SOLANO COUNTY BOARD OF SUPERVISORS

HOUSING AUTHORITY, SPECIAL DISTRICTS,

SOLANO FACILITIES CORPORATION, AND

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

This meeting will be live-streamed and available to view at:

http://www.solanocounty.com/depts/bos/meetings/videos.asp

If you attend the Board of Supervisors meeting in person, you must abide by all State rules

and public health guidelines regarding masking and social distancing in the Board of

Supervisors Chambers. Temporary parking permits for the County Parking Garage are

available from the Board Clerk for visitors attending the Board of Supervisors’ meeting for

more than 2 hours.

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PUBLIC COMMENTS: To submit public comments virtually, please see the options below.

Email/Mail:

If you wish to address any item listed on the Agenda by written comment, please submit

comments in writing to the Clerk of the Board by U.S. Mail or by email. Written comments

must be received no later than 5:00 P.M. on the Monday prior to the Board meeting. The

mailing address is: Clerk of the Board of Supervisors, 675 Texas Street, Suite 6500,

Fairfield, CA 94533. The email address for the clerk is: clerk@solanocounty.com. Copies

of comments received will be provided to the Board and will become a part of the official

record but will not be read aloud at the meeting.

AGENDA

CALL TO ORDER

ROLL CALL

SALUTE TO THE FLAG AND A MOMENT OF SILENCE

PRESENTATIONS

Sheriff's Office:

25-591

Adopt and present a resolution and plaque of appreciation honoring Allison

Hagen, Custody Sergeant, upon her retirement from the Sheriff’s Office

with over 32 years of dedicated public service to Solano County

(Supervisor Vasquez)

Attachments:

A - Retirement Resolution

Minute Order

Adopted Resolution

Health and Social Services:

25-624

Adopt and present a resolution and plaque of appreciation recognizing

Patrick Stasio, Health Assistant, upon his retirement from Solano County

with 29 years of dedicated service in the Department of Health and Social

Services, Family Health Services Division (Supervisor Vasquez)

Attachments:

A - Retirement Resolution

Minute Order

Adopted Resolution

25-623

Adopt and present a resolution and plaque of appreciation recognizing

Patricia Zuñiga-Gerhardt, Administrative Secretary, upon her retirement

from Solano County with 25 years of dedicated service in the Department

of Health and Social Services, Family Health Services Division (Supervisor

Vasquez)

Attachments:

A - Retirement Resolution

Minute Order

Adopted Resolution

Child Support Services:

25-589

Adopt and present a resolution recognizing August 2025 as Child Support

Awareness Month in Solano County (Supervisor Brown)

Attachments:

A - Child Support Awareness Month Resolution

Minute Order

ITEMS FROM THE PUBLIC

This is your opportunity to address the Board on a matter not listed on the Agenda;

however, items must be within the subject matter jurisdiction of the Board. Please

submit a Speaker Card before the first speaker is called and limit your comments to 3

minutes. The Board will hear public comments for up to 15 minutes. Any additional

public comments will be heard at the conclusion of the meeting. Items from the public

will be taken under consideration without discussion by the Board and may be referred to

staff.

ADDITIONS TO OR DELETIONS FROM THE AGENDA

APPROVAL OF THE AGENDA

PUBLIC COMMENT ON CONSENT CALENDAR

Each speaker shall have 3 minutes to address any or all items on the Consent Calendar.

APPROVAL OF THE CONSENT CALENDAR

The Board considers all matters listed under the Consent Calendar to be

non-controversial or routine and will adopt them in one motion. There will be no

discussion on these items before the Board votes on the motion unless Board members

request specific items be discussed and/or removed from the Consent Calendar.

CONSENT CALENDAR

GENERAL GOVERNMENT

Clerk of the Board of Supervisors:

25-655

Approve the minutes of the Solano County Board of Supervisors’ regular

meeting of July 22, 2025

Attachments:

A - July 22, 2025 Draft Minutes

Minute Order

Human Resources:

25-645

Adopt a resolution amending the Alphabetical Listing of Classes and

Salaries to retitle the revised classification of Assistant Director Health and

Social Services - Research and Planning to Assistant Director Health and

Social Services; and Adopt a resolution amending the list of Numbers and

Classifications of Positions to delete 1.0 FTE Assistant Director Health

and Social Services - Research and Planning and add 1.0 FTE Assistant

Director Health and Social Services due to the change in job title

Attachments:

A - Resolution Amending List of Numbers and Classifications of Positions

B - Resolution Amending the Alphabetical Listing of Classes and Salaries

Minute Order

Adopted Resolution - Alphabetical Listing of Classes and Salaries

Adopted Resolution - List of Numbers and Classifications

Auditor-Controller:

25-644

Accept the Auditor-Controller Internal Audit Division’s Follow-up to the

ARPA Contract Subrecipient Monitoring Internal Control Review

Attachments:

A - ARPA Contract Subrecipient Monitoring Review Follow-up Report

Minute Order

HEALTH AND SOCIAL SERVICES

Health and Social Services:

25-648

Adopt 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 experiencing acute psychiatric

symptoms

Attachments:

A - Kaiser CSU Designation Resolution

B - Kaiser CSU Designation Application

Minute Order

Adopted Resolution

CRIMINAL JUSTICE

District Attorney:

25-642

25-637

Acknowledge the District Attorney’s selection of Christine De Leo as the

“Employee of the Month” for August 2025

Attachments:

Minute Order

Adopt a resolution accepting a grant award from the California Highway

Patrol, Cannabis Tax Fund Grant Program in the amount of $71,318 to

continue an educational campaign directed toward high school students,

for the period of July 1, 2025 through June 30, 2026; Authorize the District

Attorney, with County Counsel concurrence, to sign and submit all grant

documents, including, but not limited to applications, agreements,

amendments, and payment requests, which may be necessary for the

completion of the grant scope within the current award amount; and

Approve an Appropriation Transfer Request recognizing $71,318 in

unanticipated State Grant Revenue offset by grant related expenditures

(4/5 vote required)

Attachments:

A - Cannabis Tax Fund Grant Award Letter

B - Grant Acceptance Resolution

Minute Order

Adopted Resolution

Sheriff's Office:

25-649

Approve a plaque of appreciation honoring Larry Duffield, Deputy-Sheriff,

upon his retirement from the Sheriff’s Office with over 18 years of

dedicated public service to Solano County

Attachments:

Minute Order

25-647

Review 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

Attachments:

A - Continuance of Local Emergency Resolution

Minute Order

Adopted Resolution

25-650

Approve a contract with Anne Chiruvolu, D.V.M. with a not to exceed

amount of $153,466 to provide veterinary services for the period July 28,

2025 through June 30, 2026; Delegate authority to the County

Administrator to execute the contract and any subsequent amendments,

pending County Counsel concurrence, with an annual aggregate not to

exceed $74,999; and Authorize the Sheriff, Undersheriff and Director of

Administrative Services to execute contract amendments which are

administrative or technical in nature

Attachments:

A - A. Chiruvolu D.V.M. Contract

Minute Order

Executed Agreement

MISCELLANEOUS ITEMS

Board of Supervisors:

25-622

Approve the reappointment of Tiffanee Jones to the First Five Solano

Children and Families Commission, representing District 1, for a four-year

term expiring on August 3, 2029

Attachments:

Minute Order

25-654

Approve reappointment of Michael Whited to the Park and Recreation

Commission representing District 3, commencing immediately upon

adoption with a term ending December 31, 2029

Attachments:

A - M. Whited Application

Minute Order

Clerk of the Board of Supervisors:

25-658

Approve the reappointment of Ryan Mahoney and Kevin Simonis and the

appointment of Martin Emigh as Directors for the Maine Prairie Water

District with terms to expire on December 1, 2028

Health and Social Services:

25-611

Approve the appointment of Emery Cowan, Health and Social Services

Director, to the First 5 Solano Children and Families Commission for the

term of August 20, 2025 through August 19, 2029

Attachments:

Minute Order

REGULAR CALENDAR

Rescheduled Consent Items

Consider the following:

GENERAL GOVERNMENT

Human Resources:

25-621

Receive a presentation from MES Consultants, LLC. on the results of

Listening Tours conducted as part of the Inclusive Leadership Program

Attachments:

A - Listening Tour Power Point

Minute Order

Ag Commissioner/Sealer of Weights and Measures:

25-643

Receive the 2024 Solano County Crop and Livestock Report from the

Agricultural Commissioner/Sealer of Weights and Measures

Attachments:

A - Link to the 2024 Crop and Livestock Report

B - PowerPoint Presentation

Minute Order

ITEMS FROM THE PUBLIC con't

This is the opportunity for the Board to hear additional public comment from speakers

who submitted speaker cards during the original public comment period but were not

heard due to time constraints.

CLOSED SESSION

20 25-657

1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION/APPOINTMENT

(GC § 54957) a. Title: County Counsel

Attachments:

Minute Order

RECONVENE