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Board of Supervisors

January 6, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Official record ↗

Agenda — 75 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 REORGANIZATION OF THE BOARD OF SUPERVISORS
  8. 1 Consider the following: A. Nomination and election of Chair B. Nomination and election of Vice-Chair C. Nomination and election of Chair Pro Tem D. Seating selection at the dais E. Remarks by Supervisors 26-11 Approved
  9. 9 PRESENTATIONS
  10. 10 First 5 Solano:
  11. 2 Adopt and present a resolution recognizing January 2026 as Positive Parenting Awareness Month in Solano County 25-1025 Adopted
  12. 12 Child Support Services:
  13. 3 Receive a presentation by the Department of Child Support Services on the selection of Jamie Burnett as the January 2026 “Employee of the Month” for the County Administration Center Parking Program 26-3 Received
  14. 14 ITEMS FROM THE PUBLIC
  15. 15 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  16. 16 APPROVAL OF THE AGENDA
  17. 17 PUBLIC COMMENT ON CONSENT CALENDAR
  18. 17 page break
  19. 18 APPROVAL OF THE CONSENT CALENDAR
  20. 19 CONSENT CALENDAR
  21. 20 GENERAL GOVERNMENT
  22. 21 Board of Supervisors:
  23. 4 Authorize the County’s contribution of $1,200 from the General Fund contribution allocated to District 3 to benefit the following organization, Created Wonderfully ($1,200) 26-22 Approved
  24. 23 Clerk of the Board of Supervisors:
  25. 5 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of December 9, 2025 and Special Meeting of December 23, 2025 26-9 Approved
  26. 25 Ag Commissioner/Sealer of Weights and Measures:
  27. 6 Approve a first amendment to the cooperative agreement with the California Department of Food and Agriculture for $103,345 for a total contract amount of $107,933 to administer the High Risk Pest Exclusion Program for the current period through June 30, 2026; and Delegate authority to the Agricultural Commissioner/Sealer of Weights and Measures to execute the first amendment 26-35 Approved
  28. 27 page break
  29. 28 HEALTH AND SOCIAL SERVICES
  30. 29 Health and Social Services:
  31. 7 Approve a Napa/Solano Area Agency on Aging first contract amendment with Food is Free Solano, dba Food is Free Bay Area, for $71,419 for a total contract amount of $111,419 to provide groceries to seniors for the current period through June 30, 2026; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 26-23 Approved
  32. 30 page break
  33. 31 MISCELLANEOUS ITEMS
  34. 32 Board of Supervisors:
  35. 8 Approve the appointment of Olivia Ruiz to the Greater Vallejo Recreational District, representing District 1 for a term through December 5, 2029 26-13 Approved
  36. 34 Workforce Development Board:
  37. 9 Approve the reappointment of Shannon Stack as a member of the Workforce Development Board of Solano County for a new four-year term of December 7, 2025 through December 6, 2029, as required under the Workforce Innovation and Opportunity Act 26-4 Approved
  38. 36 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  39. 37 PUBLIC COMMENT ON CONSENT CALENDAR
  40. 38 page break
  41. 39 CONSENT CALENDAR
  42. 40 APPROVAL OF THE CONSENT CALENDAR
  43. 41 Montezuma Fire Protection District
  44. 10 Adopt an ordinance amending the Montezuma Fire Protection District Fire Code 2025 to adopt local amendments; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment 26-6 Adopted
  45. 43 Suisun Fire Protection District
  46. 11 Adopt an ordinance amending the Suisun Fire Protection District Fire Code 2025 to adopt local amendments; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment 26-5 Adopted
  47. 45 Vacaville Fire Protection District
  48. 12 Adopt an ordinance amending the Vacaville Fire Protection District Fire Code 2025 to adopt local amendments; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment 26-7 Adopted
  49. 47 page break
  50. 48 REGULAR CALENDAR
  51. 49 East Vallejo Fire Protection District:
  52. 13 Consider adopting a resolution amending the regular meeting date and procedures for the East Vallejo Fire Protection District's Board of Directors 26-12 Adopted
  53. 51 Montezuma Fire Protection District
  54. 14 Consider adopting a resolution establishing regular meetings, procedures and annual selection of President and Vice President for the Montezuma Fire Protection District's Board of Directors 26-25 Adopted
  55. 53 Suisun Fire Protection District
  56. 15 Consider adopting a resolution establishing regular meetings, procedures and annual selection of President and Vice President for the Suisun Fire Protection District's Board of Directors 26-26 Adopted
  57. 55 Vacaville Fire Protection District
  58. 16 Consider adopting a resolution establishing regular meetings, procedures and annual selection of President and Vice President for the Vacaville Fire Protection District's Board of Directors 26-27 Adopted
  59. 57 ADJOURN:
  60. 58 Solano Facilities Corporation:
  61. 17 Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2026 26-34 Approved
  62. 60 page break
  63. 61 RECONVENE
  64. 62 GENERAL GOVERNMENT
  65. 63 Board of Supervisors:
  66. 18 Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2026 26-10 Approved
  67. 65 ANNUAL REPORT
  68. 19 Receive a presentation on the County of Solano 2025 Annual Report 26-2 Received
  69. 67 ITEMS FROM THE PUBLIC con't
  70. 68 CLOSED SESSION
  71. 20 1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Government Code § 54956.9(a)) - Sweeney et al v. Carringer et al (Case 4:25-cv-03148-JST) 2) 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) 3) 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 26-46
  72. 70 RECONVENE
  73. 71 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  74. 72 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  75. 73 ADJOURN: