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25-768
| 1 | 1 | Ferrara Retirement | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Sheriff-Coroner Thomas A. Ferrara upon his retirement from the Sheriff’s Office with over 45 years of dedicated public service, including 40 years with Solano County and the last 12 years as the Solano County Sheriff-Coroner (Chair Mashburn) | | |
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25-717
| 1 | 2 | 2025 Centenarian Commemoration | Resolution-Presentation | Adopt and present a resolution proclaiming the week of September 21-27, 2025, as Centenarian Week in Solano County, and Receive a video presentation | | |
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25-777
| 1 | 3 | Non-County Contribution of $500 of District 1 funds | Non-County Contributions | Authorize the County’s contribution of $500 from the General Fund contribution allocated to District 1 to benefit Lady Echelon Project | | |
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25-707
| 1 | 4 | District 5 Contribution - Rio Vista Bass Derby | Non-County Contributions | Authorize the County contribution of $1,000 from the General Fund contribution allocated to District 5 to benefit the Rio Vista Bass Derby | | |
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25-798
| 1 | 5 | Meeting Attendance Reports | Meeting Attendance Report | Receive and file the Meeting Attendance Reports for the month of August 2025 from the members of the Board of Supervisors | | |
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25-784
| 1 | 6 | 2025 Property Tax Rates | Resolution | Adopt a resolution setting the property tax rates for the County of Solano, cities, schools and applicable special districts within the County of Solano for FY2025/26 | | |
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25-776
| 1 | 7 | PHC DMC-ODS Intergovernmental Agreement | Contract | Approve an Intergovernmental Agreement with the California Department of Health Services to provide covered Drug Medi-Cal Organized Delivery System (DMC-ODS) services for substance use disorder treatment for Solano County beneficiaries for the period of July 1, 2025 through December 31, 2026; and Delegate authority to the County Administrator to execute the agreement | | |
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25-788
| 1 | 8 | Thurmond Consuting Contract | Contract | Approve a contract with Thurmond Consulting LLC for $233,333 to provide technical support for behavioral health related initiatives for the period of July 1, 2025 through June 30, 2026; 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; and Approve an Appropriation Transfer Request for $233,333 to recognize unanticipated grant revenue to fund the agreement (4/5 vote required) | | |
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25-781
| 1 | 9 | BH Division Contract Renewals FY25-26; Part II | Contract | Approve 7 Health and Social Services, Behavioral Health Division contracts including six contracts for the period of September 1, 2025 through June 30, 2026: $433,552 with Aldea, Inc. for cognitive behavioral therapy for psychosis; $502,359 with Aldea, Inc. for early psychosis treatment services; $605,096 with Caminar, Inc. for shelter services; $1,179,785 with Caminar, Inc. for comprehensive case management services; $733,490 with Caminar, Inc. for supported housing services; $1,166,572 with Caminar, Inc. for employment and educational services; and one contract for the period of August 1, 2025 through June 30, 2026 for $167,350 with IDEA Consulting for program support activities; Delegate authority to the County Administrator to execute the contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Approve an Appropriation Transfer Request for $50,000 to recognize unanticipated revenue for the IDEA Consulting contract (4/5 vote required) | | |
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25-785
| 1 | 10 | Agreement to House Shasta Inmates | Contract | Approve a revenue agreement for up to $400,000 with the County of Shasta to provide housing and associated services for Shasta County adult sentenced incarcerated persons housed in Solano County Adult Detention Facilities for the period October 1, 2025 through June 30, 2028; Delegate authority to the County Administrator to execute the agreement and any subsequent amendments, with concurrence from County Counsel, up to an annual aggregate of $74,999; and Authorize the Sheriff, Undersheriff, and Director of Administrative Services to sign any amendments that are technical or administrative in nature | | |
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25-773
| 1 | 11 | Termination of Local Emergency | Resolution | Adopt a resolution to terminate the local emergency ratified by the December 27, 2024, Proclamation of Local Emergency in response to the December 2024 Winter Storms | | |
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25-786
| 1 | 12 | Genasys, Inc. Contract Amendment | Contract | Approve a first amendment with Genasys, Inc. for $93,633 for a not to exceed amount of $408,419 through July 11, 2026, for continued evacuation zone plan and management services; Delegate authority to the County Administrator to execute the contract amendment and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999; and Authorize the Sheriff, Undersheriff, or Director of Administrative Services to execute contract amendments which are technical or administrative in nature | | |
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25-780
| 1 | 13 | STA TDA Funds FY2025/26 | Resolution | Adopt a resolution authorizing the Solano Transportation Authority to claim up to $1.06 million of Solano County's Transportation Development Act Article 8 and Article 4/4.5 funds for FY2025/26 to provide specialized transit services | | |
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25-787
| 1 | 14 | Essex Cook - Fair Board | Appointment | Approve the appointment of Essex Cook to the Solano County Fair Association Board of Directors as a District 3 representative for a four-year term to expire on July 31, 2029 | | |
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25-746
| 1 | 15 | VFPD Engagement Letter | Miscellaneous | Approve an engagement letter between the Vacaville Fire Protection District and Maria Teresa L. Lapira, CPA, to conduct financial audits for FY2022/23, FY2023/24 and FY2024/25 for a total cost of $36,000 | | |
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25-747
| 1 | 16 | SFPD Grant and Donation | Miscellaneous | Accept a grant award from the California Fire Foundation totaling $25,000 to the Suisun Fire Protection District for the purchase of wildland personal protective equipment; Accept a donation of equipment totaling $20,000 from NorthBay Health to the Suisun Fire Protection District | | |
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25-709
| 1 | 17 | CSAC Update to BOS | Report | Receive a presentation from California State Association of Counties Executive Director Graham Knaus on Statewide Advocacy and CSAC’s role in advancing Solano County priorities | | |
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25-783
| 1 | 18 | American Rescue Plan Act Broadband and Digital Equity Update | Presentation | Receive an update on Broadband and Digital Equity initiatives, including projects funded by the American Rescue Plan Act (ARPA) | | |
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25-730
| 1 | 19 | ARPA Update 9-23-25 | Report | Receive a presentation providing an update on projects utilizing Solano County American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); Consider reallocating eligible unspent funds to the Radio Interoperability Project | | |
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25-673
| 1 | 20 | CAO Employment Agreement | Contract | Consider approving an employment agreement with Ian Goldberg to serve as Solano County Administrator for a four-year term from September 30, 2025 through September 29, 2029 | | |
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25-739
| 1 | 21 | Vallejo Law Enforcement Assistance | Report | Consider approving an agreement with the City of Vallejo to provide supplemental general law enforcement services; and Delegate authority to the County Administrator, or designee, to execute a side letter to the Memorandum of Understanding between the County of Solano and the Solano County Deputy Sheriff’s Association (DSA), Units 3 and 4, and authorize any related, non-substantive amendments consistent with its intent | | |
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25-764
| 1 | 22 | English Hills Transportation Impact Fee Program for FY2024/25 | Resolution | Receive the annual report and Capital Improvement Plan for the English Hills Transportation Impact Fee Program for FY2024/25; Conduct a noticed public hearing; and Consider adopting a resolution approving the updated English Hills Transportation Impact Fee Area Capital Improvement Plan with a revised fee structure aligning with State Law | | |
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25-793
| 1 | 23 | 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 Bill Emlen, Assistant 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 | | |
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