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June 2024

120 records

Approve and authorize Amendment No. 3 to Agreement No. 180161B with Legal Research Associates to provide legal research services and materials to incarcerated persons housed in the Jail. (Fi… 24-1195 Agreement Jun 28, 2024 Agenda Ready Approve and authorize the disposal of one surplus piece of equipment by way of trade-in. (Fiscal Impact: $28,000 Revenue; Fleet; Not Budgeted; Discretionary) 24-1192 Report Jun 28, 2024 Agenda Ready Budget Amendment: Insurance Renewal FY 2024 Approval and authorization for the Executive Director to sign a Budget Amendment request to increase appropriations by $12,000 to cover a 10% incr… 24-1190 Report Jun 27, 2024 Agenda Ready The Executive Director will host a tour of the Devlin Road Transfer Station for the Board. The tour will be the last item taken on the agenda, and the meeting will be adjourned at the Transf… 24-1189 NVWMA Other Business Jun 27, 2024 Agenda Ready Approve and authorize Agreement No. 250043B with Collabria Care for a maximum amount of $25,000 for the term July 1, 2024, through June 30, 2025, with three (3) one-year renewals, to provide… 24-1188 Agreement Jun 27, 2024 Agenda Ready Approve and instruct the Clerk of the Board to file the Internal Audit Plan for Fiscal Year 2024-25 and accept the results of Fiscal Year 2023-24 Audit Plan. (No Fiscal Impact) 24-1187 Report Jun 27, 2024 Agenda Ready PUBLIC HEARING 9:00 AM- Sentinel LLC/Inglenook Residence Appeal Move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Comm… 24-1186 Public Hearing Jun 27, 2024 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary) 24-1185 Administrative Jun 27, 2024 Agenda Ready Approve and authorize 17 agreements with 14 different organizations for Napa County Arts and Culture Advisory Committee grant awards and a Napa Valley Tourism Improvement District-Unincorpor… 24-1184 Agreement Jun 27, 2024 Agenda Ready PUBLIC HEARING - TRUTH Act Convene a community forum pursuant to the federal Transparent Review of Unjust Transfers and Holds Act, which calls for counties to hold annual public forums expla… 24-1183 Public Hearing Jun 27, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn for Fiscal Year 2023-24, with an annual maximum cost of $85,000 for specialized services necessa… 24-1180 Report Jun 26, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220058B with the Salvation Army for meals for incarcerated persons housed within the Napa County Jail in the event of emergencies. (Fis… 24-1179 Agreement Jun 26, 2024 Agenda Ready Approve and authorize Agreement No 250071B with the City of Napa for use of its shooting range by Probation sworn personnel. (Fiscal Impact: $24,000 Expense; General Fund; Budgeted; Discreti… 24-1178 Agreement Jun 25, 2024 Agenda Ready Receive a presentation and adopt a Resolution adding Section 12D to Part I of the County Policy Manual setting forth policies and goals governing the Code Compliance Division and direct Code… 24-1177 Resolution Jun 25, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of June 6, 2024. 24-1175 Minutes Jun 25, 2024 Agenda Ready Request the Assessment Appeals Board approve the following stipulation: 23-063 Pasquale R. & Linda Pingitore (Assessor’s Parcel No. 061-081-005) 24-1174 Stipulations Jun 25, 2024 Agenda Ready Adopt a Resolution granting a loan from the County in the amount of $1,160,366 to the Napa Berryessa Resort Improvement District in accordance with the promissory note for the purpose of fun… 24-1173 Resolution Jun 25, 2024 Agenda Ready Adopt a Resolution; authorize a letter requesting a loan from the Napa County Board of Supervisors in the amount of $1,160,366 pursuant to Government Code Section 25214.4; authorize the prom… 24-1172 Resolution Jun 25, 2024 Agenda Ready Adopt a Resolution temporarily closing Duhig Road from 6:00 A.M. to 11:00 A.M. on Sunday, July 21, 2024, for the Napa to Sonoma Wine Country Half Marathon and 5k (No Fiscal Impact; Discretio… 24-1171 Resolution Jun 25, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-005 Negotiating Party: Richard Thomasser, Flood District Manager, William and Cathi Bickfor… 24-1170 Closed Session Jun 25, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 200110B with Selectron Technologies for a new contract maximum of $287,165 and to extend the term through June 30, 2029, to provide man… 24-1168 Agreement Jun 24, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220310B with Granicus to extend the term through June 30, 2025 for assistance with detection, investigation, and management of short-te… 24-1167 Agreement Jun 24, 2024 Agenda Ready PUBLIC HEARING - User Fee Update Conduct a Public Hearing and adopt a Resolution establishing, increasing, decreasing, and deleting certain fees in Part III Fees of the Napa County Board Pol… 24-1165 Public Hearing Jun 24, 2024 Agenda Ready Approve and authorize Agreement No. 250052B with Bellecci & Associates for Engineering, Environmental, and Construction Support Services and approve a Budget Amendment for the HSIP Cycle 11 … 24-1164 Agreement Jun 24, 2024 Agenda Ready Approve and authorize disposal of eleven (11) County surplus vehicles, a vehicle partition, and one County surplus piece of equipment and its modification and authorize the sale of these ass… 24-1163 Report Jun 24, 2024 Agenda Ready The Clerk requests approval of minutes from the special meeting on May 17, 2024. 24-1161 Minutes Jun 21, 2024 Agenda Ready Approve and authorize Agreement No. 250053B with Sanchez Brothers Landscaping, Inc. for a maximum of $250,000 for Fiscal Year 2024-25 and $80,000 per fiscal year for the remainder of the con… 24-1160 Agreement Jun 21, 2024 Agenda Ready PRESENTATION AND DISCUSSION: Staff will deliver a presentation on two intermediary documents of the RCAAP and provide updates on community engagement to the Climate Action Committee. 24-1157 Administrative Jun 20, 2024 Agenda Ready Approve and authorize Agreement No. 240418B with On The Move, Inc., for a contract maximum of $142,891 for the term July 1, 2024 through June 30, 2026 for administration of the Transitional … 24-1156 Agreement Jun 20, 2024 Agenda Ready Budget Amendment C&D Facility: Approval and Authorization for the Executive Director to sign a Budget Amendment request, carrying forward the remaining balance of $1,010,538 for FY 2023-2024… 24-1152 Report Jun 19, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-1151 NVWMA Other Business Jun 19, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-1150 NVWMA Other Business Jun 19, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-1149 Administrative Jun 19, 2024 Agenda Ready Approval of Board Minutes for the June 13, 2024 Regular Meeting. 24-1148 Minutes Jun 19, 2024 Agenda Ready 1. STUDY SESSION: Staff to present outline of new C&D Facility Project for discussion: 1. Reasons for proposed C & D building: safety, traffic flow, dust mitigation, environmental, aesthetic… 24-1147 Administrative Jun 19, 2024 Agenda Ready PUBLIC HEARING - Ordinance Amending Napa County Code Introduction and intention to adopt an Ordinance amending the Napa County Code for Titles 17 (Subdivisions) and 18 (Zoning), to bring the… 24-1145 Public Hearing Jun 18, 2024 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass Open Public Hearing and adopt a Resolution of Necessity with respect to portions of certain prop… 24-1144 Public Hearing Jun 18, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Pridmore Property General Plan Map Amendment P17-00135, Rezone P20-00223, and Use Permit P20-00222. Conduct a public hearing to consider the project and act on the r… 24-1143 Public Hearing Jun 18, 2024 Agenda Ready Award a Construction Contract to the lowest responsive and responsible bidder, approve and authorize Agreement No. 250044B with Miller Pacific Engineering Group for Construction Management S… 24-1141 Agreement Jun 17, 2024 Agenda Ready Approve and authorize out of state travel for Supervisor Belia Ramos and Supervisor Alfredo Pedroza to attend the 2024 Social Housing Field Study Trip in Vienna, Austria from July 14 to July… 24-1138 Report Jun 17, 2024 Agenda Ready Approve and authorize three (3) agreements for a maximum of $250,000 each per fiscal year for the term July 1, 2024, to June 30, 2025, with automatic one-year renewal option for up to four (… 24-1137 Agreement Jun 17, 2024 Agenda Ready Accept and instruct Clerk of the Board to file the Napa Valley Tourism Improvement District Annual Report for Fiscal Year 2022-2023. (Fiscal Impact: None, Discretionary) 24-1134 Report Jun 17, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 170879B with Redwood Toxicology to provide drug screening services for adult and juvenile probationers. (Fiscal Impact: $56,500; Genera… 24-1133 Agreement Jun 14, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200094B with Idemia Identity & Security USA, LLC, to provide annual maintenance services for the fingerprinting equipment located at th… 24-1132 Agreement Jun 14, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230012B with Share Vision Consultants, Inc. to provide a county-wide, all-inclusive plan for prevention strategies and services integra… 24-1131 Agreement Jun 14, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 200078B with Satellite Tracking of People LLC to provide juvenile and adult electronic monitoring for the Probation and Corrections dep… 24-1130 Agreement Jun 14, 2024 Agenda Ready Approve and authorize and Amendment No. 1 to Agreement No. 220108B with Mark Clementi, Ph.D. to provide psychological evaluations, return to duty/fitness psychological evaluations, and criti… 24-1129 Agreement Jun 14, 2024 Agenda Ready PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from Linsey Gallagher and Rachel Miers on the partnership between Napa County and Visit Napa Valley to a… 24-1128 Administrative Jun 14, 2024 Agenda Ready Adopt a Resolution authorizing the reissuance of two loans totaling $1,625,000 to the Napa Berryessa Resort Improvement District (NBRID) from the County and approve issuance of a note to bor… 24-1126 Resolution Jun 13, 2024 Agenda Ready Accept and file account receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2024. (Fiscal Impact: $1,500 Expense; Napa County Housing Authority Fund,… 24-1125 Report Jun 13, 2024 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Health and Human Services Agency. (Fiscal Impact: $12,000 Expense; HHSA Fund; Budgeted; Discretionary) 24-1121 Resolution Jun 13, 2024 Agenda Ready Approve and authorize the carry forward budget amendment for fiscal year 2024-25, of estimated fiscal year 2023-24 remaining budget and related contract encumbrances for projects not complet… 24-1120 Report Jun 12, 2024 Agenda Ready Approve creation of a capital improvement project (CIP), “Fuel Farm Improvement Project,” (PW24-30); approve Amendment No. 1 to Agreement No. 240127B with Roundtable Technical Resource, LLC … 24-1119 Agreement Jun 12, 2024 Agenda Ready Approve and authorize the carry forward budget amendment for fiscal year 2024-25, of estimated fiscal year 2023-24 remaining budget and related contract encumbrances for projects not complet… 24-1118 Report Jun 12, 2024 Agenda Ready Approve and authorize the carry forward budget amendment for fiscal year 2024-25, of estimated fiscal year 2023-24 remaining budget and related contract encumbrances for projects not complet… 24-1117 Report Jun 12, 2024 Agenda Ready Approve and authorize Agreement No. 250045B with Brittany Armstrong Whittington to provide Conflict Public Defender services. (Fiscal impact: $142,440 Expense, General Fund, Budgeted, Discre… 24-1116 Agreement Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for County Service Area No. 3 - Street Maintenance Assessment District (CSA No. 3). (Fiscal Impact: Revenues of $154,040, Exp… 24-1114 Resolution Jun 12, 2024 Agenda Ready Appointment of Daniel J. Woodard to the Napa County Commission on Aging to represent Organization Concerned with Older Adults with term of office to commence immediately and expire on Septem… 24-1113 Appointment Jun 12, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 200063B with Napa Valley Vine Trail Coalition to extend the agreement term through June 30, 2025. (Fiscal Impact: $55,000 Expense; Budg… 24-1112 Agreement Jun 12, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230373B with MGT of America Consulting, LLC., to extend the agreement term through June 30th, 2025 for preparation of a fee study. (No … 24-1111 Agreement Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa County Community Facilities District 2012-1 for the Milliken-Sarco-Tulocay Recycled Water Line Project. (Fiscal Impa… 24-1110 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for County Service Area No. 4 - Farmworker Housing Assessment District (CSA No. 4). (Fiscal Impact: Revenues of $675,614, Exp… 24-1109 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa Valley Tourism Improvement District (NVTID). (Fiscal Impact: Revenues of $8,500,000, Expenditures of $8,500,000; Man… 24-1108 Resolution Jun 12, 2024 Agenda Ready PUBLIC HEARING - Fiscal Year 2024-25 Budget Adoption Adopt a Resolution Adopting the Recommended Budget of the County for fiscal year 2024-25; and adopt a Resolution Amending the Table and I… 24-1107 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Silverado Community Services District (SCSD). (Fiscal Impact: Revenues of $221,334, Expenditures of $221,314; Mandatory) 24-1106 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa Berryessa Resort Improvement District (NBRID). (Fiscal Impact: Revenues of $3,237,217, Expenditures of $2,854,799; M… 24-1105 Resolution Jun 12, 2024 Agenda Ready Approve minutes from the June 11, 2024 meeting. 24-1104 Minutes Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Monticello Public Cemetery District (MPCD). (Fiscal Impact: Revenues of $58,677, Expenditures of $67,748; Mandatory) 24-1102 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Lake Berryessa Resort Improvement District (LBRID). (Fiscal Impact: Revenues of $1,226,417, Expenditures of $1,597,674; M… 24-1101 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa County Housing Authority (NCHA). (Fiscal Impact: Revenues of $2,599,511, Expenditures of $2,554,511; Mandatory) 24-1100 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for In-Home Supportive Services Public Authority (IHSS). (Fiscal Impact: Revenues of $1,405,742, Expenditures of $1,405,742; … 24-1099 Resolution Jun 12, 2024 Agenda Ready Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa County Groundwater Sustainability Agency (NCGSA). (Fiscal Impact: Revenues of $2,508,000, Expenditures of $2,508,000… 24-1098 Resolution Jun 12, 2024 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2023 financial audit. 24-1097 Report Jun 12, 2024 Agenda Ready PUBLIC HEARING: UPPER VALLEY DISPOSAL SERVICE RATES REQUESTED ACTION: Staff requests approval and authorization for the Chair to sign Agency Resolution #24-02 setting rates for services by U… 24-1096 Administrative Jun 12, 2024 Agenda Ready Approve and authorize creation of project 24034 and Agreement No. 240426B with GHD Inc. for a maximum of $279,080 for the Deer Park Region and West Zinfandel Paving Project, RDS 25-08, and a… 24-1094 Agreement Jun 11, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230007B (FC) with the Napa County Resource Conservation District (RCD), to increase the maximum amount of compensation to $206,350 per … 24-1093 Report Jun 11, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 210369B with Innovative Interfaces Inc. to update product type from “Vega Premium Discover” within the contract to, “Vega Discover Cons… 24-1092 Agreement Jun 11, 2024 Agenda Ready Approval of Agreement 250073B (FC) with Larry Walker Associates (LWA) for professional services related to implementation of the Phase II Municipal National Pollutant Discharge Elimination S… 24-1090 Report Jun 11, 2024 Agenda Ready Adoption of a Resolution to amend the Napa County City Selection Committee Rules and Regulations to add a provision to remove, or recommend the removal of, a city/town representative from an… 24-1086 Administrative Jun 10, 2024 Agenda Ready Clerk of the Board/Secretary of the Napa County City Selection Committee requests approval of minutes for the special meeting of May 14, 2024. 24-1085 Minutes Jun 10, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to update the bargaining unit for the Sheriff’s Facilities & Fleet Services Coordinator, effective July 6, 2024. (No Fiscal Impact;… 24-1083 Resolution Jun 10, 2024 Agenda Ready JOINT MEETING OF THE GROUNDWATER SUSTAINABILITY AGENCY AND TECHNICAL ADVISORY GROUP UPDATE Receive an update on the Napa Valley Subbasin Groundwater Sustainability Plan (GSP) implementation … 24-1082 Report Jun 10, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 210313B with ENGIE Services U.S. Inc. to increase compensation rates and maximum compensation for non-routine services and remove routi… 24-1080 Agreement Jun 10, 2024 Agenda Ready PUBLIC HEARING - Fire Capital Facilities Fee Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorpora… 24-1079 Public Hearing Jun 10, 2024 Agenda Ready Approve and authorize Agreement No. 250036B with United Site Services of California, Inc. to provide pumping and disposal services for septic systems and grease traps for the term July 1, 20… 24-1078 Agreement Jun 10, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230284B with Aldea Children and Family Services to provide therapeutic school-based services to high-risk juvenile court wards and mino… 24-1076 Agreement Jun 10, 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 … 24-1074 Report Jun 7, 2024 Agenda Ready SUPPLEMENTAL ITEM Approve and authorize out of state travel for Supervisor Alfredo Pedroza and Supervisor Belia Ramos to attend the National Association of Latino Elected and Appointed Offic… 24-1072 Report Jun 6, 2024 Agenda Ready Approve and authorize eight (8) Agreements for a maximum of $50,000 each, per fiscal year, for the term of July 1, 2024 through June 30, 2027 with an automatic one-year renewal option for up… 24-1071 Agreement Jun 6, 2024 Agenda Ready Receive a presentation from the San Francisco Bay Conservation and Development Commission (BCDC) by Dana Brechwald, Assistant Planning Director for Climate Adaptation, and Larry Goldzband, E… 24-1069 Administrative Jun 6, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 190210B with Wine Down Media, LLC for effective emergency services communication. (Fiscal Impact: $36,000 Expense; General Fund; Budget… 24-1068 Agreement Jun 6, 2024 Agenda Ready Requesting approval of Budget Amendments for Information Technology Services in multiple subdivisions, totaling $455,000 for services, supplies, utilities, and payroll through the end of the… 24-1067 Report Jun 6, 2024 Agenda Ready PUBLIC HEARING - William Cole Winery Appeal Open and move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Commission’s de… 24-1066 Public Hearing Jun 6, 2024 Agenda Ready Approve and authorize Agreement No. 240421B with Cope Family Center to provide $10,000 in funding for voter outreach to underserved eligible citizens. (Fiscal Impact: $10,000 Expense; Genera… 24-1065 Agreement Jun 6, 2024 Agenda Ready PUBLIC HEARING 2:00 P.M. - VIDA VALIENTE WINERY APPEAL (USE PERMIT NO. P20-00079-UP) Conduct a public hearing to consider an appeal filed by Appellant and Applicant Hayes Drumwright concerni… 24-1064 Public Hearing Jun 6, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations for a new approved project funding of $1,288,815 for Project 20031 FEMA House Elevation Grant to partially fund the elevation of private… 24-1057 Report Jun 5, 2024 Agenda Ready Approve and authorize Agreement No. 250002B with ServPro of Napa to provide biohazard cleaning services to the Jail. (Fiscal Impact: $120,000 Expense; General Fund; Budgeted; Discretionary) 24-1056 Agreement Jun 5, 2024 Agenda Ready Approve and authorize Agreement No. 250001B with Steri-Clean Oakland to provide biohazard cleaning services to the Napa County Department of Corrections. (Fiscal Impact: $120,000 Expense; Ge… 24-1055 Agreement Jun 5, 2024 Agenda Ready Approve and authorize Agreement No. 240402B with Soluna Outreach Solutions, LLC for a maximum of $6,000 for the term April 1, 2024 through June 30, 2024 to translate various reports, documen… 24-1054 Agreement Jun 5, 2024 Agenda Ready Proclamation recognizing Mike Marcucci for his service and contributions as Fire Chief for Napa County. (No Fiscal Impact) 24-1053 Proclamation Jun 5, 2024 Agenda Ready Proclamation recognizing Ronald Abernethy for his service and contributions as Public Defender for Napa County. 24-1051 Proclamation Jun 5, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement 170009B with Tyler Technologies, Inc., increasing the contract by $70,000 for a new maximum of $389,052 and extending the term through June… 24-1050 Agreement Jun 5, 2024 Agenda Ready PUBLIC HEARING - Napa Valley Transportation Improvement Act Ordinance (Measure U) Introduction and intention to adopt an Ordinance ordering a special election and consolidating it with the N… 24-1049 Public Hearing Jun 5, 2024 Agenda Ready Approve and authorize Agreement No. 250000B to enter into a Joint Exercise of Powers Agreement for a contract maximum of $178,326 per fiscal year for Fiscal Years 2025-2029 for the operation… 24-1048 Agreement Jun 5, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210324B with GHD, Inc. to extend the contract term end date to June 30, 2025, with no change to the maximum compensation, in support of… 24-1047 Agreement Jun 4, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220295B with Gary D. Nelson Associates, Inc. (dba Nelson Connects), extending the term of the agreement through June 30, 2025, with an … 24-1046 Agreement Jun 4, 2024 Agenda Ready FY 22/23 Clover Flat Landfill Invoices REQUESTED ACTION: Approval and Authorization to pay FY 22/23 invoices from Clover Flat Landfill with FY 23/24 budget. 24-1045 Report Jun 4, 2024 Agenda Ready AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION DISCUSSION AND REQUESTED ACTION: Upper Valley Waste Management Agency Manager requests approval of and authorization for the Board Chair si… 24-1043 Report Jun 4, 2024 Agenda Ready CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 24-1042 Administrative Jun 4, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No 170137B with Inspira Financial Health, Inc. (formerly PayFlex Systems USA, Inc.), extending the term of the agreement through June 30, 2… 24-1039 Agreement Jun 4, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 220143B with Michael Frasier, doing business as Frasier Group Investigations, to conduct pre-employment background investigations of prospe… 24-1038 Agreement Jun 4, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190067B with Robert Lougee to provide firearms training, quarterly qualifications, act as the Range Master, and assist with developing … 24-1037 Agreement Jun 4, 2024 Agenda Ready Approve and authorize Agreement No. 250006B with the Napa County Office of Education (NCOE) to assign a Probation Officer to the Community School. (Fiscal Impact: $7,000 Revenue; General Fun… 24-1035 Agreement Jun 4, 2024 Agenda Ready Adopt a Resolution accepting the State of California Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division Grant Funding. (Fiscal Impact: $88,303 Revenue; General… 24-1032 Resolution Jun 4, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 21-157 Desilva Gates Construction LP (Assessor’s Parcel No. 057-360-001) 23-057 The Raleys Companies- South Napa Fee LLC (As… 24-1030 AAB Hearings Jun 3, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230190B with Miller Pacific Engineering Group to increase the contract amount by $100,000 for a new annual on call maximum of $850,000.… 24-1027 Agreement Jun 3, 2024 Agenda Ready PUBLIC HEARING - User Fee Update Conduct a Public Hearing and adopt a resolution to amend the Flood Control and Water Conservation District User Fees Policy to include a Schedule of Fees for… 24-1026 Public Hearing Jun 3, 2024 Agenda Ready Appointment of one of the following applicants to serve as the Public At Large Representative on the Napa County Veterans Commission with a term of office commencing immediately and ending o… 24-1025 Appointment Jun 3, 2024 Passed Reappointment of Mike Carlson and Christopher M. Thompson, both for a second term, to represent Napa County Volunteer Firefighter position, on the Napa County Fire Services Advisory Committe… 24-1024 Appointment Jun 3, 2024 Agenda Ready PUBLIC HEARING - Hyperion Vineyard Holdings (A.K.A KJS Investment Properties and Sorrento Inc.) Appeal No. P23-00350-APL. Conduct a public hearing to consider adoption of additional conditio… 24-1023 Public Hearing Jun 2, 2024 Agenda Ready
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