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25-153
| 1 | 1 | Darrell Klasey Retirement Plaque Presentation | Presentation | Approve and present a plaque of appreciation honoring Latent Fingerprint Examiner Darrell Klasey upon his retirement from the Sheriff’s Office with over 16 years of dedicated public service to Solano County (Chair Mashburn) | Approved | |
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25-157
| 1 | 2 | RESO - Red Cross Month 2025 | Resolution-Presentation | Adopt and present a resolution recognizing the month of March 2025 as Red Cross Month in Solano County (Chair Mashburn) | Adopted | |
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25-214
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of March 11, 2025 | Approved | |
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25-211
| 1 | 6 | Cesar Chavez Day 2025 | Resolution | Adopt a resolution recognizing March 31, 2025, as Cesar Chavez Day in Solano County | Adopted | |
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25-193
| 1 | 9 | Excess Proceeds | Resolution | Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds from the sales | Adopted | |
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25-185
| 1 | 10 | Budget Coordinator | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Budget Coordinator - CAO with a monthly salary range of $6,466.91 - $7,860.56 | Adopted | |
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25-180
| 1 | 11 | Quarterly Treasury Review as of 12/31/24 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of December 31, 2024 | Accepted | |
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25-175
| 1 | 12 | FY2024/25 Property Tax Admin Fee | Report | Approve the FY2024/25 Property Tax Administration Fee to recover the cost to administer property taxes from cities and local agencies in accordance with the Revenue and Taxation Code Section 95.3(f) | Approved | |
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25-176
| 1 | 13 | Psynergy Programs Inc. Contract Amendment 6 | Contract | Approve a sixth contract amendment with Psynergy Programs, Inc. for $880,000 for a total contract amount of $4,270,254 to provide additional subacute inpatient residential psychiatric medical services for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the contract amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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25-179
| 1 | 14 | Acute Hospitals-Fremont Hospital; San Jose Behavioral Health; Heritage Oaks Hospital | Contract | Approve three Health and Social Services, Behavioral Health Division contract amendments to provide additional acute psychiatric inpatient services for the current period through June 30, 2025: a first contract amendment with Fremont Hospital for $258,384 for a total contract amount of $910,014, a second contract amendment with Heritage Oaks Hospital for $425,286 for a total contract amount of $821,582, and a third contract amendment with San Jose Behavioral Health for $554,041 for a total contract amount of $1,200,920; and Delegate authority to the County Administrator to execute the three amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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25-151
| 1 | 15 | Coverdell 23 | Resolution | Adopt a resolution affirming the acceptance of a California Office of Emergency Services (CalOES) grant for the Paul Coverdell Forensic Science Improvement (CQ) Program in the amount of $53,931 for the period of April 1, 2024 through March 31, 2025; Approve fixed asset purchases in the amount of $21,605 for three replacement balances for use in weighing drug evidence; and Approve an Appropriation Transfer Request recognizing $53,931 in unanticipated grant revenue offset with grant expenditures (4/5 vote required) | Adopted | |
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25-272
| 1 | 16 | Authorization for Garbage RFP | Miscellaneous | Authorize the release of a Request for Proposals for the collection, transportation, and management of solid waste, recyclables and organics for the area currently being serviced by Republic Services; and Delegate authority to the County Administrator to execute a short-term contract at existing rates for the term of May 1, 2025 through June 30, 2025 | Withdrawn | |
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25-202
| 1 | 18 | WDB SCA contract 3-25-25 | Contract | Approve a contract with the Student Conservation Association, Inc. for Community Investment Achievers Youth Work Experience program for contract terms beginning April 1, 2025 through June 30, 2025, totaling $159,998; Delegate authority to the County Administrator to execute the contract; and Delegate authority to the President/Executive Director of Workforce Development Board of Solano with concurrence of County Counsel to execute any subsequent amendments which are technical or administrative in nature and have no fiscal impact | Approved | |
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25-186
| 1 | 3 | Second amendment to County Administrator Agreement | Contract | Approve an amendment to the County Administrator Employment Agreement extending the term for one year through March 31, 2026 | Approved | |
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25-212
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of February 2025 from the members of the Board of Supervisors | Received and Filed | |
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25-170
| 1 | 7 | Annual Report on Board Advisory Commissions and Committees | Report | Receive the annual report on the goals and accomplishments of Board-created advisory boards pursuant to the Board’s Advisory Board Principles and Policies for the period ending December 31, 2024 | Received | |
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25-209
| 1 | 8 | SCFA 2025 BUDGET | Miscellaneous | Consider approval of the CY2025 budget for the Solano County Fair Association | Approved | |
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25-215
| 1 | 17 | Fire District MOU | Miscellaneous | Approve a Memorandum of Understanding between Solano County and the Montezuma, Suisun, and Vacaville Fire Protection Districts in furtherance of reorganization efforts; and Delegate authority to the County Administrator and to the Fire Chiefs of the Montezuma, Suisun, and Vacaville Fire Protection Districts to execute the Memorandum of Understanding | Approved | |
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25-194
| 1 | 19 | March 25, 2025 Legislative Update | Legislation | Receive a verbal update from Paragon Government Relations, the County’s federal Legislative Advocates and Karen Lange, the County’s State Legislative Advocate on legislative matters of interest to the County including AB 259, AB 303, AB 470, AB 518, AB 874, SB 16, SB 239, SB 346, SB 496, and SB 707 and consider providing staff with direction | Approved | |
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25-213
| 1 | 20 | General Plan Study Session | Presentation | The Department of Resource Management recommends that the Board of Supervisors receive a presentation from staff to initiate discussion on the County’s General Plan and the need, scope, extent and timeline of a potential update | Received | |
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