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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: 6/10/2025 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
25-434 11Womens Veterans Day 2025Resolution-PresentationAdopt and present a resolution recognizing June 12, 2025, as Women Veterans Recognition Day in Solano County to honor the invaluable contributions and achievements of women veterans and servicewomen, and express gratitude for their selfless dedication to duty (Supervisor Williams)   Not available Not available
25-456 12US Army 250th BirthdayResolution-PresentationAdopt and present a resolution recognizing June 14, 2025, as the 250th birthday of the United States Army (Supervisor Vasquez)   Not available Not available
25-511 13Non-County Contribution of $4,500 of District 1 fundsNon-County ContributionsAuthorize the County’s contribution of $4,500 from the General Fund contribution allocated to District 1 to benefit the following organizations, including The Boys and Girls Empowerment Group ($500), Eric Reyes Foundation ($1,500), Vallejo Naval & Historical Museum ($1,000), and Center for Urban Excellence ($1,500)   Not available Not available
25-503 14Non-County Contribution District 4 CA Human Development - Dixon ed fundNon-County ContributionsAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 4 to benefit the California Human Development organization   Not available Not available
25-465 15District 5 Non-County Contributions - Rio Vista CareNon-County ContributionsAuthorize the County’s contribution of $1,750 from the General Fund contribution allocated to District 5 to benefit Rio Vista CARE, Inc.   Not available Not available
25-478 16Acco VFD Replacement ContractContractApprove an agreement for $123,897 with ACCO Engineered Systems of Mather, CA for the Variable Frequency Drives Replacement Project at 675 Texas St, in Fairfield; and Authorize the County Administrator to execute the agreement and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999   Not available Not available
25-509 17ATR for Public Health Lab Biosafety Cabinet ProjectATRApprove an Appropriation Transfer Request of $20,000 from Accumulated Capital Outlay Fund Contingency to (BU1999) Public Health Laboratory Biosafety Cabinet Modifications Project in support of replacing one biosafety cabinet (4/5 vote required)   Not available Not available
25-480 18Peter Linden Retirement Resolution and PlaqueResolutionAdopt a resolution and plaque of appreciation honoring Peter Linden, Information Technology Analyst IV, upon his retirement from the Department of Information Technology with over 28 years of dedicated public service to Solano County   Not available Not available
25-451 19DoIT Master List of ContractsContractApprove the Department of Information Technology (DoIT) Master List of Contracts totaling $1,047,466 including ten contracts and amendments providing for a variety of technology services and department support effective July 1, 2025; Delegate authority to the County Administrator to execute all agreements and any subsequent amendments, with County Counsel concurrence, up to 10% of the total contract amount not to exceed $74,999 annually; Authorize the Chief Information Officer to execute any subsequent amendments which are technical or administrative in nature and have no fiscal impact; 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; and Delegate authority to the County Administrator to authorize Appropriation Transfer Requests (ATR) to move salary savings to professional services to support defined scopes of work   Not available Not available
25-482 110ROV Master list of ContractsContractApprove the Registrar of Voters Master List of Contracts totaling $760,614 including three contracts providing a variety of election services and support effective July 1, 2025; Delegate authority to the County Administrator to execute all agreements and any subsequent amendments, with County Counsel concurrence, up to 10% of the total contact amount not to exceed $74,999 annually; and Authorize the Registrar of Voters to execute any subsequent amendments which are technical or administrative in nature and have no fiscal impact   Not available Not available
24-682 111Kaiser Involuntary Detention Facility DesignationResolutionAdopt a resolution to designate Kaiser Permanente’s crisis stabilization unit located in Fairfield, California, as a California Welfare and Institutions Code §§5150 et seq. involuntary detention facility for evaluation and treatment of Kaiser-insured persons who are experiencing acute psychiatric symptoms   Not available Not available
25-505 112JJM Integrated Health Advanced Nursing Inc. ContractContractApprove a contract with JJM Integrated Health, Advanced Nursing Inc. for $120,000 to provide Behavioral Health transcranial magnetic stimulation services for the period of May 1, 2025 through June 30, 2026; 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
25-355 113DA - eProsecutor Implementation AgreementsContractApprove a Professional Services Agreement with Journal Technologies Inc. in the amount of $535,000 for the acquisition of the District Attorney’s eProsecutor case management system as part of a comprehensive criminal justice/public safety integrated software system; Approve a software license, maintenance, and support agreement with Journal Technologies Inc, for the eProsecutor case management system in the amount of $285,750 annually with a CPI annual adjustment not to exceed 5% to commence following the Go Live date for a five-year term; Approve a Renewal Amendment Agreement with Journal Technologies, Inc for the JustWare case management system in the amount of $83,805 annually, while the eProsecutor case management system is built; Approve a contract with AgreeYa Solutions for a not to exceed amount of $141,700 to lead the development and implementation of the eProsecutor case management system for the period July 1, 2025 to August 31, 2026; and Delegate authority to the County Administrator to execute the contracts and any subsequent amendments, with County Counsel concurrence, u   Not available Not available
25-490 114CO Bidou RetirementResolutionAdopt a resolution and plaque of appreciation honoring Correctional Officer Cathy Bidou upon her retirement from the Sheriff’s Office with over 29 years of dedicated public service to Solano County   Not available Not available
25-491 115Continuance of Local Emergency ResolutionResolutionReview 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
25-481 116Morgan Subdivision – Phase 2 (S-18-02)ResolutionAdopt a resolution approving the Final Map for the Morgan Subdivision - Phase 2 (S-18-02); and Accept the dedication of a Public Utility Easement   Not available Not available
25-506 117Rio Vista Corp Yard - Benicia Comm FacilityResolutionAuthorize the Director of Resource Management to award and execute a $2,548,505 construction contract with Swierstok Enterprise, Inc. to replace the Rio Vista Corporation Yard garage structure and Benicia Communication storage building; and Authorize the Director of Resource Management to make necessary amendments to the executed contract, with County Counsel concurrence, within budgeted appropriations   Not available Not available
25-464 118Solano County Website redesign launch 2025ReportReceive a presentation on the launch of the Solanocounty.gov redesigned website   Not available Not available
25-507 119ARPA Update 6-10-24ReportReceive a presentation providing an update on projects utilizing Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF)   Not available Not available
25-518 120June 10, 2025 Legislative Report-OutLegislationReceive a verbal update from Paragon Government Relations, the County’s federal Legislative Advocates and Karen Lange, the County’s State Legislative Advocate on legislative matters of interest to the County   Not available Not available
25-492 121Presentation on Community Launch of PulsePointPresentationReceive a presentation on the launch of PulsePoint, a public safety alert system for CPR-trained individuals available to respond to nearby emergencies   Not available Not available
25-497 122Sheriff Jail Behavioral Health UnitResolution-PresentationReceive a presentation on the Sheriff Office’s Behavioral Health Unit at the Justice Center Detention Facility; and Consider adopting a resolution amending the List of Numbers and Classifications of Positions to add 2.0 FTE Custody Sergeants and delete 3.0 FTE Correctional Officers in the Custody Division of the Sheriff’s Office (4/5 vote required)   Not available Not available