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25-962
| 1 | 1 | Bela Matyas Retirement Resolution | Presentation | Adopt and present a resolution and plaque of appreciation recognizing Dr. Bela T. Matyas, Chief Deputy Health - Health Officer, upon his retirement from Solano County with 15 years of service in the Department of Health and Social Services, and 37 years of dedicated public service (Chair Mashburn) | | |
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25-956
| 1 | 2 | Julie Morgan Retirement | Miscellaneous | Present a plaque of appreciation recognizing Public Health Nurse Julie Morgan upon her retirement from Solano County Health and Social Services, Public Health Division, with over 11 years of public service to Solano County and over 13 years of dedicated public service (Supervisor Vasquez) | | |
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25-999
| 1 | 3 | Correctional Officer Rex Moffett Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Rex Moffett, Correctional Officer, upon his retirement from the Sheriff’s Office with over 30 years of dedicated public service to Solano County (Chair Mashburn) | | |
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25-980
| 1 | 4 | Colby La Place Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Colby La Place, Senior Hazardous Materials Specialist, upon his retirement from the Department of Resource Management, Environmental Health Division with over 21 years of dedicated public service to Solano County (Chair Mashburn) | | |
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25-944
| 1 | 5 | National Homeless Persons' Memorial Day | Resolution-Presentation | Adopt and present a resolution recognizing December 21, 2025, as National Homeless Persons’ Memorial Day in Solano County (Supervisor Vasquez) | | |
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25-995
| 1 | 6 | FY2024/25 FP Districts Disclosure and 5-Year Findings Report | Report | Accept the FY2024/25 annual fire impact fee reports and the five-year findings reports from the Suisun and Vacaville Fire Protection Districts | | |
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25-964
| 1 | 7 | SFPD Fire Code PH | Resolution | Consider adopting Fire Code 2025 for the Suisun Fire Protection District; Consider introducing the proposed ordinance amending the Suisun Fire Protection District Fire Code 2025 to adopt local amendments; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment | | |
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25-1020
| 1 | 8 | MFPD Fire Code PH | Resolution | Consider adopting Fire Code 2025 for the Montezuma Fire Protection District; Consider introducing the proposed ordinance amending the Montezuma Fire Protection District Fire Code 2025 to adopt local amendments; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment | | |
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25-1021
| 1 | 9 | VFPD Fire Code PH | Resolution | Consider adopting Fire Code 2025 for the Vacaville Fire Protection District; Consider introducing the proposed ordinance amending the Vacaville Fire Protection District Fire Code 2025 to adopt local amendments; the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3) because there is no potential that adoption of this ordinance will cause a significant effect on the environment | | |
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25-986
| 1 | 10 | SFPD and VVFPD Fee Increase 2026 | Resolution | Sitting as the Board of Directors for the Suisun and Vacaville Fire Protection Districts, conduct a public hearing on increases to the fire impact fee rates; and Consider adopting a resolution for each district to increase their fire impact fees by 2.3% | | |
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25-987
| 1 | 11 | Non-County Contribution $3000 of District 1 - Solano Aids Coalition | Non-County Contributions | Authorize the County’s contribution of $3,000 from the General Fund contribution allocated to District 1 to benefit the following organizations, including the Florence Douglas Center ($1,000), Solano Community Foundation ($1,000), Napa Solano Sane-Sart ($500), and the Veterans Building Council ($500) | | |
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25-1015
| 1 | 12 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of November 2025 from the members of the Board of Supervisors; and Receive amended Meeting Attendance Report for District 5 for October 2025 | | |
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25-1026
| 1 | 13 | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of December 2, 2025 | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of December 2, 2025 | | |
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25-1022
| 1 | 14 | Meeting Calendar | Miscellaneous | Accept the Board of Supervisors’ regular meeting calendar for 2026 | | |
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25-1016
| 1 | 15 | CE MOU CAP Solano | Contract | Approve a Memorandum of Understanding with Community Action Partnership Solano Joint Powers Authority for coordinated entry of homeless services for the term of December 1, 2025-December 31, 2028, for a total of $253,350; and Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | | |
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25-914
| 1 | 16 | FY2024/25 Annual Fire Protection District Impact Fee Disclosures | Report | Accept the FY2024/25 annual fire districts impact fee report and the five-year findings report for the Cordelia Fire Protection District (CFPD), Dixon Fire Protection District (DFPD), Suisun Fire Protection District (SFPD) and Vacaville Fire Protection District (VFPD) as required by Government Code section 66000 | | |
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25-1017
| 1 | 17 | FY2024/25 Public Facilities Fee Annual Disclosure | Report | Accept the FY2024/25 Annual Disclosure and Review of the County Public Facility Fee as required by Government Code section 66006(b), including the Solano Transportation Authority Regional Transportation Impact Fee Annual Report, and the Dixon Public Library District Impact Fee Annual Report | | |
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25-1000
| 1 | 18 | SCFA CY2026 BUDGET | Miscellaneous | Consider approval of the CY2026 budget for the Solano County Fair Association | | |
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25-996
| 1 | 19 | Quarterly Review of Treasury Stmt of Assets as of 9/30/25 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of September 30, 2025 | | |
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25-1001
| 1 | 20 | ATR for the County Disaster Fund | ATR | Approve an Appropriation Transfer Request (ATR) for the County Disaster Fund to complete LNU Lightning Complex fire restoration work at Lake Solano Park for $400,000 recognizing unanticipated insurance revenues offset by project related appropriations (4/5 vote required) | | |
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25-959
| 1 | 21 | Avenu Amendment | Contract | Approve a two-year contract amendment with Neumo Group, LLC (formerly Avenu Insights & Analytics) for $16,550,283 to provide managed Information Technology services for the term of January 1, 2026, through December 31, 2027; Authorize the County Administrator to execute the amendment; and Delegate authority to the County Administrator, with County Counsel concurrence, to execute any subsequent amendments up to an aggregate of $74,999 per fiscal year | | |
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25-970
| 1 | 22 | SCL Foundation Contract | Contract | Approve a first amendment with Solano County Library Foundation in the amount of $40,493 for a total contract amount not to exceed $181,018, to provide an additional tutoring site for the FY2025/26 youth literacy program, Libraries Leading to Reading; and Delegate authority to the Director of Library Services to execute the contract amendment and any associated extensions or amendments, with County Counsel concurrence, which are technical or administrative in nature, have no fiscal impact, and are within the guidelines of County policies | | |
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25-990
| 1 | 23 | Crestwood Behavioral Health, Inc. Contract and ATR | Contract | Approve a contract with Crestwood Behavioral Health, Inc. for $4,684,582 to provide adult residential facility services for the period of December 1, 2025 through June 30, 2027; Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to a total aggregate of $74,999; and Approve an Appropriations Transfer Request for $1,037,056 to increase appropriations and revenue in the Department’s FY2025/26 Working Budget (4/5 vote required) | | |
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25-988
| 1 | 24 | Innovative Health Solutions Contract | Contract | Approve a contract with Innovative Health Solutions for $85,894 to develop activities related to sustainability of the work done through the CalFresh Healthy Living Program for the period of October 1, 2025 through April 30, 2026; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to a total aggregate of $74,999 | | |
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25-991
| 1 | 25 | OCHIN, Inc. Reauthorization | Contract | Delegate authority to the County Administrator to execute contract amendments, with County Counsel concurrence, to the OCHIN, Inc. Master Service Agreement with the Department of Health and Social Services, Family Health Services, up to a fiscal year aggregate of $74,999 from FY2025/26 through FY2027/28 | | |
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25-913
| 1 | 26 | Norm Strangler - Retirement CORRECT | Resolution-Honorary | Adopt a resolution and plaque of appreciation honoring Norm Stangler, Animal Care Specialist, upon his retirement from the Sheriff’s Office with over 25 years of dedicated public service to Solano County | | |
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25-960
| 1 | 27 | AB 481 Military Equipment 2025 | Resolution | Adopt a resolution renewing the County’s ordinance that adopted and approved a Military Equipment Use Policy for the Solano County Sheriff’s Office, approve the updated Military Equipment Use Policy, and make findings based on the Solano County Sheriff’s Office’s annual military equipment report for the period of November 1, 2024 through October 31, 2025 | | |
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25-978
| 1 | 28 | Washer and Dryer Donation | ATR | Accept a donation of one commercial-grade washer-extractor and one tumble dryer from Alliance Laundry Systems Distribution, LLC, to Solano County Animal Care Services; Approve an Appropriation Transfer Request of $31,078 to record the equipment donation based on the fair market value of the equipment and recognize unanticipated donated revenue (4/5 vote required) | | |
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25-966
| 1 | 29 | Fish and Wildlife Propagation Fund Awards FY2025-26 | Grant Funding | Approve the recommendation of the Solano County Park and Recreation Commission to award grants totaling $9,735 through June 30, 2027, from the Fish and Wildlife Propagation Fund to the Solano Resource Conservation District for public education programming; Solano Land Trust for a blue oak irrigation and planting project; Napa-Solano Audubon Society for environmental education programs; and International Bird Rescue for temporary emergency treatment of injured and/or orphaned wildlife and Suisun Resource Conservation District for public workshops; and Authorize the Director of Resource Management or designee to execute the grant contracts and any necessary modifications that fall within the grant award amounts | | |
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25-979
| 1 | 30 | 2025 Annual Biosolids Report | Report | Accept the 2025 Annual Biosolids Land Application Report from the Department of Resource Management | | |
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25-915
| 1 | 31 | Fire Impact Fees Increase Dec 25 | Resolution | Conduct a public hearing to consider adopting a 2.3% increase in fire protection district impact fees for the Cordelia, Dixon, Suisun, and Vacaville Fire Protection Districts; and Approve a resolution adopting the fire protection impact fees effective February 10, 2026, for each of the respective fire protection districts and authorizing the levying of the fees on the respective jurisdictions | | |
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25-994
| 1 | 32 | TEFRA Hearing $80 Million NorthBay Health 2025 | Resolution | Conduct a public hearing required by the Tax and Equity Fiscal Responsibility Act of 1982 (TEFRA) and consider adopting a resolution approving the issuance of revenue bonds by the California Municipal Finance Authority (CMFA), for the benefit of HealthCore Vacaville, LLC (Borrower), in an amount not to exceed $80,000,000 for the purpose of financing and/or refinancing certain costs of the acquisition, construction, expansion, remodeling, renovation, furnishing, equipping and/or improvement of the health facilities, including real estate, owned and operated by NorthBay Health Advantage, LLC, located within Solano County at 1020 Nut Tree Road, Vacaville, California | | |
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25-1024
| 1 | 33 | Airport Ground Lease (Private Hangars) | Contract | Consider approving the form of the proposed Airport Ground Lease Agreement for private hangars to be executed with 20 separate tenants, covering 35 existing hangars at the Nut Tree Airport, with a 10-year initial term commencing January 1, 2026, one successive 10-year extension option, and an initial rent of $1.02 per square foot per year with 3% annual increases; Authorize the Airport Manager, with concurrence of the County Administrator and County Counsel, to finalize lease negotiations with the tenants, including revisions deemed necessary and appropriate by County Counsel; Authorize the Airport Manager to execute all Ground Lease Agreements and any subsequent modifications or amendments, with County Counsel concurrence; and Authorize the Airport Manager to take all actions necessary to administer and implement the lease agreements | | |
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25-968
| 1 | 34 | Strategic Initiative for Agriculture (SALC) Project Update | Presentation | Receive a presentation on the status of the Solano County Strategic Initiative for Agriculture from the Agricultural Commissioner, funded by a Sustainable Agricultural Lands Conservation Program (SALC) planning grant | | |
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25-974
| 1 | 35 | One Water Framework | Report | Receive a presentation on the development of the Integrated Water Resources Framework (One Water Framework) funded with American Rescue Plan Act (ARPA) funds; and Consider providing direction on next steps including the development of the water resources component for a Utilities Master Plan | | |
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25-877
| 1 | 36 | General Plan ED Working Session | Report | The Department of Resource Management recommends that the Board of Supervisors receive a presentation from staff on continued discussion on issues identification for the County’s General Plan update with an emphasis on economic development; Provide feedback and direction to staff as needed | | |
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25-1023
| 1 | 37 | Closed Session | Closed Session | 1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, Charles Sakai, Sloan Sakai Yeung & Wong LLP, Asst. Director of Human Resources David Pak, Human Resources Manager Nick Balolong, County Administrator Ian Goldberg and Assistant County Administrator Debbie Vaughn. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dent | | |
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