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Board of Supervisors

August 12, 2025 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 51 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.
  2. 2 page break
  3. 3 AGENDA
  4. 4 CALL TO ORDER
  5. 5 ROLL CALL
  6. 5 page break
  7. 6 CLOSED SESSION
  8. 1 1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assistant County Administrator Debbie Vaughn and Assistant County Administrator Ian Goldberg. Employee organizations: Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Solano County Law Enforcement Management Association for Unit 17 (Law Enforcement Management) and Unit 18 (Sheriff's Office Management) 2) PUBLIC EMPLOYEE APPOINTMENT (GC § 54957) a. Title: County Counsel 25-679
  9. 8 9:30 A.M.
  10. 9 RECONVENE
  11. 10 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  12. 11 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  13. 12 ITEMS FROM THE PUBLIC
  14. 13 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  15. 14 APPROVAL OF THE AGENDA
  16. 15 PUBLIC COMMENT ON CONSENT CALENDAR
  17. 16 APPROVAL OF THE CONSENT CALENDAR
  18. 17 CONSENT CALENDAR
  19. 18 GENERAL GOVERNMENT
  20. 19 Clerk of the Board of Supervisors:
  21. 2 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 5, 2025 25-671 Approved
  22. 20 page break
  23. 21 HEALTH AND SOCIAL SERVICES
  24. 22 Health and Social Services:
  25. 3 Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Limited-Term Social Worker III through March 31, 2026; Delegate authority to the Director of Human Resources to make any technical corrections; and Approve a $284,710 Appropriation Transfer Request to recognize appropriations for the position (4/5 vote required) 25-597 Adopted
  26. 4 Approve a third contract amendment with Crestwood Behavioral Health, Inc. for $192,000 for a total contract amount of $12,537,457 to provide intensive psychiatric services from July 1, 2023 through June 30, 2025 25-627 Approved
  27. 25 LAND USE/TRANSPORTATION
  28. 26 Resource Management:
  29. 26 RECESS
  30. 5 Adopt a resolution accepting the dedication of public right-of-way along Olive Avenue (County Road No. 599) for Minor Subdivision MS-24-01 (Chisamore) 25-656 Adopted
  31. 28 page break
  32. 29 REGULAR CALENDAR
  33. 30 Rescheduled Consent Items
  34. 31 Consider the following:
  35. 32 GENERAL GOVERNMENT
  36. 33 County Administrator:
  37. 6 Acknowledge notice from Thomas A. Ferrara, Solano County Sheriff/Coroner, of his retirement effective September 25, 2025; and Consider appointing Undersheriff Brad DeWall to serve the remainder of the unexpired term of Solano County Sheriff/Coroner 25-668 Approved
  38. 35 LAND USE/TRANSPORTATION
  39. 36 Resource Management:
  40. 7 Conduct a noticed public hearing to consider adopting a resolution to approve Minor Subdivision Application MS-24-02 of Realized Dreams to allow a Minor Subdivision of four (4) existing parcels totaling 426± acres, into ten (10) agricultural lots, over 41± acres each located at 8330 Tremont Road within the Exclusive Agriculture 40-acre minimum (A-40) zoning district, APNs 110-190-09, 110-190-10, 111-070-20, 111-070-21; Rescind existing Land Conservation contract Nos 14 and 15; Approve replacement Land Conservation contracts Nos 1391, 1392 and 1393, to be consistent with the boundaries of the newly created parcels; Adopt a Mitigated Negative Declaration prepared pursuant to the California Environmental Quality Act (CEQA) 25-653 Adopted
  41. 8 Receive a presentation on the status of the draft Battery Energy Storage System (BESS) ordinance; Provide feedback and direction on proposed ordinance provisions; Direct staff to proceed with final ordinance preparation and public hearing scheduling 25-652 Received
  42. 39 CRIMINAL JUSTICE
  43. 40 Sheriff's Office:
  44. 9 Receive an update on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; and Provide direction on a proposed contract for services 25-651
  45. 42 ITEMS FROM THE PUBLIC con't
  46. 43 CLOSED SESSION
  47. 10 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, David Pak, Asst. Director of Human Resources, Nick Balolong, Human Resources Manager, County Administrator Bill Emlen, Assistant 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) 25-680
  48. 45 RECONVENE
  49. 46 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  50. 47 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  51. 48 ADJOURN: