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July 2025

122 records

Approve and authorize out of country travel for Chief Executive Officer Ryan J. Alsop; Board Chair Anne Cottrell; Board Vice-Chair Amber Manfree; and Agricultural Commissioner/Sealer of Weig… 25-1430 Report Jul 31, 2025 Agenda Ready Award of Construction Contract to American River Construction, Inc. of Folsom, CA in the amount of $2,820,000 for the “CSU Children’s Services Expansion,” PW 24-15; and approve a Budget Amen… 25-1429 Report Jul 31, 2025 Agenda Ready Approve a waiver of competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase two Type II Engines, due to technical compatibility requirement… 25-1428 Report Jul 31, 2025 Agenda Ready CHAD MCCOMBER AND LUCIA HOSSFIELD / 1270 LOMA VISTA DRIVE / VIEWSHED PROTECTION PROGRAM APPLICATION #P24-00054 CEQA Status: Consideration and possible adoption of Categorical Exemptions Clas… 25-1426 Public Hearing Jul 30, 2025 Agenda Ready Approve and authorize Agreement No. 250450B with Amizetta Winery and Agreement No. 250451B with Quarry Vineyards, LP; authorize contract change orders to construction contract 250460B with T… 25-1424 Agreement Jul 30, 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… 25-1422 Closed Session Jul 30, 2025 Agenda Ready Approve the Plans and Specifications for Phase II of the “LBRID Wastewater Ponds Groundwater Inflow Mitigation Project” and authorize the advertisement for sealed bids, and opening of the bi… 25-1421 Report Jul 30, 2025 Agenda Ready Approve transmittal of the proposed response to the 2024-25 Grand Jury Report titled, “Behind the Curtain: Napa County Use Permit Process,” to the Presiding Judge as prescribed by Section 93… 25-1420 Administrative Jul 30, 2025 Agenda Ready Recognize Dina Jose for her service and contributions as Director of Corrections for Napa County. (No Fiscal Impact) 25-1419 Proclamation Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact) 25-1418 Proclamation Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “National Recovery Month” in Napa County. (No Fiscal Impact) 25-1417 Proclamation Jul 30, 2025 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Probation Department, effective August 19, 2025, and approve a Budget Amendment. (Fiscal Impact: $225,000 Expense; Genera… 25-1416 Resolution Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “National Library Card Signup Month” in Napa County. (No Fiscal Impact) 25-1415 Proclamation Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact) 25-1414 Proclamation Jul 30, 2025 Agenda Ready Executive Director requests the following actions related to Construction & Demolition Facility Project No. 17810: 1. Approve the Plans and Specifications for Construction & Demolition Facil… 25-1413 Administrative Jul 29, 2025 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2025. (Fiscal Impact: $343,255 Expense; Napa Berryessa Resort Improv… 25-1412 Report Jul 29, 2025 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2025. (Fiscal Impact: $4,809,808 Expense; Lake Berryessa Resort Impr… 25-1411 Report Jul 29, 2025 Agenda Ready Approve necessary accounting entries to close the financial books for the fiscal year ended June 30, 2025. (Fiscal impact: identified with each requested item in the attached letter; Various… 25-1410 Report Jul 29, 2025 Agenda Ready Reappoint Alexander Crown as Napa County representative on the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC). The term of office is to commence immediately and… 25-1408 Appointment Jul 28, 2025 Agenda Ready Adopt a Resolution authorizing the District Engineer or Public Works Director to submit applications and execute documents for and on behalf of the District related to receiving financial as… 25-1407 Resolution Jul 28, 2025 Agenda Ready Receive a presentation on the Draft Napa Regional Climate Action and Adaptation Plan. (No Fiscal Impact) 25-1406 Administrative Jul 28, 2025 Agenda Ready Approval and authorization for the Chair to sign the Second Amended and Restated Agreement No. 07-03 with Northern Recycling Operations & Waste Services, LLC (NROWS) for Municipal Solid Wast… 25-1403 Administrative Jul 25, 2025 Agenda Ready Receive a presentation on the Risk Management Program. (No Fiscal Impact) 25-1402 Administrative Jul 25, 2025 Agenda Ready Adopt the County’s proposed Five-Year Strategic Initiatives (2025-2030). (No Fiscal Impact) 25-1401 Administrative Jul 25, 2025 Agenda Ready Introduction and intention to adopt an ordinance amending Napa County’s contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS) for unrepres… 25-1394 Ordinance Jul 24, 2025 Agenda Ready Introduction and intent to adopt an ordinance of the Napa County Board of Supervisors, State of California, amending various sections of Chapter 5.70 (Single-Use Plastic Bag Reduction) and C… 25-1393 Ordinance Jul 24, 2025 Agenda Ready Receive an update on code compliance efforts and consider a recommendation regarding the conclusion of the Use Permit Compliance Program. (No Fiscal Impact) 25-1392 Administrative Jul 24, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $10,862,062 to a new total of $17,846,772 (Fiscal Impact: $6,984,7… 25-1390 Administrative Jul 24, 2025 Agenda Ready Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended June 30, 2025. (Fiscal Impact: None; Discretionary) 25-1389 Report Jul 24, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250340B with Napa Communities Firewise Foundation to amend the fee structure and maximum contract amount. (No Fiscal Impact) 25-1387 Agreement Jul 24, 2025 Agenda Ready Adopt a Resolution approving Measure U Master Agreement No. 260112B between the County of Napa and the Napa Valley Transportation Authority - Tax Agency. (Fiscal Impact: Approximately $10 mi… 25-1385 Resolution Jul 24, 2025 Agenda Ready Approve a donation from Napa Valley Community Foundation to purchase a one-year trial of Versaterm Mindbase Wellness Platform, waive competitive bid requirements, approve agreement 260129B, … 25-1384 Report Jul 24, 2025 Agenda Ready Adopt a Resolution to amend the Planning Commission Bylaws. (No Fiscal Impact) 25-1382 Resolution Jul 24, 2025 Agenda Ready Receive a presentation on the introduction of a prohibition of new retail fossil fuel stations and restrictions to the expansion of retail fossil fuel stations with a request to provide dire… 25-1381 Administrative Jul 23, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-1380 NVWMA Other Business Jul 23, 2025 Agenda Ready Receive the 2025-26 Property Assessment Roll and discuss. (Fiscal Impact: Increased Revenue; Various Funds; Budgeted; Mandatory) 25-1378 Report Jul 23, 2025 Agenda Ready Presentation of a Proclamation recognizing August 2025 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) 25-1377 Proclamation Jul 23, 2025 Agenda Ready Authorization to maintain existing rates that were previously made effective October 1, 2024, for the residential and commercial operational cost associated with the collection of solid wast… 25-1375 Report Jul 23, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (2 matters) 25-1374 Closed Session Jul 22, 2025 Agenda Ready Request authorization for the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor Parcel Number (APN) 850-000-445-000 for the structural improvements o… 25-1373 Report Jul 22, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-1372 NVWMA Other Business Jul 22, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1371 Administrative Jul 22, 2025 Agenda Ready Approval of Board Minutes for the July 21, 2025 Regular Meeting. 25-1370 Minutes Jul 22, 2025 Agenda Ready Approve and authorize a certification statement (Agreement No. 8702) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comp… 25-1369 Agreement Jul 22, 2025 Agenda Ready Approve and authorize a certification statement (Agreement No. 8701) with the Department of Health Care Services for California Children’s Services confirming the County's agreement to compl… 25-1368 Agreement Jul 22, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230085B (SCSD) with Sanchez Brothers Landscape, Inc. for a term date through June 30, 2027, with no change to the scope or maximum comp… 25-1367 Agreement Jul 22, 2025 Agenda Ready Acceptance of donation report for quarter ending June 30, 2025. (Fiscal Impact: $60,437 Revenue; Housing Authority Fund; Budgeted; Discretionary) 25-1363 Report Jul 21, 2025 Agenda Ready Approve and authorize Agreement No. 260077B with Department of Health Care Services for the term July 1, 2025 through December 31, 2026 for the provision of a zero-dollar Mental Health Plan … 25-1362 Agreement Jul 21, 2025 Agenda Ready Approve a report of emergency Public Works actions on two projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive… 25-1361 Report Jul 21, 2025 Agenda Ready Provide Napa County Groundwater Sustainability Agency with an update and receive feedback on Napa Valley Subbasin Groundwater Sustainability Plan (GSP) implementation progress since 2022, in… 25-1359 Administrative Jul 21, 2025 Agenda Ready NIGHTS IN WHITE SATIN LLC / NIGHTS IN WHITE SATIN / USE PERMIT APPLICATION #P22-00236-UP CEQA STATUS: Consideration and possible adoption of a Mitigated Negative Declaration and Mitigation M… 25-1354 Public Hearing Jul 21, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190062B with Lionakis; Amendment No. 3 to Agreement No. 220333B with Geocon Consultants, Inc.; Amendment No. 1 to Agreement No. 250329B… 25-1353 Agreement Jul 21, 2025 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended June 30, 2025 (Fiscal Impact: Increased Revenues, Discretionary). 25-1350 Report Jul 18, 2025 Agenda Ready Approve sole source award, and approve and authorize Agreement No. 260083B with AMS.NET for the purchase of telephone system software for a five-year term and an annual cost of $7,992. (Fisc… 25-1347 Agreement Jul 17, 2025 Agenda Ready Approve sole source award, and approve and authorize Agreement No. 260082B with AMS.NET for the purchase of telephone system software for the term of August 1, 2025, through August 30, 2030,… 25-1346 Agreement Jul 17, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210369B with Innovative Interfaces Inc.; Amendment No. 2 to Agreement No. 220018B with Unity Courier Service, Inc.; and Agreement No. 2… 25-1343 Agreement Jul 17, 2025 Agenda Ready Adopt a Resolution to amend the Napa County Groundwater Sustainability Agency’s Conflict of Interest Code. (No Fiscal Impact.) 25-1342 Resolution Jul 17, 2025 Agenda Ready Approve transmittal of the proposed response to the 2024-25 Grand Jury Report titled, “Behind the Curtain: Napa County Use Permit Process,” to the Presiding Judge as prescribed by Section 93… 25-1341 Report Jul 17, 2025 Agenda Ready Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 5.36 (Temporary Events) of the Napa County Code relating to appli… 25-1340 Ordinance Jul 17, 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… 25-1339 Closed Session Jul 16, 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… 25-1338 Closed Session Jul 16, 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… 25-1337 Closed Session Jul 16, 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… 25-1336 Closed Session Jul 16, 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… 25-1334 Closed Session Jul 16, 2025 Agenda Ready Adopt a resolution of intent to sell the real property located at 1317 McKinstry Street, Napa; APN 044-260-004 (No Fiscal Impact, Discretionary) 25-1333 Administrative Jul 16, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 180316B with the Town of Yountville for fire protection services increasing compensation from $1,789,976 to $1,847,975. (Fiscal Impact:… 25-1332 Agreement Jul 16, 2025 Agenda Ready Approve and authorize Agreement No. 260076B with Sonoma County Probation Department to provide care and housing for court-ordered youth. (Fiscal Impact: $240,000 Expense; General Fund; Budge… 25-1330 Agreement Jul 15, 2025 Agenda Ready Approve and authorize the Executive Director to sign a settlement form and pay $20,000 to resolve 2 notices of violation issued by the Bay Area Air Quality Management District. 25-1328 Administrative Jul 15, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 240241B with Ascent Environmental, Inc. to extend the term to June 30, 2027 and to increase the contract maximum from $758,710 to $888,… 25-1327 Agreement Jul 15, 2025 Agenda Ready Approve and authorize Agreement No. 260075B with Abode Services for the term upon approval through June 30, 2027 for a contract maximum of $573,373 per fiscal year to provide clients enrolle… 25-1322 Agreement Jul 14, 2025 Agenda Ready Adopt a Resolution to implement Groundwater Sustainability fees in the Napa Valley Subbasin, as authorized by Water Code § 10730 to support implementation of the Groundwater Sustainability P… 25-1321 Resolution Jul 14, 2025 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 24-060 Wells Fargo Advisors LLC (Assessor’s Parcel No. 003-204-010, Assessment No. 800-056-662) 24-076 DeSilva Gates C… 25-1320 Withdrawals Jul 14, 2025 Agenda Ready Presentation on the Low-Income Weatherization Program (LIWP). For discussion only, no action needed. 25-1319 Administrative Jul 11, 2025 Agenda Ready Accept and file a report of annual donations received from Friends of the Library groups for Fiscal Year 2024-25. (Fiscal Impact, $15,000 Revenue; Napa County Library Fund; Budgeted; Discret… 25-1318 Report Jul 11, 2025 Agenda Ready Approval of minutes for the meeting of June 25, 2025. 25-1317 Minutes Jul 11, 2025 Agenda Ready Napa Valley Farmworker Foundation presentation on updates to programming. 25-1315 Administrative Jul 11, 2025 Agenda Ready Adopt a Resolution to approve a Side Letter Agreement dated June 30, 2025, with the Napa County Probation Professionals Association Supervisory and Non-Supervisory Units to update the defini… 25-1314 Resolution Jul 10, 2025 Agenda Ready Approve and authorize Agreement No. 250463B with Napa Valley Tourism Corporation to serve as the Owner’s Association for the Napa Valley Tourism Improvement District (NVTID) for July 2025 th… 25-1313 Agreement Jul 10, 2025 Agenda Ready Discussion on meal service coordination with Abode Services. No action needed. 25-1312 Administrative Jul 10, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (3 matters) 25-1310 Closed Session Jul 10, 2025 Agenda Ready Approve the Plans and Specifications for the “Rossi Bridge Phase 1, RDS 25-25” project and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to… 25-1309 Report Jul 9, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230301B with Napa Jet Center, Inc., doing business as Atlantic Aviation, to extend the term of use of transitional space at the Napa Co… 25-1308 Agreement Jul 9, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220297B (Zone-1) with Conservation Corps North Bay for litter removal, to extend the term for an additional two fiscal years through Ju… 25-1307 Agreement Jul 9, 2025 Agenda Ready Presentation of a Proclamation recognizing August 3 - 9 2025 as “Farmers Market Week” in Napa County. (No Fiscal Impact) 25-1306 Proclamation Jul 9, 2025 Agenda Ready Approve and authorize Agreement No. 260047B with Expressions of Hope for the term July 1, 2025 through June 30, 2026, and subsequent automatic renewals, for a contract maximum of $46,997 to … 25-1305 Agreement Jul 9, 2025 Agenda Ready Award a Construction Contract to W.R. Forde Associates, Inc. for the Ridgecrest Drive Slide Repair Project, RDS 25-26. ($403,057 Expense, Budgeted, Discretionary) 25-1303 Report Jul 9, 2025 Agenda Ready Adopt a Resolution of intent to conduct a public hearing on August 19, 2025, regarding the abandonment of an approximate 2.5-mile portion of Old Howell Mountain Road, while retaining right o… 25-1302 Resolution Jul 9, 2025 Agenda Ready Approve and instruct the Clerk of the Board of Supervisors to file the Internal Audit Plan for Fiscal Year 2025-26 and accept the results of the Fiscal Year 2024-25 Internal Audit Plan. (No … 25-1301 Report Jul 9, 2025 Agenda Ready Adopt the 2026 Assessment Appeals Board meeting calendar. 25-1300 Administrative Jul 9, 2025 Agenda Ready Award a Construction Contract to Trope Group, Inc. of Santa Rosa CA in the amount of $173,054 for the “American Canyon Library Remodel, Furniture” PW 25-09B, and approve a Budget Amendment. … 25-1299 Report Jul 8, 2025 Agenda Ready Reject the low bid from Rehak General Engineering, LLC as non-responsive, award a Construction Contract to Maggiora & Ghilotti, Inc. for the Mt. Veeder Road MPM 3.5, RDS 25-18, and approve a… 25-1297 Report Jul 8, 2025 Agenda Ready Monthly report on capital improvement projects (CIP). 25-1296 HC Monthly Reports Jul 8, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1295 HC Monthly Reports Jul 8, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “Workforce Development Month” in Napa County. (No Fiscal Impact) 25-1293 Proclamation Jul 8, 2025 Agenda Ready Award a Construction Contract to Argonaut Constructors, Inc., of Santa Rosa, CA in the amount of $3,391,363 for the “East County Roads Paving Project,” RDS 25-11; and approve a Budget Amendm… 25-1292 Report Jul 8, 2025 Agenda Ready Approve and authorize a Memorandum of Understanding No. 8699 with the Napa Valley Unified School District Adult Education to provide educational services to the incarcerated population at th… 25-1291 Agreement Jul 8, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250009B (NCHA) with Environment Aqua, Inc. to increase the contract maximum from $121,557 to $126,870 in Fiscal Year 2024-2025 for wate… 25-1290 Agreement Jul 7, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 230084B with ADKO Engineering, Inc. increasing the maximum compensation from $588,781 to $623,781 for additional surveying and biologic… 25-1288 Agreement Jul 7, 2025 Agenda Ready Authorize the Chief Executive Officer to execute documents necessary to participate in the National Opioids Settlements with multiple opioid manufacturer defendants, including: (1) Sandoz, I… 25-1287 Report Jul 7, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 25-1286 Resolution Jul 7, 2025 Agenda Ready Approve and authorize Agreement No. 260055B with On The Move, Inc., for the term Fiscal Year 2025-2026, and each subsequent automatic renewal, for a contract maximum of $50,000 per fiscal ye… 25-1285 Agreement Jul 7, 2025 Agenda Ready Approve and authorize Agreement Nos. 170908B and 170682B with the California Department of Food & Agriculture for the term July 1, 2025 through June 30, 2026 for reimbursement of expenses as… 25-1284 Agreement Jul 7, 2025 Agenda Ready Approve and authorize revenue Agreement No. 170821B with Napa County Office of Education to provide a School Resource Officer at Juvenile Court and Camille Creek Community School. (Fiscal Im… 25-1283 Agreement Jul 7, 2025 Agenda Ready Accept a grant for $28,549 from National Children’s Alliance; authorize the purchase of a capital asset for a digital video and audio interview room system at the Napa County Courage Center … 25-1282 Report Jul 7, 2025 Agenda Ready Approval and authorization for the Executive Director to sign a Budget Amendment increasing the Potrero Landfill Disposal Operations Professional Services Appropriations by $6,000 due to inc… 25-1281 Report Jul 7, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer 25-1279 Closed Session Jul 7, 2025 Agenda Ready Approve and authorize Agreement No. 260056B with Napa Communities Firewise Foundation for community outreach, defensible space consulting, wildfire mitigation, fuel reduction and preparation… 25-1278 Agreement Jul 7, 2025 Agenda Ready Ratify and authorize the Chair to sign Agreement No. 2025-06 with Benchmark Civil Construction, Inc. for American Canyon Emergency Culvert Repair in the amount of $69,730.00. [4/5 vote requi… 25-1277 Report Jul 7, 2025 Agenda Ready Approve and authorize Agreement No. 260064B with the Napa Sanitation District for the reimbursement of costs associated with adjusting NapaSan utility covers on County road paving projects. … 25-1276 Agreement Jul 7, 2025 Agenda Ready Approve and authorize Agreement No. 260063B with Allyant not to exceed $125,000 for a term of August 1, 2025, to June 30, 2026, and $60,000 annually for years two through five for digital ac… 25-1275 Agreement Jul 7, 2025 Agenda Ready Approve a report of emergency Public Works actions on two projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive… 25-1273 Report Jul 3, 2025 Agenda Ready Countywide Airport Land Use Compatibility Plan Consistency Determination (P25-00196) - CONTINUANCE DUE TO LACK OF QUORUM CEQA STATUS: Not applicable at this time as the only request is for t… 25-1272 Public Hearing Jul 3, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230149B (LBRID) with GHD, Inc. to increase the total contract amount from $468,877 to $548,805 to provide additional construction manag… 25-1270 Agreement Jul 2, 2025 Agenda Ready Harvest Stomp 2025 - Category 4 Temporary Event Application #P25-00188 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The project s… 25-1269 Public Hearing Jul 2, 2025 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 170123B with Claremont Behavioral Services Inc., to increase the contract maximum effective July 1, 2025, from $86,065 to $125,000 per … 25-1267 Agreement Jul 2, 2025 Agenda Ready Convene a community forum pursuant to the state Transparent Review of Unjust Transfers and Holds Act (TRUTH Act), which calls for counties to hold annual public forums explaining how County … 25-1264 Public Hearing Jul 2, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230123B with Oppenheimer Investigations Group, LLP, extending the term of the agreement an additional three years through June 30, 2028… 25-1263 Agreement Jul 1, 2025 Agenda Ready JEREMY NICKEL / VINEYARD HOUSE WINERY / USE PERMIT P18-00448-UP, USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS P21-00341-UP AND EXCEPTIONS TO THE NAPA COUNTY ROAD AND STREET STANDARDS… 25-1262 Public Hearing Jul 1, 2025 Agenda Ready PRESENTATION: Tim Holmes of Kenwood Energy will make a presentation on the possible options for the installation of additional Solar Energy at the American Canyon Landfill or the Devlin Road… 25-1260 Administrative Jul 1, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250114B with Arts Association Napa Valley to extend the term of the Grant Agreement to December 31, 2025, to allow grantee additional t… 25-1258 Agreement Jul 1, 2025 Agenda Ready The Executive Director requests approval to reject all bids for the new Construction & Demolition Facility at the Devlin Road Transfer Station and readvertise for new bids. 25-1256 Report Jul 1, 2025 Agenda Ready Authorize the Executive Director to exercise a one-year extension to the Agreement with Northern Recycling Waste Management Services (NROWS) for operation of the Devlin Road Transfer Station… 25-1254 Administrative Jul 1, 2025 Agenda Ready
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