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September 2024

92 records

PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain … 24-1731 Public Hearing Sep 30, 2024 Agenda Ready Approval of the 2025 Board of Supervisors meeting calendar. (No Fiscal Impact) 24-1730 Report Sep 30, 2024 Agenda Ready Reappoint Michael Silacci for a second term, representing Napa Valley Grapegrowers on the Napa County Housing Commission with term of office to commence immediately and expire on October 1, … 24-1729 Appointment Sep 30, 2024 Agenda Ready Appoint Marlena G. Garcia to represent Member Category “C” on the First 5 Napa County Children and Families Commission with term of office to commence immediately and expire on January 1, 20… 24-1727 Appointment Sep 30, 2024 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain … 24-1726 Public Hearing Sep 30, 2024 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain … 24-1725 Public Hearing Sep 30, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 220003B for $920,190 and Amendment No. 3 to Agreement No. 220004B for $1,165,320 with Progress Foundation, Inc., for mental health serv… 24-1722 Agreement Sep 27, 2024 Agenda Ready Approve and authorize Agreement No. 250209B with Infoverity U.S., Inc. for consulting services for a maximum of $100,000 for extended post Go-Live support related to the Master Data Manageme… 24-1721 Agreement Sep 27, 2024 Agenda Ready PUBLIC HEARING - Hillwalker Vineyards Winery Appeal Open and move to continue the public hearing for an appeal filed (P24-00237-APL) by Water Audit California (Appellant) to the Napa County … 24-1719 Public Hearing Sep 27, 2024 Agenda Ready Appoint Ines Deluna to represent a Non-Profit, Community Based Organization Providing Services to At-Risk Minors on the Napa County Juvenile Justice Coordinating Council with term of office … 24-1718 Appointment Sep 26, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of August 28, 2024. 24-1716 Minutes Sep 26, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250025B (FC) with Joshua A. and Melissa E. Green Revocable Trust Under Instrument dated July 21, 2009, increasing the maximum amount of… 24-1715 Report Sep 26, 2024 Agenda Ready Approve and authorize Amendment No. 2 for Agreement 220222B (FC) with Sonoma RSA+, Inc., increasing the maximum compensation by $100,000 to a new total of $400,000 for surveying services ass… 24-1714 Report Sep 26, 2024 Agenda Ready Approve a Budget Amendment for the Napa Berryessa Resort Improvement District (NBRID) Wastewater Disposal Sprayfield Project. (Fiscal Impact: $2,809 Expense; NBRID Fund; Not Budgeted; Discre… 24-1706 Report Sep 26, 2024 Agenda Ready Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $1,069,196 to purchase radios, waive competitive bidding requirements, and provide a sole source aw… 24-1703 Report Sep 26, 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… 24-1702 Closed Session Sep 26, 2024 Agenda Ready Request the Assessment Appeals Board hold closed session deliberations and consider possible adoption of Findings of Fact on the following: 23-123 Red Feather LLC (Assessor’s Parcel No. 032-… 24-1699 Closed Session Sep 26, 2024 Agenda Ready Approve and authorize grant funding and Agreement No. 250218B with the Office of Traffic Safety to provide intensive probation supervision for high-risk felony and repeat DUI offenders. (Fis… 24-1698 Agreement Sep 26, 2024 Agenda Ready Annual appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards. (No Fiscal Impact) 24-1695 Administrative Sep 25, 2024 Agenda Ready Election of Officers for Calendar Year 2025: 1. Board of Supervisors (Chair and Vice Chair) 2. Napa County Groundwater Sustainability Agency (Chair and Vice Chair) 3. Napa County Housing Aut… 24-1694 Administrative Sep 25, 2024 Agenda Ready PUBLIC HEARING 2:00 P.M. - William Cole Winery Appeal (Use Permit Major Modification No. P19-00101-MOD and Variance P19-00441-VAR) Conduct a public hearing to consider an appeal filed by App… 24-1693 Public Hearing Sep 24, 2024 Agenda Ready Authorize the purchase of a capital asset; and approval of a Budget Amendment for an ice machine for the cafeteria located at South Campus for use by Winston’s Community Unity Project (CUP).… 24-1692 Report Sep 24, 2024 Agenda Ready Approve and authorize Agreement No. 8682 with Personal Computing, Inc. dba Valley Internet for the pursuit of grant funding for broadband deployment projects. (No Fiscal Impact; Discretionar… 24-1691 Agreement Sep 24, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 220199B with Stanford Youth Solutions, dba Stanford Sierra Youth & Families for the term upon approval through June 30, 2025, and each … 24-1689 Agreement Sep 23, 2024 Agenda Ready Approve and authorize removing depreciated, obsolete, and unusable capital assets from the Sheriff’s Office inventory. (No Fiscal Impact, Discretionary) 24-1687 Report Sep 23, 2024 Agenda Ready Award a Construction Contract to Fort Bragg Electric, Inc. for the Water Supply Intake Utility Building Project, LB 24-01. (Fiscal Impact: $228,623 Expense; Lake Berryessa Resort Improvement… 24-1686 Report Sep 23, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classifications and the Departmental Allocation List for the Probation Department with no increase to full-time equivalents. (Fiscal Impact… 24-1685 Resolution Sep 23, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations in Information Technology Services for the purchase of a new Requests for Proposal Bid Solution Software and related Implementation cost… 24-1684 Report Sep 23, 2024 Agenda Ready PRESENTATION: UPDATE ON THE CALIFORNIA GREEN BUSINESS NETWORK LODGING PILOT PROGRAM IN PARTNERSHIP WITH VISIT NAPA VALLEY Staff will provide a brief update on the pilot program to administer… 24-1683 Administrative Sep 23, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the meeting of September 5, 2024. 24-1682 Minutes Sep 20, 2024 Agenda Ready Accept a donation in the amount of $1,200 from Redwood Credit Union to the Napa County Airport. (Fiscal Impact: $1,200 Revenue; Airport Operations; Not Budgeted; Discretionary) 24-1681 Report Sep 20, 2024 Agenda Ready Approve establishment of a change fund account for the Airport in the amount of $100. (No Fiscal Impact; Discretionary) 24-1680 Report Sep 20, 2024 Agenda Ready Acceptance of donation report for quarter ending September 30, 2024. (Fiscal Impact $75,540 Revenue; Housing Authority Fund; Budgeted; Discretionary) 24-1677 Report Sep 19, 2024 Agenda Ready Adopt a Resolution approving the County’s Mental Health Services Act Fiscal Year 2024-2025 Annual Update to the Three-Year Plan for Fiscal Year 2023-2024 to Fiscal Year 2025-2026. (No Fiscal… 24-1676 Resolution Sep 18, 2024 Agenda Ready Approve and authorize Agreement No. 250217B (FC) with River Focus, Inc., for professional services related to the Napa Creek/Napa River Flood Protection Project and other District projects a… 24-1675 Report Sep 18, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer 24-1674 Closed Session Sep 18, 2024 Agenda Ready Presentation by Generation Housing on the Napa Valley Housing Needs Assessment. No action required. 24-1673 Administrative Sep 18, 2024 Agenda Ready HESS COLLECTION WINERY & LAIRD KENNETH E & GAIL TR / HESS COLLECTION - LAIRD GENERAL PLAN AMENDMENT P21-00055 & REZONE P24-00221 CEQA Status: Consideration and recommendation that the Board … 24-1672 Public Hearing Sep 17, 2024 Agenda Ready Approve a waiver of competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase one Type II Engine, due to technical compatibility requirements… 24-1671 Report Sep 17, 2024 Agenda Ready PRESENTATION: SAN FRANCISCO BAY CONSERVATION AND DEVELOPMENT COMMISSION (BCDC) - REGIONAL SHORELINE ADAPTATION PLAN STAFF REQUEST: Receive a presentation by Dana Brechwald, Assistant Plannin… 24-1670 Administrative Sep 17, 2024 Agenda Ready PRESENTATION: PENINSULA CLEAN ENERGY COST ANALYSIS OF BUILDING ENERGY EFFICIENCY UPGRADES AND SWITCHING FROM GAS TO ELECTRIC APPLIANCES Staff requests that the Climate Action Committee recei… 24-1669 Administrative Sep 17, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Public Defender’s Office effective October 26, 2024, with no increase to full-time equivalents. (Fiscal Impact: $5,000 Ex… 24-1667 Resolution Sep 17, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-007 Negotiating Party: Richard Thomasser, Flood District Manager, Kazakova Maria & Valdovin… 24-1663 Closed Session Sep 16, 2024 Agenda Ready PRESENTATION: Isaac Swanson of ESA Environmental Science Associates to make a presentation on the American Canyon Wetland Restoration and Public Access Project. 24-1662 Administrative Sep 16, 2024 Agenda Ready Presentation of a Proclamation recognizing October 2024 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact) 24-1661 Proclamation Sep 16, 2024 Agenda Ready Presentation of a Proclamation recognizing September 2024 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact) 24-1660 Proclamation Sep 13, 2024 Agenda Ready Adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.04 (Board of Supervisors), Article I, Section 2.04.040 (Salaries and Benefits) of the Napa County Code regarding… 24-1658 Resolution Sep 13, 2024 Agenda Ready Receive a presentation on 2024 operations of the Napa County Fire Department, including Napa Communities Firewise Foundation on community Fire Safe Councils, Fire Administration, and FEMA gr… 24-1656 Administrative Sep 13, 2024 Agenda Ready Commission Counsel to provide overview of the Ralph M. Brown Act and how it applies to the Napa County Housing Commission. 24-1655 Administrative Sep 12, 2024 Agenda Ready Monthly Report from Housing Authority staff on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment. Requested action is additional recommendatio… 24-1654 HC Monthly Reports Sep 12, 2024 Agenda Ready PRESENTATION: Video - “How much land does it take to power the world?” - Ted-Ed 24-1653 Administrative Sep 12, 2024 Agenda Ready Presentation by Napa County Information Technology Services (ITS) on the Broadband Strategic Plan and Digital Equity Competitive Grant Program. 24-1652 Administrative Sep 12, 2024 Agenda Ready Approval of minutes from the regular meeting on August 23, 2024. 24-1651 Minutes Sep 12, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), … 24-1650 Agreement Sep 12, 2024 Agenda Ready AIRPORT LAND USE COMPATIBILITY PLAN (ALUCP) CONSISTENCY DETERMINATION FOR THE HESS COLLECTION - LAIRD GENERAL PLAN AMENDMENT & REZONING (P24-00234-ALU) Request: Airport Land Use Compatibilit… 24-1649 Public Hearing Sep 12, 2024 Agenda Ready Approve and authorize Agreement No. 8681 with the California Department of Social Services for the term July 1, 2024 through June 30, 2027 for the purpose of establishing the responsibilitie… 24-1648 Agreement Sep 12, 2024 Agenda Ready NAPA VALLEY MUSEUM / NAPA VALLEY MUSEUM / USE PERMIT NO. P24-00072-UP AND VARIANCE NO. P24-00241-VAR CEQA status: It has been determined that this type of project does not have a significant… 24-1647 Public Hearing Sep 11, 2024 Agenda Ready Monthly Report on Capital Improvement Projects. 24-1645 HC Monthly Reports Sep 11, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-1644 HC Monthly Reports Sep 11, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of August 28, 2024. 24-1643 Minutes Sep 11, 2024 Agenda Ready Receive presentation from Napa Sanitation District regarding the recent Napa Purified Water Feasibility Study and other District project updates. 24-1639 Administrative Sep 11, 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). 24-1638 Ordinance Sep 11, 2024 Agenda Ready Approve and authorize Agreement No. 170213B with the California Department of Food & Agriculture for a maximum of $184,841 for reimbursement of expenditures related to detection and exclusio… 24-1636 Agreement Sep 10, 2024 Agenda Ready SET TIME - 2:00 PM Present the 2024 Napa County Employee Recognition Awards. (No Fiscal Impact, Discretionary) 24-1635 Report Sep 10, 2024 Agenda Ready PUBLIC HEARING - 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 Planning C… 24-1634 Public Hearing Sep 10, 2024 Agenda Ready Approve and authorize creation of Project 25010 for the “Pueblo Pocket Sewer and Roadway Rehab Project,” RDS 26-01; and approve a Budget Amendment. (Fiscal Impact: $700,000 Expense; Measure … 24-1633 Report Sep 10, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230149B (LBRID) with GHD, Inc. for a new maximum of $468,877 for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-… 24-1632 Agreement Sep 10, 2024 Agenda Ready Adopt a Resolution to establish Indigenous Peoples’ Day as an observed Napa County holiday effective October 14, 2024, and every second Monday in October thereafter for the Napa County Proba… 24-1629 Resolution Sep 10, 2024 Agenda Ready Approve and authorize two Certificates of Acceptance for additional right-of-way for Silverado Trail to accommodate a recently constructed left turn lane for the Sam Jasper Winery project. (… 24-1627 Report Sep 9, 2024 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 180073B with Superior Building Services, Inc. to add 4381 Broadway, Suite 102, American Canyon, and 1834 Soscol Avenue, Suite A, Napa, … 24-1626 Agreement Sep 9, 2024 Agenda Ready Adopt an Ordinance amending the Napa County Code for Titles 17 (Subdivisions) and 18 (Zoning), to bring the Code into alignment with current State law and the County's recently certified Hou… 24-1623 Ordinance Sep 6, 2024 Agenda Ready Adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.100 (Personnel) and amending Article III, Section 2.100.181 (Fingerprints and Background Checks) of the Napa Cou… 24-1621 Ordinance Sep 6, 2024 Agenda Ready The Technical Advisory Group (TAG) members will receive a presentation of the current proposed framework for the water conservation certification program requirements and five topics requiri… 24-1620 Administrative Sep 6, 2024 Agenda Ready Approve and authorize Addendum No. 19 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact:… 24-1618 Agreement Sep 6, 2024 Agenda Ready Order contract changes with Ashron Construction and Restoration; and approve a Budget Amendment for the project “2023 Annual Bridge Repairs, RDS 23-11R.” (Fiscal Impact $321,020 Expense; SB1… 24-1617 Report Sep 6, 2024 Agenda Ready Receive a presentation on funding mechanisms to fund Groundwater Sustainability Agency management and Groundwater Sustainability Plan implementation and provide direction regarding funding o… 24-1616 Administrative Sep 5, 2024 Agenda Ready Reappoint Kimberly Richard for a third term representing Public at Large; Evelyn Denzin for a third term representing the Natural Resources Conservation Service; and Barry Christian for a fi… 24-1615 Appointment Sep 5, 2024 Agenda Ready Approve a Budget Amendment for Project 18002, Pavement Maintenance Project. (Fiscal Impact: $47,203 Expense; Capital Improvement Projects Fund; Not Budgeted, Discretionary) [4/5 vote require… 24-1612 Report Sep 5, 2024 Agenda Ready Approve and authorize Revenue Agreement No. 250154B with the California Department of Public Health for a contract maximum of $64,480 for Fiscal Years 2025-2029 for costs associated with the… 24-1610 Agreement Sep 5, 2024 Agenda Ready Receive a presentation from the Napa County Behavioral Health Board for their annual report covering Fiscal Year July 1, 2023 through June 30, 2024. (No Fiscal Impact) 24-1609 Administrative Sep 4, 2024 Agenda Ready Approve and authorize Agreement No. 250184B with Expressions of Hope for a contract maximum of $398,796 upon approval through June 30, 2025, and each subsequent renewal, for the administrati… 24-1607 Agreement Sep 4, 2024 Agenda Ready The TAG will receive an overview of Napa County groundwater monitoring networks and associated data gaps. 24-1606 Administrative Sep 4, 2024 Agenda Ready JERYL HILLEMAN & WILLIAM ALBRIGHT / 1183 STATE LANE CERTIFICATE OF THE EXTENT OF LEGAL NONCONFORMITY APPLICATION (P23-00354) This item was continued from Wednesday, August 28th to give both … 24-1600 Public Hearing Sep 4, 2024 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Protection Project, Flood Walls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certa… 24-1603 Public Hearing Sep 3, 2024 Agenda Ready Adopt a Resolution establishing the Napa County tax rates for the Fiscal Year 2024-25 secured tax roll. (Fiscal Impact: Approximately $530,000,000 Revenue; All Funds/Taxing Jurisdictions/Spe… 24-1602 Resolution Sep 3, 2024 Agenda Ready REQUESTED ACTION: Executive Director requests the following actions related to the American Canyon Leachate Line Improvement - Project No. 25801 1. Approve the Plans and Specifications for A… 24-1599 Report Sep 3, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-1598 NVWMA Other Business Sep 3, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-1597 NVWMA Other Business Sep 3, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-1596 Administrative Sep 3, 2024 Agenda Ready Approval of Board Minutes for the August 8, 2024 Regular Meeting. 24-1594 Minutes Sep 3, 2024 Agenda Ready Receive a presentation from staff of the State Water Resources Control Board (SWRCB) Supply and Demand Assessment Unit and Paradigm Environmental, Inc. on Modeling Water Supply and Demand in… 24-1592 Administrative Sep 3, 2024 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Protection Project, Flood Walls North of the Bypass Conduct a Public Hearing and adopt a Resolution of Necessity with respect to portions of cert… 24-1591 Public Hearing Sep 3, 2024 Agenda Ready
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