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25-80
| 1 | 1 | Dr. Judeth Greco-Gregory Retirement | Presentation | Approve and present a plaque of appreciation recognizing Dr. Judeth Greco-Gregory, Mental Health Clinical Supervisor, upon her retirement from the Department of Health and Social Services, Behavioral Health Division, with 16 years of dedicated service to Solano County (Supervisor James) | | |
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25-149
| 1 | 2 | RESO - Women's History Month 2025 | Resolution-Presentation | Adopt and present a resolution recognizing the month of March 2025 as Women’s History Month in Solano County and recognizing the work of the Solano Commission for Women & Girls (Chair Mashburn) | | |
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25-169
| 1 | 3 | Girls State resolutions 2024 | Resolution | Adopt seven resolutions recognizing the outstanding young women who attended the 2024 American Legion Auxiliary California Girls State summer leadership programs | | |
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25-150
| 1 | 4 | D5 Non-County Contribution - RV Soroptimists | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to Soroptimist International of Rio Vista | | |
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25-178
| 1 | 5 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meetings of February 28, 2025, and March 4, 2025 | | |
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25-155
| 1 | 6 | Review of The SIMI Group's Contracts | Report | Accept the Auditor-Controller’s Internal Audit Division’s Review of The SIMI Group’s Contracts with Solano County Health and Social Services | | |
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25-93
| 1 | 7 | VMWare Server Virtualization Software Subscription | Contract | Authorize the Chief Information Office to procure a three-year software subscription from ePlus for $459,071 for VMWare server virtualization software | | |
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25-152
| 1 | 8 | Garrison Retirement Resolution | Resolution | Adopt a resolution and plaque of appreciation honoring Correctional Officer Jason Garrison upon his retirement from the Sheriff’s Office with over 29 years of dedicated public service to Solano County | | |
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25-147
| 1 | 9 | Solano Land Trust / Azevedo Lot Line Adjustment | Resolution | Conduct a noticed public hearing to consider adopting a resolution to approve Lot Line Adjustment application LLA-23-01 by Solano County Farmlands and Open Space Foundation (Solano Land Trust) and Ralph Lewis Azevedo and Shirley Ann Azevedo Revocable Trust et. al. to transfer 7.45 acres of land between two adjacent lots; Rescind Land Conservation contract Nos. 559, 1014, a portion of 1078, and 1292; Approve replacement Land Conservation contract Nos. 1383, 1384, 1389, and 1390, located along Lynch Road, three miles northeast of the City of Vallejo, within the Exclusive Agriculture “A-20” zoning district, APN’s 0180-030-050 and 0180-040-040; the project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines §15268 and §15317 relating to ministerial projects and the establishment of land conservation contracts | | |
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25-156
| 1 | 10 | FY2024/25 Midyear Financial Report | Resolution | Receive the FY2024/25 Midyear Financial Report and consider taking action on the recommendations contained in the Report | | |
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24-621
| 1 | 11 | General Fund Reserve and Contingency Policies | Report | Consider adopting updated General Fund General Reserve and Contingency Policies | | |
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25-111
| 1 | 12 | Fire District Governance | Resolution | Consider adopting resolutions appointing the Board of Supervisors as the Board of Directors for the Suisun Fire Protection District, the Montezuma Fire Protection District, and the Vacaville Fire Protection District | | |
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25-183
| 1 | 13 | Closed Session | Closed Session | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Property: All or parts of APNs: 0042-010-40, 0042-010-41, 0042-050-200, 0042-100-01, 0042-100-03, 0042-100-070, 0042-100-410, 0042-100-420, 0042-100-430, 0042-100-440, 0174-130-01, 0174-130-050, 0174-140-03, 0174-140-04, 0174-150-03, 0174-150-09, Wilcox Ranch; Agency negotiators: Bill Emlen, County Administrator, Debbie L. Vaughn, Assistant County Administrator; Negotiating parties: David Gassaway, Fairfield City Manager, Liz Aptekar, Assistant to the Fairfield City Manager, Colonel Jay A. Johnson, and Bobbie Campbell; Under negotiation: Price and terms | | |
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