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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: 2/4/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-78 11February 2025 Employee of the MonthPresentationReceive a presentation from the Assessor/Recorder on the selection of Laura Salinas as the February 2025 "Employee of the Month"   Not available Not available
25-95 12SEMSC Contracting Process PolicyPolicyAccept and endorse the Solano Emergency Medical Services Cooperative (SEMSC) Exclusive Operating Area Emergency Ambulance Services Provider Contracting Process Policy, pursuant to California Health and Safety Code §1797.230(c)   Not available Not available
25-55 13Deny Claim for Refund of Property TaxesMiscellaneousDeny the Claim for Refund of Taxes of Zayo Group, LLC in the amount of $36,250.88 for tax year 2020/2021, plus interest, in unitary taxes; and Deny the Claim for Refund of Taxes for Lodi Gas Storage, LLC in the amount of $72,202.86 for tax year 2020/2021, plus interest, in unitary taxes   Not available Not available
25-84 14TractManager Contract AmendmentContractApprove a second contract amendment with TractManager, Inc. for $170,839 to continue providing contract management software/services for the period of January 1, 2025 through June 30, 2026; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
25-79 15Garcia retirementResolutionAdopt a resolution and plaque of appreciation recognizing Jeannette Garcia, Deputy Public Defender, upon her retirement from Solano County Public Defender’s Office with over 26 years of dedicated public service to Solano County   Not available Not available
25-85 16Scarborough RetirementResolution-HonoraryAdopt a resolution and plaque of appreciation honoring Correctional Officer Kelly Scarborough upon her retirement from the Sheriff’s Office with over 24 years of dedicated public service to Solano County   Not available Not available
25-91 17Appt of MB as Alternate to VFWDAppointmentApprove the appointment of Supervisor Monica Brown as alternate to the Vallejo Flood and Wastewater District Board   Not available Not available
25-90 18appoint JIP and SM to LLBOTAppointmentApprove the reappointment of Jo Ann Parker and appoint Shannon McCaffrey to the Solano County Law Library Board of Trustees with terms of office to commence immediately and expire January 6, 2026   Not available Not available
25-62 19ACO AppointmentAppointmentConsider acknowledging the notice of retirement from the Office of Solano County Auditor-Controller by Acting Auditor-Controller Sheila Turgo effective February 28, 2025: and Consider appointing Chief Deputy Auditor-Controller Janine Harris to fill the unexpired term of Auditor-Controller   Not available Not available
25-79 110Garcia retirementResolutionAdopt a resolution and plaque of appreciation recognizing Jeannette Garcia, Deputy Public Defender, upon her retirement from Solano County Public Defender’s Office with over 26 years of dedicated public service to Solano County   Not available Not available