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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: 7/22/2025 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
25-600 11National Association of Real Estate Brokers - Solano Realtist AssociationResolution-PresentationAdopt and present a resolution recognizing July 29, 2025 as the 78th anniversary of the National Association of Real Estate Brokers and honor the Solano Realtist Association for advancing democracy in housing (Supervisor Vasquez)   Not available Not available
25-595 12National Health Center Week (Aug. 3-9, 2025)Resolution-PresentationAdopt and present a resolution recognizing the week of August 3-9, 2025 as National Health Center Week in Solano County (Supervisor James)   Not available Not available
25-592 13National Breastfeeding MonthResolution-PresentationAdopt and present a resolution recognizing August 2025 as National Breastfeeding Month in Solano County (Supervisor Brown)   Not available Not available
25-601 14Probation Services WeekResolution-PresentationAdopt and present a resolution recognizing July 20-26, 2025 as Probation Services Week in Solano County (Chair Mashburn)   Not available Not available
25-604 15Non-County Contribution of $3,900 of District 1 fundsNon-County ContributionsAuthorize the County’s contribution of $3,900 from the General Fund contribution allocated to District 1 to benefit the following organizations, including Solano Library Foundation ($500), Solano County Farm Bureau ($1,000), Asian Pacific American Public Affairs (APAPA) ($400), Solano Community Foundation ($500), Reservoir of Help Foundation ($1000), and Vallejo Together ($500)   Not available Not available
25-616 16District 3 Non-County Contribution 7-22-25Non-County ContributionsAuthorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 3 to benefit the following organization, Sudie M Smith Foundation   Not available Not available
25-606 17District 4 Contribution - Vacaville Heritage Council 24/25 contributionNon-County ContributionsAuthorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 4, originally allocated to benefit the Boy Scouts of America Troop 218 on June 3, 2025, to be reallocated to the Vacaville Heritage Council   Not available Not available
25-607 18BOS Minutes ApprovalMinutesApprove the minutes of the Solano County Board of Supervisors’ regular meeting of June 24, 2025, and Special Meeting - Budget Hearings of June 23, 2025   Not available Not available
25-608 19Meeting Attendance ReportsMeeting Attendance ReportReceive and file the Meeting Attendance Reports for the month of June 2025 from the members of the Board of Supervisors   Not available Not available
25-593 110PARS Investment Policy ResolutionResolutionAdopt a resolution to approve the proposed County PARS 115 CalPERS Reserve Trust Investment Policy   Not available Not available
25-586 111Rise Vallejo Operations ContractContractApprove a contract with Child Start Inc., in the amount of $283,000 for the term July 1, 2025 through June 30, 2026 to support Year 1 operations of Rise Vallejo (formerly known as the Vallejo Early Learning Center); Delegate authority to the County Administrator to sign the contract; and Delegate authority to the Executive Director of First 5 Solano, with concurrence from County Counsel, to execute any future amendments that are administrative in nature and have no fiscal impact   Not available Not available
25-612 112Partnership Health Plan CalAIM agreement with First 5 SolanoContractApprove a revenue agreement with Partnership HealthPlan of California for $141,350 for CalAIM (California Advancing and Innovating Medi-Cal) Building and Infrastructure Development and Reporting for the term July 1, 2025 through June 30, 2026; Delegate authority to the County Administrator to sign the agreement; and Delegate authority to the Executive Director of First 5 Solano, with concurrence from County Counsel, to execute any future amendments which are administrative in nature and have no fiscal impact   Not available Not available
25-596 113Solano County Office of Education Sustainability Grant SCOE ContractContractApprove a contract with Solano County Office of Education for $439,875 to develop and implement a plan for sustainable delivery of mental health services in school settings for the period of July 1, 2025 through September 30, 2027; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
25-598 114CalMHSA Participation Agreement & ATRContractApprove a participation agreement with California Mental Health Services Authority for $217,392 to conduct required concurrent review of psychiatric inpatient hospital services for the period July 1, 2025 through June 30, 2026; Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve a $110,432 Appropriation Transfer Request to increase appropriations and recognize revenue to fund the agreement for FY2025/26 (4/5 vote required)   Not available Not available
25-588 115Jennifer Archambeault RetirementResolutionAdopt a resolution and plaque of appreciation honoring Jennifer Archambeault, Deputy Probation Officer, upon her retirement from the Solano County Probation Department with 21 years of dedicated public service to Solano County   Not available Not available
25-599 1162025 County Coordinator GrantResolutionAdopt a resolution approving participation in the 2025 Cal Fire County Coordinator Grant Program for the period of May 15, 2025 through July 31, 2026, affirming the grant expenditure plan and authorizing the Sheriff, Undersheriff, Director of Administrative Services, or Emergency Services Manager to take any actions necessary to obtain and administer this grant, and pending County Counsel concurrence, sign all grant related documents and any service or operational contracts and subsequent amendments itemized in the grant expenditure plan; and Approve an Appropriation Transfer Request recognizing $151,500 in unanticipated grant revenue offset by grant expenditures (4/5 vote required)   Not available Not available
25-594 117Solano County Truck RoutesMiscellaneousAuthorize the Director of Resource Management to add the Truck Routes Map, by addendum, to the Road Improvement Standards and Land Development Requirements   Not available Not available
25-605 118Parks and Rec Appointment District 4AppointmentApprove the appointment of Danielle Shea to the Parks and Recreation Commission, representing District 4, for a four-year term expiring on December 31, 2029   Not available Not available
25-602 119NTAAC Appointments - Arrol & WahleithnerAppointmentApprove the appointment of Keith Arrol to the Nut Tree Airport Advisory Committee to fill the Pilots Association term with an expiration date of June 30, 2029; and Approve the appointment of James Wahleithner to the Nut Tree Airport Advisory Committee to fill the remainder of the Recreational Pilot term with an expiration date of June 30, 2028   Not available Not available
25-584 120Yolo Bypass Cache Slough Master PlanMiscellaneousReceive a presentation by staff from the California Department of Water Resources and the Central Valley Flood Protection Board on the status and development of the Yolo Bypass Cache Slough Master Plan   Not available Not available
25-585 12125/26 Green Valley Open SpaceResolutionConduct a noticed Public Hearing and consider adopting a resolution setting the Green Valley Open Space Maintenance District Levy of Assessment for FY2025/26; Approve the Engineer’s Report; Confirm the Diagram and Assessment; and Order the Levy of Assessment for the Landscape and Lighting Maintenance Assessment District   Not available Not available
25-587 122Liens for Delinquent Solid Waste AccountsResolutionConduct a noticed public hearing to consider adopting resolutions confirming reports of delinquent garbage accounts for mandatory garbage collection, disposal, and recycling services in the unincorporated areas of the County provided by Recology Vacaville Solano, Recology Vallejo, Rio Vista Sanitation Service DBA Mt. Diablo Resource Recovery, and Solano Garbage Company DBA Republic Services; Approve a $62 administrative charge per parcel for County departments to recover costs; Direct the Clerk of the Board to file a certified copy of the resolutions with the Recorder Division for recordation creating liens against the parcels; Authorize the Auditor-Controller to impose the delinquent fees and administrative charges as special assessments on the FY2025/26 property tax roll; and Authorize the Department of Resource Management to record a Release of Lien when delinquent accounts are paid   Not available Not available
25-544 123FSSD Request for StudyPresentationReceive an update from Resource Management on a request from Fairfield-Suisun Sewer District to conduct a comprehensive study related to current and future sewer service requests in the Suisun Valley; Provide direction to staff on next steps to facilitate this request including authorizing staff to initiate engagement with the Fairfield-Suisun Sewer District to develop a scope of work for resource sharing agreements with qualified engineering consultants to facilitate the comprehensive study   Not available Not available
25-609 124Closed SessionClosed Session1) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6): Solano County representatives: Director of Human Resources Niger Edwards, County Administrator Bill Emlen, Assistant County Administrator Debbie Vaughn, Assistant County Administrator Ian Goldberg, Director of Admin Services Lisa Donahue, and Sheriff Tom Ferrara. Employee organizations: Solano County Deputy Sheriff's Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Solano County Law Enforcement Management Association for Unit 17 (Law Enforcement Management) and Unit 18 (Sheriff's Office Management) 2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - Sweeney, et al. v. Carringer, et al. (United States District Court, Northern District of California, Case No. 4:25-cv-03148-JST) 3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - Aguilera v. County of Solano, et al. (Solano County Superior Court, Case No. CU23-02028)   Not available Not available
25-610 125Vallejo Law Enforcement ServicesMiscellaneousReceive an update on the Sheriff Office’s ability to provide temporary law enforcement assistance to the City of Vallejo; Provide direction on a proposed contract for services; and, If applicable, consider delegating authority to the County Administrator, with County Counsel and General Services concurrence, to approve any necessary exemptions to the County Contracting and Purchasing Policy in order to expedite related purchases   Not available Not available