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August 2025

116 records

STEVEN CONTURSI / ARROW AND BRANCH WINERY / USE PERMIT MAJOR MODIFICATION P23-00057-MOD CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the… 25-1606 Public Hearing Aug 29, 2025 Agenda Ready Approve a budget amendment to increase Election Division appropriations offset by an increase in State Funding for the November 4, 2025 Statewide Special Election. (Fiscal Impact: Net Zero; … 25-1616 Report Aug 28, 2025 Agenda Ready Approval of minutes for the meeting of July 25, 2025. 25-1604 Minutes Aug 28, 2025 Agenda Ready Approve and authorize Agreement No. 260183B with Everbridge, Inc for the term November 1, 2025 to October 31, 2028, for emergency Alert and Warning communication services. (Fiscal Impact: $4… 25-1602 Agreement Aug 28, 2025 Passed Approve a Budget Amendment to increase appropriations for Flood District Funds to fund consulting services related to the design of Increment 3 of the Flood Project, legal services related t… 25-1601 Report Aug 28, 2025 Agenda Ready Adopt a Resolution to amend Napa County Policy Manual Part I Section 37C-1, Management Compensation Plan - Management Classified, effective September 1, 2025. (Fiscal Impact: Net Zero; Gener… 25-1599 Resolution Aug 27, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250195B with MCK America, Inc., increasing maximum compensation from $49,278 to $107,441 for additional construction management service… 25-1598 Agreement Aug 27, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer 25-1597 Closed Session Aug 27, 2025 Agenda Ready Approval of plans and specifications for the “Low Voltage AV South Campus HHSA Conference Rooms Project” PW 24-38 and authorization to advertise for sealed bids and opening of the bids at a … 25-1596 Report Aug 27, 2025 Agenda Ready Approve and authorize Agreement No. 260133B with the City of Napa to authorize the City of Napa to be the party in responsible charge of advertising and administering the construction contra… 25-1594 Agreement Aug 27, 2025 Agenda Ready Conduct a Board workshop to review the draft Strategic Plan for establishing a framework to guide goals, decision-making, and departmental alignment with community needs and Board priorities… 25-1578 Report Aug 26, 2025 Agenda Ready Reject the low bid from Creation Networks, Inc as non-responsive; award a construction contract to the EIDIM Group, Inc. dba EIDIM AV Technology of Fullerton, California in the amount of $15… 25-1577 Report Aug 26, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement 170266B with Bitfocus, Inc. changing the contract maximum from $255,242 to $248,190 for the term of July 1, 2025 through June 30, 2026 and … 25-1574 Agreement Aug 26, 2025 Agenda Ready Approve and authorize Amendment No. 2 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… 25-1572 Agreement Aug 26, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) Title: Executive Director 25-1571 Closed Session Aug 26, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Garcia, Juan, et al. v. County of Napa, et al., Napa Superior Court Case No. 23CV000234 25-1570 Closed Session Aug 26, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26013 for the “Animal Shelter Drainage Project,” PW 25-47 and approve a Budget Amendment. (Fiscal Impact: $125,000 Expense; Anim… 25-1569 Report Aug 26, 2025 Agenda Ready Introduction and consideration to adopt an Ordinance accepting the 2025 California Building Standards Code as approved by the California Building Standards Commission, including the amendmen… 25-1568 Ordinance Aug 26, 2025 Agenda Ready Approve and authorize Agreement No. 260143B with Stericycle, Inc. with a term ending October 6, 2030, and a maximum compensation of $55,000 annually to perform confidential material shreddin… 25-1565 Agreement Aug 25, 2025 Agenda Ready SUPPLEMENTAL ITEM Adopt a Resolution ratifying and continuing a Proclamation of a Local Health Emergency related to the Pickett Fire. (Fiscal Impact Unknown; Mandatory) [4/5 vote required] 25-1564 Resolution Aug 25, 2025 Agenda Ready Award a Construction Contract to Pridmore Brothers Construction, Inc. for the “Transfer Pumping Equipment and Storage Project,” LB 25-01. (Fiscal Impact: $78,000 Expense; Lake Berryessa Reso… 25-1563 Report Aug 25, 2025 Agenda Ready Approve and authorize Agreement No. 260109B with Napa County Office of Education to provide a Career Technical Education teacher at the Probation Department, Juvenile Hall camp facility, Sky… 25-1562 Agreement Aug 25, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 240001B with United Site Services of California, Inc. to increase maximum compensation for non-routine services from $8,000 to $18,000 … 25-1561 Agreement Aug 25, 2025 Agenda Ready Adopt a Resolution to ratify a proclamation of local emergency due to the Pickett Fire affecting the area of unincorporated parts of Calistoga, Pope Valley, Aetna Springs, and Angwin. (Fisca… 25-1560 Resolution Aug 25, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 25-1559 Resolution Aug 22, 2025 Agenda Ready Approve and adopt a resolution authorizing execution and delivery of a loan agreement to provide funds necessary to construct the new construction and demolition building. [weighted vote] 25-1558 Administrative Aug 22, 2025 Agenda Ready Adopt a Resolution establishing the Napa County tax rates for the fiscal year 2025-26 secured tax roll. (Fiscal Impact: Revenue; County General Fund, County Library Fund and County Fire Fund… 25-1557 Resolution Aug 22, 2025 Agenda Ready Choose two of the following applicants to the Napa County Behavioral Health Board, with terms of office commence immediately and expire on January 1, 2027. (No Fiscal Impact) Brigid Moynihan… 25-1555 Appointment Aug 22, 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… 25-1554 Report Aug 22, 2025 Agenda Ready Approve and authorize Agreement No. 260131B with Mead & Hunt, Inc. for two years with a maximum compensation of $80,000 per fiscal year for on-call, aviation specific, architectural and engi… 25-1553 Agreement Aug 22, 2025 Agenda Ready Approve and authorize Agreement No. 260120B with Kristin Lowell, Inc. for civil engineering services for the Napa County Winegrape Pest and Disease Control District to develop the per acre a… 25-1552 Agreement Aug 21, 2025 Agenda Ready Award a Construction Contract to Pridex Construction Group, Inc. of Folsom, CA in the amount of $119,000 for the “American Canyon Library Remodel,” PW 25-09A; and approve a Budget Amendment.… 25-1547 Agreement Aug 21, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, effective September 9, 2025, and appropriate personnel policies. (Fiscal Impact: $19,500 Expense; HHSA Fund; Budgeted; Discretiona… 25-1543 Resolution Aug 21, 2025 Agenda Ready Award a Construction Contract to Granite Rock Company for the “Rossi Bridge Phase 1,” RDS 25-25 project (Fiscal Impact: $956,275 Expense; Capital Improvement Projects Fund; Budgeted; Discret… 25-1540 Report Aug 20, 2025 Agenda Ready Approve Agreement No. 260124B with YEI Engineers, Inc., to provide project design services for the “South Campus Building 4 HVAC Upgrades,” PW 23-10, for a maximum compensation of $336,282; … 25-1539 Agreement Aug 20, 2025 Agenda Ready Adopt a Resolution approving the Napa-Vallejo Waste Management Authority’s financing of its new Construction and Demolition Facility and finding significant public benefits associated with s… 25-1538 Resolution Aug 20, 2025 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and estimated revenue subject to the limit for the Community Facilities District-Oakville to Oak Knoll Maintenance… 25-1537 Report Aug 20, 2025 Agenda Ready Approve a report of emergency Public Works actions on three projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competiti… 25-1536 Report Aug 20, 2025 Agenda Ready Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of January 1, 2025 – June 30, 2025. (No Fiscal Impact) 25-1535 Report Aug 20, 2025 Agenda Ready Approve and authorize Agreement No. 260134B (NCHA) with Natural Systems Utilities CA, Inc. for a maximum of $113,475 for the partial fiscal year October 1, 2025, through June 30, 2026, then … 25-1533 Agreement Aug 19, 2025 Agenda Ready Approve and authorize Project Partnership Agreement No. 260135B (FC) and Amendment 3 of the Project Cooperation Agreement No. 260149B (FC) between the Department of the Army and the Napa Cou… 25-1531 Administrative Aug 19, 2025 Agenda Ready Approve a waiver of the competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase one Type VI Engine due to technical compatibility requireme… 25-1530 Report Aug 19, 2025 Agenda Ready Adopt an Ordinance amending Napa County’s contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS) for unrepresented employees. (No Fiscal Im… 25-1529 Ordinance Aug 19, 2025 Agenda Ready Approve Plans and Specifications for Napa River/Napa Creek Flood Protection Project, Floodwalls North of the Bypass, Increment 2 and authorize the advertisement for sealed bids, and opening … 25-1528 Report Aug 19, 2025 Agenda Ready Approval of minutes for the meeting of July 25, 2025. 25-1526 Minutes Aug 18, 2025 Agenda Ready Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $12,000 to complete a manufacturer modification in the new Type 6 emergency vehicle that was not in… 25-1525 Report Aug 18, 2025 Agenda Ready Approve and authorize Agreement No. 260122B with Department of Health Care Services for the term July 1, 2025 through December 31, 2026 for the provision of Drug Medi-Cal Organized Delivery … 25-1523 Agreement Aug 18, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250008B with Marquee Fire Protection, LLC dba Marquee Fire Protection to increase maximum compensation from $102,235 to $106,866 and to… 25-1522 Agreement Aug 18, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Withdrawals: 24-129 Thrifty Payless Inc. (Rite Aid) (Assessor’s Parcel No. 043-112-025) 24-130 Thrifty Payless Inc. (Rite Aid) (Ass… 25-1521 Withdrawals Aug 18, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Stipulation: 24-136 Nicholas J. and Patricia R. Livanos (Assessor’s Parcel No. 021-380-026) 25-1520 Stipulations Aug 18, 2025 Agenda Ready Nomination of Vice-Chair 25-1519 Administrative Aug 18, 2025 Agenda Ready Approve the surplus, disposal, and sale at auction of a John Deere Utility Tractor capital asset; authorize a waiver of competitive bidding and sole source for the purchase of a Compact Util… 25-1518 Report Aug 15, 2025 Agenda Ready 2025 Kaiser Permanente Community Health Grants Program. For discussion only, no action needed. 25-1517 Administrative Aug 14, 2025 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and estimated revenue subject to the limit for the Napa County Community Facilities District 2012-1 for the Millik… 25-1516 Resolution Aug 14, 2025 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and estimated revenue subject to the limit for the County of Napa as required by Article XIIIB of the California C… 25-1515 Resolution Aug 14, 2025 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and revenue subject to the limit for the Napa Berryessa Resort Improvement District as required by Article XIIIB o… 25-1514 Resolution Aug 14, 2025 Agenda Ready Approve and authorize Agreement No. 260130B (FC) with Clover Flat Land Fill, LLC, to fund Construction of the Bale Slough-Bear Creek Restoration Project, Group B, and approve a Budget Amendm… 25-1513 Report Aug 14, 2025 Agenda Ready Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and revenue subject to the limit for the Lake Berryessa Resort Improvement District as required by Article XIIIB o… 25-1512 Resolution Aug 14, 2025 Agenda Ready Approval of minutes from the regular meeting on June 27, 2025. 25-1509 Minutes Aug 14, 2025 Agenda Ready Approve and authorize Agreement No. 260078B with California Housing Finance Authority for the term May 6, 2025 through June 30, 2026 for a contract maximum of $1,264,000 to manage the Capita… 25-1508 Agreement Aug 13, 2025 Passed Terminate Agreement No. 170443B and approve and authorize Agreement No. 260080B with Community Action of Napa Valley for the term July 1, 2025 through June 30, 2026, and each subsequent auto… 25-1507 Agreement Aug 13, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): Claim of Circle Oaks Homes Assoc. received July 2… 25-1504 Closed Session Aug 13, 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. 25-1503 Administrative Aug 13, 2025 Agenda Ready Approve and authorize Revenue Agreement No. 260107B with the California Department of Public Health for a contract revenue maximum of $3,069,822 for the term October 1, 2025 through Septembe… 25-1502 Agreement Aug 13, 2025 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Agricultural Commissioner’s Office, effective September 9, 2025. (Fiscal Impact: $8,100 Reduced Expenses; General Fund; B… 25-1500 Resolution Aug 12, 2025 Agenda Ready Approve and authorize Agreement No. 260111B with YEI Engineers Inc. for a maximum compensation of $452,682 and approve a Budget Amendment for the design phase of the “Animal Shelter HVAC and… 25-1499 Agreement Aug 12, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Hearings: 23-121 Sean S. Varner (Assessor’s Parcel No. 024-101-001) 24-059 Villa Zinfandel LLC (Assessor’s Parcel No. 027-160-049) … 25-1498 AAB Hearings Aug 12, 2025 Agenda Ready Authorize contract change orders to Agreement No. 250427B with Coral Construction Company for the “2025 Annual Guardrail Repair, RDS 25-04” project. (Fiscal Impact: $37,213 Expense; SB-1 Non… 25-1495 Report Aug 12, 2025 Agenda Ready Approve and authorize Agreement No. 260113B with Gateway Partners 1, LLC to lease 40,000 square feet for a 10-year period with the option to extend the term for two consecutive five-year per… 25-1493 Agreement Aug 12, 2025 Agenda Ready Recommendation to the Housing Authority for approval of modifications to the Acceptance and Disposal of Donation Policy. 25-1490 Administrative Aug 11, 2025 Agenda Ready Update to Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed. 25-1489 Administrative Aug 11, 2025 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-1487 UVWMA Other Business Aug 11, 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 25-1486 UVWMA Other Business Aug 11, 2025 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 25-1485 UVWMA Other Business Aug 11, 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. 25-1484 UVWMA Franchises Business Aug 11, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-1483 UVWMA Franchises Business Aug 11, 2025 Agenda Ready Conduct a public hearing to consider the Planning Commission’s recommendation from July 16, 2025 to find the proposed General Plan and Zoning Code Update implements the programs and policies… 25-1481 Resolution Aug 9, 2025 Agenda Ready PRESENTATION: Receive a presentation on the proposed implementation plan for the Napa Regional Climate Action and Adaptation Plan. STAFF REQUEST: The Climate Action Committee to direct proje… 25-1480 Administrative Aug 8, 2025 Agenda Ready Accept and file a report summarizing the countywide review of 2024 overtime compensation. (No Fiscal Impact) 25-1478 Report Aug 8, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 23, 2025 regular meeting minutes. 25-1475 Report Aug 8, 2025 Agenda Ready RENE SCHLATTER / SCHLATTER FAMILY ESTATE MICRO-WINERY / USE PERMIT P24-00217-UP CEQA status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the propose… 25-1474 Public Hearing Aug 7, 2025 Agenda Ready Adopt a Resolution establishing certain Williamson Act Agricultural Preserves (Types A & H); and approve and authorize fourteen (14) new contracts as identified in the attached Resolution, w… 25-1473 Resolution Aug 7, 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… 25-1471 Public Hearing Aug 7, 2025 Agenda Ready PRESENTATION: Receive a presentation on the Draft Napa Regional Climate Action and Adaptation Plan. (No Fiscal Impact) 25-1470 Administrative Aug 7, 2025 Agenda Ready Approve and authorize Agreement No. 260068B with On The Move, Inc., for a contract maximum of $135,081 for the term July 1, 2025 through June 30, 2027 for administration of the Transitional … 25-1469 Agreement Aug 7, 2025 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority for the quarter ended June 30, 2025. (No Fiscal Impact) 25-1467 Report Aug 7, 2025 Agenda Ready Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended June 30, 2025. (Fiscal Impact: Increased Revenues, Mandatory) 25-1466 Report Aug 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… 25-1465 Report Aug 6, 2025 Agenda Ready Appoint James (Bud) E. Gardner to the Monticello Public Cemetery District Advisory Committee with term of office to commence immediately and expire on December 31, 2029. (No Fiscal Impact) 25-1464 Appointment Aug 6, 2025 Agenda Ready Adopt a Resolution to authorize the issuance of the Fiscal Year 2024-25 promissory note for delinquent secured taxes and the continuance of the Teeter Plan for Fiscal Year 2025-26. (Fiscal I… 25-1463 Resolution Aug 6, 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… 25-1460 Closed Session Aug 6, 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… 25-1459 Closed Session Aug 6, 2025 Agenda Ready Discussion on meal service coordination with Abode Services. No action needed. 25-1458 Administrative Aug 5, 2025 Agenda Ready Report from Capital Improvement Project (CIP) Ad Hoc Subcommittee and recommendations for high priority projects. 25-1457 HC Monthly Reports Aug 5, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1456 HC Monthly Reports Aug 5, 2025 Agenda Ready Approve and authorize Agreement No. 260106B with Brightly Software, Inc. to perform a Facility Condition Assessment and inventory assessment for the Napa County Detention Center. (Fiscal Imp… 25-1455 Agreement Aug 5, 2025 Agenda Ready Approve a Budget Amendment for the Wild Horse Valley Road, Berryessa Knoxville Road and Hardin Road Maintenance Overlay Projects. (Fiscal Impact: $1,425,000 Expense; PG&E Settlement, Garbage… 25-1454 Report Aug 5, 2025 Agenda Ready Approve and authorize Agreement No. 260167B with All-Star Talent for recruitment staffing services. (Fiscal Impact: $136,250; Expense; General Fund; Budgeted; Discretionary) 25-1453 Agreement Aug 5, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Property: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami L… 25-1452 Closed Session Aug 5, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Property: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa LLC… 25-1451 Closed Session Aug 5, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Property: APN 044-220-004 Negotiating Party: Richard Thomasser, Flood District Manager, Suzanne E Murray, et al. Un… 25-1450 Closed Session Aug 5, 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… 25-1449 Closed Session Aug 5, 2025 Agenda Ready MARINEAU-MES ACCESSORY STRUCTURES VIEWSHED PROTECTION PROGRAM / PERMIT NO. P25-00207-VIEW (formerly P25-00121) CEQA status: Consideration and possible adoption of an Addendum to the previous… 25-1447 Public Hearing Aug 5, 2025 Agenda Ready Approve and authorize Memorandum of Agreement No. 260105B with the Napa County Airport and Napa County Fire Department for the lease of an unused hangar at 2500 Airport Road to use as a temp… 25-1446 Agreement Aug 5, 2025 Agenda Ready Approve a report of emergency Public Works actions to establish the Mt. St. Helena Communications Tower emergency generator replacement project as authorized by Resolution No. 2015-37; deter… 25-1445 Report Aug 5, 2025 Agenda Ready Adopt a Resolution authorizing the County Executive Officer to execute and deliver a facility sublease for and ratifying all previous actions with respect to the Napa County Replacement Jail… 25-1444 Resolution Aug 5, 2025 Agenda Ready Approve and authorize covenants to participate in the Low-Income Weatherization Program. (No Fiscal Impact; Discretionary) 25-1442 Report Aug 5, 2025 Agenda Ready Receive a presentation regarding the “Made the Rent” report. (No Fiscal Impact) 25-1441 Report Aug 5, 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… 25-1440 Report Aug 5, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25049 “Pueblo Area Ditch Project,” RDS 25-36 and approve a Budget Amendment. (Fiscal Impact: $55,000 Expense; Capital Improvemen… 25-1439 Report Aug 5, 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) from June 16, 20… 25-1438 Agreement Aug 4, 2025 Agenda Ready Receive a presentation on the status of the Watershed Information and Conservation Council, direct Staff to re-envision the role of the WICC and return with recommendations for discussion an… 25-1436 Report Aug 4, 2025 Agenda Ready Approval of Plans and Specifications for the “Cuttings Wharf, Sullivan and Admin Parking Lot Paving Project”, PW 25-46; and authorization to advertise for sealed bids and opening of the bids… 25-1435 Report Aug 4, 2025 Agenda Ready Approve and authorize Agreement No. 260110B with Napa County Local Agency Formation Commission to provide support services at cost. (Fiscal Impact: $40,000 Revenue; General Fund and ITS Fund… 25-1434 Agreement Aug 4, 2025 Agenda Ready Approve and authorize Amendment No.1 to Agreement No. 250309B with Mead & Hunt, Inc. increasing the maximum compensation from $71,432 to $80,700 for project design services related to Projec… 25-1433 Agreement Aug 4, 2025 Agenda Ready Discussion and recommendation that the Board of Supervisors adopt an ordinance amending Section 18.08 (Definitions) and Section 18.124.130 (Use Permit Modifications - Procedure- Categories) … 25-1432 Public Hearing Aug 4, 2025 Agenda Ready

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