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January 2025

169 records

REQUESTED ACTION: Approval and authorization for the Chair to sign the Second Amendment to Agreement 2023-02 with Sonoma RSA, Inc. DBA RSA+, for engineering, architectural and related servic… 25-258 Report Jan 31, 2025 Agenda Ready Approve and authorize extension of Agreement A-180326C with NextRequest through June 30, 2028 for public records request management. (No Fiscal Impact; Discretionary) 25-257 Agreement Jan 31, 2025 Agenda Ready Appoint one of the following applicants to represent Community-Based Organization on the Napa County Community Corrections Partnership Executive Committee (CCP) with a terms of office to com… 25-256 Appointment Jan 30, 2025 Agenda Ready Appoint one of the following applicants to represent Organization Concerned with Older Adults to the Napa County Commission on Aging with terms of office to commence immediately and expire o… 25-255 Appointment Jan 30, 2025 Agenda Ready Adopt a Resolution designating certain emergency interim successors for each member of the Board of Supervisors pursuant to Napa County Code Section 2.04.080. (No Fiscal Impact) 25-254 Resolution Jan 30, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to add a new Deputy Director of HHSA - Quality Management classification; delete the Compliance & Privacy Officer classification; m… 25-253 Resolution Jan 29, 2025 Agenda Ready Approve and authorize the creation of Project 25032 for the “2025 Oakville Grade Railroad Crossing Repair”, RDS 25-101”; approve a Budget Amendment; and authorize the payment of an invoice f… 25-252 Report Jan 29, 2025 Agenda Ready Authorize out-of-country travel for Jacqueline Flores, Librarian I, and Refugio Rivera, Library Associate II, and Karime Jacobo, Literacy Project Associate, to attend the Seguimos Creando En… 25-250 Report Jan 29, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250029B (FC) for the acquisition of one Partial Fee Simple Interest, one Flood Protection Levee Easement, one Public Trail Easement, and… 25-249 Report Jan 29, 2025 Agenda Ready Accept a donation in the amount of $20,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $20,000 Revenue; Napa County Library Fund; Budgeted; Discre… 25-248 Report Jan 29, 2025 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority for the quarter ended December 31, 2024. (Fiscal Impact: None; Discretionary) 25-247 Report Jan 29, 2025 Agenda Ready Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended December 31, 2024. (Fiscal Impact: Increased Revenues, Mandatory) 25-246 Administrative Jan 29, 2025 Agenda Ready Request the Assessment Appeals Board approve the following stipulation: 24-028 Puneet Chopra (Assessor’s Parcel No. 036-292-007) 25-245 Stipulations Jan 29, 2025 Agenda Ready Donation report to the Housing Authority for quarter ending December 31, 2024. No action needed. 25-244 Report Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-243 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-242 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-241 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-239 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-238 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-237 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-236 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-235 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-234 Pet of the Week Jan 29, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-233 Pet of the Week Jan 29, 2025 Agenda Ready Receive a status report of the Micro-Winery Ordinance and provide direction regarding the May 5, 2025 sunset date. (No Fiscal Impact) 25-230 Administrative Jan 28, 2025 Agenda Ready Adoption of an Ordinance amending Chapter 8.80 (Disaster Recovery) to extend the effective date and expand the provisions to any declared local emergencies affecting property or structures. … 25-229 Ordinance Jan 28, 2025 Agenda Ready Adoption of meeting schedule for calendar year 2025 25-228 Report Jan 28, 2025 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of December 05, 2024. 25-227 Minutes Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami… 25-226 Closed Session Jan 28, 2025 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 G & Valdov… 25-225 Closed Session Jan 28, 2025 Agenda Ready Receive a brief presentation on the 175th Anniversary of Napa County, highlighting its history since its founding in 1850. (No Fiscal Impact) 25-224 Administrative Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-250-033 Negotiating Party: Richard Thomasser, Flood District Manager WCH Napa LLC Under Negotia… 25-223 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-024 Negotiating Party: Richard Thomasser, Flood District Manager Lowenstein, Thomas H. & Ja… 25-222 Closed Session Jan 28, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) 25-221 Resolution Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-002 Negotiating Party: Richard Thomasser, Flood District Manager Manley, Benjamin & Lisa Un… 25-220 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-027 Negotiating Party: Richard Thomasser, Flood District Manager Pinnkathok, Chamroeun Unde… 25-219 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-026 Negotiating Party: Richard Thomasser, Flood District Manager Gracia, David T. & Leslie … 25-218 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-024 Negotiating Party: Richard Thomasser, Flood District Manager Perez, Christina Tr Under … 25-217 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-021 Negotiating Party: Richard Thomasser, Flood District Manager Ceja, Jose & Laura M. Unde… 25-216 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-320-059 Negotiating Party: Richard Thomasser, Flood District Manager River Glen Homeowners Asso… 25-215 Closed Session Jan 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-330-082 Negotiating Party: Richard Thomasser, Flood District Manager Elksgrove Homeowners Assoc… 25-214 Closed Session Jan 28, 2025 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 Holdin… 25-213 Closed Session Jan 28, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 160133B with the law firm of Hanson Bridgett LLP amending the scope of work and hourly rates. (Fiscal Impact: Nominal; Discretionary) [… 25-212 Agreement Jan 28, 2025 Agenda Ready Approve and authorize the California - Child and Family Services Napa County System Improvement Plan for submission to the California Department of Social Services; and the Notice of Intent … 25-211 Report Jan 28, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230264B with Sheryl L. Bratton, Napa County Counsel, to increase the compensation for County Counsel effective February 15, 2025. (Fisc… 25-210 Agreement Jan 28, 2025 Agenda Ready Approve and authorize Agreement No. 250315B with Environmental Science Associates (ESA) to update the Napa County 2005 Baseline Data Report to inform the General Plan Update and related Envi… 25-208 Agreement Jan 27, 2025 Agenda Ready Adopt a Resolution for the Napa County Groundwater Sustainability Agency authorizing staff to develop a funding agreement with the Department of Water Resources (DWR) to accept grant funds u… 25-207 Resolution Jan 27, 2025 Agenda Ready Adopt a Resolution amending the Napa County Bylaws Manual Part II, Section 8 Behavioral Health Board, effective October 9, 2024, to reflect changes to Article V-Qualifications of Members and… 25-206 Resolution Jan 27, 2025 Agenda Ready Approve and authorize removal of ten capital asset pavement projects, fully depreciated and are no longer applicable for public or aviation use, from the Public Works - Airport division capi… 25-204 Report Jan 27, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 190321B with Community Resources for Children to increase the contract maximum from $187,686 to $197,025. (Fiscal Impact: $9,339 Expens… 25-201 Agreement Jan 27, 2025 Agenda Ready Approve and authorize Amendment No. 7 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), … 25-200 Agreement Jan 27, 2025 Agenda Ready Approve and authorize Agreement No. 250334B with Smart Communications Holding, Inc. to provide telephone, video visitation, and tablets for persons incarcerated in the replacement jail and t… 25-199 Agreement Jan 27, 2025 Agenda Ready Approve and authorize Agreement No. 250339B with Napa Communities Firewise Foundation to implement the Defensible Space/Ignition Resistant Construction program under the Building Resilient I… 25-198 Agreement Jan 24, 2025 Agenda Ready The Secretary of the committee requests approval of the minutes from the November 14, 2024 TAG meeting. 25-196 Minutes Jan 24, 2025 Agenda Ready Presentation of a Proclamation recognizing February 2025 as “Black History Month” in Napa County. (No Fiscal Impact) 25-195 Proclamation Jan 23, 2025 Agenda Ready Adopt a Resolution; establish a capital asset; approve and authorize Grant Agreement No. 250312B with the City and County of San Francisco; and approve a Budget Amendment to participate in t… 25-194 Resolution Jan 23, 2025 Agenda Ready 1. Approval and authorization for Executive Director to execute two change orders totaling $55,720.40 with Benchmark Civil Construction, Inc. for the ACSL Leachate Line Improvement project, … 25-193 Report Jan 22, 2025 Agenda Ready Receive a presentation and provide direction on the possible use of a Project Labor Agreement for the project to renovate South Campus Building Four as part of our Facilities Master Plan. (F… 25-192 Administrative Jan 22, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 190327B with Kaplan Kirsch Rockwell (KKR) for legal services related to the Napa County Airport, to adjust the hourly rates for calenda… 25-191 Agreement Jan 22, 2025 Agenda Ready Approval of minutes for the special meeting of January 21, 2025. 25-189 Minutes Jan 22, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer 25-188 Closed Session Jan 22, 2025 Agenda Ready Approve minutes from the January 21, 2025 meeting. 25-187 Minutes Jan 22, 2025 Agenda Ready Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended December 31, 2024. 25-184 Report Jan 22, 2025 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 24-003 Circle R Ranch LLC (Assessor’s Parcel No. 032-550-024, Assessment No. 032-550-024-100) 24-004 Circle R Ranch LLC (Ass… 25-182 AAB Hearings Jan 21, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Projects 25027 and 25028 for the “Fifth Street Garage and Napa Library Maintenance Project,” PW 25-13; approve and authorize Agreement N… 25-181 Agreement Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-180 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-179 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-177 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-176 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-175 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-174 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-173 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-172 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-171 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-170 Pet of the Week Jan 21, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-169 Pet of the Week Jan 21, 2025 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 23-064 American Tower Corp (Assessor’s Parcel No. 017-010-031, Assessment No. 850-000-142) 24-084 American Tower Corp (Asses… 25-167 AAB Hearings Jan 21, 2025 Agenda Ready Approve and authorize the creation of Capital Improvement Projects 25024 and 25031 for the “Cuttings Wharf Road and Cuttings Wharf Boat Launch Paving Project”, RDS 25-22; and approve a Budge… 25-166 Report Jan 21, 2025 Agenda Ready Adopt a Resolution; approve a Budget Amendment; and approve appropriation authority to participate in the Fiscal Year 2024 Emergency Management Performance Grant to support emergency prepare… 25-165 Resolution Jan 21, 2025 Agenda Ready Accept and file the Napa County Local Transportation Fund financial audit report for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) 25-164 Report Jan 21, 2025 Agenda Ready Accept and file the Annual Comprehensive Financial Report (ACFR) for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) 25-163 Report Jan 21, 2025 Agenda Ready Declare certain Office of Emergency Services capital assets as surplus and no longer required for public use, and approve and authorize the disposal of these capital assets by donation. (No … 25-162 Report Jan 21, 2025 Agenda Ready Adopt a Resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 2, 2025, for the 46th … 25-161 Resolution Jan 21, 2025 Agenda Ready DISCUSSION AND DIRECTION: CLIMATE ACTION COMMITTEE (CAC) ORIENTATION: ROLES AND RESPONSIBILITIES, INTRODUCTION TO FISCAL YEAR 2025/2026 PRIORITIES AND BUDGET Staff requests that the CAC rece… 25-160 Administrative Jan 21, 2025 Agenda Ready Approval of plans and specifications for the “Juvenile Justice Center Skyline Academy Project,” PW 24-34 and authorization to advertise for sealed bids, and opening of the bids at a time, da… 25-159 Report Jan 21, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Projects 25026 and 25030 for the “East County Roads Paving Project”, RDS 25-11; and approve a Budget Amendment. (Fiscal Impact: $90,000 … 25-158 Report Jan 21, 2025 Agenda Ready Approve creation of Capital Improvement Project 25025, “Runway 6-24 PCC Joint Rehabilitation Project” PW 25-23; approve and authorize Agreement No. 250309B with Mead & Hunt, Inc. for $71,432… 25-157 Agreement Jan 17, 2025 Agenda Ready Terminate Agreement No. 220002B and approve and authorize Agreement No. 250287B with Buckelew Programs, Inc., for a contract maximum of $569,752 yearly for three Fiscal Years then $502,321 i… 25-156 Agreement Jan 17, 2025 Agenda Ready Approve plans and specifications and authorize advertisement for sealed bids and opening of the bids at a time and location to be published by the Director of Public Works pursuant to Sectio… 25-154 Report Jan 17, 2025 Agenda Ready Approve and authorize participation in the Homeland Security Grant Program for Fiscal Year 2024; establish a capital asset; and approve a Budget Amendment to support community resilience inc… 25-153 Report Jan 17, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25019 for the “Juvenile Justice Center Building Maintenance Project,” PW 25-12; approve and authorize Agreement No. 250299B with… 25-152 Agreement Jan 17, 2025 Agenda Ready DISCUSSION AND POSSIBLE ACTION: Staff is seeking direction from our Board to pursue a loan and term length for the construction of a proposed Construction and Demolition building at the Devl… 25-151 Administrative Jan 17, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230252B with Universal Protection Services, LP, dba Allied Universal Security Services, to update the scope of work to add a posted sec… 25-150 Agreement Jan 16, 2025 Agenda Ready ELECTIONS REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year.. 25-148 Administrative Jan 16, 2025 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-147 UVWMA Other Business Jan 16, 2025 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 25-146 UVWMA Other Business Jan 16, 2025 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and staff requests direction regarding broadcast of future meetings. 25-145 UVWMA Other Business Jan 16, 2025 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. 25-144 UVWMA Franchises Business Jan 16, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-143 UVWMA Franchises Business Jan 16, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the December 16, 2024 regular meeting minutes. 25-141 Report Jan 16, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240267B with the law firm of Colantuono, Highsmith & Whatley, P.C., for continued legal services and representation at the Court of App… 25-140 Agreement Jan 15, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-139 Pet of the Week Jan 15, 2025 Agenda Ready DISCUSSION AND DIRECTION: CLIMATE ACTION COMMITTEE (CAC) ORIENTATION: ROLES AND RESPONSIBILITIES, INTRODUCTION TO FISCAL YEAR 2025/2026 PRIORITIES AND BUDGET Staff requests that the CAC rece… 25-138 Administrative Jan 15, 2025 Agenda Ready Appointment of members of the Board of Supervisors to the Metropolitan Transportation Commission (MTC), Napa Valley Transportation Authority (NVTA), MCE Clean Energy Board of Directors, and … 25-137 Administrative Jan 15, 2025 Agenda Ready Adopt a Resolution delegating authority to the District Manager to execute Certificates of Burial Rights on behalf of the Monticello Public Cemetery District and amending the Monticello Publ… 25-136 Resolution Jan 15, 2025 Agenda Ready Adopt a Resolution revising Part 1: Sections 2 and 8 of the Napa County Policy Manual regarding membership to the Great Wine Capitals General Assembly. (No Fiscal Impact, Discretionary) 25-135 Resolution Jan 14, 2025 Agenda Ready ACTION ITEM: STAFF REQUESTS THAT THE CAC ACCEPT NOMINATIONS AND VOTE FOR A VICE-CHAIR FOR THE 2025 CALENDAR YEAR. THE ELECTED VICE-CHAIR WOULD TAKE OFFICE IMMEDIATELY. 25-134 Administrative Jan 14, 2025 Agenda Ready ACTION ITEM: STAFF REQUESTS THAT THE CAC ACCEPT NOMINATIONS AND VOTE FOR A CHAIR FOR THE 2025 CALENDAR YEAR. THE ELECTED CHAIR WOULD TAKE OFFICE IMMEDIATELY. 25-132 Administrative Jan 14, 2025 Agenda Ready Acknowledge applicant Niebaum-Coppola Estate Winery LP’s withdrawal of Use Permit Exception to the Conservation Regulations Application No. P22-00404-UP for the Inglenook Residence which was… 25-129 Report Jan 14, 2025 Agenda Ready Award of Construction Contract to Kirby Constructions Company, Inc. doing business as Kirby Construction of Santa Rosa, California in the amount of $5,090,000 for the “1127 First Street HVAC… 25-128 Report Jan 14, 2025 Agenda Ready FTM INVESTMENTS, L.P. c/o TREY EPPRIGHT / PARABLE WINERY / USE PERMIT MINOR MODIFICATION AND VARIANCE (P19-00230-MM & P23-00231-VAR) CEQA Status: Consideration and possible adoption of a Mit… 25-127 Public Hearing Jan 14, 2025 Agenda Ready Accept an anonymous donation in the amount of $11,540 to the County Children’s Trust Fund (CCTF). (Fiscal Impact: $11,540 Revenue; County Children Trust Fund; Budgeted; Discretionary). 25-126 Report Jan 14, 2025 Agenda Ready PRESENTATION: AN INTRODUCTION TO CLIMATE SCIENCE AND CLIMATE CHANGE BY PROFESSOR ANDREW ISAACS OF UC BERKELEY HAAS SCHOOL OF BUSINESS STAFF REQUEST: Receive a presentation from Professor And… 25-125 Administrative Jan 14, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Projects 25023 and 25029 for the “South Kelly Road Paving and Tower Road Paving Project”, RDS 25-16; approve and authorize Agreement No.… 25-124 Agreement Jan 14, 2025 Agenda Ready STEVE PADIS / PADIS RESIDENCE VIEWSHED PROTECTION PROGRAM / PERMIT NO. P24-00702-VIEW CEQA status: It has been determined that this type of project is exempt from the California Environmenta… 25-123 Public Hearing Jan 13, 2025 Agenda Ready Approval of the Determination of the Members' 2024 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint … 25-122 Administrative Jan 13, 2025 Agenda Ready REQUESTED ACTION: Discussion and possible action to amend the Authority Bylaws to change the meeting day to another day in the week, change the meeting time, or both. 25-121 NVWMA Other Business Jan 13, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-119 NVWMA Other Business Jan 13, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-117 Administrative Jan 13, 2025 Agenda Ready Approve and authorize a waiver of potential conflicts within the law firm of Best Best & Krieger LLP, which assists the County on matters related to the development of concessions at Lake Be… 25-115 Report Jan 13, 2025 Agenda Ready Receive a presentation on the Five-Year General Fund Revenue and Expenditure Forecast, and the Five-Year Capital Improvement Plan. (No Fiscal Impact; Discretionary) 25-114 Report Jan 13, 2025 Agenda Ready Appoint four Directors from the following seven applicants to serve on the Napa County Resource Conservation District (RCD) Board of Directors in lieu of holding an election, for positions w… 25-113 Appointment Jan 10, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25018 for the “Mt. St. Helena Tower Replacement”, PW 25-10; and approve a budget amendment. (Fiscal Impact: $250,000 Expense; Ca… 25-112 Report Jan 10, 2025 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended December 31, 2024 (Fiscal Impact: Increased Revenues, Discretionary). 25-111 Report Jan 9, 2025 Agenda Ready Authorize transmittal of a letter to the Commissioner of the California Department of Insurance regarding reforms to California’s property insurance regulations and efforts to reduce the num… 25-110 Administrative Jan 9, 2025 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… 25-109 Closed Session Jan 9, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer 25-108 Closed Session Jan 9, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25020 for the “2025 Road Striping Maintenance Project”, RDS 25-08; and approve a Budget Amendment. (Fiscal Impact: $200,000 Expe… 25-107 Report Jan 9, 2025 Agenda Ready Adopt a Resolution to modify the Policy for Budgetary Controls and Annual Budget Policy Guidelines. (No Fiscal Impact; Discretionary) 25-106 Resolution Jan 9, 2025 Agenda Ready Receive a presentation from Dr. Robert Eyler, economist at Sonoma State University who will provide the Board with an update on the economic outlook for Napa County. (No Fiscal Impact) 25-105 Administrative Jan 8, 2025 Agenda Ready Approval of minutes from the December 8, 2025 special meeting and December 9, 2025 regular meeting. (No Fiscal Impact) 25-103 Report Jan 8, 2025 Agenda Ready Approval of minutes from the November 18, 2025 and November 25, 2025 regular meetings. (No Fiscal Impact) 25-102 Report Jan 8, 2025 Agenda Ready Approval of minutes from the October 21, 2025 regular meeting and October 27, 2025 special meeting. (No Fiscal Impact) 25-100 Report Jan 8, 2025 Agenda Ready Approval of minutes from the September 23, 2025 regular meeting and September 29, 2025 special meetings. (No Fiscal Impact) 25-98 Report Jan 8, 2025 Agenda Ready Approval of minutes from the August 19, 2025 regular meeting and August 26, 2025 special meeting. (No Fiscal Impact) 25-96 Report Jan 8, 2025 Agenda Ready Approval of minutes from the August 5, 2025 regular meeting. (No Fiscal Impact) 25-95 Report Jan 8, 2025 Agenda Ready Approval of minutes from the July 29, 2025 regular meeting. (No Fiscal Impact) 25-94 Report Jan 8, 2025 Agenda Ready Approval of minutes from the July 22, 2025 regular meeting. (No Fiscal Impact) 25-93 Report Jan 8, 2025 Agenda Ready Adopt a Resolution authorizing a loan in the amount of $200,000 to 963 Pope St. LLC along with Napa Valley Community Housing as managing member to develop and provide five units of affordabl… 25-91 Resolution Jan 8, 2025 Agenda Ready Approval of minutes from the June 16, 2025, June 17, 2025 and June 24, 2025 regular meetings. (No Fiscal Impact) 25-89 Report Jan 8, 2025 Agenda Ready Approval of minutes from the June 3, 2025 regular meeting. (No Fiscal Impact) 25-88 Report Jan 8, 2025 Agenda Ready Approval of minutes from the May 20, 2025 regular meeting. (No Fiscal Impact) 25-87 Report Jan 8, 2025 Agenda Ready Approval of minutes from the May 6, 2025 regular meeting. (No Fiscal Impact) 25-86 Report Jan 8, 2025 Agenda Ready Approval of minutes from the April 8, 2025 regular meeting. (No Fiscal Impact) 25-84 Report Jan 8, 2025 Agenda Ready Approve and authorize a revision of the Schedule of Approved Capital Assets in the Adopted Budget for Fiscal Year 2024-2025 in the amount of $14,936 with no change in total appropriations to… 25-82 Report Jan 8, 2025 Agenda Ready Adopt Resolutions, in accordance with Measure T funding requirements, confirming commitment of funding for Class 1 bike paths in 2024; confirming expenditures meeting the County’s Maintenanc… 25-80 Resolution Jan 7, 2025 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. et al Under… 25-78 Closed Session Jan 7, 2025 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 Ne… 25-77 Closed Session Jan 7, 2025 Agenda Ready Approval of minutes from the March 25, 2025 regular meeting. (No Fiscal Impact) 25-76 Report Jan 7, 2025 Agenda Ready Approval of minutes from the March 11, 2025 regular meeting. (No Fiscal Impact) 25-75 Report Jan 7, 2025 Agenda Ready Approval of minutes from the February 25, 2025 regular meeting. (No Fiscal Impact) 25-74 Report Jan 7, 2025 Agenda Ready Approval of minutes from the February 4, 2025 and February 18, 2025 regular meetings. (No Fiscal Impact) 25-73 Report Jan 7, 2025 Agenda Ready Approval of minutes from the January 28, 2025 regular meeting. (No Fiscal Impact) 25-72 Report Jan 7, 2025 Agenda Ready Appoint District 2 Supervisor Liz Alessio’s nomination of Walter Brooks and District 4 Supervisor Amber Manfree’s nomination of Pete Richmond to the Napa County Planning Commission. The term… 25-71 Appointment Jan 7, 2025 Agenda Ready Recognize Jon Gjestvang for his service and contributions as Chief Information Officer for Napa County. (No Fiscal Impact) 25-70 Proclamation Jan 7, 2025 Agenda Ready Approve minutes from the January 14, 2025 regular meeting. (No Fiscal Impact) 25-69 Report Jan 7, 2025 Agenda Ready Approve and authorize Amendment No. 7 to Agreement No. 190183B with the law firm of Downey Brand, LLP for legal services and representation at the California Public Utilities Commission (CPU… 25-68 Agreement Jan 6, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 170284B with Employee Relations, Inc. increasing the maximum annual amount to $60,000 for the term effective July 1, 2024, through June… 25-67 Agreement Jan 6, 2025 Agenda Ready Napa County Flood Control and Water Conservation District Board organization for 2025: Election of Officers (Chairperson and Vice-Chairperson). (No Fiscal Impact) 25-65 Election of Officers Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-320-059 Negotiating Party: Richard Thomasser, Flood District Manager River Glen Homeowners Asso… 25-64 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-030 Negotiating Party: Richard Thomasser, Flood District Manager David and Vickie Tompkins … 25-63 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-033 Negotiating Party: Richard Thomasser, Flood District Manager David and Vickie Tompkins … 25-62 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-028 Negotiating Party: Richard Thomasser, Flood District Manager Lee and Sharon Riggs Under… 25-61 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-006 Negotiating Party: Richard Thomasser, Flood District Manager Donald and Shelly Gomez Un… 25-60 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-029 Negotiating Party: Richard Thomasser, Flood District Manager Allan Nicholson and Connie… 25-59 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-004 Negotiating Party: Richard Thomasser, Flood District Manager Owen and Marianne Gray Und… 25-58 Closed Session Jan 6, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-022 Negotiating Party: Richard Thomasser, Flood District Manager Elise Nerlove Under Negoti… 25-57 Closed Session Jan 6, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250282B (FC) for the acquisition of one Temporary Construction Easement on property located at 325 Lincoln Ave (APNs 045-041-010), Napa,… 25-55 Report Jan 6, 2025 Agenda Ready Approve and authorize Assignment and Amendment No. 4 to Agreement No. 6121 (Private Hangar Lease) and Assignment and Amendment No. 2 to Agreement No. 7735 (Self-Fueling Agreement), currently… 25-53 Agreement Jan 2, 2025 Agenda Ready
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