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26-1
| 1 | 1 | 2026 Civil Grand Jury Month (Feb) | Resolution-Presentation | Adopt and present a resolution recognizing the month of February 2026 as Civil Grand Jury Awareness Month in Solano County (Supervisor James) | | |
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26-53
| 1 | 2 | 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 meetings of January 6, 2026, January 13, 2026 and the Solano Facilities Corporation regular meeting of January 6, 2026 | | |
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26-92
| 1 | 3 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of December 2025 from the members of the Board of Supervisors | | |
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26-62
| 1 | 4 | Fairgrounds Billboards - Outfront | Contract | Approve an amendment to reinstate and extend the Lease Agreement between Solano County, the Solano County Fair Association, and Outfront Media LLC for billboard signage at the Solano County Fairgrounds for the period of October 1, 2023 through December 31, 2026; and Delegate signing authority to the County Administrator to execute the amendment and any future related amendments, with County Counsel concurrence | | |
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26-65
| 1 | 5 | Public Auction 2026 | Resolution | Adopt a resolution authorizing the Treasurer-Tax Collector-County Clerk to conduct a sale of tax-defaulted property at a Chapter 7 (Public Auction) sale via the Internet within 180 days of Board approval | | |
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26-76
| 1 | 6 | City FF and FFSD Improvement Agreement - Justice Campus Sec Imp Prj | Contract | Approve the Improvement Agreement with the City of Fairfield and the Fairfield-Suisun Sewer District for proposed utility and infrastructure improvements associated with the Downtown Justice Campus Security Project; Authorize the Director of General Services, with concurrence of the County Administrator and County Counsel, to finalize the Improvement Agreement, including revisions deemed necessary and appropriate by County Counsel; and, Authorize the Director of General Services to execute the Improvement Agreement and any subsequent modifications or amendments, with County Counsel concurrence | | |
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25-1003
| 1 | 7 | Banyan Networks Amendment | Contract | Approve the first amendment to the contract with Pacific Network Group, LLC dba Banyan Networks increasing the contract amount by $551,400, for a total contract amount of $625,900, for engineering and planning services to support Phase 2 of Solano County’s P25 Public Safety Radio System Expansion; and Authorize the County Administrator, with County Counsel concurrence, to execute the amendment and subsequent amendments up to an aggregate amount of $74,999 | | |
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26-63
| 1 | 8 | CPS HR Consulting Third Amendment | Contract | Approve the third amendment to a contract with CPS HR Consulting increasing the contract amount by $87,500, for a total contract amount of $367,500 to conduct five additional candidate searches; and Authorize the County Administrator, with County Counsel concurrence, to execute the amendment and any subsequent amendments, up to a total aggregate amount of $74,999 | | |
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26-69
| 1 | 9 | NSAAA Innovative Health Solutions Cal Fresh Contract Renewal | Contract | Approve a Napa/Solano Area Agency on Aging contract with Innovative Health Solutions for $78,284 to support the transition of the CalFresh Healthy Living program for older adults for the period of December 1, 2025 through March 31, 2026; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to a FY2025/26 aggregate of $74,999 | | |
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26-82
| 1 | 10 | NorthBay Healthcare Group Level II Trauma Center Revenue Agreement | Contract | Approve a revenue contract with NorthBay Healthcare Group, dba NorthBay Medical Center and VacaValley Hospital in the amount of $196,000, to support the upgrade of their trauma services designation from Level III to Level II, for the period of January 2, 2026 through January 1, 2027; and Delegate authority to the County Administrator to execute the contract and any subsequent FY2025/26 amendments, with County Counsel concurrence, up to $74,999; and Approve an Appropriation Transfer Request of $196,000 to recognize this revenue (4/5 vote required) | | |
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26-86
| 1 | 11 | MFPD - Resolution Authorization for Grants | Resolution | Adopt a resolution authorizing the Montezuma Fire Protection District, with concurrence from the District Administrator, to submit grant applications in support of acquisition of fire protection related equipment and trainings | | |
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26-81
| 1 | 12 | SFPD - Grant ATR | ATR | Approve an Appropriation Transfer Request totaling $337,115 to increase appropriations and recognize revenues for the purchase of self-contained breathing apparatus; and Delegate authority to the Interim Fire Chief to sign all related grant agreement documents and amendments that remain within budgeted appropriations (4/5 vote required) | | |
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26-84
| 1 | 13 | SFPD - Resolution Authorization for Grants | Resolution | Adopt a resolution authorizing the Suisun Fire Protection District, with concurrence from the District Administrator, to submit grant applications in support of acquisition of fire protection related equipment and trainings | | |
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26-87
| 1 | 14 | VFPD - Resolution Authorization for Grants | Resolution | Adopt a resolution authorizing the Vacaville Fire Protection District, with concurrence from the District Administrator, to submit grant applications in support of acquisition of fire protection related equipment and trainings | | |
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26-80
| 1 | 15 | EVFPD - Quarterly Report to BOS | Report | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | | |
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26-85
| 1 | 16 | MFPD - Quarterly Report to BOS | Report | Conduct the Quarterly Meeting of the Montezuma Fire Protection District Board of Directors | | |
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26-88
| 1 | 17 | SFPD - Quarterly Report to BOS | Report | Conduct the Quarterly Meeting of the Suisun Fire Protection District Board of Directors | | |
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26-89
| 1 | 18 | VFPD - Quarterly Report to BOS | Report | Conduct the Quarterly Meeting of the Vacaville Fire Protection District Board of Directors | | |
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26-91
| 1 | 19 | Solid Waste Independent Hearing Panel Appointment | Appointment | Consider appointment of a primary representative to the Solid Waste Independent Hearing Panel; and Rescind the appointment of Supervisor John Vasquez due to his having reached the eight year term limit required under California Public Resources Code section 44308 | | |
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26-93
| 1 | 20 | 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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