Board of Supervisors
Board of Supervisors Chambers
Agenda — 59 items
- 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 page break
- 3 AGENDA
- 4 CALL TO ORDER
- 5 ROLL CALL
- 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
- 6 Page Break
- 7 PRESENTATIONS
- 8 Board of Supervisors:
- 1 Adopt and present a resolution recognizing Centenarian Ruth Love (Supervisor James)
- 2 Adopt and present a resolution recognizing April 2025 as National Financial Literacy Month in Solano County (Supervisor James)
- 3 Adopt and present a resolution recognizing April 11-17, 2025 as Black Maternal Health Week in Solano County (Supervisor Williams)
- 4 Adopt and present a resolution recognizing April 2025 as Fair Housing Month in Solano County (Supervisor Vasquez)
- 12 page break
- 13 Sheriff's Office:
- 5 Adopt and present a resolution recognizing April 13-19, 2025 as Animal Care and Control Appreciation Week in Solano County (Chair Mashburn)
- 6 Adopt and present a resolution recognizing April 13-19, 2025 as National Public Safety Telecommunicators Week in Solano County (Chair Mashburn)
- 16 County Administrator:
- 7 Receive a presentation from the County Administrator on the selection of Emily Shephard for "Employee of the Month Parking" for April 2025
- 18 page break
- 19 ITEMS FROM THE PUBLIC
- 20 ADDITIONS TO OR DELETIONS FROM THE AGENDA
- 21 APPROVAL OF THE AGENDA
- 22 PUBLIC COMMENT ON CONSENT CALENDAR
- 23 APPROVAL OF THE CONSENT CALENDAR
- 24 CONSENT CALENDAR
- 25 GENERAL GOVERNMENT
- 26 Clerk of the Board of Supervisors:
- 8 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of March 25, 2025, and April 1, 2025
- 28 County Administrator:
- 9 Approve an intergovernmental agreement with Yocha Dehe Wintun Nation for revenue of $1,000,000 through January 31, 2026 to implement four projects to improve the health and well-being of the people of Solano County; Approve an Appropriation Transfer Request for $1,000,000 to recognize unanticipated revenue (4/5 vote required); and Delegate authority to the County Administrator, with County Counsel concurrence, to execute the intergovernmental agreement and contracts and agreements related to project implementation
- 30 Auditor-Controller:
- 10 Accept the Auditor-Controller’s Internal Audit Division’s Audit of the Tax Collector’s Records and Accounts Relating to Property Tax Redemption for the period July 1, 2020 through June 30, 2023
- 31 page break
- 32 HEALTH AND SOCIAL SERVICES
- 33 Health and Social Services:
- 11 Accept the Homeless Housing Assistance and Prevention Round 5 grant award of $1,655,549 from the Department of Housing and Community Development to provide supportive housing services to assist behavioral health clients in maintaining independent community housing upon the Department of Housing and Community Development’s approval of the agreement through June 30, 2029; and Delegate authority to the County Administrator to execute the agreement and other related documents necessary to receive the grant funding
- 12 Approve a third contract amendment with Victor Community Support Services, Inc. for $350,000 for a total contract amount of $1,375,000 to provide outpatient mental health services to children eligible for the Early and Periodic Screening, Diagnosis and Treatment Medi-Cal program for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999
- 36 LAND USE/TRANSPORTATION
- 37 Resource Management:
- 13 Authorize the Director of Resource Management to execute a first amendment to the Memorandum of Agreement for funding the construction of the State Route 37/Fairgrounds Drive Improvement Project
- 39 page break
- 14 Adopt resolutions of local support authorizing the filing of applications for funding assigned from the Metropolitan Transportation Commission to the Benicia Road Complete Streets Phase 2 Project and the Farm-To-Market Phase 4 Project
- 41 MISCELLANEOUS ITEMS
- 42 Board of Supervisors:
- 15 Approve the reappointment of Jim Jones to the Solano Cemetery District, representing District 2, for a term to expire on January 1, 2029
- 44 REGULAR CALENDAR
- 45 Rescheduled Consent Items
- 46 Consider the following:
- 47 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
- 48 Solano County Housing Authority:
- 16 Conduct a noticed public hearing to approve the Solano County Housing Authority revised Public Housing Agency 5-Year Plan, Annual Plan, Moving-to-Work Supplemental Plan, and including approval of two versions of the Administrative Plan addressing revisions to Chapters 6, 8, and 11 pending US Department of Housing and Urban Development (HUD) approval of new provisions for implementation of The Housing Opportunity Through Modernization Act of 2016 (HOTMA)
- 50 page break
- 51 CRIMINAL JUSTICE
- 52 Sheriff's Office:
- 17 Conduct a public hearing to consider increasing a motor vehicle registration fee from $1 to $2 and a commercial vehicle registration fee from $2 to $4 pursuant to California Vehicle Code §9250.19 as authorized by Assembly Bill 2393 (2014) to exclusively fund the fingerprint identification program; and Adopt a resolution imposing the fees, effective October 1, 2025, to be distributed to the California identification fund administered by the Sheriff’s Office
- 54 ITEMS FROM THE PUBLIC con't
- 55 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
- 56 ADJOURN: