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September 2025

90 records

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Claims asserted by Alan Charles Dell’Ario relatin… 25-1738 Closed Session Sep 30, 2025 Agenda Ready Reappoint Elaine Paoli, for a fourth term, representing Current or Past User of IHSS category to the In-Home Supportive Services Advisory Committee with term of office to commence immediatel… 25-1737 Appointment Sep 30, 2025 Passed File the letter of expenditures of the Inmate Welfare Fund for Fiscal Year 2024-25, in compliance with Penal Code 4025. (No Fiscal Impact) 25-1735 Report Sep 30, 2025 Passed Approve a Budget Amendment to increase appropriations in the Napa Berryessa Resort Improvement District’s “USDA Res WTP,” Project 21072 budget by $40,000; offset by a reduction in the “USDA … 25-1730 Report Sep 29, 2025 Passed Adopt a Resolution to continue a local emergency due to the Pickett Fire affecting the area of unincorporated parts of Calistoga, Pope Valley, Aetna Springs, and Angwin. (Fiscal Impact Unkno… 25-1729 Resolution Sep 29, 2025 Agenda Ready Adopt a Resolution correcting the tax rates for the fiscal year 2025-26 secured tax roll. (Fiscal Impact: Revenue; County General Fund, Library Fund and Fire Fund, all County Taxing Jurisdic… 25-1727 Resolution Sep 26, 2025 Agenda Ready Authorize out-of-country travel for Kelli Crouch, Librarian II, to attend the Guadalajara Book Fair in Guadalajara, Mexico, from November 30 through December 4, 2025. (Fiscal Impact: $2,600 … 25-1725 Report Sep 26, 2025 Passed Approve the Plans and Specifications for the “Napa Library Furniture Project,” PW 25-21, and authorization to advertise for sealed bids and opening of the bids at a time, date, and location … 25-1724 Report Sep 26, 2025 Passed Approval and authorization for the Chair to sign Agreement No. 2026-09 with Aptim Environmental & Infrastructure, LLC, to perform an evaluation of the landfill Gas Collection and Control Sys… 25-1723 Report Sep 25, 2025 Agenda Ready Receive presentation and provide direction regarding the County’s implementation of Assembly Bill 720 (Rogers). (No Fiscal Impact.) 25-1721 Administrative Sep 25, 2025 Agenda Ready Adopt a Resolution continuing the proclamation of local health emergency due to the 2025 Pickett Fire. (Fiscal Impact: Unknown; Discretionary) 25-1720 Resolution Sep 25, 2025 Passed CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Chief Human Resources Officer regarding Deputy Sheriffs’ Association… 25-1719 Closed Session Sep 25, 2025 Agenda Ready Adopt a Resolution informing the public of the November 4, 2025, special election, the substance of Proposition 50, and information about local ballots and ballot drop box locations and hour… 25-1718 Resolution Sep 25, 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 25-1717 Closed Session Sep 24, 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… 25-1716 Closed Session Sep 24, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 220095B with Visit Napa Valley to increase the cost $425,000 over three years through June 30, 2028 for administration of The Napa Valley S… 25-1715 Agreement Sep 24, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, effective October 21, 2025, and appropriate personnel policies. (No Fiscal Impact) 25-1714 Resolution Sep 24, 2025 Passed Approve and authorize Agreement No. 260179B with Napa Valley Transportation Agency to provide support services at cost. (Fiscal Impact: $190,000 Revenue; General Fund and ITS Fund; Budgeted;… 25-1713 Agreement Sep 24, 2025 Agenda Ready Request the Assessment Appeals Board hold the following hearing: 24-140 BMP Napa LLC (Assessor’s Parcel No. 046-620-004) 25-1711 AAB Hearings Sep 23, 2025 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 24-138 Tilden-Skyline LLC (Assessor’s Parcel No. 044-020-010) 24-139 Fairfield Napa Phase II LLC (Assessor’s Parcel No… 25-1710 Withdrawals Sep 23, 2025 Agenda Ready Introduction and intent to adopt a Napa County ordinance amending Chapter 5.40 (peddling and soliciting) of the Napa County Code to conform to California Health and Safety Code requirements … 25-1709 Ordinance Sep 23, 2025 Agenda Ready Adopt a Resolution calling a Special Election on January 20, 2026 enabling voters to approve or reject Napa Berryessa Resort Improvement District Measure “A” establishing an annual Special T… 25-1708 Resolution Sep 23, 2025 Passed 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… 25-1707 Report Sep 22, 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… 25-1706 Closed Session Sep 22, 2025 Agenda Ready TODD SHALLAN / SILVERADO RESORT & SPA PROJECT / USE PERMIT MINOR MODIFICATION NO. P24-00141-MM CEQA status: Consideration and possible adoption of Categorical Exemptions Classes 1 and 4: It … 25-1705 Public Hearing Sep 22, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-1704 NVWMA Other Business Sep 22, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-1703 NVWMA Other Business Sep 22, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1702 Administrative Sep 22, 2025 Agenda Ready Approval of Board Minutes for the September 15, 2025 Regular Meeting. 25-1701 Minutes Sep 22, 2025 Agenda Ready Approve and authorize the creation of Project 26015 for the “2026 Annual Guardrail Repair, RDS 26-12”; and approve a Budget Amendment. (Fiscal impact: $110,000, SB-1 Fund; Not Budgeted; Disc… 25-1700 Report Sep 19, 2025 Passed PRESENTATION: Report from staff on themes heard during the presentations made to all jurisdictions and input received during the public comment period for the draft Napa Regional Climate Act… 25-1698 Administrative Sep 18, 2025 Agenda Ready PRESENTATION: Bay Area Regional Energy Network (BayREN) Public Sector Programs. STAFF REQUEST: Receive a presentation from Alyssa Dykman and Sean Youra, Program Managers for the Bay Area Reg… 25-1696 Administrative Sep 18, 2025 Agenda Ready Terminate Agreement No. 170666B and approve and authorize Agreement No. 260123B with Progress Foundation, Inc., for Fiscal Year 2025-2026, and each subsequent automatic renewal, for a contra… 25-1695 Agreement Sep 17, 2025 Passed Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 7, for an allocation of $66,613, and Housing … 25-1694 Resolution Sep 17, 2025 Passed Presentation of a Proclamation recognizing October 2025 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact) 25-1691 Proclamation Sep 17, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 250009B (NCHA) with Environment Aqua, Inc. to increase the contract maximum from $29,267 in Fiscal Year 2025-2026 for water treatment s… 25-1690 Agreement Sep 16, 2025 Agenda Ready Receive a presentation from the Napa County Behavioral Health Board for their annual report covering Fiscal Year July 1, 2024 through June 30, 2025. (No Fiscal Impact) 25-1689 Administrative Sep 16, 2025 Agenda Ready Approve and authorize agreement No. 250431B for $125,000 with Community Initiatives (The ADU Center) to provide technical assistance to the County of Napa’s ADU Loan Program through June 30,… 25-1687 Agreement Sep 15, 2025 Agenda Ready Approve and authorize a budget amendment to support the Housing Authority’s water treatment services. (Fiscal Impact: $29,688 Expense; County Service Area No.4 Fund; Not Budgeted; Discretion… 25-1682 Report Sep 15, 2025 Agenda Ready Update on meal service coordination between CHD and Abode Services. No action needed. 25-1681 Administrative Sep 15, 2025 Agenda Ready Election of Vice-Chair. 25-1680 Administrative Sep 15, 2025 Agenda Ready Update to Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed. 25-1679 Administrative Sep 15, 2025 Agenda Ready Monthly report on capital improvement projects (CIP). 25-1678 HC Monthly Reports Sep 15, 2025 Agenda Ready Approve and authorize a Certificate of Acceptance of Avigation and Hazard Easement Deed for the Laketricity Floating Solar Project within the Napa Sanitation District complex to preserve the… 25-1675 Report Sep 12, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230394B with KONE, Inc. to increase maximum compensation from $84,508 to $95,708 in fiscal year 2025-26 and to update the scope of work… 25-1674 Agreement Sep 12, 2025 Agenda Ready Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations in Maintenance Infrastructure/Land in the amount of $1,481,500, offset by availabl… 25-1673 Report Sep 11, 2025 Agenda Ready Approve minutes from the August 12, 2025 meeting. 25-1671 Report Sep 11, 2025 Agenda Ready Receive a presentation regarding the “Made the Rent” report. 25-1670 Administrative Sep 11, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1667 HC Monthly Reports Sep 11, 2025 Agenda Ready Approval of minutes for the meeting of August 27, 2025. 25-1666 Minutes Sep 11, 2025 Agenda Ready Adopt a Resolution continuing the proclamation of local health emergency due to the 2025 Pickett Fire. (Fiscal Impact: Unknown; Discretionary) [4/5 vote required] 25-1665 Resolution Sep 10, 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… 25-1663 Closed Session Sep 10, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $150,000 Expense; Not Budgeted; General Fund; Mandato… 25-1659 Report Sep 10, 2025 Agenda Ready Napa Valley Wicked Wine Run 2025 - Category 4 Temporary Event Application #P25-00228 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA).… 25-1658 Public Hearing Sep 10, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250299B with Nacht & Lewis Architects, Inc. to increase the contract maximum amount from $149,600 to $439,630 to provide detailed const… 25-1656 Agreement Sep 9, 2025 Agenda Ready Approve and authorize Agreement No. 260155B with AMS.Net for the purchase of call-in application software for a five-year term and an annual cost of $666. (Fiscal Impact: $666 Expense; Infor… 25-1655 Agreement Sep 9, 2025 Passed Approve and authorize Amendment No. 1 to Agreement No. 240311B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $418,320 to $443,360 to provide additional en… 25-1654 Agreement Sep 9, 2025 Agenda Ready Approve and authorize Addendum No. 20 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact:… 25-1652 Agreement Sep 9, 2025 Agenda Ready Deny State assessed unitary property tax refund claim for return of 2020-21 taxes paid on Assessor Parcel No. 799-000-161-000 in accordance with Revenue and Taxation Code section 100 and Sec… 25-1651 Report Sep 9, 2025 Agenda Ready PRESENTATION: Staff update on takeaways from September 10 All Jurisdiction Working Group meeting. STAFF REQUEST: Receive update from staff on takeaways from September 10 All Jurisdiction Wor… 25-1649 Administrative Sep 8, 2025 Agenda Ready Approve and authorize the Director of Public Works to execute Contract Change Order No. 2, Part 2B to Agreement No. 250437B with Valentine Corporation to increase the maximum compensation fr… 25-1648 Agreement Sep 8, 2025 Agenda Ready Accept and file the Annual Report of fees waived by various County departments during fiscal year 2024-25. (Fiscal Impact: $151,396 Reduced Revenues; Various Funds; Budgeted; Discretionary) 25-1647 Report Sep 8, 2025 Passed PRESENTATION: Introduction to Napa Recycling Municipal Diversion Facility Global Heat Reduction Study STAFF REQUEST: Receive a presentation from Tim Dewey-Mattia from Napa Recycling & Waste … 25-1645 Administrative Sep 8, 2025 Agenda Ready Approve and authorize the Second Amendment to Agreement No. 2024-03 with R3 Consultant Group for assistance in preparing and negotiating a new or extended contract with Northern Recycling Op… 25-1644 Resolution Sep 8, 2025 Agenda Ready Approval of minutes from the regular meeting on August 22, 2025. 25-1643 Minutes Sep 8, 2025 Agenda Ready Accept and instruct the Clerk of the Board to file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period of July 1, 2024 - June 30, 2025. (No Fisc… 25-1642 Report Sep 8, 2025 Agenda Ready Approve the Resolution adopting the Debt Management Policy for the Napa-Vallejo Waste Management Authority. 25-1639 Report Sep 5, 2025 Agenda Ready Approve and authorize the First Amendment to Agreement No. 2025-05 with KNN Public Finance LLC, to serve as the municipal advisor for the loan for the new Construction & Demolition Building,… 25-1638 Report Sep 5, 2025 Agenda Ready Adopt a Resolution approving a Title VI Plan Update which is a requirement for agencies receiving federal financial assistance. (No Fiscal Impact) 25-1637 Resolution Sep 5, 2025 Agenda Ready Reject all bids and authorize the Director of Public Works to re-advertise for sealed bids and opening of the bids at a time, date and location to be published by the Director of Public Work… 25-1636 Report Sep 5, 2025 Agenda Ready Reappoint Donald Chase, for a third term, to the Napa County Assessment Appeals Board to represent the Property Appraiser Certified by the Board of Equalization with terms of office to comme… 25-1634 Appointment Sep 5, 2025 Agenda Ready Appoint David Church to the Monticello Public Cemetery District Advisory Committee with term of office to commence immediately and expire on December 31, 2026. (No Fiscal Impact) 25-1633 Appointment Sep 5, 2025 Agenda Ready Approve and authorize the Agreement with Jones Hall to serve as bond counsel for the loan to construct the new Construction & Demolition Building, for a fixed fee of $50,000. 25-1632 Report Sep 5, 2025 Agenda Ready Conduct a public hearing and adopt a resolution increasing tipping fees at the Devlin Road Transfer Station. 25-1631 Administrative Sep 4, 2025 Agenda Ready Approve out-of-state travel for Allison Haley, District Attorney, to Atlanta, Georgia from December 7 - 11, 2025 to attend Strategies for Instructional Excellence. (Fiscal Impact: $3,700 Exp… 25-1630 Report Sep 4, 2025 Agenda Ready Accept and instruct the Clerk of the Board to file the report summarizing the countywide internal control review of the capital asset inventory certification process for the Fiscal Year Ende… 25-1629 Report Sep 4, 2025 Agenda Ready The Executive Director is requesting approval and authorization for the Chair to sign the first Amendment for Agreement 2024-03 with R3 Consulting Group, Inc., in the amount of $30,000 to co… 25-1628 Report Sep 4, 2025 Agenda Ready Adopt the CalPERS Resolution of Intention to Approve an Amendment to Contract Between the Board of Administration California Public Employees’ Retirement System and the Board of Supervisors … 25-1627 Resolution Sep 4, 2025 Agenda Ready 2:00 PM – Joint Meeting – Board of Supervisors Conduct a joint meeting of the Board of Supervisors and the Planning Commission to receive a presentation from the Napa Valley Vintners on the … 25-1625 Administrative Sep 4, 2025 Agenda Ready The Secretary of the committee requests approval of the minutes from the April 10, 2025 TAG meeting. 25-1623 Minutes Sep 3, 2025 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Unserved/Un… 25-1622 Resolution Sep 3, 2025 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Violence Ag… 25-1621 Resolution Sep 3, 2025 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Victim/Witn… 25-1620 Resolution Sep 3, 2025 Agenda Ready Receive an update on Napa Valley Subbasin Groundwater Sustainability Plan (GSP) implementation progress. 25-1619 Administrative Sep 3, 2025 Agenda Ready Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorporated area of the County that are also within t… 25-1618 Resolution Sep 3, 2025 Agenda Ready Receive a report by County Fire Chief regarding response during the recent Pickett Fire. (No Fiscal Impact) 25-1617 Report Sep 3, 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 County services; and approve and authorize Ma… 25-1614 Resolution Sep 2, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Health & Human Services Agency 25-1612 Closed Session Sep 2, 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… 25-1611 Report Sep 2, 2025 Agenda Ready Award of Construction Contract to O.C. Jones & Sons, Inc of Berkeley, CA, in the amount of $603,000 for the “Cuttings Wharf, Sullivan and Admin Parking Lot Paving Project,” PW 25-46; and app… 25-1610 Report Sep 2, 2025 Agenda Ready
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