Solano County  
675 Texas Street  
Fairfield, California 94533  
Agenda - Final  
Thursday, September 11, 2025  
9:00 AM  
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  
MEETING OF THE SOLANO COUNTY CONSOLIDATED OVERSIGHT BOARD  
This meeting will be live-streamed and available to view at:  
nutes-videos  
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.  
The County of Solano does not discriminate against persons with disabilities. If you wish to  
participate in this meeting and will require assistance in order to do so, please call the  
Office of the Clerk of the Board of Supervisors at 707-784-6100 at least 24 hours in  
advance of the event to make reasonable arrangements to ensure accessibility to this  
meeting.  
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PUBLIC COMMENTS: To submit public comments virtually, please see the option below.  
Email/Mail: If you wish to address any item listed on the Agenda in advance of the meeting,  
please submit comments in writing to the Clerk of the Board by U.S. Mail or by email.  
Written comments should be received no later than 5:00 P.M. on the Wednesday prior to  
the Board meeting to ensure distribution in advance of the 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.gov. 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 - 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  
Clerk of the Board:  
1
Approve the minutes of the Solano Consolidated Oversight Board meeting  
of January 9, 2025  
Attachments:  
REGULAR CALENDAR  
Suisun City Successor Agency:  
2
Consider adopting a resolution approving the Amended Recognized  
Obligation Payment Schedule (ROPS) for the Successor Agency to the  
Former Redevelopment Agency of the City of Suisun City for the period  
from July 1, 2025 through June 30, 2026  
Attachments:  
Vacaville Successor Agency:  
3
Consider adopting a resolution approving the amendment of agreement for  
sublease, option to purchase, and right of first refusal between the City of  
Vacaville Successor Agency and Vacaville Recreation Corporation to the  
City of Vacaville  
Attachments:  
ADJOURNMENT:  
To the Solano Consolidated Oversight Board meeting of January 8, 2026 at 9:00 A.M.,  
Board Chambers, 675 Texas Street, Fairfield, CA