Board of Supervisors

Board of Supervisors Chambers

Agenda — 46 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 Assessor-Recorder:
9. 1 Receive a presentation from the Assessor/Recorder on the selection of Laura Salinas as the February 2025 "Employee of the Month" 25-78 Accepted
10. 10 ITEMS FROM THE PUBLIC
11. 11 ADDITIONS TO OR DELETIONS FROM THE AGENDA
12. 12 APPROVAL OF THE AGENDA
13. 13 PUBLIC COMMENT ON CONSENT CALENDAR
14. 14 APPROVAL OF THE CONSENT CALENDAR
15. 15 page break
16. 16 CONSENT CALENDAR
17. 17 GENERAL GOVERNMENT
18. 18 County Administrator/Health and Social Services:
19. 2 Accept and endorse the Solano Emergency Medical Services Cooperative (SEMSC) Exclusive Operating Area Emergency Ambulance Services Provider Contracting Process Policy, pursuant to California Health and Safety Code §1797.230(c) 25-95 Accepted
20. 20 County Counsel:
21. 3 Deny the Claim for Refund of Taxes of Zayo Group, LLC in the amount of $36,250.88 for tax year 2020/2021, plus interest, in unitary taxes; and Deny the Claim for Refund of Taxes for Lodi Gas Storage, LLC in the amount of $72,202.86 for tax year 2020/2021, plus interest, in unitary taxes 25-55 Approved
22. 22 HEALTH AND SOCIAL SERVICES
23. 23 Health and Social Services:
24. 4 Approve a second contract amendment with TractManager, Inc. for $170,839 to continue providing contract management software/services for the period of January 1, 2025 through June 30, 2026; 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 25-84 Approved
25. 10 Adopt a resolution and plaque of appreciation recognizing Jeannette Garcia, Deputy Public Defender, upon her retirement from Solano County Public Defender’s Office with over 26 years of dedicated public service to Solano County 25-79
26. 25 page break
27. 26 CRIMINAL JUSTICE
28. 27 Public Defender:
29. 5 Adopt a resolution and plaque of appreciation recognizing Jeannette Garcia, Deputy Public Defender, upon her retirement from Solano County Public Defender’s Office with over 26 years of dedicated public service to Solano County 25-79 Adopted
30. 29 Sheriff's Office:
31. 6 Adopt a resolution and plaque of appreciation honoring Correctional Officer Kelly Scarborough upon her retirement from the Sheriff’s Office with over 24 years of dedicated public service to Solano County 25-85 Adopted
32. 31 MISCELLANEOUS ITEMS
33. 32 Board of Supervisors:
34. 7 Approve the appointment of Supervisor Monica Brown as alternate to the Vallejo Flood and Wastewater District Board 25-91 Approved
35. 34 County Counsel:
36. 8 Approve the reappointment of Jo Ann Parker and appoint Shannon McCaffrey to the Solano County Law Library Board of Trustees with terms of office to commence immediately and expire January 6, 2026 25-90 Approved
37. 36 ITEMS FROM THE PUBLIC con't
38. 37 page break
39. 38 REGULAR CALENDAR
40. 39 Rescheduled Consent Items
41. 40 Consider the following:
42. 41 GENERAL GOVERNMENT
43. 42 County Administrator:
44. 9 Consider acknowledging the notice of retirement from the Office of Solano County Auditor-Controller by Acting Auditor-Controller Sheila Turgo effective February 28, 2025: and Consider appointing Chief Deputy Auditor-Controller Janine Harris to fill the unexpired term of Auditor-Controller 25-62 Approved
45. 44 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
46. 45 ADJOURN: