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Board of Supervisors

August 25, 2026 ·9:00 AM Final-revised ·Revised

Board of Supervisors Chambers

Agenda — 86 items

  1. 1 MEETING OF THE SOLANO COUNTY BOARD OF SUPERVISORS HOUSING AUTHORITY, SPECIAL DISTRICTS, SOLANO FACILITIES CORPORATION, AND IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY This meeting will be live-streamed and available to view at: https://www.solanocounty.gov/government/board-supervisors/board-supervisors-agendas-minutes-videos Temporary parking permits for the County Parking Garage are available from the Board Clerk for visitors attending the Board of Supervisors’ meeting for more than 2 hours. The County of Solano does not discriminate against persons with disabilities. If you wish to participate in this meeting and will require assistance in order to do so, please call the Office of the Clerk of the Board of Supervisors at 707-784-6100 at least 24 hours in advance of the event to make reasonable arrangements to ensure accessibility to this meeting. ********************************************************************************************************************************* PUBLIC COMMENTS: To submit public comments virtually, please see the options below. Email/Mail: If you wish to address any item listed on the Agenda in advance of the meeting, please submit comments in writing to the Clerk of the Board by U.S. Mail or by email. Written comments should be received no later than 5:00 P.M. on the Monday prior to the Board meeting to ensure distribution in advance of the meeting. The mailing address is: Clerk of the Board of Supervisors, 675 Texas Street, Suite 6500, Fairfield, CA 94533. The email address for the Clerk is: clerk@solanocounty.gov. Copies of comments received will be provided to the Board and will become a part of the official record but will not be read aloud at the meeting. Phone: To submit comments verbally from your phone during the meeting, dial 1-415-655-0001 and use Access Code 2632 043 6228#. No attendee ID number is required. When the Chair or Clerk of the Board calls for an item on which you wish to speak, press *3 to access the “raise your hand” feature. When Public Comment begins, the Clerk will announce the last two digits of the phone number and will send you a request to unmute. Please press *6 to unmute yourself. Remote Access and Technological Disruptions: If remote access is disrupted, open session will recess while good faith efforts are made to restore access, and the Board may resume open session only as permitted by Government Code section 54953.4 and the Board’s adopted Remote Access Disruption Policy. ********************************************************************************************************************************** DISCLOSURE OF CAMPAIGN CONTRIBUTIONS Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received, since January 1, 2023, more than $250 ($500 after January 1, 2025) in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 ($500 after January 1, 2025) to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the hearing. ******************************************************************************************************************************* Non-confidential materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet will be emailed to you upon request. You may request materials by emailing clerk@solanocounty.gov.
  2. 2 page break
  3. 3 AGENDA
  4. 4 CALL TO ORDER
  5. 5 ROLL CALL
  6. 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  7. 7 PRESENTATIONS
  8. 8 Probation:
  9. 1 Adopt and present a resolution and plaque of appreciation honoring Shannon West, Supervising Deputy Probation Officer, upon her retirement from the Solano County Probation Department with over 23 years of dedicated public service (Supervisor Mashburn) 26-572 Adopted
  10. 10 Health and Social Services:
  11. 2 Adopt and present a resolution and plaque of appreciation honoring Ann M. Gonzales, Office Assistant II, upon her retirement from Health and Social Services, Employment and Eligibility Services Division, with 32 years of public service, including 20 years of dedicated service with Solano County (Supervisor Williams) 26-626 Adopted
  12. 12 Board of Supervisors:
  13. 3 Adopt and present a resolution recognizing August 26, 2026, as National Women’s Equality Day in Solano County (Supervisor Williams) 26-215 Adopted
  14. 14 ITEMS FROM THE PUBLIC
  15. 15 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  16. 16 APPROVAL OF THE AGENDA
  17. 17 PUBLIC COMMENT ON CONSENT CALENDAR
  18. 18 APPROVAL OF THE CONSENT CALENDAR
  19. 19 CONSENT CALENDAR
  20. 20 GENERAL GOVERNMENT
  21. 21 Board of Supervisors:
  22. 4 Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 1 to benefit the following organizations, including Friends of the Solano Commission for Women and Girls ($500) and Vallejo Together ($500) 26-627 Approved
  23. 5 Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 3 to benefit Touro University California ($1,000) 26-648 Approved
  24. 24 Clerk of the Board of Supervisors:
  25. 6 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of July 28, 2026, and August 4, 2026 26-649 Approved as Amended
  26. 7 Receive and file the Meeting Attendance Reports for the month of July 2026 from the members of the Board of Supervisors 26-660 Received
  27. 27 page break
  28. 28 Human Resources:
  29. 8 Approve a contract with Governmentjobs.com, Inc. (dba "NEOGOV") in the amount of $128,288 for the implementation of NeoGov Learn, the County’s new Learning Management System (LMS), for the term of September 1, 2026, through June 30, 2028; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate amount of $74,999 26-653 Approved
  30. 30 Auditor-Controller:
  31. 9 Accept the Department-Wide Conflict of Interest Review and recommendations 26-609 Accepted
  32. 32 Treasurer-Tax Collector-County Clerk:
  33. 10 Accept the Solano County Treasurer’s Quarterly Report for the period of April 1, 2026, through June 30, 2026 26-621 Accepted
  34. 34 Information Technology-Registrar of Voters:
  35. 11 Approve a contract with Valley Relocation and Storage of Northern California for $325,740 for a term of August 11, 2026, through December 31, 2026, for transportation of voting equipment and materials for the November 3, 2026, General Election; Authorize the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Registrar of Voters to execute any subsequent amendments which are technical or administrative in nature and have no fiscal impact 26-619 Approved
  36. 36 page break
  37. 12 Approve the consolidation of elections for cities and special districts for the November 3, 2026, General Election 26-623 Approved
  38. 38 HEALTH AND SOCIAL SERVICES
  39. 39 Health and Social Services:
  40. 13 Approve three contracts with Abode Services for the term of August 1, 2026, through June 30, 2027, for housing supports for individuals experiencing behavioral health conditions and homelessness or housing instability, including a contract for $6,318,267 for permanent supportive housing, a contract for $3,877,619 for rapid rehousing, and a contract for $1,600,000 for street outreach; Delegate authority to the County Administrator to execute the agreements and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per contract; and Approve an Appropriation Transfer Request in the amount of $2,842,142 to recognize unbudgeted revenue and appropriations for this agreement in Fund 902 and Fund 906 (4/5 vote required) 26-661 Approved
  41. 14 Approve the bylaws of the Solano County Emergency Medical Services Advisory Committee 26-663 Approved
  42. 42 CRIMINAL JUSTICE
  43. 43 District Attorney:
  44. 15 Adopt a resolution authorizing the District Attorney, or her designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) for the Paul Coverdell Forensic Science Improvement (CQ) Program in the amount of $51,391 for the term July 1, 2026, through June 30, 2027 26-656 Adopted
  45. 45 page break
  46. 46 Sheriff's Office:
  47. 16 Approve an agreement with the Fairfield-Suisun Unified School District to provide community policing through a School Resource Officer assigned to Tolenas Elementary School and Suisun Valley Elementary School for the period of August 20, 2026, through June 30, 2027; Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, pending County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Sheriff, Undersheriff, and Director of Administrative Services to execute amendments which are technical or administrative in nature 26-612 Approved
  48. 17 Approve two contracts in the Sheriff’s Office: an expenditure contract totaling $197,500 with Michael Brady for incident command system training for the period of August 1, 2026, through June 30, 2027; and a multi-year revenue Memorandum of Agreement with the City of Rio Vista for the Sheriff’s Office to provide law enforcement services for the period of July 1, 2026, through June 30, 2029, in the amount of $3,825,102 for the first year; Delegate authority to the County Administrator, with County Counsel concurrence, to execute these contracts and any subsequent amendments up to an annual aggregate of $74,999 per contract; and Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute any amendments which are technical or administrative in nature and have no fiscal impact 26-620 Approved
  49. 18 Approve a Grant Property Transfer Agreement with the City and County of San Francisco’s Department of Emergency Management to accept the transfer of 100 new General Mobile Radio Service (GMRS) radios purchased with Department of Homeland Security Urban Areas Security Initiative (UASI) funds by the Bay Area Urban Areas Security Initiative Group; Authorize Solano County’s Emergency Services Manager to execute the Agreement; and Approve an Appropriation Transfer Request recognizing $2,574 in unanticipated donation revenue offset by appropriations to record the donated equipment at its purchase price (4/5 vote required) 26-654 Approved
  50. 50 page break
  51. 19 Adopt a resolution approving continued participation in the 2025 CAL FIRE Wildfire County Coordinator Grant Program Extension for the amended grant term of May 15, 2025, through October 15, 2027, for an additional $151,500 for a total amount of $303,000; Authorize the Sheriff, Undersheriff, or Director of Administrative Services, to take any actions necessary to obtain and administer the grant and pending County Counsel concurrence, sign the Grant Subaward Amendment, sign any grant related documents, service or operational contracts, and subsequent amendments itemized in the grant expenditure plan; and Approve an Appropriation Transfer Request recognizing $151,500 in unanticipated grant revenue offset by grant appropriations to continue wildfire related efforts (4/5 vote required) 26-655 Adopted
  52. 52 LAND USE/TRANSPORTATION
  53. 53 Resource Management:
  54. 20 Adopt a resolution and plaque of appreciation honoring Scott Emigh, Public Works Maintenance Supervisor, upon his retirement from the Solano County Department of Resource Management after more than 29 years of dedicated public service to Solano County 26-570 Adopted
  55. 55 MISCELLANEOUS ITEMS
  56. 56 Clerk of the Board of Supervisors:
  57. 21 Approve the reappointment of Philip Williams to serve as a regular member to the Solano County Assessment Appeals Board for the term of September 7, 2026, through September 3, 2029 26-658 Approved
  58. 58 page break
  59. 59 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  60. 60 SPECIAL DISTRICTS REGULAR CALENDAR
  61. 61 In-Home Support Services Public Authority:
  62. 22 Consider adopting a resolution approving the tentative agreement between the Solano County In-Home Supportive Services Public Authority and SEIU, Local 2015 for a successor collective bargaining agreement and authorizing execution of the successor memorandum of understanding upon finalization; Approve a revised Public Authority Rate Request for submission to the State of California Department of Social Services; and Approve an Appropriation Transfer Request for $927,980 to recognize an increase in County General Fund contribution to fund the estimated increase in In-Home Supportive Services Maintenance of Effort in FY2026/27 funded by General Fund fund balance (4/5 vote required) 26-683 Adopted
  63. 63 ADJOURN:
  64. 64 page break
  65. 65 REGULAR CALENDAR
  66. 66 LAND USE/TRANSPORTATION
  67. 67 Resource Management:
  68. 23 Conduct a noticed Public Hearing and consider adoption of an ordinance approving Zone Text Amendment No. ZT-26-02 amending Chapter 28 of the Solano County Code to update regulations governing accessory dwelling units and junior accessory dwelling units for consistency with State law; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code section 21080.17 and CEQA Guidelines section 15061(b)(3) 26-419 Adopted
  69. 24 Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-26-04 amending Chapter 28 of the Solano County Code to implement Housing Element programs and maintain consistency with the Solano County General Plan and State housing law; The project is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines sections 15162, 15061(b)(3), and 15268 26-416 Adopted
  70. 25 Consider the adoption of a resolution to summarily vacate a portion of Midway Road (County Road No. 152) East of Interstate 80; Consider the adoption of a resolution to accept a Dedication of Public Right-of-Way; and Conduct a Public Hearing to consider adopting a resolution of intent to name “Sodhi Circle” for the proposed public road 26-385
  71. 71 page break
  72. 72 GENERAL GOVERNMENT
  73. 73 Human Resources:
  74. 26 Adopt a resolution accepting the Tentative Agreement with the Union of American Physicians and Dentists regarding Unit 11 for a successor Memorandum of Understanding for the term August 25, 2026, through September 30, 2028; Approve a Side Letter Agreement to the Memorandum of Understanding to be entered into with the Union of American Physicians and Dentists regarding Unit 11 concerning Base Wage Increase Re-opener; Direct the Director of Human Resources to prepare the successor Memorandum of Understanding consistent with the Tentative Agreement and obtain the signatures of the appropriate Union of American Physicians and Dentists representatives; and Delegate authority to the County Administrator or Director of Human Resources to execute the final Memorandum of Understanding and Side Letter Agreement and make technical, non-substantive adjustments 26-690 Adopted
  75. 75 County Administrator:
  76. 27 Consider introducing an ordinance amending Chapter 2 of the Solano County Code to eliminate the requirement that the Chief Information Officer be appointed as the Registrar of Voters; and Read the proposed ordinance by title only and waive further reading by a majority vote 26-666 Read by title only
  77. 28 Receive an update on potential formats, dates, locations, and agenda topics for a State of the County event; and Provide direction on next steps 26-667
  78. 78 ITEMS FROM THE PUBLIC con't
  79. 79 page break
  80. 80 2:00 P.M.
  81. 81 Public Comment
  82. 82 GENERAL GOVERNMENT/LAND USE
  83. 83 County Administrator/Resource Management:
  84. 29 Discuss and provide direction on the County’s legislative position regarding potential State legislation related to shipbuilding and maritime manufacturing development in the Collinsville Special Study Area 26-695
  85. 85 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  86. 86 ADJOURN: