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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 June 15, 2026 Regular Meeting. Approve and authorize Agreement No. 270082B with Napa Communities Firewise Foundation for the term through June 30, 2027, for community outreach, defensible space consulting, wildfire mitiga… Recommend appointment of Solano County Supervisor Cassandra James or Sonoma County Supervisor Chris Coursey to serve on the County Medical Services Program (CMSP) Governing Board with a term… Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2026. (Fiscal Impact: $2,654,514 Expense; Lake Berryessa Resort Impr… Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2026. (Fiscal Impact: $184,565 Expense; Napa Berryessa Resort Improv… Receive a presentation from Ascent Environmental on the status of the RCAAP and Initial Study/Proposed Mitigated Negative Declaration (IS/MND) Approval of minutes from the Regular Meeting on June 26, 2026. Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Name of Case: Alexander Perry v. County of Napa, County of Sonoma, Napa Superior Court Case No. 2… Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Name of Case: Rogers Vaughn v. County of Napa, Joshua Coleman, and the American Canyon Police Dep… CONSIDERATION OF REQUEST FOR GRANT FUNDS FOR THE CITY OF CALISTOGA. REQUESTED ACTION: Approval to award grant funding up to $105,000 for the City of Calistoga for the purchase of one sidewal… Commission members assign themselves the projects they will be responsible for monitoring. Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Violence Ag… Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Victim/Witn… Adopt a Resolution approving the Memoranda of Understanding (MOU) for the Napa County Probation Professionals Association (NCPPA) Non-Supervisory Probation Unit and Supervisory Probation Uni… Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the County Executive Office, and appropriate personnel policies, effective August 29, 2026. (… SUPPLEMENTAL ITEM NAPA COUNTY STAFF PRESENTATION ON THE REGULATORY STATUS OF THE CLOVER FLAT LANDFILL: DISCUSSION: Receive a presentation from Napa County Staff. 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. FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 22, 2026 regular meeting minutes. Recommend acceptance of the Auditor-Controller’s Quarterly Internal Controls Review for the Napa County Housing Authority for the quarter ended June 30, 2026. (Fiscal Impact: None, Discretio… Approve and authorize Amendment No. 4 to Agreement No. 210168B with Napa Roots Landscaping to extend term through June 30, 2029 with a maximum compensation of $155,000 to provide defensible … Receive an update from the Female Farmworker Housing Ad Hoc Subcommittee. Monthly report on capital improvement projects. For discussion only, no action needed. Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. Monthly Report from California Human Development Corporation (CHDC). Approval of minutes for the meeting of July 22, 2026. Approve and authorize Agreement No. 8715 with the City of Calistoga through the Calistoga Fire Department for the term through June 30, 2031, to ensure an organized response of resources to … Reappoint Christopher M. Thompson and Mike Carlson, each for a third term, to represent the Napa County Volunteer Firefighter positions, on the Napa County Fire Services Advisory Committee. … Appoint the following members to the Napa County Behavioral Health Board with terms to commence immediately and expire on January 1, 2029. (No Fiscal Impact) Jason Hellmann as the Consumer R… Approve and authorize Agreement No. 270133B (FC) with Blackburn Consulting for professional services for the Napa River/Napa Creek Flood Protection Project Safety Assurance Review (SAR) for … Receive a report from Wildlife Conservation Commission (WCC) staff regarding the 2026-2027 Grant Cycle, hear presentations from Applicants, deliberate and pass a motion on Recommendations fo… Receive reports from 2025-26 grant award recipients. Review and approve Meeting Minutes from May 18, 2026.
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