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26-915
| 1 | 1 | 2026 Veterans Day Presentation | Resolution-Presentation | Adopt and present a resolution recognizing November 11, 2026, as Veterans Day and honoring all Solano County residents who have served and are currently serving in the United States Armed Forces (Supervisor James) | | |
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26-859
| 1 | 2 | 2026 Law Enforcement Records and Support Personnel Appreciation Week | Resolution-Presentation | Adopt and present a resolution recognizing November 16-20, 2026, as Law Enforcement Records and Support Personnel Appreciation Week in Solano County (Chair Brown) | | |
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26-938
| 1 | 3 | Meeting Attendance Reports | Miscellaneous | Receive and file the Meeting Attendance Reports for the month of October 2026 from the members of the Board of Supervisors | | |
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26-959
| 1 | 4 | Wipfli Third Amendment | Miscellaneous | Approve a third contract amendment with Wipfli, LLC for $54,580 for a total contract of $344,589 to provide services related to the preparation of four Medi-Cal Change in Scope of Services requests and one Medi-Cal Home Office Report for the current period through June 30, 2027; and Delegate authority to the County Administrator or designee to execute the third contract amendment | | |
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26-819
| 1 | 5 | Sweeney contract | Contract | Approve a Second Amendment to the agreement with Renne Public Law Group, LLP for $60,002 for a new maximum contract amount of $210,000 for the current period through June 23, 2027, for outside legal services; and Authorize the County Administrator or designee to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to a maximum of $74,999 annually | | |
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26-912
| 1 | 6 | 1st Quarter Treasury Report 26/27 | Report | Accept the Solano County Treasurer’s Quarterly Report for the period of July 1, 2026, through September 30, 2026 | | |
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26-876
| 1 | 7 | Vacaville Remnant Property Sale | Contract plus Resolution | Adopt a resolution authorizing the sale of approximately 7,272 square feet (0.17 acres) of County-owned real property identified as APN 0133-070-110 to the City of Vacaville for $87,300 (4/5 vote required); and Authorize the County Administrator, or designee, to execute the Property Purchase and Sale Agreement and all other necessary documents to complete the sale, with County Counsel concurrence | | |
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26-914
| 1 | 8 | VM3 Consulting Amendment Extension | Contract | Approve a Reinstatement and First Amendment with VM3 Consulting for $167,770, for a total contract amount of $402,157, for Kahua implementation and support services and to extend the contract through June 30, 2027; and Authorize the County Administrator, or designee, to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | | |
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26-919
| 1 | 9 | Campus Lane Lease | Contract | Approve a Full-Service Lease Office Lease Agreement for the Solano Innovation Center at 220 Campus Lane, Fairfield, with 220 Campus Lane, L.L.C. for a 10-year term, approximately 44,472 square feet, and an initial monthly rent of $116,517 with 3% annual increases; and Authorize the County Administrator, or designee, to execute the Lease Agreement once the 60-day notice requirement has been satisfied or waived by City of Fairfield City Council resolution, and to execute any necessary amendments or related documents, within approved budgeted appropriations, with County Counsel concurrence | | |
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26-911
| 1 | 10 | THP Round 8 HNMP Round 5 | Contract plus Resolution | Adopt a resolution to receive two noncompetitive allocation awards from the State Department of Housing and Community Development: $269,516 for Round 8 of the Transitional Housing Program and $121,335 for Round 5 of the Housing Navigation and Maintenance Program effective for two years upon execution of the agreements, to assist young adults aged 18 to 24 years who were formerly in the foster care or probation systems to overcome barriers to housing and reduce the risk of homelessness; and Delegate authority to the County Administrator or designee to execute the allocation agreement and related documents necessary to accept the allocation awards | | |
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26-926
| 1 | 11 | HSS Drug Medi-Cal Organized Delivery System (DMC-ODS) Contracts | Contract | Approve 16 contracts to implement the Drug Medi-Cal Organized Delivery System for a total of $19,216,001 for terms beginning December 1, 2026; Delegate authority to the County Administrator or designee to execute the contracts, including those awaiting final execution by the vendor and any subsequent amendments, with Health and Social Services, Compliance and County Counsel concurrence, up to a fiscal year aggregate of $74,999 per contract; and Delegate authority to the Director of Health and Social Services to execute any contract amendments that are administrative or technical in nature and have no fiscal impact | | |
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26-934
| 1 | 12 | Medic Ambulance Service Inc. Contract Amendment 7 | Contract | Delegate authority to the County Administrator or designee to negotiate a seventh amendment to the revenue agreement with Medic Ambulance Service, Inc., with County Counsel concurrence, to extend the contract term through February 1, 2027, with an additional two month franchise fee of $119,834; and Delegate authority to the County Administrator or designee, to execute the amendment and any subsequent amendments, with County Counsel concurrence, to ensure continued delivery of ambulance services | | |
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26-861
| 1 | 13 | Peregrine Contract Nov 1, 2026 to June 30 , 2029 | Contract | Approve a contract with Peregrine in the amount of $421,334 for data integration and reporting services for the period of November 1, 2026, through June 30, 2029; Authorize the County Administrator or designee to execute the contract and any subsequent amendments, pending County Counsel concurrence, up to an annual aggregate of $74,999; and Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute any amendments which are technical or administrative in nature | | |
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26-909
| 1 | 14 | FY2027/28 Boating Financial Aid Program | Resolution | Adopt a resolution authorizing the Sheriff’s Office to apply for and participate in the FY2027/28 Boating Safety and Enforcement Financial Aid Program in the amount of $317,133 plus any available prior year augmentation funds; Authorize the Sheriff, Undersheriff, or Director of Administrative Services to sign the Boating Safety and Enforcement Financial Aid Program Application, Agreement, and administer the grant, including signing any grant related documents; Authorize the County Auditor-Controller to certify personal property taxes on vessels received annually by the County; and Certify that 100% of the amount received by the County from personal property taxes on vessels shall be spent on boating safety programs | | |
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26-916
| 1 | 15 | FCCC Amendment 11-10-26 | Contract | Approve the first amendment with the Foundation for California Community Colleges for $225,405 for a new total contract amount of $300,000 for employer of record services for the current term through June 30, 2027; Delegate authority to the County Administrator or designee, with County Counsel concurrence, to execute the amendment and any subsequent amendments up to $74,999 annually; and Authorize the Executive Director of the Workforce Development Board of Solano County to execute amendments to this agreement that are technical or administrative in nature and have no fiscal impact | | |
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26-917
| 1 | 16 | WDB Alameda County Contract 11-10-26 | Contract | Approve a contract with the County of Alameda for $120,000 for the period of December 1, 2026, through November 30, 2027, to partner with East Bay Economic Development Alliance to expand job placement opportunities in the East Bay region for Solano County workers; Delegate authority to the County Administrator or designee, with County Counsel concurrence, to execute the agreement and any subsequent amendments up to an aggregate $74,999 annually; and Authorize the Executive Director of the Workforce Development Board of Solano County to execute amendments to this agreement that are technical or administrative in nature and have no fiscal impact | | |
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26-939
| 1 | 17 | Travel Policy update | Miscellaneous | Approve updates to the County’s Travel Policy; and Authorize the County Administrator to make future revisions to the Travel Policy as needed to align with the County’s operational needs | | |
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26-687
| 1 | 18 | ZT-26-05 Pleasant's Valley Overlay | Ordinance | Conduct a noticed public hearing to consider adoption of an ordinance for Zone Text Amendment ZT-26-05 amending Chapter 28 of the Solano County Code to create the Pleasants Valley Agritourism Overlay for unincorporated lands zoned Exclusive Agriculture “A-20” and “A-40” in the Pleasants Valley area; Consider an Addendum to the 2008 General Plan Environmental Impact Report and determine that no subsequent or supplemental environmental review is required pursuant to the California Environmental Quality Act Guidelines sections 15162 and 15164 | | |
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26-879
| 1 | 19 | Probation Department Highlights Presentation | Presentation | Receive a presentation from Solano County Probation highlighting current programs and project initiatives, including the development of the Solano Transforming Hope into Resilience, Inspiration, Vision, and Empowerment (THRIVE) Center, an update on the Secure Youth Treatment Facility (SYTF), and the purchase of the grant funded Probation Outreach Vehicle | | |
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26-950
| 1 | 20 | Conference with Legal Counsel - Existing litigation (pursuant to Government Code § 54956.9(a)) - Ariana Lynn, A.E.S., a minor, by and through her guardian ad litem Kristin, Mckenzie, N.S., a minor, by and through his guardian ad litem Kim Spurgeon, A.M.S. | Closed Session | 1) CONFERENCE WITH REAL PROPERTY NEGOTIATORS) (Pursuant to Government Code § 54956.8): Property: 1000 Fairgrounds Drive, Vallejo, California 94589; Agency negotiators: Alex Tengolics, Assistant County Administrator, Anthony Tave, General Services Director, Dale Eyeler, Real Estate Manager; Negotiating Parties: Robert J. Feist, Vice President, Atlas Hospitality Group; Under Negotiation: Price and Terms | | |
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