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Board of Supervisors

May 6, 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. 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 177 939 9414 on your phone. No attendee ID number is required. Once entered in the meeting, you will be able to hear the meeting and will be called upon to speak during the public speaking period. *********************************************************************************************** The County of Solano does not discriminate against persons with disabilities. If you wish to participate in this meeting and you 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. 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.com.
  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. 6 page break
  8. 7 PRESENTATIONS
  9. 8 Sheriff's Office:
  10. 1 Adopt and present a resolution recognizing May 4-10, 2025, as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Chair Mashburn) 25-356 Adopted
  11. 2 Adopt and present a resolution recognizing May 7, 2025, as the 63rd annual commemoration of Peace Officers’ Memorial Day and recognizing May 11-17, 2025, as National Police Officer Appreciation Week in Solano County, with special recognition to those Peace Officers who have lost their lives in the line of duty (Chair Mashburn) 25-358 Adopted
  12. 11 First 5 Solano:
  13. 11 page break
  14. 3 Adopt and present a resolution recognizing May 9, 2025, as Child Care Provider Appreciation Day in Solano County (Supervisor Brown) 25-335 Adopted
  15. 13 Health and Social Services:
  16. 13 RECESS
  17. 4 Adopt and present a resolution recognizing May 2025 as Older Americans Month in Solano County (Supervisor Brown) 25-332 Adopted
  18. 15 General Services:
  19. 5 Receive a presentation from the Department of General Services on the selection of Bijan Mirfakhrai as the May 2025 "Employee of the Month” for the County Administration Center Parking Program 25-274 Received
  20. 17 page break
  21. 18 ITEMS FROM THE PUBLIC
  22. 18 page break
  23. 19 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  24. 20 APPROVAL OF THE AGENDA
  25. 21 PUBLIC COMMENT ON CONSENT CALENDAR
  26. 22 APPROVAL OF THE CONSENT CALENDAR
  27. 23 CONSENT CALENDAR
  28. 24 GENERAL GOVERNMENT
  29. 25 Clerk of the Board of Supervisors:
  30. 25 page break
  31. 6 Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 22, 2025 25-380 Approved
  32. 27 Human Resources:
  33. 7 Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Investment Officer with a monthly salary range of $11,093.79 - $13,484.57 25-337 Adopted
  34. 29 page break
  35. 30 Auditor-Controller:
  36. 30 page break
  37. 8 Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2024 25-359 Accepted
  38. 9 Accept the External Assessment of the Solano County Auditor-Controller’s Internal Audit Division for the period July 1, 2019 through June 30, 2024 25-360 Accepted
  39. 33 Treasurer-Tax Collector-County Clerk:
  40. 10 Accept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2025 through March 31, 2025 25-338 Accepted
  41. 35 General Services:
  42. 11 Approve an agreement for $459,143 with Honeywell Building Solutions of Sacramento for the Health and Social Services Security Camera Upgrade Project at 275 Beck Avenue in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, within the approved project budget 25-334 Approved
  43. 37 Information Technology-Registrar of Voters:
  44. 12 Approve a contract with K&H Integrated Print Solutions, Inc. for $10,000,000 for election related printing services to include ballot printing, finishing and mailing for the term of May 9, 2025 through December 31, 2028; and Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, which are technical or administrative in nature 25-322 Approved
  45. 39 page break
  46. 39 page break
  47. 40 HEALTH AND SOCIAL SERVICES
  48. 41 Health and Social Services:
  49. 13 Adopt a resolution recognizing the month of May 2025 as Foster Care Awareness Month in Solano County 25-285 Adopted
  50. 14 Adopt a resolution to clarify signatory authority of the County Administrator for the Behavioral Health Performance Contract between the California Department of Health Care Services and the County of Solano 25-371
  51. 44 CRIMINAL JUSTICE
  52. 45 Sheriff's Office:
  53. 15 Approve a Master Service Agreement (MSA) with Tidal Basin Group for a term of May 12, 2025 through June 30, 2028 to assist with emergency management functions on an as-needed basis, not exceeding an aggregate of $200,000 in any fiscal year; Delegate authority to the County Administrator to execute the MSA agreement and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; Delegate authority to the County Administrator to execute all Specific Service sub-agreements, with County Counsel concurrence; and Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute MSA amendments which are technical or administrative in nature 25-68 Approved
  54. 47 MISCELLANEOUS ITEMS
  55. 48 Board of Supervisors:
  56. 16 Approve the appointment of Michelle Ornat to the Solano County Library Advisory Council, representing District 4, for a term to expire September 30, 2028 25-330 Approved
  57. 50 page break
  58. 51 REGULAR CALENDAR
  59. 52 Rescheduled Consent Items
  60. 53 Consider the following:
  61. 54 GENERAL GOVERNMENT
  62. 55 Human Resources:
  63. 17 Conduct a public hearing and receive a presentation from the Department of Human Resources on the status of vacant positions, and recruitment and retention efforts as required annually by Government Code Section 3502.3, as added by AB2561, effective January 1, 2025 25-362 Received
  64. 57 CRIMINAL JUSTICE
  65. 58 Sheriff's Office:
  66. 18 Receive an informational presentation on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; and Provide direction to the Sheriff regarding whether to proceed with contract discussions to provide temporary law enforcement assistance to the City of Vallejo 25-375 Approved
  67. 60 ITEMS FROM THE PUBLIC con't
  68. 61 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  69. 62 ADJOURN: