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Board of Supervisors

May 12, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 85 items

  1. 1 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: http://www.solanocounty.com/depts/bos/meetings/videos.asp If you attend the Board of Supervisors meeting in person, you must abide by all State rules and public health guidelines regarding masking and social distancing in the Board of Supervisors Chambers. 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. 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 by written comment, please submit comments in writing to the Clerk of the Board by U.S. Mail or by email. Written comments must be received no later than 5:00 P.M. on the Monday prior to the Board 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.com. 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, you may do so by dialing: 1-415-655-0001 and using Access Code 2632 043 6228# on your phone. 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. The Board of Supervisors offers the opportunity to call in to this meeting as a courtesy to the public. If no member of the Board of Supervisors is attending the meeting via teleconference, and a technical error or outage occurs on the teleconference feed affecting the call in number, the Board of Supervisors will continue the meeting in public in the County Board Chambers. 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 Resource Management:
  9. 8 page break
  10. 1 Adopt and present a resolution and plaque of appreciation honoring Charlie Palomeras, Senior Engineering Technician, upon his retirement from the Department of Resource Management with over 36 years of dedicated public service to Solano County (Chair Brown) 26-320 Adopted
  11. 10 Health and Social Services:
  12. 2 Adopt and present a resolution and plaque of appreciation recognizing Susan Chimera Kosar, Employment Resources Specialist Supervisor, upon her retirement from Solano County with 36 years of dedicated service in the Health and Social Services Department, Employment and Eligibility Services Division (Supervisor Mashburn) 26-333 Adopted
  13. 12 Sheriff's Office:
  14. 3 Adopt and present a resolution recognizing May 15, 2026, as the 64th annual commemoration of Peace Officers Memorial Day and recognizing May 10-16, 2026, as National Police Officer Appreciation Week in Solano County, with special recognition to those Peace Officers who have lost their lives in the line of duty (Supervisor Mashburn) 26-338 Adopted
  15. 14 Veterans Service Office:
  16. 4 Adopt and present a resolution recognizing Monday, May 25, 2026, as Memorial Day in Solano County, a day to honor those who made the ultimate sacrifice in service to our nation (Supervisor James) 26-307 Adopted
  17. 15 page break
  18. 16 Board of Supervisors:
  19. 5 Adopt and present resolutions proclaiming the week of May 12, 2026, as Junior Reserve Officer Training Corps (JROTC) Week in Solano County and recognizing the contributions of four high school JROTC units in Solano County (Supervisor Mashburn) 26-323 Adopted
  20. 6 Adopt and present a resolution recognizing June 2026 as LGBTQ+ Pride Month; and Authorize displaying the Pride Flag at the County Administrative Building (Chair Brown) 26-275 Adopted
  21. 7 Adopt and present a resolution recognizing May 25, 2026, as National Wine Day in Solano County and recognize the local wine grape growers and wine producers for their contributions to this thriving Solano County industry (Supervisor Williams) 26-138 Adopted
  22. 20 General Services:
  23. 8 Receive a presentation from the Department of General Services on the selection of Ellen Hudson as the May 2026 "Employee of the Month” for the County Administration Center Parking Program 26-372 Received
  24. 22 ITEMS FROM THE PUBLIC
  25. 23 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  26. 24 APPROVAL OF THE AGENDA
  27. 24 page break
  28. 25 PUBLIC COMMENT ON CONSENT CALENDAR
  29. 26 page break
  30. 27 APPROVAL OF THE CONSENT CALENDAR
  31. 28 CONSENT CALENDAR
  32. 29 GENERAL GOVERNMENT
  33. 29 page break
  34. 30 Board of Supervisors:
  35. 9 Authorize the County’s contribution of $1,500 from the General Fund contribution allocated to District 5 to benefit the Friends of the Dixon May Fair 26-358 Approved
  36. 32 Clerk of the Board of Supervisors:
  37. 10 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of April 28, 2026, and May 5, 2026 26-371 Approved
  38. 11 Receive and file the Meeting Attendance Reports for the month of April 2026 from the members of the Board of Supervisors 26-370 Received and Filed
  39. 35 County Administrator:
  40. 12 Approve an Appropriation Transfer Request to increase appropriations by $350,000 in CMF Cases (BU 6800) to cover legal services and other related expenses at the California Medical Facility and California State Prison-Solano, offset by an increase in State 4700 P.C. reimbursable revenue (4/5 vote required) 26-388 Approved
  41. 37 Auditor-Controller:
  42. 13 Adopt a resolution and plaque of appreciation honoring Horacio Noel Buitrago, Accounting Technician, upon his retirement from the Auditor-Controller’s Office with over 25 years of dedicated public service to Solano County 26-364 Adopted
  43. 39 page break
  44. 14 Approve an Appropriation Transfer Request of $233,000 in unanticipated property tax revenue in various County budget units to fund the increase in property tax prior year refund charges for FY2025/26 (4/5 vote required) 26-365 Approved
  45. 41 Treasurer-Tax Collector-County Clerk:
  46. 15 Accept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2026, through March 31, 2026 26-335 Accepted
  47. 43 General Services:
  48. 16 Approve an Appropriation Transfer Request from Fleet Reserves in the amount of $450,000 to fund increased fuel costs for County equipment and vehicles, and Fleet audit-related costs (4/5 vote required) 26-366 Approved
  49. 17 Approve an Appropriation Transfer Request recognizing $85,000 in unanticipated Federal Aviation Administration grant reimbursement revenue from the Northeast Hangar Taxilane Reconstruction Project, offset by increased appropriations for Airport operational and capital needs, including Airport management software, professional design services to address a hangar water intrusion issue, and reduction of the Airport’s General Fund loan associated with prior hangar construction (4/5 vote required) 26-373 Approved
  50. 46 Information Technology-Registrar of Voters:
  51. 46 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  52. 18 Approve a fourth contract amendment with AgreeYa Solutions, Inc. and a third contract amendment with vTech Solutions for the current period through July 31, 2028, to provide as-needed professional services to support defined scope projects and work efforts; and Authorize the Chief Information Officer to execute the amendments and designated scopes of work 26-360 Approved
  53. 48 page break
  54. 49 First 5 Solano:
  55. 19 Approve submission of a Bay Area Air Quality Management District Bay REPAIR (Bay Reinvesting Penalties for Air Improvement and Resilience) Local Community Benefits Fund Opportunity Grant application in the amount of $5,000,000 to provide energy efficiency upgrades for the Rise Vallejo Early Education and Community Resource Center, with First 5 Solano Children and Families Commission as lead applicant and Child Start, Inc. as co-applicant; and Authorize First 5 Solano staff to submit the application and related materials 26-342 Approved
  56. 51 CRIMINAL JUSTICE
  57. 52 District Attorney:
  58. 20 Adopt a resolution authorizing the District Attorney to execute a revenue contract with the State of California Victim Compensation Board (CalVCB) to fund victim restitution services in the amount of $233,559 for the period of July 1, 2026, through June 30, 2029; and Authorize the District Attorney to execute contract extensions or amendments directly related to ongoing contract activities and within budgeted appropriations 26-362 Adopted
  59. 54 LAND USE/TRANSPORTATION
  60. 55 Resource Management:
  61. 21 Approve a plaque of appreciation honoring Robert (Bob) Liu, Civil Engineer, Senior, upon his retirement from the Solano County Department of Resource Management with over 18 years of dedicated public service to Solano County 26-341 Approved
  62. 22 Adopt a resolution proclaiming the week of May 17-23, 2026, as the 66th annual National Public Works Week in Solano County to recognize and highlight the ideals embodied in this year’s theme, “Rooted in Service, Powered by Community,” and to honor the dedication of public works professionals serving Solano County residents 26-369 Adopted
  63. 58 page break
  64. 59 MISCELLANEOUS ITEMS
  65. 60 Board of Supervisors:
  66. 23 Approve the reappointments of Ernest Van Sant for a term through March 1, 2028, and Pat Negroni for a term through March 1, 2029, to the Dixon Fire Protection District Board, representing District 5 26-359 Approved
  67. 62 REGULAR CALENDAR
  68. 63 HEALTH AND SOCIAL SERVICES
  69. 64 Health and Social Services:
  70. 24 Adopt and present a resolution recognizing May 17-23, 2026, as National Emergency Medical Services Week in Solano County; Receive a presentation recognizing the contributions of Emergency Medical Services professionals across the emergency response system; and Acknowledge the Emergency Medical Services agency’s award recipients for the year 26-383 Adopted
  71. 25 Receive a presentation on Emergency Medical Services (EMS) in Solano County, including the role and responsibilities of the Local Emergency Medical Services Agency (LEMSA); Adopt a resolution to withdraw from the Solano Emergency Medical Services Cooperative Joint Powers Authority; and Approve the establishment and composition of the LEMSA advisory committee 26-310 Adopted
  72. 67 LAND USE/TRANSPORTATION
  73. 68 Resource Management:
  74. 26 Receive a presentation by representatives from the Delta Protection Commission, Delta Stewardship Council and Delta Conservancy; and Provide direction to staff as appropriate 26-357 Received
  75. 70 page break
  76. 71 GENERAL GOVERNMENT
  77. 72 Clerk of the Board of Supervisors:
  78. 27 Consider adopting a policy regarding disruption of remote access during Ralph M. Brown Act meetings of the Board of Supervisors as required by SB 707 26-352 Adopted
  79. 74 ITEMS FROM THE PUBLIC con't
  80. 75 CLOSED SESSION
  81. 28 1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Charles Sakai, Sloan Sakai Yeung & Wong LLP, Asst. Director of Human Resources David Pak, Human Resources Manager Nick Balolong, County Administrator Ian Goldberg and Assistant County Administrator Debbie Vaughn. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano County Probation Peace Officer Association for Unit 12 (Probation Employees) and Unit 15 (Probation Supervisors); Solano County Sheriff's Custody Association for Unit 13 (Correctional Officers); Teamsters, Local 856 for Unit 14 (Correctional Supervisors); Solano County Law Enforcement Management Association for Unit 17 (Law Enforcement Management) and Unit 18 (Sheriff's Office Management); Professional and Technical Engineers, Local 21 for Unit 19 (Executive and Senior Management); Unit 60 Legislative Group; Unit 61 (unrepresented Executive Management Employees), Unit 62 (unrepresented Senior Management Employees) and Unit 30 (Confidential Employees) 2) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6) In Home Supportive Services Authority representatives: Director of Human Resources Niger Edwards, Assistant Director of Human Resources David Pak, Human Resources Manager Nicholas Balolong, County Administrator Ian Goldberg, Assistant County Administrator Debbie Vaughn: Employee organization: SEIU Local 2015 26-384
  82. 77 RECONVENE
  83. 78 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  84. 79 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  85. 80 ADJOURN: