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Board of Supervisors

September 22, 2026 ·9:00 AM Final

Board of Supervisors Chambers

Agenda PDF Official record ↗

Agenda — 81 items

  1. 1 MEETING OF THE 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: https://www.solanocounty.gov/government/board-supervisors/board-supervisors-agendas-minutes-videos 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. The County of Solano does not discriminate against persons with disabilities. If you wish to participate in this meeting and 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. ********************************************************************************************************************************* 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 in advance of the meeting, please submit comments in writing to the Clerk of the Board by U.S. Mail or by email. Written comments should be received no later than 5:00 P.M. on the Monday prior to the Board meeting to ensure distribution in advance of the 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.gov. 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, dial 1-415-655-0001 and use Access Code 2632 043 6228#. No attendee ID number is required. When the Chair or Clerk of the Board calls for an item on which you wish to speak, press *3 to access the “raise your hand” feature. When Public Comment begins, the Clerk will announce the last two digits of the phone number and will send you a request to unmute. Please press *6 to unmute yourself. Remote Access and Technological Disruptions: If remote access is disrupted, open session will recess while good faith efforts are made to restore access, and the Board may resume open session only as permitted by Government Code section 54953.4 and the Board’s adopted Remote Access Disruption Policy. ********************************************************************************************************************************** DISCLOSURE OF CAMPAIGN CONTRIBUTIONS Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received, since January 1, 2023, more than $250 ($500 after January 1, 2025) in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 ($500 after January 1, 2025) to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the hearing. ******************************************************************************************************************************* 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.gov.
  2. 2 page break
  3. 3 AGENDA
  4. 4 CALL TO ORDER
  5. 4 page break
  6. 5 ROLL CALL
  7. 6 SALUTE TO THE FLAG AND A MOMENT OF SILENCE
  8. 7 PRESENTATIONS
  9. 8 Workforce Development Board:
  10. 1 Adopt and present a resolution recognizing September 2026 as Workforce Development Month in Solano County (Supervisor Williams) 26-768 Adopted
  11. 9 page break
  12. 10 Health and Social Services:
  13. 2 Adopt and present a resolution recognizing September 21-25, 2026, as Fall Prevention Week in Solano County (Chair Brown) 26-735 Adopted
  14. 3 Adopt and present a resolution recognizing the week of September 6-12, 2026, as National Suicide Prevention Week in Solano County (Chair Brown) 26-737 Adopted
  15. 13 Sheriff's Office:
  16. 13 page break
  17. 4 Adopt and present a resolution recognizing September 20-26, 2026, as National Security Officer Appreciation Week in Solano County (Supervisor James) 26-760 Adopted
  18. 5 Adopt and present a resolution recognizing September 20-26, 2026, as National Forensic Science Week in Solano County (Supervisor Vasquez) 26-757 Adopted
  19. 16 page break
  20. 17 ITEMS FROM THE PUBLIC
  21. 18 ADDITIONS TO OR DELETIONS FROM THE AGENDA
  22. 19 APPROVAL OF THE AGENDA
  23. 20 PUBLIC COMMENT ON CONSENT CALENDAR
  24. 21 APPROVAL OF THE CONSENT CALENDAR
  25. 22 CONSENT CALENDAR
  26. 22 page break
  27. 23 GENERAL GOVERNMENT
  28. 24 Board of Supervisors:
  29. 6 Authorize the County’s contribution of $3,100 from the General Fund contribution allocated to District 1 to benefit the following organizations, including Solano AIDS Coalition ($1,000), Veterans Building Council ($1,500), and VEST Solano ($600) 26-762 Approved
  30. 7 Adopt a resolution recognizing September 20-26, 2026, as Delta Week in Solano County 26-767 Adopted
  31. 8 Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 5 to benefit following organizations, including the Vacaville Neighborhood Boys & Girls Club ($1,500) and the Rio Vista Lions Club Foundation ($1,500) 26-689 Approved
  32. 28 page break
  33. 28 page break
  34. 9 Approve the Board of Supervisors’ response to the FY2025/2026 Civil Grand Jury Report of June 15, 2026, entitled, “Save Over $10 Million by Closing Claybank Jail” 26-724 Approved
  35. 10 Approve casting Solano County’s vote for Supervisor Cassandra James in the County Medical Services Program Governing Board Group 3 County Supervisor runoff election; and Authorize the Chair to execute and submit the official ballot 26-734 Approved
  36. 31 Clerk of the Board of Supervisors:
  37. 11 Approve the minutes of the Solano County Board of Supervisors’ regular meetings of August 25, 2026, and September 1, 2026, and the minutes of the In-Home Supportive Services Authority regular meeting of August 25, 2026 26-701 Approved
  38. 12 Receive and file the Meeting Attendance Reports for the month of August 2026 from the members of the Board of Supervisors 26-702 Received
  39. 33 page break
  40. 34 County Administrator:
  41. 13 Approve a Tax Exchange Agreement between Solano County and the City of Suisun City related to the planned annexation of the Highway 12/Pennsylvania Ave Buzz Oates development project; Delegate authority to the County Administrator to sign the agreement, including any necessary minor technical adjustments with County Counsel concurrence; and Adopt a resolution delegating authority to the County Administrator to finalize tax exchange negotiations on behalf of special districts affected by a proposed jurisdictional change when the jurisdictional change will result in a tax revenue exchange of less than $10,000 26-736
  42. 36 page break
  43. 14 Approve an Appropriations Transfer Request of $350,000 from Lake Solano Park Waterfront and Boater Access Improvement to Sandy Beach Park Day Use Access Improvement utilizing funds from the Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF) Revenue Replacement Parks & Tourism project 26-770 Approved
  44. 15 Approve the demolition of structures on the parcel located at 580 North 1st Street in Dixon (APN 0115-060-140) as part of an American Rescue Plan Act project previously approved by the Board of Supervisors under the Solano County Housing Trust Fund 26-58 Approved
  45. 39 Human Resources:
  46. 16 Adopt a resolution and plaque of appreciation honoring Rebecca Iacobucci, Senior Human Resources Analyst, upon her retirement from the Human Resources Department with 36 years of public service including 16 years of dedicated public service to Solano County 26-764 Adopted
  47. 17 Adopt a resolution approving an amendment to the Alphabetical Listing of Classes and Salaries to add a new classification of Registrar of Voters with a monthly salary of $12,187.07- $14,813.46 26-772 Adopted
  48. 41 page break
  49. 42 Auditor-Controller:
  50. 18 Adopt a resolution setting the property tax rates for the County of Solano, cities, schools, and applicable special districts within the County of Solano for FY2026/27 26-746 Adopted
  51. 44 page break
  52. 45 Assessor-Recorder:
  53. 45 page break
  54. 19 Approve a contract with Medici Land Governance, Inc. for $937,525 for a three-year term from September 22, 2026, through September 21, 2029, for a replacement records management system with the option to extend for up to two additional three-year terms; Delegate authority to the County Administrator or designee to execute the contract and any subsequent extensions and amendments within the approved budget appropriations; Approve Statement of Work for expert consultant services for up to $120,000 under the County’s Master Agreement with the Department of Information Technology and AgreeYA Solutions, Inc. to support the Recorder’s Office records management system implementation project for the period of September 22, 2026, through September 21, 2027; and Delegate authority to the Chief Information Officer to execute the Statement of Work and any subsequent amendments, pending County Counsel concurrence, up to an annual aggregate of $74,999 per master agreement 26-761 Approved
  55. 47 General Services:
  56. 20 Approve the Notice of Completion for the Fairfield Justice Center Detention Facility Cell Improvement Project located at 500 Union Avenue in Fairfield constructed by Gilbane Building Company of Sacramento; and Authorize the Clerk of the Board to record the executed Notice of Completion 26-744 Approved
  57. 49 Library:
  58. 21 Approve a contract with PAVE Prevention, Inc. in the amount of $236,207 for library staff training on situational awareness, personal safety, and de-escalation skills, for the term of October 1, 2026, through October 1, 2029; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate amount of $74,999 26-745 Approved
  59. 51 page break
  60. 22 Approve two contracts with BiblioCommons, Corp., one for $164,178 for BiblioCore and one for $222,477 for BiblioWeb for a three-year term of October 5, 2026, through October 5, 2029, with the option to extend for up to an additional two years; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate amount of $74,999 26-747 Approved
  61. 53 HEALTH AND SOCIAL SERVICES
  62. 54 Health and Social Services:
  63. 23 Adopt a resolution amending the List of Numbers and Classifications of Positions to add 1.0 FTE Administrative Secretary and to delete 1.0 FTE Clerical Operations Supervisor to align with the program needs of the Health and Social Services, Child Welfare Services Division; and Extend 1.0 FTE Mental Health Specialist II (Limited Term) from January 1, 2027, through June 30, 2027, to continue supporting the Providing Access and Transforming Health Justice-Involved (PATH-JI) program for the Health and Social Services, Behavioral Health Division 26-751 Adopted
  64. 24 Approve a Memorandum of Understanding with the Superior Court of California, County of Solano, for $149,403 to support the implementation of Proposition 36 program monitoring and data reporting activities, a component of the Community-Based Substance Use Expansion grant for the period of July 1, 2026, through March 31, 2028; and Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to a fiscal year aggregate of $74,999 26-753 Approved
  65. 57 page break
  66. 58 CRIMINAL JUSTICE
  67. 59 District Attorney:
  68. 25 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 Unserved/Underserved Victim Advocacy and Outreach (UV) Program in the amount of $196,906 for the period of January 1, 2027, through December 31, 2027; and Adopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Victim Witness Assistant through December 31, 2027 26-700 Adopted
  69. 26 Adopt a resolution affirming the Solano County District Attorney's prior submission of a recurring grant application 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 $313,597 for the period ending June 30, 2027 26-741 Adopted
  70. 62 REGULAR CALENDAR
  71. 63 GENERAL GOVERNMENT
  72. 64 Board of Supervisors:
  73. 27 Adopt and present a resolution proclaiming the week of September 20-26, 2026, as Centenarian Week in Solano County; and Receive a video presentation 26-682 Adopted
  74. 66 page break
  75. 67 ITEMS FROM THE PUBLIC con't
  76. 68 BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS
  77. 69 CLOSED SESSION
  78. 28 1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Ian Goldberg, Asst. County Administrator Debbie Vaughn, and Asst. County Administrator Alex Tengolics. Employee organization: SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees) 26-781
  79. 71 RECONVENE
  80. 72 REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)
  81. 73 ADJOURN:

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