Solano County  
675 Texas Street  
Fairfield, California 94533  
Agenda - Final  
Tuesday, June 9, 2026  
9:00 AM  
Board of Supervisors Chambers  
Board of Supervisors  
Monica Brown (Dist. 2), Chair  
(707) 784-3031  
Cassandra R. James (Dist. 1), Vice Chair  
(707) 784-3261  
Wanda Williams (Dist. 3)  
(707) 784-6136  
John M. Vasquez (Dist. 4)  
(707) 784-6129  
Mitch Mashburn (Dist. 5)  
(707) 784-6130  
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:  
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.  
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.  
Phone: To submit comments verbally from your phone during the meeting, you may do so  
by dialing: 1-415-655-0001 and using Access Code 2632 043 6228# on your phone. No  
attendee ID number is required. When the Chair or Clerk of the Board calls for an item on  
which you wish to speak, press *3 to access the "raise your hand feature". When Public  
Comment begins the Clerk will announce the last two digits of the phone number and will  
send you a request to unmute. Please press *6 to unmute yourself.  
The Board of Supervisors offers the opportunity to call in to this meeting as a courtesy to  
the public. If no member of the Board of Supervisors is attending the meeting via  
teleconference, and a technical error or outage occurs on the teleconference feed  
affecting the call in number, the Board of Supervisors will continue the meeting in public in  
the County Board Chambers.  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS Pursuant to Government Code section  
84308, members of the Board of Supervisors are disqualified and not able to participate in  
any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if  
the Board member received, since January 1, 2023, more than $250 ($500 after January  
1, 2025) in campaign contributions from the applicant or contractor, an agent of the  
applicant or contractor, or any financially interested participant who actively supports or  
opposes the County’s decision on the agenda item. Members of the Board of Supervisors  
who have received, and applicants, contractors or their agents who have made, campaign  
contributions totaling more than $250 ($500 after January 1, 2025) to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the  
subject proceeding. Disclosures must include the amount of the campaign contribution and  
identify the recipient Board member and may be made either in writing to the Clerk of the  
Board of Supervisors before the subject hearing or by verbal disclosure at the time of the  
hearing.  
Non-confidential materials related to an item on this Agenda submitted to the Board after  
distribution of the agenda packet will be emailed to you upon request. You may request  
materials by emailing clerk@solanocounty.gov.  
AGENDA  
CALL TO ORDER - 9:00 A.M.  
ROLL CALL  
SALUTE TO THE FLAG AND A MOMENT OF SILENCE  
PRESENTATIONS  
Board of Supervisors:  
1
Adopt and present a resolution recognizing June 12, 2026, as Women  
Veterans Recognition Day in Solano County to honor the invaluable  
contributions of women veterans and service women, celebrate their  
achievements, and express gratitude for their selfless dedication to duty  
(Supervisor Williams)  
Attachments:  
2
3
Adopt and present a resolution recognizing June 19, 2026, as Juneteenth  
Day in Solano County and authorize displaying the Juneteenth Flag at the  
County Administrative Building (Supervisor Williams)  
Attachments:  
Adopt and present a resolution recognizing June 2026 as Gun Violence  
Awareness Month (Supervisor James)  
Attachments:  
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  
Board of Supervisors:  
4
Authorize the County’s contribution of $2,350 from the General Fund  
contribution allocated to District 1 to benefit the following organizations,  
including Created Wonderfully Inc ($500), Solano Community Foundation  
($1,000), and ARC Solano ($850)  
County Administrator:  
5
Approve two subordination agreements for an existing $200,000 loan to  
MidPen Housing Corporation to facilitate conversion of bridge financing to  
permanent financing for the Sunset Pines Apartments property in Fairfield;  
and Authorize the County Administrator to execute all documents related to  
the subordinations  
Attachments:  
6
Approve an Appropriation Transfer Request transferring $200,000 in  
Community Investment Fund’s Fund Balance to the Solano County Housing  
Trust Fund for affordable housing activities (4/5 vote required)  
Human Resources:  
7
Approve a third contract amendment for Sloan, Sakai, Yeung & Wong for  
$50,000 for a total contract amount of $384,999 through June 30, 2027, to  
continue labor negotiations support and to include additional technical  
assistance; and Authorize the County Administrator to execute the  
amendment  
Attachments:  
Auditor-Controller:  
Accept the internal control review of Fleet Management’s operations  
8
Attachments:  
9
Accept the Quarterly Review of the Statement of Assets of the Solano  
County Treasury as of March 31, 2026  
Attachments:  
Treasurer-Tax Collector-County Clerk:  
10  
Adopt a resolution authorizing the County Treasurer to transfer up to 85%  
of FY2026/27 anticipated property tax revenues from Treasury Pool funds  
to local school districts if requested by a district, as authorized under  
California Constitution Article XVI §6 from July 1, 2026, to April 26, 2027  
Attachments:  
11  
Adopt a resolution to renew the annual delegation of investment authority to  
the County Treasurer and approve the proposed County Investment Policy;  
Adopt a second resolution to reaffirm delegation of PARS115 Trust  
investment authority to the Treasurer and approve the proposed PARS115  
CalPERS Reserve Retirement Trust Internally Managed and PARS115  
CalPERS Reserve Retirement Trust Externally Managed Investment  
Policies  
Attachments:  
General Services:  
12  
Approve two 3-year security systems maintenance agreements with  
Honeywell Building Solutions of Sacramento for the period September 1,  
2026 through August 31, 2029, one in the amount of $145,846 for the  
County Administration Center campus in Fairfield and another in the  
amount of $145,734 for Health and Social Services campuses in Fairfield,  
Vacaville, and Vallejo; and Authorize the County Administrator or designee  
to execute the agreements and any amendments, with County Counsel  
concurrence, within the approved budget  
Attachments:  
Information Technology-Registrar of Voters:  
13  
Approve the Department of Information Technology (DoIT) Master List of  
Contracts totaling $2,475,247 including four contracts providing for a  
variety of technology services and department support effective July 1,  
2026; Delegate authority to the County Administrator to execute all  
agreements and any subsequent amendments, with County Counsel  
concurrence, not to exceed $74,999 annually; Authorize the Chief  
Information Officer to execute any subsequent amendments, with County  
Counsel concurrence, which are technical or administrative in nature and  
have no fiscal impact; and Delegate authority to the County Administrator  
to authorize grant submissions over $75,000 to secure funding to maintain  
or expand programs which further the DoIT mission  
Attachments:  
Ag Commissioner/Sealer of Weights and Measures:  
14  
Adopt a resolution approving seven revenue agreements totaling $895,663  
with the California Department of Food and Agriculture; and Delegate  
authority to the Agricultural Commissioner/Sealer of Weights and  
Measures to execute these revenue agreements and any subsequent  
amendments up to 15% over the approved amount through September 30,  
2027  
Attachments:  
Library:  
15  
Adopt a resolution and plaque of appreciation honoring Carol-Suzanne  
Crown, Library Assistant, upon her retirement from the Department of  
Library Services with over 20 years of dedicated public service to Solano  
County in the Department of Library Services  
Attachments:  
HEALTH AND SOCIAL SERVICES  
Health and Social Services:  
16  
Approve a revenue agreement with the California Department of Public  
Health for $526,668, to participate in the Childhood Lead Poisoning  
Prevention Program for the period of July 1, 2026 through June 30, 2028;  
and Delegate authority to the County Administrator to execute the  
agreement, any related documents necessary to participate in the  
program, and any subsequent amendments to the agreement, with County  
Counsel concurrence, up to an aggregate of $74,999 per fiscal year  
Attachments:  
17  
Approve the Behavioral Health Services Act Integrated Plan for FY2026/27  
- FY2028/29 as required by Proposition 1; and Authorize the Director of  
Health and Social Services to make non-substantive, technical, or  
Department of Health Care Services-required revisions to the Integrated  
Plan, as necessary to ensure timely finalization and submission by the June  
30, 2026 deadline  
Attachments:  
CRIMINAL JUSTICE  
Child Support Services:  
18  
Adopt a resolution and plaque of appreciation recognizing Cindy Rafferty,  
Accounting Clerk III, upon her retirement from the Department of Child  
Support Services with over 26 years of dedicated public service to Solano  
County  
Attachments:  
OTHER  
Workforce Development Board:  
19  
Approve a first contract amendment with California Human Development  
for $300,000 for a total contract amount of $600,000 to provide youth  
workforce services under the Workforce Innovation and Opportunity Act  
(WIOA) for the current period through June 30, 2027; Delegate authority to  
the County Administrator to execute the agreement and any subsequent  
amendments, with County Counsel concurrence, up to an aggregate of  
$74,999 per fiscal year; and Authorize the Executive Director of the  
Workforce Development Board of Solano County to execute any  
amendments to this agreement that are technical or administrative in  
nature and have no fiscal impact  
Attachments:  
MISCELLANEOUS ITEMS  
Board of Supervisors:  
20  
Approve the appointment of Andre Smith to the Solano County Planning  
Commission representing District 1 for a term to expire January 31, 2030  
Attachments:  
21  
Approve the appointment of Jared Bunde to the Solano County Civil  
Service Commission representing District 1 for a term to expire May 10,  
2030  
Attachments:  
Workforce Development Board:  
22  
Approve the reappointment of Tim Healer to the Workforce Development  
Board (WDB) of Solano County for a four-year term to expire June 30,  
2030; and Approve the reappointment of David Tam to the WDB for a  
four-year term to expire July 19, 2030  
REGULAR CALENDAR  
GENERAL GOVERNMENT  
County Administrator:  
23  
Receive a report on the Solano County 2025 Index of Economic and  
Community Progress  
Attachments:  
First 5 Solano:  
24  
Receive a presentation on the Community Investment Fund (CIF)  
FY2026/27 Annual Grants to address the top six human services needs in  
the County; Consider approval of a recommendation to allocate up to  
$365,000 from the CIF One-Time Investments to five agencies for a term of  
July 1, 2026 - June 30, 2027, for annual grants in response to the Request  
for Proposals 2026-02 CIF Annual Grants; and Delegate authority to the  
County Administrator, with the concurrence of County Counsel, to execute  
resulting contracts  
Attachments:  
Library:  
25  
Receive a presentation from the Library Department on its proposed  
website redesign and catalog overlay vendor  
Attachments:  
LAND USE/TRANSPORTATION  
Resource Management:  
26  
Receive a presentation from the Department of Resource Management on  
placing a potential revenue measure on the November 2026 General  
Election ballot to modernize and expand Solano County’s commercial  
energy production and resource extraction business license tax structure;  
Direct staff to return to the Board on June 23, 2026, to initiate the ballot  
process; Direct staff to prepare the necessary resolution for amendments  
to Solano County Code Chapter 11, Article XII  
Attachments:  
GENERAL GOVERNMENT  
Treasurer-Tax Collector-County Clerk:  
27  
Receive a presentation from the Department of Treasurer-Tax  
Collector-County Clerk (TTCCC) regarding a potential revenue measure  
on the November 2026 General Election ballot to increase Solano  
County’s Transient Occupancy Tax (TOT) rate from 5% to 12%; Direct staff  
to return to the Board on June 23, 2026, to initiate the ballot process;  
Direct staff to prepare the necessary resolution for amendments to Solano  
County Code Chapter 11, Article II  
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.  
BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS  
CLOSED SESSION  
1) 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 Engineers, Local 39 for Unit 10 (Skilled Craft and  
Service Maintenance Employees); Union of American Physicians and  
Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano  
County Probation Peace Officer Association for Unit 12 (Probation  
Employees) and Unit 15 (Probation Supervisors); Solano County Sheriff's  
Custody Association for Unit 13 (Correctional Officers); Teamsters, Local  
856 for Unit 14 (Correctional Supervisors); Solano County Law  
Enforcement Management Association for Unit 17 (Law Enforcement  
Management) and Unit 18 (Sheriff's Office Management); Professional and  
Technical Engineers, Local 21 for Unit 19 (Executive and Senior  
Management); Unit 60 Legislative Group; Unit 61 (unrepresented  
Executive Management Employees), Unit 62 (unrepresented Senior  
Management Employees) and Unit 30 (Confidential Employees)  
2) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to  
Government Code § 54957.6) In Home Supportive Services Authority  
representatives: Director of Human Resources Niger Edwards, Assistant  
Director of Human Resources David Pak, Human Resources Manager  
Nicholas Balolong, County Administrator Ian Goldberg, Assistant County  
Administrator Debbie Vaughn: Employee organization: SEIU Local 2015  
RECONVENE  
REPORT OF ACTION IN CLOSED SESSION (IF APPLICABLE)  
ADJOURN:  
To the Board of Supervisors meeting of June 23, 2026, at 9:00 A.M., Board Chambers,  
675 Texas Street, Fairfield, CA