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Board of Supervisors

July 28, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 77 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 Shawna Albright, Assistant Director of Probation, upon her retirement from the Solano County Probation Department with 31 years of dedicated public service (Supervisor Mashburn) 26-589 Adopted
  10. 10 County Administrator:
  11. 2 Adopt and present a plaque of appreciation honoring Michael Wilson, Project Manager, upon his retirement with over 17 years of dedicated public service (Supervisor James) 26-590 Approved
  12. 12 Health and Social Services:
  13. 3 Adopt and present a resolution recognizing August 2026 as National Breastfeeding Month in Solano County (Chair Brown) 26-550 Adopted
  14. 13 page break
  15. 14 ITEMS FROM THE PUBLIC
  16. 15 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  17. 16 APPROVAL OF THE AGENDA
  18. 17 page break
  19. 18 PUBLIC COMMENT ON CONSENT CALENDAR
  20. 19 APPROVAL OF THE CONSENT CALENDAR
  21. 20 CONSENT CALENDAR
  22. 21 GENERAL GOVERNMENT
  23. 22 Board of Supervisors:
  24. 4 Authorize the County’s contribution of $5,500 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Connections For Life ($1,000), Solano-Napa Habitat for Humanity ($1,000), BayNorth Church of Christ ($1,000) and NorthBay Healthcare Foundation ($2,500) 26-554 Approved
  25. 5 Authorize the County’s contribution of $1,500 from the General Fund contribution allocated to District 5 to benefit the following organizations, including the Sudie M. Smith Foundation Inc. ($500), and Scouting America ($1,000) 26-565 Approved
  26. 25 Clerk of the Board of Supervisors:
  27. 6 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of June 23, 2026, and special meeting/budget hearings of June 25, 2026 26-568 Approved
  28. 7 Receive and file the Meeting Attendance Reports for the month of June 2026 from the members of the Board of Supervisors 26-569 Received and Filed
  29. 28 page break
  30. 29 County Administrator:
  31. 8 Approve amendments to the Solano Commission for Women and Girls’ Bylaws to establish the role of co-chair, revise member attendance requirements, and make other governance revisions 26-544 Approved
  32. 31 General Services:
  33. 9 Approve six Master Service Agreements to provide as-needed professional technical support services for capital improvement projects for a three-year term starting August 1, 2026; and Delegate authority to the County Administrator or designee to execute the agreements, any subsequent amendments, and Adjusted Service Authorizations, with County Counsel concurrence, within approved project budgets 26-588 Approved
  34. 33 Information Technology-Registrar of Voters:
  35. 10 Approve a contract with Info-Tech Research Group Inc., for $89,496 for Information Technology research, advice, executive counseling, contract review, and workshop services for the term of July 24, 2026, through July 23, 2027; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate amount of $74,999 26-564 Approved
  36. 35 HEALTH AND SOCIAL SERVICES
  37. 36 Health and Social Services:
  38. 11 Approve a first amendment with Jackson & Coker Locum Tenens, LLC for $230,000 for a total contract amount of $630,000 to provide physician staffing support to the Department of Health and Social Services, Behavioral Health Division, through June 30, 2026; and Delegate authority to the County Administrator to execute the amendment 26-548 Approved
  39. 38 page break
  40. 12 Approve a revenue agreement with the California Department of Housing and Community Development for $1,968,381 to accept the Homeless Housing Assistance and Prevention Round 6 grant award to provide supportive housing services to assist behavioral health clients in maintaining independent community housing for the current period through June 30, 2030; Delegate authority to the County Administrator to execute the agreement and other related documents necessary to receive the grant funding; and Approve an Appropriation Transfer Request for $1,968,381 to add appropriations and grant revenue to the FY2026/27 Working Budget (4/5 vote required) 26-578 Approved
  41. 13 Approve 17 Health and Social Services contracts and three contract amendments for a total of $26,969,760; Delegate authority to the County Administrator to execute the contracts, including those awaiting final execution by the vendor and any subsequent amendments, with concurrence from County Counsel, up to a fiscal year aggregate of $74,999 per individual contract; Delegate authority to the Director of Health and Social Services to execute any contract amendments which are administrative or technical in nature and have no fiscal impact; and Approve Appropriation Transfer Requests totaling $318,314 to increase Behavioral Health Services appropriations and revenue (4/5 vote required) 26-586 Approved
  42. 41 CRIMINAL JUSTICE
  43. 42 Child Support Services:
  44. 14 Adopt a resolution and plaque of appreciation recognizing Donna San Nicolas, Child Support Specialist, upon her retirement from the Department of Child Support Services with over 26 years of dedicated public service to Solano County 26-555 Adopted
  45. 44 page break
  46. 45 District Attorney:
  47. 15 Adopt a resolution accepting a grant award from the California Highway Patrol, Cannabis Tax Fund Grant Program in the amount of $56,807 to continue an educational campaign for high school students, for the period of July 1, 2026, through June 30, 2027; Authorize the District Attorney, with County Counsel concurrence, to sign and submit all grant documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope within the current award amount; and Approve an Appropriation Transfer Request recognizing $56,807 in unanticipated State Grant Revenue offset by grant related expenditures (4/5 vote required) 26-567 Adopted
  48. 16 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 Victim Witness Assistance (VW) Program in the amount of $775,161 for the period of October 1, 2026, through September 30, 2027; and Adopt a resolution amending the List and Numbers and Classifications of Positions to extend 3.0 FTE Victim Witness Assistants (Limited-Term) and 1.0 FTE Office Assistant II (Limited-Term) positions through September 30, 2027 26-573 Adopted
  49. 48 LAND USE/TRANSPORTATION
  50. 49 Resource Management:
  51. 17 Accept the Solano County Drought Resilience Plan, developed pursuant to Senate Bill 552 26-351 Accepted
  52. 51 page break
  53. 52 MISCELLANEOUS ITEMS
  54. 53 Board of Supervisors:
  55. 18 Approve the reappointment of Don Ryan to the Airport Land Use Commission representing District 5 for a term to expire March 23, 2029 26-582 Approved
  56. 55 Health and Social Services:
  57. 19 Approve the reappointment of Linda Chandler and the appointments of Sandra Stevens, Gerald Huber, Alexandra Gonzalez as regular members, and Cynthia Tierney Panganiban and Aubrey de Castro as alternate members, to the Napa/Solano Area Agency on Aging Advisory Council representing Solano County for two-year terms of July 1, 2026, through June 30, 2028 26-553 Approved
  58. 57 REGULAR CALENDAR
  59. 58 LAND USE/TRANSPORTATION
  60. 59 Resource Management:
  61. 20 Open a noticed Public Hearing on the Green Valley Open Space Maintenance District Levy of Assessment for FY2026/27; and Continue the Public Hearing to August 28, 2026, at 9:00 a.m. without further notice 26-539 Continued
  62. 61 page break
  63. 21 Conduct a public hearing to consider a report of delinquent solid waste service charges for properties within unincorporated Solano County; Hear and consider any protests or objections to the report and make appropriate revisions or corrections; Consider adopting resolutions confirming the report of delinquent accounts, imposing the delinquent solid waste service charges as special assessments, authorizing the recording of liens, and directing placement of delinquent charges on the FY2026/27 secured property tax roll; Approve a $62 administrative lien charge per affected parcel; and Authorize the Director of Resource Management, or their designee, to execute and record Releases of Liens upon payment in full 26-487 Adopted
  64. 22 Receive an update on the Department of Resource Management, Planning Services Division’s FY2026/27 Work Plan for planning related projects and reports; and Provide direction on the proposed work plan 26-239 Received
  65. 23 Receive an update from Resource Management on a request from the Fairfield-Suisun Sewer District (FSSD) to conduct a sewer service study for the Suisun Valley area in response to the County’s request for the FSSD to provide sewer service to various properties; Provide direction to staff on the study scope; and Delegate authority to the Director of Resource Management to coordinate with the FSSD on a proposed scope of work, and to execute the study agreement within budgeted appropriations 26-389 Approved
  66. 65 page break
  67. 24 Adopt a resolution calling an election, requesting consolidation with the November 3, 2026, Statewide General Election, and requesting election services from the Registrar of Voters to submit to County voters a proposed ordinance amending Article XII of Chapter 11 of the Solano County Code to modernize and expand the County's business license tax structure for commercial energy production, resource extraction facilities, and data centers and increase business license tax rates (4/5 vote required); Delegate authority to the Registrar of Voters, County Administrator and County Counsel to take all actions necessary to place the measure on the November 3, 2026, ballot 26-552 Adopted
  68. 67 GENERAL GOVERNMENT
  69. 68 County Administrator:
  70. 25 Consider the nomination of a Solano County representative to the County Medical Services Program Governing Board 26-611
  71. 70 ITEMS FROM THE PUBLIC con't
  72. 71 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  73. 72 CLOSED SESSION
  74. 26 1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a) - Chastity Sanchez v. County of Solano, Lawrence P. Devereaux Jr., and Does 1 through 10; Solano County Superior Case No. CU2E-041IJ 2) PUBLIC EMPLOYEE APPOINTMENT: (Pursuant to Government Code § 54957) Title: Chief Information Officer 3) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Burke Dunphy, Sloan Sakai Yeung & Wong LLP, Asst. Director of Human Resources David Pak, Human Resources Manager Nick Balolong, County Administrator Ian Goldberg, Asst. County Administrator Debbie Vaughn and Asst. County Administrator Alex Tengolics. Employee organization: Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists). 26-566
  75. 74 RECONVENE
  76. 75 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  77. 76 ADJOURN: