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Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2026
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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _
DEPARTMENTAL RECOMMENDATION:
It is recommended that the Board of Directors for the Solano County Facilities Corporation hold its mandatory annual meeting on January 6, 2026, and elect new officers for calendar year 2026 to reflect changes in personnel.
SUMMARY:
As established in the Bylaws for the Solano County Facilities Corporation (SCFC), the annual meeting date and the election of new officers occurs on the first Tuesday meeting of the Solano County Board of Supervisors held in January which is the same date that members of the Board of Supervisors assume/change office.
The current authorized officers of the Facilities Corporation are: Mitch Mashburn, President/CEO; Monica Brown, Vice President; Cassandra James, Director; Wanda Williams, Director; John Vasquez, Director; Ian Goldberg, Secretary; and Janine Harris, Fiscal Officer. In addition, Carrie Blacklock is designated as the Agent for Service of Process.
It is recommended that the SCFC Board of Directors hold the annual meeting and elect new officers for the positions of President, Vice President, Secretary and Fiscal Officer for calendar year 2026. Consistent with SCFC bylaws and past practice, the President is the newly appointed Chair of the Board of Supervisors, the Vice President is the newly appointed Vice Chair of the Board of Supervisors, the Secretary is the Clerk of the Board, and the Fiscal Officer is the County Auditor-Controller.
FINANCIAL IMPACT:
There is no cost associated with the election of new officers
There was no cost associated with the preparation of the Facilities Corporation's State of California Annual Report of Financial Transactions of Special Districts (form LGFA 80).
The costs associated with preparing the agend...
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