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December 2024

92 records

Approve and authorize Agreement No. 250275B with RDA Consulting, SPC to develop the County’s Realignment Annual Plan, an annual requirement to be submitted to the State under Assembly Bill 1… 25-48 Agreement Dec 26, 2024 Agenda Ready Reappoint Kristine M. Haataja representing Family Member of Consumer, Robert Palmer representing Interested and Concerned Citizen, and Marion Villalba representing Employee of a Local Educat… 25-46 Appointment Dec 23, 2024 Agenda Ready Reappoint Vanessa M. Rubio and Juan Cisneros, both for a second term, to the First 5 Napa County Children and Families Commission with the terms of office to commence immediately and expire … 25-45 Appointment Dec 23, 2024 Agenda Ready Reappoint Cynthia Gosling, for a second term, and appoint Patrick J. Scribner, Jr., to the Monticello Public Cemetery District Advisory Committee with terms of office to commence immediately… 25-44 Appointment Dec 23, 2024 Agenda Ready Reappoint James V. Jones, for a tenth term, as Trustee for the Bar Association, and Anthony Halstead, for a fourth term, as Trustee for the Board of Supervisors, to the Napa County Law Libra… 25-43 Appointment Dec 23, 2024 Agenda Ready Reappoint Mary G. Palmer, for a second term, to represent Senior Community Representative on the Napa/Solano Area Agency on Aging Oversight Board with term of office to commence immediately … 25-42 Appointment Dec 23, 2024 Agenda Ready Reappoint Barbara Pahre, for a fifth term, to the Golden Gate Bridge, Highway, and Transportation District Board with terms of office to commence immediately and expire on January 1, 2027. (… 25-41 Appointment Dec 23, 2024 Agenda Ready Reappoint Kristi Morrow, for a second term, to the Napa County Commission on Aging to represent Organization Concerned with Older Adults with term of office to commence immediately and expir… 25-40 Appointment Dec 23, 2024 Agenda Ready Appoint Barbara J. Wiggins representing Community Member to the In-Home Supportive Services Advisory Committee with term of office to commence immediately and expire on September 1, 2026. (N… 25-39 Appointment Dec 23, 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… 25-38 Public Hearing Dec 23, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Lease Agreement No. 210254B with Congressman Mike Thompson, United States House of Representatives, to extend the term of the Agreement through April… 25-37 Agreement Dec 20, 2024 Agenda Ready Approve the formation of an Ad Hoc Committee on Inclusivity and designate to serve on the committee no more than two members of the Board of Supervisors. (No Fiscal Impact) 25-36 Administrative Dec 19, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for Health & Human Services Agency, with a net increase of 1.0 full-time equivalent, effective January 18, 2025. (Fiscal Impact: … 25-35 Resolution Dec 19, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-34 NVWMA Other Business Dec 19, 2024 Agenda Ready Receive an update on the Farmworker Center Standards project. 25-33 HC Monthly Reports Dec 19, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-32 NVWMA Other Business Dec 19, 2024 Agenda Ready Executive Director to report on Authority related activities. 25-31 Administrative Dec 19, 2024 Agenda Ready Approval of Board Minutes for the December 12, 2024 Regular Meeting. 25-30 Minutes Dec 19, 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… 25-29 HC Monthly Reports Dec 19, 2024 Agenda Ready Monthly Report on Capital Improvement Projects. 25-28 HC Monthly Reports Dec 19, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 25-27 HC Monthly Reports Dec 19, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of December 05, 2024. 25-25 Minutes Dec 19, 2024 Agenda Ready Adoption of meeting schedule for calendar year 2025 25-24 Report Dec 19, 2024 Agenda Ready Election of Chair and Vice Chair for calendar year 2024. 25-23 Administrative Dec 19, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for Public Works, with no net increase to full-time equivalents, effective January 18, 2025. (No Fiscal Impact; Discretionary) 25-22 Resolution Dec 19, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for Information Technology Services, a Division of the County Executive Office, with no net increase to full-time equivalents, ef… 25-21 Resolution Dec 18, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture increasing the contract maximum by $56,221 for a new maximum of $188,185… 25-20 Agreement Dec 18, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250148B with Axon Enterprise, Inc. for body cameras, vehicle dashboard cameras, and interview room recording equipment. (Fiscal Impact:… 25-19 Agreement Dec 18, 2024 Agenda Ready Submit three (3) nominees to the Napa County Board of Supervisors for appointment of a representative to finish serving the term on the Metropolitan Transportation Commission (MTC) to commen… 25-18 Administrative Dec 18, 2024 Agenda Ready Appoint City of American Canyon Mayor Pierre Washington to finish the term as Alternate to the South Valley Seat on the Napa County Local Agency Formation Commission (LAFCO) to commence imme… 25-17 Administrative Dec 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 Unserved/Un… 25-16 Resolution Dec 17, 2024 Agenda Ready Approve the Plans & Specifications for the Zinfandel Expedited Repair Project, PW 24-23; award a construction contract to Pomilia Civil of Redwood Valley, CA in the amount of $159,809 for th… 25-15 Report Dec 17, 2024 Agenda Ready Appoint City of American Canyon Mayor Pierre Washington as the Representative, and discuss the appointment of one Alternate, to the Executive Board of the Association of Bay Area Governments… 25-14 Administrative Dec 17, 2024 Agenda Ready Adopt a Resolution to amend the Napa County City Selection Committee Rules and Regulations to revise the regular meeting time of 10:00 AM to 9:00 AM or as soon thereafter immediately followi… 25-13 Administrative Dec 17, 2024 Agenda Ready Approval of minutes for the special meeting of June 18, 2024. 25-12 Minutes Dec 17, 2024 Agenda Ready Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule. 25-11 Election of Officers Dec 17, 2024 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 25-10 Administrative Dec 17, 2024 Agenda Ready CY 2025 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2025. 25-9 Presentations Dec 17, 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’… 25-5 Public Hearing Dec 16, 2024 Agenda Ready PUBLIC HEARING - 2:00 PM Hillwalker Vineyards Winery Appeal Conduct a public hearing to consider an appeal filed (P24-00237-APL) by Water Audit California (Appellant) to the Napa County Plan… 25-4 Public Hearing Dec 16, 2024 Agenda Ready Approval of minutes from the regular meeting on December 6, 2024. 25-3 Minutes Dec 13, 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… 25-2 Public Hearing Dec 12, 2024 Agenda Ready Approval of minutes from the December 17, 2024 and January 7, 2025 regular meetings. (No Fiscal Impact) 25-1 Report Dec 12, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 24-001 Christy M. Stewart (Assessor’s Parcel No. 043-190-031, Assessment No. 990-220-843) 24-019 James & Hilary Zucherman (A… 24-2153 AAB Hearings Dec 12, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 23-136 Harberts Family Ltd Partnership (Assessor’s Parcel No. 039-650-016) 23-137 Harberts Family Ltd Partnership (Ass… 24-2151 Withdrawals Dec 12, 2024 Agenda Ready Request the Assessment Appeals Board approve the following requests for continuance: 24-030 Calistoga Hotel Group LP (Assessor’s Parcel No. 011-050-041) 24-045, 24-046, Boardwalk Investments… 24-2149 Requests for Continuance Dec 12, 2024 Agenda Ready Election of Officers for Calendar Year 2025 per the rotation schedule: Chair and Vice Chair. 24-2148 Election of Officers Dec 12, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of December 5, 2024. 24-2147 Minutes Dec 12, 2024 Agenda Ready Approve and authorize Agreement No. 250238B with Providence Queen of the Valley Medical Center Case Management, Advocacy, Resource and Referral, Education Network for annual fee for service … 24-2145 Agreement Dec 12, 2024 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the County Executive Officer during the period July 1, 2024, through December 31, 2024, pursuant to Resolution No. … 24-2142 Report Dec 11, 2024 Agenda Ready Proclamation recognizing January 2025 as “Positive Parenting Awareness Month” in Napa County. (No Fiscal Impact) 24-2141 Proclamation Dec 11, 2024 Agenda Ready The ALUC Executive Officer requests the Airport Land Use Commission consider a ratification of the ALUCP to formally confirm and validate minor grammatical modifications made to the approved… 24-2140 Administrative Dec 11, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Alexis Davenport v. County of Napa California CRD Case No. 202312-22829901 / EEOC Charge No. 37A-2… 24-2137 Closed Session Dec 10, 2024 Agenda Ready Approve minutes from the December 10, 2024 meeting. 24-2136 Minutes Dec 10, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240062B with Napa Humane, to modify the scope of services and increase the contract maximum by $51,067 for a new contract maximum of $1… 24-2135 Agreement Dec 10, 2024 Agenda Ready LEVINE ACT TRAINING PRESENTATION AND DISCUSSION: Agency Counsel Gary Bell will provide the Board training on Senate Bills 1181 &1243, Reporting and Recusal Requirements for Campaign Contribu… 24-2132 Administrative Dec 10, 2024 Agenda Ready Approve and authorize Agreement No. 250266B with Matrix Consulting Group, Ltd with maximum compensation of $28,500 through June 30, 2025 to prepare a cost allocation alternatives analysis fo… 24-2131 Agreement Dec 10, 2024 Agenda Ready Oath of Office ceremony for Supervisors Liz Alessio, District 2, Amber Manfree, District 4, and Belia Ramos, District 5. 24-2130 Presentations Dec 9, 2024 Agenda Ready Approve an increase of capital assets and a Budget Amendment to increase appropriations by $5,200 in the Fire Operations to pay vehicle taxes on a Ford Expedition command vehicle purchased f… 24-2129 Report Dec 9, 2024 Agenda Ready Receive an update on the Napa Berryessa Resort Improvement District community meeting held on November 13, 2024 where various funding options were presented to the community, and provide dir… 24-2128 Administrative Dec 9, 2024 Agenda Ready Proclamation recognizing Supervisor Joelle Gallagher for her service and accomplishments as Board Chair in 2024. (No Fiscal Impact) 24-2124 Proclamation Dec 5, 2024 Agenda Ready Adopt an Ordinance amending Ordinance No. 1452 and modifying Napa County Code Chapter 2.106 Title 2 (Administration and Personnel) on establishing a Juvenile Camp in Napa County to change th… 24-2123 Ordinance Dec 5, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230373B with MGT of America Consulting, LLC., to amend the scope of work for preparation of a fee study and to increase the total cost.… 24-2120 Agreement Dec 5, 2024 Agenda Ready ADOPTION OF THE 2025 PLANNING COMMISSION MEETING CALENDAR Request: Adopt the regular meeting schedule for 2025. Staff Contact: Michael Parker, Planning Manager, michael.parker@countyofnapa.o… 24-2118 Administrative Dec 5, 2024 Agenda Ready Adopt the Napa County Drought Resilience Plan (DRP) for domestic wells and state small water systems; and adopt a Resolution revising the bylaws of the Napa County Drought and Water Shortage… 24-2116 Resolution Dec 4, 2024 Agenda Ready Accept and file the Appropriation Limit agreed-upon procedure report for fiscal year ended June 30, 2024. (No Fiscal Impact; Mandatory) 24-2115 Report Dec 4, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to increase the $1,800 monthly maintenance fee by $200 for a total monthly fee of $2… 24-2114 Agreement Dec 4, 2024 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2024 financial audit. 24-2113 Report Dec 4, 2024 Agenda Ready Approval of plans and specifications for the “South Campus Building A&B Maintenance Project,” PW 21-37B and authorization to advertise for sealed bids, and opening of the bids at a time, dat… 24-2111 Report Dec 4, 2024 Agenda Ready Accept and file the In-Home Supportive Services Agency financial audit report for the fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) 24-2110 Report Dec 4, 2024 Agenda Ready PUBLIC HEARING - Napa Valley Tourism Improvement District Renewal Conduct a public hearing to adopt a Resolution of Renewal for the Napa Valley Tourism Improvement District (NVTID) and Manag… 24-2109 Resolution Dec 4, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Public Works 24-2108 Closed Session Dec 3, 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’… 24-2107 Public Hearing Dec 3, 2024 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 24-2104 UVWMA Other Business Dec 3, 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 24-2103 UVWMA Other Business Dec 3, 2024 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 24-2102 UVWMA Other Business Dec 3, 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. 24-2101 UVWMA Franchises Business Dec 3, 2024 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 24-2100 UVWMA Franchises Business Dec 3, 2024 Agenda Ready GEORGE HENDRY / HENDRY WINERY / USE PERMIT MAJOR MODIFICATION APPLICATION #P15-00173-MOD CEQA Status: Consideration and possible adoption of a Negative Declaration. According to the proposed… 24-2099 Public Hearing Dec 3, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220186B with TelePacific Corp. for continued telecommunication services for an additional three-year term. (Fiscal Impact: $275,580 Exp… 24-2098 Agreement Dec 3, 2024 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual, Part I, Section 37C1-4 - Management Compensation Plan, effective December 21, 2024. (No Fiscal Impact) 24-2097 Resolution Dec 3, 2024 Agenda Ready Adopt a Resolution authorizing a training agreement with California State Parks Division of Boating and Waterways, and authorize the Sheriff to sign the agreement and any other necessary doc… 24-2094 Resolution Dec 3, 2024 Agenda Ready Approve and authorize Agreement No. 250216B with Up Valley Family Centers of Napa Valley, Inc; Agreement No. 250259B with Parents Child Advocacy Network; Agreement No. 250260B with Puertas A… 24-2093 Agreement Dec 2, 2024 Agenda Ready PUBLIC HEARING - Williamson Act Agricultural Preserves and Contracts 2024 Adopt a Resolution establishing certain Agricultural Preserves (Types A & H), and approve and authorize thirty three… 24-2092 Public Hearing Dec 2, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240188B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $74,635 for a new contract maximum of $1,198,028, f… 24-2091 Agreement Dec 2, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230398B with Expressions of Hope for the term February 4, 2025 through June 30, 2025 to increase the contract maximum by $3,660 for a n… 24-2090 Agreement Dec 2, 2024 Agenda Ready Discussion on annual closures of the three Farmworker Centers. No action required. 24-2086 Administrative Dec 2, 2024 Agenda Ready Appoint two commissioners to serve on the ad-hoc budget sub-committee. 24-2085 Administrative Dec 2, 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… 24-2084 HC Monthly Reports Dec 2, 2024 Agenda Ready Monthly Report on Capital Improvement Projects. 24-2083 HC Monthly Reports Dec 2, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-2082 HC Monthly Reports Dec 2, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of October 23, 2024. 24-2081 Minutes Dec 2, 2024 Agenda Ready
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