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25-124
| 1 | 1 | Retirement Resolution for Sheila Turgo | Resolution-Presentation | 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) | Adopted | |
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25-130
| 1 | 2 | National School Resource Officer Appreciation Day | Resolution-Presentation | Adopt and present a resolution recognizing February 15, 2025 as National School Resource Officer Appreciation Day in Solano County (Supervisor Brown) | Adopted | |
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25-135
| 1 | 3 | Authorize the County’s contribution of $5,200 from the General Fund contribution allocated to District 3 | Non-County Contributions | 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) | Approved | |
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25-119
| 1 | 4 | District 4 24/25 Non-County Contribution | Non-County Contributions | 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) | Approved | |
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25-86
| 1 | 5 | Non-County Contributions 2024-25 - District 5 - Vanden & Buckingham Sober Grad Night & Vanden JROTC | Non-County Contributions | 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) | Approved | |
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25-136
| 1 | 6 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meetings of January 28, 2025, and February 4, 2025 | Approved | |
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25-137
| 1 | 7 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of January 2025 from the members of the Board of Supervisors | Received and Filed | |
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25-114
| 1 | 8 | Treasurer's Quarterly Report Oct - Dec 31, 2024 | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2024 through December 31, 2024 | Accepted | |
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25-118
| 1 | 9 | CoGen Engine Overhaul Contracts | Contract | 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 | Approved | |
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25-81
| 1 | 10 | Lisa Benitez Retirement | Resolution | 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 | Adopted | |
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25-134
| 1 | 11 | Chief Deputy Behavioral Health and Director of Mental Health Services | Appointment | 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 | Approved | |
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25-115
| 1 | 12 | NSAAA Meals on Wheels Contract Amendment & ATR | Contract | 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) | Approved | |
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24-868
| 1 | 13 | Heluna Health Subaward Agreement | Contract | 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) | Approved | |
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25-120
| 1 | 14 | Chiropractic Integrative Partners, Inc. Contract | Contract | 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) | Approved | |
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25-82
| 1 | 15 | CQ 24 Coverdell Grant Application Reso | Resolution | 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 | Adopted | |
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25-35
| 1 | 16 | Workers Comp Fraud FY 24/25 | Resolution | 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 | Adopted | |
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25-126
| 1 | 17 | Maintained Mileage for 2024 | Resolution | Adopt a resolution certifying the maintained mileage of Solano County roads as 576.494 miles as of December 31, 2024 | Adopted | |
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25-96
| 1 | 18 | Griffin Easement Dedication | Resolution | 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) | Adopted | |
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25-87
| 1 | 19 | Silveyville Cemetery District Reappointment - Cooley | Appointment | 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 | Approved | |
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25-104
| 1 | 20 | Civil Service Commission Reappointment - Gantt | Appointment | Approve the reappointment of Gene Gantt to the Civil Service Commission representing District 5 for a term to expire January 1, 2029 | Approved | |
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25-105
| 1 | 21 | Planning Commission Reappointment - De La Rosa | Appointment | Approve the reappointment of Hector De La Rosa to the Planning Commission representing District 5 for a term to expire January 31, 2029 | Approved | |
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25-106
| 1 | 22 | Vacaville Elmira Cemetery District Board Reappointment - Dorjahn | Appointment | Approve the reappointment of Elota Dorjahn to the Vacaville Elmira Cemetery District Board representing District 5 for a term to expire January 1, 2029 | Approved | |
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25-107
| 1 | 23 | Solano County Fair Board of Directors Reappointment - Moorhead | Appointment | 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 | Approved | |
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25-89
| 1 | 24 | Mosquito Abatement District Reappointment - Shock | Appointment | Approve the reappointment of Ronald Shock to the Solano County Mosquito Abatement District representing District 5 for a term to expire January 3, 2028 | Approved | |
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25-132
| 1 | 25 | WDB appts 2-25-25 | Appointment | 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 | Approved | |
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25-139
| 1 | 26 | Continuance of Local Emergency | Resolution | 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 | Adopted | |
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25-133
| 1 | 27 | Draft Workforce Plans | Presentation | 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 | Received | |
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25-117
| 1 | 28 | NorthBay Healthcare TEFRA | Resolution | 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 | Adopted | |
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25-129
| 1 | 29 | Capital Facilities Improvement Plan 2025 | Presentation | 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 | Approved | |
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25-138
| 1 | 30 | Closed Session | Closed Session | 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 | | |
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