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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: 10/28/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-855 11IHSS Home Care Workers MonthResolution-PresentationAdopt and present a resolution recognizing November 2025 as National Care at Home Month acknowledging In-Home Supportive Services Home Care Workers in Solano County (Supervisor Williams)   Not available Not available
25-846 12Laura King Employee of the Month 112025MiscellaneousReceive a presentation from the Department of Information Technology (DoIT)/Registrar of Voters on selection of Laura King for "Employee of the Month Parking" for November 2025   Not available Not available
25-876 13Non-County Contribution $500 of District 1 - Solano Aids CoalitionNon-County ContributionsAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 1 to benefit the Solano Aids Coalition   Not available Not available
25-870 14Non County Contribution 2025-26, District 2 Pt.1Non-County ContributionsAuthorize the County’s contribution of $13,200 from General Fund contribution allocated to District 2 to benefit the following organizations, including Benicia Unified School District ($2,250), Fairfield-Suisun Unified School District ($2,200), Food is Free Solano ($1,500), Benicia Middle School Viking Band Boosters ($1,000), Rodriguez Music Boosters ($1,000), Solano Community College Educational Foundation ($1,000), Planned Parenthood: Shasta-Diablo, Inc. ($1,000), California Maritime Academy Foundation ($1,000), End 68 Hours of Hunger ($1,000), Vallejo City Unified School District ($750), and Humane Society of the North Bay ($500)   Not available Not available
25-883 15BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meeting of October 7, 2025   Not available Not available
25-868 16Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports for the month of September 2025 from the members of the Board of Supervisors   Not available Not available
25-871 17SID Easement & Agreement at 2543 CordeliaContract plus ResolutionAdopt a resolution authorizing the grant of a non-exclusive easement and right of entry to Solano Irrigation District for the installation of a pipeline to convey water across the County-owned parcel at 2543 Cordelia Road, Fairfield (APN 0044-250-080); and Authorize the County Administrator to execute the Grant of Easement, Right of Entry Agreement, and any other associated necessary documents, including recording the non-exclusive easement deed, as required   Not available Not available
25-830 18Advisory Oversight Committee staff reportReportApprove the bylaws of the new Solano County Library Oversight Advisory Committee   Not available Not available
25-800 19DHCS FY2025-26 BHP ContractContractApprove the California Department of Health Care Services (DHCS) Behavioral Health Plan (BHP) contract to continue administering a Medi-Cal funded Behavioral Health Plan in Solano County; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments with no fiscal impact, with County Counsel concurrence   Not available Not available
25-856 110Fremont Hospital Contract AmendmentContractApprove a second contract amendment with Fremont Hospital for $200,000 for a total contract amount of $1,110,014, for the provision of acute psychiatric inpatient services during the contract period ending June 30, 2025   Not available Not available
25-859 111MHSA Annual Update Report FY2025/26ReportApprove the Mental Health Services Act (MHSA) Annual Update for FY2025/26   Not available Not available
25-844 112FY2026/27 Boating Financial Aid ProgramResolutionAdopt a resolution authorizing the Sheriff’s Office to apply for and participate in the FY2026/27 Boating Safety and Enforcement Financial Aid Program in the amount of up to $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   Not available Not available
25-853 113UASI Property Transfer AgreementContractApprove a Grant Property Transfer Agreement with the City and County of San Francisco’s Department of Emergency Management to accept the transfer of a multi-gas detector purchased with Department of Homeland Security Urban Areas Security Initiative funds by the Bay Area Urban Areas Security Initiative Group; Approve a second Grant Property Transfer Agreement, pending County Counsel concurrence, with the Department of Emergency Management to accept the transfer of a spectrometer chemical detection device; Delegate authority to the Sheriff, Undersheriff, and Solano County’s Emergency Services Manager to execute both agreements; and Approve an Appropriation Transfer Request of $96,600 to increase appropriations to record the equipment transfer based on the purchase price of the equipment and recognize unanticipated donation revenue (4/5 vote required)   Not available Not available
25-854 1142025 SAVE GrantResolutionAdopt a resolution approving participation in the California State Parks and Recreation, Division of Boating and Waterways Surrendered and Abandoned Vessels Exchange Grant Program in the amount of $10,000 for the period October 1, 2025 through September 30, 2027, affirming the grant expenditure plan; Authorize the Sheriff, Undersheriff, and the Director of Administrative Services to sign the grant award agreement and related documents, including any service contracts that remain within the grant budget; and Approve an Appropriation Transfer Request recognizing unanticipated grant revenue offset by appropriations to assist in the abatement of surrendered and abandoned vessels in County waterways (4/5 vote required)   Not available Not available
25-873 115ATIMS Jail Management Software SystemContractApprove an IT Professional Services Agreement with ATIMS in the amount of $392,606 to upgrade the current jail management system to Version 2.0 and move to a cloud-based platform effective October 28, 2025, through project completion; Approve a Service Level Agreement including Support and Maintenance in the amount of $157,570 for the ATIMS InCustody Jail Management System Cloud-Solution for the period of the V2 Upgrade GoLIVE date through June 30, 2026, with option to renew annually through June 30, 2030; Delegate authority to the County Administrator to execute the agreements and any subsequent amendments, pending County Counsel concurrence, up to an annual aggregate of $74,999 per agreement; Authorize the Sheriff, Undersheriff and Director of Administrative Services to execute amendments to the agreements which are technical in nature; and Approve an Appropriation Transfer Request of $392,606 transferring appropriations within the Sheriff’s Office operating budget to fixed assets for this project (4/5 vote required)   Not available Not available
25-869 116Appointment of Norma Rodriguez de LisenkoAppointmentApprove the appointment of Dr. Norma Rodriguez de Lisenko, representing District 2, to the Solano First Five Children and Families Commission for a term to expire on October 28, 2029   Not available Not available
25-840 117Approve the reappointment of Lee Williams and the appointment of Joe Joyce to the Solano County Fair Association Board of Directors representing District 5AppointmentWaive the term limit and approve the reappointment of Lee Williams for a term to expire August 1, 2029; and Approve the appointment of Joe Joyce for a term to expire August 1, 2027 to serve on the Solano County Fair Association Board of Directors representing District 5   Not available Not available
25-866 118Reclamation District No. 2060 AppointmentsAppointmentApprove the reappointment of Henry N. Kuechler IV as Trustee of Reclamation District No. 2060 for a term to expire at noon on December 7, 2029   Not available Not available
25-867 119Reclamation District 2129 AppointmentsAppointmentApprove the reappointments of Conor Comyns, Gayton Tarantino, Todd Cerini, and William Walsh as Trustees of Reclamation District No. 2129 for terms to expire at noon on December 7, 2029; and Approve the appointment of Dale Davis as Trustee of Reclamation District No. 2129 to fill an unexpired term through December 3, 2027   Not available Not available
25-847 120SFPD FEMA GrantGrant FundingAccept a grant award from the Department of Homeland, Security Federal Emergency Management Agency (FEMA) totaling $321,061 to the Suisun Fire Protection District for an Assistance to Firefighters grant award for the purchase of self-contained breathing apparatus   Not available Not available
25-863 1212025 Food Fight ChallengeResolution-PresentationReceive a presentation from the County Administrator's Office and the Food Bank of Contra Costa and Solano highlighting the benefits of participating in the annual Counties Care Holiday Food Fight challenge to the residents of Contra Costa and Solano Counties; and Consider adopting a resolution challenging Contra Costa County to participate in the twenty second-annual competition   Not available Not available
25-858 122Oct. 28, 2025 Leg. Report Out / PlatformsLegislationReceive an update from staff and the County’s federal and State Legislative Advocates on matters of interest to the County; and Review and consider approval of Solano County’s proposed 2026 Federal Legislative Platform and proposed 2026 State Legislative Platform   Not available Not available
25-882 123Presentation on SEMSC JPAReportReceive a presentation on the Solano Emergency Medical Services Cooperative (SEMSC) Joint Powers Agency (JPA) and consider providing direction to staff on the next steps regarding the SEMSC JPA and County Governance of Emergency Medical Services and designation as the Local Emergency Medical Services Agency (LEMSA)   Not available Not available
25-862 1242025 Building Code UpdateOrdinanceConsider introducing the proposed ordinance amending Chapter 6.3 of the Solano County Code to adopt the 2025 State of California Building Codes and local amendments; The proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment   Not available Not available
25-839 125Special Meeting -Closed SessionClosed Session1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: ten cases 2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - Price-Hicks v. Solano County, et al (Solano County Superior Court, Case No. CU25-00737) 3) CONFERENCE WITH PROPERTY NEGOTIATORS: Property: 301 County Airport Road for private hangars A01-12, B01-06, C01-06, D01-06, and E01-E05, Vacaville, California (APN: 0129-240-020); Agency negotiators: Ian Goldberg, County Administrator, Debbie Vaughn, Assistant County Administrator, Anthony Tave, General Services Director, and Catherine Cook, Airport Manager; Negotiating parties: Betsy Peacock and Louis Tobin, Jr (for Hangars A01-06), Robert Aspegren (for Hangars A07-12), Sandra Love-Dahl (for Hangar B01), Jon Funanich (for Hangar B02), Scott Terra (for Hangar B03), Lynn Aspegren (for Hangar B04), Robert Aspegren (for Hangar B05), John McKenzie (for Hangar B06), Brant Seghetti (for hangars C01 and C02), Tom Meyer (for Hangar C03), Mark Gardiner (for H   Not available Not available