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March 2024

147 records

Approve and authorize Amendment No. 4 to Agreement No. 170684B with Humane Society of Napa County & SPCA, Inc. to increase the contract amount by $80,000 for a new maximum of $230,000; and a… 24-607 Agreement Mar 29, 2024 Agenda Ready Approve and authorize an Easement Deed in favor of Napa Sanitation District (NapaSan) for an area of approximately 19,446 square feet to allow for the maintenance of a new underground sanita… 24-606 Agreement Mar 29, 2024 Agenda Ready Authorize the purchase of a capital asset for a Teupen 18GT Boom Lift for the Airport through the General Services Administration (GSA) program; and authorize a waiver of competitive bidding… 24-605 Report Mar 29, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230342B with Facilities by Design to increase the maximum compensation by $100,000 per fiscal year for on-call professional space plann… 24-604 Agreement Mar 29, 2024 Agenda Ready Approve a Budget Amendment to increase Maintenance Building & Improvements appropriation by $60,000 in the Property Management Maintenance subdivision offset by use of Appropriation for Cont… 24-603 Report Mar 29, 2024 Agenda Ready Declare elected those persons under its jurisdiction based on the certified results of the March 5, 2024 Primary Election. (No Fiscal Impact) 24-602 Report Mar 28, 2024 Agenda Ready Approve the Plans and Specifications for the “2024 Road Striping Maintenance Project”, RDS 24-11, authorization to advertise for sealed bids and opening of the bids at a time, date, and loca… 24-601 Report Mar 28, 2024 Agenda Ready Approve and authorize the disposal of one surplus vehicle by way of donation, authorize removal from the capital asset listing, and authorize Public Works Director/Fleet Manager to sign the … 24-600 Report Mar 28, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of March 7, 2024. 24-599 Minutes Mar 28, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period of January 1, 2023 - December 31, 2023. (… 24-596 Report Mar 27, 2024 Agenda Ready Approve minutes from the March 19, 2024 meeting. 24-595 Minutes Mar 27, 2024 Agenda Ready Approve a Budget Amendment increasing Courthouse Construction Fund appropriation to remit excess collections to the State. (Fiscal Impact: net zero; Courthouse Construction Fund; Not Budgete… 24-593 Report Mar 27, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources Employee Organization: SEIU Local 1021 -… 24-592 Closed Session Mar 26, 2024 Agenda Ready Authorize submission of an application for a Safe Streets and Roads for All Grant, and approve and authorize Amendment No. 2 to Agreement No. 240200B with Kimley-Horn to provide grant suppor… 24-591 Agreement Mar 26, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 190141B (LBRID) with Specialized Utility Services Program (SUSP) to increase the total contract amount by $33,000 for a new maximum of … 24-589 Agreement Mar 26, 2024 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) 24-588 Resolution Mar 26, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 190142B (NBRID) with Specialized Utility Services Program (SUSP) for a new annual maximum of $390,000 to provide continued operations, … 24-587 Agreement Mar 26, 2024 Agenda Ready Adopt a Resolution reserving $1,500,000 of Affordable Housing Funds for a 77-unit project, known as Monarch Landing, located in the City of Napa. (Fiscal Impact $1,500,000 expense; Affordabl… 24-586 Resolution Mar 26, 2024 Agenda Ready Accept a grant from the Napa Valley Community Foundation (NVCF) David and Jane Gotelli Family Fund in the amount of $60,000 for the grant period of April 2024 through April 2026 to provide g… 24-585 Report Mar 26, 2024 Agenda Ready Presentation of a Proclamation recognizing the Napa Valley Grapegrowers “Grower of the Year”. (No Fiscal Impact) 24-584 Proclamation Mar 26, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 170548B with Iron Mountain Information Management, LLC., increasing appropriations by $20,000 for a new maximum of $75,000 per year, fo… 24-583 Agreement Mar 26, 2024 Agenda Ready Approve and authorize Agreement No. 240350B with the Napa County Resource Conservation District (NCRCD) for a maximum of $29,200 for the term July 1, 2023 through June 30, 2024 to complete g… 24-581 Agreement Mar 26, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective July 1, 2024, for a new m… 24-580 Agreement Mar 26, 2024 Agenda Ready Approve the Plans and Specifications for the “South County Paving Project,” RDS 24-03 and authorization to advertise for sealed bids, and opening of the bids at a time, date, and location to… 24-579 Report Mar 26, 2024 Agenda Ready Approval of plans and specifications for the “North County Crossroads Paving project”, RDS 24-08, and authorization to advertise for sealed bids and opening of the bids at a time, date, and … 24-577 Report Mar 25, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 23-084 870 Meadowood Lane LLC (Assessor’s Parcel No. 025-080-029) 23-121 Varner, Sean S. (Assessor’s Parcel No. 024-101-001)… 24-574 AAB Hearings Mar 25, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 22-142 Marek Brzezinski & Jasleen Kukreja (Assessor’s Parcel No. 047-380-004, Assessment No. 995-143-516) 23-043 Caroline Si… 24-573 AAB Hearings Mar 25, 2024 Agenda Ready Approval of minutes from the March 26, 2024 regular meeting. (No Fiscal Impact) 24-572 Report Mar 25, 2024 Agenda Ready Presentation of a Proclamation recognizing May 2024 as “Historic Preservation Month” in Napa County. (No Fiscal Impact) 24-571 Proclamation Mar 25, 2024 Agenda Ready Receive a presentation and approve and authorize a Strategic Plan for Broadband for Napa County. (No Fiscal Impact; Discretionary) 24-569 Administrative Mar 25, 2024 Passed Award of Construction Contract to ETIC of Pleasant Hill, California in the amount of $1,318,628 for the Oakville Grade Road MPM 1.35 Storm Repair, RDS 19-65 project, and approve a Budget Ame… 24-567 Agreement Mar 25, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the Treasury Oversight Committee Compliance Audit for the year ended June 30, 2023. (No Fiscal Impact) 24-564 Report Mar 25, 2024 Agenda Ready SET MATTER - 2:00 PM (NVTA-TA) Receive a report on Napa Valley Transportation Authority - Tax Agency’s “Measure U - Napa Valley Transportation Improvement Act”, and adopt a Resolution in sup… 24-563 Resolution Mar 25, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Joint Powers Agreement No. 230100B with the Napa County Resource Conservation District (RCD) for a maximum of $595,000 per fiscal year through June 3… 24-562 Agreement Mar 22, 2024 Agenda Ready Use Permit Processing Presentation Request: Presentation and discussion on the Planning Division’s Use Permit application process. This item is for educational/informational purposes and is … 24-560 Administrative Mar 21, 2024 Agenda Ready Adopt a Resolution approving the Memoranda of Understanding (MOU) for the Napa County Professional Probation Association (NCPPA) Non-Supervisory Probation Unit and Supervisory Probation Unit… 24-559 Resolution Mar 21, 2024 Agenda Ready STUDY SESSION: Staff to present draft FY 24/25 budget for discussion. 24-558 Administrative Mar 21, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-557 NVWMA Other Business Mar 21, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-556 NVWMA Other Business Mar 21, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-555 Administrative Mar 21, 2024 Agenda Ready Approval of Board Minutes for the March 14, 2024 Regular Meeting. 24-554 Minutes Mar 21, 2024 Agenda Ready Approve and authorize creation of Capital Improvement Project 24028 for the “Atlas Peak Generator Replacement Project” PW 24-21 and approval of a Budget Amendment in the amount of $50,000 fo… 24-553 Report Mar 21, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 23-016 DirecTV LLC (Assessor’s Parcel No. 011-205-013, Assessment No. 800-059-824) 23-017 DirecTV LLC (Assessor’s Parcel No.… 24-551 AAB Hearings Mar 20, 2024 Agenda Ready Adopt a Resolution updating the procedure for the preparation and adoption of amendments to Napa County’s Conflict of Interest Code (No Fiscal Impact; Discretionary) 24-550 Resolution Mar 20, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 170295B with Kofile Technologies Inc. for scanning and indexing early vital records; and approval of a Budget Amendment for $77,525. (Fisca… 24-549 Agreement Mar 20, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel 24-548 Closed Session Mar 20, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer 24-547 Closed Session Mar 20, 2024 Agenda Ready PUBLIC HEARING - Conflict of Interest Code Adopt a Resolution updating the Napa County Conflict of Interest Code. (No Fiscal Impact; Mandatory) CONTINUED FROM MARCH 12, 2024 STAFF REQUESTS C… 24-546 Public Hearing Mar 20, 2024 Agenda Ready Adopt a Resolution to amend the Conflict of Interest Code for the Napa Flood Control and Water Conservation District. (No Fiscal Impact) 24-544 Report Mar 20, 2024 Agenda Ready Deny five (5) State assessed unitary property tax refund claims for return of 2019-20 and 2020-21 taxes paid on Assessor’s Parcel Nos. 799-000-162, 799-000-218, and 799-000-249 in accordance… 24-543 Report Mar 20, 2024 Agenda Ready Receive a presentation on the Baseline Data Report and authorize the Director of Planning, Building and Environmental Services to issue a Request for Proposal for the preparation of an updat… 24-541 Administrative Mar 19, 2024 Passed Accept and file the report for the property tax administrative fee cost allocation to public entities in Napa County for Fiscal Year 2023-24 for services rendered in Fiscal Year 2022-23. (Fi… 24-538 Report Mar 19, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220333B with Geocon Consultants for a new maximum amount of $691,350 for additional inspection services related to the Napa County Repl… 24-537 Agreement Mar 19, 2024 Agenda Ready Approve and authorize Agreement No. 240315B with Up Valley Family Centers for an annual fee for service maximum amount of $25,000 for the term April 1, 2024 through June 30, 2024, with three… 24-516 Agreement Mar 19, 2024 Agenda Ready The Clerk requests approval of minutes from the regular meeting on February 23, 2024. 24-515 Public Hearing Mar 19, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations for Project 20031 FEMA House Elevation Grant to partially fund the elevation of private homes that have generated multiple damage claims… 24-514 Report Mar 19, 2024 Agenda Ready PUBLIC HEARING - Fiscal Year 2024-25 Napa County Flood Control and Water Conservation District Budgets Open Public Hearing to accept testimony on the Fiscal Year 2024-25 Recommended Budget f… 24-513 Public Hearing Mar 18, 2024 Agenda Ready PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from Danielle Schmitz with the Napa Valley Transportation Authority (NVTA) on the Measure T Extension. 24-511 Administrative Mar 18, 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… 24-509 Administrative Mar 18, 2024 Agenda Ready DISCUSSION: Staff recommends providing monthly updates to the status of the development of the RCAAP to the Climate Action Committee. 24-508 Administrative Mar 18, 2024 Agenda Ready Presentation of a Proclamation recognizing June 2024 as “PRIDE Month” in Napa County. (No Fiscal Impact) 24-507 Proclamation Mar 18, 2024 Agenda Ready Presentation of a Proclamation recognizing May 2024 as “Older Americans Month” in Napa County. 24-504 Proclamation Mar 18, 2024 Agenda Ready Adopt a Resolution reserving $200,000 of Affordable Housing Funds for a 5-unit project in the City of St. Helena (Fiscal Impact $200,000 expense; Affordable Housing Fund; Not Budgeted; Discr… 24-501 Resolution Mar 15, 2024 Agenda Ready Approve and accept funding from the California Library Literacy Services (CLLS) in the amount of $38,887 for Fiscal Year 2024-2025, to continue implementing its English as a Second Language … 24-500 Report Mar 15, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210015B (NCGSA) with Luhdorff & Scalmanini Consulting Engineers, increasing the maximum by $2,650,685 for additional services to suppor… 24-498 Agreement Mar 15, 2024 Agenda Ready Receive a presentation on the Napa County Groundwater Sustainability Annual Report - Water Year 2023 (“Annual Report”), authorize staff to transmit it to Department of Water Resources, and a… 24-496 Administrative Mar 15, 2024 Passed Approve and authorize Amendment No. 4 to Agreement No. 180001B with California State University, Fresno Foundation to extend the term to June 30, 2027 and replace Exhibit A to reflect the ne… 24-493 Agreement Mar 14, 2024 Agenda Ready Update on capital improvement project planning and funding. For discussion only, no action needed. 24-492 Administrative Mar 14, 2024 Agenda Ready Update on the Bay Area Housing Finance Authority (BAHFA) bond initiative. No action needed. 24-491 Administrative Mar 14, 2024 Agenda Ready An update on the Farmworker Housing Needs Assessment. 24-490 Administrative Mar 14, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-489 HC Monthly Reports Mar 14, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-488 HC Monthly Reports Mar 14, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of February 28, 2024. 24-487 Minutes Mar 14, 2024 Agenda Ready Approve and authorize Amendment No. 5 to Revenue Agreement No. 200130B with California Department of Public Health (CDPH) Special Supplemental Nutrition Program for Women, Infants, and Child… 24-486 Agreement Mar 14, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 200129B with Redwood Psychology Center, Inc., dba Russian River Counselors, to extend the term to June 30, 2027 and replace Exhibit B t… 24-485 Agreement Mar 14, 2024 Agenda Ready Apply for and accept the County allocation of $698,090 for round five (5) of CalICH Homeless Housing, Assistance, and Prevention (HHAP) funding and execute subsequent loan documents and agre… 24-484 Report Mar 14, 2024 Agenda Ready Accept a donation of various pre-owned office furniture approximately valued at $24,000 from The Gasser Foundation. (No Fiscal Impact; Discretionary). 24-483 Report Mar 14, 2024 Agenda Ready WILLIAM COLE WINERY (WILLIAM BALLENTINE JR. AND JANE SORENSON TR) / USE PERMIT MAJOR MODIFICATION NO. P19-00101 - MOD & VARIANCE P19-00441-VAR CEQA STATUS: Consideration and possible adoptio… 24-479 Public Hearing Mar 14, 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… 24-478 Administrative Mar 14, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on March 22, 2024, with a brief video on climate change and public health. The goal of … 24-477 Administrative Mar 14, 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. 24-476 Administrative Mar 14, 2024 Agenda Ready Award of Construction Contract to GD Nielson for the Administration Building Sewer Lateral Replacement, PW 24-13 project, and approve a Budget Amendment. (Fiscal Impact: $250,000 expense; Ac… 24-475 Report Mar 13, 2024 Agenda Ready Approve and authorize a contract change order to the Admin Waterproof Injection, PW24-12 construction contract with Rainbow Waterproofing and Restoration Co. for a not to exceed amount of $1… 24-474 Agreement Mar 13, 2024 Agenda Ready James McCalligan / 1000 Rutherford Road / Variance Application #P23-00200-VAR CEQA Status: Consideration and possible adoption of a Categorical Exemption Class 3: It has been determined that… 24-473 Public Hearing Mar 13, 2024 Agenda Ready Approve the Plans and Specifications for the “Mt. Veeder Road MPM 3.99, RDS 23-23”, authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be pub… 24-471 Report Mar 13, 2024 Agenda Ready Reject a bid for non-responsiveness; award a Construction Contract to Bridgeway Civil Constructors in the amount of $418,285 for the Silverado Trail Over Bell Canyon Creek Guardrail Project … 24-470 Agreement Mar 13, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources Employee Organization: SEIU Local 1021 -… 24-465 Closed Session Mar 13, 2024 Agenda Ready Review and recommend approval to the Board of Supervisors of the Napa County Housing Authority (NCHA) operating budget for Fiscal Year 2024-2025 and the Engineer’s Report for County Service … 24-464 Administrative Mar 12, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to add Defensible Space Inspector, effective March 26, 2024. (No Fiscal Impact; Discretionary) 24-460 Resolution Mar 12, 2024 Agenda Ready SET MATTER - 2:00 PM (Facilities Master Plan) Receive the Facilities Master Plan report prepared by Gensler and provide direction to staff. (No fiscal impact) 24-459 Report Mar 12, 2024 Agenda Ready Adopt a Resolution regarding the assessments for County Service Area No. 4 (CSA No. 4) to accept the Engineer’s Report; set a public hearing for June 4, 2024; direct the Clerk of the Board t… 24-457 Resolution Mar 12, 2024 Agenda Ready Approve minutes from the February 20, 2024 meeting. 24-456 Minutes Mar 12, 2024 Agenda Ready Approval of minutes from the March 12, 2024 regular meeting. (No Fiscal Impact) 24-455 Report Mar 12, 2024 Agenda Ready Award a Construction Contract to Goodfellow Bros. California, LLC and Additive Alternate No. 1 in the amount of $2,659,401; approve and authorize Agreement No. 240328B with Miller Pacific En… 24-453 Agreement Mar 11, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for Information Technology Services, a Division of the County Executive Office, effective March 26, 2024, with a net increase of … 24-452 Resolution Mar 11, 2024 Agenda Ready Approve and authorize Budget Amendment and Agreement No. 240322B with Schell Vista Fire Protection District to provide prevention and suppression services in areas of Napa County not located… 24-451 Agreement Mar 11, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Health and Human Services Agency effective March 26, 2024, with no net increase to full time equivalents. (Fiscal Impact:… 24-450 Resolution Mar 11, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230047B (NCHA) with HCI Systems, Inc. to support critical fire system repairs at the county-owned farmworker centers. (Fiscal Impact: $… 24-448 Agreement Mar 11, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations by $675,000 in the Station 25 subdivision to replace the current Water Tender 25 located at the Napa Station, waive competitive bidding … 24-447 Report Mar 11, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 22-068 American Koyu Hotels LLC (Assessor’s Parcel No. 059-352-002, Assessment No. 800-059-478) 22-069 American Koyu H… 24-446 Withdrawals Mar 11, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 22-075 Eric Seuthe (Assessor’s Parcel No. 050-010-005, Assessment No. 995-150-109) 23-048 Dvine Investments LLC (Assessor’s … 24-445 AAB Hearings Mar 11, 2024 Agenda Ready The Department of Planning, Building and Environmental Services (PBES), Department of Public Works (DPW), and County Fire to provide an informational presentation on the application and scop… 24-444 Administrative Mar 11, 2024 Agenda Ready Approve and authorize creation of Capital Improvement Project 24027 for the “Crisis Stabilization Unit (CSU) - Children’s Services Expansion” PW 24-15, approve a Budget Amendment, and approv… 24-443 Agreement Mar 9, 2024 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 20-133 Treasury Wine Estates (Assessor’s Parcel No. 020-440-017) 21-162 Treasury Wine Estates (Assessor’s Parcel No. … 24-442 Stipulations Mar 8, 2024 Agenda Ready SUPPLEMENTAL ITEM Receive and review report of emergency Public Works actions in response to the administration building emergency sewer repair accomplished without competitive bidding as au… 24-441 Report Mar 8, 2024 Agenda Ready The Technical Advisory Group (TAG) members will receive a presentation from Luhdorff and Scalmanini, Consulting Engineers (LSCE) on the Water Year 2023 Annual Report model results and update… 24-440 Administrative Mar 8, 2024 Agenda Ready The Technical Advisory Group (TAG) will consider voting to recommend adoption of the 3 revised Draft Workplans and the Combined Program Overview document by the Groundwater Sustainability Ag… 24-439 Administrative Mar 8, 2024 Agenda Ready Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $4,000 to make a manufacturing modification to the new Truck 12 apparatus that was not included in … 24-434 Report Mar 7, 2024 Agenda Ready Approval of plans and specifications for the “Measure T Yountville Cross Road, Finnell Road Paving Project,” RDS 24-10, and authorization to advertise for sealed bids and opening of the bids… 24-433 Report Mar 7, 2024 Agenda Ready Sheriff to present the Napa County Sheriff’s Office 2023 Annual Report and information regarding emergency preparedness, response, and disaster recovery. (No Fiscal Impact) 24-432 Report Mar 7, 2024 Agenda Ready Approve and authorize Agreement No. 240334B with On The Move for an annual maximum amount of $204,750, for the term April 23, 2024 through June 30, 2025 with three (3) one year renewals, for… 24-431 Agreement Mar 7, 2024 Agenda Ready Reappointment of Fred Sallam, for a second term, and Joseph Harbison III, for a second term, to represent the Public at Large to the Napa County Veterans Commission with terms of office to c… 24-430 Appointment Mar 6, 2024 Agenda Ready Approve a Budget Amendment and the purchase of two capital assets for replacement of radiant heat system boilers for $55,410. (Fiscal Impact $55,410 Expense and Revenue; Housing Authority Fu… 24-429 Report Mar 6, 2024 Agenda Ready Live in the Vineyard Goes Country-Peju Winery - Category 4 Temporary Event Application #P24-00022 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Qualit… 24-428 Public Hearing Mar 6, 2024 Agenda Ready Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project, including a budget update for the flood project. (No Fiscal Impact) 24-427 Administrative Mar 6, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Milliken-Sarco-Tulocay (MST) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended Budget for a total appr… 24-425 Public Hearing Mar 6, 2024 Agenda Ready Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $5,000 to purchase HazMat Equipment from an awarded OES Hazmat Grant of $71,000 that falls short of… 24-424 Report Mar 6, 2024 Agenda Ready Appointment of Linda Nellett to represent the City of Napa, and reappointment of Myrna A. David to represent the Town of Yountville on the Napa County Library Commission with a term of offic… 24-423 Appointment Mar 6, 2024 Agenda Ready Approve and authorize Agreement No. 240333B with Up Valley Family Centers of Napa County for an annual maximum amount of $136,500 for the term of April 23, 2024 through June 30, 2025, with t… 24-422 Agreement Mar 6, 2024 Agenda Ready Reappointment of Manuel Rios representing Napa County Farm Bureau, Judith Myers representing Affordable Housing Developer, Keri R. Akemi-Hernandez representing Real Estate Field or Real Esta… 24-421 Appointment Mar 6, 2024 Agenda Ready Provide an update to the Technical Advisory Group (TAG) on progress for the Napa County Water Conservation Workplan, A Guide for Vineyards, Wineries, and Other Water Users (WC Workplan) and … 24-420 Administrative Mar 6, 2024 Agenda Ready Approve and authorize the following actions: 1. Review and accept the Fiscal Year 2023-24 Mid-Year Fiscal Review; and 2. Approve budget adjustments outlined in the attached report to provide… 24-419 Report Mar 6, 2024 Agenda Ready Provide an update to the Technical Advisory Group (TAG) on progress for the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystems (GDEs) Workplan. This will focus on public… 24-418 Administrative Mar 6, 2024 Agenda Ready Approve and authorize Revenue Agreement No. 240332B with the Bay Area Housing Finance Authority (BAHFA) for $5,000,000 for the term April 1, 2024 through June 30, 2028 and a related Budget A… 24-417 Agreement Mar 6, 2024 Agenda Ready Presentation on the annual water supply outlook for Napa County and its communities. (No Fiscal Impact) 24-416 Administrative Mar 6, 2024 Agenda Ready PUBLIC HEARING - Nova Business Park Appeal Move to continue the public hearing for an appeal filed by Water Audit California (Appellant) of the Nova Business Park, LLC (Applicant) Mitigated … 24-415 Public Hearing Mar 5, 2024 Agenda Ready Adopt a Resolution approving revisions and additions to the Clerk of the Board retention schedule in Section 40 of the County Policy Manual effective April 9, 2024. [4/5 vote required] 24-414 Resolution Mar 5, 2024 Agenda Ready Presentation of a Proclamation recognizing March 2024 as “Red Cross Month” in Napa County. (No Fiscal Impact) 24-413 Proclamation Mar 5, 2024 Agenda Ready Elect officers (Chair and Vice-Chair) for 2024 for the Technical Advisory Group (TAG). 24-412 Administrative Mar 5, 2024 Agenda Ready Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project. This month’s update will include a presentation on the 65% design submittal for the Floodwalls North of … 24-411 Administrative Mar 5, 2024 Agenda Ready Presentation of a Proclamation recognizing April 7-13, 2024 as “Library Week”. (No Fiscal Impact) 24-410 Proclamation Mar 4, 2024 Agenda Ready Presentation of a Proclamation designating the week of April 1 - April 7, 2024, as “National Public Health Week 2024” in Napa County. (No Fiscal Impact). 24-409 Proclamation Mar 4, 2024 Agenda Ready Presentation of a Proclamation recognizing April 2024 as “Sexual Assault Awareness Month” in Napa County. (No Fiscal Impact) 24-408 Proclamation Mar 4, 2024 Agenda Ready Presentation of a Proclamation recognizing April 2024 as “Child Abuse Prevention Month” in Napa County. (No Fiscal Impact) 24-407 Proclamation Mar 4, 2024 Agenda Ready Approve a Budget Amendment for increased operating costs and unfunded carryforward expense in Farmworker Centers for $112,810 (Fiscal Impact $112,810 Expense and Revenue; Housing Authority F… 24-405 Report Mar 4, 2024 Agenda Ready Acceptance of the Financial Audit Report for Fiscal Year 2022-2023 performed by Brown Armstrong, CPAs. (No Fiscal Impact) 24-402 Report Mar 4, 2024 Agenda Ready The Secretary of the committee requests approval of the minutes from the February 8, 2024 TAG meeting. 24-401 Minutes Mar 4, 2024 Agenda Ready Approve and authorize a letter opposing AT&T California’s application with the California Public Utilities Commission (CPUC) for targeted relief from its Carrier of Last Resort obligation. 24-400 Report Mar 2, 2024 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No.190311B with Napa Valley Transportation Authority (NVTA) and a Budget Amendment to provide additional funding for the Napa Valley Vine T… 24-399 Agreement Mar 2, 2024 Agenda Ready PRESENTATION: Tim Holmes of Kenwood Energy to make a presentation on the options for the installation of additional Solar Energy at the American Canyon Landfill. 24-398 Presentations Mar 1, 2024 Agenda Ready Approval of minutes from the February 27, 2024 regular meeting. (No Fiscal Impact) 24-397 Report Mar 1, 2024 Agenda Ready Presentation of a Proclamation recognizing May 2024 as “Mental Health Awareness Month” in Napa County. (No Fiscal Impact) 24-396 Proclamation Mar 1, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Space License Agreement No. 230301B with Napa Jet Center, Inc., doing business as Atlantic Aviation, to change hangar utilization from one hangar to … 24-395 Agreement Mar 1, 2024 Agenda Ready PUBLIC HEARING - Sentinel LLC/Inglenook Residence Appeal Open and move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Co… 24-394 Public Hearing Mar 1, 2024 Agenda Ready Live in the Vineyard Goes Country-Raymond Vineyards - Category 4 Event Application #P24-00021 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Ac… 24-393 Public Hearing Mar 1, 2024 Agenda Ready Authorize the purchase of capital assets for radio equipment with appropriation authority for Information Technology Services, Communications department. (Fiscal impact $508,000, Information… 24-390 Report Mar 1, 2024 Agenda Ready Approve and authorize the chair to sign Agreement No. 240313B with Tishna Pastrama, doing business as PRO-FILE Business Records Management, for the term of March 12, 2024 through June 30, 20… 24-388 Agreement Mar 1, 2024 Agenda Ready
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