|
26-139
| 1 | 1 | Women Veterans Day | Resolution-Presentation | Adopt and present a resolution recognizing June 12, 2026, as Women Veterans Recognition Day in Solano County to honor the invaluable contributions of women veterans and service women, celebrate their achievements, and express gratitude for their selfless dedication to duty (Supervisor Williams) | | |
Not available
|
Not available
|
|
26-213
| 1 | 2 | Juneteenth 2026 | Resolution | Adopt and present a resolution recognizing June 19, 2026, as Juneteenth Day in Solano County and authorize displaying the Juneteenth Flag at the County Administrative Building (Supervisor Williams) | | |
Not available
|
Not available
|
|
26-447
| 1 | 3 | Adopt and Present Gun Violence Awareness Month | Resolution-Presentation | Adopt and present a resolution recognizing June 2026 as Gun Violence Awareness Month (Supervisor James) | | |
Not available
|
Not available
|
|
26-433
| 1 | 4 | Non-County Contribution $2,350 of District 1 Funds | Non-County Contributions | Authorize the County’s contribution of $2,350 from the General Fund contribution allocated to District 1 to benefit the following organizations, including Created Wonderfully Inc ($500), Solano Community Foundation ($1,000), and ARC Solano ($850) | | |
Not available
|
Not available
|
|
26-401
| 1 | 5 | MidPen Subordination | Miscellaneous | Approve two subordination agreements for an existing $200,000 loan to MidPen Housing Corporation to facilitate conversion of bridge financing to permanent financing for the Sunset Pines Apartments property in Fairfield; and Authorize the County Administrator to execute all documents related to the subordinations | | |
Not available
|
Not available
|
|
26-437
| 1 | 6 | ATR Transfer Annual $ Community Inv Fund to Housing Trust Fund | ATR | Approve an Appropriation Transfer Request transferring $200,000 in Community Investment Fund’s Fund Balance to the Solano County Housing Trust Fund for affordable housing activities (4/5 vote required) | | |
Not available
|
Not available
|
|
26-448
| 1 | 7 | Sloan, Sakai, Yeung & Wong Contract Amendment and ATR | Contract | Approve a third contract amendment for Sloan, Sakai, Yeung & Wong for $50,000 for a total contract amount of $384,999 through June 30, 2027, to continue labor negotiations support and to include additional technical assistance; and Authorize the County Administrator to execute the amendment | | |
Not available
|
Not available
|
|
26-404
| 1 | 8 | Internal Control Review of Fleet Management | Report | Accept the internal control review of Fleet Management’s operations | | |
Not available
|
Not available
|
|
26-434
| 1 | 9 | Quarterly Treasury Report 3/31/26 | Report | Accept the Quarterly Review of the Statement of Assets of the Solano County Treasury as of March 31, 2026 | | |
Not available
|
Not available
|
|
26-430
| 1 | 10 | Constitutional Advance Resolution - School Districts | Resolution | Adopt a resolution authorizing the County Treasurer to transfer up to 85% of FY2026/27 anticipated property tax revenues from Treasury Pool funds to local school districts if requested by a district, as authorized under California Constitution Article XVI §6 from July 1, 2026, to April 26, 2027 | | |
Not available
|
Not available
|
|
26-431
| 1 | 11 | Investment Policy | Resolution | Adopt a resolution to renew the annual delegation of investment authority to the County Treasurer and approve the proposed County Investment Policy; Adopt a second resolution to reaffirm delegation of PARS115 Trust investment authority to the Treasurer and approve the proposed PARS115 CalPERS Reserve Retirement Trust Internally Managed and PARS115 CalPERS Reserve Retirement Trust Externally Managed Investment Policies | | |
Not available
|
Not available
|
|
26-440
| 1 | 12 | Honeywell Maintenance Contracts | Contract | Approve two 3-year security systems maintenance agreements with Honeywell Building Solutions of Sacramento for the period September 1, 2026 through August 31, 2029, one in the amount of $145,846 for the County Administration Center campus in Fairfield and another in the amount of $145,734 for Health and Social Services campuses in Fairfield, Vacaville, and Vallejo; and Authorize the County Administrator or designee to execute the agreements and any amendments, with County Counsel concurrence, within the approved budget | | |
Not available
|
Not available
|
|
26-387
| 1 | 13 | Master List of Contracts | Contract | Approve the Department of Information Technology (DoIT) Master List of Contracts totaling $2,475,247 including four contracts providing for a variety of technology services and department support effective July 1, 2026; Delegate authority to the County Administrator to execute all agreements and any subsequent amendments, with County Counsel concurrence, not to exceed $74,999 annually; Authorize the Chief Information Officer to execute any subsequent amendments, with County Counsel concurrence, which are technical or administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions over $75,000 to secure funding to maintain or expand programs which further the DoIT mission | | |
Not available
|
Not available
|
|
26-451
| 1 | 14 | 2026-27 CDFA Master Contract List | Resolution | Adopt a resolution approving seven revenue agreements totaling $895,663 with the California Department of Food and Agriculture; and Delegate authority to the Agricultural Commissioner/Sealer of Weights and Measures to execute these revenue agreements and any subsequent amendments up to 15% over the approved amount through September 30, 2027 | | |
Not available
|
Not available
|
|
26-459
| 1 | 15 | Carol-Suzanne Crown Retirement | Resolution-Honorary | Adopt a resolution and plaque of appreciation honoring Carol-Suzanne Crown, Library Assistant, upon her retirement from the Department of Library Services with over 20 years of dedicated public service to Solano County in the Department of Library Services | | |
Not available
|
Not available
|
|
26-455
| 1 | 16 | Childhood Lead Poisoning Prevention Program | Contract | Approve a revenue agreement with the California Department of Public Health for $526,668, to participate in the Childhood Lead Poisoning Prevention Program for the period of July 1, 2026 through June 30, 2028; and Delegate authority to the County Administrator to execute the agreement, any related documents necessary to participate in the program, and any subsequent amendments to the agreement, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year | | |
Not available
|
Not available
|
|
26-468
| 1 | 17 | Behavioral Health Services Act Integrated Plan FY2026/27 - FY 2028/29 | Report | Approve the Behavioral Health Services Act Integrated Plan for FY2026/27 - FY2028/29 as required by Proposition 1; and Authorize the Director of Health and Social Services to make non-substantive, technical, or Department of Health Care Services-required revisions to the Integrated Plan, as necessary to ensure timely finalization and submission by the June 30, 2026 deadline | | |
Not available
|
Not available
|
|
26-449
| 1 | 18 | Cindy Rafferty Retirement Resolution (DCSS) | Resolution-Honorary | Adopt a resolution and plaque of appreciation recognizing Cindy Rafferty, Accounting Clerk III, upon her retirement from the Department of Child Support Services with over 26 years of dedicated public service to Solano County | | |
Not available
|
Not available
|
|
26-444
| 1 | 19 | CA Human Development Amendment | Contract | Approve a first contract amendment with California Human Development for $300,000 for a total contract amount of $600,000 to provide youth workforce services under the Workforce Innovation and Opportunity Act (WIOA) for the current period through June 30, 2027; 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 per fiscal year; and Authorize the Executive Director of the Workforce Development Board of Solano County to execute any amendments to this agreement that are technical or administrative in nature and have no fiscal impact | | |
Not available
|
Not available
|
|
26-450
| 1 | 20 | Appointment of Andre Smith to the Solano County Planning Commission representing District 1 | Appointment | Approve the appointment of Andre Smith to the Solano County Planning Commission representing District 1 for a term to expire January 31, 2030 | | |
Not available
|
Not available
|
|
26-452
| 1 | 21 | Appointment of Jared Bunde to the Solano County Civil Service Commission representing District 1 | Appointment | Approve the appointment of Jared Bunde to the Solano County Civil Service Commission representing District 1 for a term to expire May 10, 2030 | | |
Not available
|
Not available
|
|
26-443
| 1 | 22 | WDB reappointments Healer, Tam | Appointment | Approve the reappointment of Tim Healer to the Workforce Development Board (WDB) of Solano County for a four-year term to expire June 30, 2030; and Approve the reappointment of David Tam to the WDB for a four-year term to expire July 19, 2030 | | |
Not available
|
Not available
|
|
26-460
| 1 | 23 | 2025 Economic Index Report | Report | Receive a report on the Solano County 2025 Index of Economic and Community Progress | | |
Not available
|
Not available
|
|
26-453
| 1 | 24 | Community Investment Fund Annual Grant Awards FY2026/27 | Presentation | Receive a presentation on the Community Investment Fund (CIF) FY2026/27 Annual Grants to address the top six human services needs in the County; Consider approval of a recommendation to allocate up to $365,000 from the CIF One-Time Investments to five agencies for a term of July 1, 2026 - June 30, 2027, for annual grants in response to the Request for Proposals 2026-02 CIF Annual Grants; and Delegate authority to the County Administrator, with the concurrence of County Counsel, to execute resulting contracts | | |
Not available
|
Not available
|
|
26-481
| 1 | 25 | BiblioCommons Presentation | Presentation | Receive a presentation from the Library Department on its proposed website redesign and catalog overlay vendor | | |
Not available
|
Not available
|
|
26-427
| 1 | 26 | 2026 Resource Extraction Tax Proposal | Presentation | Receive a presentation from the Department of Resource Management on placing a potential revenue measure on the November 2026 General Election ballot to modernize and expand Solano County’s commercial energy production and resource extraction business license tax structure; Direct staff to return to the Board on June 23, 2026, to initiate the ballot process; Direct staff to prepare the necessary resolution for amendments to Solano County Code Chapter 11, Article XII | | |
Not available
|
Not available
|
|
26-467
| 1 | 27 | TOT Informational | Miscellaneous | Receive a presentation from the Department of Treasurer-Tax Collector-County Clerk (TTCCC) regarding a potential revenue measure on the November 2026 General Election ballot to increase Solano County’s Transient Occupancy Tax (TOT) rate from 5% to 12%; Direct staff to return to the Board on June 23, 2026, to initiate the ballot process; Direct staff to prepare the necessary resolution for amendments to Solano County Code Chapter 11, Article II | | |
Not available
|
Not available
|
|
26-480
| 1 | 28 | Closed Session | Closed Session | 1) 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
|