Solano Consolidated Oversight Board

Thursday, September 12, 2024 9:00 AM Solano County 675 Texas Street Fairfield, California 94533 www.solanocounty.com Board of Supervisors Chambers Solano Consolidated Oversight Board BOARD MEMBERS: Ronald Kott, Solano County City Selection Committee Mitch Mashburn, District 5 Supervisor 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, Special Districts Agenda - Final Cancelled

September 12, 2024Solano Consolidated Oversight Board Agenda - Final 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: http://www.solanocounty.com/depts/bos/meetings/videos.asp 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 Page 2Solano County Printed on 9/5/2024

September 12, 2024Solano Consolidated Oversight Board Agenda - Final 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 Page 3Solano County Printed on 9/5/2024