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25-437
| 1 | 1 | Women's Equality Day | Resolution-Presentation | Adopt and present a resolution recognizing August 26, 2025, as National Women’s Equality Day in Solano County (Supervisor Williams) | | |
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25-691
| 1 | 2 | Natl Lit Month | Resolution-Presentation | Adopt and present a resolution recognizing September 2025 as Adult Literacy Awareness Month in Solano County (Supervisor Brown) | | |
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25-692
| 1 | 3 | Workforce Development Month Sept 2025 | Resolution-Presentation | Adopt and present a resolution recognizing September 2025 as Workforce Development Month in Solano County (Supervisor Brown) | | |
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25-699
| 1 | 4 | 2025 National Preparedness Month | Resolution-Presentation | Adopt and present a resolution recognizing September 2025 as National Preparedness Month (Chair Mashburn) | | |
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25-687
| 1 | 5 | Employee of the Month September 2025 | Presentation | Receive a presentation from the Auditor-Controller’s Office selection of Cindy “CC” Cui for "Employee of the Month" for September 2025 | | |
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25-675
| 1 | 6 | Non-County Donation - 3 Agencies | Non-County Contributions | Authorize the County’s contribution of $2,500 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Water & Education International (WEI) ($1,000), BayNorth Church of Christ ($1,000) and Food is Free Bay Area ($500) | | |
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25-711
| 1 | 7 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of August 12, 2025 | | |
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25-712
| 1 | 8 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of July 2025 from the members of the Board of Supervisors | | |
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25-721
| 1 | 9 | Resolution to distribute excess proceeds | Resolution | ITEM REMOVED FROM AGENDA: Adopt a resolution accepting claims for excess proceeds from tax-defaulted property sales and authorizing distribution of excess proceeds pursuant to California Revenue and Taxation Code Sections 4671 through 4676. | | |
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25-684
| 1 | 10 | Occu-Med Contract | Contract | Approve a contract in an amount not to exceed $450,000 ($150,000 per fiscal year) with Occu-Med, Ltd. funded through the Risk Management Workers’ Compensation budget for occupational medicine and examination services September 1, 2025 through June 30, 2028; and Delegate authority to the County Administrator to execute the contract and any amendments within approved budget appropriations | | |
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25-670
| 1 | 11 | ROV Hardware Replacement | Contract | Approve a purchase order with Hart Intercivic for $151,752 to replace computers used in voting; Approve a purchase order with KNOWiNK, LLC. for $161,365 to replace Electronic Pollbooks; and Authorize the County Administrator or designee to execute the purchase orders | | |
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25-678
| 1 | 12 | Cummings Tower Lease Agreement | Contract | Approve a lease agreement with Contra Costa County for the use of equipment shelter space and radio tower facilities at Cummings Peak in Contra Costa County in support of Solano County’s South Simulcast P25 Public Safety Radio System for $91,860 from September 15, 2025 through October 31, 2030; and Authorize the County Administrator to execute the lease agreement and any subsequent amendments, with County Counsel concurrence, up to 10% of the contract amount within available annual appropriations | | |
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25-690
| 1 | 13 | Nut Tree Airport - World Fuel Services Contract | Contract | Approve a Fuel Supply Agreement with World Fuel Services, Inc. for aviation fuel for the Nut Tree Airport through August 31, 2028; and Authorize the County Administrator or designee to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to a fiscal year aggregate of $74,999 | | |
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25-693
| 1 | 14 | Behavioral Health Division Contract Renewals FY2025/26 | Contract | Approve 4 Health and Social Services, Behavioral Health Division contracts including three contracts for the period of August 1, 2025 through June 30, 2026: $1,038,002 with A Better Way, Inc. for school-based prevention and mental health early intervention treatment services; $1,556,268 with Yolo Community Care Continuum for licensed supportive services at the Mental Health Diversion and Adult Board and Care facilities located at the Beck Campus in Fairfield; $91,667 with Medic Ambulance Service, Inc. for transportation services of residents experiencing an acute mental health crisis; and one contract for the period of July 1, 2025 through June 30, 2026 for $4,097,421 with Pacific Clinics for community-based mobile crisis services; and Delegate authority to the County Administrator to execute the four contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | | |
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25-696
| 1 | 15 | 2023 UASI MOD ATR | ATR | Approve an Appropriation Transfer Request recognizing $833 in unanticipated grant revenue from the 2023 Bay Area Urban Area Security Initiative funds offset by increased appropriations to rebudget grant related expenditures (4/5 vote required) | | |
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25-683
| 1 | 16 | 2025 Food Safety Education Month | Resolution-Honorary | Adopt a resolution recognizing September 2025 as Food Safety Education Month | | |
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25-676
| 1 | 17 | Solano Fair Board - N. Placido | Appointment | Waive the term limit and approve the re-appointment of Norma Placido on the Solano Fair Board, representing District 1, for a term to expire on July 31, 2029 subject to approval of a term limit waiver by the majority of the Fair Association Board of Directors | | |
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25-724
| 1 | 18 | Assessment Appeals Board Appointment | Appointment | Approve the reappointments of Alesia Thomas to serve as a primary member and James Du Charme to serve as an alternate member of the Solano County Assessment Appeals Board for 3-year terms through September 4, 2028 | | |
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25-689
| 1 | 19 | NTAAC - Reappoint of Frank Padilla | Appointment | Approve the reappointment of Frank Padilla to the Nut Tree Airport Advisory Committee to fill the Area Resident term with an expiration date of June 30, 2029 | | |
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25-702
| 1 | 20 | SCCP Appointment - August 26, 2025 | Appointment | Approve the reappointment of Anthony Ayala to the Solano County Child Care Planning Council for the term of August 8, 2025 - August 7, 2027; and Approve the appointment of Sabrina Drake to the Solano County Child Care Planning Council for the term of August 26, 2025 - August 25, 2027 | | |
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25-710
| 1 | 21 | VFPD ATR for PPE | Miscellaneous | Authorize the interim District Administrator to approve a $120,000 purchase of Personal Protective Equipment for the Vacaville Fire Protection District; and Approve an Appropriation Transfer Request totaling $120,000, increasing expenditures for the purchase offset by a transfer-in from fund balance (4/5 vote required) | | |
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25-704
| 1 | 22 | EVFPD Q4 Update | Report | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | | |
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25-714
| 1 | 23 | HR1 Update | Miscellaneous | Receive a presentation on potential social safety net program impacts resulting from H.R. 1, signed on July 4, 2025 and the FY2025/26 California State budget | | |
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25-677
| 1 | 24 | TEFRA | 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), in an amount not to exceed $20,000,000 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 HealthCore 2460 Hilborn Fairfield, LLC, HealthCore 2458 Hilborn Fairfield, LLC and HealthCore Rio Vista, LLC (collectively, the “Borrowers”) and leased to NorthBay Group and/or NorthBay Corporation, located within Solano County | | |
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25-682
| 1 | 25 | Lum Minor Subdivision MS-25-01 | Resolution | Conduct a noticed public hearing to consider approving Minor Subdivision application MS-25-01 by Darlene Foon Lum, Trustee of the Darlene F. Lum Trust dated April 3, 2024, and Charles F. Lum Family Limited Partnership to subdivide a 41.17-acre property under Land Conservation Contract No. 1199 into two parcels of 21.15 and 20.02 acres, located along Rockville Road, one mile west of the City of Fairfield, within the Suisun Valley Agriculture “A-SV-20” zoning district, APN’s 0027-030-150 and 0027-251-280; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to §15061(b)(3) of the CEQA Guidelines because it has been determined that the proposed project will not have the potential to cause a significant effect on the environment | | |
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25-706
| 1 | 26 | Interim Ordinance Extension (BESS) | Ordinance | Hold a noticed Public Hearing to consider amending interim Ordinance No. 2024-1852-U-E limiting new commercial battery energy storage systems within the unincorporated territory of the County of Solano (4/5 vote required); the proposed amendment is not subject to the California Environmental Quality Act (CEQA) pursuant to section 15060(c)(2), and is exempt under Sections 15061(b)(3), 15307, and 15308 of the CEQA Guidelines | | |
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25-703
| 1 | 27 | General Plan Study Session | Presentation | The Department of Resource Management recommends that the Board of Supervisors receive a presentation from staff on continued discussion on scope and issues identification for the County’s General Plan update; Provide feedback and direction to staff on next steps | | |
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