Solano Consolidated Oversight Board

Board of Supervisors Chambers

Agenda — 21 items

1. 1 MEETING OF THE SOLANO COUNTY CONSOLIDATED OVERSIGHT BOARD This meeting will be live-streamed and available to view at: https://www.solanocounty.gov/government/board-supervisors/board-supervisors-agendas-minutes-videos 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. The County of Solano does not discriminate against persons with disabilities. If you wish to participate in this meeting and will require assistance in order to do so, please call the Office of the Clerk of the Board of Supervisors at 707-784-6100 at least 24 hours in advance of the event to make reasonable arrangements to ensure accessibility to this meeting. ************************************************************************************************************** PUBLIC COMMENTS: To submit public comments virtually, please see the option below. Email/Mail: If you wish to address any item listed on the Agenda in advance of the meeting, please submit comments in writing to the Clerk of the Board by U.S. Mail or by email. Written comments should be received no later than 5:00 P.M. on the Wednesday prior to the Board meeting to ensure distribution in advance of the 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.gov. 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.
2. 2 page break
3. 3 AGENDA
4. 4 CALL TO ORDER
5. 5 ROLL CALL
6. 6 PLEDGE OF ALLEGIANCE
7. 7 PUBLIC COMMENT
8. 8 ADDITIONS/DELETIONS TO THE AGENDA
9. 9 APPROVAL OF THE AGENDA
10. 10 PUBLIC COMMENT ON CONSENT CALENDAR
11. 11 APPROVAL OF THE CONSENT CALENDAR
12. 12 CONSENT CALENDAR
13. 13 Clerk of the Board:
14. 1 Approve the minutes of the Solano Consolidated Oversight Board meeting of January 9, 2025 COB 25-15 Approved
15. 15 page break
16. 16 REGULAR CALENDAR
17. 17 Suisun City Successor Agency:
18. 2 Consider adopting a resolution approving the Amended Recognized Obligation Payment Schedule (ROPS) for the Successor Agency to the Former Redevelopment Agency of the City of Suisun City for the period from July 1, 2025 through June 30, 2026 COB 25-13 Adopted
19. 19 Vacaville Successor Agency:
20. 3 Consider adopting a resolution approving the amendment of agreement for sublease, option to purchase, and right of first refusal between the City of Vacaville Successor Agency and Vacaville Recreation Corporation to the City of Vacaville COB 25-14 Adopted
21. 21 ADJOURNMENT: