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Board of Supervisors

January 27, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Official record ↗

Agenda — 76 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 County Administrator:
  10. 1 Adopt and present a resolution recognizing the month of February 2026 as Civil Grand Jury Awareness Month in Solano County (Supervisor James) 26-1 Adopted
  11. 10 ITEMS FROM THE PUBLIC
  12. 10 page break
  13. 11 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  14. 12 APPROVAL OF THE AGENDA
  15. 13 PUBLIC COMMENT ON CONSENT CALENDAR
  16. 14 APPROVAL OF THE CONSENT CALENDAR
  17. 15 page break
  18. 16 CONSENT CALENDAR
  19. 16 page break
  20. 17 GENERAL GOVERNMENT
  21. 18 Clerk of the Board of Supervisors:
  22. 2 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of January 6, 2026, January 13, 2026 and the Solano Facilities Corporation regular meeting of January 6, 2026 26-53 Approved
  23. 3 Receive and file the Meeting Attendance Reports for the month of December 2025 from the members of the Board of Supervisors 26-92 Approved as Amended
  24. 21 County Administrator:
  25. 4 Approve an amendment to reinstate and extend the Lease Agreement between Solano County, the Solano County Fair Association, and Outfront Media LLC for billboard signage at the Solano County Fairgrounds for the period of October 1, 2023 through December 31, 2026; and Delegate signing authority to the County Administrator to execute the amendment and any future related amendments, with County Counsel concurrence 26-62 Approved
  26. 23 Treasurer-Tax Collector-County Clerk:
  27. 5 Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to conduct a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval 26-65 Adopted
  28. 25 page break
  29. 26 General Services:
  30. 6 Approve the Improvement Agreement with the City of Fairfield and the Fairfield-Suisun Sewer District for proposed utility and infrastructure improvements associated with the Downtown Justice Campus Security Project; Authorize the Director of General Services, with concurrence of the County Administrator and County Counsel, to finalize the Improvement Agreement, including revisions deemed necessary and appropriate by County Counsel; and, Authorize the Director of General Services to execute the Improvement Agreement and any subsequent modifications or amendments, with County Counsel concurrence 26-76 Approved as Amended
  31. 28 Information Technology-Registrar of Voters:
  32. 7 Approve the first amendment to the contract with Pacific Network Group, LLC dba Banyan Networks increasing the contract amount by $551,400, for a total contract amount of $625,900, for engineering and planning services to support Phase 2 of Solano County’s P25 Public Safety Radio System Expansion; and Authorize the County Administrator, with County Counsel concurrence, to execute the amendment and subsequent amendments up to an aggregate amount of $74,999 25-1003 Approved
  33. 8 Approve the third amendment to a contract with CPS HR Consulting increasing the contract amount by $87,500, for a total contract amount of $367,500 to conduct five additional candidate searches; and Authorize the County Administrator, with County Counsel concurrence, to execute the amendment and any subsequent amendments, up to a total aggregate amount of $74,999 26-63 Approved
  34. 31 page break
  35. 32 HEALTH AND SOCIAL SERVICES
  36. 33 Health and Social Services:
  37. 33 page break
  38. 9 Approve a Napa/Solano Area Agency on Aging contract with Innovative Health Solutions for $78,284 to support the transition of the CalFresh Healthy Living program for older adults for the period of December 1, 2025 through March 31, 2026; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to a FY2025/26 aggregate of $74,999 26-69 Approved
  39. 10 Approve a revenue contract with NorthBay Healthcare Group, dba NorthBay Medical Center and VacaValley Hospital in the amount of $196,000, to support the upgrade of their trauma services designation from Level III to Level II, for the period of January 2, 2026 through January 1, 2027; and Delegate authority to the County Administrator to execute the contract and any subsequent FY2025/26 amendments, with County Counsel concurrence, up to $74,999; and Approve an Appropriation Transfer Request of $196,000 to recognize this revenue (4/5 vote required) 26-82 Approved
  40. 36 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  41. 37 PUBLIC COMMENT ON SPECIAL DISTRICTS CONSENT CALENDAR
  42. 38 APPROVAL OF THE SPECIAL DISTRICTS CONSENT CALENDAR
  43. 39 page break
  44. 40 SPECIAL DISTRICTS CONSENT CALENDAR
  45. 41 Montezuma Fire Protection District
  46. 11 Adopt a resolution authorizing the Montezuma Fire Protection District, with concurrence from the District Administrator, to submit grant applications in support of acquisition of fire protection related equipment and trainings 26-86 Adopted
  47. 43 Suisun Fire Protection District
  48. 12 Approve an Appropriation Transfer Request totaling $337,115 to increase appropriations and recognize revenues for the purchase of self-contained breathing apparatus; and Delegate authority to the Interim Fire Chief to sign all related grant agreement documents and amendments that remain within budgeted appropriations (4/5 vote required) 26-81 Approved
  49. 13 Adopt a resolution authorizing the Suisun Fire Protection District, with concurrence from the District Administrator, to submit grant applications in support of acquisition of fire protection related equipment and trainings 26-84 Adopted
  50. 46 Vacaville Fire Protection District
  51. 14 Adopt a resolution authorizing the Vacaville Fire Protection District, with concurrence from the District Administrator, to submit grant applications in support of acquisition of fire protection related equipment and trainings 26-87 Adopted
  52. 48 SPECIAL DISTRICTS REGULAR CALENDAR
  53. 49 East Vallejo Fire Protection District:
  54. 15 Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 26-80 Received
  55. 50 page break
  56. 51 page break
  57. 52 Montezuma Fire Protection District
  58. 16 Conduct the Quarterly Meeting of the Montezuma Fire Protection District Board of Directors 26-85 Received
  59. 53 page break
  60. 54 Suisun Fire Protection District
  61. 17 Conduct the Quarterly Meeting of the Suisun Fire Protection District Board of Directors 26-88 Received
  62. 56 Vacaville Fire Protection District
  63. 18 Conduct the Quarterly Meeting of the Vacaville Fire Protection District Board of Directors 26-89 Received
  64. 58 ADJOURN:
  65. 59 REGULAR CALENDAR
  66. 60 GENERAL GOVERNMENT
  67. 61 Board of Supervisors:
  68. 19 Consider appointment of a primary representative to the Solid Waste Independent Hearing Panel; and Rescind the appointment of Supervisor John Vasquez due to his having reached the eight year term limit required under California Public Resources Code section 44308 26-91 Approved
  69. 63 ITEMS FROM THE PUBLIC con't
  70. 64 page break
  71. 65 CLOSED SESSION
  72. 20 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 26-93
  73. 67 RECONVENE
  74. 68 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  75. 69 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  76. 70 ADJOURN: