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January 2026

168 records

Approve and authorize Agreement No. 260236B with Brightview Landscape, Inc., to provide landscape maintenance and on-call services at the Napa County Detention and Rehabilitation Center. (Fi… 26-278 Agreement Jan 30, 2026 Passed Approve creation of Project 26032 for the “Redwood Road Paving Project”, RDS 27-02; and approve a Budget Amendment. (Fiscal Impact: $90,000; Local Transportation Tax Measure T/U Non-Operatin… 26-277 Report Jan 30, 2026 Passed Discuss and approve for transmission a position letter in support of California Senate Bill 299, related to CEQA review of proposed child care facilities. (No Fiscal Impact) 26-275 State Legislation Jan 30, 2026 Agenda Ready Approve creation of Project 26031 for the “Imola Paving Project”, RDS 26-26; and approve a Budget Amendment. (Fiscal Impact: $350,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; … 26-274 Report Jan 30, 2026 Passed Approve for transmission a position letter in support of California Assembly Bill 35, related to climate bond rulemaking. (No fiscal impact.) 26-273 State Legislation Jan 30, 2026 Agenda Ready AGREEMENT FOR WASTE CHARACTERIZATION STUDIES REQUESTED ACTION: Approve and authorize the Agency Manager to sign an agreement with SCS Engineers for a maximum of $90,000 to complete waste cha… 26-272 Report Jan 30, 2026 Agenda Ready Introduction of new Airport Land Use Commissioner. Staff Recommendation: No action required - simply introduce new Commissioner. Staff Contact: Wendy Atkins (707) 259-8757 or wendy.atkins@co… 26-271 Administrative Jan 29, 2026 Agenda Ready Approve and authorize amendments to Agreement Nos. 250091B and 250092B with On The Move, Agreement No. 250095B with UpValley Family Centers, and Agreement No. 250093B with Puertas Abiertas C… 26-269 Agreement Jan 29, 2026 Passed Request the Assessment Appeals Board approve the following Stipulations: 25-114 Cedar Knoll Vineyards Inc. (Assessor’s Parcel No. 057-050-009, Assessment No. 820-005-798) 26-268 Stipulations Jan 29, 2026 Agenda Ready Reappoint Teressa Foss, for a sixth term, representing County-At-Large with the term of office to commence immediately and expire September 30, 2028 and reappoint Jesse Petrick, for a third … 26-267 Appointment Jan 29, 2026 Agenda Ready Appoint Janet M. Upton to represent Alternate Public Member position, and reappoint Tim M. Borman, for a seventh term, to represent Public Member position, on the Napa County Fire Services A… 26-266 Appointment Jan 29, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bra… 26-265 Closed Session Jan 28, 2026 Agenda Ready Conduct a public hearing to consider an appeal filed by Water Audit California (Appellant) concerning the Arrow and Branch Winery Use Permit Major Modification and the decisions made by the … 26-264 Public Hearing Jan 28, 2026 Agenda Ready Presentation of a Proclamation recognizing April 2026 as “Arts in April Month” in Napa County. (No Fiscal Impact) 26-262 Proclamation Jan 28, 2026 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, … 26-261 Report Jan 28, 2026 Agenda Ready Receive a presentation on the Health and Human Services Agency’s Be Well Mobile Services programming and impact in the first four months of operation. (No Fiscal Impact) 26-258 Report Jan 28, 2026 Agenda Ready Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of capital assets from the Information Technology Services’ capital asset … 26-257 Report Jan 28, 2026 Passed Approve a Budget Amendment for the Buhman Avenue Bridge Project, RDS 20-25 to fund the final year of plant maintenance and weed control. (Fiscal Impact $40,000 Expense; SB-1 Non-Operating Sp… 26-256 Report Jan 28, 2026 Passed Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Minh Tran v. County of Napa, Napa Superior Court Case No. 23CV001593 26-255 Closed Session Jan 27, 2026 Agenda Ready Update on the water supply outlook for Napa County and its communities. (No Fiscal Impact) 26-254 Administrative Jan 27, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230216B with H2O Partners, Inc., to extend to June 30, 2026, with no change in max compensation to complete the application for the Haz… 26-253 Agreement Jan 27, 2026 Agenda Ready Adopt a Resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 1, 2026, for the 47th … 26-252 Resolution Jan 27, 2026 Agenda Ready Appoint Josh Schultz to represent County Office of Education or School District, and reappoint Kerry Ahearn, for a third term, to represent a Non-Profit, Community Based Organization Providi… 26-251 Appointment Jan 27, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Treasurer-Tax Collector’s Office and Human Resources, a Division of the County Executi… 26-250 Resolution Jan 27, 2026 Agenda Ready Approve the Plans and Specifications for the “South Campus Building 4 HVAC Upgrades Project” and authorize to advertise for sealed bids, and opening of the bids at a time, date, and location… 26-247 Agreement Jan 26, 2026 Agenda Ready Appoint Fabio Rodriguez to represent Chief of Police on the Napa County Community Corrections Partnership Executive Committee (CCP) with a term of office to commence immediately and expire o… 26-245 Appointment Jan 26, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on January 21, 2026. 26-244 Minutes Jan 23, 2026 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended December 31, 2025. (Fiscal Impact: Increased Revenues, Discretionary) 26-243 Report Jan 23, 2026 Agenda Ready ELECTIONS REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year. 26-242 Administrative Jan 23, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-241 UVWMA Other Business Jan 23, 2026 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 26-240 UVWMA Other Business Jan 23, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-239 UVWMA Other Business Jan 23, 2026 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. 26-238 UVWMA Franchises Business Jan 23, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-237 UVWMA Franchises Business Jan 23, 2026 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. 26-236 Administrative Jan 23, 2026 Agenda Ready Submit the proposed Napa County Housing Authority Farmworker Centers operating budget for fiscal year 2026-2027 to County Service Area No.4 consultant for an Engineer’s Report. 26-235 Administrative Jan 23, 2026 Agenda Ready Presentation by California Human Development Corporation on a proposed contract budget to provide onsite property management services for fiscal year 2026-2027 at the county-owned farmworker… 26-234 Administrative Jan 23, 2026 Agenda Ready Monthly report on capital improvement projects (CIP). For discussion only, no action needed. 26-233 HC Monthly Reports Jan 23, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-232 HC Monthly Reports Jan 23, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-231 HC Monthly Reports Jan 23, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-230 HC Monthly Reports Jan 23, 2026 Agenda Ready Approval of minutes for the meeting of January 22, 2026. 26-229 Minutes Jan 23, 2026 Agenda Ready Adoption of the Housing Commission meeting schedule for calendar year 2026. 26-228 Report Jan 23, 2026 Agenda Ready ANNUAL REPORT PRESENTED BY CONSERVATION CORPS NORTH BAY (CCNB) DISCUSSION AND POSSIBLE ACTION: A representative from CCNB, Kyle LaRue, Director of Zero Waste and Compliance, will be present … 26-227 Administrative Jan 23, 2026 Agenda Ready APPROVE AN ADDITIONAL ONE-YEAR TERM TO AMENDMENT NO. 3 OF AGREEMENT NO. 200367D WITH CH&W. DISCUSSION AND REQUESTED ACTION: Approve an additional one-year term to Amendment No. 3 of Agreemen… 26-226 Report Jan 23, 2026 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the December 15, 2025 regular meeting minutes. 26-225 Report Jan 22, 2026 Agenda Ready Adopt a Resolution authorizing Agreement No. 8705 with the California Secretary of State for Voting System Replacement Funds in the amount of $48,785 to reimburse cost of upgraded voting sys… 26-223 Resolution Jan 22, 2026 Agenda Ready Receive a presentation regarding anticipated future roads maintenance projects, including the possibility of bonding against future Measure U (formerly Measure T) revenues. (No Fiscal Impact… 26-222 Administrative Jan 22, 2026 Agenda Ready Tim Holmes of Kenwood Energy will make a presentation on the possible options for a Power Purchase Agreement for Solar Panels at the American Canyon Landfill or the Devlin Road Transfer Stat… 26-220 Report Jan 22, 2026 Agenda Ready Approve and authorize creation of Capital Improvement Project 26030 for the “2026 Road Striping Maintenance Project”, RDS 26-17; and approve a budget amendment. (Fiscal Impact: $250,000 Expe… 26-218 Report Jan 22, 2026 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 period of A… 26-217 Resolution Jan 21, 2026 Agenda Ready Approve and authorize the extension of Lease Agreement 230192B with the California Department of Veterans Affairs for the term of July 1, 2026, through June 30, 2030, by exercising the secon… 26-216 Agreement Jan 21, 2026 Agenda Ready Conduct a public hearing to consider the Inn at the Abbey Use Permit Modification (P19-00038-MOD), requested by Jackson Family Investments III LLC, and the Planning Commission’s March 4, 202… 26-215 Ordinance Jan 20, 2026 Agenda Ready Approve and adopt a Resolution amending Napa County Policy Manual, Part 1, Section 8, and approve and adopt a list of proclamations slated for presentation in 2026. (No Fiscal Impact) 26-214 Resolution Jan 20, 2026 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) Title: Executive Director 26-213 Closed Session Jan 20, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220316B with COAR Design Group Inc., increasing the amount of $200,000 for a new maximum of $500,000 per fiscal year, to provide techni… 26-212 Agreement Jan 20, 2026 Agenda Ready Overview of the Devlin Road Transfer Station Facility by the General Manager, Steve Kelley 26-211 Administrative Jan 20, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-210 NVWMA Other Business Jan 20, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-209 NVWMA Other Business Jan 20, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-207 Administrative Jan 20, 2026 Agenda Ready Approval of Board Minutes for the January 12, 2026 Regular Meeting. 26-206 Minutes Jan 20, 2026 Agenda Ready JEFF SMITH / HOURGLASS WINERY / USE PERMIT MAJOR MODIFICATION P19-00102-MOD, VIEWSHED P23-00278-VIEW, EXCEPTION TO THE CONSERVATION REGULATIONS P23-00279-UP, AND EXCEPTION TO THE ROAD AND ST… 26-204 Public Hearing Jan 16, 2026 Agenda Ready Accept and file the Annual Comprehensive Financial Report (ACFR) and the Single Audit Report - Schedule of Expenditures of Federal Awards (SEFA), for fiscal year ended June 30, 2025. 26-202 Report Jan 16, 2026 Agenda Ready Accept and file the Appropriation Limit agreed-upon procedure report for fiscal year ended June 30, 2025. (No Fiscal Impact; Mandatory) 26-201 Report Jan 16, 2026 Agenda Ready Approve the following Withdrawals: 24-098 Ikea Distribution Services Inc. (Assessor’s Parcel No. 057-090-084) 24-132 The Coca-Cola Company (Assessment No. 800-056-154) 25-007 Ronald & Martha… 26-200 Withdrawals Jan 16, 2026 Agenda Ready Accept and file the Napa County Local Transportation Fund financial audit report for fiscal year ended June 30, 2025. (No Fiscal Impact, Mandatory) 26-199 Report Jan 16, 2026 Agenda Ready Approve and authorize Agreement No. 260276B with CivicPlus, LLC for Policy Manual site hosting and subscription supplement service. (Fiscal Impact: $29,240 Expense; General Fund; Budgeted; D… 26-198 Agreement Jan 16, 2026 Agenda Ready Open and move to continue the public hearing for Arrow and Branch Winery (Steven Contursi) appeal, filed by Appellant Water Audit California (WAC or Appellant), concerning the Napa County Pl… 26-197 Public Hearing Jan 16, 2026 Agenda Ready R & R LANDS, LLC / NAPA VALLEY MUSEUM/MARKETPLACE - UNDER-STUDY / USE PERMIT MODIFICATION P25-00278-VMM CEQA STATUS: The proposed project is exempt from CEQA pursuant to 14 California Code o… 26-196 Public Hearing Jan 16, 2026 Agenda Ready Approve and authorize Agreement No. 260256B with Logikcull Systems, Inc. for Logikcull Legal Hold software effective January 1, 2026 for a maximum compensation of $11,880 in Fiscal Year 2025… 26-195 Agreement Jan 16, 2026 Agenda Ready Approve and adopt the 2026 Legislative & Regulatory platform, as amended by the Board at its regular meeting on January 13, 2026. (No Fiscal Impact) 26-194 Report Jan 15, 2026 Agenda Ready Approval of minutes for the meeting of October 22, 2025 and December 04, 2025. 26-193 Minutes Jan 15, 2026 Agenda Ready Donation report for quarter ending December 31, 2025. 26-192 Report Jan 15, 2026 Agenda Ready Discussion on commission membership with possible recommendation to Board of Supervisors to amend Napa County Code section 2.102.020 and amend the Napa County Bylaws to incorporate and appoi… 26-191 Administrative Jan 15, 2026 Agenda Ready Election of Chair and Vice-Chair for calendar year 2026. 26-190 Administrative Jan 15, 2026 Agenda Ready Monthly report on capital improvement projects (CIP). For discussion only, no action needed. 26-189 HC Monthly Reports Jan 15, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-188 HC Monthly Reports Jan 15, 2026 Agenda Ready Accept a bequest in the amount of $125,000 from the John J. Vera and Antonette M. Vera Revocable Trust to the Napa County Animal Shelter, authorize the Chair to sign a letter of appreciation… 26-187 Report Jan 14, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230361B with J.F. Brennan Company to increase the maximum compensation from $70,000 to $290,000 for maintenance, inspection, and repair… 26-186 Agreement Jan 14, 2026 Agenda Ready Receive a report on the Napa County Community Health Improvement Plan for the Fiscal Year 2024/2025. (No Fiscal Impact) 26-184 Report Jan 14, 2026 Agenda Ready Approve and authorize Agreement No. 260277B with Department of Health Care Services for the term July 1, 2025 through December 31, 2031 for the provision of a zero-dollar Memorandum of Under… 26-183 Agreement Jan 13, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 240326B with TLCD Architecture for $69,220 for a new maximum of $671,576 for additional construction administration services in support… 26-178 Agreement Jan 12, 2026 Agenda Ready Adopt a Resolution authorizing a waiver of the registration fee for any beekeeper, apiary owner, apiary operator, or person that is a hobbyist, not engaged in the business of beekeeping and … 26-177 Resolution Jan 12, 2026 Agenda Ready Update on grant funding for the Calistoga Farmworker Center Wi-Fi Network. 26-176 Administrative Jan 12, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-175 Administrative Jan 12, 2026 Agenda Ready Update on Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed. 26-172 Administrative Jan 12, 2026 Agenda Ready Approve establishment of a change fund account for the Law Library in the amount of $60. (Fiscal Impact: $60 Expense; Library Fund; Not Budgeted; Discretionary) 26-171 Report Jan 12, 2026 Agenda Ready Approval of plans and specifications for the “Measure U Solano Avenue Pavement Repair Project,” RDS 25-01 and authorization to advertise for sealed bids and opening of the bids at a time, da… 26-169 Report Jan 12, 2026 Agenda Ready Accept public comment received via email. 26-168 Administrative Jan 12, 2026 Agenda Ready Receive a presentation on SB 1383 by Amanda Griffis, Supervising Environmental Resource Specialist for Napa County Public Works and staff to the Upper Valley Waste Management Agency. 26-167 Administrative Jan 9, 2026 Agenda Ready Receive a presentation on the CAC’s 2026 Workplan and related roles and responsibilities of CAC members and staff. Staff will describe the budget process for Fiscal Year 2026/2027 and reques… 26-166 Administrative Jan 9, 2026 Agenda Ready ADOPTION OF THE 2026 AIRPORT LAND USE COMMISSION (ALUC) MEETING CALENDAR 26-165 Administrative Jan 9, 2026 Agenda Ready Award a Construction Contract to Thompson General Construction, doing business as Rubicon Builders, of Sonoma, CA, in the amount of $3,424,000 for the “Napa County 555 Gateway Drive and BHTC… 26-163 Report Jan 8, 2026 Agenda Ready Receive a presentation on Wildfire Preparedness from the Napa County Fire Department and a report from the County Coordinator on Fire Safe Councils. (No Fiscal Impact) 26-162 Administrative Jan 8, 2026 Agenda Ready Receive a presentation on the Napa County Fire Department 2025 Annual Report. (No Fiscal Impact) 26-161 Report Jan 8, 2026 Agenda Ready Receive a presentation of the Fire Organizational Structure Study and provide direction. (No Fiscal Impact) 26-160 Report Jan 8, 2026 Agenda Ready Discuss and adopt the proposed 2026 Climate Action Committee regular meeting calendar. 26-158 Administrative Jan 7, 2026 Agenda Ready Accept nominations and elect a Chair and Vice-Chair for the 2026 Climate Action Committee. 26-157 Administrative Jan 7, 2026 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. 26-156 Report Jan 7, 2026 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. 26-150 Presentations Jan 7, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-149 Administrative Jan 7, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-148 NVWMA Other Business Jan 7, 2026 Agenda Ready Approval of Board Minutes for the November 17, 2025 Regular Meeting. 26-147 Minutes Jan 7, 2026 Agenda Ready CY 2026 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar 26-146 Report Jan 7, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-145 NVWMA Other Business Jan 7, 2026 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 … 26-144 Administrative Jan 7, 2026 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… 26-143 Report Jan 7, 2026 Agenda Ready Approval of minutes from the Special Meeting on November 21, 2025. 26-142 Minutes Jan 7, 2026 Agenda Ready Approve minutes from the September 22, 2026 meeting. 26-139 Report Jan 7, 2026 Agenda Ready Approve minutes from the August 18, 2026 meeting. 26-138 Report Jan 7, 2026 Agenda Ready Approve minutes from the August 4, 2026 meeting. 26-137 Report Jan 7, 2026 Agenda Ready Approve minutes from the April 21, 2026 meeting. 26-134 Report Jan 7, 2026 Agenda Ready Approve minutes from the March 17, 2026 meeting. 26-133 Report Jan 7, 2026 Agenda Ready Approve minutes from the February 17, 2026 meeting. 26-132 Report Jan 7, 2026 Agenda Ready Approve minutes from the December 16, 2025 meeting. 26-131 Report Jan 7, 2026 Agenda Ready STEVE MCPHERSON / PROMISE WINERY / VARIANCE P25-00283, USE PERMIT P22-00384-UP, AND EXCEPTION TO THE NAPA COUNTY ROAD AND STREET STANDARDS CEQA Status: Consideration and possible adoption of… 26-130 Public Hearing Jan 7, 2026 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources- Napa County Probation Professionals’ As… 26-121 Closed Session Jan 6, 2026 Agenda Ready Approve recently amended conflict of interest code for the Napa County Groundwater Sustainability Agency. (No Fiscal Impact) 26-120 Report Jan 6, 2026 Agenda Ready Approval of minutes from the September 29, 2026 regular meeting. (No Fiscal Impact) 26-114 Report Jan 6, 2026 Agenda Ready Approval of minutes from the September 15, 2026 regular meeting. (No Fiscal Impact) 26-112 Report Jan 6, 2026 Agenda Ready Approval of minutes from the August 25, 2026 regular meeting. (No Fiscal Impact) 26-111 Report Jan 6, 2026 Agenda Ready Approval of minutes from the August 11, 2026 regular meeting. (No Fiscal Impact) 26-110 Report Jan 6, 2026 Agenda Ready Adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 18.118 (Water Conservation Regulations for Landscape Design) of Title 18 (Zoning) of the Nap… 26-109 Ordinance Jan 6, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Minh Tran v. County of Napa, Napa Superior Court Case No. 23CV001593 26-108 Closed Session Jan 6, 2026 Agenda Ready Approval of minutes from the July 28, 2026 regular meeting. (No Fiscal Impact) 26-107 Report Jan 6, 2026 Agenda Ready Approval of minutes from the June 23, 2026 regular meeting. (No Fiscal Impact) 26-106 Report Jan 6, 2026 Agenda Ready Approval of minutes from the June 2, 2026 regular meeting. (No Fiscal Impact) 26-104 Report Jan 6, 2026 Agenda Ready Approve a Budget Amendment for the “Cuttings Wharf, Sullivan and Admin Parking Lot Paving Project,” PW 25-46. (Fiscal Impact: $80,000 Expense; Capital Improvement Projects Fund; Not Budgeted… 26-102 Report Jan 6, 2026 Agenda Ready Adopt two Resolutions, in accordance with Measure T funding requirements, confirming the commitment of funding for Class 1 bike paths and confirming that expenditures met the County’s Mainte… 26-100 Resolution Jan 6, 2026 Agenda Ready Proclamation recognizing January 2026 as “Positive Parenting Awareness Month” in Napa County. (No Fiscal Impact) 26-99 Proclamation Jan 5, 2026 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… 26-98 Public Hearing Jan 5, 2026 Agenda Ready Adopt a Resolution appending an addendum to the County of Napa Policy Manual, Section 31A, for Payment Card Information, and appointing the Treasurer-Tax Collector as the officer responsible… 26-97 Resolution Jan 5, 2026 Agenda Ready Approval of minutes from the May 5, 2026 regular meeting and May 12, 2026 special meeting. (No Fiscal Impact) 26-96 Report Jan 5, 2026 Agenda Ready Approval of minutes from the April 28, 2026 regular meeting. (No Fiscal Impact) 26-95 Report Jan 5, 2026 Agenda Ready Approval of minutes from the April 14, 2026 regular meeting. (No Fiscal Impact) 26-94 Report Jan 5, 2026 Agenda Ready Approval of minutes from the March 24, 2026 regular meeting. (No Fiscal Impact) 26-92 Report Jan 5, 2026 Agenda Ready Approval of minutes from the March 10, 2026 regular meeting. (No Fiscal Impact) 26-91 Report Jan 5, 2026 Passed Approval of minutes from the February 10, 2026 regular meeting. (No Fiscal Impact) 26-90 Report Jan 5, 2026 Passed Approval of minutes from the January 27, 2026 regular meeting and January 29, 2026 special meeting. (No Fiscal Impact) 26-88 Report Jan 5, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Treasurer-Tax Collector’s Office. (Fiscal Impact: $49,518 Expense; General Fund; Not Budgeted; Discretionary) 26-87 Resolution Jan 5, 2026 Agenda Ready Receive and accept a presentation of the annual report regarding the status of the 2008 Napa County General Plan and progress in its implementation as required by Government Code Section 654… 26-86 Report Jan 5, 2026 Agenda Ready Award a Construction Contract for the Chiles Pope Valley Road Bridge Replacement RDS 15-23 Restoration and Monitoring Project to Empire Landscaping Inc.; approve and authorize the Director o… 26-84 Report Jan 5, 2026 Agenda Ready Award a Construction Contract to Shimmick Construction Company, Inc. of Suisun City, California for the Floodwalls North of the Bypass Project, FC26-01. (Fiscal Impact: $32,812,575 Expense; … 26-83 Administrative Jan 5, 2026 Agenda Ready Adopt a Resolution to amend the Napa County Groundwater Sustainability Agency’s Conflict of Interest Code. (No Fiscal Impact) 26-79 Resolution Jan 5, 2026 Agenda Ready Approval of minutes from the January 13, 2026 regular meeting. (No Fiscal Impact) 26-78 Report Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-77 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-76 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-75 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-74 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-73 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-71 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-70 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-69 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-68 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-67 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-66 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-65 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-64 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-63 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-62 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-61 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-60 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-59 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-58 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-57 Pet of the Week Jan 5, 2026 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-55 Pet of the Week Jan 5, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250311B with the City of American Canyon to increase the contract maximum amount from $124,013 to $163,889 to provide additional engine… 26-54 Agreement Jan 5, 2026 Agenda Ready The Clerk requests approval of minutes from the regular meeting held on January 7, 2026. 26-53 Minutes Jan 2, 2026 Agenda Ready

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