Board of Supervisors
Board of Supervisors Chambers
Agenda — 54 items
- 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 page break
- 3 AGENDA
- 4 CALL TO ORDER
- 5 ROLL CALL
- 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
- 6 page break
- 7 PRESENTATIONS
- 8 County Administrator:
- 1 Adopt and present a resolution recognizing April 22, 2026, as Administrative Professionals Day in Solano County (Chair Brown)
- 10 Board of Supervisors:
- 2 Adopt and present a resolution recognizing April 14, 2026, as Yom HaShoah, Holocaust Remembrance Day (Supervisor Williams)
- 12 ITEMS FROM THE PUBLIC
- 13 ADDITIONS TO OR DELETIONS FROM THE AGENDA
- 14 APPROVAL OF THE AGENDA
- 15 PUBLIC COMMENT ON CONSENT CALENDAR
- 15 page break
- 16 APPROVAL OF THE CONSENT CALENDAR
- 17 CONSENT CALENDAR
- 18 GENERAL GOVERNMENT
- 19 Auditor-Controller:
- 3 Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2025
- 20 page break
- 21 Information Technology-Registrar of Voters:
- 4 Approve a three-year contract with WorldPay, LLC for the period of April 14, 2026, through April 13, 2029, to provide payment processing services for Solano County; and Authorize the County Administrator to execute the agreement and any amendments, with County Counsel concurrence, that have no fiscal impact
- 23 HEALTH AND SOCIAL SERVICES
- 24 Health and Social Services:
- 5 Approve an agreement with Kaiser Foundation Health Plan, Inc. to administer the California Advancing and Innovating Medi-Cal (CalAIM) Transitional Rent benefit for specialty mental health clients effective March 1, 2026; and Delegate authority to the County Administrator to execute the agreement and any amendments, with County Counsel concurrence
- 26 CRIMINAL JUSTICE
- 27 District Attorney:
- 6 Authorize the acceptance of a grant in the amount of $14,740 from The Trustees of the Craig Thompson Environmental Prosecution Fund dated February 24, 2026; Approve the fixed asset purchase in the amount of $14,740 for an HD low light camera and accessories for District Attorney’s Office - Consumer Unit; and Approve an Appropriation Transfer Request recognizing $14,740 in grant revenue for the fixed asset purchase (4/5 vote required)
- 29 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
- 30 SPECIAL DISTRICTS REGULAR CALENDAR
- 30 page break
- 31 Solano County Housing Authority:
- 7 Conduct a noticed public hearing to approve the Solano County Housing Authority revised Public Housing Agency Annual Plan, Moving-to-Work Supplemental Plan and Administrative Plan
- 33 ADJOURN:
- 34 BOARD OF SUPERVISORS REGULAR CALENDAR
- 35 GENERAL GOVERNMENT
- 36 County Administrator:
- 8 Continue the noticed public hearing on the proposed FY2026/27 user fee schedules to April 28, 2026
- 38 General Services:
- 9 Receive an update on the Solano County Fairgrounds McCormack Hall Emergency Relief Shelter Project; Consider approving reroof and structural stabilization; and Consider approving an Appropriation Transfer Request of $2,500,000 from the Capital Renewal Reserve Fund and $59,894 from the County Liability Fund for the project (4/5 vote required)
- 40 page break
- 41 CRIMINAL JUSTICE
- 42 Sheriff's Office:
- 10 Conduct a public forum in accordance with the State of California’s TRUTH Act; and Receive a report on qualifying interactions with U. S. Immigration and Customs Enforcement (ICE)
- 44 ITEMS FROM THE PUBLIC con't
- 45 CLOSED SESSION
- 11 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
- 47 RECONVENE
- 48 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
- 49 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
- 50 ADJOURN: