header-left
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: 11/4/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-881 11Boskin RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Pamela Boskin, Deputy Public Defender V, upon her retirement from the Public Defender’s Office with over 31 years of dedicated public service to Solano County (Supervisor Brown)   Not available Not available
25-880 12Swartz RetirementResolution-PresentationAdopt and present a resolution and plaque of appreciation honoring Sean Swartz, Deputy Public Defender V, upon his retirement from the Public Defender’s Office with over 28 years of dedicated public service to Solano County (Supervisor Williams)   Not available Not available
25-879 132025 Law Enforcement Records and Support Personnel Appreciation WeekResolution-PresentationAdopt and present a resolution recognizing November 9-15, 2025, as Law Enforcement Records and Support Personnel Appreciation Week in Solano County (Chair Mashburn)   Not available Not available
25-861 14National Adoption MonthResolution-PresentationAdopt and present a resolution recognizing November 2025 as National Adoption Month to demonstrate appreciation for the adoptive families and social workers who provide permanency to children in need throughout Solano County (Chair Mashburn)   Not available Not available
25-899 152025 Veteran DayResolution-PresentationAdopt and present a resolution recognizing November 11, 2025 as Veterans Day and honoring all Solano County residents who have served and are currently serving in the United States Armed Forces (Supervisor Vasquez)   Not available Not available
25-890 16Stomach Cancer Awareness MonthResolution-PresentationAdopt and present a resolution recognizing November 2025 as Stomach Cancer Awareness Month in Solano County (Supervisor Vasquez)   Not available Not available
25-894 17United States Marine Corps 250th BirthdayResolution-PresentationAdopt and present a resolution recognizing November 10, 2025 as the 250th birthday of the United States Marine Corps (Supervisor Vasquez)   Not available Not available
25-884 18Non-County Contribution of $2,500 of District 5 fundsNon-County ContributionsAuthorize the County's contribution of $2,500 from the General Fund contributions allocated to District 5 to benefit the following organizations, including the VFW Post 7244 ($1,000) and Sustainable Solano, Inc ($1,500)   Not available Not available
25-906 19BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ special meetings of October 14, 2025, and October 21, 2025   Not available Not available
25-889 110ATR for JCDF Shower DrainsATRApprove an Appropriation Transfer Request of $202,000 from Accumulated Capital Outlay Fund Contingency to (BU 1745) Fairfield Justice Center Detention Facility Cell Improvement Project for emergency shower drain repairs (4/5 vote required)   Not available Not available
25-893 111Receive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2025ReportReceive the audit report of the First 5 Solano Children and Families Commission for the fiscal year ended June 30, 2025   Not available Not available
25-827 112Freedom to Read ActReportApprove the Library’s revised Materials Selection Policy to include required language from the California Freedom to Read Act (AB 1825)   Not available Not available
25-900 1132025 Operation Green LightResolutionAdopt a resolution recognizing November 4 - 11, 2025 as Operation Green Light for Veterans in Solano County, a time to salute and honor our active, transitioning, and retired service members, recognizing them for their service to our country, for protecting our freedom and way of life, and for their ongoing contributions to Solano County and our community   Not available Not available
25-892 114David Grant Medical Center RedesignationResolutionAdopt a resolution redesignating David Grant Medical Center as a California Welfare and Institutions Code (WIC) Sections 5150 and 5404 involuntary detention facility for evaluation and treatment of adults who are experiencing acute psychiatric symptoms   Not available Not available
25-865 115DA Victim Advocacy Grant UV25ResolutionAdopt a resolution authorizing the District Attorney, or designee, to submit a grant application and related documents to the California Governor’s Office of Emergency Services (CalOES) for the Unserved/Underserved Victim Advocacy and Outreach (UV) Program in the amount of $196,906 for the term January 1, 2026, through December 31, 2026; and Adopt a resolution amending the List of Numbers and Classifications of Positions to extend 1.0 FTE Limited-Term Victim Witness Assistant through December 31, 2026   Not available Not available
25-864 116VJ Contract Approve Resolution & ATRResolutionAdopt a resolution amending the List of Numbers and Classifications of Positions to add 2.0 FTE Sergeant-Sheriff (Limited-Term Project) through December 31, 2026 to provide supervision to the Deputies assigned to Vallejo to provide supplemental general law enforcement services; and Approve an Appropriation Transfer Request to recognize unanticipated revenue from the City of Vallejo of $5,369,815 in the Sheriff’s Operating budget offset by appropriations for providing law enforcement services to Vallejo including fixed asset purchases and reducing the General Fund Contribution (4/5 vote required)   Not available Not available
25-898 117Reclamation District No. 2084 AppointmentsAppointmentApprove the reappointments of Marshall Cook, Richard Harris, and Matt Gause as Trustees of Reclamation District No. 2084 for terms to expire at noon on December 7, 2029   Not available Not available
25-901 118Suisun Resource Conservation District AppointmentsResolutionAdopt a resolution appointing John Eudy as Director of the Suisun Resource Conservation District to fill an unexpired term through November 24, 2028   Not available Not available
25-895 119WDB Appts 11-4-25AppointmentApprove the reappointment of Mary Dubgartey as Business Representative, to the Workforce Development Board of Solano County for a new four-year term of October 25, 2025 through October 24, 2029; Approve the new appointments of Henry Funke, as Labor Representative, Heather Henry, as Community Workforce Representative, and Catherine Johnson, as Business Representative, to the Workforce Development Board of Solano County, for four-year terms of November 4, 2025 to November 3, 2029, as required under the Workforce Innovation and Opportunity Act (WIOA)   Not available Not available
25-902 120SFPD Engagement LetterMiscellaneousApprove an engagement letter between the Suisun Fire Protection District and Melinda S. Ingram, CPA, to conduct financial audits for FY2023/24 and FY2024/25 for a total cost of $25,500   Not available Not available
25-903 121MFPD Engagement LetterMiscellaneousApprove an engagement letter between the Montezuma Fire Protection District and Fechter and Company, Certified Public Accountants, to conduct financial audits for FY2023/24 and FY2024/25 for a total cost of $34,182   Not available Not available
25-904 122EVFPD Q1 UpdateReportConduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors   Not available Not available
25-887 1232025-2026 State of the Schools PresentationPresentationReceive a report from Dr. Nicola Parr, Solano County Superintendent of Schools at the Solano County Office of Education regarding the “State of the Schools related to the Williams Case Settlement audit” for the 2025-2026 school year, specifically schools identified for visitation   Not available Not available
25-878 124Capital Improvement Plan 2026-27ResolutionReceive and approve the Solano County Public Works Five Year Capital Improvement Plan for FY2025/26 through FY2030/31 from the Department of Resource Management; and Consider adopting a resolution approving the proposed project list for FY2026/27 in accordance with the State of California Road Repair and Accountability Act of 2017 requirements   Not available Not available
25-905 125BESS OrdinanceOrdinanceConduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-25-02 to amend Chapter 28 of the Solano County Code to revise and update regulations pertaining to Battery Energy Storage Systems within unincorporated Solano County; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15061(b)(3), 15307, and 15308 of the CEQA Guidelines   Not available Not available
25-912 126Special Meeting -Closed SessionClosed Session1) PUBLIC EMPLOYMENT (Pursuant to Government Code § 54957): Title: County Health Officer 2) 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 Maint   Not available Not available