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Board of Supervisors

January 7, 2025 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

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. 7 OATH OF OFFICE
  8. 1 Administering the Oath of Office for newly elected Solano County Supervisor Cassandra James, District 1: City of Vallejo City Councilmember Elect Dr. Tonia Lediju Administering the Oath of Office for a new term of office of Solano County Supervisor Monica Brown, District 2: The Honorable Judge Stephen Gizzi Administering the Oath of Office for a new term of office of Solano County Supervisor Mitch Mashburn, District 5: Tonya Mashburn 25-6 Received
  9. 9 RECESS
  10. 10 RECONVENE
  11. 11 ANNUAL REPORT
  12. 12 County Administrator:
  13. 2 Receive a presentation on the County of Solano 2024 Annual Report 25-2 Received
  14. 14 REORGANIZATION OF THE BOARD
  15. 3 Consider the following: A. Nomination and election of Chair B. Nomination and election of Vice-Chair C. Nomination and election of Chair Pro Tem D. Seating selection at the dais E. Presentation to outgoing Chair F. Remarks by Supervisors 25-10 Accepted
  16. 16 page break
  17. 17 PRESENTATIONS
  18. 18 Child Support Services:
  19. 4 Receive a presentation by the Department of Child Support Services on the selection of Sonny Garcia as the January 2025 “Employee of the Month” for the County Administration Center Parking Program 24-932 Received
  20. 20 ITEMS FROM THE PUBLIC
  21. 21 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  22. 22 APPROVAL OF THE AGENDA
  23. 23 PUBLIC COMMENT ON CONSENT CALENDAR
  24. 24 APPROVAL OF THE CONSENT CALENDAR
  25. 25 CONSENT CALENDAR
  26. 26 GENERAL GOVERNMENT
  27. 27 Board of Supervisors:
  28. 5 Authorize the County’s contribution of $1,000 from General Fund contribution allocated to District 2 to benefit the California Maritime Academy Foundation 25-3 Approved
  29. 29 page break
  30. 30 Clerk of the Board of Supervisors:
  31. 6 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of December 3, 2024, and December 10, 2024 and special meeting of December 27, 2024 25-7 Approved
  32. 32 County Counsel:
  33. 7 Approve a first amendment to the contract with Gatzke Dillon & Balance, LLP for a total contract amount of $174,999 to provide legal services; 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 25-28 Approved
  34. 34 MISCELLANEOUS ITEMS
  35. 35 Board of Supervisors:
  36. 35 RECESS
  37. 8 Approve the reappointment of Paula Bauer to the Solano County Planning Commission, representing District 2, for the term February 1, 2025, through January 31, 2029. 24-802 Approved
  38. 37 Clerk of the Board of Supervisors:
  39. 9 Adopt a resolution reappointing Kurt Balasek, Paul Lum, and Randi Thompson as Directors of the Solano Resource Conservation District, for the term November 30, 2024, through November 24, 2028, and appointing Chris Garcia to fill an unexpired term of January 7, 2025, through November 26, 2026 25-29 Adopted
  40. 39 page break
  41. 10 Adopt a resolution reappointing David Viguie, Daniel Jones, and Alexis Harvey as Directors of the Dixon Resource Conservation District, for the term November 30, 2024, through November 24, 2028 25-32 Adopted
  42. 41 First 5 Solano:
  43. 11 Approve the appointment of new member Carla Hurtado to the Solano County Child Care Planning Council for the term January 7, 2025, through January 6, 2027 25-5 Approved
  44. 43 REGULAR CALENDAR
  45. 44 Rescheduled Consent Items
  46. 45 Consider the following:
  47. 46 GENERAL GOVERNMENT
  48. 47 Board of Supervisors:
  49. 12 Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2025 25-8 Approved
  50. 49 SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS
  51. 50 Solano Facilities Corporation:
  52. 13 Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2025 25-1
  53. 52 page break
  54. 53 OTHER
  55. 54 East Vallejo Fire Protection District:
  56. 14 Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors 25-9
  57. 56 ITEMS FROM THE PUBLIC con't
  58. 57 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  59. 58 ADJOURN: