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26-589
| 1 | 1 | Shawna Albright Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Shawna Albright, Assistant Director of Probation, upon her retirement from the Solano County Probation Department with 31 years of dedicated public service (Supervisor Mashburn) | | |
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26-590
| 1 | 2 | Wilson Retirement 7-28-26 | Presentation | Adopt and present a plaque of appreciation honoring Michael Wilson, Project Manager, upon his retirement with over 17 years of dedicated public service (Supervisor James) | | |
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26-590
| 1 | | Wilson Retirement 7-28-26 | Presentation | Adopt and present a plaque of appreciation honoring Michael Wilson, Project Manager, upon his retirement with over 17 years of dedicated public service (Supervisor James) | | |
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26-550
| 1 | 3 | National Breastfeeding Month Resolution | Resolution-Presentation | Adopt and present a resolution recognizing August 2026 as National Breastfeeding Month in Solano County (Chair Brown) | | |
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26-554
| 1 | 4 | BOS District 3 County Contribution 7-28-26 | Non-County Contributions | Authorize the County’s contribution of $5,500 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Connections For Life ($1,000), Solano-Napa Habitat for Humanity ($1,000), BayNorth Church of Christ ($1,000) and NorthBay Healthcare Foundation ($2,500) | | |
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26-565
| 1 | 5 | BOS District 5 County Contribution to Sudie M. Smith Foundation, Inc. and Scouting America | Non-County Contributions | Authorize the County’s contribution of $1,500 from the General Fund contribution allocated to District 5 to benefit the following organizations, including the Sudie M. Smith Foundation Inc. ($500), and Scouting America ($1,000) | | |
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26-568
| 1 | 6 | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of June 23 and June 25, 2026 | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of June 23, 2026, and special meeting/budget hearings of June 25, 2026 | | |
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26-569
| 1 | 7 | Meeting Attendance Reports | Miscellaneous | Receive and file the Meeting Attendance Reports for the month of June 2026 from the members of the Board of Supervisors | | |
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26-544
| 1 | 8 | W & G Commission by-laws | Miscellaneous | Approve amendments to the Solano Commission for Women and Girls’ Bylaws to establish the role of co-chair, revise member attendance requirements, and make other governance revisions | | |
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26-588
| 1 | 9 | MSAs - Environmental / HazMat / GeoTech | Contract | Approve six Master Service Agreements to provide as-needed professional technical support services for capital improvement projects for a three-year term starting August 1, 2026; and Delegate authority to the County Administrator or designee to execute the agreements, any subsequent amendments, and Adjusted Service Authorizations, with County Counsel concurrence, within approved project budgets | | |
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26-564
| 1 | 10 | InfoTech Expert IT Advisory Services | Contract | Approve a contract with Info-Tech Research Group Inc., for $89,496 for Information Technology research, advice, executive counseling, contract review, and workshop services for the term of July 24, 2026, through July 23, 2027; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate amount of $74,999 | | |
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26-548
| 1 | 11 | Jackson & Coker Tenens, LLC Contract Amendment | Contract | Approve a first amendment with Jackson & Coker Locum Tenens, LLC for $230,000 for a total contract amount of $630,000 to provide physician staffing support to the Department of Health and Social Services, Behavioral Health Division, through June 30, 2026; and Delegate authority to the County Administrator to execute the amendment | | |
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26-578
| 1 | 12 | HHAP-Homeless Housing Assistance & Prevention; Round 6; Grant Award & ATR | Contract | Approve a revenue agreement with the California Department of Housing and Community Development for $1,968,381 to accept the Homeless Housing Assistance and Prevention Round 6 grant award to provide supportive housing services to assist behavioral health clients in maintaining independent community housing for the current period through June 30, 2030; Delegate authority to the County Administrator to execute the agreement and other related documents necessary to receive the grant funding; and Approve an Appropriation Transfer Request for $1,968,381 to add appropriations and grant revenue to the FY2026/27 Working Budget (4/5 vote required) | | |
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26-586
| 1 | 13 | H&SS Masterlist Contracts FY26/27 #2 | Contract | Approve 17 Health and Social Services contracts and three contract amendments for a total of $26,969,760; Delegate authority to the County Administrator to execute the contracts, including those awaiting final execution by the vendor and any subsequent amendments, with concurrence from County Counsel, up to a fiscal year 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; and Approve Appropriation Transfer Requests totaling $318,314 to increase Behavioral Health Services appropriations and revenue (4/5 vote required) | | |
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26-555
| 1 | 14 | Donna San Nicolas Retirement Resolution (DCSS) | Resolution | Adopt a resolution and plaque of appreciation recognizing Donna San Nicolas, Child Support Specialist, upon her retirement from the Department of Child Support Services with over 26 years of dedicated public service to Solano County | | |
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26-567
| 1 | 15 | CHP Grant Acceptance Resolution | Resolution | Adopt a resolution accepting a grant award from the California Highway Patrol, Cannabis Tax Fund Grant Program in the amount of $56,807 to continue an educational campaign for high school students, for the period of July 1, 2026, through June 30, 2027; Authorize the District Attorney, with County Counsel concurrence, to sign and submit all grant documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope within the current award amount; and Approve an Appropriation Transfer Request recognizing $56,807 in unanticipated State Grant Revenue offset by grant related expenditures (4/5 vote required) | | |
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26-573
| 1 | 16 | VW26 Grant and Positions Resolution | Resolution | Adopt a resolution authorizing the District Attorney, or her designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) for the Victim Witness Assistance (VW) Program in the amount of $775,161 for the period of October 1, 2026, through September 30, 2027; and Adopt a resolution amending the List and Numbers and Classifications of Positions to extend 3.0 FTE Victim Witness Assistants (Limited-Term) and 1.0 FTE Office Assistant II (Limited-Term) positions through September 30, 2027 | | |
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26-351
| 1 | 17 | Drought Task Force - Drought Resilience Plan | Report | Accept the Solano County Drought Resilience Plan, developed pursuant to Senate Bill 552 | | |
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26-582
| 1 | 18 | Appointment of Don Ryan to the Airport Land Use Commission term to expire March 23, 2029 | Appointment | Approve the reappointment of Don Ryan to the Airport Land Use Commission representing District 5 for a term to expire March 23, 2029 | | |
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26-553
| 1 | 19 | NSAAA Advisory Council on Aging Member Appointments | Appointment | Approve the reappointment of Linda Chandler and the appointments of Sandra Stevens, Gerald Huber, Alexandra Gonzalez as regular members, and Cynthia Tierney Panganiban and Aubrey de Castro as alternate members, to the Napa/Solano Area Agency on Aging Advisory Council representing Solano County for two-year terms of July 1, 2026, through June 30, 2028 | | |
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26-539
| 1 | 20 | GVOSMD FY2026/27 | Resolution | Open a noticed Public Hearing on the Green Valley Open Space Maintenance District Levy of Assessment for FY2026/27; and Continue the Public Hearing to August 28, 2026, at 9:00 a.m. without further notice | | |
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26-487
| 1 | 21 | Liens for Delinquent Solid Waste Accounts | Resolution | Conduct a public hearing to consider a report of delinquent solid waste service charges for properties within unincorporated Solano County; Hear and consider any protests or objections to the report and make appropriate revisions or corrections; Consider adopting resolutions confirming the report of delinquent accounts, imposing the delinquent solid waste service charges as special assessments, authorizing the recording of liens, and directing placement of delinquent charges on the FY2026/27 secured property tax roll; Approve a $62 administrative lien charge per affected parcel; and Authorize the Director of Resource Management, or their designee, to execute and record Releases of Liens upon payment in full | | |
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26-239
| 1 | 22 | Planning 2026/27 Work Plan | Presentation | Receive an update on the Department of Resource Management, Planning Services Division’s FY2026/27 Work Plan for planning related projects and reports; and Provide direction on the proposed work plan | | |
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26-389
| 1 | 23 | FSSD Request for Study | Report | Receive an update from Resource Management on a request from the Fairfield-Suisun Sewer District (FSSD) to conduct a sewer service study for the Suisun Valley area in response to the County’s request for the FSSD to provide sewer service to various properties; Provide direction to staff on the study scope; and Delegate authority to the Director of Resource Management to coordinate with the FSSD on a proposed scope of work, and to execute the study agreement within budgeted appropriations | | |
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26-552
| 1 | 24 | July 28 Resource Extraction Tax | Resolution | Adopt 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, resource extraction facilities, and data centers and increase business license tax rates (4/5 vote required); Delegate authority to the Registrar of Voters, County Administrator and County Counsel to take all actions necessary to place the measure on the November 3, 2026, ballot | | |
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26-611
| 1 | 25 | CMSP Governing Board Nomination 7-28-26 | Appointment | Consider the nomination of a Solano County representative to the County Medical Services Program Governing Board | | |
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26-566
| 1 | 26 | Closed Session | Closed Session | 1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a) - Chastity Sanchez v. County of Solano, Lawrence P. Devereaux Jr., and Does 1 through 10; Solano County Superior Case No. CU2E-041IJ
2) PUBLIC EMPLOYEE APPOINTMENT: (Pursuant to Government Code § 54957) Title: Chief Information Officer
3) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Burke Dunphy, Sloan Sakai Yeung & Wong LLP, Asst. Director of Human Resources David Pak, Human Resources Manager Nick Balolong, County Administrator Ian Goldberg, Asst. County Administrator Debbie Vaughn and Asst. County Administrator Alex Tengolics. Employee organization: Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists). | | |
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