Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/23/2026 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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26-494 11Denise Kaufman Retirement ResolutionResolutionAdopt and present a resolution and plaque of appreciation honoring Denise Kaufman, Employment Resources Specialist III, upon her retirement from Solano County with over 28 years of dedicated service in the Department of Health and Social Services, Employment and Eligibility Division (Supervisor Brown)   Not available Not available
26-500 12707 WEEK ResolutionResolution-PresentationAdopt and present a resolution recognizing July 7-13, 2026, as “707 Week” in Solano County (Supervisor James)   Not available Not available
26-493 13Probation Services WeekResolution-PresentationAdopt and present a resolution recognizing July 19 through July 25, 2026, as Probation Services Week (Supervisor Mashburn)   Not available Not available
26-479 14Employee of the Month - Public DefenderPresentationReceive a presentation on the Public Defenders selection of Chester Ogsimer as “Employee of the Month” for July 2026   Not available Not available
26-495 15County Contributions District 3 June 2026Non-County ContributionsAuthorize the County’s contribution of $1,300 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Catholic Charities of Yolo-Solano, Inc. ($300) and the Delta Research and Educational Foundation ($1,000)   Not available Not available
26-531 16Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 28, 2026MinutesApprove the minutes of the Solano County Board of Supervisors’ regular meetings of June 2, 2026, and June 9, 2026   Not available Not available
26-532 17Meeting Attendance ReportsMiscellaneousReceive and file the Meeting Attendance Reports for the month of May 2026 from the members of the Board of Supervisors   Not available Not available
26-394 18CVNL Contract, FY2026-27ContractApprove a one-year agreement with the Center for Volunteer & Nonprofit Leadership (CVNL) for countywide volunteer coordination, community engagement, and disaster support services from July 1, 2026, through June 30, 2027, for $160,000; and Delegate authority to the County Administrator to execute the agreement   Not available Not available
26-486 19Frances Stokes RetirementResolutionAdopt a resolution and plaque of appreciation honoring Frances Stokes, Organizational Development and Training Officer, upon her retirement from the Department of Human Resources with nearly 25 years of dedicated public service to Solano County   Not available Not available
26-489 110Chief Dep Human Svcs new ClassificationResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions to delete 1.0 FTE vacant Human Services Chief Deputy - TBD and add 1.0 FTE Chief Deputy Human Services; and Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification with the monthly salary range of $14,978.58 - $18,206.56   Not available Not available
26-529 111PSR UpdatesResolutionAdopt a resolution amending sections 8.1 and 8.7 of the Personnel and Salary Resolution concerning bilingual pay and professional allowance amounts to align with terms negotiated and agreed to by represented bargaining units during the 2025-2026 labor negotiations   Not available Not available
26-492 112Annual Job Order Contracts 2026ContractApprove six Job Order Contracting (JOC) construction agreements, each with an initial maximum contract value of $1,000,000; Authorize the County Administrator or designee to execute the agreements, related amendments, and job orders exceeding $200,000, with County Counsel concurrence and within the approved project budgets; Delegate signing authority to the fiscally responsible department head to execute job orders of $200,000 or less, with County Counsel concurrence and within the approved project budgets; and Delegate signing authority to the General Services Director or designee to execute Notices of Completion for projects completed through the JOC Program   Not available Not available
26-466 113BH Recovery Campus Consulting Contract - ThurmondContractApprove a contract for $820,750 with Thurmond Consulting LLC for project administration and grant compliance services for the new Behavioral Health Recovery Center project; and Authorize the County Administrator or designee, with County Counsel’s concurrence, to execute the agreement and any subsequent amendments within the approved project budget; and Approve any necessary subsequent appropriation transfer requests to recognize grant revenues and related project expenditures (4/5 vote required)   Not available Not available
26-410 114Aumentum Professional ServicesContractApprove an agreement with Manatron, Inc., to provide professional services for an amount not to exceed $238,500 to support the Aumentum Solano County Integrated Property System the for a term of July 1, 2026, to June 30, 2027; and Authorize the County Administrator to execute the letter of authorization and any subsequent amendments, with County Counsel concurrence, up to an additional $74,999 per fiscal year   Not available Not available
26-509 115City of Vacaville Radio Services AgreementContractApprove a second amendment to the revenue agreement with City of Vacaville for $121,428 for the current period through June 30, 2027, for a total contract amount of $310,083 to provide maintenance and programming services for the City’s two-way subscriber radios; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
26-499 116First 5 Solano Master List of Contracts FY2026/27ContractApprove the First 5 Solano Children and Families Commission Master List of 5 Contracts and Contract Amendments totaling $4,367,353 in expenditure effective July 1, 2026; Delegate authority to the County Administrator to execute all agreements and subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999 per contract; Authorize the Executive Director of First 5 Solano, with County Counsel concurrence, to execute any subsequent amendments which are administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions over $75,000 to secure funding to maintain or expand programs which further the Commission's strategic plan   Not available Not available
26-465 117FY26/27 GWSS Neighborly Pest Management AgreementContractApprove a second contract amendment for $115,911 with Neighborly Pest Management, Inc. for a total contract amount of $659,575 for the period of July 1, 2026, through June 30, 2027, for ongoing invasive pest eradication services; Delegate authority to the County Administrator to execute the contract and amendments within budgeted appropriations   Not available Not available
26-441 118DHCS Zero-Cost Vehicle Use AgreementContractApprove an agreement with the California Department of Health Care Services governing the administration and use of mobile crisis vehicles and related crisis services funded by the 2023 Crisis Care Mobile Units grant awarded to the Solano County Behavioral Health Division, for the period of July 1, 2025, through June 30, 2031; and Delegate authority to the County Administrator to execute the agreement, the Contractor Certification Clause, and any subsequent amendments with no fiscal impact, with County Counsel concurrence   Not available Not available
26-485 119Partnership Healthplan CalAIM transitional Rent AgreementContractApprove an agreement with Partnership HealthPlan of California to administer the California Advancing and Innovating Medi-Cal (CalAIM) Transitional Rent benefit for specialty mental health clients effective July 1, 2026; and Delegate authority to the County Administrator to execute the agreement and any amendments, with County Counsel concurrence   Not available Not available
26-483 120Behavioral Health Contract Amendments: Crestwood and Psynergy ContractsContractApprove a second contract amendment for $125,280 with Crestwood Behavioral Health, Inc. for the current period through June 30, 2026, for a total contract amount of $11,712,240 to provide acute psychiatric inpatient services; Approve a second contract amendment for $330,499 with Psynergy Programs, Inc., for the current period through June 30, 2026, for a total contract amount of $3,225,246 to provide subacute residential mental health treatment; and Delegate authority to the County Administrator to execute these contract amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per contract   Not available Not available
26-505 121DHCS Performance ContractContractApprove the Behavioral Health Performance Contract with the California Department of Health Care Services effective July 1, 2026, through June 30, 2029, outlining conditions and requirements to receive state funding for behavioral health services; and Delegate authority to the County Administrator to execute this contract and any administrative amendments issued by the California Department of Health Care Services   Not available Not available
26-524 122H&SS FY2025/26 Year End ATRsATRApprove a $1,394,664 Appropriation Transfer Request for Behavioral Health Services to increase appropriations and revenue for the Drug Medi-Cal Organized Delivery System due to increased utilization of the program (4/5 vote required); and Approve a $1,354,969 Appropriation Transfer Request for Capital Projects Management from Social Services to increase appropriations and revenue for one-time capital improvements to relocate staff from the Executive Court campus to a new location (4/5 vote required)   Not available Not available
26-521 123H&SS Masterlist Contracts FY26/27Contract plus ResolutionApprove the Health and Social Services Master List of 64 contracts for a total of $74,625,898 plus the accumulative aggregate of individual client service agreements effective July 1, 2026; Delegate authority to the County Administrator to execute the contracts, including those waiting for final execution by the vendor, and any subsequent amendments, with concurrence from County Counsel, up to an annual aggregate of $74,999 per individual contract; Delegate authority to the Director of Health and Social Services to execute any contract amendments which are administrative or technical in nature and have no fiscal impact; Adopt a resolution to delegate authority to the County Administrator to execute revenue agreements and memorandums of understanding with fiscal impact and to the Health and Social Services Director or designee to execute memorandums of understanding with no fiscal impact and to execute admission agreements for clients in need of a residential facility placement; Adopt a resolution to delegate authority to the Director of Health and Social Services or the Health Office   Not available Not available
26-526 124NSAAA Masterlist Contracts FY26/27ContractApprove the Napa/Solano Area Agency on Aging Master List of 17 service contracts for a total of $4,198,272 for the period of July 1, 2026, through June 30, 2027, to provide services to older adults in Napa and Solano Counties; Approve two California Department of Aging revenue agreements for a total of $357,450 for the period of July 1, 2026, through June 30, 2027; Delegate authority to the County Administrator to execute the agreements and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 per contract per fiscal year; and Delegate authority to the County Administrator to authorize grant submissions for Napa/Solano Area Agency on Aging equal to or above $75,000 and the Director of Health and Social Services for grant submissions under $75,000 to secure funding to maintain existing programs and projects   Not available Not available
26-497 126Probation Department Masterlist of ContractsContractApprove the Probation Departments Master List of 16 contracts and contract amendments for a total of $5,590,508 effective July 1, 2026; Delegate authority to the County Administrator to execute contracts and amendments, including any subsequent amendments, with concurrence from County Counsel, up to an annual aggregate of $74,999 per individual contract; Authorize the Chief Probation Officer to execute any subsequent amendments which are administrative or technical in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions in excess of $75,000 in order to secure funding to maintain and/or restore service levels for existing programs and projects   Not available Not available
26-508 1272025 EMPGResolutionAdopt a resolution approving participation in the 2025 Emergency Management Performance Grant (EMPG) for the period of July 1, 2025, through June 30, 2027, affirming the grant expenditure plan and authorizing the Sheriff, Undersheriff, and Director of Administrative Services to take any actions necessary to obtain and administer this grant, and pending County Counsel concurrence, sign all grant related documents and any service contracts and subsequent amendments itemized in the grant expenditure plan; and Approve an Appropriations Transfer Request recognizing $201,380 in unanticipated grant revenue offset by grant expenditures (4/5 vote required)   Not available Not available
26-527 1282025 HSGPResolutionAdopt a resolution approving participation in the 2025 Homeland Security Grant Program (HSGP) for the period October 1, 2025 through May 31, 2028, affirming the grant expenditure plan and authorizing the Sheriff, Undersheriff, and Director of Administrative Services to take any actions necessary to obtain and administer the grant, and pending County Counsel concurrence, sign all grant related documents, any service contracts, and subsequent amendments itemized in the grant expenditure plan; Approve fixed asset purchases of $201,468 for the Solano Operational Area joint-agency response teams and non-county agencies for a mobile breathing support unit and hazardous material detection equipment; Approve fixed asset purchases of $204,549 for a message sign board trailer equipment, automated license plate readers, vehicle barrier equipment and an all-terrain vehicle; and Approve an Appropriation Transfer Request recognizing $490,915 in unanticipated grant revenue offset with grant expenditures based on the grant expenditure plan (4/5 vote required)   Not available Not available
26-533 129FY2026-27 Sheriff's Master Contract ListContractApprove the Sheriff’s Office Master List of 11 contracts and contract amendments for a total of $18,723,037 effective July 1, 2026; Approve four draft revenue contracts, memorandums of agreement, and amendments effective July 1, 2026; Delegate authority to the County Administrator, with concurrence from County Counsel, to execute the contracts and amendments, including those waiting for final execution by the vendor, and any subsequent amendments up to an annual aggregate of $74,999 per individual contract; Delegate authority to the County Administrator, with concurrence from County Counsel, to execute revenue contracts for Board-approved services provided by the Sheriff’s Office to other county departments and/or local agencies; Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute any subsequent amendments which are technical or administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions in excess of $75,000 in order to secure funding to maintain and/or restore service levels    Not available Not available
26-428 1302026 Parks and Rec Month/Park and Rec Prof. DayResolutionAdopt a resolution designating the month of July 2026 as Park and Recreation Month and July 17, 2026, as Park and Recreation Professionals Day in Solano County   Not available Not available
26-470 131Set Public Hearing Date for Delinquent Solid Waste AccountsMiscellaneousSchedule a public hearing for July 28, 2026, to hear a report of delinquent solid waste hauling fees for unincorporated Solano County and consider any protests or objections to the report; Direct that notice of the hearing be mailed to the landowners listed on the report not less than ten days prior to the date of the hearing   Not available Not available
26-432 132Homeacres Thurmond Contract ExtensionContractApprove a second contract amendment with Thurmond Consulting, LLC to extend the contract term through September 30, 2026, to provide for administration of active loans and projects under the Homeacres Home Rehabilitation Program; Direct staff to return to the Board with a program update and options for the use of remaining Homeacres Housing Funds   Not available Not available
26-439 1332026 Annual Biosolids Report and Biosolids Research ProjectReportAccept the 2026 Annual Biosolids Land Application Report and Biosolids Research Project results from the Department of Resource Management   Not available Not available
26-507 125OSPD Grant - Retired AnnuitantResolutionAdopt a resolution approving the appointment of a retired annuitant Mental Health Clinician - Licensed (Limited-Term Project) to perform the services funded under the two-year Office of the State Public Defender (OSPD) Expanded Public Defense Services (Holistic Defense) Grant through May 15, 2028   Not available Not available
26-442 134EMS Presentation and Governance Direction for Transition to a Lemsa Advisory CommitteePresentationReceive a follow-up presentation regarding the establishment and composition of advisory committee structure for the Solano County Local Emergency Medical Services Agency (LEMSA); and Provide direction regarding the preferred advisory committee structure   Not available Not available
26-506 135TOT Ballot Item 5% to 12% 2026ResolutionConsider adopting a resolution calling an election and requesting consolidation with the November 3, 2026 Statewide General Election and requesting election services from the Registrar of Voters to submit to the registered voters of the County a proposed ordinance amending Chapter 11, Article II of the Solano County Code to increase the Transient Occupancy Tax (TOT) rate in the unincorporated area of the County from 5% to 12% and make related changes (4/5 vote required)   Not available Not available
26-528 1362026 Resource Extraction Tax Ballot ResolutionResolutionConsider adopting a resolution calling an election, requesting consolidation with the November 3, 2026 Statewide General Election, and requesting election services from the Registrar of Voters to submit to County voters a proposed ordinance amending Article XII of Chapter 11 of the Solano County Code to modernize and expand the County's business license tax structure for commercial energy production and resource extraction businesses and increase business license tax rates (4/5 vote required)   Not available Not available
26-542 137Closed SessionClosed Session1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: one case 2) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8) Property: 220 Campus Lane, Fairfield, California (APN 0027-360-080); Agency negotiators: Ian M. Goldberg, County Administrator, Debbie Vaughn, Assistant County Administrator, Alex Tengolics, Assistant County Administrator, Anthony Tave, General Services Director, Dustin Leno, Assistant Director, General Services, and Dale Eyeler, Real Estate Agent; Negotiating party: Christine Simpson, President, Wiseman Commercial for 220 Campus Lane LLC; Under negotiation: Price and terms of lease   Not available Not available