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Board of Supervisors

February 10, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Official record ↗

Agenda — 49 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. 6 page break
  8. 7 PRESENTATIONS
  9. 8 Sheriff's Office:
  10. 1 Adopt and present a resolution recognizing February 15, 2026 as National School Resource Officer Appreciation Day in Solano County (Chair Brown) 26-110 Adopted
  11. 10 Board of Supervisors:
  12. 2 Adopt and present a resolution recognizing Wednesday, February 11, 2026, as “211 Day” in Solano County, to increase public awareness of 211 Bay Area, a vital community resource that provides free, confidential support 24 hours a day, seven days a week (Supervisor James) 26-101 Adopted
  13. 12 ITEMS FROM THE PUBLIC
  14. 12 page break
  15. 13 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  16. 14 APPROVAL OF THE AGENDA
  17. 15 PUBLIC COMMENT ON CONSENT CALENDAR
  18. 16 page break
  19. 17 APPROVAL OF THE CONSENT CALENDAR
  20. 18 CONSENT CALENDAR
  21. 19 GENERAL GOVERNMENT
  22. 20 Clerk of the Board of Supervisors:
  23. 3 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of February 3, 2026 26-147 Approved
  24. 4 Receive and file the Meeting Attendance Reports for the month of January 2026 from the members of the Board of Supervisors 26-133 Received
  25. 23 County Counsel:
  26. 5 Approve a contract with Thomson Reuters (dba West Publishing Corporation) in an amount not to exceed $226,289 for Westlaw online legal research services for the term of January 1, 2026 through December 31, 2028; and Delegate authority to the County Administrator to execute the contract and any amendments with County Counsel concurrence up to an aggregate amount of $74,999 26-120 Approved
  27. 25 page break
  28. 26 Auditor-Controller:
  29. 6 Accept the following reports for the fiscal year ended June 30, 2025: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Financial Report (PAFR); Report to the Board of Supervisors; Report to Management; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2026 26-55 Accepted
  30. 28 Treasurer-Tax Collector-County Clerk:
  31. 7 Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2025, through December 31, 2025 26-111 Accepted
  32. 30 General Services:
  33. 8 Adopt two resolutions authorizing submission of grant applications, acceptance of the allocation of funds, and execution and administration of grants and agreements with the Federal Aviation Administration (FAA) and the California Department of Transportation (Caltrans) totaling up to 95% of the $3,448,550 project cost for Nut Tree Airport Northeast Hangar Taxilane Reconstruction and Drainage Improvements Phase 2B Project; Delegate signing authority to the County Administrator or designee, to apply for, accept, execute, and deliver all documents required for grant administration, with County Counsel concurrence; and Approve an Appropriation Transfer Request to recognize the additional funding from the FAA and Caltrans grants (4/5 vote required) 26-143 Adopted
  34. 32 HEALTH AND SOCIAL SERVICES
  35. 33 Health and Social Services:
  36. 9 Approve a contract with Amergis Healthcare Staffing, Inc. for $137,280 to provide physical and occupational therapist staffing services for the current period through September 30, 2026; Approve a first contract amendment with Capuchino Therapy Group for $59,280 for a total contract amount of $118,560 for the current period through June 30, 2026 to provide physical and occupational therapist staffing services; and Delegate authority to the County Administrator to execute the contract and amendment, and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 26-60 Withdrawn
  37. 35 LAND USE/TRANSPORTATION
  38. 36 Resource Management:
  39. 10 Approve a plaque of appreciation honoring Jerome Winters, Public Works Maintenance Worker (Senior), upon his retirement from the Solano County Department of Resource Management with over 16 years of dedicated public service to Solano County 26-102 Approved
  40. 11 Adopt a resolution establishing guidelines for the submission and tabulation of protests in connection with rate hearings conducted pursuant to Article XIID, Section 6 of the California Constitution (Proposition 218) 26-72 Adopted
  41. 12 Authorize the Director of Resource Management to solicit for bid, award, and execute contracts totaling up to $5,210,000 for upcoming spring construction contracts, specialized engineering and environmental services contracts, and contract amendments for projects in the 5-Year Public Works Capital Improvement Plan; and Authorize the Director of Resource Management to make necessary amendments to these executed contracts within budgeted appropriations 26-114 Approved
  42. 40 ITEMS FROM THE PUBLIC con't
  43. 41 CLOSED SESSION
  44. 13 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 26-134
  45. 43 RECONVENE
  46. 44 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  47. 45 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  48. 46 page break
  49. 47 ADJOURN: