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Legislation
60 Napa County contracts run out within twelve months, worth $34.4M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Approval and adoption of the 2027 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. (No Fis…
The Clerk of the Commission requests approval of minutes from the regular meeting held on August 5, 2026.
OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a revised Mitigated Negative Declaration…
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities, including the upcoming rate settin…
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the August 17, 2026 regular meeting minutes.
Public Employee Performance Evaluation (Government Code Section 54957) Title: Chief Executive Officer
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Jeanette Perry v. Napa County; Workers’ Compensation Appeals Board Case Number ADJ21802108.
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Name of Case: Juan Carlos Lucas Garcia v. County of Napa, Patrick Alan Sager; Napa Superior Court…
E & P TECHNOLOGY WAY - BUILDINGS A & B / DENNIS PAULEY / USE PERMITS P22-00307 & P22-00308; DRAFT ENVIRONMENTAL IMPACT REPORT SCOPING SESSION CEQA Status: Napa County issued a Notice of Prep…
Approve the 2027 Board of Supervisors meeting calendar. (No Fiscal Impact)
Approve and authorize removing a depreciated, obsolete, and unusable ice machine from the Napa County Housing Authority’s Inventory. (No Fiscal Impact; Discretionary)
Appoint one of the following applicants to the Napa County Arts and Culture Advisory Committee to represent Creation of Arts and Culture Opportunities. The term of office shall commence imme…
CAMPO ALEGRE, LLC & FIRETREE VINEYARDS LLC / FIRETREE FAMILY VINEYARDS MICRO-WINERY / USE PERMIT P25-00134-UP AND VIEWSHED PERMIT P25-00302-VIEW CEQA Status: Consideration and possible adopt…
Approve and authorize Agreement No. 260325B with Trope Group, Inc. for a contract maximum of $38,250 to disassemble and dispose of existing furniture and to furnish and install new furniture…
Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California amending Section 13.16.010 (Scope of Division II Provisions) of Chapter 13.16 (Gene…
Request the Assessment Appeals Board approve the following Stipulations: 25-118 AC BROADWAY LLC (Assessor’s Parcel No. 057-130-018) 25-147 KAISER ROAD 1 LLC ETAL (Assessor’s Parcel No. 046-3…
Approve a Budget Amendment to contribute additional monies to the MOA fund with Marin and Sonoma Counties to replace the shared medium capacity weight truck. (Fiscal Impact: $55,250 Expense;…
Approve and authorize Agreement No. 270189B with Crestwood Behavioral Health, Inc., for a maximum of $875,000 for Fiscal Year 2026-2027, and each subsequent automatic renewal, for the provis…
Appoint Keith Benfield and Julius Mueller to represent the Public At-Large to the Napa County Veterans’ Commission. The terms of office shall commence immediately and expire on March 31, 203…
Reports of current information relevant to the Authority by the member jurisdictions:
Discussion of any items Board members wish to have addressed at a future meeting date.
Executive Director to report on Authority related activities.
Approval of Board Minutes for the September 21, 2026 Regular Meeting.
Approve and authorize Agreement No. 270175B with Telecare Corporation, Garfield Neurobehavioral Center, for a maximum of $440,000 for Fiscal Year 2026-2027, and each subsequent automatic ren…
Approve and authorize Amendment No. 3 to Agreement No. 230240B with Traditions Psychiatry Group, PC dba Traditions Behavioral Health, to increase the contract maximum from $2,669,570 to $2,7…
Approve the Plans and Specifications for the “Fifth Street Parking Garage Security Project”, PW 25-13B; and authorization to advertise for sealed bids and opening of the bids at a time, date…
Adopt a Resolution approving a scheduled partial loan forgiveness for the relocation incentive loan provided to the County Executive Officer, as set forth in the employment agreement. (Fisca…
Approve and authorize Enterprise Agreement No. 270190B with Microsoft Corporation for a maximum of $3,736,047.35 for Microsoft Enterprise Licensing; and approve a Budget Amendment to increas…
Approve and authorize Agreement No. 270182B with the Napa Sanitation District to reimburse the District for construction costs and District administrative expenses for the “Pueblo Area Rehab…
Approval of minutes from the Regular Meeting on August 28, 2026.
Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $103,100 Expense; General Fund, HHSA Fund; Budgeted; Discretionary)
Presentation of a Proclamation recognizing October 2026 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact)
Adopt a Resolution implementing a 3.25% cost-of-living adjustment for members of the Law Enforcement and Law Enforcement Supervisory bargaining units, effective October 10, 2026, per the ter…
Adopt a Resolution adopting California’s Joint Strategy for Sustainable Outdoor Recreation & Wildfire Resilience as a non-mandatory, guiding document for resource protection, community inves…
Approve and authorize Amendment No. 5 to Agreement No. 210369B with Innovative Interfaces Inc. to provide on-site training to library staff for subscription products. (Fiscal Impact: $6,200 …
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