docketcity.com
Home › Solano County › Meetings

Board of Supervisors

August 5, 2025 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 69 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. 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  7. 7 PRESENTATIONS
  8. 8 Sheriff's Office:
  9. 1 Adopt and present a resolution and plaque of appreciation honoring Allison Hagen, Custody Sergeant, upon her retirement from the Sheriff’s Office with over 32 years of dedicated public service to Solano County (Supervisor Vasquez) 25-591 Adopted
  10. 10 Health and Social Services:
  11. 10 page break
  12. 2 Adopt and present a resolution and plaque of appreciation recognizing Patrick Stasio, Health Assistant, upon his retirement from Solano County with 29 years of dedicated service in the Department of Health and Social Services, Family Health Services Division (Supervisor Vasquez) 25-624 Adopted
  13. 3 Adopt and present a resolution and plaque of appreciation recognizing Patricia Zuñiga-Gerhardt, Administrative Secretary, upon her retirement from Solano County with 25 years of dedicated service in the Department of Health and Social Services, Family Health Services Division (Supervisor Vasquez) 25-623 Adopted
  14. 13 Child Support Services:
  15. 4 Adopt and present a resolution recognizing August 2025 as Child Support Awareness Month in Solano County (Supervisor Brown) 25-589 Adopted
  16. 15 page break
  17. 16 ITEMS FROM THE PUBLIC
  18. 17 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  19. 18 APPROVAL OF THE AGENDA
  20. 18 page break
  21. 19 PUBLIC COMMENT ON CONSENT CALENDAR
  22. 20 APPROVAL OF THE CONSENT CALENDAR
  23. 21 CONSENT CALENDAR
  24. 22 GENERAL GOVERNMENT
  25. 23 Clerk of the Board of Supervisors:
  26. 5 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of July 22, 2025 25-655 Approved
  27. 24 page break
  28. 25 Human Resources:
  29. 6 Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to retitle the revised classification of Assistant Director Health and Social Services - Research and Planning to Assistant Director Health and Social Services; and Adopt a resolution amending the list of Numbers and Classifications of Positions to delete 1.0 FTE Assistant Director Health and Social Services - Research and Planning and add 1.0 FTE Assistant Director Health and Social Services due to the change in job title 25-645 Adopted
  30. 27 page break
  31. 28 Auditor-Controller:
  32. 7 Accept the Auditor-Controller Internal Audit Division’s Follow-up to the ARPA Contract Subrecipient Monitoring Internal Control Review 25-644 Accepted
  33. 30 HEALTH AND SOCIAL SERVICES
  34. 31 Health and Social Services:
  35. 8 Adopt a resolution to designate Kaiser Permanente’s crisis stabilization unit located in Fairfield, California, as a California Welfare and Institutions Code §§5150 et seq., involuntary detention facility for evaluation and treatment of Kaiser-insured persons experiencing acute psychiatric symptoms 25-648 Adopted
  36. 33 CRIMINAL JUSTICE
  37. 34 District Attorney:
  38. 9 Acknowledge the District Attorney’s selection of Christine De Leo as the “Employee of the Month” for August 2025 25-642 Accepted
  39. 10 Adopt a resolution accepting a grant award from the California Highway Patrol, Cannabis Tax Fund Grant Program in the amount of $71,318 to continue an educational campaign directed toward high school students, for the period of July 1, 2025 through June 30, 2026; Authorize the District Attorney, with County Counsel concurrence, to sign and submit all grant documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope within the current award amount; and Approve an Appropriation Transfer Request recognizing $71,318 in unanticipated State Grant Revenue offset by grant related expenditures (4/5 vote required) 25-637 Adopted
  40. 37 page break
  41. 38 Sheriff's Office:
  42. 11 Approve a plaque of appreciation honoring Larry Duffield, Deputy-Sheriff, upon his retirement from the Sheriff’s Office with over 18 years of dedicated public service to Solano County 25-649 Approved
  43. 12 Review December 27, 2024, Proclamation of Local Emergency in response to the December 2024 Winter Storms; and Adopt a resolution confirming the need for continuing the Local Emergency 25-647 Adopted
  44. 13 Approve a contract with Anne Chiruvolu, D.V.M. with a not to exceed amount of $153,466 to provide veterinary services for the period July 28, 2025 through June 30, 2026; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, pending County Counsel concurrence, with an annual aggregate not to exceed $74,999; and Authorize the Sheriff, Undersheriff and Director of Administrative Services to execute contract amendments which are administrative or technical in nature 25-650 Approved
  45. 41 page break
  46. 42 MISCELLANEOUS ITEMS
  47. 43 Board of Supervisors:
  48. 14 Approve the reappointment of Tiffanee Jones to the First Five Solano Children and Families Commission, representing District 1, for a four-year term expiring on August 3, 2029 25-622 Approved
  49. 15 Approve reappointment of Michael Whited to the Park and Recreation Commission representing District 3, commencing immediately upon adoption with a term ending December 31, 2029 25-654 Approved
  50. 46 Clerk of the Board of Supervisors:
  51. 16 Approve the reappointment of Ryan Mahoney and Kevin Simonis and the appointment of Martin Emigh as Directors for the Maine Prairie Water District with terms to expire on December 1, 2028 25-658 Approved
  52. 48 page break
  53. 49 Health and Social Services:
  54. 17 Approve the appointment of Emery Cowan, Health and Social Services Director, to the First 5 Solano Children and Families Commission for the term of August 20, 2025 through August 19, 2029 25-611 Approved
  55. 51 REGULAR CALENDAR
  56. 52 Rescheduled Consent Items
  57. 53 Consider the following:
  58. 54 GENERAL GOVERNMENT
  59. 55 Human Resources:
  60. 18 Receive a presentation from MES Consultants, LLC. on the results of Listening Tours conducted as part of the Inclusive Leadership Program 25-621 Received
  61. 57 Ag Commissioner/Sealer of Weights and Measures:
  62. 19 Receive the 2024 Solano County Crop and Livestock Report from the Agricultural Commissioner/Sealer of Weights and Measures 25-643 Received
  63. 59 ITEMS FROM THE PUBLIC con't
  64. 60 CLOSED SESSION
  65. 20 1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION/APPOINTMENT (GC § 54957) a. Title: County Counsel 25-657
  66. 62 RECONVENE
  67. 63 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  68. 64 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  69. 65 ADJOURN: