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25-6
| 1 | 1 | Board of Supervisors Oath of Office | Presentation | Administering the Oath of Office for newly elected Solano County Supervisor Cassandra James, District 1: City of Vallejo City Councilmember Elect Dr. Tonia Lediju
Administering the Oath of Office for a new term of office of Solano County Supervisor Monica Brown, District 2: The Honorable Judge Stephen Gizzi
Administering the Oath of Office for a new term of office of Solano County Supervisor Mitch Mashburn, District 5: Tonya Mashburn | Received | |
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25-2
| 1 | 2 | 2024 Annual Report Presentation | Presentation | Receive a presentation on the County of Solano 2024 Annual Report | Received | |
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25-10
| 1 | 3 | Annual Board Reorganization | Miscellaneous | Consider the following:
A. Nomination and election of Chair
B. Nomination and election of Vice-Chair
C. Nomination and election of Chair Pro Tem
D. Seating selection at the dais
E. Presentation to outgoing Chair
F. Remarks by Supervisors | Accepted | |
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24-932
| 1 | 4 | Employee of the Month - January 2025 (CAC Parking Program) | Miscellaneous | Receive a presentation by the Department of Child Support Services on the selection of Sonny Garcia as the January 2025 “Employee of the Month” for the County Administration Center Parking Program | Received | |
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25-3
| 1 | 5 | Allocation to Cal Maritime Foundation | Non-County Contributions | Authorize the County’s contribution of $1,000 from General Fund contribution allocated to District 2 to benefit the California Maritime Academy Foundation | Approved | |
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25-7
| 1 | 6 | BOS Minutes Approval | Minutes | Approve the minutes of the Solano County Board of Supervisors’ regular meetings of December 3, 2024, and December 10, 2024 and special meeting of December 27, 2024 | Approved | |
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25-28
| 1 | 7 | GDB Contract Amendment | Contract | Approve a first amendment to the contract with Gatzke Dillon & Balance, LLP for a total contract amount of $174,999 to provide legal services; 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 | Approved | |
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24-802
| 1 | 8 | Paula Bauer reappointment 2025 | Appointment | Approve the reappointment of Paula Bauer to the Solano County Planning Commission, representing District 2, for the term February 1, 2025, through January 31, 2029. | Approved | |
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25-29
| 1 | 9 | Solano Resource Conservation District Appointments 2020 | Resolution | Adopt a resolution reappointing Kurt Balasek, Paul Lum, and Randi Thompson as Directors of the Solano Resource Conservation District, for the term November 30, 2024, through November 24, 2028, and appointing Chris Garcia to fill an unexpired term of January 7, 2025, through November 26, 2026 | Adopted | |
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25-32
| 1 | 10 | Dixon Resource Conservation District Appointments | Resolution | Adopt a resolution reappointing David Viguie, Daniel Jones, and Alexis Harvey as Directors of the Dixon Resource Conservation District, for the term November 30, 2024, through November 24, 2028 | Adopted | |
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25-5
| 1 | 11 | Approve the appointment of new LPC member Carla Hurtado | Appointment | Approve the appointment of new member Carla Hurtado to the Solano County Child Care Planning Council for the term January 7, 2025, through January 6, 2027 | Approved | |
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25-1
| 1 | 13 | Solano County Facilities Corp Annual Meeting | Miscellaneous | Hold annual meeting of the Board of Directors for the Solano County Facilities Corporation; and Elect new officers for calendar year 2025 | | |
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25-9
| 1 | 14 | Selection of President and Vice President of East Vallejo Fire Protection District | Miscellaneous | Confirm selection of President and Vice-President of the East Vallejo Fire Protection District's Board of Directors | | |
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25-8
| 1 | 12 | 2024 BOS Appointments | Appointment | Consider Board of Supervisors’ appointments to various boards, commissions and committees for 2025 | Approved | |
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