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February 2024

91 records

Appointment of David Moreland to represent District 5, Marie Paz B. Maurer to represent District 4, and Devereaux Smith to represent Organization Concerned with Older Adults to the Napa Coun… 24-385 Appointment Feb 28, 2024 Agenda Ready Approve and authorize Agreement No. 240310B with Imperial County Office of Education (“ICOE”) to provide Internet service of up to1gbps (1 gigabit per second) to all library locations. (Fisc… 24-384 Agreement Feb 28, 2024 Agenda Ready PUBLIC HEARING - Conflict of Interest Code Open and move to continue the public hearing for an amendment to the County’s Conflict of Interest Code. (No Fiscal Impact) (STAFF REQUESTS A CONTI… 24-382 Resolution Feb 28, 2024 Agenda Ready Approve a Budget Amendment to increase Silverado Community Services District (SCSD) appropriations for sidewalk repair and landscaping. (Fiscal Impact: $40,000, SCSD Fund, Not budgeted, Disc… 24-380 Report Feb 28, 2024 Agenda Ready PUBLIC HEARING - County Service Area No. 4 Assessment Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2024-25 and adop… 24-379 Resolution Feb 28, 2024 Agenda Ready Presentation of a Proclamation recognizing March 2024 as “Women’s History Month” in Napa County. (No Fiscal Impact) 24-378 Proclamation Feb 28, 2024 Agenda Ready Presentation of a Proclamation recognizing March 2024 as “National Agricultural Month” in Napa County. (No Fiscal Impact) 24-377 Proclamation Feb 28, 2024 Agenda Ready Approve and authorize renewal of Revenue Agreement No. 170682B with the California Department of Food & Agriculture (CDFA) for a maximum of $401,294 for reimbursement of expenditures associa… 24-376 Agreement Feb 28, 2024 Agenda Ready PUBLIC HEARING 9:00 AM - INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR RUTHERFORD REACH BENEFIT ZONE DISTRICT 2008-01 Conduct a public hearing to accept the Engineer’s Report for the Rutherf… 24-375 Public Hearing Feb 28, 2024 Agenda Ready PUBLIC HEARING 9:00 AM - INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR JOINT ZONE PROJECT 96-1 (MAINTENANCE AND WATERSHED MANAGEMENT) Conduct a public hearing to accept the Engineer’s Report… 24-374 Public Hearing Feb 28, 2024 Agenda Ready Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by … 24-373 Report Feb 27, 2024 Agenda Ready Approve and authorize a Correction to Temporary Construction Easement Deed with Anna M. Baker, Melissa R. Baker, and Mercedes C. Baker, as Trustees of the Karen Louise Baker Bypass Trust; an… 24-372 Agreement Feb 27, 2024 Agenda Ready Approve and authorize the disposal of eight county surplus vehicles and four county surplus equipment units, authorize removal from the capital asset listing, authorize the sale of the vehic… 24-370 Report Feb 27, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance adopting local modifications of the 2022 edition of the California Energy Code to reduce greenhous… 24-369 Resolution Feb 27, 2024 Agenda Ready PUBLIC HEARING - Law Enforcement Equipment Introduction and intention to adopt a Napa County Ordinance reviewing and approving previously adopted Ordinance No. 1476 relating to the Sheriff’s… 24-368 Ordinance Feb 27, 2024 Agenda Ready Approve and authorize Agreement No. 240299B and related Budget Amendment in partnership with City of Napa Agreement No. C2024-046 , jointly referred to as Contribution Agreement, for a combi… 24-367 Agreement Feb 26, 2024 Agenda Ready Approve and authorize Agreement No. 240311B with Nacht and Lewis Architect, Inc. for a maximum of $418,320 for design and construction administration services needed to support the “South Ca… 24-365 Agreement Feb 26, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of February 1, 2024. 24-364 Minutes Feb 26, 2024 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 170436B with Jackson & Coker Locum Tenens, LLC, and Amendment No. 2 to Agreement No. 200176B with LocumTenens.com for Fiscal Year 2023-… 24-363 Agreement Feb 26, 2024 Agenda Ready Accept a donation in the amount of $1,200 from Pet Food Express to the Napa County Animal Shelter and sign a letter of appreciation. (Fiscal Impact: $1,200 revenue; Animal Shelter Operations… 24-360 Report Feb 25, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the audit report of the Procurement Card Program for the period of July 1, 2023 - December 31, 2023. (Fiscal Impact: None, Discretionary) 24-359 Report Feb 23, 2024 Agenda Ready Adopt a Resolution to rename the Mental Health Board to become the Behavioral Health Board (BHB), amend bylaws, and adjust membership to consolidate the Advisory Board on Drug and Alcohol Pr… 24-355 Resolution Feb 22, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230036B with Evident Change, to increase the contract maximum by $58,152 for a new contract maximum of $88,173 and extending the term t… 24-354 Agreement Feb 22, 2024 Agenda Ready Yount Ridge Cellar LLC / Viewshed Protection Program Application #P22-00328 CEQA Status: Consideration and possible adoption of Categorical Exemptions Class 1 and 3: It has been determined t… 24-352 Public Hearing Feb 22, 2024 Agenda Ready Adopt a Resolution amending Part I: Section 39 Napa County Purchasing Policy and repealing expired Part I: Section 8G Napa County Environmentally Preferred Purchasing Policy. (No Fiscal Impa… 24-350 Resolution Feb 22, 2024 Agenda Ready Consideration of request by Napa County Broadband team to oppose the granting by the California Public Utilities Commission (CPUC) of AT&T California’s application for targeted relief from i… 24-348 State Legislation Feb 21, 2024 Agenda Ready Receive a presentation by staff regarding bill tracking for the California legislature following the bill filing deadline. 24-347 Legislative Tracking Feb 21, 2024 Agenda Ready Receive a presentation by State advocates regarding the 2024 session of the California legislature. 24-346 Leg Update State Feb 21, 2024 Agenda Ready Adopt an Ordinance approving an update to Part 180 of the Napa County Policy Manual adding a 25% enhanced collection fee for certain delinquent unsecured property taxes; Approve a waiver of … 24-342 Ordinance Feb 20, 2024 Agenda Ready Approve and authorize Agreement No. 240304B with L.E. Professional Standards Training for the term March 1, 2024 through June 30, 2024, with an automatic annual renewal for a contract maximu… 24-341 Agreement Feb 20, 2024 Agenda Ready Second Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES REQUESTED ACTION: Approval and authorization for the Chair to sign the Second Amendment to Agreement 2021-11 with… 24-339 Report Feb 20, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 190166B with Ever Well Health Systems, LLC, to increase the contract maximum by $350,000 for a new annual contract maximum of $600,000 … 24-336 Agreement Feb 20, 2024 Agenda Ready Receive a presentation by Federal advocates regarding recent actions of the Federal legislature and executive branch. 24-332 Leg Update Feds Feb 20, 2024 Agenda Ready DISCUSSION: Staff requests that the CAC Ad hoc subcommittee give regular updates to the Committee regarding the status of the planning and development of the prospective Greenhouse Gas Monit… 24-331 Administrative Feb 20, 2024 Agenda Ready Approve and authorize Agreement No. 240306B with GHD, Inc. for a maximum of $60,188 to conduct geotechnical site investigations and develop a technical report that recommends the basis for d… 24-330 Agreement Feb 19, 2024 Agenda Ready Approve plans and specifications for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-03 and authorization to advertise for sealed bids and opening of the bids at a time… 24-329 Report Feb 19, 2024 Agenda Ready PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from staff on the Bay Area Regional Energy Network (BayREN) programs. 24-328 Administrative Feb 17, 2024 Agenda Ready Approve a Budget Amendment to appropriate funding from SB-1 Non-Operating Special Revenue Fund, approve the Plans and Specifications for the “Berryessa Estates Paving Project,” and authorize… 24-327 Report Feb 16, 2024 Agenda Ready DISCUSSION AND ACTION ITEM: The Special Projects Director requests that the Climate Action Committee (CAC) discuss, provide direction, and consider the recommendation of a draft single-use p… 24-324 Administrative Feb 16, 2024 Agenda Ready Receive and accept a presentation of the annual report regarding the status of the Napa County General Plan and progress in its implementation as required by Government Code Section 65400. (… 24-322 Administrative Feb 15, 2024 Agenda Ready PUBLIC HEARING - Ordinance to amend Code Section 2.100.235 Intent to adopt an Ordinance amending Title 2 (Administration and Personnel) Article III (Terms of Employment) and amending languag… 24-320 Public Hearing Feb 15, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearing: 24-319 AAB Hearings Feb 15, 2024 Agenda Ready Adopt a Resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 3, 2024, for the 45th … 24-317 Resolution Feb 15, 2024 Agenda Ready Approve and authorize Agreement No. 240285B with G.H.D. INC. for a maximum of $467,493 for design and construction administration services needed to support the “North County Crossroads Pavi… 24-315 Agreement Feb 15, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to construct a walkway system and approve a Budget Amendment to increase appropriati… 24-314 Agreement Feb 14, 2024 Agenda Ready Approve and authorize Agreement No. 240283B with Bureau Veritas for a contract maximum of $895,774 for construction management services and Amendment No. 3 to Agreement No. 170727B with Bigg… 24-313 Agreement Feb 14, 2024 Agenda Ready PUBLIC HEARING - Water/Sewer Availability Charge Adopt a Resolution accepting the District Engineer’s report and imposing the availability (standby) charges for Fiscal Year 2024-2025 of $10 … 24-312 Resolution Feb 14, 2024 Agenda Ready FY 2024 BUDGET ADJUSTMENT Approval and authorization for the Executive Director to sign a Budget Adjustment request to increase appropriations by $60,000 to cover the cost of increased fees … 24-310 Report Feb 14, 2024 Agenda Ready Approval of minutes from the February 6, 2024 regular meeting. (No Fiscal Impact) 24-308 Report Feb 14, 2024 Agenda Ready Authorize the purchase of office furniture for the County Fire Department to furnish the new Napa County Fire Operations and Fire Marshal Office and approve a Budget Amendment in the amount … 24-307 Report Feb 14, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 200188B with Western State Design to increase the maximum compensation and to add equipment repair services for the Napa County Animal Shel… 24-306 Agreement Feb 13, 2024 Agenda Ready PRESENTATION AND ACTION ITEM: FISCAL IMPACT - Staff requests that the Climate Action Committee (CAC) receive a presentation from Lisa Altieri, Founder and President of BrightAction Communiti… 24-304 Administrative Feb 13, 2024 Agenda Ready Approve and authorize payment to Silverado Veterinary Hospital for an outstanding balance crossing multiple fiscal years from fiscal year 2019-20 through 2022-23 due to a billing error. (Fis… 24-303 Report Feb 13, 2024 Agenda Ready Accept donation in the amount of $177,300 from Cinco de Mayo Golf, Inc. to the Napa County Housing Authority for the farmworker centers, approve a Budget Amendment to appropriate the funds, … 24-302 Report Feb 13, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance approving an update to Part 180 of the Napa County Policy Manual adding a 25% enhanced collection … 24-301 Ordinance Feb 13, 2024 Agenda Ready Receive a presentation of the 2023 Napa County Community Health Assessment (CHA) and Napa County Older Adults Assessment (NOAA). (No Fiscal Impact) 24-300 Report Feb 13, 2024 Agenda Ready Reappointment of Tim M. Borman, for a sixth term, to represent Public Member, on the Napa County Fire Services Advisory Committee with term of office to commence immediately and expire on De… 24-299 Appointment Feb 13, 2024 Agenda Ready Reappointment of Gregory Matsumoto, for a third term, and Kimberly Richard, for a fourth term, to represent the Public At Large to the Napa County Wildlife Conservation Commission with terms… 24-298 Appointment Feb 13, 2024 Agenda Ready Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Water Audit California (Appellant) concerning the Napa County Planning Comm… 24-293 Resolution Feb 12, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on February 23, 2024, with a brief video on climate change and electric vehicle adoptio… 24-292 Administrative Feb 12, 2024 Agenda Ready The Clerk requests approval of minutes from the regular meeting on January 26, 2024. 24-291 Public Hearing Feb 12, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Health & Human Services Agency effective March 2, 2024 and approve a Budget Amendment. (Fiscal Impact: $550,000 annual ex… 24-290 Resolution Feb 12, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Department of Housing & Homeless Services effective March 2, 2024, with no increase to full-time equivalents and approve … 24-287 Resolution Feb 12, 2024 Agenda Ready Approve plans and specifications for the “Taxiway K and Runway 19R Run-up Apron Reconstruction Project,” PW 24-04, and authorize staff to advertise sealed bids and open bids at a time, date,… 24-286 Report Feb 12, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for Multiple Departments, the Table & Index of Classes, and appropriate personnel policies, effective January 6, 2024. (Fiscal Im… 24-285 Resolution Feb 9, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Probation Department. (Fiscal Impact: $50,000 annual expense; General Fund; Budgeted; Discretionary) 24-284 Resolution Feb 9, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-282 NVWMA Other Business Feb 9, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-281 NVWMA Other Business Feb 9, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-280 Administrative Feb 9, 2024 Agenda Ready Approval of Board Minutes for the February 8, 2024 Regular Meeting. 24-279 Minutes Feb 9, 2024 Agenda Ready Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project. 24-277 Administrative Feb 9, 2024 Agenda Ready Approve minutes from the January 16, 2024 meeting. 24-276 Minutes Feb 8, 2024 Agenda Ready Update on capital improvement project planning and funding. For discussion only, no action needed. 24-275 Administrative Feb 8, 2024 Agenda Ready Update on the Bay Area Housing Finance Authority (BAHFA) bond initiative. No action needed. 24-274 Administrative Feb 8, 2024 Agenda Ready An update on the Farmworker Housing Needs Assessment. 24-273 Administrative Feb 8, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-272 HC Monthly Reports Feb 8, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of January 25, 2024. 24-271 Minutes Feb 8, 2024 Agenda Ready Approve and authorize the Chair to sign Amendment No. 7 to Agreement No. 180073B with Superior Building Services, Inc. to add 951 California Boulevard as a regular routine custodial service … 24-270 Agreement Feb 8, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for the Napa County Fire Department and appropriate personnel policies. (Fiscal Impact: $190,170 … 24-265 Resolution Feb 7, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the County Counsel’s Office effective March 2, 2024, with no increase to full-time equivalents and approve a Budget Amendment… 24-264 Resolution Feb 7, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations in the District operations budget in the amount of $250,000 offset by its available fund balance to cover the cost of continued operatio… 24-254 Report Feb 6, 2024 Agenda Ready Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Collector for an additional one-year period beginning April 1, 2024, and approve the Napa Cou… 24-250 Resolution Feb 6, 2024 Agenda Ready Approve a Budget Amendment for the Repair of Damaged Drainage Culvert at the Napa Berryessa Resort Improvement District (NBRID) Wastewater Storage Pond Access Road. (Fiscal Impact: $29,000, … 24-249 Report Feb 6, 2024 Agenda Ready Adopt a Resolution to amend the District Bylaws to add Engineering Manager for Water Resources to the list of ex-officio officers of the District and update the Purchasing Policy to include … 24-246 Report Feb 6, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 17-092, 18-142, Safeway Inc. 19-117, 22-054 (Assessor’s Parcel No. 058-463-021, Assessment No. 800-051-871) 17-093, 18… 24-245 Withdrawals Feb 5, 2024 Agenda Ready Request the Assessment Appeals Board hold deliberations and consider possible adoption of Findings of Fact on the following: 21-212 Rosemary J. Math (Assessor’s Parcel No. 038-133-004, Asses… 24-241 Closed Session Feb 5, 2024 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 20-101 Bloom Energy 2009 PPA Project Co. (Assessor’s Parcel No. 058-420-036 Assessment No. 810-012-517) 21-112 Cornel… 24-233 Stipulations Feb 5, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 240292B (FC) with Ailene M. Pritchett and Agreement No. 240291B (FC) with Ailene M. Pritchett, Mary Delzompo, Linda Barbosa, and Christy… 24-231 Report Feb 2, 2024 Agenda Ready Approve and authorize Agreement No. 240275B with B.I. Correctional Services, Inc. for the term March 1, 2024 through June 30, 2026 to provide cognitive-based interventions and evidence-based… 24-230 Agreement Feb 2, 2024 Agenda Ready Authorize the purchase of a capital asset for a Modular Conference Room and approval of a Budget Amendment to provide a dedicated meeting space for tutors and learners at the Napa Library. (… 24-228 Report Feb 1, 2024 Agenda Ready Accept and file the NVWMA Internal Audit Report for the quarter ended December 31, 2023. 24-227 Report Feb 1, 2024 Agenda Ready
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