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Board of Supervisors

April 8, 2025 ·9:00 AM Final

Board of Supervisors Chambers

Agenda — 59 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 Board of Supervisors:
  10. 1 Adopt and present a resolution recognizing Centenarian Ruth Love (Supervisor James) 25-258 Adopted
  11. 2 Adopt and present a resolution recognizing April 2025 as National Financial Literacy Month in Solano County (Supervisor James) 25-256 Adopted
  12. 3 Adopt and present a resolution recognizing April 11-17, 2025 as Black Maternal Health Week in Solano County (Supervisor Williams) 25-205 Adopted
  13. 4 Adopt and present a resolution recognizing April 2025 as Fair Housing Month in Solano County (Supervisor Vasquez) 25-234 Adopted
  14. 12 page break
  15. 13 Sheriff's Office:
  16. 5 Adopt and present a resolution recognizing April 13-19, 2025 as Animal Care and Control Appreciation Week in Solano County (Chair Mashburn) 25-222 Adopted
  17. 6 Adopt and present a resolution recognizing April 13-19, 2025 as National Public Safety Telecommunicators Week in Solano County (Chair Mashburn) 25-223 Adopted
  18. 16 County Administrator:
  19. 7 Receive a presentation from the County Administrator on the selection of Emily Shephard for "Employee of the Month Parking" for April 2025 25-280 Received
  20. 18 page break
  21. 19 ITEMS FROM THE PUBLIC
  22. 20 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  23. 21 APPROVAL OF THE AGENDA
  24. 22 PUBLIC COMMENT ON CONSENT CALENDAR
  25. 23 APPROVAL OF THE CONSENT CALENDAR
  26. 24 CONSENT CALENDAR
  27. 25 GENERAL GOVERNMENT
  28. 26 Clerk of the Board of Supervisors:
  29. 8 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of March 25, 2025, and April 1, 2025 25-262 Approved
  30. 28 County Administrator:
  31. 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 25-229 Approved
  32. 30 Auditor-Controller:
  33. 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 25-195 Accepted
  34. 31 page break
  35. 32 HEALTH AND SOCIAL SERVICES
  36. 33 Health and Social Services:
  37. 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 25-241 Approved
  38. 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 25-242 Approved
  39. 36 LAND USE/TRANSPORTATION
  40. 37 Resource Management:
  41. 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 25-188 Approved as Amended
  42. 39 page break
  43. 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 25-240 Adopted
  44. 41 MISCELLANEOUS ITEMS
  45. 42 Board of Supervisors:
  46. 15 Approve the reappointment of Jim Jones to the Solano Cemetery District, representing District 2, for a term to expire on January 1, 2029 25-231 Approved
  47. 44 REGULAR CALENDAR
  48. 45 Rescheduled Consent Items
  49. 46 Consider the following:
  50. 47 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  51. 48 Solano County Housing Authority:
  52. 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) 25-230 Approved
  53. 50 page break
  54. 51 CRIMINAL JUSTICE
  55. 52 Sheriff's Office:
  56. 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 25-128 Adopted
  57. 54 ITEMS FROM THE PUBLIC con't
  58. 55 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  59. 56 ADJOURN: