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July 2024

95 records

Approve and authorize Amendment No. 1 to Agreement No. 240051B (FC) with Wetland Construction, Inc., to increase the maximum amount for fiscal year 2024-2025 by $143,900 for a new maximum of… 24-1342 Report Jul 31, 2024 Agenda Ready Authorize the purchase of a capital asset for a Motorola Two-Way All-Band radio, sole source award to Motorola Solutions, and approve a Budget Amendment. (Fiscal Impact: $7,400 Expense; Road… 24-1341 Report Jul 31, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer 24-1339 Closed Session Jul 31, 2024 Agenda Ready Appoint Karen Lustig to the Napa County Commission on Aging to represent District 4 with term of office to commence immediately and expire on September 30, 2025. (No fiscal impact) 24-1338 Appointment Jul 31, 2024 Agenda Ready Adopt a Resolution approving a scheduled partial loan forgiveness for the relocation incentive loan provided to the County Executive Officer, as set forth in the employment agreement, modify… 24-1337 Resolution Jul 31, 2024 Agenda Ready Approve and authorize Agreement No. 250096B with Pictometry International Corporation for a maximum of $252,180 to provide aerial photography services through August 31, 2027 (Fiscal Impact:… 24-1336 Agreement Jul 31, 2024 Agenda Ready Approve and authorize Right of First Refusal Agreement No. 250150B (FC) at no cost to the District with Clover Flat Land Fill, LLC, related to funding the Bale Slough - Bear Creek Restoratio… 24-1333 Report Jul 30, 2024 Agenda Ready Approve Purchase and Sale Agreement No. 250078B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and two Temporary Cons… 24-1332 Report Jul 30, 2024 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary) 24-1331 Administrative Jul 30, 2024 Agenda Ready Approve Purchase and Sale Agreement No.250056B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property locate… 24-1330 Report Jul 30, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-004 Negotiating Party: Richard Thomasser, Flood District Manager, Murray Suzanne M TR Under… 24-1329 Closed Session Jul 30, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L… 24-1328 Closed Session Jul 30, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-023 Negotiation Party: Richard Thomasser, Flood District Manager, Joshua and Melissa Green … 24-1327 Closed Session Jul 30, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-001 Negotiating Party: Richard Thomasser, Flood District Manager, Zhao Qi Wang Under Negoti… 24-1326 Closed Session Jul 30, 2024 Agenda Ready PUBLIC HEARING - Zone One Rates Adopt a Resolution adjusting rates effective October 1, 2024, for the residential and commercial operational cost associated with the collection of solid wast… 24-1325 Resolution Jul 30, 2024 Agenda Ready Receive a presentation related to a recently completed market equity study on Board of Supervisors’ compensation, which is part of a larger ongoing management compensation market equity stud… 24-1324 Administrative Jul 29, 2024 Agenda Ready Presentation of a Proclamation recognizing August 2024 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) 24-1320 Proclamation Jul 29, 2024 Agenda Ready Acceptance of donation report for quarter ending June 30, 2024. (Fiscal Impact $7,356 Revenue; Housing Authority Fund; Budgeted; Discretionary) 24-1317 Report Jul 29, 2024 Agenda Ready KEVIN & ANN MORRISON TR / HILLWALKER VINEYARDS WINERY / EXCEPTION TO THE CONSERVATION REGULATIONS NO. P23-00239-UP, USE PERMIT NO. P23-00101-UP & EXCEPTION TO THE NAPA COUNTY ROAD & STREET C… 24-1316 Public Hearing Jul 27, 2024 Agenda Ready Approve a Budget Amendment for the "JJC Skyline Academy Project," PW 24-34. (Fiscal Impact: $200,000 Expense; Capital Improvement Projects Fund; Not Budgeted; Discretionary) [4/5 vote requir… 24-1315 Report Jul 26, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230248B with Thomson Reuters for Westlaw legal research software adding two additional user licenses for a new maximum compensation of … 24-1313 Agreement Jul 26, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230312B (NCGSA) with SCI Consulting Group, increasing the maximum by $27,487 for a total of $110,075, for additional services to suppor… 24-1311 Agreement Jul 26, 2024 Agenda Ready Reappoint Miguel Garcia, Mathias Kondolf, Albert Filipelli, Julie Chambon, and Monica Cooper to the Napa County Technical Advisory Group with terms of office to commence immediately and expi… 24-1309 Appointment Jul 26, 2024 Agenda Ready Approve and authorize Agreement No. 250070B with St. Francis Electric for a maximum of $150,000 per fiscal year, for the term of July 1, 2024 through June 30, 2027 with an automatic one-year… 24-1308 Agreement Jul 26, 2024 Agenda Ready Accept and file the Annual Report of fees waived by various County departments during FY 2023-24. (Fiscal Impact: $52,027 net expense; Various Funds; Budgeted; Discretionary) 24-1307 Report Jul 25, 2024 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual Part I to add Section 37DD - Lactation Accommodation Policy. (No Fiscal Impact) 24-1306 Resolution Jul 25, 2024 Agenda Ready Approve and authorize revenue Agreement No. 170821B with Napa County Office of Education to provide a School Resource Officer at Juvenile Court and Camille Creek Community School. (Fiscal Im… 24-1305 Agreement Jul 25, 2024 Agenda Ready Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended June 30, 2024 24-1304 Report Jul 25, 2024 Agenda Ready Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant/Applicant Hayes Drumwright concerning the Napa County Planning Co… 24-1303 Resolution Jul 25, 2024 Agenda Ready Authorize the purchase of a capital asset for a replacement booster water heater within the correctional facility and budget amendment due to the failure of the current unit. (Fiscal Impact … 24-1302 Report Jul 25, 2024 Agenda Ready Approve and authorize Agreement No. 250160B with On the Move, Inc., for $86,501 for Fiscal Year 2024-2025 for the provision of assessments, cultural competency trainings, advocacy, and outre… 24-1301 Agreement Jul 24, 2024 Agenda Ready Approve and authorize Agreement No. 250159B with Mentis, Inc., for $1,520,000 for Fiscal Year 2024-2025, and each subsequent annual renewal, for the provision of Early and Periodic Screening… 24-1300 Agreement Jul 24, 2024 Agenda Ready Adopt a Resolution authorizing the filing of an application, acceptance of allocation of funds, and execution of a grant agreement by the Director of Public Works with the California Departm… 24-1299 Resolution Jul 24, 2024 Agenda Ready Approval of plans and specifications for the “South Campus Building A&B Window Maintenance Project,” PW 21-37 and authorization to advertise for sealed bids, and opening of the bids at a tim… 24-1298 Report Jul 24, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance adopting modifications to the Napa County Code Chapter 5.70 and the addition of Chapter 5.80 to re… 24-1294 Public Hearing Jul 24, 2024 Agenda Ready Approve and authorize Agreement No. 250145B with Arts Council Napa Valley for a maximum of $61,418 for the term August 6, 2024 through June 30, 2025, to act as the Napa County Local Arts Age… 24-1293 Agreement Jul 24, 2024 Agenda Ready Adopt a Resolution authorizing the execution of a Termination Agreement and related documents; and provide payment to defease the County’s portion of the State lease for the Re-Entry Facilit… 24-1292 Resolution Jul 24, 2024 Agenda Ready Approve plans and specifications for the Water Supply Intake Utility Building Project, LB 24-01 and authorization to advertise for sealed bids and opening of the bids at a time, date, and lo… 24-1291 Report Jul 24, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240019B with Lucky Penny Productions to extend the term of the Grant Agreement to December 31, 2024, to allow grantee additional time t… 24-1290 Agreement Jul 24, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 23-076 1345 Railroad Ave LLC (Assessor’s Parcel No. 009-212-005) 23-077 1381 Main Street LLC (Assessor’s Parcel No. 009-240-… 24-1288 AAB Hearings Jul 23, 2024 Agenda Ready PUBLIC HEARING - California Public Employees’ Retirement System Conduct a public hearing to consider the first reading and the intention to adopt an ordinance amending Napa County’s Contract… 24-1287 Public Hearing Jul 23, 2024 Agenda Ready Approve and authorize Agreement No. 250136B with Environmental Science Associates for a maximum of $18,004, for the term August 6, 2024, through June 30, 2025, for cultural resources technic… 24-1284 Agreement Jul 22, 2024 Agenda Ready Approve participation in the National Opioids Settlement with Kroger to receive $260,000 over 11 years and authorize the participation agreement waiving the right to sue Kroger. (Fiscal Impa… 24-1283 Agreement Jul 22, 2024 Agenda Ready Approve and authorize 36 agreements for services supporting Community Health Improvement Plan objectives funded through Tobacco Master Settlement Agreement, Mental Health Services Act and Op… 24-1281 Agreement Jul 19, 2024 Agenda Ready Accept and file report on Space License Agreements and Lease Agreements executed by the County Executive Officer during the period January 1, 2024 through July 30, 2024, pursuant to Resoluti… 24-1278 Report Jul 18, 2024 Agenda Ready Receive a presentation on the progress of Fire Rebuild Program; adopt a Resolution correcting clerical errors and inconsistencies in Part III: Part 10 of the County’s Fee Policy; and provide… 24-1277 Resolution Jul 18, 2024 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2024. (Fiscal impact: identified with each requested item in the att… 24-1274 Report Jul 17, 2024 Agenda Ready ACTION ITEM: DISCUSSION & PRESENTATION: Staff will present the Draft Greenhouse Gas Reduction Framework, Guidelines, and Preliminary GHG Reduction Measures Memo and Matrix. Staff requests th… 24-1273 Administrative Jul 17, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Name of case: Hopkins, et al. v. County of Napa, et al., U.S. District Court (N.D. Cal.) Case No. … 24-1272 Closed Session Jul 17, 2024 Agenda Ready Adopt a Resolution and approve a Budget Amendment accepting the Federal Environmental Protection Agency, 2022-23 Diesel Emission Reduction Act National Grant Funding, to be used towards redu… 24-1271 Resolution Jul 17, 2024 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass Conduct a Public Hearing and adopt a Resolution of Necessity with respect to portions of certain… 24-1269 Public Hearing Jul 16, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on July 26, 2024, with a brief video on the emotional impacts that climate impacts can … 24-1268 Administrative Jul 16, 2024 Agenda Ready The Clerk requests approval of minutes from the regular meeting on June 28, 2024. 24-1265 Public Hearing Jul 16, 2024 Agenda Ready Adopt a Resolution declaring Napa County’s intention to renew the Napa Valley Tourism Improvement District for an additional ten years and fix the time and place of a public meeting and publ… 24-1264 Resolution Jul 15, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the interim Compliance Review of the Proximity Workforce Housing Assistance Program for the period of January 1, 2024 - June 30, 2024. (No … 24-1263 Report Jul 15, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of July 11, 2024 and special meeting of July 15, 2024. 24-1262 Minutes Jul 15, 2024 Agenda Ready Approve a waiver of competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus due to technical compatibility requirements. (Fiscal Impact: $2,800,000 Exp… 24-1260 Report Jul 15, 2024 Agenda Ready COLIN REYNOLDS / ELIZABETH BOYD / NAPA MINI HOUSE / VARIANCE APPLICATION #P19-00294-VAR CEQA Status: Consideration and possible adoption of a Categorical Exemptions, Section 15303, Class 3, … 24-1257 Public Hearing Jul 12, 2024 Agenda Ready Reappointment of Elayna Trucker as the At Large Representative and appointment of April L. Del Rosario as the Child Care Provider Representative to the Napa County Child Care and Development… 24-1256 Appointment Jul 12, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to increase the contract maximum to $105,000 and to extend the term through June 30,… 24-1255 Agreement Jul 11, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240306B (LBRID) with GHD, Inc. for a new maximum of $186,071 to finalize design of the Lake Berryessa Resort Improvement District Waste… 24-1254 Agreement Jul 11, 2024 Agenda Ready Approve and authorize Agreement No. 250120B with Environmental Systems Research Institute, Inc., for a maximum of $350,100 for GIS license software for the term of August 1, 2024 through Jul… 24-1253 Agreement Jul 11, 2024 Agenda Ready Approve and authorize Agreement No. 250100B with Willdan Financial Services to conduct a nexus study for Affordable Housing, Traffic, Utility Connections, and Small Woodland Conversion mitig… 24-1252 Agreement Jul 11, 2024 Agenda Ready Approve and authorize Agreement No. 8676 with the San Francisco Regional Water Quality Control Board to continue to provide oversight and issue operating permits to existing wineries. (No Fi… 24-1251 Agreement Jul 10, 2024 Agenda Ready Adopt a Resolution consolidating elections for the following jurisdictions, with the November 5, 2024 statewide general election: Cities of American Canyon, Calistoga, Napa, St. Helena, and … 24-1238 Resolution Jul 9, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 230174B with The Centre for Organization Effectiveness for a maximum annual amount of $500,000 for the term effective July 1, 2023, through… 24-1237 Agreement Jul 9, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 220215B with Public Service Search, L.L.C. for the term through June 30, 2025, with an option to extend for two additional years through Ju… 24-1236 Agreement Jul 9, 2024 Agenda Ready Approve transmittal of the proposed responses to the 2023-24 Grand Jury Final Reports to the Presiding Judge as prescribed by Section 933 of the Penal Code. (No Fiscal Impact; Mandatory) 24-1235 Report Jul 9, 2024 Agenda Ready Adopt an Ordinance adopting local modifications of the 2022 edition of the California Energy Code to reduce greenhouse gas emissions and to reduce the impacts of climate change. (No Fiscal I… 24-1233 Ordinance Jul 9, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 23-003 FOD Vineyard, LLC (Assessor’s Parcel No. 039-400-064) 23-004 FOD Vineyard, LLC (Assessor’s Parcel No. 039-400-0… 24-1231 Withdrawals Jul 9, 2024 Agenda Ready Approve and authorize out of country travel for Chair Joelle Gallagher; Great Wine Capitals Executive Committee Member Supervisor Alfredo Pedroza; Director of Planning, Building, and Environ… 24-1229 Report Jul 8, 2024 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended June 30, 2024 (Fiscal Impact: $170,655 Revenues, Various Funds; Not Budgeted; Discretionary… 24-1228 Report Jul 8, 2024 Agenda Ready Adopt an Ordinance ordering a special election and consolidating it with the November 5, 2024 statewide presidential general election for the purpose of enabling the voters of Napa County to… 24-1226 Ordinance Jul 5, 2024 Agenda Ready Capital improvement project updates. For discussion only, no action needed. 24-1224 Administrative Jul 5, 2024 Agenda Ready Bay Area Housing Finance Authority (BAHFA) bond initiative updates. No action needed. 24-1223 Administrative Jul 5, 2024 Agenda Ready Receive a presentation regarding Farmworker Housing Needs & Impacts Assessment. 24-1222 Administrative Jul 5, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-1221 HC Monthly Reports Jul 5, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of May 22, 2024. 24-1220 Minutes Jul 5, 2024 Agenda Ready Approve and authorize creation of Project 25007 for the “HSIP Cycle 12 Guardrail Project” RDS 25-03 and approve a Budget Amendment to increase appropriations from Senate Bill 1 Non-Operating… 24-1219 Report Jul 5, 2024 Agenda Ready Approve and authorize six amendments to Conflict Public Defender services agreements. (Fiscal impact: $263,098 Expense; General Fund; Budgeted; Discretionary). 24-1217 Agreement Jul 3, 2024 Agenda Ready Approve and authorize creation of Project 25008 for the “Redwood Road 2.3 Repair Wall” RDS 24-20, and appropriation for expenditures from the PG&E Settlement Designation within the Capital I… 24-1216 Report Jul 3, 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 … 24-1215 Administrative Jul 3, 2024 Agenda Ready Approve recommendations for and authorize staff to issue reimbursements for Edible Food Recovery Capacity Building projects to support the expansion of edible food recovery programs as requi… 24-1214 Report Jul 3, 2024 Agenda Ready Harvest Stomp 2024 - Category 4 Temporary Event Application #P24-00165 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The project s… 24-1213 Public Hearing Jul 3, 2024 Agenda Ready Approve minutes from the June 18, 2024 meeting. 24-1211 Minutes Jul 2, 2024 Agenda Ready Approve and authorize a lobbying certificate in conjunction with entering into the Project Cooperation Agreement for the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Ma… 24-1208 Report Jul 2, 2024 Agenda Ready SPECIAL MEETING - AIRPORT LAND USE COMPATIBILITY PLAN UPDATE AND NEGATIVE DECLARATION ADOPTION HEARING CEQA STATUS: Consideration and adoption of a Negative Declaration. According to the pro… 24-1207 Public Hearing Jul 2, 2024 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) 24-1206 Resolution Jul 2, 2024 Agenda Ready Receive presentation from Rural County Representatives of California affiliate Golden State Finance Authority regarding the ReCoverCA Housing Program. (No Fiscal Impact) 24-1205 Administrative Jul 2, 2024 Agenda Ready Adopt a Resolution adopting a Workplace Violence Prevention Plan in accordance with SB553. (No Fiscal Impact, Mandatory) 24-1202 Resolution Jul 1, 2024 Agenda Ready Accept the Federal Emergency Management Agency (FEMA) 2022 Building Resilience for Infrastructure and Communities (BRIC) Grant. (Fiscal Impact: $50 million; Fire Fund; Budgeted; Discretionar… 24-1201 Report Jul 1, 2024 Agenda Ready Presentation on Draft Code Amendments Related to Housing Request: Presentation to review and discuss proposed revisions to bring the Napa County Code into alignment with current State law an… 24-1200 Administrative Jul 1, 2024 Agenda Ready Receive a presentation regarding the “Napa Valley Housing Needs Assessment”. (No fiscal impact) 24-1199 Administrative Jul 1, 2024 Agenda Ready Receive a presentation regarding Farmworker Housing Needs & Impacts Assessment. (No Fiscal Impact) 24-1198 Administrative Jul 1, 2024 Agenda Ready Accept and file the fourth quarter report of Friends group donations received under $10,000 gifted to the Library from April 1, 2024, through June 30, 2024, and sign letters of appreciation.… 24-1196 Report Jul 1, 2024 Agenda Ready
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