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December 2025

81 records

Approve and authorize a waiver of competitive bidding requirements, and approval of a single source award for the purchase of rescue tool equipment from Western Extrication Specialists for $… 26-52 Report Dec 29, 2025 Agenda Ready Approve and authorize out-of-state travel for District 2 Supervisor Liz Alessio, District 3 Supervisor Anne Cottrell and District 5 Supervisor Belia Ramos to attend the National Association … 26-51 Report Dec 23, 2025 Agenda Ready Adopt a Resolution providing a one-time Non-Matching Employer Contribution in the amount of $30,000 to the 401(a) pre-tax sub-account of the Napa County Auditor Controller for the calendar y… 26-50 Resolution Dec 23, 2025 Agenda Ready The Clerk requests approval of minutes from the regular meeting held on December 17, 2025. 26-49 Minutes Dec 23, 2025 Agenda Ready Reappoint Frank J. Cabral, for a fifth (5) term, to serve as the Napa County representative on the Napa County Mosquito Abatement District Board of Trustees with a term of office to commence… 26-48 Appointment Dec 22, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230275B with Questa Engineering Corp. for construction services related to the Bale Slough-Bear Creek Restoration Project for maximum a… 26-46 Report Dec 22, 2025 Agenda Ready Reappoint Peter Bartlett, for a second (2) term, to serve on the Napa Sanitation District Board of Directors as a Public Member with the term commencing immediately and expiring December 31,… 26-45 Appointment Dec 22, 2025 Agenda Ready Reappoint James V. Jones, for an eleventh (11) term, as Trustee for the Bar Association, and Anthony Halstead, for a fifth (5) term, as Trustee for the Board of Supervisors, to the Napa Coun… 26-44 Appointment Dec 22, 2025 Agenda Ready HAL AND FIONA BARNETT / BARNETT VINEYARDS WINERY / USE PERMIT P19-00125-UP, VIEWSHED P20-00121-VIEW, AND EXCEPTION TO THE ROAD AND STREET STANDARDS CEQA Status: Consideration and possible ad… 26-43 Public Hearing Dec 19, 2025 Agenda Ready Accept a donation in the amount of $152,698 from Cinco de Mayo Golf, Inc. (dba Napa Farmworker Center Alliance) to the Napa County Housing Authority for the farmworker centers; approve a Bud… 26-42 Report Dec 19, 2025 Agenda Ready Accept a grant for $28,977 from the California Public Utilities Commission; and approve the related Budget Amendment. (Fiscal Impact: $28,977 Revenue and Expense, Information Technology Syst… 26-41 Report Dec 19, 2025 Agenda Ready COMMITTEE APPOINTMENTS FOR THE 2026 CALENDAR YEAR Request: Annual appointments and/or reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervisin… 26-39 Administrative Dec 18, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250004B with Expressions of Hope upon approval through June 30, 2026, and each subsequent renewal, to increase the contract maximum by … 26-37 Agreement Dec 18, 2025 Agenda Ready Accept a grant for $82,900 from the California Public Utilities Commission; approve and authorize Agreement No. 260218B with Napa Valley Unified School District/Napa Valley Adult Education; … 26-36 Agreement Dec 18, 2025 Agenda Ready Napa County Flood Control and Water Conservation District Board organization for 2026: Election of Officers (Chairperson and Vice-Chairperson). (No Fiscal Impact) 26-35 Election of Officers Dec 17, 2025 Agenda Ready Approve the following Withdrawals: 24-096 Pan Norcal LLC (Assessor’s Parcel No. 001-510-058, Assessment No. 800-059-263) 24-097 Applebee’s (Assessor’s Parcel No. 046-693-013, Assessment No. … 26-33 Withdrawals Dec 17, 2025 Agenda Ready Approve and authorize Agreement No. 260248B with St. Helena Hospital, dba Adventist Health St. Helena Job Care for a 5-year term, to provide occupational health and safety medical services, … 26-32 Agreement Dec 17, 2025 Agenda Ready Receive a presentation on the Countywide Active Transportation Plan from the Napa Valley Transportation Authority staff. (No Fiscal Impact) 26-31 Administrative Dec 16, 2025 Agenda Ready Receive a presentation on edge line rumble strips on Napa County roadways and provide direction; and approve Amendment No. 2 to Agreement No. 250052B with Sanderson Bellecci, Inc. for additi… 26-30 Agreement Dec 16, 2025 Agenda Ready Adopt a Resolution approving the County’s Mental Health Services Act Fiscal Year 2025-2026 Annual Update to the Three-Year Plan for Fiscal Year 2023-2024 to Fiscal Year 2025-2026. (No Fiscal… 26-29 Resolution Dec 16, 2025 Agenda Ready Approve a “Statement on Economic and Community Impacts of Labor Strife.” (No Fiscal Impact) 26-28 Administrative Dec 16, 2025 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period July 1, 2025, through December 31, 2025, pursuant to Resolution No. 2… 26-27 Report Dec 16, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26022 for the “Hall of Justice Improvements Project” PW 26-19; and approve a Budget Amendment for design, plans specifications, … 26-26 Report Dec 16, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 26-23 Resolution Dec 16, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel 26-22 Closed Session Dec 16, 2025 Agenda Ready Proclamation recognizing Supervisor Anne Cottrell for her service and accomplishments as Board Chair in 2025. (No Fiscal Impact) 26-18 Proclamation Dec 15, 2025 Agenda Ready Approve and authorize Agreement No. 260195B with Puertas Abiertas Community Resource Center; Agreement No. 260196B with Cope Family Center, Inc.; Agreement No. 260197B with UpValley Family C… 26-17 Agreement Dec 12, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250315B with Environmental Science Associates to increase the contract amount from $1,613,971 to $6,414,081 for a total increase of $4,… 26-16 Agreement Dec 12, 2025 Agenda Ready Conduct a public hearing to consider adoption of a Resolution approving a Category 5 Temporary Event application for the 2026 Auction Napa Valley event. (No Fiscal Impact) 26-15 Resolution Dec 12, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230377B with Peterson Power Systems, Inc. dba Peterson CAT to update the scope of work, and to increase maximum compensation from $131,… 26-13 Agreement Dec 12, 2025 Agenda Ready Approval of minutes from the December 16, 2025 regular meeting. (No Fiscal Impact) 26-12 Report Dec 12, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-11 Pet of the Week Dec 12, 2025 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the County Executive Office, and appropriate personnel policies; and approve a Budget Amendme… 26-10 Resolution Dec 12, 2025 Agenda Ready Approve and authorize the application and acceptance of U.S. Department of Housing & Urban Development Fiscal Year 2025 Continuum of Care Program Annual Funding Competition funding not to ex… 26-09 Report Dec 12, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $600,000 Expense; Not Budgeted; General Fund; Mandato… 26-08 Report Dec 11, 2025 Agenda Ready DIAMOND MOUNTAIN VINEYARD COMPANY INC/ DIAMOND CREEK VINEYARDS / MAJOR MODIFICATION NO. P19-00177 - MOD & REQUEST FOR EXCEPTION TO THE NAPA COUNTY ROAD AND STREET STANDARDS CEQA STATUS: Cons… 26-07 Public Hearing Dec 11, 2025 Agenda Ready Receive an annual report of the County’s legislative and regulatory program for 2025 and approve and adopt the proposed 2026 Legislative & Regulatory Platform, subject to any modifications b… 26-06 Administrative Dec 11, 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 property by donating … 26-05 Report Dec 11, 2025 Agenda Ready Approve and authorize the Executive Director to sign Agreement No. 260177D (NCHA) with Personal Computing, Inc. (dba Valley Internet), for the installation, maintenance and management of a n… 26-04 Agreement Dec 11, 2025 Agenda Ready Annual appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards. (No Fiscal Impact) 26-02 Administrative Dec 11, 2025 Agenda Ready Election of Officers for Calendar Year 2026: 1. Board of Supervisors (Chair and Vice Chair) 2. Napa County Groundwater Sustainability Agency (Chair and Vice Chair) 3. Napa County Housing Aut… 26-01 Administrative Dec 11, 2025 Agenda Ready Adopt an Ordinance amending Napa County Code Chapter 6.18 (Keeping of Roosters) to address concerns regarding cockfighting and avian disease, as well as Section 18.08.040 (Agriculture) of Ch… 25-2069 Ordinance Dec 10, 2025 Agenda Ready Hold the following Hearings: 18-026 Treasury Wine Estates Americas Co. (Assessor’s Parcel No. 020-150-053, Assessment No. 990-204-947) 18-027 Treasury Wine Estates Americas Co. (Assessor’s P… 25-2067 AAB Hearings Dec 10, 2025 Agenda Ready SUPPLEMENTAL ITEM: Hold deliberations and consider possible adoption of Findings of Fact on the following: 24-108 State Lane Knoll LLC (Assessor’s Parcel No. 031-160-026) 25-2066 Administrative Dec 10, 2025 Agenda Ready Election of Officers for Calendar Year 2026 per the rotation schedule: Chair and Vice Chair. 25-2065 Election of Officers Dec 10, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Agricultural Commissioner/Sealer of Weights and Measures 25-2064 Closed Session Dec 10, 2025 Agenda Ready The Clerk requests approval of minutes from the regular meeting held on December 3, 2025. 25-2063 Minutes Dec 9, 2025 Agenda Ready CA LULAC PRESENTATION PRESENTATION AND DISCUSSION: Board to receive a presentation by The California League of United Latin American Citizens (CA LULAC). 25-2061 Administrative Dec 9, 2025 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2025 financial audit. 25-2056 Report Dec 8, 2025 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 25-2055 UVWMA Other Business Dec 8, 2025 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-2054 UVWMA Other Business Dec 8, 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 25-2053 UVWMA Other Business Dec 8, 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. 25-2052 UVWMA Franchises Business Dec 8, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-2051 UVWMA Franchises Business Dec 8, 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. 25-2050 Administrative Dec 8, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 20, 2025 special meeting minutes. 25-2049 Report Dec 8, 2025 Agenda Ready Request: Discussion and recommendation that the Board of Supervisors adopt an ordinance amending Chapter 18.118 (Water Conservation Regulations for Landscape Design) of Title 18 (Zoning) of … 25-2047 Public Hearing Dec 8, 2025 Agenda Ready Approval of and authorization for the Chair to sign the Second Amendment to Agreement No. 2021-08 with Kenwood Energy to continue providing monthly performance reports comparing actual outpu… 25-2046 Report Dec 8, 2025 Agenda Ready Adoption of meeting schedule for calendar year 2026. 25-2041 Report Dec 5, 2025 Agenda Ready Election of Chair and Vice-Chair for calendar year 2026. 25-2040 Administrative Dec 5, 2025 Agenda Ready Adopt a Resolution formally terminating the declared emergency regarding CalFresh, otherwise known as SNAP, funding. 25-2034 Resolution Dec 5, 2025 Agenda Ready Receive a presentation on the County’s Baseline Data Report Update; and provide direction regarding the proposed scope and approach for the General Plan Update and related Environmental Impa… 25-2033 Report Dec 4, 2025 Agenda Ready Adopt a Resolution ratifying Ordinance No. 2025-02 of the American Canyon Fire Protection District adopting the 2025 California Fire (Code of Regulations, title 24, part 9) and related model… 25-2031 Resolution Dec 3, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the Napa Berryessa Resort Improvement District’s Operations budget by $59,790; offset by use of LNU Insurance Proceeds for the repair… 25-2029 Report Dec 3, 2025 Agenda Ready Accept and file the Financial Audit Report and the Single Audit Report of Federal Awards for the fiscal year ended June 30, 2025, completed by Brown Armstrong, CPAs. (No Fiscal Impact) 25-2027 Report Dec 3, 2025 Agenda Ready Adopt a Resolution to amend the County’s Policy Manual Part III, Fees, Part 30 Airport, effective January 1, 2026 to remove hangars A5 - A8 from the fee schedule. (Fiscal impact: $20,000 Rev… 25-2026 Resolution Dec 3, 2025 Agenda Ready Approve and authorize Agreement No. 260251B with Thomson Reuters to provide Westlaw legal research software for a maximum amount of $32,196 for the term of January 1, 2026, through December … 25-2025 Agreement Dec 2, 2025 Agenda Ready CY 2026 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar 25-2020 Report Dec 2, 2025 Agenda Ready Andrew Fisher, Professor at University of Santa Cruz, and Lisa Lurie, Executive Director of the Resource Conservation District of Santa Cruz County will make a presentation to the TAG on an … 25-2019 Administrative Dec 2, 2025 Agenda Ready The TAG will receive an update on the use of satellite and land-based remote sensing data for analysis of evapotranspiration and information that can be used to refine vineyard water use est… 25-2018 Administrative Dec 2, 2025 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on Project 1 of GSP Implementation: Managed Aquifer Recharge, including an update on the feasibility study underway. The TA… 25-2017 Administrative Dec 2, 2025 Agenda Ready COMMITTEE APPOINTMENTS FOR THE 2026 CALENDAR YEAR Request: Annual appointments and/or reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervisin… 25-2016 Administrative Dec 1, 2025 Agenda Ready ELECTION OF 2026 PLANNING COMMISSION OFFICERS Staff Recommendation: Elect Chairperson and Vice-Chairperson for the 2026 calendar year. Staff Contact: Charlene Gallina, Supervising Planner; (… 25-2015 Administrative Dec 1, 2025 Agenda Ready ADOPTION OF THE 2026 PLANNING COMMISSION MEETING CALENDAR Today’s requested action is for the Commission to adopt the Proposed 2026 Planning Commission Meeting Calendar. Staff Contact: Micha… 25-2014 Administrative Dec 1, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture, increasing the contract maximum from $128,036 to $138,261 for reimburse… 25-2013 Agreement Dec 1, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230460B extending the term of the employment contract for County Executive Officer, Ryan Alsop, through December 31, 2029; adopt a Reso… 25-2010 Administrative Dec 1, 2025 Agenda Ready The Secretary of the committee requests approval of the minutes from the September 11, 2025 TAG meeting. 25-2008 Minutes Dec 1, 2025 Agenda Ready Approval of the Determination of the Members' 2025 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint … 25-2007 Administrative Dec 1, 2025 Agenda Ready CY 2026 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2026. 25-2006 Presentations Dec 1, 2025 Agenda Ready Elect officers (Chair and Vice-Chair) for 2026 for the Technical Advisory Group (TAG). 25-2005 Administrative Dec 1, 2025 Agenda Ready Accept and instruct Clerk of the Board to file the Napa Valley Tourism Improvement District (NVTID) annual review for the period of July 1, 2024 - June 30, 2025. (No Fiscal Impact) 25-2004 Report Dec 1, 2025 Agenda Ready

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