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25-967
| 1 | 1 | Retirement Resolution Deborah A. Doolittle | Resolution-Presentation | Adopt and present a resolution and plaque of appreciation honoring Deborah A. Doolittle, Payroll Officer (C), upon her retirement from the Auditor-Controller’s Office with over 23 years of dedicated public service to Solano County (Chair Mashburn) | | |
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25-948
| 1 | 2 | VSO Employee of the Month, Dec. 2025 | Presentation | Receive a presentation by the Department of Veteran Services on the selection of Mary-Lou Bermudez, Veterans Benefits Counselor, as the December 2025 “Employee of the Month,” making her eligible to use the parking space designated for this program | | |
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25-946
| 1 | 3 | Benicia CAC NCC | Non-County Contributions | Authorize the County’s contribution of $1,000 from General Fund contribution allocated to District 2 to benefit the Benicia Community Action Council | | |
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25-981
| 1 | 4 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meeting of November 18, 2025 | | |
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25-1018
| 1 | 5 | SID Detachments City of Vacaville | Resolution | Adopt three separate resolutions approving and accepting the exchange of property tax revenue between Solano County and the City of Vacaville resulting from the detachment of those territories from Solano Irrigation District identified by their LAFCO application number as: 2023-07 Lower Lagoon Valley; 2025-02 Brighton Landing Kairos School; and 2025-07 Lower Lagoon Valley 2 | | |
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25-973
| 1 | 6 | LEMSA Ordinance Adoption 12-2-25 | Ordinance | Adopt an ordinance amending Chapter 7.1 of the Solano County Code relating to the Local Emergency Medical Services Agency (LEMSA) | | |
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25-963
| 1 | 7 | Retirement Resolution Gilda P. Sanga | Resolution | Adopt a resolution and plaque of appreciation honoring Gilda P. Sanga, Accountant-Auditor III, upon her retirement from the Auditor-Controller’s Office with 24 years of dedicated public service to Solano County | | |
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25-975
| 1 | 8 | LAFCO Lease Agreement | Contract | Approve a Lease Agreement with the Local Agency Formation Commission for 1,660 square feet of office space within the County Administration Center at 675 Texas Street in Fairfield; and Authorize the County Administrator to execute the Lease Agreement and any subsequent amendments, with County Counsel concurrence | | |
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25-961
| 1 | 9 | CAC Water Leak Restoration Project | ATR | Authorize the County Administration Center Water Leak Restoration Project for immediate water damage remediation and repairs; Approve an Appropriation Transfer Request (ATR) for $550,000, to fund the Project from the Accumulated Capital Outlay Contingency and County Liability Funds (4/5 vote required); Delegate authority to the General Services Director to solicit bids, award contracts, and any subsequent amendments, with County Counsel concurrence; and Authorize reimbursement to the Accumulated Capital Outlay Contingency Fund from insurance proceeds when received | | |
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25-938
| 1 | 10 | Ukund PDF Remediation Services | Contract | Approve a contract with Ukund Inc. for $180,000 to provide PDF remediation and accessibility compliance services for Solano County’s public-facing documents for a term of December 3, 2025 through December 3, 2026; Authorize the County Administrator to execute the contract and any amendments, with County Counsel concurrence, up to a total aggregate of $74,999; and Approve an Appropriation Transfer Request (ATR) of $180,000 to move existing appropriations from salary savings to fund the contract | | |
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25-953
| 1 | 11 | Christina Stimmann Retirement Resolution | Resolution | Adopt a resolution and plaque of appreciation recognizing Christina J. Stimmann, Behavioral Health Services Administrator, upon her retirement from Solano County Health and Social Services, with over 22 years of dedicated public service to Solano County | | |
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25-950
| 1 | 12 | Orchard Software Corporation Contract | Contract | Approve a contract with Orchard Software Corporation for $622,290 to transition the current Orchard Laboratory Information Management System to the cloud-based Orchard Enterprise Lab system to be used in the Napa-Solano-Yolo-Marin Public Health Laboratory for the period of November 1, 2025 through June 30, 2028; 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 | | |
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25-954
| 1 | 13 | NSAAA Modernization Act Amendment Meals on Wheels Solano | Contract | Approve a fourth contract amendment with Meals on Wheels Solano County for $83,761, for a total contract amount of $464,230, to provide senior home risk assessments and fall prevention home assistive devices to older adults for the current period through March 31, 2026; 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 | | |
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25-951
| 1 | 14 | OTS Equipment Grant | Grant Funding | Affirm the District Attorney’s acceptance of a grant award from the Office of Traffic Safety Improving Alcohol and Toxicology Disciplines Grant Program in the amount of $75,000 to improve the testing capabilities in the Bureau of Forensic Services’ alcohol and toxicology disciplines, for the period of October 1, 2025 through September 30, 2026; Authorize the District Attorney, with County Counsel concurrence, to execute any subsequent amendments associated with the grant award which are administrative or technical in nature; and Approve an Appropriation Transfer Request for $75,000 to recognize unanticipated State Grant Revenue offset by grant expenditures including fixed asset purchases (4/5 vote required) | | |
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25-952
| 1 | 15 | Fair Board Appointment | Appointment | Approve the appointment of Deborah Dickson to the Solano County Fair Board, representing District 1, to fill an unexpired term through July 31, 2028 | | |
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25-976
| 1 | 16 | Parks and Rec appointment - D. Paillet | Appointment | Approve the appointment of D’Angelo Paillet to the Park & Recreation Commission, representing District 1 for a term through December 31, 2029 | | |
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25-982
| 1 | 17 | Closed Session | Closed Session | 1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code § 54956.9(d)(4)) - Initiation of litigation: 35 cases.
2) 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 Engineer | | |
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