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June 2025

133 records

Approve creation of Capital Improvement Project 26009, “Airport Rd Entrance Preliminary Design Project” PW 26-06 and an associated Budget Amendment. (Fiscal Impact $172,744 Expense; Measure … 25-1249 Report Jun 30, 2025 Agenda Ready POTTS POOL USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS - #P23-00318-UPX CEQA Status: Consideration and possible adoption of Categorical Exemption pursuant to California Environmenta… 25-1248 Public Hearing Jun 30, 2025 Agenda Ready Approve and authorize Agreement No. 260062B (FC) with the California Conservation Corps for Fiscal Years 2026 through 2028, at an annual cost of $83,328, for a total maximum amount of $249,9… 25-1247 Report Jun 30, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240426B with GHD Inc. to increase the contract maximum amount from $324,170 to $494,910 to provide additional design and support servic… 25-1246 Agreement Jun 30, 2025 Passed Airport Land Use Compatibility Review and Consistency Determination for the Napa County General Plan and Zoning Code Updates, as required pursuant to the State Aeronautic Act and Public Util… 25-1244 Public Hearing Jun 27, 2025 Agenda Ready Authorize contract change orders to Agreement No. 250412B with Ashron Construction and Restoration, Inc.; and approve a Budget Amendment for the 2025 Annual Bridge Repairs Project, RDS 25-05… 25-1243 Report Jun 27, 2025 Agenda Ready Appoint Dana Garcia representing Provider of IHSS to Family Member or Non-Family Member category to the In-Home Supportive Services Advisory Committee with term of office to commence immedia… 25-1242 Appointment Jun 27, 2025 Agenda Ready GENERAL PLAN AND ZONING CODE UPDATE TO ACHIEVE CONSISTENCY WITH THE 2024 UPDATED AIRPORT LAND USE COMPATIBILITY PLAN P25-00195 CEQA Status: Consideration and recommendation that the Board of… 25-1241 Public Hearing Jun 27, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25051, “Hangar A Row Roof Construction Project” PW26-07; award Construction Contract to Zivko Corporation, Inc. dba Metal Buildi… 25-1240 Report Jun 26, 2025 Agenda Ready Request the Assessment Appeals Board approve the following hearings: 24-100 Prime Spain Glen Drive LLC etal c/o Prime Residential (Assessor’s Parcel No. 044-282-006) 24-101 Prime Spain Glen … 25-1239 AAB Hearings Jun 26, 2025 Agenda Ready Approve and authorize Agreement No. 260060B with Kaiser Foundation Health Plan, Inc., for the term upon approval through June 30, 2026, and subsequent automatic renewals, to provide Medi-Cal… 25-1238 Agreement Jun 26, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26014 for the “Napa Library Furniture Project,” PW 25-21 and approve a Budget Amendment to increase Engineering Services appropr… 25-1237 Report Jun 26, 2025 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 21-088 Tesla Energy Operations Inc. (Assessor’s Parcel No. 044-210-014, Assessment No. 810-012-776) 22-089 Tesla Ener… 25-1236 Stipulations Jun 25, 2025 Agenda Ready Approve an increase in Fiscal Year 2024-25 appropriations for General Liability Claims by $700,000 for current and projected expenses. (Fiscal Impact $700,000 Expense; General Liability Fund… 25-1235 Report Jun 25, 2025 Agenda Ready Approve and authorize Agreement No. 260188B with TLCD Architecture for a maximum of $110,641 for design services for the “PBES Remodel Project,” PW 23-30 and approve a Budget Amendment. (Fis… 25-1234 Agreement Jun 25, 2025 Passed Approve and authorize Agreement No. 260170B with YEI Engineers, Inc. for a maximum of $504,772 for engineering services and construction support for the “Napa Library HVAC Replacement Projec… 25-1233 Agreement Jun 25, 2025 Agenda Ready Approve a Budget Amendment and authorize the payment of work completed to repair road on Mount Saint Helena. (Fiscal Impact: $18,570 Expense; Accumulated Capital Outlay; Not Budgeted; Discre… 25-1232 Report Jun 25, 2025 Agenda Ready Approve and authorize grant funding and Agreement No. 260057B with the Office of Traffic Safety to provide intensive probation supervision for high-risk felony and repeat DUI offenders. (Fis… 25-1231 Agreement Jun 25, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25012 for the “Low Voltage AV South Campus HHSA Conference Rooms Project” PW 24-38 and approve a Budget Amendment in the amount … 25-1230 Report Jun 24, 2025 Agenda Ready Adopt an Ordinance adding Chapter 6.02 (Invasive Mussels) to the Napa County Code authorizing inspections of watercraft for invasive mussels at Lake Berryessa. (No Fiscal Impact) 25-1229 Ordinance Jun 24, 2025 Agenda Ready REQUESTED ACTION: Adoption of Resolution 2026-01 re-adopting final budget for Fiscal Year 2025-2026, to increase xxxxxxxxx for a new total of $xxxxxxxxx to be effective immediately. (Unanimo… 25-1228 Report Jun 24, 2025 Agenda Ready Adopt an Ordinance amending Napa County Code Section 11.28.030 (Authority to execute leases and license agreements) to renew the Airport Manager’s authority to execute leases and license agr… 25-1227 Ordinance Jun 24, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230184B (FC) with Miller Starr Regalia, increasing the maximum amount from $700,000 to a new total of $980,000. (Fiscal Impact: $280,00… 25-1226 Report Jun 24, 2025 Agenda Ready Approve and authorize Agreement No 260054B with the City of Napa to allow Probation sworn personnel to use its shooting range. (Fiscal Impact: $48,000 Expense; General Fund; Budgeted; Discre… 25-1224 Agreement Jun 24, 2025 Agenda Ready Adopt a Resolution recognizing and reaffirming the importance of the constitutional right to freedom of the press and the vital role of independent journalism in promoting democracy, human r… 25-1223 Resolution Jun 24, 2025 Agenda Ready PRESENTATION: AN INTRODUCTION TO THE CALISTOGA RESILIENCY CENTER STAFF REQUEST: Receive a presentation from Craig Horne PhD from Energy Vault on the Calistoga Resiliency Center, a first-of-a… 25-1222 Administrative Jun 23, 2025 Agenda Ready Adopt a Resolution amending the In-Home Supportive Services Public Authority Conflict of Interest Code. (No Fiscal Impact; Discretionary) 25-1221 Resolution Jun 23, 2025 Agenda Ready DISCUSSION AND POSSIBLE ACTION: RCAAP CEQA Review and Next Steps STAFF REQUEST: Receive a presentation on the planned approach by the All Jurisdictions Working Group regarding the Administra… 25-1220 Administrative Jun 23, 2025 Agenda Ready Adopt a Resolution reviewing and reaffirming the continued use of certain law enforcement equipment in accordance with California State Assembly Bill 481 and reaffirming Napa County Ordinanc… 25-1219 Resolution Jun 23, 2025 Agenda Ready Approve and Authorize an Agreement with Aptim Environmental & Infrastructure to replace three compressors and a dryer, and improve a related concrete slab, for the current leachate system lo… 25-1214 Report Jun 19, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1213 Administrative Jun 18, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-1212 NVWMA Other Business Jun 18, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-1211 NVWMA Other Business Jun 18, 2025 Agenda Ready Approval of Board Minutes for the June 16, 2025 Regular Meeting. 25-1210 Minutes Jun 18, 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… 25-1209 Closed Session Jun 18, 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… 25-1208 Closed Session Jun 18, 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… 25-1207 Closed Session Jun 18, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdi… 25-1206 Closed Session Jun 18, 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… 25-1205 Closed Session Jun 18, 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… 25-1204 Closed Session Jun 18, 2025 Agenda Ready 2:00 PM – Joint Meeting – Planning Commission Conduct a joint meeting of the Board of Supervisors and the Planning Commission to receive a presentation from the Napa Valley Vintners on the e… 25-1202 Report Jun 18, 2025 Agenda Ready Adopt a Resolution directing the Chief Human Resources Officer to initiate a contract amendment to implement the retirement cost sharing contributions for Unrepresented Management Miscellane… 25-1201 Resolution Jun 17, 2025 Agenda Ready ELECTION OF 2025 AIRPORT LAND USE COMMISSION OFFICERS Staff Recommendation: That the Commission elect a Chairperson and Vice-Chairperson for 2025/2026. Staff Contact: Wendy Atkins (707) 259-… 25-1200 Administrative Jun 17, 2025 Agenda Ready Adopt a Resolution implementing the Napa County Mental Health Services Act Innovations Round 5 PIVOT Proposal. (No Fiscal Impact) 25-1198 Resolution Jun 17, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200191B with Status Electrical Corporation to provide maintenance and support of the Napa County Department of Corrections’ downtown ja… 25-1196 Agreement Jun 17, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $8,480,351 to a new total of $10,862,062. (Fiscal Impact: $2,381,7… 25-1195 Report Jun 17, 2025 Agenda Ready AMENDMENT NO. 1 TO AGREEMENT NO. 230447D WITH CONSERVATION CORPS NORTH BAY DISCUSSION AND ACTION REQUESTED: Approve and authorize staff to sign Amendment No. 1 to Agreement No. 230447D with … 25-1194 Report Jun 17, 2025 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Minh Tran v. County of Napa, Napa Superior Court Case No. 23CV001593 25-1193 Closed Session Jun 17, 2025 Agenda Ready Presentation on enhancing the Calistoga Farmworker Center’s Wi-Fi Network 25-1192 Administrative Jun 16, 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) 25-1191 Administrative Jun 16, 2025 Agenda Ready Approve and authorize Agreement No. 250438B with Nor-Cal Bio Solutions LLC., to provide biohazard cleaning services to the Napa County Department of Corrections (Fiscal Impact: $120,000 Expe… 25-1190 Agreement Jun 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. 25-1189 Administrative Jun 16, 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. 25-1188 Administrative Jun 16, 2025 Agenda Ready Monthly report on capital improvement projects (CIP), and appointment of two commissioners to a CIP ad hoc committee. 25-1187 HC Monthly Reports Jun 16, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 25-1185 HC Monthly Reports Jun 16, 2025 Agenda Ready Receive an update on the Farmworker Center Standards project. 25-1184 HC Monthly Reports Jun 16, 2025 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2025-26, of estimated Fiscal Year 2024-25 remaining budget and related contract encumbrances for projects not completed for Napa Be… 25-1183 Report Jun 16, 2025 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2025-26, of estimated Fiscal Year 2024-25 remaining budget and related contract encumbrances for projects not completed for Lake Be… 25-1181 Report Jun 16, 2025 Agenda Ready Approve and authorize Agreement No. 260051B with BiblioCommons for a term through August 4, 2026 with a contract maximum of $419,580 for a new online library catalog and a fully hosted integ… 25-1180 Agreement Jun 16, 2025 Agenda Ready BOARD DISCUSSION REGARDING MEMBERS GRANT PROGRAM AND OPERATING RESERVES DISCUSSION AND POSSIBLE ACTION: Agency Manager to present regarding previous uses of a Grant Program that has been in … 25-1179 Report Jun 16, 2025 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period January 1, 2025, through June 30, 2025, pursuant to Resolution No. 20… 25-1178 Report Jun 16, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 170259B with United Forensic Services, P.C. for autopsy and forensic pathology services. (Fiscal Impact: $80,000 Expense; General Fund;… 25-1177 Agreement Jun 13, 2025 Agenda Ready Introduction and intent to adopt an Ordinance adding Chapter 6.02 to the Napa County Code authorizing inspections of watercraft for invasive mussels at Lake Berryessa. (No Fiscal Impact; Dis… 25-1176 Ordinance Jun 13, 2025 Agenda Ready Approve and authorize Amendment No. 11 to Agreement No. 170374B with HomeBase, with no increase to the contract maximum for the term July 1, 2025 through June 30, 2026, and each auto renewal… 25-1175 Agreement Jun 12, 2025 Agenda Ready Reappoint Anne Payne and Lynne Baker as Napa County representatives and appoint Michelle Marin, Linda Giglio, and Cathleen Wagner as Napa County representatives and Kristi Morrow as Napa Cou… 25-1173 Appointment Jun 12, 2025 Agenda Ready Reappoint Emily Darlington as the Consumer Representative and Amalia Kulczycki as the Public Agency Representative; and appoint Emily Alexander as the At Large Representative to the Napa Cou… 25-1171 Appointment Jun 12, 2025 Agenda Ready TESSERON NEW WINERY USE PERMIT APPLICATION NO. P22-00309-UP CEQA STATUS: Consideration and possible adoption of a Mitigated Negative Declaration. According to the Mitigated Negative Declarat… 25-1170 Public Hearing Jun 12, 2025 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2025-26, of estimated Fiscal Year 2024-25 remaining budget and related contract encumbrances for projects not completed, and encumb… 25-1169 Report Jun 11, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 25-1168 Pet of the Week Jun 11, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190277B with Catholic Charities of the Diocese of Santa Rosa to increase the annual maximum from $360,000 to $400,000 for the term of J… 25-1165 Agreement Jun 10, 2025 Agenda Ready AGENCY COUNSEL PRESENTATION ON LANDFILL CLOSURE REQUIREMENTS: DISCUSSION AND POSSIBLE ACTION: Agency Counsel Presentation on Landfill Closure Requirements. 25-1164 Administrative Jun 10, 2025 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-1163 UVWMA Other Business Jun 10, 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 25-1162 UVWMA Other Business Jun 10, 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. 25-1161 UVWMA Other Business Jun 10, 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. 25-1160 UVWMA Franchises Business Jun 10, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-1159 UVWMA Franchises Business Jun 10, 2025 Agenda Ready Approve and authorize Agreement No. 8698 with the Regents of the University of California - Agriculture and Natural Resources and Napa County for the term June 24, 2025 to June 30, 2030 to p… 25-1153 Agreement Jun 10, 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. 25-1151 Report Jun 10, 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… 25-1150 Public Hearing Jun 10, 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… 25-1149 Report Jun 10, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the April 21, 2025 regular meeting minutes. 25-1148 Report Jun 10, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 2 community grant funds to Mentis, NEWS Napa, Molly’s Angels, Napa County Hispanic Chamber of Commerce Latino Leadership De… 25-1147 Report Jun 9, 2025 Agenda Ready Reject the low bid from Insidesource as non-responsive; award Construction Contract to Integrity Construction Maintenance Inc. of Sebastopol, CA in the amount of $178,480 for the “American C… 25-1145 Report Jun 9, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230117B with Mark Clementi Ph.D. to extend the term for pre-employment psychological evaluations on prospective employees of the Napa C… 25-1143 Agreement Jun 9, 2025 Agenda Ready Approve the Plans and Specifications for the “Crisis Stabilization Unit - Children’s Services Expansion,” PW 24-15, authorization to advertise for sealed bids and opening of the bids at a ti… 25-1141 Agreement Jun 9, 2025 Agenda Ready Award of Construction Contract to Team Ghilotti, Inc., of Petaluma, CA in the amount of $4,397,141 for the “Bale, Big Ranch, Lodi, Silverado Trail, and West Zinfandel Paving Project,” RDS 25… 25-1140 Agreement Jun 9, 2025 Agenda Ready Approve the Plans and Specifications for the “Hangar A Row Roof Construction Project,” PW26-07, and authorize staff to advertise for sealed bids and open bids at a time, date and location to… 25-1139 Report Jun 9, 2025 Agenda Ready Approve and authorize Agreement No. 250365B with Western Exterminator Company to provide pest control services to the Napa County Department of Corrections at the replacement jail. (Fiscal I… 25-1138 Agreement Jun 9, 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… 25-1137 Report Jun 9, 2025 Agenda Ready AILENE M PRICHETT TR/ STEWART RANCH MICRO-WINERY / USE PERMIT #P23-00178-UP CEQA Status: Consideration and possible adoption of a Categorical Exemption pursuant to §15303 (Class 3, New Const… 25-1136 Public Hearing Jun 9, 2025 Agenda Ready Approve and authorize acceptance of a donation totaling $79,000 from Department of Water Resources to replace and install three commercial dishwashers, plus technical assistance services, fo… 25-1135 Report Jun 9, 2025 Agenda Ready Approve and authorize Agreement Nos. 250456B, 250457B and 250458B (NBRID) with Pridmore Brothers Construction, Inc. for maximum compensation totaling $48,721 to provide urgent maintenance of… 25-1134 Agreement Jun 7, 2025 Agenda Ready Approve plans and specifications for the “Transfer Pumping Equipment and Storage Project,” LB 25-01 and authorization to advertise for sealed bids and opening of the bids at a time, date, an… 25-1133 Report Jun 7, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the County Service Area No. 3 (CSA No. 3). (Fiscal Impact: $180,110 Net Use of Fund Balance; CSA No. 3; Discretionary) 25-1131 Resolution Jun 6, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the County Service Area No. 4 (CSA No. 4) - Farmworker Housing Assessment District. (Fiscal Impact: $24,102 Net Use of Fu… 25-1130 Resolution Jun 6, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Napa Valley Tourism Improvement District (NVTID) for a total appropriation of $8.5 million. (Fiscal Impact: Net Zero;… 25-1129 Resolution Jun 6, 2025 Agenda Ready Adopt a Resolution adopting the Recommended Budget of the County for Fiscal Year 2025-26; and adopt a Resolution Amending the Table and Index of Classes. (Fiscal Impact: Varies by Fund; All … 25-1128 Resolution Jun 6, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 160092B with The Permanente Medical Group Inc., for the term of June 1, 2025, through June 30, 2026, with two additional one-year exten… 25-1126 Agreement Jun 6, 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… 25-1125 Public Hearing Jun 6, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 170591B with West Coast Code Consultants and Amendment No. 4 to Agreement No. 200066B with CSG Consultants to extend the term of the ag… 25-1124 Agreement Jun 6, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250072B, with Think Hopeful, Inc. for $49,500 annually for July 1, 2025 to June 30, 2026 with two one-year extensions to provide an onl… 25-1123 Agreement Jun 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 … 25-1122 Report Jun 5, 2025 Agenda Ready Adopt a Resolution approving the Fiscal Year 2025-2026 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission, which … 25-1119 Resolution Jun 5, 2025 Agenda Ready Adopt a Resolution accepting the State of California Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division Grant Funding. (Fiscal Impact: $88,267 Revenue; General… 25-1118 Resolution Jun 5, 2025 Agenda Ready Approve and authorize Agreement No. 260058B (FC) with Benchmark Civil Construction. Inc. for an annual maximum of $159,470 for services pertaining to sediment removal from the Napa Creek byp… 25-1117 Report Jun 5, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250266B with Matrix Consulting Group, Ltd to extend the term of the agreement from June 30, 2025 to December 31, 2025, with no change t… 25-1116 Agreement Jun 5, 2025 Agenda Ready Approve and authorize declared Capital Asset Nos. 101785, 101786, 101787, shower trailers, to be surplus, removed from the capital asset list and sold at public auction. (Fiscal Impact: Incr… 25-1114 Report Jun 4, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 3 community grant funds to Pope Valley Farm Center, Napa Valley Farmworker Foundation, Molly’s Angels, Calistoga Food Bank,… 25-1113 Report Jun 4, 2025 Agenda Ready Approve a report of emergency Public Works actions and a related Budget Amendment in response to the Yountville Fire Station Bathroom Emergency Repair, to be completed without competitive bi… 25-1112 Report Jun 3, 2025 Agenda Ready Adopt a Resolution to implement the Fiscal Year 2025-2026 cost-of-living adjustments. (Fiscal Impact: $6,445,000 Expense; All Operating Funds; Budgeted; Discretionary) 25-1111 Resolution Jun 3, 2025 Agenda Ready Adopt an Ordinance amending Chapter 10.12 (County Parking Lots) of the Napa County Code related to electric vehicle parking stalls and enforcement of parking regulations. (No Fiscal Impact; … 25-1110 Ordinance Jun 3, 2025 Agenda Ready Approve plans and specifications and authorize advertisement for sealed bids and opening of the bids at a time and location to be published by the Director of Public Works pursuant to Sectio… 25-1109 Report Jun 3, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 170294B with Bode Cellmark Forensics, Inc., to extend the term through June 30, 2028 with no increase in the maximum amount for DNA ide… 25-1108 Agreement Jun 3, 2025 Agenda Ready Approve and authorize Agreement No. 260018B (NCHA) with California Human Development Corporation for a maximum amount of $1,152,577 for the term July 1, 2025, through June 30, 2026, for onsi… 25-1107 Agreement Jun 3, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Chief Human Resources Officer regarding Deputy Sheriffs’ Association… 25-1106 Closed Session Jun 3, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230241B with University of Cincinnati Research Institute to provide training and technical assistance of evidence-based practices throu… 25-1105 Agreement Jun 3, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-007 Negotiating Party: Richard Thomasser, Flood District Manager, Maria Vasilieva & Greghk … 25-1103 Closed Session Jun 3, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Lake Berryessa Resort Improvement District (LBRID). (Fiscal Impact: $373,361 Net Use of Fund Balance; Lake Berryessa … 25-1100 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Silverado Community Services District (SCSD). (Fiscal Impact: $3,334 Net Use of Fund Balance; Silverado Community Ser… 25-1099 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Napa Berryessa Resort Improvement District (NBRID). (Fiscal Impact: $684,957 Net Use of Fund Balance, Napa Berryessa … 25-1098 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Monticello Public Cemetery District (MPCD). (Fiscal Impact: $87,807 Net Use of Fund Balance, Monticello Public Cemete… 25-1097 Resolution Jun 2, 2025 Agenda Ready WILLIS BLAKEWELL / VINE CLIFF WINERY ALTERATION / USE PERMIT FOR EXCEPTION TO CONSERVATION REGULATIONS NO. P25-00161 AND USE PERMIT MINOR MODIFICATION NO. P24-00191 CEQA status: Based on the… 25-1096 Public Hearing Jun 2, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the In-Home Supportive Services (IHSS) Public Authority of Napa County. (Fiscal Impact: $72,708 General Fund Expense, $72… 25-1095 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution to amend the Table & Index of Classes and appropriate personnel policies effective June 24, 2025. (Fiscal Impact: $76,000 annual savings; General Fund; Budgeted; Discretio… 25-1094 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Napa County Housing Authority (NCHA). (Fiscal Impact: $45,000 Net Revenue (Increase in Reserves); Napa County Housing… 25-1093 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Napa County Groundwater Sustainability Agency (NCGSA). (Fiscal Impact: $2 million General Fund Expense and $787,555 N… 25-1092 Resolution Jun 2, 2025 Agenda Ready Consideration and possible action regarding an appeal filed by Water Audit California (Appellant or WAC) concerning the decisions made by the Napa County Planning Commission on April 2, 2025… 25-1090 Public Hearing Jun 2, 2025 Agenda Ready Approve creation of Project 25052 for the “Lynn Drive Paving Project,” RDS 25-39; and approve a Budget Amendment. (Fiscal Impact: $75,000 Expense; SB-1 Non-Operating Special Revenue Fund; No… 25-1088 Report Jun 2, 2025 Agenda Ready Award a Construction Contract to Valentine Corporation; and approve a Budget Amendment in the amount of $1,046,000 for Project 23006, Chiles Pope Valley Rd MPM 3.63. (Fiscal Impact: $1,046,0… 25-1087 Report Jun 2, 2025 Agenda Ready Receive a presentation of the Sheriff’s Office 2024 Annual Report. (No Fiscal Impact) 25-1086 Report Jun 2, 2025 Agenda Ready Adopt a Resolution approving the Napa County Artificial Intelligence (AI) Policy, which provides a framework for the legal, ethical, and responsible use of AI by County departments, employee… 25-1085 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution to approve the updated Napa County Emergency Operations Plan as the current official emergency operations plan for Napa County. (No Fiscal Impact) 25-1084 Resolution Jun 2, 2025 Agenda Ready Adopt a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant Water Audit California concerning the Napa County Planning Commission’s decision on Decem… 25-1083 Resolution Jun 2, 2025 Agenda Ready
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