistant Director Health and Social Services - Research and Planning to… 25-645 Resolution Jul 22, 2025 Consent Calendar Accept the Auditor-Controller Internal Audit Division’s Follow-up to the ARPA Contract Subrecipient Monitoring Internal Control Review 25-644 Report Jul 22, 2025 Consent Calendar Receive the 2024 Solano County Crop and Livestock Report from the Agricultural Commissioner/Sealer of Weights and Measures 25-643 Presentation Jul 21, 2025 Regular Calendar Acknowledge the District Attorney’s selection of Christine De Leo as the “Employee of the Month” for August 2025 25-642 Miscellaneous Jul 21, 2025 Consent Calendar ALUC 25-06 (Parkside) Determine that Application No. ALUC 25-06 to amend the City of Fairfield’s General Plan Land Use Designation and Zoning from Public Facility to Residential Medium for a… AC 25-027 ALUC-Document Jul 21, 2025 ALUC-Regular-NW Approve the minutes of the Airport Land Use Commission meeting of July 10, 2025. AC 25-026 ALUC-Document Jul 21, 2025 ALUC Minutes TEST FILE - NOT A REAL AGENDA ITEM: 1) PUBLIC EMPLOYEE APPOINTMENT: (Pursuant to Government Code § 54957) - Title: County Administrator 2) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Gove… 25-638 Closed Session Jul 21, 2025 Closed Session Adopt a resolution accepting a grant award from the California Highway Patrol, Cannabis Tax Fund Grant Program in the amount of $71,318 to continue an educational campaign directed toward hi… 25-637 Resolution Jul 21, 2025 Consent Calendar TEST FILE - NOT A REAL AGENDA ITEM: Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-25-01u to amend Chapter 28 of the Solano County Code to r… 25-636 Ordinance Jul 21, 2025 Public Hearing TEST FILE - NOT A REAL AGENDA ITEM: Accept a report on Applying Agreed-Upon Procedures related to the GANN limits for fiscal years ending June 30, 2022 and June 30, 2023 to the Solano County… 25-635 Report Jul 21, 2025 Consent Calendar TEST FILE - NOT A REAL AGENDA ITEM: Hold a meeting of the Montezuma, Suisun and Vacaville Fire Protection Districts; Consider approving a Supplemental Policy Document for the three districts… 25-634 Resolution Jul 21, 2025 Regular Calendar TEST FILE - NOT A REAL AGENDA ITEM: Consider accepting a Federal Emergency Management Agency Hazard Mitigation Grant Program award of $19,844,231 to augment funding for the Justice Campus As… 25-633 Miscellaneous Jul 21, 2025 Regular Calendar TEST FILE- NOT A REAL AGENDA ITEM: Receive a report on the Solano County 2024 Index of Economic and Community Progress 25-632 Report Jul 21, 2025 Regular Calendar TEST FILE - NOT A REAL AGENDA ITEM: Approve seven Job Order Contracting Construction Agreements, each with an initial maximum contract value of $1,000,000; Authorize the County Administrator… 25-631 Contract Jul 21, 2025 Consent Calendar TEST FILE - NOT A REAL AGENDA ITEM: Accept the Auditor-Controller’s Internal Audit Division’s Compliance Audit of the Probation Department’s Juvenile Trust Fund and Juvenile Ward Welfare Fun… 25-630 Report Jul 21, 2025 Consent Calendar TEST FILE - NOT A REAL AGENDA ITEM: Approve a contract with Sloan Sakai Yeung & Wong, LLP, for an amount not to exceed $260,000 for the period of July 1, 2025 through June 30, 2026, to repre… 25-629 Contract Jul 21, 2025 Consent Calendar Linked attachment for File # 25-627 Crestwood Behavioral Health, Inc. Contract Amendment 3 25-628 Contract Jul 17, 2025 Agenda Ready Approve a third contract amendment with Crestwood Behavioral Health, Inc. for $192,000 for a total contract amount of $12,537,457 to provide intensive psychiatric services from July 1, 2023 … 25-627 Contract Jul 17, 2025 Approved Adopt and present a resolution and plaque of appreciation recognizing Patrick Stasio, Health Assistant, upon his retirement from Solano County with 29 years of dedicated service in the Depar… 25-624 Resolution-Presentation Jul 17, 2025 Presentation Adopt and present a resolution and plaque of appreciation recognizing Patricia Zuñiga-Gerhardt, Administrative Secretary, upon her retirement from Solano County with 25 years of dedicated se… 25-623 Resolution-Presentation Jul 17, 2025 Presentation Approve the reappointment of Tiffanee Jones to the First Five Solano Children and Families Commission, representing District 1, for a four-year term expiring on August 3, 2029 25-622 Appointment Jul 16, 2025 Consent Calendar Receive a presentation from MES Consultants, LLC. on the results of Listening Tours conducted as part of the Inclusive Leadership Program 25-621 Presentation Jul 16, 2025 Regular Calendar TEST: NOT A REAL AGENDA ITEM: Approve a contract with Contra Costa Family Justice Alliance (CCFJA) with a not to exceed amount of $3,000,000 to administer and lead the Family Justice Center … 25-620 Contract Jul 15, 2025 Consent Calendar TEST FILE: NOT A REAL AGENDA ITEM: Approve the minutes of the Solano County Board of Supervisors’ regular meetings of June 3, 2025, and June 10, 2025; and special meetings of June 2, 2025, J… 25-619 Minutes Jul 15, 2025 Consent Calendar TEST FILE: NOT A REAL AGENDA ITEM: Adopt and present a resolution recognizing July 2025 as the 250th anniversary of the United States Postal Service and honoring the Solano County Mail Couri… 25-618 Resolution-Presentation Jul 15, 2025 Presentation TEST FILE - NOT A REAL AGENDA ITEM: Adopt and present a resolution and plaque of appreciation honoring Catherine A. Sheldon, Office Assistant III (confidential), upon her retirement from the… 25-617 Resolution-Honorary Jul 15, 2025 Presentation Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 3 to benefit the following organization, Sudie M Smith Foundation 25-616 Non-County Contributions Jul 14, 2025 Consent Calendar Conduct a noticed public hearing to consider an appeal by Matthew Flaherty of the Solano County Zoning Administrator’s June 19, 2025 approval of Minor Use Permit Application No. MU-23-08 of … PC 25-032 PC-Document Jul 14, 2025 PC-Regular Approve the minutes of the Planning Commission meeting of June 5, 2025 PC 25-031 PC-Document Jul 14, 2025 PC Minutes Approve a revenue agreement with Partnership HealthPlan of California for $141,350 for CalAIM (California Advancing and Innovating Medi-Cal) Building and Infrastructure Development and Repor… 25-612 Contract Jul 14, 2025 Approved Approve the appointment of Emery Cowan, Health and Social Services Director, to the First 5 Solano Children and Families Commission for the term of August 20, 2025 through August 19, 2029 25-611 Appointment Jul 14, 2025 Consent Calendar Receive an update on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; Provide direction on a proposed contract for services; and, If appli… 25-610 Miscellaneous Jul 14, 2025 Regular Calendar 1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assis… 25-609 Closed Session Jul 11, 2025 Closed Session Receive and file the Meeting Attendance Reports for the month of June 2025 from the members of the Board of Supervisors 25-608 Meeting Attendance Report Jul 11, 2025 Received and Filed Approve the minutes of the Solano County Board of Supervisors’ regular meeting of June 24, 2025, and Special Meeting - Budget Hearings of June 23, 2025 25-607 Minutes Jul 11, 2025 Approved Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 4, originally allocated to benefit the Boy Scouts of America Troop 218 on June 3, 2025,… 25-606 Non-County Contributions Jul 9, 2025 Consent Calendar Approve the appointment of Danielle Shea to the Parks and Recreation Commission, representing District 4, for a four-year term expiring on December 31, 2029 25-605 Appointment Jul 9, 2025 Consent Calendar Authorize the County’s contribution of $3,900 from the General Fund contribution allocated to District 1 to benefit the following organizations, including Solano Library Foundation ($500), S… 25-604 Non-County Contributions Jul 9, 2025 Consent Calendar Receive an update on the pilot Flock Camera program; Consider approving a first amendment to the Flock Group, Inc. agreement totaling $138,000 for two additional years of service for the con… 25-603 Contract Jul 8, 2025 Approved Approve the appointment of Keith Arrol to the Nut Tree Airport Advisory Committee to fill the Pilots Association term with an expiration date of June 30, 2029; and Approve the appointment of… 25-602 Appointment Jul 8, 2025 Consent Calendar Adopt and present a resolution recognizing July 20-26, 2025 as Probation Services Week in Solano County (Chair Mashburn) 25-601 Resolution-Presentation Jul 8, 2025 Presentation Adopt and present a resolution recognizing July 29, 2025 as the 78th anniversary of the National Association of Real Estate Brokers and honor the Solano Realtist Association for advancing de… 25-600 Resolution-Presentation Jul 7, 2025 Presentation Adopt a resolution approving participation in the 2025 Cal Fire County Coordinator Grant Program for the period of May 15, 2025 through July 31, 2026, affirming the grant expenditure plan an… 25-599 Resolution Jul 7, 2025 Consent Calendar Approve a participation agreement with California Mental Health Services Authority for $217,392 to conduct required concurrent review of psychiatric inpatient hospital services for the perio… 25-598 Contract Jul 3, 2025 Approved Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Limited-Term Social Worker III through March 31, 2026; Delegate authority to the Director of H… 25-597 Resolution Jul 3, 2025 Approved Approve a contract with Solano County Office of Education for $439,875 to develop and implement a plan for sustainable delivery of mental health services in school settings for the period of… 25-596 Contract Jul 3, 2025 Approved Adopt and present a resolution recognizing the week of August 3-9, 2025 as National Health Center Week in Solano County (Supervisor James) 25-595 Resolution-Presentation Jul 3, 2025 Presentation Authorize the Director of Resource Management to add the Truck Routes Map, by addendum, to the Road Improvement Standards and Land Development Requirements 25-594 Miscellaneous Jul 3, 2025 Consent Calendar Adopt a resolution to approve the proposed County PARS 115 CalPERS Reserve Trust Investment Policy 25-593 Resolution Jul 3, 2025 Consent Calendar Adopt and present a resolution recognizing August 2025 as National Breastfeeding Month in Solano County (Supervisor Brown) 25-592 Resolution-Presentation Jul 2, 2025 Presentation Adopt and present a resolution and plaque of appreciation honoring Allison Hagen, Custody Sergeant, upon her retirement from the Sheriff’s Office with over 32 years of dedicated public servi… 25-591 Resolution-Presentation Jul 2, 2025 Presentation Adopt and present a resolution recognizing August 2025 as Child Support Awareness Month in Solano County (Supervisor Brown) 25-589 Resolution-Presentation Jul 1, 2025 Presentation Adopt a resolution and plaque of appreciation honoring Jennifer Archambeault, Deputy Probation Officer, upon her retirement from the Solano County Probation Department with 21 years of dedic… 25-588 Resolution Jul 1, 2025 Consent Calendar

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