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Board of Supervisors

June 23, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 99 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. 1 CALL TO ORDER
  3. 2 page break
  4. 3 AGENDA
  5. 4 ROLL CALL
  6. 5 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  7. 6 PRESENTATIONS
  8. 7 Health and Social Services:
  9. 1 Adopt and present a resolution and plaque of appreciation honoring Denise Kaufman, Employment Resources Specialist III, upon her retirement from Solano County with over 28 years of dedicated service in the Department of Health and Social Services, Employment and Eligibility Division (Supervisor Brown) 26-494 Adopted
  10. 9 Board of Supervisors:
  11. 2 Adopt and present a resolution recognizing July 7-13, 2026, as “707 Week” in Solano County (Supervisor James) 26-500 Adopted
  12. 11 Probation:
  13. 3 Adopt and present a resolution recognizing July 19 through July 25, 2026, as Probation Services Week (Supervisor Mashburn) 26-493 Adopted
  14. 13 Public Defender:
  15. 4 Receive a presentation on the Public Defenders selection of Chester Ogsimer as “Employee of the Month” for July 2026 26-479 Received
  16. 15 ITEMS FROM THE PUBLIC
  17. 16 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  18. 17 APPROVAL OF THE AGENDA
  19. 18 PUBLIC COMMENT ON CONSENT CALENDAR
  20. 19 APPROVAL OF THE CONSENT CALENDAR
  21. 19 page break
  22. 20 CONSENT CALENDAR
  23. 21 GENERAL GOVERNMENT
  24. 22 Board of Supervisors:
  25. 5 Authorize the County’s contribution of $1,300 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Catholic Charities of Yolo-Solano, Inc. ($300) and the Delta Research and Educational Foundation ($1,000) 26-495 Approved
  26. 24 Clerk of the Board of Supervisors:
  27. 6 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of June 2, 2026, and June 9, 2026 26-531 Approved
  28. 7 Receive and file the Meeting Attendance Reports for the month of May 2026 from the members of the Board of Supervisors 26-532 Received
  29. 27 County Administrator:
  30. 8 Approve a one-year agreement with the Center for Volunteer & Nonprofit Leadership (CVNL) for countywide volunteer coordination, community engagement, and disaster support services from July 1, 2026, through June 30, 2027, for $160,000; and Delegate authority to the County Administrator to execute the agreement 26-394 Approved
  31. 28 page break
  32. 29 page break
  33. 30 Human Resources:
  34. 9 Adopt a resolution and plaque of appreciation honoring Frances Stokes, Organizational Development and Training Officer, upon her retirement from the Department of Human Resources with nearly 25 years of dedicated public service to Solano County 26-486 Adopted
  35. 10 Adopt a resolution amending the List of Numbers and Classifications of Positions to delete 1.0 FTE vacant Human Services Chief Deputy - TBD and add 1.0 FTE Chief Deputy Human Services; and Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification with the monthly salary range of $14,978.58 - $18,206.56 26-489 Adopted
  36. 11 Adopt a resolution amending sections 8.1 and 8.7 of the Personnel and Salary Resolution concerning bilingual pay and professional allowance amounts to align with terms negotiated and agreed to by represented bargaining units during the 2025-2026 labor negotiations 26-529 Adopted
  37. 34 General Services:
  38. 12 Approve six Job Order Contracting (JOC) construction agreements, each with an initial maximum contract value of $1,000,000; Authorize the County Administrator or designee to execute the agreements, related amendments, and job orders exceeding $200,000, with County Counsel concurrence and within the approved project budgets; Delegate signing authority to the fiscally responsible department head to execute job orders of $200,000 or less, with County Counsel concurrence and within the approved project budgets; and Delegate signing authority to the General Services Director or designee to execute Notices of Completion for projects completed through the JOC Program 26-492 Approved
  39. 36 page break
  40. 13 Approve a contract for $820,750 with Thurmond Consulting LLC for project administration and grant compliance services for the new Behavioral Health Recovery Center project; and Authorize the County Administrator or designee, with County Counsel’s concurrence, to execute the agreement and any subsequent amendments within the approved project budget; and Approve any necessary subsequent appropriation transfer requests to recognize grant revenues and related project expenditures (4/5 vote required) 26-466 Approved
  41. 38 Information Technology-Registrar of Voters:
  42. 14 Approve an agreement with Manatron, Inc., to provide professional services for an amount not to exceed $238,500 to support the Aumentum Solano County Integrated Property System the for a term of July 1, 2026, to June 30, 2027; and Authorize the County Administrator to execute the letter of authorization and any subsequent amendments, with County Counsel concurrence, up to an additional $74,999 per fiscal year 26-410 Approved
  43. 15 Approve a second amendment to the revenue agreement with City of Vacaville for $121,428 for the current period through June 30, 2027, for a total contract amount of $310,083 to provide maintenance and programming services for the City’s two-way subscriber radios; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 26-509 Approved
  44. 41 page break
  45. 42 First 5 Solano:
  46. 16 Approve the First 5 Solano Children and Families Commission Master List of 5 Contracts and Contract Amendments totaling $4,367,353 in expenditure effective July 1, 2026; Delegate authority to the County Administrator to execute all agreements and subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999 per contract; Authorize the Executive Director of First 5 Solano, with County Counsel concurrence, to execute any subsequent amendments which are administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions over $75,000 to secure funding to maintain or expand programs which further the Commission's strategic plan 26-499 Approved
  47. 44 Ag Commissioner/Sealer of Weights and Measures:
  48. 17 Approve a second contract amendment for $115,911 with Neighborly Pest Management, Inc. for a total contract amount of $659,575 for the period of July 1, 2026, through June 30, 2027, for ongoing invasive pest eradication services; Delegate authority to the County Administrator to execute the contract and amendments within budgeted appropriations 26-465 Approved
  49. 45 page break
  50. 46 HEALTH AND SOCIAL SERVICES
  51. 47 Health and Social Services:
  52. 18 Approve an agreement with the California Department of Health Care Services governing the administration and use of mobile crisis vehicles and related crisis services funded by the 2023 Crisis Care Mobile Units grant awarded to the Solano County Behavioral Health Division, for the period of July 1, 2025, through June 30, 2031; and Delegate authority to the County Administrator to execute the agreement, the Contractor Certification Clause, and any subsequent amendments with no fiscal impact, with County Counsel concurrence 26-441 Approved
  53. 48 Rescheduled Consent Items
  54. 49 page break
  55. 19 Approve an agreement with Partnership HealthPlan of California to administer the California Advancing and Innovating Medi-Cal (CalAIM) Transitional Rent benefit for specialty mental health clients effective July 1, 2026; and Delegate authority to the County Administrator to execute the agreement and any amendments, with County Counsel concurrence 26-485 Approved
  56. 20 Approve a second contract amendment for $125,280 with Crestwood Behavioral Health, Inc. for the current period through June 30, 2026, for a total contract amount of $11,712,240 to provide acute psychiatric inpatient services; Approve a second contract amendment for $330,499 with Psynergy Programs, Inc., for the current period through June 30, 2026, for a total contract amount of $3,225,246 to provide subacute residential mental health treatment; and Delegate authority to the County Administrator to execute these contract amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per contract 26-483 Approved
  57. 21 Approve the Behavioral Health Performance Contract with the California Department of Health Care Services effective July 1, 2026, through June 30, 2029, outlining conditions and requirements to receive state funding for behavioral health services; and Delegate authority to the County Administrator to execute this contract and any administrative amendments issued by the California Department of Health Care Services 26-505 Approved
  58. 22 Approve a $1,394,664 Appropriation Transfer Request for Behavioral Health Services to increase appropriations and revenue for the Drug Medi-Cal Organized Delivery System due to increased utilization of the program (4/5 vote required); and Approve a $1,354,969 Appropriation Transfer Request for Capital Projects Management from Social Services to increase appropriations and revenue for one-time capital improvements to relocate staff from the Executive Court campus to a new location (4/5 vote required) 26-524 Approved
  59. 54 Page break
  60. 23 Approve the Health and Social Services Master List of 64 contracts for a total of $74,625,898 plus the accumulative aggregate of individual client service agreements effective July 1, 2026; Delegate authority to the County Administrator to execute the contracts, including those waiting for final execution by the vendor, and any subsequent amendments, with concurrence from County Counsel, up to an annual 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; Adopt a resolution to delegate authority to the County Administrator to execute revenue agreements and memorandums of understanding with fiscal impact and to the Health and Social Services Director or designee to execute memorandums of understanding with no fiscal impact and to execute admission agreements for clients in need of a residential facility placement; Adopt a resolution to delegate authority to the Director of Health and Social Services or the Health Officer to execute the AIDS Master Grant Agreement; Delegate authority to the County Administrator to authorize grant submissions in excess of $75,000 and to the Director of Health and Social Services for grant submissions up to $75,000 to secure funding to maintain existing programs and projects; and Delegate authority to the Executive Director of the Public Authority to execute Board approved contracts and amendments for the Public Authority included on the Master List of Contracts 26-521 Adopted
  61. 24 Approve the Napa/Solano Area Agency on Aging Master List of 17 service contracts for a total of $4,198,272 for the period of July 1, 2026, through June 30, 2027, to provide services to older adults in Napa and Solano Counties; Approve two California Department of Aging revenue agreements for a total of $357,450 for the period of July 1, 2026, through June 30, 2027; 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 per fiscal year; and Delegate authority to the County Administrator to authorize grant submissions for Napa/Solano Area Agency on Aging equal to or above $75,000 and the Director of Health and Social Services for grant submissions under $75,000 to secure funding to maintain existing programs and projects 26-526 Approved
  62. 57 page break
  63. 58 CRIMINAL JUSTICE
  64. 59 Public Defender:
  65. 59 page break
  66. 25 Adopt a resolution approving the appointment of a retired annuitant Mental Health Clinician - Licensed (Limited-Term Project) to perform the services funded under the two-year Office of the State Public Defender (OSPD) Expanded Public Defense Services (Holistic Defense) Grant through May 15, 2028 26-507 Adopted
  67. 61 Probation:
  68. 26 Approve the Probation Departments Master List of 16 contracts and contract amendments for a total of $5,590,508 effective July 1, 2026; Delegate authority to the County Administrator to execute contracts and amendments, including any subsequent amendments, with concurrence from County Counsel, up to an annual aggregate of $74,999 per individual contract; Authorize the Chief Probation Officer to execute any subsequent amendments which are administrative or technical in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions in excess of $75,000 in order to secure funding to maintain and/or restore service levels for existing programs and projects 26-497 Approved
  69. 63 Sheriff's Office:
  70. 27 Adopt a resolution approving participation in the 2025 Emergency Management Performance Grant (EMPG) for the period of July 1, 2025, through June 30, 2027, affirming the grant expenditure plan and authorizing the Sheriff, Undersheriff, and Director of Administrative Services to take any actions necessary to obtain and administer this grant, and pending County Counsel concurrence, sign all grant related documents and any service contracts and subsequent amendments itemized in the grant expenditure plan; and Approve an Appropriations Transfer Request recognizing $201,380 in unanticipated grant revenue offset by grant expenditures (4/5 vote required) 26-508 Adopted
  71. 65 page break
  72. 28 Adopt a resolution approving participation in the 2025 Homeland Security Grant Program (HSGP) for the period October 1, 2025 through May 31, 2028, affirming the grant expenditure plan and authorizing the Sheriff, Undersheriff, and Director of Administrative Services to take any actions necessary to obtain and administer the grant, and pending County Counsel concurrence, sign all grant related documents, any service contracts, and subsequent amendments itemized in the grant expenditure plan; Approve fixed asset purchases of $201,468 for the Solano Operational Area joint-agency response teams and non-county agencies for a mobile breathing support unit and hazardous material detection equipment; Approve fixed asset purchases of $204,549 for a message sign board trailer equipment, automated license plate readers, vehicle barrier equipment and an all-terrain vehicle; and Approve an Appropriation Transfer Request recognizing $490,915 in unanticipated grant revenue offset with grant expenditures based on the grant expenditure plan (4/5 vote required) 26-527 Adopted
  73. 29 Approve the Sheriff’s Office Master List of 11 contracts and contract amendments for a total of $18,723,037 effective July 1, 2026; Approve four draft revenue contracts, memorandums of agreement, and amendments effective July 1, 2026; Delegate authority to the County Administrator, with concurrence from County Counsel, to execute the contracts and amendments, including those waiting for final execution by the vendor, and any subsequent amendments up to an annual aggregate of $74,999 per individual contract; Delegate authority to the County Administrator, with concurrence from County Counsel, to execute revenue contracts for Board-approved services provided by the Sheriff’s Office to other county departments and/or local agencies; Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute any subsequent amendments which are technical or administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions in excess of $75,000 in order to secure funding to maintain and/or restore service levels for existing programs and projects 26-533 Approved
  74. 68 page break
  75. 69 LAND USE/TRANSPORTATION
  76. 70 Resource Management:
  77. 30 Adopt a resolution designating the month of July 2026 as Park and Recreation Month and July 17, 2026, as Park and Recreation Professionals Day in Solano County 26-428 Adopted
  78. 31 Schedule a public hearing for July 28, 2026, to hear a report of delinquent solid waste hauling fees for unincorporated Solano County and consider any protests or objections to the report; Direct that notice of the hearing be mailed to the landowners listed on the report not less than ten days prior to the date of the hearing 26-470 Approved
  79. 32 Approve a second contract amendment with Thurmond Consulting, LLC to extend the contract term through September 30, 2026, to provide for administration of active loans and projects under the Homeacres Home Rehabilitation Program; Direct staff to return to the Board with a program update and options for the use of remaining Homeacres Housing Funds 26-432 Approved
  80. 33 Accept the 2026 Annual Biosolids Land Application Report and Biosolids Research Project results from the Department of Resource Management 26-439 Accepted
  81. 75 REGULAR CALENDAR
  82. 76 HEALTH AND SOCIAL SERVICES
  83. 77 Health and Social Services:
  84. 34 Receive a follow-up presentation regarding the establishment and composition of advisory committee structure for the Solano County Local Emergency Medical Services Agency (LEMSA); and Provide direction regarding the preferred advisory committee structure 26-442 Approved
  85. 79 page break
  86. 80 GENERAL GOVERNMENT
  87. 81 Treasurer-Tax Collector-County Clerk:
  88. 35 Consider adopting a resolution calling an election and requesting consolidation with the November 3, 2026 Statewide General Election and requesting election services from the Registrar of Voters to submit to the registered voters of the County a proposed ordinance amending Chapter 11, Article II of the Solano County Code to increase the Transient Occupancy Tax (TOT) rate in the unincorporated area of the County from 5% to 12% and make related changes (4/5 vote required) 26-506 Adopted
  89. 83 LAND USE/TRANSPORTATION
  90. 84 Resource Management:
  91. 36 Consider adopting 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 and resource extraction businesses and increase business license tax rates (4/5 vote required) 26-528 Continued
  92. 86 ITEMS FROM THE PUBLIC con't
  93. 87 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  94. 88 page break
  95. 89 CLOSED SESSION
  96. 37 1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: one case 2) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8) Property: 220 Campus Lane, Fairfield, California (APN 0027-360-080); Agency negotiators: Ian M. Goldberg, County Administrator, Debbie Vaughn, Assistant County Administrator, Alex Tengolics, Assistant County Administrator, Anthony Tave, General Services Director, Dustin Leno, Assistant Director, General Services, and Dale Eyeler, Real Estate Agent; Negotiating party: Christine Simpson, President, Wiseman Commercial for 220 Campus Lane LLC; Under negotiation: Price and terms of lease 26-542
  97. 91 RECONVENE
  98. 92 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  99. 93 ADJOURN: