docketcity.com
Home › Solano County › Meetings

Board of Supervisors

November 4, 2025 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 90 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. 5 page break
  7. 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  8. 7 PRESENTATIONS
  9. 8 Public Defender:
  10. 1 Adopt and present a resolution and plaque of appreciation honoring Pamela Boskin, Deputy Public Defender V, upon her retirement from the Public Defender’s Office with over 31 years of dedicated public service to Solano County (Supervisor Brown) 25-881 Adopted
  11. 9 page break
  12. 2 Adopt and present a resolution and plaque of appreciation honoring Sean Swartz, Deputy Public Defender V, upon his retirement from the Public Defender’s Office with over 28 years of dedicated public service to Solano County (Supervisor Williams) 25-880 Adopted
  13. 11 Sheriff's Office, District Attorney, and Probation:
  14. 3 Adopt and present a resolution recognizing November 9-15, 2025, as Law Enforcement Records and Support Personnel Appreciation Week in Solano County (Chair Mashburn) 25-879 Adopted
  15. 13 Health and Social Services:
  16. 4 Adopt and present a resolution recognizing November 2025 as National Adoption Month to demonstrate appreciation for the adoptive families and social workers who provide permanency to children in need throughout Solano County (Chair Mashburn) 25-861 Adopted
  17. 15 page break
  18. 16 Veterans Service Office:
  19. 5 Adopt and present a resolution recognizing November 11, 2025 as Veterans Day and honoring all Solano County residents who have served and are currently serving in the United States Armed Forces (Supervisor Vasquez) 25-899 Adopted
  20. 18 Board of Supervisors:
  21. 6 Adopt and present a resolution recognizing November 2025 as Stomach Cancer Awareness Month in Solano County (Supervisor Vasquez) 25-890 Adopted
  22. 7 Adopt and present a resolution recognizing November 10, 2025 as the 250th birthday of the United States Marine Corps (Supervisor Vasquez) 25-894 Adopted
  23. 21 ITEMS FROM THE PUBLIC
  24. 22 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  25. 23 APPROVAL OF THE AGENDA
  26. 24 PUBLIC COMMENT ON CONSENT CALENDAR
  27. 25 APPROVAL OF THE CONSENT CALENDAR
  28. 26 page break
  29. 27 CONSENT CALENDAR
  30. 28 GENERAL GOVERNMENT
  31. 29 Board of Supervisors:
  32. 8 Authorize the County's contribution of $2,500 from the General Fund contributions allocated to District 5 to benefit the following organizations, including the VFW Post 7244 ($1,000) and Sustainable Solano, Inc ($1,500) 25-884 Approved
  33. 31 Clerk of the Board of Supervisors:
  34. 9 Approve the minutes of the Solano County Board of Supervisors’ special meetings of October 14, 2025, and October 21, 2025 25-906 Approved
  35. 33 General Services:
  36. 33 APPROVAL OF THE CONSENT CALENDAR
  37. 10 Approve an Appropriation Transfer Request of $202,000 from Accumulated Capital Outlay Fund Contingency to (BU 1745) Fairfield Justice Center Detention Facility Cell Improvement Project for emergency shower drain repairs (4/5 vote required) 25-889 Approved
  38. 35 First 5 Solano:
  39. 11 Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2025 25-893 Received
  40. 37 Library:
  41. 12 Approve the Library’s revised Materials Selection Policy to include required language from the California Freedom to Read Act (AB 1825) 25-827 Approved
  42. 39 page break
  43. 40 Veterans Service Office:
  44. 13 Adopt a resolution recognizing November 4 - 11, 2025 as Operation Green Light for Veterans in Solano County, a time to salute and honor our active, transitioning, and retired service members, recognizing them for their service to our country, for protecting our freedom and way of life, and for their ongoing contributions to Solano County and our community 25-900 Adopted
  45. 42 HEALTH AND SOCIAL SERVICES
  46. 43 Health and Social Services:
  47. 14 Adopt a resolution redesignating David Grant Medical Center as a California Welfare and Institutions Code (WIC) Sections 5150 and 5404 involuntary detention facility for evaluation and treatment of adults who are experiencing acute psychiatric symptoms 25-892 Adopted
  48. 45 CRIMINAL JUSTICE
  49. 46 District Attorney:
  50. 15 Adopt a resolution authorizing the District Attorney, or designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) for the Unserved/Underserved Victim Advocacy and Outreach (UV) Program in the amount of $196,906 for the term January 1, 2026, through December 31, 2026; and Adopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Victim Witness Assistant through December 31, 2026 25-865 Adopted
  51. 48 page break
  52. 49 Sheriff's Office:
  53. 16 Adopt a resolution amending the List of Numbers and Classifications of Positions to add 2.0 FTE Sergeant-Sheriff (Limited-Term Project) through December 31, 2026 to provide supervision to the Deputies assigned to Vallejo to provide supplemental general law enforcement services; and Approve an Appropriation Transfer Request to recognize unanticipated revenue from the City of Vallejo of $5,369,815 in the Sheriff’s Operating budget offset by appropriations for providing law enforcement services to Vallejo including fixed asset purchases and reducing the General Fund Contribution (4/5 vote required) 25-864 Adopted
  54. 51 MISCELLANEOUS ITEMS
  55. 52 Clerk of the Board of Supervisors:
  56. 17 Approve the reappointments of Marshall Cook, Richard Harris, and Matt Gause as Trustees of Reclamation District No. 2084 for terms to expire at noon on December 7, 2029 25-898 Approved
  57. 18 Adopt a resolution appointing John Eudy as Director of the Suisun Resource Conservation District to fill an unexpired term through November 24, 2028 25-901 Adopted
  58. 55 Workforce Development Board:
  59. 19 Approve the reappointment of Mary Dubgartey as Business Representative, to the Workforce Development Board of Solano County for a new four-year term of October 25, 2025 through October 24, 2029; Approve the new appointments of Henry Funke, as Labor Representative, Heather Henry, as Community Workforce Representative, and Catherine Johnson, as Business Representative, to the Workforce Development Board of Solano County, for four-year terms of November 4, 2025 to November 3, 2029, as required under the Workforce Innovation and Opportunity Act (WIOA) 25-895 Approved
  60. 57 page break
  61. 58 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  62. 59 PUBLIC COMMENT ON CONSENT CALENDAR
  63. 60 CONSENT CALENDAR
  64. 61 Montezuma Fire Protection District, Suisun Fire Protection District, and Vacaville Fire Protection District
  65. 20 Approve an engagement letter between the Suisun Fire Protection District and Melinda S. Ingram, CPA, to conduct financial audits for FY2023/24 and FY2024/25 for a total cost of $25,500 25-902 Approved
  66. 21 Approve an engagement letter between the Montezuma Fire Protection District and Fechter and Company, Certified Public Accountants, to conduct financial audits for FY2023/24 and FY2024/25 for a total cost of $34,182 25-903 Approved
  67. 64 RECONVENE
  68. 65 REGULAR CALENDAR
  69. 66 Rescheduled Consent Items
  70. 67 Consider the following:
  71. 68 page break
  72. 69 OTHER
  73. 70 East Vallejo Fire Protection District:
  74. 22 Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors 25-904 Received
  75. 72 RECONVENE
  76. 73 GENERAL GOVERNMENT
  77. 74 County Administrator:
  78. 23 Receive a report from Dr. Nicola Parr, Solano County Superintendent of Schools at the Solano County Office of Education regarding the “State of the Schools related to the Williams Case Settlement audit” for the 2025-2026 school year, specifically schools identified for visitation 25-887 Approved
  79. 76 LAND USE/TRANSPORTATION
  80. 77 Resource Management:
  81. 24 Receive and approve the Solano County Public Works Five Year Capital Improvement Plan for FY2025/26 through FY2030/31 from the Department of Resource Management; and Consider adopting a resolution approving the proposed project list for FY2026/27 in accordance with the State of California Road Repair and Accountability Act of 2017 requirements 25-878 Adopted
  82. 79 page break
  83. 25 Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-25-02 to amend Chapter 28 of the Solano County Code to revise and update regulations pertaining to Battery Energy Storage Systems within unincorporated Solano County; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15061(b)(3), 15307, and 15308 of the CEQA Guidelines 25-905 Adopted
  84. 81 ITEMS FROM THE PUBLIC con't
  85. 82 CLOSED SESSION
  86. 26 1) PUBLIC EMPLOYMENT (Pursuant to Government Code § 54957): Title: County Health Officer 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 25-912
  87. 84 RECONVENE
  88. 85 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  89. 86 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  90. 87 ADJOURN: