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26-789
| 1 | 1 | Domestic Violence Awareness Month 2026 | Resolution-Presentation | Adopt and present a resolution recognizing October 2026 as Domestic Violence Awareness Month in Solano County (Supervisor James) | | |
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26-788
| 1 | 2 | HR Employee of the Month | Presentation | Receive a presentation from the Department of Human Resources on the selection of Melaniece Lovejoy for "Employee of the Month" for October 2026 | | |
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26-776
| 1 | 3 | Non-County Contribution $2000 of District 1 Funds | Non-County Contributions | Authorize the County’s contribution of $2,000 from the General Fund contribution allocated to District 1 to benefit the following organizations, including the Florence Douglas Center ($1,000), and the Solano Community Foundation ($1,000) | | |
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26-777
| 1 | 4 | District 2 NCC 2026-27 | Non-County Contributions | Authorize the County’s contribution of $5,000 from the General Fund contribution allocated to District 2 to benefit the following organizations, including Food is Free Solano ($3,000), California Maritime Academy Foundation ($1,000), and End 68 Hours of Hunger ($1,000) | | |
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26-802
| 1 | 5 | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of June 23 and June 25, 2026 | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of September 22, 2026 | | |
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26-798
| 1 | 6 | Court Appointed Attorney Conflict Defense Rate - Misdemeanor Appeals | Report | Approve an update to the Conflict Indigent Defense Attorney Services Rate Table to establish a misdemeanor appeals category with an hourly rate of $100, effective October 6, 2026 | | |
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26-800
| 1 | 7 | Brown Street Trailer | Contract | Approve the purchase of the modular building located at 112/118 Brown Street in Vacaville as a Fixed Asset for an amount not to exceed $110,174; and Authorize the County Administrator or designee, with County Counsel concurrence, to execute all documents necessary to complete the purchase | | |
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26-786
| 1 | 8 | Veterans Benefits Counselor Supervisor | Resolution | Adopt a resolution approving an amendment to the Alphabetical Listing of Classes and Salaries to add a new classification of Veterans’ Benefits Counselor (Supervising) with a monthly salary of $6,870.27 - $8,350.85 | | |
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26-780
| 1 | 9 | Quarterly Review of Treasury Statement of Assets 6/30/26 | Report | Accept the quarterly review of the Statement of Assets of the Solano County Treasury as of June 30, 2026 | | |
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26-785
| 1 | 10 | Vacaville Fire Protection Dist Internal Control Review Payroll Fixed Assets | Report | Accept the Vacaville Fire Protection District Internal Control Review of Payroll and Fixed Assets | | |
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26-783
| 1 | 11 | Airport Taxilane Project - OC Jones & Sons Contract | Contract | Approve a contract for $1,797,351 with OC Jones & Sons, Inc. to construct the Solano County Nut Tree Airport Northeast Hangar Taxilanes Reconstruction and Drainage Improvements Project, Phase 2B, and approve the Project plans and specifications; and Authorize the County Administrator, or designee, to execute the contract and any subsequent amendments, with County Counsel concurrence and within the approved Project budget, and Authorize the Director of General Services, or designee, to approve modifications to the Project plans and specifications during construction | | |
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26-763
| 1 | 12 | Fire Alarm System Replacement Contract | Contract | Approve a contract for $876,210 with Honeywell International for Phase 1 fire alarm replacement at 675 Texas Street, 501 Union Avenue, and 475 Union Avenue in Fairfield; Approve use of Job Order Contracting for Phase 2 fire suppression replacement at the County Administration Center server center, with all resulting JOC work authorized and executed pursuant to existing Board-delegated authority and thresholds; Authorize the County Administrator or designee to execute the Honeywell International contract for Phase 1, authorize additional fire alarm improvements at 601 Texas Street in Fairfield, through a subsequent amendment, and execute and any subsequent amendments, with County Counsel concurrence, within the approved project budget; and Authorize the Director of General Services, or designee, to approve the Project plans and specifications and any subsequent modifications | | |
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26-766
| 1 | 13 | H&SS Drug Medi-Cal Organized Delivery System Position Requests | Resolution | Adopt a resolution amending the List of Numbers and Classifications of Positions to add a 1.0 FTE Mental Health Services Manager (TBD), 2.0 FTE Mental Health Clinician (Licensed) (TBD), 1.0 FTE Mental Health Specialist II (TBD), 1.0 FTE Staff Analyst (TBD), 1.0 FTE Accountant (TBD), and 1.0 FTE Accounting Technician (TBD) and delete a 1.0 FTE Mental Health Clinical Supervisor and a 1.0 FTE Mental Health Nurse for Solano County to administer an independent Drug Medi-Cal Organized Delivery System | | |
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26-755
| 1 | 14 | Camiinar & Bay Area Community Services (BACS) Contracts | Contract | Approve a contract with Bay Area Community Services, Inc. for $255,000 and a contract with Caminar, Inc. for $571,066 for the period of September 29, 2026, through June 30, 2027, to provide transitional housing services to individuals who are homeless or at-risk of homelessness and who have identified behavioral health needs; and Delegate authority to the County Administrator to execute the agreements and any subsequent amendments, with County Counsel concurrence, up to an annual aggregate of $74,999 per contract | | |
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26-793
| 1 | 15 | Behavioral Health Master Service Agreements | Contract | Approve a Master Agreement with Seneca Family of Agencies for the period of July 1, 2026, through June 30, 2027, to provide behavioral health outpatient services; Approve a Master Agreement with St. Joseph’s Behavioral Health Center for the period of February 1, 2025, through June 30, 2027, to provide behavioral health residential services; Ratify 19 Master Agreements previously executed to ensure continuity of critical services including acute inpatient, residential and outpatient services; and Delegate authority to the Director of Health and Social Services to execute the Master Agreements, and any future Master Agreements or amendments, with the concurrence of County Counsel, for specialty behavioral health services facilities through the period ending June 30, 2027 | | |
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26-782
| 1 | 16 | IWebVisit Contract | Contract | Approve a $140,000 contract with iWebVisit.com for a video visitation system to provide or enhance inmate visitation services at the Solano County jail facilities for the period April 1, 2026, through June 30, 2027; Delegate authority to the County Administrator, with County Counsel concurrence, to execute this contract and any subsequent amendments to this contract up to an annual aggregate of $74,999; and Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute any amendments which are technical or administrative in nature | | |
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26-750
| 1 | 17 | CalAIM Path-JI Round 4 | Grant Funding | Affirm the submission of the California Department of Health Care Services (DHCS) - Providing Access and Transforming Health Justice-Involved (PATH-JI) Reentry Initiative Capacity Building Program Grant - Round 4 application and expenditure plan; Affirm the acceptance of DHCS’ Round 4 award of $1,000,000 to support PATH-JI activities; Affirm the acceptance of $440,294 in unexpended Round 1 and Round 2 PATH-JI funds redistributed by DHCS and the Sheriff’s modified Round 3 expenditure plan; Delegate authority to the Sheriff to execute all necessary documents associated with PATH-JI Round 4 activities and any future amendments, pending County Counsel concurrence; Adopt a resolution amending the List of Numbers and Classification of Positions to add 1.0 FTE Accounting Clerk II in the Inmate Programming Division of the Sheriff’s Office and extend the Limited-Term Project Manager through June 30, 2028; Approve three contract amendments totaling $646,244 and extending contract terms for the implementation of CalAIM justice-involved initiatives; and Approve an Appropriation Transfer Request | | |
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26-657
| 1 | 18 | STA Resolution for TDA Funds | Resolution | Adopt a resolution authorizing the Solano Transportation Authority to claim up to $1,000,000 of Solano County's Transportation Development Act Articles 4, 4.5 and 8 fund balance for FY2026/27 to support paratransit and specialized mobility services | | |
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26-765
| 1 | 19 | BOR Letter of Extension Managing Agrmt Lake Solano | Contract | Authorize the County Administrator to execute a Letter of Extension to Managing Partner Agreement No.14-06-200-5596A between Solano County and the Bureau of Reclamation for the continued operation and maintenance of Lake Solano County Park | | |
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26-801
| 1 | 20 | Maine Prairie Water District Appointments | Appointment | Approve the reappointments of H.E. (Gene) Robben and Mort L. Triplett with terms expiring December 6, 2030, and the appointment of David J. Horrigan to fill an unexpired term of Ryan Mahoney, expiring December 1, 2028, as Directors for the Maine Prairie Water District | | |
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26-795
| 1 | 21 | VFPD - FEMA GRANT | Grant Funding | Accept two grant awards totaling $709,464 from the Department of Homeland Security, Federal Emergency Management Agency for the purchase of a water tender apparatus and a personal protective equipment extractor for the Vacaville Fire Protection District; Authorize the Interim District Administrator or designee to sign any documents or amendments required to receive these grant awards and to make the necessary purchases; Approve an Appropriation Transfer Request totaling $744,938 recognizing revenues totaling $709,464, increasing expenditures from contingencies for a match requirement totaling $35,474 and increasing expenditures by $744,938; Declare one 1971 Ford C-750 C-Series water tender as surplus District property; Authorize the Interim Fire Chief, or designee, to dispose of the surplus property (4/5 vote required) | | |
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26-729
| 1 | 22 | 2026 Food Fight Challenge | Resolution-Presentation | Receive a presentation from the County Administrator's Office and the Food Bank of Contra Costa and Solano highlighting the benefits of participating in the annual Counties Care Holiday Food Fight challenge to the residents of Contra Costa and Solano Counties; and Consider adopting a resolution challenging Contra Costa County to participate in the twenty-third annual competition | | |
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26-779
| 1 | 23 | TEFRA Hearing $250.6 Million NorthBay Health 2026 | 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 $250,600,000 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 2470 Hilborn Fairfield LLC, HealthCore 2480 Hilborn Fairfield LLC, HealthCore 2500 Hilborn Fairfield LLC, HealthCore 360 Campus Fairfield LLC, HealthCore 421 Nut Tree Vacaville LLC, HealthCore 1010 Nut Tree Vacaville LLC, HealthCore 1860 Pennsylvania Fairfield LLC, HealthCore 1101 B Gale Wilson Fairfield LLC, HealthCore 4500 Business Center Fairfield LLC, and HealthCore 4520 Business Center Fairfield LLC (collectively, the “Borrowers”) and leased to NorthBay Group and/or NorthBay Corporation, located within Solano County | | |
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26-696
| 1 | 24 | LLA-25-06 (Anderson and Flannery) | Resolution | Conduct a noticed public hearing to consider Lot Line Adjustment Application No. LLA-25-06 to reconfigure three parcels owned by Flannery Associates LLC and the Paula Arro Anderson and Stan Lee Anderson Living Trust, et al.; Adopt a resolution approving LLA-25-06, rescinding Land Conservation Contract Nos. 775 and 1021, and approving replacement Land Conservation Contract Nos. 1394 and 1395; Find that the lot line adjustment is not subject to CEQA pursuant to Public Resources Code section 21080(b)(1) and the replacement land conservation contracts are exempt pursuant to CEQA Guidelines section 15317 | | |
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26-402
| 1 | 25 | Zone Text Amendment (ZT-26-03) Short Term Rental | Ordinance | Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-26-03 amending Chapter 28 of the Solano County Code to revise and update regulations pertaining to short-term rentals in unincorporated Solano County; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3) | | |
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26-790
| 1 | 26 | Closed Session | Closed Session | 1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - Jason B. Gallegos Beddow and Maria Brown v. Solano County, et al (Solano County Superior Court, Case No. CU24-09567)
2) PUBLIC EMPLOYMENT (Pursuant to Government Code § 54957). Title: Public Defender
3) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6) The Solano County Board of Supervisors, sitting as the Boards of Directors of the Montezuma Fire Protection District, Vacaville Fire Protection District, and Suisun Fire Protection District. District representatives: County Administrator/District Administrator Ian Goldberg, Assistant County Administrator Debbie Vaughn, and Assistant County Administrator Alex Tengolics. Unrepresented employees: Fire District employees | | |
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