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Board of Supervisors

February 25, 2025 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 86 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. 7 PRESENTATIONS
  8. 8 Auditor-Controller:
  9. 1 Adopt and present a resolution and plaque of appreciation honoring Sheila O. Turgo, Acting Auditor-Controller, upon her retirement from the Auditor-Controller’s Office with over 27 years of dedicated public service to Solano County (Supervisor Mashburn) 25-124 Adopted
  10. 10 Sheriff's Office:
  11. 2 Adopt and present a resolution recognizing February 15, 2025 as National School Resource Officer Appreciation Day in Solano County (Supervisor Brown) 25-130 Adopted
  12. 12 ITEMS FROM THE PUBLIC
  13. 12 page break
  14. 13 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  15. 14 APPROVAL OF THE AGENDA
  16. 15 PUBLIC COMMENT ON CONSENT CALENDAR
  17. 16 page break
  18. 17 APPROVAL OF THE CONSENT CALENDAR
  19. 18 CONSENT CALENDAR
  20. 19 GENERAL GOVERNMENT
  21. 20 Board of Supervisors:
  22. 3 Authorize the County’s contribution of $5,200 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Friends of Fairfield Police K9s ($750), California Hispanic Chambers of Commerce Foundation ($700), Fairfield-Suisun Visual Art Association ($1,000), Fairfield Community Services Foundation - Food Pantry ($750), Food is Free Solano ($1,000) and Wednesday Club Historical Group ($1,000) 25-135 Approved
  23. 4 Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 4 to benefit the following organizations, including Winters Elder Day Council ($500) and A Hand Up ($1,500) 25-119 Approved
  24. 5 Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 5 to benefit the following organizations, including Vanden Athletic Boosters Club, Inc. ($500) and Buckingham SHIELD ($500) for their Sober Grad Night programs; and Vanden High School JROTC ($1,000) 25-86 Approved
  25. 24 Clerk of the Board of Supervisors:
  26. 24 page break
  27. 6 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of January 28, 2025, and February 4, 2025 25-136 Approved
  28. 7 Receive and file the Meeting Attendance Reports for the month of January 2025 from the members of the Board of Supervisors 25-137 Received and Filed
  29. 27 page break
  30. 28 Treasurer-Tax Collector-County Clerk:
  31. 28 page break
  32. 8 Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2024 through December 31, 2024 25-114 Accepted
  33. 30 General Services:
  34. 9 Rescind approval of agreement with Above and Beyond Energy Services of Bakersfield, CA for $502,710 to overhaul Engine 3 at the County’s Cogeneration Plant; Approve a contract with Above and Beyond Energy Services Inc. of Bakersfield, CA for $453,480 to purchase a refurbished Waukesha engine for Engine 3 at the County’s Cogeneration Plant; Approve a contract with Collicutt Energy Services of Bakersfield, CA for $126,080 to perform the installation of the refurbished engine; and Authorize the County Administrator or designee to execute the contracts and any subsequent amendments, with County Counsel concurrence, within the approved FY2024/25 Budget 25-118 Approved
  35. 32 HEALTH AND SOCIAL SERVICES
  36. 33 Health and Social Services:
  37. 10 Adopt a resolution and plaque of appreciation recognizing Lisa Benitez, Health Assistant, upon her retirement from Solano County with more than 26 years of dedicated service in the Health and Social Services Department, Public Health Division 25-81 Adopted
  38. 11 Affirm the appointment of Jennifer Mullane as Chief Deputy Behavioral Health and Director of Mental Health Services effective as of February 16, 2025, per Welfare and Institutions Code §5607 25-134 Approved
  39. 36 page break
  40. 12 Approve a Napa/Solano Area Agency on Aging second contract amendment with Meals on Wheels for $81,129 for a total contract amount of $1,096,355 to deliver meals to older adults for the current period through June 30, 2025; 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; and Approve a $341,419 Appropriation Transfer Request to recognize unanticipated revenue from the California Department of Aging (4/5 vote required) 25-115 Approved
  41. 13 Approve a Department of Health Care Services subaward revenue agreement with Heluna Health for $500,000 to support the trauma-informed approach public health nursing model provided in the Community Nursing IMPACT program for the term of December 3, 2024 through June 30, 2025; and Approve an Appropriation Transfer Request for $250,000 to recognize unanticipated grant revenue in FY2024/25 (4/5 vote required) 24-868 Approved
  42. 14 Ratify the County Administrator’s approval of a contract with Chiropractic Integrative Partners, Inc. for $752,000 to provide chiropractic services for the Solano County Family Health Services’ clinics for the period February 1, 2025 through June 30, 2026; Delegate authority to the County Administrator to execute any amendments, with County Counsel concurrence, up to $74,999; and Approve an Appropriation Transfer Request for $208,000 from salaries and benefits to contracted services (4/5 vote required) 25-120 Approved
  43. 40 CRIMINAL JUSTICE
  44. 41 District Attorney:
  45. 15 Adopt a resolution authorizing the District Attorney, or her designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) for the Paul Coverdell Forensic Science Improvement (CQ) Program in the amount of $51,893 for the term April 1, 2025 through March 31, 2026 25-82 Adopted
  46. 43 page break
  47. 16 Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant proposal to the California Department of Insurance for the investigation and prosecution of workers’ compensation insurance fraud; and Authorize the District Attorney to accept the award in the amount of $294,643 for the period ending June 30, 2025 25-35 Adopted
  48. 45 LAND USE/TRANSPORTATION
  49. 46 Resource Management:
  50. 17 Adopt a resolution certifying the maintained mileage of Solano County roads as 576.494 miles as of December 31, 2024 25-126 Adopted
  51. 18 Adopt a resolution accepting the dedication of two Public Roadway Easements, approximately 20,934 square feet (0.48 acres) for Right-of-Way purposes along Elizabeth Road and De Mello Road, north of Midway Road, for Minor Subdivision MS-22-04 (Griffin) 25-96 Adopted
  52. 49 MISCELLANEOUS ITEMS
  53. 50 Board of Supervisors:
  54. 50 page break
  55. 19 Approve the reappointment of Mark Cooley to the Silveyville Cemetery District Board of Trustees representing District 5 for a term to expire March 23, 2029 25-87 Approved
  56. 20 Approve the reappointment of Gene Gantt to the Civil Service Commission representing District 5 for a term to expire January 1, 2029 25-104 Approved
  57. 21 Approve the reappointment of Hector De La Rosa to the Planning Commission representing District 5 for a term to expire January 31, 2029 25-105 Approved
  58. 54 page break
  59. 22 Approve the reappointment of Elota Dorjahn to the Vacaville Elmira Cemetery District Board representing District 5 for a term to expire January 1, 2029 25-106 Approved
  60. 23 Approve the reappointment of Jeff Moorhead to the Solano County Fair Association Board of Directors representing District 5 for a term to expire July 31, 2028 25-107 Approved
  61. 24 Approve the reappointment of Ronald Shock to the Solano County Mosquito Abatement District representing District 5 for a term to expire January 3, 2028 25-89 Approved
  62. 58 Workforce Development Board:
  63. 25 Approve the reappointment of Mark DeWeerdt to the Workforce Development Board (WDB) of Solano County as Labor Organization Representative for a term to expire June 30, 2028; Approve the reappointment of Suzanne Castano to the WDB of Solano County as Vocational Rehabilitation Representative for a term to expire February 8, 2029; Approve the new appointment of Dr. Kellie Butler, as Education Representative, to the WDB of Solano County, for a term of February 5, 2025 to February 4, 2029 25-132 Approved
  64. 60 REGULAR CALENDAR
  65. 61 Rescheduled Consent Items
  66. 62 Consider the following:
  67. 63 CRIMINAL JUSTICE
  68. 64 Sheriff's Office:
  69. 26 Review the 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 25-139 Adopted
  70. 66 page break
  71. 67 OTHER
  72. 68 Workforce Development Board:
  73. 27 Receive a presentation from the Workforce Development Board of Solano County on the Draft Solano Local and North Bay Regional Workforce Plans; Conduct a public hearing on the Local and Regional Plans; and Officially open the 30-day public comment period 25-133 Received
  74. 70 GENERAL GOVERNMENT
  75. 71 Treasurer-Tax Collector-County Clerk:
  76. 28 Conduct a public hearing required by the Tax and Equity Fiscal Responsibility Act of 1982 (TEFRA) and consider adopting a resolution approving the issuance of revenue bonds by the California Municipal Finance Authority (CMFA), in an amount not to exceed $42,000,000 for the purpose of financing and/or refinancing certain costs of the acquisition, construction, expansion, remodeling, renovation, furnishing, equipping and/or improvement of the health facilities, including real estate, owned and operated by NorthBay Group and/or NorthBay Corporation, located within Solano County 25-117 Adopted
  77. 73 General Services:
  78. 29 Conduct a public hearing to review and consider adopting the updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2024/25 through 2028/29 25-129 Approved
  79. 75 ITEMS FROM THE PUBLIC con't
  80. 76 page break
  81. 77 CLOSED SESSION
  82. 30 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: two Cases 2. PUBLIC EMPLOYMENT (Pursuant to Government Code section 54957). Title: County Administrator 25-138
  83. 79 RECONVENE
  84. 80 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  85. 81 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  86. 82 ADJOURN: