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February 2025

113 records

Approve a Budget Amendment to increase the appropriations by $120,000 in the Fire Operations Capital Assets to make manufacturer modifications to two Type I Fire Engines currently on order. … 25-410 Report Feb 28, 2025 Agenda Ready Approve and authorize Shelter Use Agreements with Crosswalk Community Church, Napa Valley College, and Berryessa Senior Center for mutual aid assistance during a declared disaster. (No Fisca… 25-409 Agreement Feb 28, 2025 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 19-090 Ave Ret Condo LLC etal (Assessor’s Parcel No. 001-522-018) 23-087 Jeffrey Phelan (Assessor’s Parcel No. 025-440-007) … 25-408 AAB Hearings Feb 28, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25017 for the “American Canyon Library Remodel”, PW 25-09; and approve a budget amendment. (Fiscal Impact: $20,000 Expense; Libr… 25-407 Report Feb 28, 2025 Agenda Ready Adopt a Resolution to dismiss collection of the 2012 Measure T election fees from the Napa Valley Transportation Authority totaling $68,108. (No Fiscal Impact, Discretionary) 25-406 Resolution Feb 27, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Kassy McKee v. County of Napa Napa County Superior Court Case 23CV001468 25-405 Closed Session Feb 27, 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… 25-404 Closed Session Feb 27, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220285B with Serviam by Wright, LLP, for legal advice and litigation services related to code enforcement matters. (Fiscal Impact: $80,… 25-403 Agreement Feb 27, 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… 25-401 Closed Session Feb 27, 2025 Agenda Ready Adopt a Resolution authorizing the Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement Districts No. 1 and No. 2, without further approval… 25-400 Resolution Feb 27, 2025 Agenda Ready Adopt a Resolution approving the Measure U 5-year project list and receive a presentation on upcoming Roads Capital Projects. (No Fiscal Impact; Discretionary) 25-399 Resolution Feb 27, 2025 Agenda Ready Countywide Airport Land Use Compatibility Review and Consistency Determination for City of American Canyon 2040 General Plan Update as required pursuant to the State Aeronautic Act, Public U… 25-398 Public Hearing Feb 27, 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… 25-397 Closed Session Feb 27, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to add a new Institutional Services Supervisor classification and delete the Food-Laundry Services Supervisor and Food Services Coo… 25-396 Resolution Feb 27, 2025 Agenda Ready Reappoint Tracy Cleveland as the Agricultural Commissioner/Sealer of Weights and Measures, as authorized by California Food and Agricultural Code §2122 and California Business and Profession… 25-395 Agreement Feb 27, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250180B with Napa Communities Firewise Foundation to increase the number of fuels maintenance projects. (Fiscal Impact: $123,250 Expens… 25-394 Agreement Feb 26, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Revenue Agreement No. 170142B with Department of Health Care Services (County Performance Contract), to extend the term of the agreement for an addit… 25-393 Agreement Feb 26, 2025 Agenda Ready Approve and authorize Agreement No. 250340B with Napa Communities Firewise Foundation to project manage and implement the 2024 Local Hazard Mitigation Grant Program. (Fiscal Impact: $1,605,0… 25-391 Agreement Feb 26, 2025 Agenda Ready Reappoint Alexander W. Pader, to represent Sportsperson/Angler, and Ina Pisani, to represent Wildlife/Conservation, both for a fifth term, to the Napa County Wildlife Conservation Commission… 25-390 Appointment Feb 26, 2025 Agenda Ready Request the Assessment Appeals Board approve the following requests for continuance: 24-020, 24-021, Pendant Sponsors PM LLC 24-022, 24-023, (Assessor’s Parcel Nos. 036-213-015, 24-106, & 24… 25-389 Requests for Continuance Feb 26, 2025 Agenda Ready Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant Water Audit California (Appellant or WAC) concerning the Napa Cou… 25-386 Resolution Feb 26, 2025 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 200281B with Tyler Technologies, Inc., removing the following Tyler Software as a Service (SaaS) modules: eProcurement, ACFR Statement … 25-385 Agreement Feb 26, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240303B with Napa Valley Community Foundation for the term upon approval through June 30, 2027, to support the expansion of the One Nap… 25-384 Agreement Feb 26, 2025 Agenda Ready Appoint Elizabeth H. Marks representing Family Member of Consumer, and Sandra J. Oliva representing Consumer, to the Napa County Behavioral Health Board, with terms of office to commence imm… 25-383 Appointment Feb 26, 2025 Agenda Ready COMMITTEE APPOINTMENTS FOR THE CALENDAR YEAR 2025 Request: Annual appointments and reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervising P… 25-382 Administrative Feb 25, 2025 Agenda Ready ELECTION OF 2025 PLANNING COMMISSION OFFICERS Staff Recommendation: Elect Chairperson and Vice-Chairperson for the 2025 calendar year. Staff Contact: Charlene Gallina, Supervising Planner; (… 25-381 Administrative Feb 25, 2025 Agenda Ready Use Permit Processing Presentation Request: Presentation and discussion on the Planning Division’s Use Permit application process. This item is for educational/informational purposes and is … 25-380 Administrative Feb 25, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No.170766B with Joel Fay, Psy.D., APBB, for clinical support, training and oversight of the Peer Support Team. (Fiscal Impact: $10,000 Expe… 25-379 Agreement Feb 25, 2025 Agenda Ready Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of the capital assets from the Information Technology Services’ capital as… 25-378 Report Feb 25, 2025 Agenda Ready Approve and authorize Agreement No. 250353B for $348,447 for the Rossi Road Bridge Repair Project, Agreement No. 250352B for $209,443 for the Ridgecrest Slide Repair Project and Agreement No… 25-377 Agreement Feb 25, 2025 Agenda Ready Authorize the purchase of a capital asset for a commercial kitchen steam table; and approve the related Budget Amendment. (Fiscal Impact: $7,000 Expense and Revenue; Housing Authority Fund; … 25-375 Report Feb 24, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220293B with Bolt Staffing Service, Inc. increasing the maximum annual amount to $200,000, to provide temporary staffing services, effe… 25-374 Agreement Feb 24, 2025 Agenda Ready Request the Assessment Appeals Board approve the following withdrawal: 24-041 Dodson, William/Dodson & Kopper Michael Jay (Assessor’s Parcel No. 039-170-006) 25-373 Withdrawals Feb 24, 2025 Agenda Ready Receive the report required by Government Code Section 66006(b) for the Traffic Mitigation Fee Program for Fiscal Year 2023-2024 in the Napa Valley Business Park Area, formerly Airport Indus… 25-372 Report Feb 24, 2025 Agenda Ready Approve and authorize Agreement No. 250356B with Kristin Lowell, Inc. for a maximum of $23,000 for the term March 25, 2025 to December 31, 2027 for the annual County Service Area No. 4 Engin… 25-371 Agreement Feb 24, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250060B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 25-370 Report Feb 24, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230184B (FC) with Miller Starr Regalia, increasing the maximum amount by $500,000 to a new total of $700,000 to further provide legal s… 25-369 Report Feb 24, 2025 Agenda Ready PUBLIC HEARING - Authorization Of The Rutherford Reach Benefit Zone Assessment District For Fiscal Year 2025-2026 Conduct a public hearing to accept the Engineer’s Report for the Rutherford … 25-368 Public Hearing Feb 24, 2025 Agenda Ready PUBLIC HEARING - Intention To Levy And Collect Assessments For Joint Zone Project 96-1 (Maintenance And Watershed Management) Conduct a public hearing to accept the Engineer’s Report for Fis… 25-367 Public Hearing Feb 24, 2025 Agenda Ready Live in the Vineyard Goes Country - Louis Martini Winery 2025, Category 4 Event Application #P25-00018 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Q… 25-366 Public Hearing Feb 21, 2025 Agenda Ready Conduct a Public Hearing to consider testimony for Milliken-Sarco-Tulocay on the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $989,976. (Fiscal Impact $644,593 Net Use… 25-365 Public Hearing Feb 21, 2025 Agenda Ready Receive and accept a presentation of the annual report regarding the status of the 2008 Napa County General Plan and progress in its implementation as required by Government Code Section 654… 25-364 Report Feb 21, 2025 Agenda Ready STAGLIN FAMILY VINEYARDS / STAGLIN FAMILY VINEYARDS / MONITORING HEARING FOR P18-00253 CEQA Status: The proposed hearing and possible actions are not a project as defined by 14 California Co… 25-363 Public Hearing Feb 21, 2025 Agenda Ready Adopt a Resolution authorizing Election Cybersecurity Reimbursement Contract with California Secretary of State in the amount of $135,000. (Fiscal Impact: $135,000 Revenue; General Fund; Bud… 25-362 Resolution Feb 21, 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… 25-361 Closed Session Feb 21, 2025 Agenda Ready Adopt a Resolution authorizing Voter Accessibility Reimbursement Contract with California Secretary of State in the amount of $13,778. (Fiscal Impact: $13,778 Revenue; General Fund; Budgeted… 25-357 Resolution Feb 20, 2025 Agenda Ready PUBLIC HEARING - Bonny’s Vineyard (Meyer’s Family Winery) Appeal Open and move to continue the public hearing to consider an appeal filed by Appellant Water Audit California (WAC or Appellan… 25-356 Public Hearing Feb 20, 2025 Agenda Ready FTM INVESTMENTS, L.P. c/o TREY EPPRIGHT / PARABLE WINERY / USE PERMIT MINOR MODIFICATION AND VARIANCE (P23-00230-MM & P23-00231-VAR) CEQA Status: Consideration and possible adoption of a Mit… 25-355 Public Hearing Feb 20, 2025 Agenda Ready Approve Amendment No. 1 to Agreement No. 240283B with Bureau Veritas, increasing the not-to-exceed amount for work from $895,773 to $1,205,925 to provide technical and construction support s… 25-354 Agreement Feb 20, 2025 Agenda Ready Presentation of a Proclamation recognizing March 2025 as “Red Cross Month” in Napa County. (No Fiscal Impact) 25-353 Proclamation Feb 20, 2025 Agenda Ready Reappointment of Aisha Rivera to serve as Napa County’s Poet Laureate to commence immediately and expire on June 30, 2027. (No Fiscal Impact) 25-351 Appointment Feb 19, 2025 Agenda Ready Authorization to accept a donation in the amount of $3,000 from Rasmussen Family Fund and sign a letter of appreciation. (Fiscal Impact, $3,000 Revenue; Napa County Library Fund; Budgeted; D… 25-350 Report Feb 19, 2025 Agenda Ready Approve a Budget Amendment increasing appropriations in the Napa Berryessa Resort Improvement District (District) operations budget from its available fund balance in the amount of $110,000 … 25-349 Report Feb 19, 2025 Agenda Ready Approval of a Budget Amendment increasing appropriations in the Lake Berryessa Resort Improvement District operations budget in the amount of $80,000 to cover the cost of continued operation… 25-344 Report Feb 18, 2025 Agenda Ready Approve and authorize Agreement No. 250348B with Serenity Homes of Napa Valley for a contract maximum of $225,000 upon approval of the agreement through June 30, 2026; and approve a Budget A… 25-343 Agreement Feb 18, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200273B with Willow Glen Care Center, Inc., to increase the contract maximum by $750,000 for a new contract maximum of $1,500,000 for F… 25-342 Agreement Feb 18, 2025 Agenda Ready Approve and authorize Agreement No. 250323B with Mentis, Inc., for a contract maximum of $460,000 for Fiscal Year 2024-2025, and each subsequent automatic renewal; and approve a Budget Amend… 25-341 Agreement Feb 18, 2025 Agenda Ready Recommend revisions to Lodging Revenue and Deposits Policy & Procedure to Housing Authority. 25-338 Report Feb 18, 2025 Agenda Ready PRESENTATION: Video - “Why Bidirectional EV Charging is a Big Deal” - CNET 25-328 Administrative Feb 14, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 190019B with M. Susan Haun, MA, dba Strategies by Design, to increase the contract maximum by $41,600 for a new contract maximum of $11… 25-327 Agreement Feb 14, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-326 NVWMA Other Business Feb 13, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-325 Administrative Feb 13, 2025 Agenda Ready Approval of Board Minutes for the January 9, 2025 Regular Meeting. 25-324 Minutes Feb 13, 2025 Agenda Ready Approve the Plans and Specifications for the 2025 Annual Bridge Repairs, RDS 25-05 and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be … 25-323 Report Feb 13, 2025 Agenda Ready Presentation of a Proclamation recognizing March 2025 as “Women’s History Month” in Napa County. (No Fiscal Impact) 25-322 Proclamation Feb 13, 2025 Agenda Ready Adopt a Resolution authorizing the application and acceptance of the 2024 - 2027 Emergency Solutions Grant funding for use towards homeless services in an amount not to exceed $931,078 and a… 25-320 Resolution Feb 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 month, change the meeting time, both or take no action at this … 25-319 NVWMA Other Business Feb 13, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APNs 044-230-002, 044-230-003 Negotiating Party: Richard Thomasser, Flood District Manager, Cruz Calder… 25-318 Closed Session Feb 13, 2025 Agenda Ready Approval of Board Minutes for the January 9, 2025 Regular Meeting. 25-116 Minutes Feb 13, 2025 Agenda Ready PRESENTATION AND DISCUSSION: FISCAL IMPACT - NAPA COUNTY REGIONAL CLIMATE ACTION AND ADAPTATION PLAN CEQA APPROACH MEMORANDUM STAFF REQUEST: Receive a presentation from Ascent Environmental … 25-317 Administrative Feb 12, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Kassy McKee v. County of Napa Napa County Superior Court Case 23CV001468 25-315 Closed Session Feb 12, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240001B with United Site Services of California, Inc. to increase maximum compensation for non-routine services for Fiscal Year 2024/20… 25-314 Agreement Feb 12, 2025 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of February 6, 2025. 25-313 Minutes Feb 12, 2025 Agenda Ready Presentation on the annual water supply outlook for Napa County and its communities. (No Fiscal Impact) 25-312 Administrative Feb 12, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn with an annual maximum cost of $120,000 for fiscal year 2024-25 for specialized services necessa… 25-311 Report Feb 12, 2025 Agenda Ready Adopt a Resolution to ratify a proclamation of local emergency for the February 2025 Storms, and approve a Budget Amendment for repairs. (Fiscal Impact: $9,500,000 Expense; General Fund; Not… 25-310 Resolution Feb 12, 2025 Agenda Ready PRESENTATION AND DISCUSSION: FISCAL IMPACT - CLIMATE ACTION COMMITTEE PROPOSED BUDGET FOR FISCAL YEAR 2025-2026 STAFF REQUEST: Receive a presentation from staff and discuss the Climate Actio… 25-309 Administrative Feb 11, 2025 Agenda Ready Approve minutes from the February 11, 2025 meeting. 25-307 Minutes Feb 11, 2025 Agenda Ready Acceptance of donation report for quarter ending December 31, 2024. (Fiscal Impact: $37,164 Revenue; Housing Authority Fund; Not Budgeted; Discretionary) 25-306 Report Feb 11, 2025 Agenda Ready Election of Chair and Vice Chair for calendar year 2025. 25-304 Administrative Feb 11, 2025 Agenda Ready Receive an update on the Farmworker Center Standards project. 25-303 HC Monthly Reports Feb 11, 2025 Agenda Ready Monthly Report from Housing Authority staff on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment. No action needed, for discussion only. 25-302 HC Monthly Reports Feb 11, 2025 Agenda Ready Monthly Report on Capital Improvement Projects. 25-301 HC Monthly Reports Feb 11, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 25-300 HC Monthly Reports Feb 11, 2025 Agenda Ready Award of Construction Contract to CWS Construction Group, Inc., of Novato, California in the amount of $5,145,000 for the “South Campus Buildings A & B Maintenance Project”, PW 21-37B, and a… 25-299 Report Feb 11, 2025 Agenda Ready Approve and authorize Agreement No. 250321B for a contract maximum of $265,263, and Agreement No. 250322B for a contract maximum of $261,333, with ADKO Engineering Inc., for the Mount Veeder… 25-298 Agreement Feb 10, 2025 Agenda Ready Approve multiple Purchase and Sale Agreements and Amendments to Agreements; adopt a Resolution approving a loan; and approve a related Budget Amendment for the Soscol Ferry Road/Devlin Road … 25-297 Resolution Feb 10, 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… 25-294 Report Feb 10, 2025 Agenda Ready Discussion and direction regarding continued membership of the North Bay Watershed Association (NBWA) and reassignment of District Board representative. (Fiscal Impact: $6,000 Expense, Flood… 25-292 Administrative Feb 10, 2025 Agenda Ready Presentation by Auditor-Controller on the Napa County Housing Authority’s Financial Audit to for Fiscal Year ending June 30, 2024, performed by Brown Armstrong, Certified Public Accountants. 25-291 Administrative Feb 7, 2025 Agenda Ready Authorize the purchase of three vehicles for the Agricultural Commissioner/Sealer of Weights & Measures office; award competitive bid to Jimmy Vasser Toyota of Napa, CA; and approve a Budget… 25-290 Report Feb 7, 2025 Agenda Ready Receive a presentation on the American Rescue Plan Act (ARPA). (No Fiscal Impact) 25-289 Report Feb 7, 2025 Agenda Ready Approve and authorize Los Carneros Water District to replace the District’s biennial audit requirement with a five-year audit requirement as allowed by Government Code Section 26909. (Fiscal… 25-288 Report Feb 7, 2025 Agenda Ready Approve and authorize the renewal of Revenue Agreement No. 170908B with the California Department of Food & Agriculture for a maximum of $193,892 for the term of January 1, 2025 through June… 25-285 Agreement Feb 6, 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… 25-284 Resolution Feb 6, 2025 Agenda Ready Approve award of the Jail Transition Project, PW 22-30, to MVP Construction; and approve a Budget Amendment. (Fiscal Impact: $498,500, Expense; Capital Improvement Projects Fund; Not Budgete… 25-283 Report Feb 6, 2025 Agenda Ready Approve and authorize Revenue Agreement No. 250324B for the provision of law enforcement services with the Napa Valley Community College District. (Fiscal Impact: $49,210 Revenue; General Fu… 25-282 Agreement Feb 6, 2025 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… 25-281 Public Hearing Feb 6, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170662B with Civic Plus, LLC extending the term to December 6, 2026, for continued website hosting, design, implementation, and web acc… 25-280 Agreement Feb 6, 2025 Agenda Ready Discussion of measures taken at the Centers to address heightened immigration enforcement concerns. No action necessary. 25-278 Administrative Feb 6, 2025 Agenda Ready Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of July 1, 2024 - December 31, 2024. (Fiscal Impact: None, Discretionary) 25-275 Report Feb 4, 2025 Agenda Ready Adopt a Resolution to rescind and replace Resolution No. 2025-03, adopted January 14, 2025, to correct Exhibit “A,” which added the incorrect classification of Assistant Engineer. (No Fiscal… 25-274 Resolution Feb 4, 2025 Agenda Ready Approve and authorize Agreement No. 250333B with Air Instrumentation, Inc. for a maximum of $7,036 to supply, maintain and service air monitors that are used by the Napa County Fire Departme… 25-273 Agreement Feb 4, 2025 Agenda Ready SUPPLEMENTAL ITEM - RESOLUTION REGARDING THE LEVINE ACT AND CAMPAIGN CONTRIBUTIONS DISCUSSION AND POSSIBLE ACTION: Adoption of Resolution #25-01, “Accepting, Soliciting, or Directing Campaig… 25-272 Administrative Feb 4, 2025 Agenda Ready Approve and authorize Agreement No. 250304B with Seneca Family of Agencies in order to conduct Family Finding searches and provide information regarding clients for whom family members are b… 25-270 Agreement Feb 3, 2025 Agenda Ready PRESENTATION: AN INTRODUCTION TO THE EV EQUITY ROADMAP TOOL BY PHD CANDIDATE ARI BALL-BARACK OF UC BERKELEY'S ENERGY AND RESOURCES GROUP STAFF REQUEST: Receive a presentation from Ari Ball-B… 25-269 Administrative Feb 3, 2025 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. 25-268 Administrative Feb 3, 2025 Agenda Ready Approval of minutes from the regular meeting on January 24, 2025. 25-267 Minutes Feb 3, 2025 Agenda Ready Receive a presentation on the status of the Interconnected Surface Water and Groundwater Dependent Ecosystems Workplan implementation with a focus on applying the California Environmental Fl… 25-265 Administrative Feb 3, 2025 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on the revised certification program concept, the development of incentive concepts to support implementation of the Ground… 25-264 Administrative Feb 3, 2025 Agenda Ready Appoint Kevin S. Zeigler to represent County At-Large on the Napa County Deferred Compensation Board of Control. (No Fiscal Impact) 25-263 Appointment Feb 3, 2025 Agenda Ready Approve and authorize Agreement No. 250326B with Ascent Environmental, Inc. to conduct an Environmental Impact Report, in accordance with the California Environmental Quality Act, for the pr… 25-260 Agreement Feb 3, 2025 Agenda Ready Approve and authorize Agreement No. 250329B with One Workplace L. Ferrari, LLC for a maximum amount of $480,367 for labor, project management, and related design (layout) services to assembl… 25-259 Agreement Feb 3, 2025 Agenda Ready

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