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November 2025

79 records

Approve and authorize Agreement No. 260252B with the Napa Valley Vine Trail Coalition for the term through June 30, 2026, with a maximum compensation of $85,000 for the Napa Valley Vine Trai… 25-2001 Agreement Nov 30, 2025 Agenda Ready Approve and authorize Amendment No. 3 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… 25-2000 Agreement Nov 26, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for Planning, Building, and Environmental Services, and appropriate personnel policies. (Fiscal I… 25-1998 Resolution Nov 26, 2025 Agenda Ready Accept and file the In-Home Supportive Services Authority financial audit report for the fiscal year ended June 30, 2025. (No Fiscal Impact, Mandatory) 25-1995 Report Nov 26, 2025 Agenda Ready Accept and file the Napa County Housing Authority’s financial audit report for the fiscal year ended June 30, 2025. (No Fiscal Impact) 25-1994 Report Nov 26, 2025 Agenda Ready Recommend the Housing Authority to accept the Napa County Housing Authority’s Financial Audit for Fiscal Year ending June 30, 2025. 25-1993 Administrative Nov 26, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230312B (NCGSA) with SCI Consulting Group, to extend the term through June 30, 2026 and increase the maximum compensation from $110,075… 25-1992 Agreement Nov 25, 2025 Agenda Ready Adopt a Resolution authorizing the Director of Health and Human Services Agency to execute agreements and program related documents with the California Department of Health Care Services to … 25-1990 Resolution Nov 25, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240311B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $443,360 to $460,454 to provide additional en… 25-1989 Agreement Nov 25, 2025 Agenda Ready Adopt a Resolution authorizing the submission of an application to the California Department of Resources Recycling and Recovery for a Waste Tire Enforcement Grant and authorize the Director… 25-1988 Resolution Nov 25, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 200194B with the City of Napa to extend the term through June 30, 2026 and increase the County’s share from $200,000 to $250,000 for joint … 25-1987 Agreement Nov 25, 2025 Agenda Ready In this item the Technical Advisory Group (TAG) will review the proposed draft 2026 TAG meeting calendar for discussion and decision. The calendar proposes a schedule of meetings and topics … 25-1984 Administrative Nov 25, 2025 Agenda Ready Reappoint Mary G. Palmer, John Pearson, Devereaux Smith, and Dan J. Woodard, all representing Organization Concerned with Older Adults; Jay Kouba, representing District 3; Karen F. Lustig, r… 25-1982 Appointment Nov 24, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL -CONSIDERATION OF INITIATION OF LITIGATION (Govt Code section 54956.9(d)(4)) (one potential case) 25-1981 Closed Session Nov 24, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to Lideres Campesina’s CampesinXmas Celebration to provide support and community benefit. (Fiscal I… 25-1980 Report Nov 24, 2025 Agenda Ready Appoint Todd Walker representing the General Public category to the Napa County Airport Land Use Commission with term of office to commence immediately and expire on May 7, 2029. (No Fiscal … 25-1979 Appointment Nov 24, 2025 Agenda Ready Napa Valley Museum/Marketplace- Under-Study - Use Permit P25-00278-VMM R & R LANDS, LLC / NAPA VALLEY MUSEUM/MARKETPLACE - UNDER-STUDY / USE PERMIT MODIFICATION P25-00278-VMM CEQA STATUS: Th… 25-1972 Public Hearing Nov 21, 2025 Agenda Ready Approval of minutes from the regular meeting of November 5, 2025. 25-1971 Minutes Nov 21, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26019 for the “Ag Building Rehabilitation Project,” PW 26-16; and approve a Budget Amendment. (Fiscal Impact: $177,800 Expense; … 25-1970 Report Nov 21, 2025 Agenda Ready Approve and authorize Memorandum of Understanding No. 8704 with Napa County Resource Conservation District and other Members to reestablish a Napa Weed Management Area to support weed contro… 25-1969 Agreement Nov 21, 2025 Agenda Ready Adopt a Resolution to responding to the State mandate creating Type 93 Estate Tasting Event permits under AB720. (No Fiscal Impact.) 25-1966 Resolution Nov 20, 2025 Agenda Ready Approve recently amended conflict of interest code for the Napa County Groundwater Sustainability Agency. (No Fiscal Impact) 25-1965 Report Nov 20, 2025 Agenda Ready Review and approval of amending the Napa County Assessment Appeals Board Local Rules pertaining to the electronic filing of Assessment Appeals Applications; the adoption of an annual meeting… 25-1964 Administrative Nov 20, 2025 Agenda Ready Presentation on Central Air and Backup Power Options with recommendations to staff. 25-1963 Administrative Nov 19, 2025 Agenda Ready 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… 25-1962 Public Hearing Nov 19, 2025 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 230135B with Mentis, Inc. to provide specialty mental health services for the term November l, 2025 through June 30, 2026, and each sub… 25-1961 Agreement Nov 19, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 240188B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $304,051 for a new contract maximum of $1,502,079, … 25-1960 Agreement Nov 19, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250334B with Smart Communications Holding, LLC, to add contract language to conform to State of California leased revenue bond requirem… 25-1958 Agreement Nov 19, 2025 Agenda Ready Approval of minutes from the regular meeting on September 26, 2025. 25-1957 Minutes Nov 19, 2025 Agenda Ready Receive a presentation by Jenna Tenney on MCE energy efficiency and sustainability programs. 25-1956 Administrative Nov 19, 2025 Agenda Ready Receive a presentation from Staff regarding the status of EV charging infrastructure in County and a joint application to the MCE EV Charging Technical Assistance and Rebate Program. 25-1955 Administrative Nov 19, 2025 Agenda Ready Approve and authorize Agreement No. 260234B to contract with SecureOne Outsource Solutions, Inc. for indexing of vital record images prior to 1972; and approve a corresponding Budget Amendme… 25-1954 Agreement Nov 18, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-1953 NVWMA Other Business Nov 18, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-1952 NVWMA Other Business Nov 18, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1951 Administrative Nov 18, 2025 Agenda Ready Approval of Board Minutes for the November 17, 2025 Regular Meeting. 25-1950 Minutes Nov 18, 2025 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 25-1949 Administrative Nov 18, 2025 Agenda Ready Authorize the purchase of a capital asset for a LiveScan fingerprinting system from IDEMIA, for the replacement of the existing system located at Probation’s Juvenile Hall; approve a sole so… 25-1948 Report Nov 18, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220120B with American Medical Response West, dba American Medical Response, extending the agreement for the term January 1, 2026 throug… 25-1947 Agreement Nov 18, 2025 Agenda Ready E&P TECHNOLOGY WAY - BUILDINGS A & B / DENNIS PAULLEY / USE PERMIT APPLICATIONS #P22-00307 and #P22-00308 CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration… 25-1945 Public Hearing Nov 18, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26020 for the “1127 First St Tenant Improvement Project” PW 26-13; and approve a Budget Amendment for design, plans specificatio… 25-1944 Report Nov 17, 2025 Agenda Ready Approve and authorize Agreement No. 260238B with TRC Engineers, Inc. for a maximum compensation of $529,778 in support of the “Measure T Solano Avenue Pavement Repair Project,” RDS 25-01. (F… 25-1942 Agreement Nov 17, 2025 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Accept the Authority’s annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2025. 25-1941 Report Nov 17, 2025 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: Director of Corrections 25-1938 Closed Session Nov 17, 2025 Agenda Ready Adopt a Resolution approving amendments to the Measure U five-year work plan for County Roads. (No Fiscal Impact) 25-1937 Resolution Nov 17, 2025 Agenda Ready Discussion on commission membership and current vacancies. No action needed. 25-1936 Administrative Nov 14, 2025 Agenda Ready Monthly report on capital improvement projects (CIP). 25-1935 HC Monthly Reports Nov 14, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1934 HC Monthly Reports Nov 14, 2025 Agenda Ready Approval of minutes for the meeting of October 22, 2025 and December 04, 2025. 25-1933 Minutes Nov 14, 2025 Agenda Ready Receive an update from Staff on the Napa Regional Climate Action and Adaptation Plan. 25-1932 Administrative Nov 14, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement 210302B with Peterson Mechanical, Inc. to update the scope of work to add the Jail as a service location and to increase the maximum compen… 25-1931 Agreement Nov 14, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) Title: Executive Director 25-1930 Closed Session Nov 13, 2025 Agenda Ready Approve the annual Traffic Mitigation Fee Program report pursuant to Government Code Section 66006(b) for Fiscal Year 2024-2025 in the Napa Valley Business Park Area, formerly Airport Indust… 25-1929 Report Nov 13, 2025 Agenda Ready Approve a report of emergency Public Works actions on projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive bid… 25-1927 Report Nov 13, 2025 Agenda Ready Adopt a Resolution amending the Napa County Assessment Appeals Board (AAB) Local Rules to allow assessees to file Assessment Appeal Applications electronically; to allow the AAB to set its a… 25-1923 Resolution Nov 13, 2025 Agenda Ready Award a Construction Contract to AJM General for the “Atlas Peak Generator Replacement Project,” PW 24-21. (Fiscal Impact: $104,542 Expense; Capital Improvement Fund; Budgeted; Discretionary… 25-1922 Report Nov 13, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2); (1 matter). 25-1921 Closed Session Nov 12, 2025 Agenda Ready Approve and authorize the Director of Public Works to execute Contract Change Order No. 2, to Agreement No. 260085B with W.R. Forde Associates, Inc., to increase the maximum compensation for… 25-1920 Report Nov 12, 2025 Agenda Ready Approve and authorize Agreement No. 260232B with the Napa Sanitation District to reimburse the District for construction costs and District administrative expenses; and approve a Budget Amen… 25-1919 Agreement Nov 12, 2025 Agenda Ready Adopt a Resolution establishing a Matching Employer Contribution for Management, Confidential, and Non-Classified Officers and Non-Classified employees, SEIU employees, and NCPPA employees, … 25-1918 Resolution Nov 12, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for non-profit support and community engagement events in Supervisorial Districts 1, 3, and 5 during the week of December 7, 2… 25-1917 Report Nov 12, 2025 Agenda Ready Approve and authorize declared Capital Asset Nos. 26350, 27012, 27043, 27327, and 27330, to be surplus, removed from the capital asset list and sold at public auction. (Fiscal Impact: Increa… 25-1916 Report Nov 12, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 24-051 Steven L & Seanne Contursi (Assessor’s Parcel No. 052-100-038) 24-117 N232K LLC (Assessment No. 820-005-791) 2… 25-1913 Stipulations Nov 12, 2025 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Public Works Department; authorize the purchase of a capital asset; and approve a Budget Amendment, effective December 16… 25-1912 Resolution Nov 12, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 190093B with LAK Associates LLC to extend the term of the agreement to June 30, 2026 to provide professional planning services for proc… 25-1910 Agreement Nov 7, 2025 Agenda Ready Approve and authorize an increase to the County's self-funded Dental Program rate for employees and retirees, effective January 1, 2026. (Fiscal Impact: $187,000 Expense; Fund dependent upon… 25-1909 Report Nov 7, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Withdrawal: 24-116 South Whitehall LLC (Assessor’s Parcel No. 027-440-024) 25-1908 Withdrawals Nov 7, 2025 Agenda Ready Authorize closure of the American Canyon Library location for the duration of the American Canyon Library Remodel project anticipated for December 1, 2025 through January 4, 2026. (No Fiscal… 25-1907 Report Nov 7, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 220322B (FC) with Associated Right of Way Services for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the By… 25-1905 Report Nov 6, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26018 for the “Devlin Road Paving,” RDS 25-50 project and approve a Budget Amendment. (Fiscal Impact: $300,000 Expense; Capital … 25-1904 Report Nov 6, 2025 Agenda Ready Approve and authorize the Director of Public Works to execute Contract Change Order No. 4, Part 4B to Agreement No. 250437B with Valentine Corporation to resurface the intersection of Chiles… 25-1902 Report Nov 5, 2025 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quarter ended September 30, 2025. (No Fiscal Impact) 25-1900 Report Nov 5, 2025 Agenda Ready Accept the quarterly monitoring report to the Napa County Housing Authority (Authority) for the quarter ended September 30, 2025. (Fiscal Impact: Increased Revenues, Mandatory) 25-1899 Administrative Nov 5, 2025 Agenda Ready Adopt an Ordinance of the Napa County Board of Supervisors, State of California, adding Sections 2.10.050, 2.12.030, and 2.48.070 to the Napa County Code relating to the timing of elections … 25-1898 Ordinance Nov 4, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Master Services Agreement No. 220376B with Partnership Health Plan for the County to provide Community Supports to certain Medi-Cal participants thro… 25-1896 Agreement Nov 4, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250413B with Napa Communities Firewise Foundation to amend the fee structure. (No Fiscal Impact) 25-1894 Agreement Nov 4, 2025 Agenda Ready Introduction and intent to adopt the 2025 California Building Standards Code as approved by the California Building Standards Commission, including the amendment of various chapters of Title… 25-1893 Ordinance Nov 4, 2025 Agenda Ready Approve a report of emergency Public Works actions on projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive bid… 25-1887 Report Nov 3, 2025 Agenda Ready Adopt a Resolution reserving Two Million Dollars ($2,000,000) of Affordable Housing Funds to assist Community Real Estate Fund LLC with the development of 40 low-income affordable first-time… 25-1886 Resolution Nov 3, 2025 Agenda Ready

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