|
25-257
| 1 | 1 | 2024 Food Fight Challenge REPORT OUT | Presentation | Receive a presentation from staff on the results of the 2024 Counties Care Holiday Food Fight competition and recognize the efforts and generosity of Solano County employees | | |
Not available
|
Not available
|
|
25-275
| 1 | 2 | National Nurses Week | Resolution-Presentation | Adopt and present a resolution recognizing the week of May 6 - 12, 2025 as National Nurses Week in Solano County (Chair Mashburn) | | |
Not available
|
Not available
|
|
25-286
| 1 | 3 | Mental Health Awareness Month & Maternal Mental Health Week | Resolution-Presentation | Adopt and present a resolution recognizing May 2025 as Mental Health Awareness Month in Solano County; and Adopt and present a resolution recognizing May 5-11, 2025 as Maternal Mental Health Awareness Week in Solano County (Supervisor Brown) | | |
Not available
|
Not available
|
|
25-297
| 1 | 4 | Native Plant Month | Resolution-Presentation | Adopt and present a resolution recognizing April 2025 as Native Plant Month in Solano County and honor the Willis Linn Jepson Chapter of the California Native Plant Society and the Solano Resource Conservation District for their contributions toward the protection of California’s native plants and habitat (Supervisor Vasquez) | | |
Not available
|
Not available
|
|
25-319
| 1 | 5 | Yom HaShoah, Holocaust Remembrance Day | Resolution | Adopt a resolution recognizing April 24, 2025 as Yom HaShoah, Holocaust Remembrance Day | | |
Not available
|
Not available
|
|
25-309
| 1 | 6 | Autism Awareness Day | Resolution | Adopt a resolution recognizing World Autism Awareness Day, internationally recognized each year on April 2 to raise awareness about the millions of Americans and 67 million people around the world living with Autism Spectrum Disorder | | |
Not available
|
Not available
|
|
25-304
| 1 | 7 | Authorize the County’s contribution of $5,050 to 7 organizations | Non-County Contributions | Authorize the County’s contribution of $5,050 from the General Fund contribution allocated to District 3 to benefit the following organizations, including Mount Calvary Baptist Church ($1,000), Leaders of Men ($700), Filipino-American Community of Fairfield-Suisun-Vacaville ($700), TEAM Hope ($750), Found It! ($1,000), Safequest Solano ($500) and the Vacaville Neighborhood Boys & Girls Club ($400) | | |
Not available
|
Not available
|
|
25-293
| 1 | 8 | BMIH Birth Justice ATR 2025 | ATR | Authorize acceptance of unanticipated sponsorship grant funds for District 3 totaling $4,000 received from Kaiser Permanente ($1,500), Partnership HealthPlan of California ($1,500) and Valero ($1,000) for the current period through June 30, 2025 to cover expenditure costs of the Black Maternal & Infant Health Birth Justice Seminar which was a joint effort of Supervisor Williams - District 3, Solano Commission for Women and Girls (SCWG) and Solano County Health and Social Services; and Approve an Appropriation Transfer Request for $4,000 to recognize the unanticipated funds to District 3 (4/5 vote required) | | |
Not available
|
Not available
|
|
25-140
| 1 | 9 | District 5 Non-County Contributions 2024/2025 - Cinco De Mayo Festival/TEAM Hope | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit Together Everyone Achieves More (TEAM) Hope in providing sponsorship funds for the Suisun Downtown Historic Waterfront’s 3rd Annual Cinco de Mayo Festival | | |
Not available
|
Not available
|
|
25-292
| 1 | 10 | District 5 Non-County Contributions 23-24 - Marine Corps Hallum | Non-County Contributions | Authorize the County’s contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Solano Marine Corps League Charles Bud Hallum Detachment #1486 | | |
Not available
|
Not available
|
|
25-299
| 1 | 11 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of April 8, 2025 | | |
Not available
|
Not available
|
|
25-298
| 1 | 12 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of March 2025 from the members of the Board of Supervisors | | |
Not available
|
Not available
|
|
25-281
| 1 | 13 | ATR FY2024/25 Pension Additional Payment | Report | Approve an Appropriation Transfer Request increasing appropriations of $8.0 million in the respective funds for an additional payment to the CalPERS unfunded accrued liability account funded by the Pension Obligation Fund (4/5 vote required) | | |
Not available
|
Not available
|
|
25-294
| 1 | 14 | Latent Print Examiner I-II | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Latent Print Examiner I with a monthly salary range of $5,457.11 - $6,633.16 and amend the title of Latent Fingerprint Examiner to Latent Print Examiner II with no change to the salary range | | |
Not available
|
Not available
|
|
25-259
| 1 | 15 | Williamson Act Review | Report | Accept the Auditor-Controller’s Audit Division’s Internal Control Review of the Williamson Act Program | | |
Not available
|
Not available
|
|
25-282
| 1 | 16 | 2025 Eide Bailly Contract | Contract | Approve a contract with Eide Bailly, LLP for $505,110 for audit services for fiscal years ended June 30, 2026, 2027, and 2028 with an option to extend for an additional two years; and Authorize 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
|
|
25-291
| 1 | 17 | FAA & Caltrans Funding for Nut Tree Airport Electrical Improvements Project | Resolution | Adopt two resolutions authorizing submission of grant applications, acceptance of the allocation of funds, and execution and administration of grants and agreements with the Federal Aviation Administration (FAA) and the California Department of Transportation (Caltrans) totaling up to 95% of the $450,000 project cost for Nut Tree Airport’s Runway, Taxiway, and Wind Cone Electrical Improvements, Design and Disadvantaged Business Enterprise FY2025-2027 project; Delegate signing authority to the County Administrator or designee, to apply for, accept, execute, and deliver all documents required for grant administration; and Approve an Appropriation Transfer Request to recognize the additional funding from the FAA and Caltrans grants (4/5 vote required) | | |
Not available
|
Not available
|
|
25-289
| 1 | 18 | Caminar Contract Amendment | Contract | Approve a first amendment with Caminar, Inc. for $230,967 for a total contract amount of $1,194,973 to provide supported employment and educational services to California Work Opportunity and Responsibility to Kids (CalWORKs) clients with mental health and co-occurring substance use disorders for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | | |
Not available
|
Not available
|
|
25-278
| 1 | 19 | Wakabayashi Retirment | Resolution | Adopt a resolution and plaque of appreciation honoring Custody Sergeant Neil Wakabayashi upon his retirement from the Sheriff’s Office with over 33 years of dedicated public service to Solano County | | |
Not available
|
Not available
|
|
25-238
| 1 | 20 | Donation from Our Rescue | Miscellaneous | Accept a donation of one fixed asset workstation, which includes two software programs and one computer from Our Rescue to the Solano County Sheriff’s Office to combat child exploitation and human trafficking; Delegate authority to the County Administrator to sign the Memorandum of Understanding memorializing the donation; and Approve an Appropriation Transfer Request of $23,279 recognizing unanticipated donated revenue offset by the equipment and software subscription donation based on the purchase price (4/5 vote required) | | |
Not available
|
Not available
|
|
25-290
| 1 | 21 | Review the December 27, 2024 Proclamation of Local Emergency in response to the December 2024 Winter Storms; and Adopt a resolution confirming the need for continuing the Local Emergency | Resolution | Review the December 27, 2024, Proclamation of Local Emergency in response to the December 2024 Winter Storms; and Adopt a resolution confirming the need for continuing the Local Emergency | | |
Not available
|
Not available
|
|
25-273
| 1 | 22 | William L. Crow Retirement Resolution (DCSS) | Resolution | Adopt a resolution and plaque of appreciation recognizing William L. Crow, Child Support Attorney IV, upon his retirement from the Department of Child Support Services with over 24 years of dedicated public service to Solano County | | |
Not available
|
Not available
|
|
25-253
| 1 | 23 | Building & Safety Month - May 2025 | Resolution-Honorary | Adopt a resolution recognizing the month of May 2025 as Building Safety Month in Solano County | | |
Not available
|
Not available
|
|
25-260
| 1 | 24 | Authorization for Spring Projects | Miscellaneous | Authorize the Director of Resource Management to solicit for bid, award, and to execute contracts for the Paving Project 2025, Montezuma Hills Pavement Maintenance Project 2025, and Culvert Improvement Project 2025 up to $5,600,000; and Authorize the Director of Resource Management to make necessary amendments to these executed contracts within budgeted appropriations that do not exceed 10% of the total contract amount per project | | |
Not available
|
Not available
|
|
25-295
| 1 | 25 | Road Improvement Standards and Land Development Requirements | Miscellaneous | Adopt updated Road Improvement Standards and Land Development Requirements for the Department of Resource Management | | |
Not available
|
Not available
|
|
25-300
| 1 | 26 | Career Services resign 4-22-25 | Miscellaneous | Ratify the previous request to the California State for Workforce Development Board to continue to directly provide “Career Services” under the Workforce Innovation and Opportunity Act (WIOA) Title I Adult and Dislocated Worker grant programs | | |
Not available
|
Not available
|
|
25-302
| 1 | 27 | WDB appts 4-22-25 | Appointment | Approve the new appointments of Emery Cowan, as Welfare-to-Work/Food Stamps and TANF Representative, and Alicia Mijares, as Labor Representative, to the Workforce Development Board (WDB) of Solano County, for a term of April 22, 2025 through April 21, 2029, as required under the Workforce Innovation and Opportunity Act (WIOA) | | |
Not available
|
Not available
|
|
25-301
| 1 | 28 | WDB Recert 4-22-25 | Miscellaneous | Approve the Workforce Development Board of Solano County’s Application to the California Workforce Development Board for Local Workforce Area Subsequent Designation and Local Workforce Board Recertification; and Authorize Board Chair to Sign the Application | | |
Not available
|
Not available
|
|
25-303
| 1 | 29 | WDB Disability Grant | Grant Funding | Accept a Grant Award from the California Employment Development Department (EDD) for $501,850 to the Workforce Development Board of Solano County for the period of August 1, 2025 through April 30, 2027 for Department of Rehabilitation (DOR) and America’s Job Center of California (AJCC) Collaboration supporting individuals with disabilities | | |
Not available
|
Not available
|
|
25-305
| 1 | 30 | WDB Contracts 4-22-25 | Contract | Approve a contract with Harder+Company in the amount of $84,900 for a term of May 1, 2025 through October 31, 2025 for Solano Opportunity Youth Research Report services; Approve a contract with The Student Conservation Association Inc., for $134,520 for a term of May 1, 2025 through August 31, 2025 for the Xplore Solano Summer Youth Work Experience Program; Delegate authority to the County Administrator to execute the contracts and any amendments, with County Counsel concurrence, up to $74,999; Authorize the President/Executive Director of Workforce Development Board of Solano County, with County Counsel concurrence, to execute any amendments which are technical or administrative in nature and have no fiscal impact | | |
Not available
|
Not available
|
|
25-308
| 1 | 31 | WDB regional and local plans for approval 4-22-25 | Report | Approve the final Workforce Innovation and Opportunity Act (WIOA) North Bay Regional Plan and Solano County Local Workforce Plan for submission to the California Workforce Development Board; and Authorize Board Chair to Sign the Solano County Local Workforce Plan | | |
Not available
|
Not available
|
|
25-326
| 1 | 32 | VFPD Business Items | Miscellaneous | Authorize the Vacaville Fire Protection District to initiate a Nexus Study for its upcoming Fire Protection District Impact Fee update process | | |
Not available
|
Not available
|
|
25-327
| 1 | 33 | MFPD Business Items | Miscellaneous | Authorize the Montezuma Fire Protection District to initiate a Nexus Study for its upcoming Fire Protection District Impact Fee update process | | |
Not available
|
Not available
|
|
25-324
| 1 | 34 | SFPD Business Items | Miscellaneous | Authorize the Suisun Fire Protection District to initiate a Nexus Study for its upcoming Fire Protection District Impact Fee update process; and Approve an Appropriation Transfer Request totaling $142,178 increasing expenditures for various programmatic needs and offset by recognizing $54,546 in revenues from Solano County for a pilot seasonal program and the remainder increased from fund balance | | |
Not available
|
Not available
|
|
25-321
| 1 | 35 | Tinisch Hollins - Appointment | Appointment | Approve the appointment of Tinisch Hollins to the Solano County Fair Association Board of Directors representing District 1 for a term ending July 31, 2028 | | |
Not available
|
Not available
|
|
25-320
| 1 | 36 | Reappointment of Rhonda Smith | Appointment | Approve the reappointment of Rhonda Smith on the Solano County Fair Association Board of Directors representing District 1 for a term to expire on July 31, 2028 | | |
Not available
|
Not available
|
|
25-306
| 1 | 37 | Sam Morris Appointment to Solano Cemetery District | Appointment | Approve the appointment of Sam Morris Jr. to the Solano Cemetery District as the District 3 representative for a four-year term to expire on January 11, 2029 | | |
Not available
|
Not available
|
|
25-296
| 1 | 38 | LPC Membership Appointment - April 2025 | Appointment | Approve the appointment of new members Ebony Brown and Corinna Calica for the term of April 22, 2025 - April 21, 2027, to the Solano County Child Care Planning Council | | |
Not available
|
Not available
|
|
25-276
| 1 | 39 | NSAAA Advisory Council Reappointments | Appointment | Approve the reappointments of Olga Curtright, Riitta DeAnda, Elizabeth Murphy, and Alan Werblin as regular members, and Sandra Stevens as an alternate member to the Napa/Solano Area Agency on Aging Advisory Council representing Solano County for the term of July 1, 2025, through June 30, 2027 | | |
Not available
|
Not available
|
|
25-323
| 1 | 40 | EVFPD Q3 Update | Report | Conduct the Quarterly Meeting of the East Vallejo Fire Protection District Board of Directors | | |
Not available
|
Not available
|
|
25-254
| 1 | 41 | FY2025/26 User Fees | Resolution | Conduct a noticed public hearing on the proposed FY2025/26 user fee schedules; and Consider adopting 19 revised fee schedules by separate resolutions amending the exhibits in Chapters 2.4 and 11 of the Solano County Code, revising and establishing various fees, to become effective July 1, 2025 | | |
Not available
|
Not available
|
|
25-279
| 1 | 42 | ZT-25-01 Ch. 28 Update | Ordinance | Conduct a noticed Public Hearing to consider adoption of an ordinance for Zone Text Amendment ZT-25-01 to amend Chapter 28 of the Solano County Code to revise and update sections pertaining to Office of County Surveyor review, private road maintenance agreements, agricultural accessory buildings and farm stands in unincorporated Solano County; the project is exempt from the California Environmental Quality Act (CEQA) pursuant to §15061(b)(3) of CEQA Guidelines | | |
Not available
|
Not available
|
|
25-325
| 1 | 43 | Closed Session | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: Pursuant to Government Code § 54956.9(d)(2) Significant exposure to litigation: One case
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9(a)) - PW Fund B Development, LLC and Buzz Oates Construction, Inc. v. Solano County Airport Land Use Commission, County of Solano, Solano County Department of Resource Management, and Does 1 through 10 (Solano Superior Ct. Case No. CU24-07026)
3.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 and Assistant County Administrator Ian Goldberg. 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); So | | |
Not available
|
Not available
|
|
25-328
| 1 | 44 | Shipyard Discussion | Report | Receive a background report on the Collinsville Water Dependent Industrial (WDI) area including brief history, allowable uses under the General Plan, and applicable policies and zoning; Encourage the property owners/project proponents of the shipbuilding concept in the Collinsville area to directly engage with the County on details of the proposal and necessary steps to achieve General Plan compliance; and Provide direction to staff on next steps including directly addressing cities regarding the County’s jurisdictional responsibilities in the Collinsville area | | |
Not available
|
Not available
|