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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: 5/6/2025 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
25-356 112025 Correctional Officers and Correctional Employees Appreciation Week in Solano CountyResolution-PresentationAdopt and present a resolution recognizing May 4-10, 2025, as Correctional Officers and Correctional Employees Appreciation Week in Solano County (Chair Mashburn)   Not available Not available
25-358 122025 Peace Officers Memorial Day and Appreciation Police Officers' Memorial Day and Appreciation WeekResolution-PresentationAdopt and present a resolution recognizing May 7, 2025, as the 63rd annual commemoration of Peace Officers’ Memorial Day and recognizing May 11-17, 2025, as National Police Officer Appreciation Week in Solano County, with special recognition to those Peace Officers who have lost their lives in the line of duty (Chair Mashburn)   Not available Not available
25-335 13Child Care Appreciation Day - May 9, 2025Resolution-PresentationAdopt and present a resolution recognizing May 9, 2025, as Child Care Provider Appreciation Day in Solano County (Supervisor Brown)   Not available Not available
25-332 14Older Americans MonthResolution-PresentationAdopt and present a resolution recognizing May 2025 as Older Americans Month in Solano County (Supervisor Brown)   Not available Not available
25-274 15GSD Employee of the Month - May 2025PresentationReceive a presentation from the Department of General Services on the selection of Bijan Mirfakhrai as the May 2025 "Employee of the Month” for the County Administration Center Parking Program   Not available Not available
25-380 16BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meeting of April 22, 2025   Not available Not available
25-337 17Investment OfficerResolutionAdopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Investment Officer with a monthly salary range of $11,093.79 - $13,484.57   Not available Not available
25-359 18Single Audit Report FYE 6/30/24ReportAccept the Solano County Single Audit Report for the fiscal year ended June 30, 2024   Not available Not available
25-360 192025 Internal Audit Division External AssessmentReportAccept the External Assessment of the Solano County Auditor-Controller’s Internal Audit Division for the period July 1, 2019 through June 30, 2024   Not available Not available
25-338 110Treasurer's Quarterly Report Jan - March 31, 2025ReportAccept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2025 through March 31, 2025   Not available Not available
25-334 111H&SS Beck Campus Security Camera UpgradesContractApprove an agreement for $459,143 with Honeywell Building Solutions of Sacramento for the Health and Social Services Security Camera Upgrade Project at 275 Beck Avenue in Fairfield; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, within the approved project budget   Not available Not available
25-322 112ROV K&H Contract 05/09/2025-12/31/2028ContractApprove a contract with K&H Integrated Print Solutions, Inc. for $10,000,000 for election related printing services to include ballot printing, finishing and mailing for the term of May 9, 2025 through December 31, 2028; and Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, which are technical or administrative in nature   Not available Not available
25-285 113Foster Care Awareness MonthResolutionAdopt a resolution recognizing the month of May 2025 as Foster Care Awareness Month in Solano County   Not available Not available
25-371 114Signatory Authority of CAO for DHCS Performance Contract between DHCS & Solano County ResolutionResolutionAdopt a resolution to clarify signatory authority of the County Administrator for the Behavioral Health Performance Contract between the California Department of Health Care Services and the County of Solano   Not available Not available
25-68 115Tidal Basin Government Consulting Master Services AgreementContractApprove a Master Service Agreement (MSA) with Tidal Basin Group for a term of May 12, 2025 through June 30, 2028 to assist with emergency management functions on an as-needed basis, not exceeding an aggregate of $200,000 in any fiscal year; Delegate authority to the County Administrator to execute the MSA agreement and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999; Delegate authority to the County Administrator to execute all Specific Service sub-agreements, with County Counsel concurrence; and Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute MSA amendments which are technical or administrative in nature   Not available Not available
25-330 116Library Advisory Council appointmentAppointmentApprove the appointment of Michelle Ornat to the Solano County Library Advisory Council, representing District 4, for a term to expire September 30, 2028   Not available Not available
25-362 117AB 2561ReportConduct a public hearing and receive a presentation from the Department of Human Resources on the status of vacant positions, and recruitment and retention efforts as required annually by Government Code Section 3502.3, as added by AB2561, effective January 1, 2025   Not available Not available
25-375 118Vallejo Law Enforcement AssistancePresentationReceive an informational presentation on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; and Provide direction to the Sheriff regarding whether to proceed with contract discussions to provide temporary law enforcement assistance to the City of Vallejo   Not available Not available