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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/1/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-187 11National Public Health Week 2025Resolution-PresentationAdopt and present a resolution recognizing April 7-13, 2025, as National Public Health Week in Solano County (Supervisor James)   Not available Not available
25-225 12April Children's Month and National Child Abuse Prevention Month 2025Resolution-PresentationAdopt and present a resolution proclaiming April 2025 as “Children’s Month” to celebrate and commemorate children during the month of April; and Adopt and present a resolution proclaiming April 2025 as “National Child Abuse Prevention Month” to recognize the importance of families and communities working together to prevent child abuse and neglect (Supervisor Brown)   Not available Not available
25-220 13Dish Network Ground Lease AgreementContractApprove a Ground Lease Agreement with Dish Network, LLC to install wireless telecommunication system on the cellular tower located at 1340 Virginia Street in Vallejo for a 5-year initial term commencing the earlier of the first day of the month following the installation or one (1) year from the Effective Date, with four successive 5-year options to extend the Agreement, for an initial rent of $2,750 per month with three percent annual increases; and Authorize the County Administrator or designee to execute the Ground Lease Agreement and any subsequent modifications or amendments, with County Counsel concurrence   Not available Not available
25-221 14PG&E Easement Resolution - Vallejo CampusResolutionAdopt a resolution authorizing the grant of a utility easement to Pacific Gas and Electric Company at 321, 355, and 365 Tuolumne Street and 1340 Virginia Street in Vallejo (APN 0057-140-010) to allow ENGIE Services to provide energy improvements at the Vallejo campus; and Authorize the County Administrator to execute the easement deed and any other necessary documents associated with the easement deed, including recording the easement deed as required   Not available Not available
25-207 15NSAAA Innovative Health Solutions Contract AmendmentContractApprove a Napa/Solano Area Agency on Aging second contract amendment with Innovative Health Solutions for $94,282 for a total contract amount of $589,541 to provide meals to older adults in a congregate setting for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
25-216 16St. Helena Hospital dba Adventist Health Vallejo Contract Amendment 2ContractApprove a second contract amendment with St. Helena Hospital dba Adventist Health Vallejo for $806,771 for a total contract amount of $1,006,496 to provide additional acute psychiatric inpatient services for the current period through June 30, 2025; 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   Not available Not available
25-198 172025 Crime Victims' Rights WeekResolutionAdopt a resolution recognizing April 6-12, 2025, as National Crime Victims’ Rights Week in Solano County   Not available Not available
25-206 182025 Sexual Assault Awareness MonthResolutionAdopt a resolution recognizing April 2025 as Sexual Assault Awareness and Prevention Month in Solano County   Not available Not available
25-210 19Partners for Justice ContractContractApprove a contract with Partners for Justice in the amount of $486,367 for a term July 1, 2025 to June 30, 2027 to provide collaborative defense services to pretrial clients in the Public Defender’s Office; and Delegate Authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
25-218 110Appointment of Steven Pasholk Library Advisory Council District 1AppointmentApprove the appointment of Steven Pasholk to serve on the Library Advisory Council representing District 1 for a term to expire on September 30, 2025   Not available Not available
25-219 111Approve the appointment of Mary Henderson Commission for Women and GirlsAppointmentApprove the reappointment of Mary Henderson on the Solano Commission for Women and Girls representing District 1 for a term to expire on September 21, 2026   Not available Not available
25-224 112Falati AppointmentAppointmentApprove the reappointment of Gary Falati to the Solano Cemetery District representing District 3 for a term to expire on February 8, 2029   Not available Not available
25-226 113Solid Waste Independent Hearing Panel AppointmentsResolutionAdopt a resolution reappointing Cheryl Hawkins to serve in the technical expert position, and appointing Corey Beavers to serve in the public at-large position on the Solano County Solid Waste Independent Hearing Panel for terms to expire on April 4, 2029   Not available Not available