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April 2025

168 records

Award a Construction Contract to Rehak General Engineering for the Mount Veeder 5.2 project, RDS 25-19 project; and approve a Budget Amendment. (Fiscal Impact: $1,602,701, Expense; General F… 25-822 Report Apr 30, 2025 Agenda Ready Presentation of Proclamations recognizing the Napa Valley Grapegrowers’ “2025 Grower of the Year” and “Lifetime Achievement Award” recipients. (No Fiscal Impact) 25-821 Proclamation Apr 30, 2025 Agenda Ready PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District F… 25-820 Public Hearing Apr 30, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230230B (FC) with Ronald C. Critchley, extending the term to June 30, 2026, for a new maximum compensation of $250,000 to provide speci… 25-819 Report Apr 30, 2025 Agenda Ready Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $153,395 to purchase radios, waive competitive bidding requirements, and provide a sole source awar… 25-818 Report Apr 30, 2025 Agenda Ready Approve minutes from the April 29, 2025 meeting. 25-817 Minutes Apr 30, 2025 Agenda Ready SHAFER VINEYARDS, LLC / 6110 SILVERADO TRAIL/ WILDFOOTE TENTATIVE PARCEL MAP APPLICATION #P23-00076 CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. Acco… 25-816 Public Hearing Apr 30, 2025 Agenda Ready Approve Amendment No. 5 to Agreement No. 240200B with Kimley-Horn to provide consultant services to prepare additional engineering and environmental studies for Alternative Alignment 4 for t… 25-813 Agreement Apr 30, 2025 Agenda Ready Approve and authorize Agreement No. 260050B with the California Department of Forestry and Fire Protection for a maximum of $64,676,440 for term July 1, 2025 through June 30, 2028, for fire … 25-810 Agreement Apr 29, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250077B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on … 25-809 Report Apr 29, 2025 Agenda Ready Approve and authorize the disposal of 17 county surplus vehicles and authorize the sale of these vehicles at auction. (Fiscal Impact: Increased Revenue; Fleet Fund; Not Budgeted; Discretiona… 25-808 Report Apr 29, 2025 Agenda Ready Approve and authorize Agreement No. 260015B with Energy Endeavors dba Westcoast Solar Energy to provide solar photovoltaic systems cleaning, inspection, and maintenance services at various C… 25-807 Agreement Apr 28, 2025 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority for the quarter ended March 31, 2025. (Fiscal Impact: None; Discretionary) 25-805 Report Apr 28, 2025 Agenda Ready Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended March 31, 2025. (Fiscal Impact: Increased Revenues, Mandatory) 25-804 HC Monthly Reports Apr 28, 2025 Agenda Ready Third Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2021-11 with Bartelt Engineering in t… 25-802 Report Apr 26, 2025 Agenda Ready Staff is requesting approval and authorization for the Chair to sign the first Amendment for Agreement 2024-03 with R3 Consulting Group, Inc. for an additional $20,000, with an adjusted tota… 25-801 Report Apr 26, 2025 Agenda Ready Approve a Budget Amendment increasing Workers Compensation Claims appropriation to record reserves per the actuarial study. (Fiscal Impact: $207,000 Expense; All Operating Funds; Not Budgete… 25-799 Report Apr 25, 2025 Agenda Ready Approve creation of Project 25047 for the “Trancas Street Paving Project”, RDS 25-35; and approve a Budget Amendment. (Fiscal Impact: $40,000 Expense; SB-1 Non-Operating Special Revenue Fund… 25-798 Report Apr 25, 2025 Agenda Ready Award of Construction Contract to Central Striping Service, Inc. of Rancho Cordova, CA in the amount of $233,662 for the “2025 Road Striping Maintenance Project,” RDS 25-08, and approve a Bu… 25-797 Report Apr 25, 2025 Agenda Ready Approve and authorize the Agreement No. 250394B with Nichols Consulting Engineers, CHTD and Agreement No. 250395B with TRC Companies, Inc. for on-call engineering and related services for a … 25-796 Agreement Apr 24, 2025 Agenda Ready Approve and authorize Agreement No. 250413B with The Napa Communities Firewise Foundation to manage, facilitate, and coordinate the Environmental and Historic Preservation plan, marketing an… 25-795 Agreement Apr 24, 2025 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 23-079 Coombs Street LLC (Assessor’s Parcel No. 003-166-010) 23-080 Coombs Street LLC (Assessor’s Parcel No. 003-166-… 25-793 Stipulations Apr 24, 2025 Agenda Ready Adopt a Resolution authorizing the submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant and authorize the Direct… 25-792 Resolution Apr 24, 2025 Agenda Ready Approve and authorize delegation to sign a conflict waiver with Hanson Bridgett LLP, to allow the firm to represent the State of California Department of Human Resources (“CalHR”) in connect… 25-791 Report Apr 24, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Master Services Agreement No. 220376B with Partnership Health Plan for the County to provide Community Supports to certain Medi-Cal participants thro… 25-789 Agreement Apr 23, 2025 Agenda Ready Staff requests acceptance of the Authority's FY 2024/2025 1st, 2nd and 3rd Quarterly financial report (July 1, 2024 to March 31, 2025). 25-787 Report Apr 23, 2025 Agenda Ready Approve minutes from the April 15, 2025 meeting. 25-786 Minutes Apr 23, 2025 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 recommended budget for total appropriation of $336,150 for County Service Area No. 3. (Fiscal Impact: $180,110 Net U… 25-785 Public Hearing Apr 23, 2025 Agenda Ready Introduction and intent to adopt an Ordinance amending Section 18.10.020 (Duties - Specific subjects) of Chapter 18.10 (Zoning Administrator) of the Napa County Code removing the sunset date… 25-782 Ordinance Apr 22, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230171B with Mentis, Inc., to increase the contract maximum from $386,574 to $450,316 for the entirety of the two-year agreement, to co… 25-781 Agreement Apr 22, 2025 Agenda Ready Approve and authorize Agreement No. 8696 between the Napa County Groundwater Sustainability Agency, Napa County and the State Water Resources Control Board to coordinate and incorporate the … 25-780 Agreement Apr 22, 2025 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(4 Cases) Name of case: Alexandria M. Etzel v. Brieanna Lynn Jones, and County of Napa, Napa Superi… 25-779 Closed Session Apr 22, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230035B with AMS.NET, Inc. to extend the term for an additional three years through June 30, 2028 and increase the contract amount from… 25-778 Agreement Apr 22, 2025 Agenda Ready 1. Adopt the resolution amending the Bylaws to reschedule regular meetings that fall on holidays to the second Monday of that month; and 2. Approve the meeting calendar for the remainder of … 25-777 Report Apr 22, 2025 Agenda Ready Authorize a letter requesting consolidation of two outstanding loans from the County into a new loan totaling $1,214,634 for net zero total loans increase, adopt a Resolution requesting the … 25-774 Resolution Apr 22, 2025 Agenda Ready Authorize contract change orders to construction contracts 250364B with Benchmark Civil Construction, Inc. for the emergency slide repair at Berryessa Knoxville Road MPM 4.0, RDS 25-29, and … 25-772 Report Apr 21, 2025 Agenda Ready Presentation on BayREN’s Bay Area Multifamily Building Enhancements (BAMBE) Program. For discussion only, no action required. 25-771 Administrative Apr 21, 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 Etal Under N… 25-770 Closed Session Apr 21, 2025 Agenda Ready Conduct a Public Hearing for the County Service Area No. 4 (CSA No. 4) to consider testimony on the Fiscal Year 2025-26 recommended budget for total appropriation of $708,441. (Fiscal Impact… 25-768 Public Hearing Apr 21, 2025 Agenda Ready Approval of plans and specifications for the “Bale, Big Ranch, Lodi, Silverado Trail, and West Zinfandel Paving Project,” RDS 25-06; and authorization to advertise for sealed bids and openin… 25-767 Report Apr 21, 2025 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 Recommended Budget for Napa Valley Tourism Improvement District Budget for a total appropriation of $8.5 million. (F… 25-766 Public Hearing Apr 21, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230012B with Shared Vision Consultants, Inc to provide a county-wide, all-inclusive plan for prevention strategies and services integra… 25-765 Agreement Apr 21, 2025 Agenda Ready Approve and authorize Agreement No. 260011B and Agreement No. 260012B with Granicus Inc. for electronic filing of required economic disclosure and campaign reporting statements. (Fiscal Impa… 25-764 Agreement Apr 21, 2025 Agenda Ready Continuation of Public Hearing from June 16, 2025 to accept testimony on the Fiscal Year 2025-26 Recommended Budget and continue hearing for consideration to June 24, 2025 for adoption. (Fis… 25-763 Public Hearing Apr 21, 2025 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 recommended budget for In-Home Supportive Services for a total appropriation of $1,623,292 (Fiscal Impact: $72,849 G… 25-762 Public Hearing Apr 21, 2025 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 recommended budget for the Napa County Housing Authority Budget for total appropriations of $2,634,112. (Fiscal Impa… 25-761 Public Hearing Apr 21, 2025 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 Recommended Budget for the Napa County Groundwater Sustainability Agency Budget a total appropriation of $3,428,683.… 25-760 Public Hearing Apr 21, 2025 Agenda Ready PUBLIC HEARING 6:00 PM - Fiscal Year 2025-26 Recommended Budget Open Public Hearing to accept testimony on the Fiscal Year 2025-26 Recommended Budget and continue hearing to June 17, 2025. (… 25-759 Public Hearing Apr 21, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250321B and Amendment No. 1 to Agreement No. 250322B with ADKO Engineering, Inc. increasing the maximum compensation by $162,579 for th… 25-758 Agreement Apr 21, 2025 Agenda Ready Receive a report on projects requiring expedited emergency contracting procedures to repair damage from the February storms and affirm the need to continue this action. (No Fiscal Impact, Di… 25-757 Report Apr 21, 2025 Agenda Ready Discussion and presentation of the Napa County Flood Control and Water Conservation District’s (District) Stream Maintenance Program (SMP). (No Fiscal Impact) 25-756 Administrative Apr 21, 2025 Agenda Ready Conduct a Public Hearing for the Monticello Public Cemetery District Budget to consider testimony on the Fiscal Year 2025-26 recommended budget for total appropriations of $133,484 for cemet… 25-755 Public Hearing Apr 21, 2025 Agenda Ready Approve and authorize Agreement No. 260005B with the City of Napa to fund the City’s Intelligence Analyst to collect and generate statistical and crime trend reports for the City and County … 25-754 Agreement Apr 21, 2025 Agenda Ready Approve and authorize Agreement No. 8697 (NCGSA) between the Napa County Groundwater Sustainability Agency, Napa County and the State Water Resources Control Board to coordinate and incorpor… 25-753 Agreement Apr 21, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-752 NVWMA Other Business Apr 20, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-751 NVWMA Other Business Apr 20, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-750 Administrative Apr 20, 2025 Agenda Ready STUDY SESSION: Staff to present draft FY 25/26 budget for discussion. 25-749 Administrative Apr 20, 2025 Agenda Ready Approval of Board Minutes for the April 21, 2025 Regular Meeting. 25-748 Minutes Apr 20, 2025 Agenda Ready Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended March 31, 2025. (Fiscal Impact: None; Discretionary) 25-745 Report Apr 18, 2025 Agenda Ready Conduct a Public Hearing to consider testimony for County Service Area No. 3 on the Fiscal Year 2025-26 assessment of $147,166 and adopt a resolution authorizing the assessment levy (Fiscal … 25-743 Public Hearing Apr 17, 2025 Agenda Ready Conduct a Public Hearing to consider testimony for the Silverado Community Services District on the Fiscal Year 2025-26 recommended budget for a total appropriation of $231,530. (Fiscal Impa… 25-742 Public Hearing Apr 17, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230081B with GovernmentJobs.com, Inc. (dba NEOGOV, parent company of PowerDMS, Inc.) reducing the annual cost from $14,000 to $8,500 fo… 25-741 Agreement Apr 17, 2025 Agenda Ready Adopt a Resolution to accept Preliminary Engineer’s Report, approve the service plan, and schedule the public hearing for June 17, 2025, at 9:00 a.m. to levy assessments of $147,166 to fund … 25-740 Resolution Apr 17, 2025 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District, accept the Annual Special Tax Report for Fiscal Y… 25-739 Public Hearing Apr 17, 2025 Agenda Ready Conduct a public hearing, adopt resolutions changing certain fees for Assessor, Fire Marshal, Public Works, the Building Division of Planning, Building and Environmental Services, and updati… 25-738 Resolution Apr 17, 2025 Agenda Ready Reject all Bids and authorize the Director of Public Works to re-advertise for sealed bids and opening of the bids at a time, date and location to be published by the Director of Public Work… 25-737 Report Apr 17, 2025 Agenda Ready Approval of minutes for the meeting of March 26, 2025. 25-736 Report Apr 17, 2025 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) Name of case: Napa County v. Cliff Reno, Napa Superior Court Case No. 23CV000189 Name of … 25-732 Closed Session Apr 16, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250011B (LBRID) with Specialized Utility Services Program to increase the maximum from $396,000 to $418,000 for the term through June 3… 25-731 Agreement Apr 16, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230240B with Traditions Psychiatry Group, P.C., dba Traditions Behavioral Health, to increase the contract maximum by $97,730 for a new… 25-730 Agreement Apr 16, 2025 Agenda Ready Approve and authorize Agreement No. 250400B with Napa Jet Center, Inc dba Atlantic Aviation, to lease approximately 211,000 square feet of aircraft parking apron at the Napa County Airport f… 25-728 Agreement Apr 16, 2025 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the assessments proposed for the District for FY 2025-26 and adopt a Resolution authorizing and levying assess… 25-726 Resolution Apr 16, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240035B with St. Helena Hospital dba Adventist Health St. Helena and Adventist Health Vallejo to increase the contract maximum from $70… 25-724 Agreement Apr 16, 2025 Agenda Ready Adopt a Resolution accepting the FY25-26 Engineer’s Report for the Napa County Winegrape Pest & Disease Control District, set a public hearing with respect to notice requirements for the pro… 25-723 Resolution Apr 16, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250010B (NBRID) with Specialized Utility Services Program to increase the total contract maximum from $396,000 to $416,000 for the term… 25-720 Agreement Apr 16, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230009B (FC) with Suzanne Bontempo dba Plant Harmony, extending the term through June 30, 2026, with an option to be automatically rene… 25-719 Report Apr 16, 2025 Agenda Ready Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%) increase to the T-1 Special Tax for the Lake Berryessa Resort Improvement District Budget, the Fiscal… 25-718 Public Hearing Apr 16, 2025 Agenda Ready Conduct a Public Hearing to consider testimony for the Napa Berryessa Resort Improvement District Budget on the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $3,074,081… 25-717 Public Hearing Apr 16, 2025 Agenda Ready Adopt a Resolution accepting the District Engineer’s report and imposing the availability (standby) charges for Fiscal Year 2025-2026 of $10 per parcel per month for water service, and $10 p… 25-715 Resolution Apr 16, 2025 Agenda Ready Approve the application for and acceptance of the transfer of a Housing and Urban Development grant not to exceed $337,406 for Permanent Supportive Housing services from Buckelew Programs to… 25-714 Agreement Apr 16, 2025 Agenda Ready Appoint one of the following three applicants to serve on the Napa County Airport Advisory Commission representing Local Chamber of Commerce for position whose terms of office to commence im… 25-713 Appointment Apr 15, 2025 Agenda Ready Adopt a Resolution terminating the State of Local Emergency for the February 2025 Storms. (No Fiscal Impact) 25-711 Resolution Apr 15, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code § 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdings Group, L… 25-710 Closed Session Apr 15, 2025 Agenda Ready Discuss and provide direction to staff on a budget amendment to increase the FY 2024/25 Operating Budget by $700,000 to address unanticipated increases in electricity and chemical expenses. 25-708 NSD Regular Calendar Apr 15, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240241B with Ascent Environmental, Inc. to increase the contract maximum by $82,400 for additional specialized services to develop a Re… 25-707 Agreement Apr 14, 2025 Agenda Ready Approval of minutes from the October 7, 2025 & October 14, 2025 regular and special meetings. (No Fiscal Impact) 25-705 Report Apr 14, 2025 Passed Approval of minutes from the September 9, 2025 regular meeting and September 16, 2025 special meeting. (No Fiscal Impact) 25-704 Report Apr 14, 2025 Agenda Ready Approval of minutes from the April 22, 2025 regular meeting. (No Fiscal Impact) 25-703 Report Apr 14, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250334B with Smart Communications Holding, LLC. to align incarcerated persons rates with those allowed by the California Public Utiliti… 25-699 Agreement Apr 14, 2025 Agenda Ready Sam Heier, Pacific Union College / C-Store Replacement and New Carwash / Use Permit Major Modification No. P23-00300-MOD CEQA Status: Consideration and possible adoption of a Categorical Exe… 25-697 Public Hearing Apr 14, 2025 Agenda Ready Approve revisions to the Lodging Revenue and Deposit Policy and Procedure for improved efficiency. (No Fiscal Impact; Discretionary) [4/5 vote required] 25-696 Report Apr 14, 2025 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 23-054 FW CA Silverado Plaza LLC (Assessor’s Parcel No. 044-030-016) 23-055 FW CA Silverado Plaza LLC (Assessor’s Parc… 25-694 Withdrawals Apr 14, 2025 Agenda Ready Reject the low bid from Steelhead Constructors Assoc. Joint Venture as non-responsive, award a construction contract to Gordon N. Ball for their low bid of $6,331,821 for the replacement of … 25-693 Agreement Apr 12, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to extend the term through June 30, 2027. (Fiscal Impact: $90,000 Expense; Monticell… 25-692 Agreement Apr 11, 2025 Agenda Ready Presentation of occupancy dashboard. No action needed. 25-691 Administrative Apr 11, 2025 Agenda Ready Presentation on Affordable Housing Impact Fee Study. No action needed. 25-690 Administrative Apr 11, 2025 Agenda Ready Monthly Report on Capital Improvement Projects. 25-689 HC Monthly Reports Apr 11, 2025 Agenda Ready Receive an update on the Farmworker Center Standards project. 25-688 HC Monthly Reports Apr 11, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) to extend the term for an additional year through June 30, 2026; and, increasing … 25-686 Agreement Apr 11, 2025 Agenda Ready Inn at the Abbey Draft Environmental Impact Report Public Meeting (P19-00038-MM) That the Napa County Planning Commission conduct a public hearing to receive comments from agencies and the p… 25-685 Administrative Apr 11, 2025 Agenda Ready Adopt a Resolution regarding the assessments for County Service Area No. 4 (CSA No. 4) to accept the Engineer’s Report; set a public hearing for June 3, 2024; direct the Clerk of the Board t… 25-684 Resolution Apr 11, 2025 Agenda Ready PRESENTATION: RCAAP ADMINISTRATIVE DRAFT REVIEW PROCESS STAFF REQUEST: Receive a presentation from staff on the process and steps for the internal review of the upcoming RCAAP Administrative… 25-683 Administrative Apr 11, 2025 Agenda Ready Introduction and intention to adopt an Ordinance adopting the map developed by the California State Fire Marshal designating Fire Hazard Severity Zones in Napa County. (No Fiscal Impact) 25-680 Public Hearing Apr 10, 2025 Agenda Ready Award a Construction Contract to Coral Construction Company for the 2025 Annual Guardrail Repair, RDS 25-04; approve a Budget Amendment; and approve and authorize Agreement No. 250426B with … 25-678 Agreement Apr 10, 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… 25-677 Agreement Apr 10, 2025 Agenda Ready Award a Construction Contract to Ashron Construction and Restoration, Inc. for the 2025 Annual Bridge Repairs Project, RDS 25-05, and approve a Budget Amendment. (Fiscal Impact: $178,225 Exp… 25-676 Report Apr 10, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250283B (FC) for the acquisition of one Temporary Construction Easement on property located at 510 Northbay Drive (APN 044-220-023), Nap… 25-675 Report Apr 10, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250245B (FC) for the acquisition of one Partial Fee Simple Interest, one Flood Protection Levee Easement, one Public Water Utility Easem… 25-674 Report Apr 10, 2025 Agenda Ready Approve Amendment No. 3 to Agreement 190201B with California Forensic Medical Group, Inc., dba Wellpath Management, Inc to provide health care services to incarcerated persons in custody to … 25-672 Agreement Apr 10, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250030B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one … 25-671 Report Apr 10, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250057B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p… 25-670 Report Apr 10, 2025 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No.190311B with Napa Valley Transportation Authority to provide additional funding for the Napa Valley Vine Trail between St. Helena and Ca… 25-669 Agreement Apr 10, 2025 Agenda Ready YOUNTVILLE VINEYARDS LLC / PIAZZA DEL DOTTO WINERY / USE PERMIT MAJOR MODIFICATION P18-00143 CEQA STATUS: Consideration and possible adoption of a Mitigated Negative Declaration and Mitigati… 25-668 Public Hearing Apr 9, 2025 Agenda Ready Approve and authorize Agreement No. 260002B with ALDEA Children and Family Services for services for at-risk youth and minors on probation. (Fiscal impact: $296,856 Expense; General Fund; Bu… 25-667 Agreement Apr 9, 2025 Agenda Ready Approve and authorize amendments to Agreement Nos. 200021B, 200022B, and 200023B with the City of American Canyon, the City of Napa, and the Town of Yountville, respectively, to extend the t… 25-666 Agreement Apr 9, 2025 Agenda Ready Conduct a public hearing to consider an appeal filed by Appellant Water Audit California (WAC or Appellant) concerning the Napa County Planning Commission’s decision on December 18, 2024, to… 25-665 Public Hearing Apr 8, 2025 Agenda Ready BASIL AND ROBIN ENAN / HARCROSS WINERY / USE PERMIT P23-00105-UP, VIEWSHED P25-00031, AND AGRICULTURAL EROSION CONTROL PLAN P23-00325-ECPA CEQA Status: Consideration and possible adoption of… 25-663 Public Hearing Apr 8, 2025 Agenda Ready Accept grant funding from the California Department of Health Care Services to plan and provide targeted pre-release Medi-Cal services to individuals in correctional facilities who meet crit… 25-662 Report Apr 8, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 5 community grant funds to sponsor Meet Me in the Street, a free, community event that brings together businesses, nonprofi… 25-661 Report Apr 8, 2025 Agenda Ready Receive a presentation of the Annual Crop Report for 2024. (No Fiscal Impact) 25-660 Administrative Apr 8, 2025 Agenda Ready Introduction and intent to adopt an Ordinance amending Chapter 5.52 of the Napa County Code regarding weighing or measuring device registration. (Fiscal Impact: $20,000; Revenue; Budgeted; M… 25-659 Ordinance Apr 8, 2025 Agenda Ready Appoint Juan Pablo Torres-Padilla representing Napa Valley Vintners/Minority Revenue Generating Lodging Business on the Unincorporated Napa Valley Tourism Improvement District Governing Comm… 25-658 Appointment Apr 8, 2025 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of April 3, 2025. 25-657 Minutes Apr 8, 2025 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250370B (FC) for the acquisition of one Flood Protection Levee Easement and one Temporary Construction Easement on property located at 1… 25-656 Report Apr 8, 2025 Agenda Ready Approve and authorize Agreement No. 250387B with SkyserviceUS California, LLC, for the term July 1, 2025 through March 25, 2026 to lease approximately 2,846 square feet of space at the Napa … 25-652 Agreement Apr 7, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 1 community grant funds to Mentis’ Blue Skies Ahead, Rock the Ride’s Benefit Ride & Walk for Gun Violence Prevention, Napa … 25-651 Report Apr 7, 2025 Agenda Ready Authorize acceptance of a donation in the amount of $4,000 from the Robert and Ellen Streich Family Endowment and sign a letter of appreciation. (Fiscal Impact, $4,000 Revenue; Napa County L… 25-650 Report Apr 7, 2025 Agenda Ready Approve the Plans and Specifications for the “Chiles Pope Valley Road MPM 3.63 Culvert Repair Project” and authorize to advertise for sealed bids, and opening of the bids at a time, date, an… 25-649 Report Apr 7, 2025 Agenda Ready Consider Proposed FY 2025/26 Capital Project Appropriation Request, Update of FY 25/26 - FY 34/35 Ten-Year Capital Improvement Program, and provide direction to staff. 25-648 NSD Regular Calendar Apr 7, 2025 Agenda Ready Appoint Amber Twitchell to represent a Non-Profit, Community Based Organization Providing Services to At-Risk Minors on the Napa County Juvenile Justice Coordinating Council with term of off… 25-643 Appointment Apr 7, 2025 Agenda Ready Approval of Plans and Specifications for the “Cuttings Wharf Road Paving Project”, RDS 25-22, authorization to advertise for sealed bids and opening of the bids at a time, date, and location… 25-639 Report Apr 7, 2025 Agenda Ready Recommendation to the Board of Supervisors (Housing Authority Commissioners) approving Fiscal Year 2025-2026 Engineer’s Report for County Service Area No.4. 25-638 Administrative Apr 4, 2025 Agenda Ready Monthly report on capital improvement projects (CIP), and appointment of two commissioners to a CIP ad hoc committee. 25-637 HC Monthly Reports Apr 4, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 25-636 HC Monthly Reports Apr 4, 2025 Agenda Ready Approval of minutes for the meeting of April 2, 2025. 25-635 Report Apr 4, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250257B with the City of Calistoga to provide emergency medical, rescue, and fire protection services in unincorporated areas of Napa C… 25-634 Agreement Apr 4, 2025 Agenda Ready Appoint Grant Ingalls to represent Napa County Volunteer Firefighter position, and Nicholaus Lutz to represent Napa County Volunteer Firefighter Alternate position, on the Napa County Fire S… 25-633 Appointment Apr 4, 2025 Agenda Ready Receive a report on projects requiring expedited emergency contracting procedures to repair damage from the February storms and affirm the need to continue this action. (No Fiscal Impact, Di… 25-632 Report Apr 4, 2025 Agenda Ready Authorize the Chief Executive Officer to sign a petition to the Napa City Council calling for the renewal of the Downtown Napa Property & Business Improvement District (PBID) and express the… 25-631 Report Apr 4, 2025 Agenda Ready Approve and authorize Lease Agreement No. 260007B with John Tuteur, Trustee of the Waltraud and John Tuteur 1989 Revocable Family Trust for the term July 1, 2025 through June 30, 2028 for a … 25-630 Agreement Apr 4, 2025 Agenda Ready APPROVAL OF AMENDMENT 3 WITH AGENCY COUNSEL CHW DISCUSSION AND REQUESTED ACTION: Approval of and authorize the Chair to sign Amendment No. 3 with Agency Counsel Colantuono, Highsmith & Whate… 25-629 Report Apr 4, 2025 Agenda Ready Adopt a Resolution authorizing the transfer of $250,000 from the General Fund to the Lake Berryessa Concessions funds to pay for County expenses until the Lake Berryessa resorts are operatin… 25-628 Resolution Apr 4, 2025 Agenda Ready Approve a Budget Amendment for Project 14010, “Chiles Creek Bridge-Pope Valley” to increase project transfer out appropriation by $3,939,895 to return a portion of the reimbursements from th… 25-626 Report Apr 4, 2025 Agenda Ready TESSERON NEW WINERY USE PERMIT APPLICATION NO. P22-00309 - REQUEST FOR CONTINUANCE CEQA STATUS: Not applicable at this time as the only request is for the Planning Commission to continue the… 25-625 Public Hearing Apr 4, 2025 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended March 31, 2025 (Fiscal Impact: Increased Revenues, Discretionary). 25-624 Report Apr 4, 2025 Agenda Ready Adopt a Resolution certifying to the State Department of Transportation, the total mileage of Napa County maintained roads as of April 2025 in accordance with the provisions of California St… 25-623 Resolution Apr 4, 2025 Agenda Ready Approve and authorize Agreement No. 250380B with Napa Valley Petroleum, Inc for a contract maximum of $625,000 per fiscal year and Agreement No. 250381B with Allied Pacific Energy, LLC for a… 25-621 Agreement Apr 3, 2025 Agenda Ready Approve and authorize Agreement No. 260004B with ParentsCAN to provide Parent Project classes for minors under supervision and prevention-oriented parenting and family support. (Fiscal impac… 25-619 Agreement Apr 3, 2025 Agenda Ready Approve minutes from the March 18, 2025 and March 25, 2025 meetings. 25-617 Minutes Apr 3, 2025 Agenda Ready PUBLIC HEARING - Vacancies, Recruitments, and Retention Efforts Receive a presentation on the status of Napa County vacancies, and recruitment and retention efforts for the 2024 calendar yea… 25-616 Public Hearing Apr 3, 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… 25-615 Closed Session Apr 2, 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. & J… 25-614 Closed Session Apr 2, 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 U… 25-613 Closed Session Apr 2, 2025 Agenda Ready Approve out of state travel for Supervisor Belia Ramos to Washington, D.C. from May 18-23, 2025, as part of the Association of Bay Area Governments/Metropolitan Transportation Commission (AB… 25-610 Report Apr 2, 2025 Agenda Ready Receive a report on projects requiring expedited emergency contracting procedures to repair damage from the February storms and affirm the need to continue this action. (No Fiscal Impact, Di… 25-608 Report Apr 2, 2025 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on the revised version of the NCGSA Water Certification Partnership document. In addition, the TAG will also receive an upd… 25-607 Administrative Apr 2, 2025 Agenda Ready Receive a presentation from the Emergency Medical Care Committee/Emergency Medical Services Agency. (No Fiscal Impact) 25-605 Report Apr 2, 2025 Agenda Ready Authorize the purchase of TAIT TP9600 Portable Radios in the Juvenile Hall from Sutter Buttes Communications, Inc.; and approve a Budget Amendment. (Fiscal Impact: $70,700 Expense; Juvenile … 25-604 Report Apr 1, 2025 Agenda Ready Approve the Plans and Specifications for the “Bale Slough - Bear Creek Restoration Project” and authorize the advertisement for sealed bids at a time, date and location to be published by th… 25-602 Report Apr 1, 2025 Agenda Ready Provide an update on streamflow depletion model scenarios and model updates to the Napa Valley Integrated Hydrologic Model (NVIHM). 25-601 Administrative Apr 1, 2025 Agenda Ready Approve and authorize Agreement No. 260006B with Cincinnati Research Institute to develop program surveys to assist the county in assessing the performance of its youth programming. (Fiscal … 25-600 Agreement Apr 1, 2025 Agenda Ready Authorize the purchase of a capital asset for a Livescan fingerprinting system for the replacement detention facility; and approve a Budget Amendment with appropriation authority for the Cor… 25-599 Report Apr 1, 2025 Agenda Ready Accept and file the report for the property tax administrative fee cost allocation to public entities in Napa County for fiscal year 2024-25 for services rendered in fiscal year 2023-24. (Fi… 25-598 Report Apr 1, 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 U… 25-597 Closed Session Apr 1, 2025 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 4529 with Back Street Fitness Inc., dba HealthQuest Fitness and Aerobic Center, to increase monthly rates effective April 22, 2025. (No… 25-596 Agreement Apr 1, 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. Und… 25-594 Closed Session Apr 1, 2025 Agenda Ready The Secretary of the committee requests approval of the minutes from the March 13, 2025 TAG meeting. 25-593 Minutes Apr 1, 2025 Agenda Ready
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