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March 2025

138 records

Approve and authorize a Certificate of Acceptance for a public utility easement within La Tierra Drive (a private right of way) to accommodate the undergrounding of Pacific Gas & Electric ut… 25-592 Report Mar 28, 2025 Agenda Ready Presentation by California Human Development Corporation (CHDC) on a proposed budget for Fiscal Year 2025-2026 to provide onsite management services for county-owned farmworker centers and p… 25-591 Administrative Mar 28, 2025 Agenda Ready Review and recommend submitting the proposed Napa County Housing Authority Farmworker Centers operating budget for Fiscal Year 2025-2026 to CSA No.4 consultant for an Engineer’s Report. 25-590 Administrative Mar 28, 2025 Agenda Ready Approval of minutes for the meeting of February 26, 2025. 25-589 Report Mar 28, 2025 Agenda Ready Recommend revisions to Lodging Revenue and Deposits Policy & Procedure to Housing Authority. 25-588 Report Mar 28, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190342B with ImageTrend, Inc., for a contract maximum of $188,197 over the term July 1, 2025, through June 30, 2028 for continued use o… 25-586 Agreement Mar 28, 2025 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 23-112 DWF IV NLP LLC (Assessor’s Parcel No. 057-360-005) 23-113 DWF IV NLP LLC (Assessor’s Parcel No. 057-360-007) 2… 25-585 Stipulations Mar 27, 2025 Agenda Ready WRIGHTS CORNER INC. / WRIGHT’S CORNER / USE PERMIT MAJOR MODIFICATION NO. P22-00241-MOD CEQA STATUS: Consideration and possible adoption of a Negative Declaration. According to the proposed … 25-584 Public Hearing Mar 27, 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… 25-583 Closed Session Mar 27, 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 Conni… 25-582 Closed Session Mar 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 and Larry Ellis, Inc. Unde… 25-581 Closed Session Mar 27, 2025 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-580 UVWMA Other Business Mar 27, 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 25-579 UVWMA Other Business Mar 27, 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. 25-578 UVWMA Other Business Mar 27, 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. 25-577 UVWMA Franchises Business Mar 27, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-576 UVWMA Franchises Business Mar 27, 2025 Agenda Ready Approve and authorize Amendment No. 8 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), … 25-575 Agreement Mar 27, 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. 25-574 Administrative Mar 27, 2025 Agenda Ready Award a Construction Contract to Empire Landscaping, Inc. for their bid of $214,855 for the Dry Creek Road MPM 9.75 RDS 21-06 Restoration and Monitoring Project; and approve a Budget Amendme… 25-573 Report Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing April 7- 13, 2025 as “Week of the Young Child” in Napa County. (No Fiscal Impact) 25-572 Proclamation Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing May 2025 as “Older Adults Month” in Napa County. (No Fiscal Impact) 25-571 Proclamation Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing May 2025 as “Asian American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage Month” in Napa County. (No Fiscal Impact) 25-570 Proclamation Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing May 2025 as “Historic Preservation Month” in Napa County. (No Fiscal Impact) 25-569 Proclamation Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing May 2025 as “Wildfire Preparedness Month” in Napa County. (No Fiscal Impact) 25-568 Proclamation Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing May 11-17, 2025 as “Police Week” in Napa County. (No Fiscal Impact) 25-567 Proclamation Mar 27, 2025 Agenda Ready Presentation of a Proclamation recognizing May 2025 as “Mental Health Awareness Month” in Napa County. (No Fiscal Impact) 25-563 Proclamation Mar 27, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 10, 2025 regular meeting minutes. 25-562 Report Mar 27, 2025 Agenda Ready Approve and authorize Agreement No. 260125B with Nacht & Lewis Architects, Inc for a maximum compensation of $385,020 to provide investigation and assessment services for the “Sheriff’s Buil… 25-561 Agreement Mar 27, 2025 Agenda Ready Approve and authorize Agreement No. 250387B with SkyserviceUS California, LLC, to lease approximately 2,846 square feet of space at the Napa County Airport along with 21 dedicated parking sp… 25-560 Agreement Mar 26, 2025 Agenda Ready Approve and authorize Agreement No. 260003B with Los Carneros Investigative Services to perform polygraph examinations to assist in monitoring and treating offenders. (Fiscal impact: $12,000… 25-558 Agreement Mar 26, 2025 Agenda Ready MORGAN L. MORGAN / LAMOREAUX FAMILY CEMETERY / USE PERMIT NO. P24-00327-UP CEQA status: Consideration and possible adoption of CEQA Categorical Exemption Class 4. It has been determined that… 25-557 Public Hearing Mar 26, 2025 Agenda Ready Protest Hearing - Intention to Levy and collect assessments for Joint Zone Project 96-1 (Maintenance and Watershed management) Conduct a protest hearing on the proposed assessments for fisca… 25-556 Public Hearing Mar 26, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Lease Agreement No. 210254B with Congressman Mike Thompson, United States House of Representative, to extend the term through May 30, 2025 at the ren… 25-555 Agreement Mar 25, 2025 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain p… 25-553 Public Hearing Mar 25, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250021B (FC) for the acquisition of one Partial Fee Simple Interest, one Flood Protection Levee Easement, one Permanent Access Easement,… 25-552 Report Mar 25, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250058B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 25-551 Report Mar 25, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250066B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one … 25-550 Report Mar 25, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250068B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 25-549 Report Mar 25, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250067B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one … 25-547 Report Mar 25, 2025 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain p… 25-546 Public Hearing Mar 25, 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 Unde… 25-545 Closed Session Mar 25, 2025 Agenda Ready PUBLIC HEARING - Fiscal Year 2025-26 Napa County Flood Control and Water Conservation District Budgets Open Public Hearing to accept testimony on the Fiscal Year 2025-26 Recommended Budget f… 25-544 Public Hearing Mar 25, 2025 Agenda Ready PUBLIC HEARING: APPROVAL OF THE 2025/2026 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 25-02 adopting the proposed final budget for fisc… 25-542 Administrative Mar 24, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250172B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 25-541 Report Mar 24, 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 Ass… 25-539 Closed Session Mar 24, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact, Discretionary) 25-538 Resolution Mar 21, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations for Watershed Projects and Flood Control Projects to fund Fleet Management Charges for Fiscal Year 2024-25. (Fiscal Impact $10,544 Expen… 25-537 Report Mar 21, 2025 Agenda Ready Approve and authorize Agreement No. 250384B with Serrano Advisors, LLC from October 1, 2024 through June 30, 2025, to provide consulting services related to implementing the California Advan… 25-536 Agreement Mar 21, 2025 Agenda Ready DARIO SATTUI / CASTELLO DI AMOROSA / USE PERMIT MAJOR MODIFICATION APPLICATION #P19-00459-MOD CEQA Status: Consideration and possible adoption of Categorical Exemptions, Class 1, 2, 3, 4, an… 25-535 Public Hearing Mar 20, 2025 Agenda Ready Proposed Updates and Revisions to the Planning Commission’s Bylaws Request: Discussion, direction, and a possible vote regarding various updates and revisions to the Planning Commission’s By… 25-533 Administrative Mar 20, 2025 Agenda Ready Approve and authorize Temporary Monitoring Access Agreement No. 8694 (NCGSA) with Realty Income Inc. in order to conduct monitoring for the implementation of the Interconnected Surface Water… 25-532 Agreement Mar 20, 2025 Agenda Ready Presentation by California Human Development Corporation (CHDC) on a proposed budget for Fiscal Year 2025-2026 to provide onsite management services for county-owned farmworker centers and p… 25-530 Administrative Mar 20, 2025 Agenda Ready Receive a presentation on a potential rate and fee structure to fund the management and implementation of the Napa County Groundwater Sustainability Agency and Groundwater Sustainability Pla… 25-527 Administrative Mar 20, 2025 Agenda Ready Appoint Matthew S. Reid to represent the City of Calistoga and choose one of the following applicants to represent the County of Napa on the Napa County Library Commission with a term of off… 25-525 Appointment Mar 19, 2025 Agenda Ready Receive presentation of Development Impact Fee Nexus Studies for Transportation and Affordable Housing and Commercial Linkage and provide direction. (No Fiscal Impact) 25-524 Administrative Mar 19, 2025 Agenda Ready Approve out of state travel for Supervisor Anne Cottrell to Washington, D.C. from April 6-10, 2025 to conduct meetings on behalf of Napa County with key federal congressional and executive b… 25-523 Administrative Mar 19, 2025 Agenda Ready Approve and authorize Certificate of Acceptance of Avigation and Hazard Easement Deed for The Joseph and Domini Rossi Irrevocable Trust of 2021 (Assessor’s Parcel Number 057-110-072) to pres… 25-522 Report Mar 19, 2025 Agenda Ready Presentation of a Proclamation recognizing April 2025 as “Sexual Assault Awareness Month” in Napa County. (No Fiscal Impact) 25-521 Proclamation Mar 19, 2025 Agenda Ready Approve and authorize Agreement No. 250378B with Universal Building Services and Supply Co. to provide contracted custodial services at various County locations with a contract term of April… 25-520 Agreement Mar 19, 2025 Agenda Ready Adopt a Resolution to amend the Table & Index of Classes, the Departmental Allocation List for County Counsel, Library, Planning, Building & Environmental Services, and Public Works, and app… 25-517 Resolution Mar 18, 2025 Agenda Ready STUDY SESSION: Staff to present draft FY 25/26 budget for discussion. 25-516 Administrative Mar 18, 2025 Agenda Ready Adopt a Resolution to amend the Table & Index of Classes, the Departmental Allocation List for the Auditor-Controller, and appropriate personnel policies effective April 8, 2025. (Fiscal Imp… 25-515 Resolution Mar 18, 2025 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 170886B with Partnership HealthPlan of California extending the term through December 31, 2029 to provide Medi-Cal managed care capitat… 25-511 Agreement Mar 18, 2025 Agenda Ready Conservation Regulations Presentation Request: Presentation and discussion on the Conservation Regulations Napa County Code (NCC) 18.108, including Use Permit Exceptions to the Conservation … 25-510 Administrative Mar 18, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 170108B with Alliant Insurance Services to revise HIPAA privacy rules effective April 22, 2025. (No Fiscal Impact) 25-509 Agreement Mar 18, 2025 Agenda Ready Adopt a Resolution authorizing Election Cybersecurity Reimbursement Contract with California Secretary of State in the amount of $15,789. (Fiscal Impact: $15,789 Revenue; General Fund; Budge… 25-508 Resolution Mar 18, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-505 Administrative Mar 17, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-504 NVWMA Other Business Mar 17, 2025 Agenda Ready Accept and instruct Clerk of the Board to file the Napa Valley Tourism Improvement District (NVTID) Mid-Year Review for the period of July 1, 2024 - December 31, 2024. (Fiscal Impact: None, … 25-503 Report Mar 17, 2025 Agenda Ready REQUESTED ACTION: Discussion and possible action to change the date of the January meetings of the Board of Directors and to direct staff to return with an amendment to the Authority Bylaws … 25-502 NVWMA Other Business Mar 17, 2025 Agenda Ready Approval of Board Minutes for the March 13, 2025 Regular Meeting. 25-500 Minutes Mar 17, 2025 Agenda Ready Approve and authorize Agreement No. 250382B with The Regents of the University of California for a contract maximum of $169,958 for Fiscal Year 2025-2026 to provide training services to Coun… 25-499 Agreement Mar 17, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 200270B with Davis Guest Home, Inc., to increase the contract maximum by $300,000 for a new contract maximum of $2,800,000 for Fiscal Y… 25-498 Agreement Mar 17, 2025 Agenda Ready REQUESTED ACTION: Approval and authorization for the Executive Director to sign the fourth amendment to Agreement No. 2020-03 with APTIM Environmental & Infrastructure LLC for Routine and No… 25-497 Report Mar 17, 2025 Agenda Ready Receive a presentation on local campaign contribution limitations and legislation passed in 2024 amending the requirements of the Levine Act, discuss local limitations, and provide direction… 25-496 Administrative Mar 17, 2025 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual Part I Section 37K - Discrimination, Harassment, and Retaliation Prevention Policy. (No Fiscal Impact, Mandatory) 25-494 Resolution Mar 17, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230041B with Napa Valley Child Advocacy Network, dba ParentsCAN Parent Child Advocacy Network, Inc., to increase the contract maximum b… 25-493 Agreement Mar 17, 2025 Agenda Ready Appoint Jasper T. Lowell to represent Consumer aged 18-25, to the Napa County Behavioral Health Board, with terms of office to commence immediately and expire on January 1, 2028. (No Fiscal … 25-492 Appointment Mar 17, 2025 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 24-024 FOD Vineyard LLC (Assessor’s Parcel No. 039-400-064) 24-025 FOD Vineyard LLC (Assessor’s Parcel No. 039-400-082… 25-488 Withdrawals Mar 17, 2025 Agenda Ready Approve and authorize creation of project 25042 for the “Bale, Big Ranch, Lodi, Silverado Trail, and West Zinfandel Paving Project,” RDS 25-06; and approve a Budget Amendment to fund enginee… 25-487 Agreement Mar 14, 2025 Agenda Ready DISCUSSION AND POSSIBLE ACTION: FISCAL IMPACT - CLIMATE ACTION COMMITTEE PROPOSED BUDGET FOR FISCAL YEAR 2025-2026. STAFF REQUEST: Continue discussion and vote to adopt the CAC proposed budg… 25-486 Administrative Mar 14, 2025 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of March 13, 2025. 25-485 Minutes Mar 14, 2025 Agenda Ready Approve and authorize delegation to sign a conflict waiver with Goldfarb & Lipman LLP to represent the County in connection with advising the County on the Vista Del Valle Mobile Home Park m… 25-484 Report Mar 14, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 25-482 HC Monthly Reports Mar 13, 2025 Agenda Ready Review and recommend submitting the proposed Napa County Housing Authority Farmworker Centers operating budget for Fiscal Year 2025-2026 to CSA No.4 consultant for an Engineer’s Report. 25-480 Administrative Mar 13, 2025 Agenda Ready Approval of minutes for the meeting of February 26, 2025. 25-479 Report Mar 13, 2025 Agenda Ready Authorize the Director of Public Works to apply for and execute a Federal Aviation Administration Airport Infrastructure Grant in the amount of $285,280 for reimbursement of grant eligible a… 25-478 Report Mar 13, 2025 Agenda Ready Accept a donation in the amount of $53,700 from the Napa County Library Foundation and authorize a letter of appreciation. (Fiscal Impact, $53,700 Revenue; Napa County Library Fund; Budgeted… 25-477 Report Mar 13, 2025 Agenda Ready Authorize to declare capital asset No. 27331, a SCBA compressor & No. 27325 a SCBA fill station, as surplus and no longer required for public use, remove them from inventory, and dispose. (N… 25-475 Report Mar 13, 2025 Agenda Ready Adopt a Resolution appointing the Director of the Health and Human Services Agency and the Director of Housing and Homeless Services or their designees to the Community Action of Napa Valley… 25-474 Resolution Mar 13, 2025 Agenda Ready Approval of minutes from the regular meeting on February 28, 2025. 25-473 Minutes Mar 13, 2025 Agenda Ready Approve and authorize Agreement No. 250375B with the State of California Department of Transportation for the term July 1, 2024 through June 30, 2025, providing revenue in the amount of $337… 25-472 Agreement Mar 12, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency and approve a Budget Amendment due to the February 2025 Storms in Napa County. (Fiscal Impact: $250,000 Expense; General Fund; Not … 25-469 Resolution Mar 12, 2025 Agenda Ready Approve and authorize Agreement 250374B with American Medical Response for mandated first aid, cardiopulmonary resuscitation and automated defibrillator training for Sheriff’s Office sworn s… 25-468 Agreement Mar 12, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250065B (FC) for the acquisition of one Flood Protection Levee Easement, one Public Water Utility Easement, one Slope Easement and one T… 25-467 Report Mar 12, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-028, -029, -030, 033, and 044-314-006 Negotiating Party: Richard Thomasser, Flood District … 25-466 Closed Session Mar 12, 2025 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain p… 25-464 Public Hearing Mar 11, 2025 Agenda Ready Approve and authorize Agreement No. 250410B (NBRID) with Telstar Instruments for the Water and Wastewater Facility Supervisory Control and Data Acquisition Replacement Project, NB 24-01; and… 25-463 Agreement Mar 11, 2025 Agenda Ready Approve a Budget Amendment to increase the Yountville Capital Assets appropriations by $25,000 to purchase a washer/extractor to be used to sanitize County Fire Personal Protection Equipment… 25-462 Report Mar 10, 2025 Agenda Ready Award of construction contract to GSP Construction, Inc., of Rancho Cordova, California in the amount of $272,000 for the “JJC Skyline Academy Project ”, PW 24-34, and approve a Budget Amend… 25-461 Report Mar 10, 2025 Agenda Ready Approve Amendment 1 to Agreement No. 250052B with Sanderson Bellecci Inc for additional Engineering and Environmental Services; and approve a Budget Amendment for the HSIP Cycle 11 “Silverad… 25-460 Agreement Mar 10, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240077B with Innovative Health Solutions to support nutritional education by increasing the contract maximum $56,516 for a new contract… 25-459 Agreement Mar 10, 2025 Agenda Ready Approve a Budget Amendment for Project 25032, “2025 Oakville Grade Railroad Crossing Repair, RDS 25-101;” and authorize the payment of an invoice for work completed. (Fiscal Impact: $4,866 E… 25-458 Report Mar 10, 2025 Agenda Ready Rescind Resolution No. 2025-01 (NCGSA) and adopt the proposed updated Resolution for the Napa County Groundwater Sustainability Agency authorizing staff to develop a funding agreement with t… 25-456 Resolution Mar 7, 2025 Agenda Ready Initiate a General Plan Amendment to achieve consistency with the Napa County Airport Land Use Commission’s recently adopted Airport Land Use Compatibility Plan (No Fiscal Impact). 25-454 Report Mar 7, 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… 25-453 Closed Session Mar 7, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 5 community grant funds to American Canyon Arts Foundation for a student art contest. (Fiscal Impact: $2,500 Expense; Budge… 25-452 Report Mar 7, 2025 Agenda Ready Approve the Plans and Specifications for the “2025 Road Striping Maintenance Project”, RDS 25-08, authorization to advertise for sealed bids and opening of the bids at a time, date, and loca… 25-451 Report Mar 7, 2025 Agenda Ready Adopt a Resolution related to the Napa River/Napa Creek Flood Protection Project - Increment 2, Floodwalls North of the Bypass; adopting findings, a statement of overriding considerations, a… 25-450 Report Mar 7, 2025 Agenda Ready Appoint Grant Ingalls to represent Napa County Volunteer Firefighter position, on the Napa County Fire Services Advisory Committee with terms of office to commence immediately and expire on … 25-449 Appointment Mar 6, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Planning, Building, and Environmental Services 25-448 Closed Session Mar 6, 2025 Agenda Ready Approve the Plans and Specifications for the “2025 Annual Guardrail Repair, RDS 25-04” and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to… 25-447 Report Mar 6, 2025 Agenda Ready Accept and file the Financial Audit Report and the Single Audit Report of Federal Awards for the fiscal year ended June 30, 2024, completed by Brown Armstrong, CPAs. (No Fiscal Impact) 25-446 Report Mar 6, 2025 Agenda Ready Adopt a Resolution to modify the Policy for Budgetary Controls, approve the Annual Budget Policy Guidelines and approve the Mid-Year Budget Amendments. (Fiscal Impact: Varies by Fund; Multip… 25-445 Resolution Mar 6, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250063B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement and one T… 25-444 Report Mar 6, 2025 Agenda Ready Approve creation of a Capital Improvement Project 25040, “North GA Ramp Reconstruction Project” PW 26-04, approve Agreement 250360B with Mead & Hunt, Inc. for a maximum compensation of $497,… 25-443 Agreement Mar 6, 2025 Agenda Ready Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Collector for an additional one-year period beginning April 1, 2025; approve the Napa County … 25-441 Resolution Mar 5, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for multiple Divisions of the County Executive Office, and appropriate personnel policies. (Fisca… 25-440 Resolution Mar 5, 2025 Agenda Ready Approve and authorize the Chief Executive Officer to sign Agreement No. 250244C, Amendment 2 with Miss Milli, LLC, dba Le Petit Elephant Nursery and Preschool, and Miss Mama, LLC, to loan an… 25-439 Agreement Mar 5, 2025 Agenda Ready Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation to modify two mechanic service trucks, grant a waiver of competitive bidding requirements due to techn… 25-438 Report Mar 5, 2025 Agenda Ready Receive update on the status of Lake Berryessa Concessions and the new Mussel Program at Lake Berryessa; and approve and authorize Amendment No. 1 to Agreement No. 8671B with WhiTim Napa LLC… 25-437 Agreement Mar 5, 2025 Agenda Ready PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain p… 25-436 Public Hearing Mar 5, 2025 Agenda Ready Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by … 25-435 Report Mar 5, 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… 25-434 Administrative Mar 5, 2025 Agenda Ready Presentation of a Proclamation recognizing April 7- 13, 2025 as “Public Health Week” in Napa County. (No Fiscal Impact) 25-433 Proclamation Mar 4, 2025 Agenda Ready Presentation of a Proclamation recognizing April 2025 as “Child Abuse Prevention Month” in Napa County. (No Fiscal Impact) 25-432 Proclamation Mar 4, 2025 Agenda Ready Receive a presentation on the Water Year 2024 Annual Report model results and an update on groundwater conditions in Napa County with a focus on the Napa Valley Subbasin and an update on Gro… 25-431 Administrative Mar 4, 2025 Agenda Ready Approve and authorize a revision of a capital asset for purchase of one Explosive Ordinance Device Portable X-Ray; a Budget Amendment; a waiver of competitive bidding requirements; and a sol… 25-430 Report Mar 4, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250070B with St. Francis Electric, increasing maximum compensation from $150,000 to $200,000 per fiscal year to provide electrical main… 25-429 Agreement Mar 4, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Napa County Community Facilities District 2012-1 for the Milliken-Sarco-Tulocay (MST) Recycled Water Line Project. (F… 25-426 Resolution Mar 4, 2025 Agenda Ready Accept and file the County of Napa Single Audit Report - Schedule of Expenditures of Federal Awards (SEFA), for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) 25-421 Report Mar 3, 2025 Agenda Ready Appointment to the Local Agency Formation Commission (LAFCO) North Valley Seat for the term effective May 5, 2025 and expires on May 7, 2029. 25-419 Administrative Mar 3, 2025 Agenda Ready Approve and authorize the reappropriation of remaining Boating Safety Miscellaneous Equipment Grant funds for the betterment of an existing capital asset. (Fiscal Impact: $7,965 Expense; Gen… 25-418 Report Mar 3, 2025 Agenda Ready Receive a presentation on Napa County’s post-disaster recovery planning. (No Fiscal Impact) 25-417 Administrative Mar 3, 2025 Agenda Ready Receive an update on the implementation of the Groundwater Sustainability Plan including the Annual Report on conditions in Water Year 2024, implementation of Workplans, increased monitoring… 25-416 Report Mar 3, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200006B with Mark A. Clementi, Ph.D. for mandated pre-employment psychological and arming evaluation, return to duty/fitness psychologi… 25-415 Agreement Mar 3, 2025 Agenda Ready Presentation of a Proclamation recognizing March 2025 as “National Agricultural Month” in Napa County. (No Fiscal Impact) 25-414 Proclamation Mar 3, 2025 Agenda Ready Approval of and authorization to sign Amendment No. 5 to Agreement No. 6430 Memorandum of Understanding with the City of Napa for the County's use of the City's Material Diversion Facility t… 25-413 Agreement Mar 3, 2025 Agenda Ready

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