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May 2025

133 records

Adopt a Resolution temporarily closing Duhig Road from 6:00 A.M. to 10:00 A.M. on Sunday, July 20, 2025, for the Napa to Sonoma Wine Country Half Marathon and 5k. (No Fiscal Impact, Discreti… 25-1082 Resolution May 30, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 190126B with Dominion Voting Systems for election support through June 30, 2032. (Fiscal Impact: $1,199,468 expense; General Fund; Budg… 25-1081 Agreement May 30, 2025 Agenda Ready Approve and authorize Agreement No. 260049B with Teleosoft, Inc. for Civil Process Software System intial and annual licensing, and approval of a waiver of competitive bidding and sole sourc… 25-1080 Agreement May 30, 2025 Agenda Ready Approve and authorize the Director of Child Support Services to sign the renewal of the Plan of Cooperation with the Superior Court of California, County of Napa for the term of July 1, 2025… 25-1077 Agreement May 30, 2025 Agenda Ready Accept and file account receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2025. (Fiscal Impact: $1,200 Expense; Napa County Housing Authority Fund,… 25-1075 Report May 29, 2025 Agenda Ready Acceptance of donation report for quarter ending March 31, 2025. (Fiscal Impact: $9,403 Revenue; Housing Authority Fund; Not Budgeted; Discretionary) 25-1073 Report May 29, 2025 Agenda Ready Discussion and nomination of two Flood District Board Members to sit on the Napa River Napa Creek Flood Protection Project Relocation Appeals Board. (No Fiscal Impact) 25-1072 Administrative May 29, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 190090B with The Language People for a maximum annual amount of $25,000 for the term effective July 1, 2024, through June 30, 2026, with an… 25-1069 Agreement May 29, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240183B with the California Department of Food and Agriculture to increase the contract maximum by $55,190 for a new maximum of $97,611… 25-1068 Agreement May 29, 2025 Agenda Ready Receive an update on the Phase II Stormwater National Pollutant Discharge Elimination System permit renewal. (No Fiscal Impact) 25-1067 Administrative May 29, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200078B with Satellite Tracking of People, LLC to provide juvenile and adult electric monitoring for the Probation and Corrections depa… 25-1065 Agreement May 28, 2025 Agenda Ready Approve and authorize Budget Amendment for the New Jail, Project 19005, to increase revenue and appropriations to align with the construction schedule for this fiscal year. (Fiscal Impact: $… 25-1063 Report May 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… 25-1062 Closed Session May 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L… 25-1061 Closed Session May 28, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-004 Negotiating Party: Richard Thomasser, Flood District Manager, Suzanne E Murray et al. U… 25-1060 Closed Session May 28, 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… 25-1059 Closed Session May 28, 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… 25-1058 Closed Session May 28, 2025 Agenda Ready Reappoint Christopher Hyde and David Ilsley with terms of office to commence immediately and expire on March 26, 2028 and choose two of the following applicants to represent Napa County Vine… 25-1057 Appointment May 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… 25-1056 Closed Session May 28, 2025 Agenda Ready Adopt a Resolution to amend the District Bylaws related to the Purchasing Policy for the Napa County Flood Control and Water Conservation District. (No Fiscal Impact; Discretionary) 25-1053 Report May 27, 2025 Agenda Ready Recognize Kate Miller for her service and contributions as Executive Director for Napa Valley Transportation Authority. (No Fiscal Impact) 25-1051 Proclamation May 27, 2025 Agenda Ready Approve and authorize declaring Capital Asset No. 27211, a 2007 Chevrolet Tahoe, to be surplus, removed from the capital asset list and sold at public auction. (Fiscal Impact: $5,000 Revenue… 25-1050 Report May 27, 2025 Agenda Ready Present the 2025 Napa County Employee Recognition Awards. (No Fiscal Impact, Discretionary) 25-1048 Administrative May 27, 2025 Agenda Ready Terminate Agreement No. 170522B and approve and authorize Agreement No. 260022B with Cope Family Center, Inc., for the term July 1, 2025 through June 30, 2026, and each subsequent automatic … 25-1047 Agreement May 27, 2025 Agenda Ready Introduction and intent to adopt an Ordinance amending Napa County Code Section 11.28.030 to renew the Airport Manager’s authority to execute leases and license agreements at the Napa County… 25-1022 Ordinance May 27, 2025 Agenda Ready Approval and authorization for the Chair to sign the Third Amendment to Agreement 2023-02 with Sonoma RSA, Inc. dba RSA+, for continued architectural and engineering support during construct… 25-1020 Administrative May 24, 2025 Agenda Ready Requested Action: Approval to excuse one account in the amount of $1,303.00 owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a … 25-1019 Report May 24, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1017 Administrative May 24, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200199B with Land Logistics Inc., to increase the maximum to $115,074 and extend the term to June 30, 2026 with an automatic rollover f… 25-970 Agreement May 23, 2025 Agenda Ready Adopt a Resolution to affirm the retirement cost sharing contributions for Napa Association of Public Employees and Napa Association of Probation Professionals, effective June 21, 2025, for … 25-968 Resolution May 22, 2025 Agenda Ready Approve and authorize Agreement No. 250405B with Shaw HR Consulting for the term of June 24, 2025, through June 30, 2026, with two additional one-year extensions to provide advisory medical … 25-967 Agreement May 22, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-966 Administrative May 22, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-965 NVWMA Other Business May 22, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact, Discretionary) 25-964 Resolution May 22, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to Arts Council Napa Valley’s Visual and Performing Arts Student of the Year Celebration to provide… 25-963 Report May 22, 2025 Agenda Ready Receive a presentation on the Code Compliance Division’s annual update. (No Fiscal Impact) 25-962 Report May 22, 2025 Agenda Ready Approve minutes from the October 14, 2025 meeting. 25-960 Report May 21, 2025 Agenda Ready Approve minutes from the September 16, 2025 meeting. 25-959 Minutes May 21, 2025 Agenda Ready Approve minutes from the August 12, 2025 meeting. 25-958 Report May 21, 2025 Agenda Ready Approve minutes from the July 15, 2025 meeting. 25-956 Minutes May 21, 2025 Agenda Ready Approve minutes from the June 10, 2025 meeting. 25-955 Minutes May 21, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 220322B (FC) with Associated Right of Way Services for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the By… 25-954 Report May 21, 2025 Agenda Ready Approve a Budget Amendment transferring $14,516 by increasing appropriations remaining in Lake Berryessa Resort Improvement District Project 22015 “Water Plant Generator Replacement” and inc… 25-953 Report May 21, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250209B with Infoverity U.S., Inc. to extend the term for an additional year through June 30, 2026 and increase the maximum contract am… 25-952 Agreement May 21, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230068B with Moore Iacofano Goltsman, Inc. to extend the term through June 30, 2026, reducing the annual contract maximum from $24,500 … 25-951 Agreement May 21, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to VOICES, Napa Valley Vine Trail, Napa Valley Community Organizations Active in Disaster, and Napa… 25-949 Report May 21, 2025 Agenda Ready Approve transmittal of the proposed response to the 2024-25 Grand Jury Report titled, “The Votes Are In - and Were Counted Securely and Accurately: A Look Inside Napa County’s 2024 General E… 25-947 Report May 20, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 190001B with Biggs Cardosa Associates, Inc. to increase the maximum compensation by $75,032, for a new maximum of $1,108,317, to provid… 25-946 Agreement May 20, 2025 Agenda Ready Approve the Plans and Specifications for the “East County Roads Paving Project,” RDS 25-11, authorization to advertise for sealed bids and opening of the bids at a time, date, and location t… 25-945 Report May 20, 2025 Agenda Ready Approve and authorize the allocation of Board of Supervisors’ District 5 community grant funds to the American Canyon Parks and Recreation Department to sponsor Community Summer Swim Days fo… 25-944 Report May 20, 2025 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Alexandria M. Etzel v. Brieanna Lynn Jones, and County of Napa, Napa Superior Court … 25-943 Closed Session May 20, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250136B with Environmental Science Associates, to extend the term to June 30, 2026, for continued cultural resources technical services… 25-942 Agreement May 20, 2025 Agenda Ready Approve and authorize Amendment No. 7 to Agreement No. 210018B with Abode Services, Inc., increasing the contract maximum from $3,968,588 to $4,338,140 for the term July 1, 2025, through Jun… 25-941 Agreement May 19, 2025 Agenda Ready Clerk of the Assessment Appeals Board requests approval of the following withdrawals: 23-097 Longs Drug Stores California LLC (Lessee) (Assessor’s Parcel No.005-153-039) 24-092 Longs Drug St… 25-940 Withdrawals May 19, 2025 Agenda Ready Approve and authorize 17 agreements with 14 different organizations totaling $242,132 recommended by the Napa County Arts and Culture Advisory Committee, and Agreement No. 250145B with Arts … 25-939 Agreement May 19, 2025 Agenda Ready Adoption of Resolution No. 2026-01 approving the recommended final Budget for Fiscal Year 2025-2026 (weighted vote required) 25-938 Administrative May 19, 2025 Agenda Ready Approval of Board Minutes for the May 19, 2025 Regular Meeting. 25-935 Minutes May 19, 2025 Agenda Ready Approve and authorize Agreement No. 250429B with MCK Americas Inc. for a maximum compensation of $1,000,000 per fiscal year for on-call construction management and related services. (Fiscal … 25-933 Agreement May 19, 2025 Agenda Ready Adopt a Resolution consolidating the Board of Supervisors’ prior delegations of authority to departments to accept donations; and approve an update to the Auditor-Controller’s procedure for … 25-932 Resolution May 19, 2025 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 200378B with TruePoint to extend the term to June 30, 2028 and increase the agreement by $25,000 per fiscal year for a new maximum of $… 25-930 Agreement May 19, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250053B with Sanchez Brother’s Landscape, Inc. for a term date through June 30, 2028 with a maximum compensation of $150,000, to provid… 25-929 Agreement May 16, 2025 Agenda Ready Receive an update on the Farmworker Center Standards project. 25-927 HC Monthly Reports May 16, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 25-926 HC Monthly Reports May 16, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200181B with Luhdorff & Scalmanini Consulting Engineers, increasing the maximum compensation by $150,000 per year for a total contract … 25-925 Agreement May 16, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 210015B (NCGSA) with Luhdorff & Scalmanini Consulting Engineers, with a term through June 30, 2027, for a new contract maximum of $4,58… 25-924 Agreement May 16, 2025 Agenda Ready Appointment of two commissioners to serve on an ad hoc committee focused on strategic planning for securing additional Joe Serna, Jr. Farmworker Housing Grant funding. 25-923 Administrative May 15, 2025 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign the Fifth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, complian… 25-922 Report May 15, 2025 Agenda Ready Discussion on what it would take to create shared housing solutions for male and female farmworkers at the county-owned farmworker centers. For discussion only, no action required. 25-921 Administrative May 15, 2025 Agenda Ready Award of Construction Contract to O.C. Jones & Sons, Inc. of Berkeley, CA in the amount of $2,743,100 for the “Cuttings Wharf Road Paving Project” RDS 25-22; and approve a Budget Amendment. … 25-920 Report May 15, 2025 Agenda Ready Calistoga High School Graduation Ceremony at Sterling Vineyards - Category 4 Temporary Event Application #P25-00110 CEQA Status: Ministerially Exempt from the provisions of the California En… 25-918 Public Hearing May 15, 2025 Agenda Ready Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Commerce Procurement Program for the Period of July 1, 2024 - March 31, 2025. (Fiscal Impact: N… 25-917 Report May 15, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreements No. 230107B, 230108B, and 230110B with Dr. Mathias Kondolf, Resource Conservation District, and Mr. Albert Filipelli, respectively, to ser… 25-916 Agreement May 15, 2025 Agenda Ready Approve and authorize Agreement No. 250439B (LBRID) with Specialized Utility Services Program dba SUSP Engineering for a maximum compensation of $21,780 for video inspection of sewer pipelin… 25-914 Agreement May 14, 2025 Agenda Ready Approve and authorize Agreement No. 250440B (NBRID) with Specialized Utility Services Program dba SUSP Engineering for the video inspection of 4,000 feet of sewer pipeline. (Fiscal Impact: $… 25-913 Agreement May 14, 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… 25-912 Closed Session May 14, 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… 25-911 Closed Session May 14, 2025 Agenda Ready Receive a presentation, create a new capital improvement project, and approve related budget amendments for repurposing the Reentry Facility as the HHSA Behavioral Health Treatment Center. (… 25-910 Report May 14, 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… 25-909 Closed Session May 14, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-004 Negotiating Party: Richard Thomasser, Flood District Manager, Suzanne E Murray et al. U… 25-907 Closed Session May 14, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L… 25-906 Closed Session May 14, 2025 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 200281B with Tyler Technologies, Inc. for the implementation of Tyler’s utility module beginning July 1, 2025. (Fiscal Impact: $54,740 … 25-905 Agreement May 14, 2025 Agenda Ready Adopt a Resolution amending the Fire Services Advisory Committee Bylaws to reflect the new meeting location and incorporate stylistic changes. (No Fiscal Impact; Discretionary) 25-903 Resolution May 13, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230208B (LBRID) with GHD, Inc. to increase the total contract amount from $270,839 to $276,839 to provide additional construction manag… 25-902 Agreement May 13, 2025 Agenda Ready Approve and authorize Agreement No. 250418B with Byrne Software Technologies, Inc. for a term through June 30, 2026, for a contract maximum of $151,900, to provide specialized software imple… 25-901 Agreement May 13, 2025 Agenda Ready Approve and authorize Amendment No. 7 to Lease Agreement No. 160001B with Calistoga Rental Homes, LLC, for the term January 6, 2016 through December 31, 2027 allowing the removal of office s… 25-900 Agreement May 13, 2025 Agenda Ready Approve minutes from the May 13, 2025 and May 27, 2025 meetings. 25-899 Minutes May 13, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230361B with J.F. Brennan Company increasing from $35,000 to a new contract maximum of $70,000 for culvert flap-gate maintenance and in… 25-895 Agreement May 13, 2025 Agenda Ready Award Construction Contract No. 260021B(FC) to Siteworks Construction for the Bale Slough-Bear Creek Restoration Project - Group C, FC 25-01 for their low bid of $1,798,670.36. (Fiscal Impac… 25-889 Report May 12, 2025 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2026-02 with MCK Americas Inc. (MCK) with a not to exceed amount of $1,166,495.19 for construction management and… 25-888 Administrative May 12, 2025 Agenda Ready Approval of minutes from the regular meeting on April 25, 2025. 25-886 Minutes May 12, 2025 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2025-26; and adopt a Resolution authorizing and levying assessments fo… 25-885 Resolution May 12, 2025 Agenda Ready Receive presentation of Facilities Master Plan development including conceptual design, financing plan, and recommended implementation plan. (No Fiscal Impact, Discretionary) 25-883 Administrative May 12, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200063B with Napa Valley Vine Trail Coalition to extend the agreement term through June 30, 2026, with four additional automatic one-ye… 25-882 Agreement May 9, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250202B with Winston’s Community Unity Project to increase the contract maximum by $43,601 for a new contract maximum of $93,600 for Fi… 25-880 Agreement May 9, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the amount of $7,500 for the Monticello Public Cemetery District to fund operations and maintenance for Fiscal Year 2024-25. (Fiscal … 25-878 Report May 8, 2025 Agenda Ready Approve and authorize Agreement No. 250419B, waive competitive procurement requirements and award sole source to NC Moving and Storage Solutions, for specialized moving and storage services … 25-877 Agreement May 8, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210093B with Granicus, LLC., increasing the contract maximum from $415,968 to $765,678 and extending the term through June 30, 2028, to… 25-876 Agreement May 8, 2025 Agenda Ready Request authorization for the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor Parcel Number (APN) 031-020-007-000 tax years 2022, 2023 and 2024 in … 25-874 Report May 8, 2025 Agenda Ready Receive a presentation on the status of Federal Emergency Management Agency (FEMA)-funded emergencies in Napa County; approve the release of restricted fund balance; and approve related Budg… 25-872 Administrative May 8, 2025 Agenda Ready Adopt a Resolution authorizing the Calistoga Joint Unified School District to issue Series 2025 Bonds of the District without further approval of the Board of Supervisors or Officers of Napa… 25-871 Resolution May 7, 2025 Agenda Ready Appoint one of the following applicants to represent Public At Large to the Napa County Wildlife Conservation Commission with terms of office to commence immediately and expire February 1, 2… 25-867 Appointment May 7, 2025 Agenda Ready Approve and authorize Agreement No. 250435B with the California Department of Health Care Services (DHCS) for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term … 25-866 Agreement May 7, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations for Flood Project Maintenance - Measure A to fund maintenance charges for the Flood Project for Fiscal Year 2024-25. (Fiscal Impact $125… 25-865 Report May 7, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to… 25-864 Agreement May 7, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250313B with Nacht & Lewis Architects, Inc., for a new contract maximum amount of $330,900 to provide additional engineering services f… 25-863 Agreement May 7, 2025 Agenda Ready Acknowledgment of the withdrawal of an appeal filed by Fred Eppright on behalf of FTM Investments, LP of the Zoning Administrator’s February 26, 2025 approval of Use Permit Minor Modificatio… 25-861 Report May 7, 2025 Agenda Ready Approve the Plans and Specifications for the “American Canyon Library Remodel,” PW 25-09, authorization to advertise for sealed bids and opening of the bids at a time, date, and location to … 25-860 Report May 7, 2025 Agenda Ready Adopt an Ordinance amending Section 18.10.020 of Chapter 18.10 (Zoning Administrator) of the Napa County Code regarding issuance of Micro-Winery Use Permits. (No Fiscal Impact) 25-859 Ordinance May 6, 2025 Agenda Ready Adopt an Ordinance adopting the map developed by the California State Fire Marshal designating Fire Hazard Severity Zones in Napa County. (No Fiscal Impact) 25-858 Ordinance May 6, 2025 Agenda Ready Adopt an Ordinance amending Chapter 5.52 of the Napa County Code regarding weighing or measuring device registration. (Fiscal Impact: $20,000 Revenue; General Fund; Not Budgeted; Mandatory) 25-857 Ordinance May 6, 2025 Agenda Ready SHEA ROUDA / GATEWAY 24 NAPA, NEW WINERY / USE PERMIT NO. P24-00134-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigat… 25-856 Public Hearing May 6, 2025 Agenda Ready Adopt an Ordinance establishing, increasing, decreasing, and repealing fees to be charged by the Napa County Assessor, Recorder-County Clerk, and Department of Information Technology Service… 25-855 Ordinance May 6, 2025 Agenda Ready Approve and authorize Agreement No. 250346B with Cope Family Center, Inc., for the term July 1, 2025 through June 30, 2028 for a contract maximum of $181,372 to provide services under the Pa… 25-852 Agreement May 6, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170975B with On the Move, Inc., to increase the contract maximum by $2,200 for a new contract maximum of $7,700 for Fiscal Year 2025-20… 25-850 Agreement May 6, 2025 Agenda Ready Adopt a Resolution authorizing Napa County to submit a Used Oil Payment Program regional application on behalf of itself, as Lead Agency, and the cities of American Canyon, Calistoga, and St… 25-849 Resolution May 6, 2025 Agenda Ready Approve and authorize staff to sign Amendment No. 1 to Agreement No. 250247B with Community Action Napa Valley to update the previously approved food recovery capacity building project. (Fis… 25-848 Agreement May 6, 2025 Agenda Ready Introduction and intent to adopt an Ordinance amending section 10.12 (County Parking Lots) of the Napa County Code to provide flexibility related to Electric Vehicle Charging Station Parking… 25-845 Ordinance May 5, 2025 Agenda Ready Approve and authorize Amendment No 1. for Site Use Agreements for: Angwin Volunteer Fire Department (Agreement No. 240237B), Deer Park Volunteer Fire Department (Agreement No. 240239B), Ruth… 25-844 Agreement May 5, 2025 Agenda Ready Presentation of a Proclamation recognizing June 2025 as “Elder Abuse Awareness Month” in Napa County. (No Fiscal Impact) 25-842 Proclamation May 5, 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 … 25-841 Public Hearing May 5, 2025 Agenda Ready Presentation of a Proclamation recognizing June 2025 as “Pride Month” in Napa County. (No Fiscal Impact) 25-840 Proclamation May 5, 2025 Agenda Ready P&M VINEYARDS HOLDINGS LLC / THE WINERY AT MOUNT VEEDER/ USE PERMIT APPLICATION #P22-00248-UP, EXCEPTION TO THE CONSERVATION REGULATIONS #P25-00088-UP AND EXCEPTION TO THE NAPA COUNTY ROADS … 25-839 Public Hearing May 5, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 240310B with Imperial County Office of Education for a new contract maximum of $250,000, for the term July 1, 2025 through July 1, 2030, to… 25-837 Agreement May 5, 2025 Agenda Ready Approve Agreement No. 250396B with Nichols Consulting Engineers, CHTD, to provide project design services for the Pueblo Pocket Sewer and Roadway Rehab Project, RDS 26-01, for a maximum comp… 25-836 Agreement May 5, 2025 Agenda Ready Adopt a Resolution authorizing a new loan of $1,214,634 to the Napa Berryessa Resort Improvement District which will consolidate and extend the term of two outstanding loans for no net incre… 25-833 Resolution May 5, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Lease Agreement No. 210254B with Congressman Mike Thompson, United States House of Representative, to extend the term through February 28, 2026 at th… 25-832 Agreement May 5, 2025 Agenda Ready Approve and authorize creation of Project 25048 for the Langtry Road Maintenance Overlay and approve a Budget Amendments related to the maintenance overlay projects for Langtry Road, Lower C… 25-831 Report May 5, 2025 Agenda Ready Approve Amendment No. 2 to Agreement No. 250223B with Bureau Veritas for a contract maximum of $1,265,795 for construction management services to support the construction of the Dry Creek Ro… 25-830 Agreement May 4, 2025 Agenda Ready Adopt a Resolution to abandon an approximate 2.5-mile portion of Old Howell Mountain Road, while retaining a right of way for a public trail; and approve and authorize Management Agreement N… 25-829 Resolution May 2, 2025 Agenda Ready Approve and authorize Agreement No. 260237B with OneRain Inc. for $30,000 for services related to operation and technical support associated with the Countywide network of stream and rain fa… 25-828 Administrative May 2, 2025 Agenda Ready Appoint District 3 Supervisor Anne Cottrell’s nomination of Molly Moran Williams to the Napa County Planning Commission. The term of office commences immediately and is to run coterminous wi… 25-827 Appointment May 1, 2025 Agenda Ready Approve and authorize Amendment No 4 to Agreement No. 170687B with Megabyte Systems, Inc. and its corresponding Budget Amendment, for the continuation of scanning records for Napa County Ass… 25-825 Agreement May 1, 2025 Agenda Ready Conduct a public hearing and adopt resolutions changing certain fees for the Napa County Airport and the Environmental Health Division of Planning, Building and Environmental Services. (Fisc… 25-824 Resolution May 1, 2025 Agenda Ready
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