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April 2024

140 records

Approve the Arts & Culture Advisory Committee’s annual grant award recommendations as part of the Community Investment program for Fiscal Year 2024-25. (Fiscal Impact: $242,753; General Fund… 24-798 Report Apr 30, 2024 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation from Dr. Sarah Yarnell, Center for Watershed Sciences at UC Davis and a member of the technical team that developed the Cal… 24-796 Administrative Apr 30, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawal: 21-049 Napa Property Owner LLC (Assessor’s Parcel No. 007-120-014) 24-795 Withdrawals Apr 29, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of April 4, 2024. 24-793 Minutes Apr 29, 2024 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation from Lauren Pesch, Project Manager, on the Dry Farming Advisory Group, a California Sustainable Winegrowing Alliance grant … 24-792 Administrative Apr 29, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Napa County Groundwater Sustainability Agency (NCGSA) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommende… 24-791 Public Hearing Apr 29, 2024 Agenda Ready Presentation of a Proclamation recognizing May 2024 as “CalFresh Awareness Month” in Napa County. (No Fiscal Impact) 24-788 Proclamation Apr 29, 2024 Agenda Ready Adopt a Resolution to accept Preliminary Engineer’s Report, approve the service plan, and schedule the public hearing for June 11, 2024, at 2:00 p.m. to levy assessments of $143,312 to fund … 24-787 Resolution Apr 29, 2024 Agenda Ready ELECTION OF 2024 AIRPORT LAND USE COMMISSION OFFICERS Staff Recommendation: That the Commission elect a Chairperson and Vice-Chairperson for 2024/2025. Staff Contact: Dana Morrison (707) 253… 24-786 Administrative Apr 29, 2024 Agenda Ready Receive a presentation on the status of the 2022 Building Resilient Infrastructure and Communities Grant application. (No Fiscal Impact) 24-784 Administrative Apr 29, 2024 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign the First Amendment for Agreement 2023-02 with Sonoma RSA, Inc. DBA RSA+, for engineering, architectural and related servic… 24-783 Report Apr 29, 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 -… 24-782 Closed Session Apr 29, 2024 Agenda Ready PUBLIC HEARING - Conflict of Interest Code Adopt a Resolution updating the Napa County Conflict of Interest Code. (No Fiscal Impact) (CONTINUED FROM APRIL 9, 2024) 24-781 Resolution Apr 29, 2024 Agenda Ready PUBLIC HEARING 2:00 PM -Fiscal Year 2024-25 Lake Berryessa Resort Improvement District (LBRID) Budget Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%)… 24-780 Public Hearing Apr 29, 2024 Agenda Ready Adopt a Resolution to amend the Director of Planning, Building, and Environmental Services salary to reflect an increase, effective February 17, 2024, as authorized by Napa County Ordinance … 24-779 Resolution Apr 29, 2024 Agenda Ready PUBLIC HEARING 9:00 AM - Fiscal Year 2024-25 Recommended Budget Continuation of Public Hearing from June 10, 2024 to accept testimony on the Fiscal Year 2024-25 Recommended Budget and contin… 24-778 Public Hearing Apr 29, 2024 Agenda Ready Accept and file the quarterly report to the Napa County Housing Authority for the quarter ended March 31, 2024. (No Fiscal Impact) 24-776 Report Apr 29, 2024 Agenda Ready Accept and file the quarterly audit report to the Napa County Housing Authority for the quarter ended March 31, 2024. (No Fiscal Impact) 24-775 Report Apr 29, 2024 Agenda Ready The Secretary of the committee requests approval of the minutes from the April 11, 2024 TAG meeting. 24-774 Minutes Apr 29, 2024 Agenda Ready Approve the CalWORKs System Improvement Plan (Cal-SIP) Report for implementation as mandated by the State. (No Fiscal Impact; Mandatory). 24-770 Report Apr 25, 2024 Agenda Ready Approve and authorize the transmission of a position letter expressing support for California Senate Bill 1031, by Senators Scott Wiener and Aisha Wahab. (No Fiscal Impact) [UNANIMOUS VOTE R… 24-769 Administrative Apr 25, 2024 Passed Approve a Budget Amendment to fund the “Juvenile Justice Center (JJC) Security System Maintenance Project.” (Fiscal Impact: $150,000 Expense; Capital Projects Fund; Not Budgeted; Discretiona… 24-768 Report Apr 25, 2024 Agenda Ready Approve and authorize Agreement No. 250010B with Specialized Utility Services Program (SUSP) for a maximum of $396,000 for the term July 1, 2024 through June 30, 2027 for operation, manageme… 24-766 Agreement Apr 24, 2024 Agenda Ready PUBLIC HEARING 6:00 PM - Fiscal Year 2024-25 Recommended Budget Open Public Hearing to accept testimony on the Fiscal Year 2024-25 Recommended Budget and continue hearing to June 11, 2024. (… 24-765 Public Hearing Apr 24, 2024 Agenda Ready Approve and authorize Agreement No. 250011B (LBRID) with Specialized Utility Services Program (SUSP) for a maximum of $396,000 per fiscal year for the term July 1, 2024 through June 30, 2027… 24-764 Agreement Apr 24, 2024 Agenda Ready Receive a presentation on the fire resiliency vision for Napa County and an analysis of current fire prevention efforts. (No Fiscal Impact) 24-763 Administrative Apr 24, 2024 Agenda Ready Appointment of Heather M. Luna and Barbara J. Wiggins to the Napa County Commission on Aging to represent Organization Concerned with Older Adults with terms of office to commence immediatel… 24-762 Appointment Apr 24, 2024 Agenda Ready Approve a Budget Amendment to appropriate funding from the SB-1 Non-Operating Special Revenue Fund for the “Zinfandel Bridge Approach Scour Project.” (Fiscal Impact: $100,000 Expense; SB-1 N… 24-761 Report Apr 24, 2024 Agenda Ready Appointment of William Molinari to the Napa County Assessment Appeals Board to represent Certified Public Accountant/Public Accountant with a term of office to commence immediately and expir… 24-760 Appointment Apr 24, 2024 Agenda Ready Approval of minutes from the April 23, 2024 regular meeting. (No Fiscal Impact) 24-759 Report Apr 24, 2024 Agenda Ready GIL AND CATHY PRIDMORE AND KELLY PRIDMORE / PRIDMORE PROPERTY GENERAL PLAN MAP AMENDMENT P17-00135, REZONE P20-00223, AND USE PERMIT P20-00222 CEQA STATUS: Consideration and recommendation t… 24-758 Public Hearing Apr 24, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240184B with Infoverity, U.S. Inc., to repurpose unused project travel budget of $55,000 for extended post Go-Live support services rel… 24-757 Agreement Apr 23, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to add a new Information Security Analyst classification and amend the Departmental Allocation List for Information Technology Serv… 24-756 Resolution Apr 23, 2024 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign the Third Amendment to Agreement No. 2020-03 with APTIM Environmental & Infrastructure LLC for routine and non-routine envi… 24-755 Report Apr 23, 2024 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign the Fourth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, complia… 24-754 Report Apr 23, 2024 Agenda Ready Award of Construction Contract to O.C. Jones and Sons, Inc. of Berkeley, California in the amount of $1,779,579 for the “Measure T Yountville Cross Road and Finnell Road Paving Project,” RDS… 24-753 Report Apr 23, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: Various Treasury Wine Estates Americas Company - 137 Applications, 52 Assessor’s Parcel Nos. (See Itemized List Attach… 24-752 Withdrawals Apr 22, 2024 Agenda Ready Approve and authorize Agreement No. 250003B with Panoramic Software, Inc., for a contract maximum of $109,000 for the term July 1, 2024 through June 30, 2029 for PG-Pro Web application softw… 24-751 Agreement Apr 22, 2024 Agenda Ready PUBLIC HEARING - Napa County Winegrape Pest and Disease Control District (District) Conduct a public hearing to consider any objections or protests with respect to the assessments proposed f… 24-749 Resolution Apr 22, 2024 Agenda Ready Approve and authorize Agreement No. 240373B with The Regents of the University of California - Davis Campus Continuing and Professional Education for a contract maximum of $181,815 for Fisca… 24-748 Agreement Apr 22, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230316B with A&A Health Services, LLC, to increase the contract maximum by $250,000 for a new annual contract maximum of $500,000 for F… 24-747 Agreement Apr 22, 2024 Agenda Ready PUBLIC HEARING - Sixth Cycle Housing Element Update Rezones Introduction and Intent to Adopt an Ordinance Implementing Sixth Cycle Housing Element Update Rezonings And Modifications To Title… 24-745 Public Hearing Apr 22, 2024 Agenda Ready Acceptance of donation report for quarter ending March 31, 2024 (Fiscal Impact $20,925 Revenue; Housing Authority Fund; Budgeted; Discretionary) 24-744 Report Apr 22, 2024 Agenda Ready Approve the Plans and Specifications for the “Pope Valley Paving Project” and authorize the advertisement for sealed bids, and opening of the bids at a time, date, and location to be publish… 24-743 Report Apr 22, 2024 Agenda Ready Authorize submission of an application for an Active Transportation Infrastructure Investment Program (ATIIP) Grant; approve a Budget Amendment of $178,170; and approve and authorize Amendme… 24-742 Agreement Apr 22, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-017 Negotiating Party: Richard Thomasser, Flood District Manager, Orciuoli Enzo Under Negot… 24-741 Closed Session Apr 22, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-024 Negotiating Party: Richard Thomasser, Flood District Manager, Paris Nick T Under Negoti… 24-740 Closed Session Apr 22, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APNs 044-230-002, 044-230-003 Negotiating Party: Richard Thomasser, Flood District Manager, Cruz Calder… 24-739 Closed Session Apr 22, 2024 Agenda Ready Adopt an Ordinance Reviewing and Approving Previously Adopted Ordinance No. 1476 Relating to the Sheriff’s Office Military Equipment Use Policy, Pursuant to AB 481. (No Fiscal Impact) 24-738 Ordinance Apr 19, 2024 Agenda Ready Receive a presentation of the “State of Housing in Napa Valley” report. (No Fiscal Impact) 24-737 Report Apr 19, 2024 Agenda Ready Approve a Budget Amendment and increase Capital Improvement Project 24006, “Board Chambers A/V Upgrade” PW 23-36 in the amount of $75,000 to purchase additional equipment and install additio… 24-736 Report Apr 19, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170263B with SmithWaters Group, to increase the contract maximum by $15,000 for a new annual contract maximum of $135,000 for Fiscal Ye… 24-733 Agreement Apr 19, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 210284B with LexisNexis Risk Solutions LF Inc. for an enterprise subscription to Accurint Virtual Crime Center, an investigative techno… 24-732 Agreement Apr 19, 2024 Agenda Ready Adopt a Resolution certifying to the State Department of Transportation, the total mileage of Napa County maintained roads as of April 2024 in accordance with the provisions of California St… 24-731 Resolution Apr 19, 2024 Agenda Ready Adopt a Resolution accepting the FY24-25 Engineer’s Report for the Napa County Winegrape Pest & Disease Control District, set a public hearing with respect to notice requirements for the pro… 24-730 Resolution Apr 18, 2024 Agenda Ready Approve and authorize Amendment No. 20 of revenue Agreement No. 200005B (formerly Agreement No. 3220) with the City of American Canyon for the provision of law enforcement services within th… 24-729 Agreement Apr 18, 2024 Agenda Ready HAYES DRUMWRIGHT / VIDA VALIENTE WINERY / USE PERMIT NO. P20-00079-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigate… 24-728 Public Hearing Apr 18, 2024 Agenda Ready Approve and authorize Amendment No. 1 of Agreement No. 220022B with CJ’s Police K-9’s for canine (K-9) and K-9 handler related services. (Fiscal Impact: $75,000 Expense; General Fund; Budget… 24-727 Agreement Apr 18, 2024 Agenda Ready Accept donation of a 2023 Can-Am Defender Max Limited Utility Terrain Vehicle (UTV) and a 2024 Cargo Express Trailer from the Deer Park Firefighters Association and Community Friends. (No Fi… 24-726 Report Apr 18, 2024 Agenda Ready ALUC CONSISTENCY DETERMINATION FOR THE LAKETRICITY COMMERCIAL FLOATING SOLAR USE PERMIT (P24-00047-ALU) Request: Airport Land Use Compatibility Plan Consistency Determination for the propose… 24-724 Public Hearing Apr 18, 2024 Agenda Ready Napa-Vallejo Waste Management Authority - Internal Audit Report for the Quarter-Ended March 31, 2024 24-723 Report Apr 18, 2024 Agenda Ready Presentation of a Proclamation recognizing May 2024 as “Asian American and Pacific Islander (AAPI) Heritage Month” in Napa County. (No Fiscal Impact) 24-722 Proclamation Apr 18, 2024 Agenda Ready Authorize the Executive Director to exercise a one-year extension to the Agreement with Northern Recycling Waste Management Services (NROWS) for operation of the Devlin Road Transfer Station… 24-721 Administrative Apr 18, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 22-111 JMK-A LLC et al (Assessor’s Parcel No. 027-100-037) 22-112 JMK-A LLC et al (Assessor’s Parcel No. 027-100-037) 22-113… 24-718 AAB Hearings Apr 17, 2024 Agenda Ready PUBLIC HEARING - Special Tax Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District (SCSD), accept the An… 24-716 Public Hearing Apr 16, 2024 Agenda Ready Deny three (3) State assessed unitary property tax refund claims for return of 2019-20 taxes paid on Assessor Parcel No. 799-000-161 and 2021-22 taxes paid on Assessor Parcel Nos. 799-000-16… 24-715 Report Apr 16, 2024 Agenda Ready Receive a presentation on the organizational structure of the Napa County Fire Department volunteer program and associated policies to support volunteers. (No Fiscal Impact) 24-714 Administrative Apr 16, 2024 Agenda Ready Appointment of Juan F. Garcia to the Napa County Flood Control and Water Conservation District to represent the First Floating Alternate Director with a term of office to commence immediatel… 24-712 Appointment Apr 15, 2024 Agenda Ready Presentation of a Proclamation recognizing June 2024 as “Elder Abuse Awareness Month” in Napa County. (No Fiscal Impact) 24-711 Proclamation Apr 15, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-710 NVWMA Other Business Apr 15, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-709 NVWMA Other Business Apr 15, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-708 Administrative Apr 15, 2024 Agenda Ready Approval of Board Minutes for the April 11, 2024 Regular Meeting. 24-707 Minutes Apr 15, 2024 Agenda Ready STUDY SESSION: Staff to present draft FY 24/25 budget for discussion. 24-706 Administrative Apr 15, 2024 Agenda Ready PUBLIC HEARING - Salaries and Benefits Conduct a public hearing to consider the intent to adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.04 (Board of Superviso… 24-705 Public Hearing Apr 15, 2024 Agenda Ready Receive a presentation of the annual Crop Report for 2023. (No Fiscal Impact) 24-704 Administrative Apr 15, 2024 Agenda Ready Approve a Budget Amendment for the Napa Berryessa Resort Improvement District (NBRID) Woodhaven Sewer Lift Station Project. (Fiscal Impact: $20,000 Expense, NBRID Fund, Not Budgeted; Discret… 24-703 Report Apr 14, 2024 Agenda Ready JOHN CHAIX / CHAIX FAMILY MICRO WINERY/ USE PERMIT #P23-00223-UP CEQA Status: Consideration and possible adoption of a Categorical Exemption pursuant to §15303 (Class 3, New Construction or … 24-701 Public Hearing Apr 12, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Planning, Building, and Environmental Services 24-697 Closed Session Apr 11, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 170142B with Department of Health Care Services (DHCS) regarding performance conditions and requirements, extending the term of the cur… 24-692 Agreement Apr 11, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230307B with Department of Health Care Services (DHCS) to incorporate revised exhibits to the Medi-Cal Mental Health Plan zero-dollar a… 24-690 Agreement Apr 11, 2024 Agenda Ready Approve the Plans and Specifications for the “2024 Annual Guardrail Repair, RDS 24-02” and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to… 24-689 Report Apr 11, 2024 Agenda Ready Approve a Budget Amendment increasing appropriations in the Office of Emergency Services Grants budget capital assets with offsetting revenue from the Fiscal Year 2020 Homeland Security Gran… 24-684 Report Apr 11, 2024 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact) 24-683 Resolution Apr 11, 2024 Agenda Ready Accept and file the quarterly report of donations in the amount of $2,000 or less gifted to Library from January 1, 2024 through March 31, 2024, and authorization to accept a donation in the… 24-681 Report Apr 10, 2024 Agenda Ready Award of Construction Contract to Ghilotti Bros., Inc. of San Rafael, California in the amount of $5,746,096 for the North County Crossroads Paving, RDS 24-08 project, and approve a Budget A… 24-680 Report Apr 10, 2024 Agenda Ready Adopt two Resolutions accepting funds from the Wildlife Conservation Board (WCB) and the Environmental Protection Agency (EPA) and authorize the District Manager to sign the grant agreements… 24-679 Report Apr 10, 2024 Agenda Ready PUBLIC HEARING - Nova Business Park North Tentative Map Appeal (P24-00005-APL) Conduct a public hearing to consider adoption of additional conditions of approval agreed upon by Water Audit C… 24-677 Public Hearing Apr 10, 2024 Passed Request the Assessment Appeals Board approve the following requests for continuance: 18-215, 19-147, Hotel Luca LLC; 20-117, 21-114, dba Redd Wood/North Block Hotel 22-097, & 23-106 (Assesso… 24-676 Requests for Continuance Apr 10, 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 -… 24-675 Closed Session Apr 10, 2024 Agenda Ready Approval of minutes from the April 9, 2024 regular meeting. (No Fiscal Impact) 24-674 Report Apr 10, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230351B with Community Resources for Children (CRC) to increase the contract maximum by $399,309 for a new annual contract maximum of $… 24-673 Agreement Apr 10, 2024 Agenda Ready Appointment of Xuexin Xie to the Napa County Wildlife Conservation Commission to represent Youth Member with a term of office to commence immediately and expire February 1, 2026. (No Fiscal … 24-672 Appointment Apr 9, 2024 Agenda Ready Presentation of a Proclamation recognizing May 2024 as “Wildfire Preparedness Month” in Napa County. (No Fiscal Impact) 24-671 Proclamation Apr 9, 2024 Agenda Ready Presentation of a Proclamation recognizing May 12-18, 2024 as “Peace Officer Memorial Week” in Napa County. 24-669 Proclamation Apr 9, 2024 Agenda Ready Adoption of an Ordinance amending Title 2 (Administration and Personnel) Article III (Terms of Employment) and amending language in Chapter 2, Section 100.235 (Administrative leaves of absen… 24-667 Ordinance Apr 9, 2024 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 200378B with TruePoint to extend the term of the Agreement through June 30, 2025 for on-call software support. (No Fiscal Impact) 24-666 Agreement Apr 9, 2024 Agenda Ready Award of Construction Contract to Ashron Construction and Restoration, Inc. of Galt, California in the amount of $388,500 for the “2023 Annual Bridge Repairs, RDS 23-11R”, and approve a Budg… 24-665 Report Apr 9, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to update the Local Agency Formation Commission (LAFCO) Executive Officer. (Fiscal Impact: $20,000 annual expense increase; 50% Gen… 24-663 Resolution Apr 9, 2024 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual Part I: Section 37K, Discrimination, Harassment, and Retaliation Prevention Policy. (No Fiscal Impact) 24-662 Resolution Apr 9, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 180221B with Jump Technology Services, LLC, to increase the Fiscal Year 2024-2025 contract maximum by $3,600 to $24,335.36 to account f… 24-661 Agreement Apr 9, 2024 Agenda Ready Approve and authorize Agreement No. 240316B with On the Move for an annual fee for service maximum amount of $25,000 for the term April 1, 2024 through June 30, 2024, with three (3) one year… 24-660 Agreement Apr 8, 2024 Agenda Ready Adopt a Resolution to approve and authorize Cooperation Agreement No. 240371B with Caltrans to review the Project Approval & Environmental Document (PA&ED), Plans, Specifications and Estimat… 24-656 Resolution Apr 8, 2024 Agenda Ready Approve and authorize Amendment 1 to Agreement No. 180084B with Fair Housing Napa Valley increasing the contract by $120,000 for an annual maximum of $240,000 per fiscal year for the provisi… 24-654 Agreement Apr 8, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 23-007 Ares Commercial Properties (Assessor’s Parcel No. 001-304-013) 23-013 Napa Square Owner NY LLC ETAL (Assessor’s Parce… 24-653 AAB Hearings Apr 8, 2024 Agenda Ready Approve the Plans and Specifications for the “Redwood Road 5.76 Slide Repair Project,” and authorization to advertise for sealed bids, and opening of the bids at a time, date, and location t… 24-652 Report Apr 8, 2024 Agenda Ready Capital improvement project updates regarding planning and funding. For discussion only, no action needed. 24-651 Administrative Apr 8, 2024 Agenda Ready Bay Area Housing Finance Authority (BAHFA) bond initiative updates. No action needed. 24-650 Administrative Apr 8, 2024 Agenda Ready Farmworker Housing Needs Assessment Updates. 24-649 Administrative Apr 8, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of March 27, 2024. 24-648 Minutes Apr 8, 2024 Agenda Ready Approve and authorize Agreement No. 240353B with the State of California Department of Transportation for the term July 1, 2023 through June 30, 2024, providing revenue in the amount of $337… 24-647 Agreement Apr 5, 2024 Agenda Ready Approve Purchase and Sale Agreement No. 250175B with Samer Daoud Ishaq and Sana Samer Ishaq, as Trustees of the SS Ishaq Trust dated June 8, 2006, and Suhail Ishaq and Christine Ishaq, as Tr… 24-646 Report Apr 5, 2024 Agenda Ready Approve and authorize Agreement No. 8675 with Caltrans for the relinquishment of State Right of Way (ROW) necessary for the Construction of the Napa County Soscol Ferry Road/Devlin Road Roun… 24-645 Agreement Apr 5, 2024 Agenda Ready Award Construction Contract to O.C. Jones & Sons, Inc. of Berkeley, California for the Taxiway K and Runway 19R Runup Apron Reconstruction Project, PW 24-04 for their low bid of $4,199,680; … 24-644 Agreement Apr 5, 2024 Agenda Ready Authorize the purchase of a capital asset for a Sewer Camera system for the Property Management Maintenance subdivision; and approve a Budget Amendment to increase appropriation in the Equip… 24-643 Report Apr 5, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Duckhorn Vineyards Winery Appeal (Use Permit Major Modification No. P19-00097-MOD) Conduct a public hearing to consider the appeals filed by Appellant John Murphy on… 24-642 Public Hearing Apr 4, 2024 Agenda Ready PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District F… 24-641 Public Hearing Apr 4, 2024 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended March 31, 2024. (Fiscal Impact: Increased Revenues, Discretionary) 24-640 Report Apr 4, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of April 4, 2024. 24-639 Minutes Apr 4, 2024 Agenda Ready Technical Advisory Group (TAG) members will receive presentations from representatives of each of the four major vineyard and winery certification programs operating in Napa County, pose que… 24-637 Administrative Apr 4, 2024 Agenda Ready PUBLIC HEARING 2:00 PM -Fiscal Year 2024-25 County Service Area No. 3 (CSA No. 3) Assessment and Budget Conduct a public hearing to consider testimony on the Fiscal Year 2024-25 assessment o… 24-635 Public Hearing Apr 3, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - County Service Area No. 4 (CSA No. 4) - Farmworker Housing Assessment District Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 recom… 24-633 Public Hearing Apr 3, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Napa Valley Tourism Improvement District Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended Budget for … 24-632 Public Hearing Apr 3, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Silverado Community Services District (SCSD) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended Budget … 24-631 Public Hearing Apr 3, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Monticello Public Cemetery District (MPCD) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended Budget fo… 24-629 Public Hearing Apr 3, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 In-Home Supportive Services Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 recommended budget for a total appropriatio… 24-627 Public Hearing Apr 3, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Napa County Housing Authority Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 recommended budget for total appro… 24-626 Public Hearing Apr 3, 2024 Agenda Ready PROTEST HEARING 9:00 AM - INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR RUTHERFORD REACH BENEFIT ZONE DISTRICT 2008-01 Conduct a protest hearing for the Rutherford Reach Benefit Zone Assessm… 24-623 Public Hearing Apr 3, 2024 Agenda Ready Reappointment of City of American Canyon Mayor Leon Garcia as the Representative and City of St. Helena Council Member Anna Chouteau as the Alternate to the Executive Board of the Associatio… 24-622 Administrative Apr 3, 2024 Agenda Ready Adopt a Resolution to Amend the bylaws for the Veterans’ Commission for administrative updates and to clarify officer roles. (No Fiscal Impact) 24-621 Resolution Apr 3, 2024 Agenda Ready Adoption of a Resolution to amend the Napa County City Selection Committee Rules and Regulations to revise the regular meeting time of 1:15 PM to 10:00 AM or as soon thereafter immediately f… 24-620 Administrative Apr 3, 2024 Agenda Ready PROTEST HEARING 9:00 AM - INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR JOINT ZONE PROJECT 96-1 (MAINTENANCE AND WATERSHED MANAGEMENT) Conduct a protest hearing on the proposed assessments f… 24-619 Public Hearing Apr 3, 2024 Agenda Ready Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule. 24-618 Election of Officers Apr 3, 2024 Agenda Ready Clerk of the Board/Secretary of the Napa County City Selection Committee requests approval of minutes for the special meeting of January 30, 2023. 24-617 Minutes Apr 3, 2024 Agenda Ready VIA MONTE SOLAR ARRAY USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS - #P23-00229-UP CEQA Status: Consideration and possible adoption of Categorical Exemption Class 3. It has been dete… 24-616 Public Hearing Apr 3, 2024 Agenda Ready Approve and authorize Lease Agreement No. 240308B with the State of California Department of General Services for the term October 1, 2024 through September 30, 2029 for three houses and two… 24-613 Agreement Apr 2, 2024 Agenda Ready Approve out of state travel for Supervisor Anne Cottrell to Washington, D.C. from April 28 - May 3, 2024 to conduct meetings on behalf of Napa County with key federal congressional and execu… 24-612 Report Apr 2, 2024 Agenda Ready The Secretary of the committee requests approval of the minutes from the March 14, 2024 TAG meeting. 24-611 Minutes Apr 2, 2024 Agenda Ready Receive Napa County Child Abuse Prevention Council (CAPC) 2024 Report (No Fiscal Impact, Discretionary). 24-609 Administrative Apr 2, 2024 Agenda Ready Approve and authorize the Chair to sign Agreement 240360B with Linebarger Goggan Blair & Sampson, LLP to provide collection services of unpaid fines, fees and costs owed to Napa County as or… 24-608 Resolution Apr 2, 2024 Passed
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