Board of Supervisors

Tuesday, April 14, 2026 9:00 AM Solano County 675 Texas Street Fairfield, California 94533 www.solanocounty.gov 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 Agenda - Final

April 14, 2026Board of Supervisors Agenda - Final 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. 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 Page 2Solano County Printed on 4/9/2026

April 14, 2026Board of Supervisors Agenda - Final 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. Page 3Solano County Printed on 4/9/2026

April 14, 2026Board of Supervisors Agenda - Final AGENDA CALL TO ORDER - 9:00 A.M. ROLL CALL SALUTE TO THE FLAG AND A MOMENT OF SILENCE PRESENTATIONS County Administrator: 1 26-289 Adopt and present a resolution recognizing April 22, 2026, as Administrative Professionals Day in Solano County (Chair Brown) A - Administrative Professionals Day 2026 ResolutionAttachments: Board of Supervisors: 2 26-136 Adopt and present a resolution recognizing April 14, 2026, as Yom HaShoah, Holocaust Remembrance Day (Supervisor Williams) A - Yom HaShoah, Holocaust Remembrance Day ResolutionAttachments: 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. Page 4Solano County Printed on 4/9/2026

April 14, 2026Board of Supervisors Agenda - Final CONSENT CALENDAR GENERAL GOVERNMENT Auditor-Controller: 3 26-282 Accept the Solano County Single Audit Report for the fiscal year ended June 30, 2025 A - 2025 Single Audit ReportAttachments: Information Technology-Registrar of Voters: 4 26-229 Approve a three-year contract with WorldPay, LLC for the period of April 14, 2026, through April 13, 2029, to provide payment processing services for Solano County; and Authorize the County Administrator to execute the agreement and any amendments, with County Counsel concurrence, that have no fiscal impact A - WorldPay Bank Card Merchant AgreementAttachments: HEALTH AND SOCIAL SERVICES Health and Social Services: 5 26-288 Approve an agreement with Kaiser Foundation Health Plan, Inc. to administer the California Advancing and Innovating Medi-Cal (CalAIM) Transitional Rent benefit for specialty mental health clients effective March 1, 2026; and Delegate authority to the County Administrator to execute the agreement and any amendments, with County Counsel concurrence A - Kaiser Foundation Health Plan, Inc. AgreementAttachments: CRIMINAL JUSTICE District Attorney: 6 26-232 Authorize the acceptance of a grant in the amount of $14,740 from The Trustees of the Craig Thompson Environmental Prosecution Fund dated February 24, 2026; Approve the fixed asset purchase in the amount of $14,740 for an HD low light camera and accessories for District Attorney’s Office - Consumer Unit; and Approve an Appropriation Transfer Request recognizing $14,740 in grant revenue for the fixed asset purchase (4/5 vote required) A - Grant Application B - Award Letter Attachments: Page 5Solano County Printed on 4/9/2026

April 14, 2026Board of Supervisors Agenda - Final SPECIAL DISTRICTS GOVERNED BY THE BOARD OF SUPERVISORS Adjourn as the Board of Supervisors and convene as the Solano County Housing Authority. SPECIAL DISTRICTS REGULAR CALENDAR Solano County Housing Authority: 7 26-230 Conduct a noticed public hearing to approve the Solano County Housing Authority revised Public Housing Agency Annual Plan, Moving-to-Work Supplemental Plan and Administrative Plan A - Administrative Plan Revisions (Summary) B - Draft Administrative Plan (Red-Line) C - Annual Plan D - MTW Supplemental Plan E - Summary of Annual and MTW Plans F - Voucher Types G - RAB Meeting Agenda H - Public Notice Attachments: ADJOURN: Adjourn as the Solano County Housing authority and reconvene as the Board of Supervisors. BOARD OF SUPERVISORS REGULAR CALENDAR GENERAL GOVERNMENT County Administrator: 8 26-297 Continue the noticed public hearing on the proposed FY2026/27 user fee schedules to April 28, 2026 General Services: 9 26-247 Receive an update on the Solano County Fairgrounds McCormack Hall Emergency Relief Shelter Project; Consider approving reroof and structural stabilization; and Consider approving an Appropriation Transfer Request of $2,500,000 from the Capital Renewal Reserve Fund and $59,894 from the County Liability Fund for the project (4/5 vote required) A - Project Budget Summary B - Facility Options Evaluation Attachments: Page 6Solano County Printed on 4/9/2026

April 14, 2026Board of Supervisors Agenda - Final CRIMINAL JUSTICE Sheriff's Office: 10 26-202 Conduct a public forum in accordance with the State of California’s TRUTH Act; and Receive a report on qualifying interactions with U. S. Immigration and Customs Enforcement (ICE) A - TRUTH Act PresentationAttachments: 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 11 26-294 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 Page 7Solano County Printed on 4/9/2026

April 14, 2026Board of Supervisors Agenda - Final 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) BOARD MEMBER COMMENTS AND REPORTS ON MEETINGS ADJOURN: To the Board of Supervisors meeting of April 28, 2026, at 9:00 A.M., Board Chambers, 675 Texas Street, Fairfield, CA Page 8Solano County Printed on 4/9/2026