Solano County  
675 Texas Street  
Fairfield, California 94533  
Agenda - Final  
Thursday, May 14, 2026  
9:00 AM  
CANCELLED  
Board of Supervisors Chambers  
Solano Consolidated Oversight Board  
BOARD MEMBERS:  
Wanda Williams, Solano County Board of Supervisors  
Catherine Moy, Solano County City Selection Committee  
Michelle Henson, Solano County Office of Education  
Susan Wheet, Solano Community College  
George Shimboff, Successor Agency Employee  
Karl Dumas, Member of the Public  
Gary Falati, Independent Special District Selection Committee  
Temporary parking permits for the County Parking Garage are available from the Board  
Secretary for visitors attending the Board meeting for more than 2 hours.  
This meeting will be live-streamed and available to view at:  
Due to COVID-19 social distancing requirements, seating will be limited in the Board  
Chambers. All or some of the Board members may attend the meeting telephonically and  
participate in the meeting to the same extent as if they were present.  
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 8:30 A.M. on the day of the meeting. The email address for  
the clerk is: clerk@solanocounty.com. The mailing address is: Clerk of the Board of  
Supervisors, 675 Texas Street, Suite 6500, Fairfield, CA 94533. 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.  
The Solano Consolidated Oversight Board does not discriminate against persons with  
disabilities and is an accessible facility. If you wish to attend this meeting and you will  
require assistance in order to participate, please call the Board Secretary at (707)  
784-6125 at least 24 hours in advance of the event to make reasonable arrangements to  
ensure accessibility to this meeting.  
Non-confidential materials related to an item on this Agenda submitted to the Board after  
distribution of the agenda packet are available for public inspection at the Solano County  
Government Center, Clerk of the Board of Supervisors, 675 Texas Street, Suite 6500,  
Fairfield, during normal business hours.  
If you wish to address any item listed on the Agenda please submit a Speaker Card to the  
Board Secretary before the Board considers the specific item. Cards are available at the  
entrance to the Board chambers. Please limit your comments to three minutes. For items  
not listed on the Agenda, please see items from the public below.  
AGENDA  
CALL TO ORDER - 9:00 A.M.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
PUBLIC COMMENT  
This is your opportunity to address the Board on a matter not listed on the Agenda, but it  
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 three minutes. The  
Board will hear public comments for up to fifteen 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/DELETIONS TO 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  
REGULAR CALENDAR  
Dixon Successor Agency:  
Fairfield Successor Agency:  
Rio Vista Successor Agency:  
Suisun City Successor Agency:  
Vacaville Successor Agency:  
Vallejo Successor Agency:  
ADJOURNMENT:  
To the Solano Consolidated Oversight Board meeting of xxx, 2018 at 9:00 A.M., Board  
Chambers, 675 Texas Street, Fairfield, CA