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October 2024

119 records

Approve and authorize creation of Capital Improvement Project 25016 for the “2026 Bridge Preventive Maintenance Project,” RDS 26-02 and approve a Budget Amendment in the amount of $200,000 f… 24-1908 Report Oct 31, 2024 Agenda Ready Reappoint Teressa Foss for a fifth term, representing County-At-Large with the term of office to commence immediately and expire September 30, 2025; and reappoint James Bailey, for a fourth … 24-1907 Appointment Oct 31, 2024 Agenda Ready Appoint Thomas Kalbrener to serve on the Napa County Commission on Aging as a Commissioner Emeritus for an indefinite term. (No Fiscal Impact) 24-1906 Appointment Oct 31, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance removing Section 2.88.040 and amending Sections 2.88.050, 2.88.060, 2.88.070, and 2.88.080 of Chap… 24-1905 Public Hearing Oct 30, 2024 Agenda Ready Proclamation recognizing Jason Martin for his service and contributions as Deputy County Fire Chief for Napa County. 24-1903 Proclamation Oct 30, 2024 Agenda Ready ADOPTION OF THE 2025 AIRPORT LAND USE COMMISSION (ALUC) MEETING CALENDAR Request: Adopt the regular meeting schedule for 2025. Staff Contact: Dana Morrison, ALUC Executive Officer (707) 253-… 24-1900 Administrative Oct 29, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240278B with ADKO Engineering, increasing the not-to-exceed amount for work in Fiscal Year 2024-25 from $500,000 to $1,000,000 to provi… 24-1899 Agreement Oct 29, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: APN 058-030-016-000 and APN 058-030-018-000 (North of Eucalyptus Dr. and East of Commerce Blvd., in City … 24-1898 Closed Session Oct 29, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-1897 NVWMA Other Business Oct 29, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-1896 NVWMA Other Business Oct 29, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-1895 Administrative Oct 29, 2024 Agenda Ready Approve and authorize creation of Capital Improvement Project 25015 for the “Upper Partrick Road Rehabilitation Project” PW 24-37; and approve a Budget Amendment in the amount of $1,000,000 … 24-1894 Report Oct 29, 2024 Agenda Ready Approval of Board Minutes for the October 10, 2024 Regular Meeting. 24-1893 Minutes Oct 29, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No 250246B (FC) for the acquisition of one Temporary Construction Easement on APN 044-220-018 owned James Ray Irvine And Eeva Tikka Irvine, … 24-1892 Report Oct 29, 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… 24-1891 Report Oct 29, 2024 Agenda Ready Discussion of the 2025 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District). (No Fiscal Impact) 24-1890 Administrative Oct 29, 2024 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) 24-1889 Resolution Oct 28, 2024 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) 24-1888 Resolution Oct 28, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective November 1, 2024 for a ne… 24-1887 Agreement Oct 28, 2024 Agenda Ready E&P TECHNOLOGY WAY - BUILDING A & B / DENNIS PAULLEY / USE PERMIT APPLICATIONS #P22-00307 and #P22-00308 CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration.… 24-1884 Public Hearing Oct 28, 2024 Agenda Ready Receive a presentation regarding Napa County’s participation in the U.S. Army Partnership for Your Success (PaYS) Program. (No Fiscal Impact) 24-1883 Administrative Oct 28, 2024 Agenda Ready Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended September 30, 2024 24-1865 Report Oct 25, 2024 Agenda Ready Approve and authorize Revenue Agreement No. 250228B with the California Department of Public Health for Fiscal Year 2024-2025 for a maximum of $300,000 to fund the California Tobacco Prevent… 24-1861 Agreement Oct 25, 2024 Agenda Ready Approve a Budget Amendment for the purchase of two (2) HVAC units and perform necessary repair on a walk-in refrigerator (Fiscal Impact: $37,200 Expense; Housing Authority Fund; Not Budgeted… 24-1860 Report Oct 24, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240266B with Dynamic Planning, LLC for Napa County’s hazard mitigation plan update. (Fiscal Impact: $225,000 Expense, General Fund; Bud… 24-1859 Agreement Oct 24, 2024 Agenda Ready Approve a Budget Amendment to increase appropriations for the American Rescue Plan Act Childcare Infrastructure Forgivable Loan program, authorize the Auditor Controller to recognize and app… 24-1858 Report Oct 24, 2024 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual Part I, Section 37BB - Hiring and Promotional Incentive Pilot Program Policy, effective November 12, 2024. (Fiscal Impact: $200,000 Expe… 24-1857 Resolution Oct 24, 2024 Agenda Ready Approve and authorize Agreement No. 250239B with Liebert Cassidy Whitmore to provide specialized legal advice and representation to Napa County regarding labor and employment matters, with a… 24-1855 Agreement Oct 24, 2024 Agenda Ready Receive a presentation regarding the Community Assistance, Recovery and Empowerment Act, related Court, and implementation in Napa County. (No Fiscal Impact, Mandatory) 24-1854 Administrative Oct 23, 2024 Agenda Ready Approve a Capital Asset purchase and Budget Amendment to increase Fire Operations appropriation for signage at the Napa County Fire Department building at 951 California Boulevard. (Fiscal I… 24-1853 Report Oct 23, 2024 Agenda Ready Approve and authorize Amendment No. 7 to Lease Agreement No. 170064B with James B. Duncan and Nancy A. Duncan to extend the lease term by 2 years and to increase the monthly rent 3% annually… 24-1852 Agreement Oct 23, 2024 Agenda Ready AIRPORT LAND USE COMPATIBILITY PLAN UPDATE AND NEGATIVE DECLARATION ADOPTION HEARING Consider and adopt the updated Airport Land Use Compatibility Plan (ALUCP), including changes made in res… 24-1849 Public Hearing Oct 23, 2024 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority for the quarter ended September 30, 2024. (Fiscal Impact: None; Discretionary) 24-1848 Report Oct 23, 2024 Agenda Ready Approve and authorize Agreement No. 250241B with Monarch Justice Center for use of space located at 5 Financial Plaza, for the term September 1, 2024 through September 30, 2029, to house The… 24-1846 Agreement Oct 22, 2024 Agenda Ready Approve and authorize removal of two capital assets that fully depreciated and are no longer required for public use from the Planning, Building, and Environmental Services capital asset lis… 24-1843 Report Oct 21, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Probation Department with net decrease to full-time equivalents, effective November 12, 2024. (Fiscal Impact: $61,500 Red… 24-1842 Resolution Oct 21, 2024 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 170518B with Interwest Consulting Group to extend the terms of the agreement to June 30, 2026, with an automatic renewal for no more th… 24-1841 Agreement Oct 21, 2024 Agenda Ready Adopt a Resolution of Intent to purchase approximately 874 acres of land commonly known as the Skyline Wilderness Park property from the State of California. (Fiscal Impact: $7.2 million; Ca… 24-1840 Resolution Oct 21, 2024 Agenda Ready PUBLIC HEARING - 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 Commission’… 24-1837 Public Hearing Oct 21, 2024 Agenda Ready Approve and authorize Agreement No. 250232B with Brightly Software, Inc. with a term ending June 30, 2025 and maximum compensation of $49,000 to perform various facility condition assessment… 24-1836 Agreement Oct 21, 2024 Agenda Ready Reappoint Marc C. Frankenstein, for a third term, Heather M. Luna, Barbara J. Wiggins, and Tessa Lorraine, all three for a second term, to the Napa County Commission on Aging to represent Or… 24-1833 Appointment Oct 18, 2024 Agenda Ready PRESENTATION: NAPA SANITATION DISTRICT’S CLIMATE CHANGE ADAPTATION AND MITIGATION PLANNING EFFORTS STAFF REQUEST: Receive a presentation from Andrew Damron, General Manager at the Napa Sanit… 24-1832 Administrative Oct 18, 2024 Agenda Ready Accept the Williams Monitoring Report provided by the Napa County Superintendent of Schools. (No Fiscal Impact) 24-1831 Report Oct 18, 2024 Agenda Ready Approve and authorize removing depreciated, obsolete, and unusable capital asset from the Housing Authority’s inventory. (No Fiscal Impact) 24-1830 Report Oct 17, 2024 Agenda Ready Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended September 30, 2024. (Fiscal Impact: Increased Revenues, Mandatory) 24-1828 Report Oct 17, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 210378B (FC) with Pacific Tree Care a Division of the J. Allan Schneider Corp. (Pacific Tree Care), increasing the maximum amount by $6… 24-1822 Report Oct 16, 2024 Agenda Ready Reappoint Michael Basayne, for a third term, to the Napa County Assessment Appeals Board to represent the Board of Supervisor’s Appointee and Philip Husby, for a third term, to the Napa Coun… 24-1821 Appointment Oct 16, 2024 Agenda Ready Authorize and approve the creation of Project 25013 for the “2025 Annual Guardrail Repair, RDS 25-04,” and approve a Budget Amendment. (Fiscal Impact: $88,000 Expense; SB-1 Non-Operating Spe… 24-1820 Report Oct 16, 2024 Agenda Ready PUBLIC HEARING - Hess-Collection-Laird General Plan Amendment (P21-00055) and Rezone (P24-0221) Conduct a public hearing to consider the project, adopt an addendum to the 2008 General Plan E… 24-1819 Public Hearing Oct 16, 2024 Agenda Ready WILLIAM HARRISON / WILLIAM HARRISON VINEYARDS WINERY / WINERY USE PERMIT #P19-00099 CEQA Status: Consideration and possible adoption of Categorical Exemption Class 4. It has been determined … 24-1818 Public Hearing Oct 16, 2024 Agenda Ready Receive a presentation by Federal advocates regarding likely future actions of the Federal legislature and executive branch. 24-1817 Leg Update Feds Oct 15, 2024 Agenda Ready Receive an update provided by State advocates. 24-1816 Leg Update State Oct 15, 2024 Agenda Ready MEMORANDUM OF UNDERSTANDING (MOU) FOR FOOD RECOVERY INSPECTIONS REQUESTED ACTION: Approval and authorization for Agency Manager to sign a MOU for Napa County Planning, Building and Environme… 24-1815 Report Oct 15, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of September 23, 2024. 24-1814 Minutes Oct 15, 2024 Agenda Ready Approve and authorize Agreement No. 170908B with the California Department of Food & Agriculture for a maximum of $287,031 for reimbursement of expenditures associated with placing and inspe… 24-1813 Agreement Oct 15, 2024 Agenda Ready Presentation by Planning, Building, & Environmental Services on Amendments to Napa County Code Related to Farmworker Housing. 24-1812 Administrative Oct 15, 2024 Agenda Ready BOARD MEETING DATES - 2025 REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2025. 24-1811 Report Oct 15, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 220223B (FC) with HDR Engineering, Inc. (HDR), increasing the maximum amount by $1,603,891 to a new total of $8,480,351 to complete des… 24-1810 Report Oct 15, 2024 Agenda Ready Approval and adoption of the 2025 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. (No Fis… 24-1809 Administrative Oct 15, 2024 Agenda Ready Approve and authorize creation of Roads Capital Improvement Project 25014 for the “2025 Annual County Bridge Repairs,” RDS 25-05 and approve a Budget Amendment in the amount of $300,000 for … 24-1807 Report Oct 15, 2024 Agenda Ready Presentation by Burbank Housing on Heritage House Farmworker Housing Units. 24-1805 Administrative Oct 15, 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… 24-1804 HC Monthly Reports Oct 15, 2024 Agenda Ready Monthly Report on Capital Improvement Projects. 24-1803 HC Monthly Reports Oct 15, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-1802 HC Monthly Reports Oct 15, 2024 Agenda Ready PRESENTATION: VIDEO - “WHAT REALLY HAPPENS TO THE PLASTIC YOU THROW AWAY” - EMMA BRYCE: TED-ED 24-1801 Administrative Oct 15, 2024 Agenda Ready Award a Construction Contract to Benchmark Civil Construction of Napa, CA for Phase I of the Lake Berryessa Resort Improvement District Wastewater Ponds Groundwater Inflow Mitigation Project… 24-1800 Agreement Oct 12, 2024 Agenda Ready Receive presentation of the Napa Berryessa Resort Improvement District (NBRID) Water and Sewer Rate Study and instruct NBRID staff to advance either Scenario B or C as outlined in previous f… 24-1799 Administrative Oct 12, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Memorandum of Understanding Agreement No. 8680B with the Humboldt County Department of Child Support Services that implements minor language changes … 24-1798 Agreement Oct 11, 2024 Agenda Ready Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 6, allocation of $99,940, and Housing Navigat… 24-1797 Resolution Oct 11, 2024 Agenda Ready Approve the Boating Safety Miscellaneous Equipment Grant for Fiscal Year 2024-25, associated Budget Amendment, and authorize the Sheriff to approve all grant related documents. (Fiscal Impac… 24-1794 Report Oct 11, 2024 Agenda Ready Approve minutes of the September 30, 2024 regular meeting of the Legislative Subcommittee. 24-1792 Minutes Oct 10, 2024 Agenda Ready Approve and authorize Agreement No. 250219B with Winston’s Community Unity Project for a contract maximum of $75,000 per fiscal year upon approval through June 30, 2029 to provide subsidized… 24-1791 Agreement Oct 10, 2024 Agenda Ready PRESENTATION: NATIONAL STEWARDSHIP ACTION COUNCIL (NSAC) - SB 54 PLASTIC POLLUTION PREVENTION AND PACKAGING PRODUCER RESPONSIBILITY ACT STAFF REQUEST: Receive a presentation from Heidi Sanbo… 24-1790 Administrative Oct 10, 2024 Agenda Ready Receive a presentation and provide feedback to staff regarding the second draft of the 2025 Legislative & Regulatory Platform. 24-1789 Administrative Oct 10, 2024 Agenda Ready Approve minutes from the September 17, 2024 meeting. 24-1788 Minutes Oct 10, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the District Attorney’s Office by extending an existing Attorney I/II/III - Limited Term, through December 31, 2025, with no … 24-1787 Resolution Oct 10, 2024 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended September 30, 2024. (Fiscal Impact: Increased Revenues, Discretionary) 24-1786 Report Oct 10, 2024 Agenda Ready Adopt a Resolution to delegate program document and loan signing authority to the County Executive Officer or designee for program-related loan documents for the Mobile Home Repair Program. … 24-1785 Resolution Oct 9, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Information Technology Services Division of the County Executive Office, with a net increase of 2.0 full-time equivalents… 24-1783 Resolution Oct 9, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classification and the Departmental Allocation List for the Public Works Department, with a 2.0 net increase to full-time equivalents (FTE)… 24-1782 Resolution Oct 9, 2024 Agenda Ready Approve Fire Services Agreement No. 250236B between Napa County and the California Department of Veteran's Affairs - Yountville Veteran's Home, for fire protection services. (Fiscal Impact: … 24-1781 Agreement Oct 9, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classification and the Departmental Allocation List for the Auditor Controller’s Office effective November 9, 2024, with no increase to ful… 24-1780 Resolution Oct 9, 2024 Agenda Ready Approve and authorize Agreement No. 250223B with Bureau Veritas for a contract maximum of $42,183 for constructability review services to support the construction of the Dry Creek Road Bridg… 24-1778 Agreement Oct 9, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests adoption of the 2025 Assessment Appeals Board meeting calendar. 24-1777 Administrative Oct 8, 2024 Agenda Ready Approval of recently amended conflict of interest codes for various local agencies. (No Fiscal Impact) 24-1776 Report Oct 8, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240035B with Adventist Health St. Helena and Adventist Health Vallejo, with no change to the contract maximum, for Fiscal Year 2024-202… 24-1775 Agreement Oct 8, 2024 Agenda Ready Accept a donation in the amount of $50,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $50,000 Revenue; Napa County Library Fund; Budgeted; Discre… 24-1774 Report Oct 8, 2024 Agenda Ready Receive a presentation on recent actions of the State Insurance Commissioner to improve conditions in California’s property insurance market and potential next steps. (No Fiscal Impact, Disc… 24-1773 Administrative Oct 7, 2024 Agenda Ready Adopt a Resolution to amend the District Bylaws related to parliamentary procedure and to update the Purchasing Policy to include State Water Project supply management authorities for the En… 24-1772 Report Oct 7, 2024 Agenda Ready Terminate Agreement No. 190134C and Approve and authorize Agreement No. 250203B with Shaunna Edwards, LCSW, for $80,200 for Fiscal Year 2024-2025, and each subsequent automatic renewal, for … 24-1771 Agreement Oct 7, 2024 Agenda Ready Approve and authorize Agreement No. 250211B with DUDEK, to facilitate preparing California Environmental Quality Act (CEQA) and National Environmental Protection Act (NEPA) documents to impl… 24-1770 Agreement Oct 7, 2024 Agenda Ready File the letter of expenditures of the Inmate Welfare Fund for Fiscal Year 2023-2024, in compliance with Penal Code 4025. (No Fiscal Impact; Mandatory) 24-1768 Report Oct 7, 2024 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(2 Cases) Name of Case: Hoopes Vineyard LLC, Summit Lake Vineyards & Winery LLC, and Cook’s Flat As… 24-1767 Closed Session Oct 7, 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 VI Engine, due to technical compatibility requirements… 24-1766 Report Oct 7, 2024 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 24-1765 UVWMA Other Business Oct 4, 2024 Agenda Ready REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 24-1764 UVWMA Other Business Oct 4, 2024 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 24-1763 UVWMA Other Business Oct 4, 2024 Agenda Ready WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider. 24-1762 UVWMA Franchises Business Oct 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. 24-1761 Administrative Oct 4, 2024 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 24-1760 UVWMA Franchises Business Oct 3, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests adoption of the 2025 Assessment Appeals Board meeting calendar. 24-1759 Administrative Oct 3, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of October 3, 2024. 24-1758 Minutes Oct 3, 2024 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 24, 2024 regular meeting minutes. 24-1757 Report Oct 3, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-020 Negotiating Party: Richard Thomasser, Flood District Manager, Healy, Ryan and Courtney … 24-1756 Closed Session Oct 3, 2024 Agenda Ready Approve and authorize Agreement No. 170682B with the California Department of Food & Agriculture for a maximum of $131,964 for reimbursement of expenditures associated with placing and inspe… 24-1753 Agreement Oct 3, 2024 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 21-070 IA Lodging Napa First LLC (Assessor’s Parcel No. 003-330-003) 22-075 Eric Seuthe (Assessor’s Parcel No. 050-01… 24-1751 Stipulations Oct 2, 2024 Agenda Ready Approve the Plans & Specifications for the Jail Transition Project, PW 22-30 and authorize the Director of Public Works to advertise and open sealed bids, at a time, date, and location pursu… 24-1750 Report Oct 2, 2024 Agenda Ready Authorize purchase of a capital asset for a Key Fill Device required for the encryption of the Communications radio system and approve a related Budget Amendment. (Fiscal Impact: $6,000 Expe… 24-1749 Report Oct 2, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 22-063 IA Lodging Napa First LLC (Assessor’s Parcel No. 003-330-003) 23-014 Narrow Vista, LLC (Assessor’s Parcel No. 0… 24-1748 Withdrawals Oct 2, 2024 Agenda Ready Presentation of a Proclamation recognizing November 2024 as “National Adoption Awareness Month” in Napa County. (No Fiscal Impact) 24-1745 Proclamation Oct 1, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250170B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p… 24-1743 Report Oct 1, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250027B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement and one… 24-1742 Report Oct 1, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250061B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement and one… 24-1741 Report Oct 1, 2024 Agenda Ready Approval of minutes from the regular meeting on September 27, 2024. 24-1739 Minutes Oct 1, 2024 Agenda Ready Approve and authorize a certification statement (Agreement No. 8684) with the Department of Health Care Services for California Children’s Services confirming the County's agreement to compl… 24-1738 Agreement Oct 1, 2024 Agenda Ready Approve and authorize a certification statement (Agreement No. 8683) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comp… 24-1737 Agreement Oct 1, 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 … 24-1736 Report Oct 1, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Lease Agreement No. 170069B for Suites 1, 3, and 4, and Amendment No. 4 to Lease Agreement No. 170068B for Suite 6 with MKD Soscol Partners, LP to ex… 24-1735 Agreement Oct 1, 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 … 24-1734 Public Hearing Oct 1, 2024 Agenda Ready

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