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November 2024

106 records

Approve and authorize Amendment No. 1 to Agreement No. 240241B with Ascent Environmental, Inc.; and approve a Budget Amendment for continued and additional specialized services to develop a … 24-2080 Agreement Nov 27, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes and Departmental Allocation List for multiple departments as a result of a market equity study with no increase in full-time equiva… 24-2074 Resolution Nov 27, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230000B with BrightView Landscape Services, Inc. to remove Devlin Road Segment E Stormwater Treatment Facilities from the scope of work… 24-2073 Agreement Nov 27, 2024 Agenda Ready Approve minutes from the November 26, 2024 meeting. 24-2071 Minutes Nov 26, 2024 Agenda Ready Accept a donation in the amount of $5,000 from Gayle and Glenn Cook to the Napa County Animal Shelter and Adoption Center and sign a letter of appreciation. (Fiscal Impact: $5,000 Revenue; A… 24-2070 Report Nov 26, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance Amending Ordinance No. 1452 and modifying Napa County Code Chapter 2.106 to Title 2 (Administratio… 24-2067 Public Hearing Nov 26, 2024 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Accept the Authority’s annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2024. 24-2066 Report Nov 26, 2024 Agenda Ready Staff requests acceptance of the Authority's FY 2023/2024 Annual financial report (July 1, 2023 to June 30, 2024). 24-2065 Report Nov 26, 2024 Agenda Ready CY 20265 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2025 NVWMA Board meeting calendar 24-2064 Report Nov 26, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-2063 NVWMA Other Business Nov 26, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-2062 NVWMA Other Business Nov 26, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-2061 Administrative Nov 26, 2024 Agenda Ready Approval of Board Minutes for the November 21, 2024 Regular Meeting. 24-2060 Minutes Nov 26, 2024 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for non-profit support and community engagement event in Supervisorial District 1 on December 11, 2024. (Fiscal Impact: $1,000… 24-2059 Report Nov 26, 2024 Agenda Ready Proclamation honoring American Canyon Mayor Leon Garcia for his years of service. (No Fiscal Impact) 24-2058 Proclamation Nov 26, 2024 Agenda Ready Adopt a Resolution to authorize Director of Health and Human Services Agency to execute the formal application and program documents related to the Behavioral Health Continuum Infrastructure… 24-2057 Resolution Nov 25, 2024 Agenda Ready Approve and authorize a Memorandum of Understanding No. A-8687 with Napa Valley Transportation Authority for mutual aid assistance to Napa County Office of Emergency Services during a declar… 24-2055 Agreement Nov 25, 2024 Agenda Ready Approve and authorize an increase of the County's self-funded Dental Program rate to $130.00 per month for employees and retirees, effective January 1, 2025. (Fiscal Impact: $64,000 Expense;… 24-2054 Report Nov 25, 2024 Agenda Ready Adopt a Resolution authorizing the submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant and authorize the Direct… 24-2052 Resolution Nov 25, 2024 Agenda Ready Approve and authorize Memorandum of Understanding (MOU) No. A-8686B with the Napa Valley Unified School District (NVUSD) for Probation to assign officers to supervise and support the academi… 24-2048 Agreement Nov 22, 2024 Agenda Ready PRESENTATION: RECEIVE AN UPDATE ON STATE LEGISLATURE MEASURES RELATING TO CLIMATE AND ENVIRONMENT FROM ANDREW MIZE, MANAGEMENT ANALYST FOR NAPA COUNTY EXECUTIVE OFFICE. 24-2047 Administrative Nov 21, 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. 24-2046 Administrative Nov 21, 2024 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 21, 2024 special meeting minutes. 24-2045 Report Nov 21, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240004B with Springshare LLC (formerly Patron Point) adding an additional subscription and extending the contract through June 30, 2030… 24-2043 Agreement Nov 21, 2024 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for non-profit support and community engagement event in Supervisorial District 3 on December 5, 2024. (Fiscal Impact: $1,000 … 24-2042 Report Nov 21, 2024 Agenda Ready Approve and authorize out of state travel for Supervisor Anne Cottrell to attend the National Association of Counties (NACo) Annual Legislative Conference in Washington, D.C. from February 2… 24-2041 Report Nov 21, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250168B (FC) for the acquisition of three Partial Fee Simple Interests, three Flood Protection Levee Easements, two Slope Easements, one… 24-2040 Report Nov 21, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250180B with Napa Communities Firewise Foundation to amend the fee structure to recognize how personnel costs are expended within speci… 24-2037 Agreement Nov 21, 2024 Agenda Ready PRESENTATION AND DISCUSSION: REGIONAL CLIMATE ACTION AND ADAPTATION PLAN GREENHOUSE GAS REDUCTION MEASURES AND GHG TARGETS TECHNICAL MEMORANDUM Staff requests the CAC receive a presentation … 24-2035 Report Nov 20, 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’… 24-2032 Public Hearing Nov 20, 2024 Agenda Ready Approve a “Statement on Valuing, Supporting, and Protecting Historically Marginalized Communities.” (No Fiscal Impact) 24-2029 Administrative Nov 20, 2024 Passed Certify November 5, 2024 Election Results of Napa County/NVTA Measure U. (No Fiscal Impact) 24-2028 Report Nov 20, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220333B with Geocon Consultants for a new maximum amount of $767,420 for inspection services related to the Napa County Replacement Det… 24-2026 Agreement Nov 19, 2024 Agenda Ready Approve and authorize a Memorandum of Understanding (MOU) No. 8685 with the Napa Valley Unified School District Adult Education to provide educational services to the incarcerated population… 24-2025 Agreement Nov 19, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Space License Agreement No. 200341B with Stanford Youth Solutions dba Stanford Sierra Youth & Families for continued use of two cubicles located at 2… 24-2023 Agreement Nov 19, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance amending Chapter 8.80 (Disaster Recovery) to extend the effective date and expand the provisions t… 24-2021 Public Hearing Nov 19, 2024 Agenda Ready Approve and authorize to declare Capital Asset No. 27219, a 2008 Chevrolet Van, as surplus and no longer required for public use, remove from inventory, and dispose of at public auction. (Fi… 24-2019 Report Nov 18, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230135B with Mentis, Inc., to increase the contract maximum by $54,000 for a new contract maximum of $214,742 for three fiscal years, b… 24-2018 Agreement Nov 18, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230094B with Community Health Initiative Napa County, Inc., to increase the contract maximum by $25,000 for a new contract maximum of $… 24-2017 Agreement Nov 18, 2024 Agenda Ready Authorize submittal of a comment letter authored by the NCGSA’s Groundwater Technical Advisory Group (TAG) to the State Water Board expressing concerns related to the State Water Resources C… 24-2014 Report Nov 18, 2024 Agenda Ready SOLAR PAVILION VARIANCE / GREGORY SIEWART / NO. P24-00122-VAR CEQA status: It has been determined that this type of project is statutorily exempt from the California Environmental Quality Ac… 24-2013 Public Hearing Nov 18, 2024 Agenda Ready Adopt a Resolution authorizing an amendment to loan documents with Our Town St. Helena, waiving the application fee and loan modification fee and allow funds from an existing predevelopment … 24-2010 Resolution Nov 18, 2024 Agenda Ready Authorization to close the Animal Shelter on Thursday, December 19, 2024, from 3:30 p.m. to 5:00 p.m. to hold an all-hands meeting and recognition of staff, volunteers and partners of the Na… 24-2008 Report Nov 18, 2024 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Violence Ag… 24-2007 Resolution Nov 15, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250062B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p… 24-2006 Report Nov 15, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250076B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p… 24-2005 Report Nov 15, 2024 Agenda Ready Adopt an Ordinance modifying Napa County Code Chapter 5.70 and adding Chapter 5.80 to reduce the waste and pollution caused by single-use plastic bags and eliminating the use of single-use p… 24-2001 Ordinance Nov 15, 2024 Agenda Ready BONNY’S VINEYARD (MEYER’S FAMILY WINERY) NEW WINERY USE PERMIT NO. P22-00002-UP CEQA STATUS: Consideration and possible adoption of a Mitigated Negative Declaration. According to the Mitigat… 24-2000 Public Hearing Nov 15, 2024 Agenda Ready Proclamation honoring Senator Bill Dodd, Senate District 3. (No Fiscal Impact) 24-1999 Proclamation Nov 14, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 240052B with Midwest Tape for a new annual maximum compensation of $160,000 with a corresponding Budget Amendment to allow additional spend… 24-1998 Agreement Nov 14, 2024 Agenda Ready Approve and authorize Agreement No. 250257B with the City of Calistoga to provide emergency medical, rescue, and fire protection services in areas of Napa County where the City of Calistoga … 24-1996 Agreement Nov 14, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230266B with Mead & Hunt to support finalizing and adopting the update to the Airport Land Use Compatibility Plan. (Fiscal Impact: $40,… 24-1995 Agreement Nov 14, 2024 Agenda Ready Discussion on annual closures of the three Farmworker Centers. No action required. 24-1993 Administrative Nov 14, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210314B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $170,480 for a new contract maximum of $3,652,855, … 24-1991 Agreement Nov 14, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240326B with TLCD Architecture for $121,670 for a new maximum of $602,356 for additional architectural, engineering, and associated ser… 24-1990 Agreement Nov 13, 2024 Agenda Ready AIRPORT LAND USE COMPATIBILITY PLAN (ALUCP) UPDATE AND NEGATIVE DECLARATION (ND) ADOPTION HEARING Consider and adopt by Resolution the updated Airport Land Use Compatibility Plan (Attachment… 24-1989 Public Hearing Nov 13, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bratton v. H… 24-1988 Closed Session Nov 13, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of November 7, 2024. 24-1987 Minutes Nov 13, 2024 Agenda Ready Appoint two commissioners to serve on the ad-hoc budget sub-committee. 24-1986 Administrative Nov 13, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the Annual Report in accordance with SB 165 for Fiscal Year 2023-24 on financial activity of Community Facilities District 2012-1 Milliken-… 24-1984 Report Nov 13, 2024 Agenda Ready Approve a Budget Amendment for Fiscal Year 2024-25 Measure A - Unincorporated Sub-Division totaling $2,758,262 to reimburse Public Works Measure A funded projects. (Fiscal Impact: $2,758,262… 24-1983 Report Nov 12, 2024 Agenda Ready Accept and instruct the Clerk of the Board to file the Napa Valley Tourism Improvement District (NVTID) Annual Report for Fiscal Year 2023-2024. (No Fiscal Impact; Discretionary) 24-1982 Report Nov 12, 2024 Agenda Ready PUBLIC HEARING - Skyline Wilderness Park Acquisition Adopt a Resolution to approve and authorize Agreement No. 250243B purchasing approximately 874 acres of land commonly known as the Skylin… 24-1977 Public Hearing Nov 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… 24-1976 HC Monthly Reports Nov 8, 2024 Agenda Ready Monthly Report on Capital Improvement Projects. 24-1975 HC Monthly Reports Nov 8, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-1974 HC Monthly Reports Nov 8, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of October 23, 2024. 24-1973 Minutes Nov 8, 2024 Agenda Ready Adopt a Resolution to authorize submission of a Program Supplement Agreement to Caltrans and related actions to secure and implement Federal Highway Bridge Program Funding to manage and desi… 24-1972 Resolution Nov 8, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Planning, Building, and Environmental Services (PBES) Department effective December 7, 2024, with a net increase of 1.0 f… 24-1971 Resolution Nov 7, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APNs 044-242-004, 044-242-003 and 044-242-007 Negotiating Party: Richard Thomasser, Flood District Mana… 24-1970 Closed Session Nov 7, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Benjamin Ranch Appeal (P21-00151-APL) Conduct a public hearing to consider adoption of revised conditions of approval mutually agreed upon by Michael Honig/ Keep Rut… 24-1968 Public Hearing Nov 7, 2024 Agenda Ready Approval of plans and specifications for the “1127 First Street HVAC & Roof Replacement Project,” PW 21-23, authorization to advertise for sealed bids and opening of the bids at a time, date… 24-1967 Agreement Nov 6, 2024 Agenda Ready Proclamations to outgoing Supervisors Ryan Gregory, District 2, and Alfredo Pedroza, District 4, after a combined 17 years of distinguished service to the residents of Napa County. (No Fisca… 24-1966 Proclamation Nov 6, 2024 Agenda Ready Provide an update on the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystems (GDEs) Workplan implementation with a focus on California Environmental Flows Framework (CEFF… 24-1965 Administrative Nov 6, 2024 Agenda Ready Conduct a public meeting to allow public testimony on the renewal of the Napa Valley Tourism Improvement District (NVTID) and the levy of assessments on lodging businesses. (No Fiscal Impact… 24-1964 Administrative Nov 6, 2024 Agenda Ready Approve and authorize Amendment 2 to Purchase and Sale Agreement No. 230226B with Anna M. Baker, Melissa R. Baker, and Mercedes C. Baker, as Trustees of the Karen Louise Baker Bypass Trust (… 24-1963 Agreement Nov 6, 2024 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual, Part I, Section 37C1-4 - Management Compensation Plan, effective December 3, 2024. (No Fiscal Impact) 24-1962 Resolution Nov 6, 2024 Agenda Ready Review draft final comment letter from the TAG expressing concerns related to the State Water Resources Control Board’s (State Water Board) Supply and Demand Assessment Unit and Paradigm Env… 24-1961 Administrative Nov 6, 2024 Agenda Ready Approve minutes from the October 22, 2024 meeting. 24-1958 Minutes Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer 24-1957 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel 24-1956 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Library Services and Community Outreach 24-1955 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Corrections 24-1954 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Agricultural Commissioner/Sealer of Weights and Measures 24-1953 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Fire Administrator 24-1952 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Health and Human Services 24-1951 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Public Works 24-1950 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Public Defender 24-1949 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Child Support Services 24-1948 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Probation Officer 24-1946 Closed Session Nov 5, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Planning, Building, and Environmental Services 24-1945 Closed Session Nov 5, 2024 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation of the current proposed framework for the NCGSA Water Conservation Certification Program minimum requirements and preview t… 24-1942 Administrative Nov 5, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the University of California Cooperative Extension, effective December 7, 2024, with no increase to full-time equivalents. (F… 24-1941 Resolution Nov 5, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250069B (FC) with Lydia P Damian and John Damian, Wife and Husband, as Community Property, increasing the maximum amount of compensatio… 24-1940 Report Nov 5, 2024 Agenda Ready Consider and approve dissolution of the Board’s Legislative Subcommittee as a standing committee. (No Fiscal Impact) 24-1935 Report Nov 5, 2024 Agenda Ready Adopt a Resolution establishing a $1,800 Matching Employer Contribution for Management, Confidential, and Non-Classified Officers and Non-Classified employees who are participants in Napa Co… 24-1934 Resolution Nov 5, 2024 Agenda Ready ACTION ITEM: ADOPTION OF THE 2025 NAPA COUNTY CLIMATE ACTION COMMITTEE MEETING CALENDAR REQUEST: Staff requests CAC approval of the meeting calendar for 2025. Proposed dates are the 4th Frid… 24-1933 Report Nov 4, 2024 Agenda Ready PRESENTATION: Video - “Can Heat Pumps Handle Canada’s Coldest Cities” - The Weather Network 24-1932 Administrative Nov 4, 2024 Agenda Ready Approval of minutes from the regular meeting on October 25, 2024. 24-1931 Minutes Nov 4, 2024 Agenda Ready In this item the Technical Advisory Group (TAG) will review the proposed draft 2025 TAG meeting calendar for discussion and decision. The calendar proposes a schedule of meetings and topics … 24-1919 Administrative Nov 4, 2024 Agenda Ready Elect officers (Chair and Vice-Chair) for 2025 for the Technical Advisory Group (TAG). 24-1918 Administrative Nov 1, 2024 Agenda Ready The Secretary of the committee requests approval of the minutes from the September 12, 2024 TAG meeting. 24-1917 Minutes Nov 1, 2024 Agenda Ready Appointment of qualified candidates to those special district boards in the County where the number of candidates does not exceed the number of offices to be filled in lieu of conducting ele… 24-1916 Appointment Nov 1, 2024 Agenda Ready Adopt a Resolution approving and authorizing the Sheriff’s Office to apply for and accept a grant award from the Fiscal Year 2025-26 Boating Safety and Enforcement Financial Aid Program. (Fi… 24-1914 Resolution Nov 1, 2024 Agenda Ready Approve and authorize the disposal of 16 county surplus vehicles and one surplus piece of equipment and authorize the sale of these vehicles and equipment at auction. (Fiscal Impact: Increas… 24-1913 Report Nov 1, 2024 Agenda Ready Approve the 2025 Napa County State and Federal Legislative & Regulatory Platform. (No Fiscal Impact) 24-1910 Administrative Nov 1, 2024 Agenda Ready
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