Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/12/2026 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-320 11Retirement Plaque - PalomerasResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Charlie Palomeras, Senior Engineering Technician, upon his retirement from the Department of Resource Management with over 36 years of dedicated public service to Solano County (Chair Brown)   Not available Not available
26-333 12Susan Chimera Kosar Retirement ResolutionResolution-PresentationAdopt and present a resolution and plaque of appreciation recognizing Susan Chimera Kosar, Employment Resources Specialist Supervisor, upon her retirement from Solano County with 36 years of dedicated service in the Health and Social Services Department, Employment and Eligibility Services Division (Supervisor Mashburn)   Not available Not available
26-338 132026 National Police Officer Appreciation WeekResolution-PresentationAdopt and present a resolution recognizing May 15, 2026, as the 64th annual commemoration of Peace Officers Memorial Day and recognizing May 10-16, 2026, as National Police Officer Appreciation Week in Solano County, with special recognition to those Peace Officers who have lost their lives in the line of duty (Supervisor Mashburn)   Not available Not available
26-307 142026 Memorial DayResolution-PresentationAdopt and present a resolution recognizing Monday, May 25, 2026, as Memorial Day in Solano County, a day to honor those who made the ultimate sacrifice in service to our nation (Supervisor James)   Not available Not available
26-323 15Junior Reserve Officer Training Corps Week 2026Resolution-PresentationAdopt and present resolutions proclaiming the week of May 12, 2026, as Junior Reserve Officer Training Corps (JROTC) Week in Solano County and recognizing the contributions of four high school JROTC units in Solano County (Supervisor Mashburn)   Not available Not available
26-275 16Pride flag 2026Resolution-PresentationAdopt and present a resolution recognizing June 2026 as LGBTQ+ Pride Month; and Authorize displaying the Pride Flag at the County Administrative Building (Chair Brown)   Not available Not available
26-138 17National Wine DayResolution-PresentationAdopt and present a resolution recognizing May 25, 2026, as National Wine Day in Solano County and recognize the local wine grape growers and wine producers for their contributions to this thriving Solano County industry (Supervisor Williams)   Not available Not available
26-372 18May 2026 Employee of the Month - Ellen HudsonMiscellaneousReceive a presentation from the Department of General Services on the selection of Ellen Hudson as the May 2026 "Employee of the Month” for the County Administration Center Parking Program   Not available Not available
26-358 19County Contribution for Friends of the Fair Scholarship ProgramNon-County ContributionsAuthorize the County’s contribution of $1,500 from the General Fund contribution allocated to District 5 to benefit the Friends of the Dixon May Fair   Not available Not available
26-371 110Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 28, 2026MinutesApprove the minutes of the Solano County Board of Supervisors’ regular meetings of April 28, 2026, and May 5, 2026   Not available Not available
26-370 111Meeting Attendance ReportsMiscellaneousReceive and file the Meeting Attendance Reports for the month of April 2026 from the members of the Board of Supervisors   Not available Not available
26-388 112ATR CMF CasesATRApprove an Appropriation Transfer Request to increase appropriations by $350,000 in CMF Cases (BU 6800) to cover legal services and other related expenses at the California Medical Facility and California State Prison-Solano, offset by an increase in State 4700 P.C. reimbursable revenue (4/5 vote required)   Not available Not available
26-364 113Retirement Resolution Horacio Noel BuitragoResolutionAdopt a resolution and plaque of appreciation honoring Horacio Noel Buitrago, Accounting Technician, upon his retirement from the Auditor-Controller’s Office with over 25 years of dedicated public service to Solano County   Not available Not available
26-365 114ATR Prop Tax RevenueATRApprove an Appropriation Transfer Request of $233,000 in unanticipated property tax revenue in various County budget units to fund the increase in property tax prior year refund charges for FY2025/26 (4/5 vote required)   Not available Not available
26-335 1153rd Quarter Treasury ReportReportAccept the Solano County Treasurer’s Quarterly Report for the period of January 1, 2026, through March 31, 2026   Not available Not available
26-366 116Fleet Fuel IncreaseATRApprove an Appropriation Transfer Request from Fleet Reserves in the amount of $450,000 to fund increased fuel costs for County equipment and vehicles, and Fleet audit-related costs (4/5 vote required)   Not available Not available
26-373 117ATR - Recognizing Unanticipated Airport RevenueATRApprove an Appropriation Transfer Request recognizing $85,000 in unanticipated Federal Aviation Administration grant reimbursement revenue from the Northeast Hangar Taxilane Reconstruction Project, offset by increased appropriations for Airport operational and capital needs, including Airport management software, professional design services to address a hangar water intrusion issue, and reduction of the Airport’s General Fund loan associated with prior hangar construction (4/5 vote required)   Not available Not available
26-360 118Staff Augmentation MSA AmendmentsContractApprove a fourth contract amendment with AgreeYa Solutions, Inc. and a third contract amendment with vTech Solutions for the current period through July 31, 2028, to provide as-needed professional services to support defined scope projects and work efforts; and Authorize the Chief Information Officer to execute the amendments and designated scopes of work   Not available Not available
26-342 119BAAD - Rise Vallejo - Request to Apply for Grant FundingGrant ApplicationApprove submission of a Bay Area Air Quality Management District Bay REPAIR (Bay Reinvesting Penalties for Air Improvement and Resilience) Local Community Benefits Fund Opportunity Grant application in the amount of $5,000,000 to provide energy efficiency upgrades for the Rise Vallejo Early Education and Community Resource Center, with First 5 Solano Children and Families Commission as lead applicant and Child Start, Inc. as co-applicant; and Authorize First 5 Solano staff to submit the application and related materials   Not available Not available
26-362 120District Attorney Cal Victim Comp Board (VCB) Funding 2026-2029ResolutionAdopt a resolution authorizing the District Attorney to execute a revenue contract with the State of California Victim Compensation Board (CalVCB) to fund victim restitution services in the amount of $233,559 for the period of July 1, 2026, through June 30, 2029; and Authorize the District Attorney to execute contract extensions or amendments directly related to ongoing contract activities and within budgeted appropriations   Not available Not available
26-341 121Retirement Plaque- Robert LiuMiscellaneousApprove a plaque of appreciation honoring Robert (Bob) Liu, Civil Engineer, Senior, upon his retirement from the Solano County Department of Resource Management with over 18 years of dedicated public service to Solano County   Not available Not available
26-369 122Public Works Week 2026Resolution-HonoraryAdopt a resolution proclaiming the week of May 17-23, 2026, as the 66th annual National Public Works Week in Solano County to recognize and highlight the ideals embodied in this year’s theme, “Rooted in Service, Powered by Community,” and to honor the dedication of public works professionals serving Solano County residents   Not available Not available
26-359 123Reappointment for Ernest Van Sant and Pat Negroni to the Dixon Fire Protection District Board of DirectorsAppointmentApprove the reappointments of Ernest Van Sant for a term through March 1, 2028, and Pat Negroni for a term through March 1, 2029, to the Dixon Fire Protection District Board, representing District 5   Not available Not available
26-383 124Emergency Medical Services WeekResolution-PresentationAdopt and present a resolution recognizing May 17-23, 2026, as National Emergency Medical Services Week in Solano County; Receive a presentation recognizing the contributions of Emergency Medical Services professionals across the emergency response system; and Acknowledge the Emergency Medical Services agency’s award recipients for the year   Not available Not available
26-310 125Emergency Medical Services OverviewResolutionReceive a presentation on Emergency Medical Services (EMS) in Solano County, including the role and responsibilities of the Local Emergency Medical Services Agency (LEMSA); Adopt a resolution to withdraw from the Solano Emergency Medical Services Cooperative Joint Powers Authority; and Approve the establishment and composition of the LEMSA advisory committee   Not available Not available
26-357 126Delta Agencies Staff ReportReportReceive a presentation by representatives from the Delta Protection Commission, Delta Stewardship Council and Delta Conservancy; and Provide direction to staff as appropriate   Not available Not available
26-352 127Disruption of Remote Meetings PolicyPolicyConsider adopting a policy regarding disruption of remote access during Ralph M. Brown Act meetings of the Board of Supervisors as required by SB 707   Not available Not available
26-384 128Closed SessionClosed Session1) 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   Not available Not available