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August 2024

111 records

Approve and authorize Agreement No. 250191B with Imprenta Communications Group, Inc. to provide outreach and education for the Building Resilience for Infrastructure and Communities Grant - … 24-1589 Agreement Aug 29, 2024 Agenda Ready Accept the Hazard Mitigation Grant Program (HMGP) Award from the Federal Emergency Management Agency. (Fiscal Impact $1,540,952 Revenue; Fire Fund; Budgeted; Discretionary) 24-1588 Report Aug 29, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the County Fire Department effective September 24, 2024, with a net increase of 1.0 full-time equivalent; and approve a Budge… 24-1587 Resolution Aug 29, 2024 Agenda Ready Approve and authorize Agreement No. 250180B with Napa Communities Firewise Foundation through June 30, 2025 with two additional one-year term extensions to provide community outreach, defens… 24-1586 Agreement Aug 29, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250167B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement, and on… 24-1585 Report Aug 29, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250069B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 24-1584 Report Aug 29, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250025B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement, and on… 24-1583 Report Aug 29, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250169B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 24-1582 Report Aug 29, 2024 Agenda Ready Approve and authorize Lease Agreement No. 250204B with the City of American Canyon for the term October 1, 2024 through December 31, 2028 for an annual rental rate of $75,950, plus custodial… 24-1571 Agreement Aug 29, 2024 Agenda Ready Approve and authorize Agreement No. 250181B with the South Lake County Fire Protection District (SLCFPD) through June 30, 2025 with four additional one-year terms to provide emergency respon… 24-1550 Agreement Aug 29, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of January 1, 2024 - June 30, 2024. (No Fiscal impact; Discretionary) 24-1543 Report Aug 29, 2024 Agenda Ready Appoint two of the following applicants to serve as the General Public member representing Napa County to the Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Commi… 24-1530 Appointment Aug 28, 2024 Passed The Secretary of the committee requests approval of the minutes from the May 9, 2024 TAG meeting. 24-1529 Minutes Aug 28, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-025 Negotiating Party: Richard Thomasser, Flood District Manager, Jennifer & Louis Milgrom … 24-1485 Closed Session Aug 28, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-034 Negotiating Party: Richard Thomasser, Flood District Manager, Nancy & Michael Montez Un… 24-1484 Closed Session Aug 28, 2024 Agenda Ready Receive a presentation from Kara Vernor, Executive Director of the Napa County Bicycle Coalition, about updates in connectivity for bike and pedestrian infrastructure in Napa County and how … 24-1481 Administrative Aug 27, 2024 Agenda Ready Adopt a Resolution authorizing the Calistoga Joint Unified School District to issue Series 2024 Bonds of the District without further approval of the Board of Supervisors or Officers of Napa… 24-1480 Resolution Aug 27, 2024 Agenda Ready PUBLIC HEARING - Fingerprints and Background Checks Conduct a public hearing to consider the intent to adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.100 (Pers… 24-1478 Public Hearing Aug 26, 2024 Agenda Ready Appoint one of the following applicants to serve as the Napa County Representative on the Bay Area Toll Authority Regional Measure 3 Independent Oversight Committee with a term commencing im… 24-1476 Administrative Aug 26, 2024 Passed Award a Construction Contract to Bridges Construction of Kelseyville, California in the amount of $509,760 for the South Campus Buildings A and B Window Maintenance Project, PW 21-37, and ap… 24-1475 Report Aug 26, 2024 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and revenues subject to the limit for the Napa Berryessa Resort Improvement District as required by Article XIIIB … 24-1474 Resolution Aug 26, 2024 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and revenues subject to the limit for the Lake Berryessa Resort Improvement District as required by Article XIIIB … 24-1473 Resolution Aug 26, 2024 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenues subject to the limit for the Community Facilities District-Oakville to Oak Knoll Maintenanc… 24-1472 Report Aug 26, 2024 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenue subject to the limit for the Napa County Community Facilities District 2012-1 for the Millik… 24-1471 Resolution Aug 26, 2024 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenue subject to the limit for the County of Napa as required by Article XIIIB of the California C… 24-1470 Resolution Aug 26, 2024 Agenda Ready Adopt a Resolution authorizing the Director of Public Works to apply for a Priority Conservation Area Grant of $750,000 for the Napa Valley Vine Trail Vista Carneros Segment Project; and app… 24-1469 Resolution Aug 26, 2024 Agenda Ready Adopt a Resolution to authorize submission of a Program Supplement Agreement to Caltrans and related actions to secure and implement Federal Grant Funding; approve a Budget Amendment of $2,2… 24-1468 Resolution Aug 24, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the meeting of August 1, 2024. 24-1465 Minutes Aug 23, 2024 Agenda Ready Request the Assessment Appeals Board hold closed session deliberations on the following (continued from August 1, 2024): 23-123 Red Feather LLC (Assessor’s Parcel No. 032-540-031 Assessment … 24-1463 Closed Session Aug 23, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-003 Negotiating Party: Richard Thomasser, Flood District Manager, Christopher Joseph Emig &… 24-1462 Closed Session Aug 23, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-019 Negotiating Party: Richard Thomasser, Flood District Manager, Jonathan and Kristina Har… 24-1461 Closed Session Aug 23, 2024 Agenda Ready Adopt a Resolution authorizing the Treasurer-Tax Collector to perform, on behalf of the Board of Supervisors, any act required or authorized to be performed by Board of Supervisors under Gov… 24-1459 Resolution Aug 22, 2024 Agenda Ready Authorize the purchase of a capital asset for a Large Volume Lead/Lag System (Arsenic Water Treatment); approve and authorize Amendment No. 1 to Agreement No. 250009B (NCHA) with Environment… 24-1458 Agreement Aug 21, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230084B with ADKO Engineering, Inc increasing the maximum compensation by $215,975 for a new contract total of $588,781 for additional … 24-1457 Agreement Aug 21, 2024 Agenda Ready Approve and authorize Agreement No. 260226B and establish a new Division within the Napa County Library Fund to administer the Napa County Law Library; approve the transfer of the balance of… 24-1456 Agreement Aug 21, 2024 Agenda Ready Adopt an Ordinance amending Napa County’s Contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS). (No Fiscal Impact; Discretionary). 24-1455 Ordinance Aug 21, 2024 Agenda Ready JERYL HILLEMAN & WILLIAM ALBRIGHT / 1183 STATE LANE CERTIFICATE OF THE EXTENT OF LEGAL NONCONFORMITY APPLICATION (P23-00354) CEQA STATUS: General Rule. It can be seen with certainty that the… 24-1453 Public Hearing Aug 21, 2024 Agenda Ready Authorize out-of-country travel for Jacqueline Flores, Librarian I, and Breanna Feliciano, Assistant Director of Library Services, to attend the Guadalajara Book Fair in Guadalajara, Mexico,… 24-1452 Report Aug 21, 2024 Agenda Ready Approve and authorize to declare capital Asset No. 27103, a thermal imaging camera, as surplus, not required for public use, removed from inventory, and disposed of. (No Fiscal Impact) [4/5 … 24-1451 Report Aug 21, 2024 Agenda Ready Presentation of a Proclamation recognizing September 2024 as “National Recovery Month” in Napa County. (No Fiscal Impact) 24-1449 Proclamation Aug 21, 2024 Agenda Ready EVA PAULY / LAKETRICITY (DBA DYNAMO SOLAR) COMMERCIAL FLOATING SOLAR FACILITY, ZONE CHANGE, AND VARIANCE / APP NOS. P22-00340-UP, P23-00181-ZC, AND P23-00268-VAR CEQA Status: Consideration a… 24-1373 Public Hearing Aug 21, 2024 Agenda Ready Approve transmittal of the proposed response 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) 24-1446 Report Aug 20, 2024 Agenda Ready Receive an update provided by State advocates regarding the 2024 session of the California legislature. 24-1444 Leg Update State Aug 20, 2024 Agenda Ready Receive a presentation by Federal advocates regarding likely future actions of the Federal legislature and executive branch. 24-1443 Leg Update Feds Aug 20, 2024 Agenda Ready Approve minutes of November 27, 2023 special meeting and February 26, 2024 regular meeting of the Legislative Subcommittee. (No Fiscal Impact) 24-1442 Minutes Aug 20, 2024 Agenda Ready Award a Construction Contract to Piazza Construction of Penngrove, CA for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-03R2; and approve a Budget Amendment (Fiscal I… 24-1441 Report Aug 20, 2024 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) 24-1440 Resolution Aug 20, 2024 Agenda Ready Discussion of Calistoga Farmworker Center public water system and possible recommendation to the Housing Authority to authorize purchase of capital asset for large volume lead/lag system (ar… 24-1439 Administrative Aug 20, 2024 Agenda Ready Approve and authorize Memorandum of Understanding Agreement No. 8679 with the Sonoma County Department of Child Support Services and Memorandum of Understanding Agreement No. 8680 with the H… 24-1438 Agreement Aug 19, 2024 Agenda Ready J. KEVIN CORLEY / KNOLLWOOD VINEYARDS / JUSTIN VINEYARDS / USE PERMIT #P19-00124 CEQA STATUS: Consideration and possible adoption of a Negative Declaration. According to the proposed Negativ… 24-1437 Public Hearing Aug 17, 2024 Agenda Ready Direct staff to draft a letter of recommendation to Board of Supervisors for approval of Jennifer Putnam’s application for appointment to Housing Commission. 24-1435 Report Aug 16, 2024 Agenda Ready PUBLIC HEARING - Eva Pauly / Laketricity (DBA Dynamo Solar) Commercial Floating Solar Facility Use Permit, Zone Change, and Variance / Application Nos. P22-00340-UP, P23-00181-ZC, AND P23-00… 24-1434 Public Hearing Aug 15, 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: $259,930 Expense; Napa Berryessa Resort Improv… 24-1433 Report Aug 15, 2024 Agenda Ready Receive a presentation by staff of the first draft of the 2025 Legislative & Regulatory Platform. 24-1432 Legislative Tracking Aug 15, 2024 Agenda Ready Approve minutes from the August 13, 2024 meeting. 24-1430 Minutes Aug 15, 2024 Agenda Ready DISCUSSION & PRESENTATION: Staff will present the Final Napa County Regional 2019 Greenhouse Gas Short-Lived Climate Pollutant Inventory Memorandum. Staff requests the CAC receive the presen… 24-1429 Administrative Aug 15, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230381B (LBRID) with Telstar Instruments to increase the total contract amount by $17,726 for a new maximum of $302,175 for the Water a… 24-1428 Agreement Aug 14, 2024 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary) 24-1426 Administrative Aug 14, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-005 Negotiating Party: Richard Thomasser, Flood District Manager, Bess David W Etal Under N… 24-1425 Closed Session Aug 14, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-004 Negotiating Party: Richard Thomasser, Flood District Manager, Larry Ellis Inc Under Neg… 24-1424 Closed Session Aug 14, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager, Grassi Mark Anthony & Jam… 24-1423 Closed Session Aug 14, 2024 Agenda Ready Authorize purchase of capital assets to replace two Dell servers; and approve related Budget Amendment due to the current servers being at end of their support. (Fiscal Impact: $33,000 Expen… 24-1422 Report Aug 14, 2024 Agenda Ready Approve and authorize a contract change order and Budget Amendment to the Road Striping Maintenance, RDS 24-11 construction contract with Traffic Limited to perform necessary additional work… 24-1421 Report Aug 14, 2024 Agenda Ready Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of the capital assets from the Information Technology Services’ capital as… 24-1419 Report Aug 13, 2024 Agenda Ready Approve and authorize the Director of Child Support Services to sign the revised Plan of Cooperation Agreement No. 8677 with the California Department of Child Support Services amending lang… 24-1416 Agreement Aug 13, 2024 Agenda Ready Approve and authorize Agreement No. 250158B with the California Department of Health Care Services (DHCS) for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term … 24-1414 Agreement Aug 13, 2024 Agenda Ready Approve and authorize Agreement No. 250149B with Jan C. Bouch, for the term August 1, 2024 through June 30, 2025 to provide executive coaching and mentoring of Probation Supervisors and Mana… 24-1413 Agreement Aug 13, 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: $3,554,206 Expense; Lake Berryessa Resort Impr… 24-1410 Report Aug 12, 2024 Agenda Ready Adopt a Resolution revising Part 1: Section 8 Board of Supervisors of the Napa County Policy Manual. (No Fiscal Impact, Discretionary) 24-1409 Resolution Aug 12, 2024 Agenda Ready ACTION ITEM: DISCUSSION & PRESENTATION: Staff requests the CAC receive a presentation from Ascent Environmental and RCAAP project staff on the Draft Climate Adaptation Strategies, Measures a… 24-1407 Administrative Aug 12, 2024 Agenda Ready Adopt a Resolution to authorize the issuance of the fiscal year 2023-24 promissory note for delinquent secured taxes and the continuance of the Teeter Plan for fiscal year 2024-25. (Fiscal I… 24-1400 Resolution Aug 12, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230266B with Mead & Hunt to increase the contract maximum by $50,000 to complete work necessary for finalization and adoption of the up… 24-1399 Agreement Aug 12, 2024 Agenda Ready Approve a Budget Amendment to increase the appropriations by $70,000 in Fire Operations to purchase a 2023 Ford Expedition and 6 Motorola Dual Band Radios, waive competitive bidding requirem… 24-1397 Report Aug 12, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 22-058 RAD 2021 Bloom ESA Fund LLC (Assessor’s Parcel No. 046-450-056, Assessment No. 800-061-333) 23-002 NCCD Napa Va… 24-1395 Withdrawals Aug 9, 2024 Agenda Ready Adopt and approve a temporary office closure on Thursday, September 19, 2024, from 11:00 a.m. to 2:00 p.m. for a department-wide team building, professional development luncheon. (No Fiscal … 24-1394 Report Aug 9, 2024 Agenda Ready Approve and authorize Agreement No. 250090B with Ole Health dba CommuniCare OLE, for a maximum of $452,738 for the term of July 1, 2024 through June 30, 2027, for the provision of the Dental… 24-1392 Agreement Aug 9, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240326B with TLCD Architecture for $14,400 for a new maximum of $480,686 for additional architectural, engineering, and associated serv… 24-1391 Agreement Aug 9, 2024 Agenda Ready Adopt a Resolution authorizing the Director of Public Works to execute a grant agreement with the Federal Highway Administration for the Campbell Creek Bridge/Fish Passage Project; approve A… 24-1390 Resolution Aug 9, 2024 Agenda Ready Approve and authorize Lease Agreement No. 250177B with the City of American Canyon for the term October 1, 2024 through December 31, 2028 with no rental fee to provide satellite office space… 24-1389 Agreement Aug 8, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 210014B with LCT Software LLC, for the addition of an optional Single Sign On feature to the current DigEplan integrated Electronic Doc… 24-1388 Agreement Aug 8, 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… 24-1387 Public Hearing Aug 8, 2024 Agenda Ready Reappoint Stacey D. Capitani representing Napa Valley Vintners/Top 5 Revenue on the Unincorporated Napa Valley Tourism Improvement District Governing Committee with term of office to commenc… 24-1386 Appointment Aug 8, 2024 Agenda Ready Adopt a Resolution; and approve and authorize grant agreement 250162B and related Budget Amendment to participate in the Urban Area Security Initiative (UASI) administered by Bay Area UASI F… 24-1385 Resolution Aug 8, 2024 Agenda Ready Approve and authorize Agreement No. 250152B with the City of St. Helena through June 30, 2025 with four additional one year extensions to provide prevention and suppression services in areas… 24-1383 Agreement Aug 8, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on August 23, 2024, with a brief video describing Climate Mitigation and Climate Adapta… 24-1382 Administrative Aug 8, 2024 Agenda Ready Appoint Jennifer K. Putnam representing Member Interested/Experienced in Affordable Housing and/or Farmworker Housing on the Napa County Housing Commission with term of office to commence im… 24-1380 Appointment Aug 8, 2024 Agenda Ready The Clerk requests approval of minutes from the regular meeting on July 26, 2024. 24-1379 Public Hearing Aug 8, 2024 Agenda Ready Grant authorization to apply for and accept U.S. Department of Housing & Urban Development Fiscal Year 2024 Continuum of Care Program Annual Funding Competition funding for a total of $630,0… 24-1378 Report Aug 7, 2024 Agenda Ready Approve and authorize creation of Project 25009 for the “Wragg Canyon Overlay and Maintenance”; and approve a Budget Amendment. (Fiscal Impact: $500,000 Expense; Capital Improvement Projects… 24-1376 Report Aug 7, 2024 Agenda Ready Approve and authorize Agreement No. 250148B with Axon Enterprise, Inc. for body worn cameras, conducted energy devices, and fleet video systems and approval of a waiver for competitive biddi… 24-1375 Agreement Aug 7, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations in Community Grants with use of fund balance to allow the Wildlife Conservation Commission to fund additional annual grant applications.… 24-1374 Report Aug 7, 2024 Agenda Ready Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant Water Audit California (Appellant or WAC) concerning the Napa Cou… 24-1372 Resolution Aug 7, 2024 Agenda Ready Presentation of a Proclamation recognizing September 2024 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact) 24-1371 Proclamation Aug 7, 2024 Agenda Ready Presentation of a Proclamation recognizing September 2024 as “Workforce Development Month” in Napa County. (No Fiscal Impact) 24-1370 Proclamation Aug 7, 2024 Agenda Ready Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant John Murphy on behalf of Preserve Lodi Lane concerning the Napa C… 24-1368 Resolution Aug 7, 2024 Agenda Ready Reappointments of Fren Yaffa, Neil Watter, and Susan Ensey as Napa County representatives, and Fran Rosenberg as Napa County Alternate 1 to the Napa/Solano Agency on Aging Advisory Council. … 24-1367 Appointment Aug 6, 2024 Agenda Ready Appointment of Jimmy T. Kontras to represent Regular Member on the Napa County Dangerous Animal Hearing Panel with term of office to commence immediately and expire on January 31, 2027. (No … 24-1366 Appointment Aug 6, 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) 24-1365 Report Aug 6, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdi… 24-1364 Closed Session Aug 5, 2024 Agenda Ready Receive a presentation regarding the possible use of a Project Labor Agreement on a future project. (Unknown Fiscal Impact; Discretionary) 24-1363 Administrative Aug 5, 2024 Agenda Ready Deny four (4) State assessed unitary property tax refund claims for return of 2019-20, 2020-21, 2021-22, and 2022-23 taxes paid on Assessor’s Parcel No. 799-000-226 in accordance with Revenu… 24-1362 Report Aug 5, 2024 Agenda Ready Housing Authority donation report for Fiscal Year 2024. No action required. 24-1360 Report Aug 5, 2024 Agenda Ready Approve the Plans and Specifications for Phase I of the “LBRID Wastewater Ponds Groundwater Inflow Mitigation Project” and authorize the advertisement for sealed bids, and opening of the bid… 24-1359 Report Aug 5, 2024 Agenda Ready Approve minutes from the July 16, 2024 meeting. 24-1358 Minutes Aug 5, 2024 Agenda Ready Adopt a Resolution to waive the 180-day wait period as defined in Government Code Sections 7522.56 and 21224 to hire an extra help retired annuitant. (Fiscal Impact: $78.22/hour not to excee… 24-1357 Resolution Aug 5, 2024 Agenda Ready Adopt a Resolution approving revisions to the Clerk of the Board and Public Works retention schedules in Section 40 of the County Policy Manual effective August 20, 2024. [4/5 vote required] 24-1352 Resolution Aug 2, 2024 Agenda Ready Accept and file the quarterly report to the Napa County Housing Authority for the quarter ended June 30, 2024. (Fiscal Impact: Increased Revenues, Mandatory) 24-1350 Report Aug 2, 2024 Agenda Ready Proposed Napa County Code Amendments Related to Housing Request: This is a County-initiated amendment to the Napa County Code for Titles 17 (Subdivisions) and 18 (Zoning), to bring the Code … 24-1349 Public Hearing Aug 1, 2024 Agenda Ready Award a Construction Contract to “E.E. Gilbert Construction, Inc.” for the “Redwood Road 5.76 Slide Repair Project”; and approve a Budget Amendment. (Fiscal Impact: $166,377 Expense; Measure… 24-1348 Report Aug 1, 2024 Agenda Ready Approve and authorize the Informed Consent Letter with Liebert Cassidy Whitmore to allow the law firm to represent the Community College District in negotiations between the County and the C… 24-1347 Report Aug 1, 2024 Agenda Ready Accept a cash donation from Operation Underground Railroad and approve a Budget Amendment to purchase the investigative software license GrayKey from Magnet Forensics to support forensic exa… 24-1345 Report Aug 1, 2024 Agenda Ready
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