|
26-110
| 1 | 1 | Adopt and present a resolution recognizing February 15, 2026 as National School Resource Officer Appreciation Day in Solano County | Resolution-Presentation | Adopt and present a resolution recognizing February 15, 2026 as National School Resource Officer Appreciation Day in Solano County (Chair Brown) | | |
Not available
|
Not available
|
|
26-101
| 1 | 2 | 211 DAY Resolution | Resolution-Presentation | Adopt and present a resolution recognizing Wednesday, February 11, 2026, as “211 Day” in Solano County, to increase public awareness of 211 Bay Area, a vital community resource that provides free, confidential support 24 hours a day, seven days a week (Supervisor James) | | |
Not available
|
Not available
|
|
26-147
| 1 | 3 | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of December 2, 2025 | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of February 3, 2026 | | |
Not available
|
Not available
|
|
26-133
| 1 | 4 | Meeting Attendance Reports | Miscellaneous | Receive and file the Meeting Attendance Reports for the month of January 2026 from the members of the Board of Supervisors | | |
Not available
|
Not available
|
|
26-120
| 1 | 5 | Contract with Thomson Reuters for Westlaw Online Legal Research Services | Contract | Approve a contract with Thomson Reuters (dba West Publishing Corporation) in an amount not to exceed $226,289 for Westlaw online legal research services for the term of January 1, 2026 through December 31, 2028; and Delegate authority to the County Administrator to execute the contract and any amendments with County Counsel concurrence up to an aggregate amount of $74,999 | | |
Not available
|
Not available
|
|
26-55
| 1 | 6 | FY2425 ACFR/PAFR Presentation | Report | Accept the following reports for the fiscal year ended June 30, 2025: Solano County Annual Comprehensive Financial Report (ACFR); Solano County Popular Annual Financial Report (PAFR); Report to the Board of Supervisors; Report to Management; and the Report on Applying Agreed-Upon Procedures (AUP, GANN Limit) for the fiscal year ended June 30, 2026 | | |
Not available
|
Not available
|
|
26-111
| 1 | 7 | 2nd Quarter Treasury Report | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of October 1, 2025, through December 31, 2025 | | |
Not available
|
Not available
|
|
26-143
| 1 | 8 | Grants Nut Tree Airport NE Hangar Taxilane Phase 2B | Resolution | Adopt two resolutions authorizing submission of grant applications, acceptance of the allocation of funds, and execution and administration of grants and agreements with the Federal Aviation Administration (FAA) and the California Department of Transportation (Caltrans) totaling up to 95% of the $3,448,550 project cost for Nut Tree Airport Northeast Hangar Taxilane Reconstruction and Drainage Improvements Phase 2B Project; Delegate signing authority to the County Administrator or designee, to apply for, accept, execute, and deliver all documents required for grant administration, with County Counsel concurrence; and Approve an Appropriation Transfer Request to recognize the additional funding from the FAA and Caltrans grants (4/5 vote required) | | |
Not available
|
Not available
|
|
26-60
| 1 | 9 | Public Health Medical Therapy Program Contracts | Contract | Approve a contract with Amergis Healthcare Staffing, Inc. for $137,280 to provide physical and occupational therapist staffing services for the current period through September 30, 2026; Approve a first contract amendment with Capuchino Therapy Group for $59,280 for a total contract amount of $118,560 for the current period through June 30, 2026 to provide physical and occupational therapist staffing services; and Delegate authority to the County Administrator to execute the contract and amendment, and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | | |
Not available
|
Not available
|
|
26-102
| 1 | 10 | Retirement Plaque-Jerome Winters | Miscellaneous | Approve a plaque of appreciation honoring Jerome Winters, Public Works Maintenance Worker (Senior), upon his retirement from the Solano County Department of Resource Management with over 16 years of dedicated public service to Solano County | | |
Not available
|
Not available
|
|
26-72
| 1 | 11 | Resolution to Establish Prop 218 Guidelines | Resolution | Adopt a resolution establishing guidelines for the submission and tabulation of protests in connection with rate hearings conducted pursuant to Article XIID, Section 6 of the California Constitution (Proposition 218) | | |
Not available
|
Not available
|
|
26-114
| 1 | 12 | Authorization for 2026 Construction Projects | Miscellaneous | Authorize the Director of Resource Management to solicit for bid, award, and execute contracts totaling up to $5,210,000 for upcoming spring construction contracts, specialized engineering and environmental services contracts, and contract amendments for projects in the 5-Year Public Works Capital Improvement Plan; and Authorize the Director of Resource Management to make necessary amendments to these executed contracts within budgeted appropriations | | |
Not available
|
Not available
|
|
26-134
| 1 | 13 | Closed Session | Closed Session | 1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Charles Sakai, Sloan Sakai Yeung & Wong LLP, Asst. Director of Human Resources David Pak, Human Resources Manager Nick Balolong, County Administrator Ian Goldberg and Assistant County Administrator Debbie Vaughn. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dent | | |
Not available
|
Not available
|