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February 2026

84 records

Approval of Plans and Specifications for the “Ag Building Rehab Project”, PW 26-16; and authorize advertisement of sealed bids and opening of the bids at a time, date, and location to be pub… 26-392 Report Feb 26, 2026 Passed SHELDON RICHARDS / PALOMA VINEYARD / USE PERMIT MAJOR MODIFICATION NO. P19-00386-MOD CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the pr… 26-391 Public Hearing Feb 26, 2026 Agenda Ready NORMAN WEIR / HAGAFEN CELLARS WINERY / USE PERMIT MAJOR MODIFICATION #P19-00121-MOD CEQA Status: Consideration and intention to find the project categorically exempt from the California Envi… 26-390 Public Hearing Feb 26, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for Public Works, and appropriate personnel policies. (Fiscal Impact: $2,500 Expense; General Fun… 26-389 Resolution Feb 26, 2026 Passed Appoint Dr. David L. Kerns and reappoint Charles Burton, for a sixth term, to represent Public Member on the Emergency Medical Care Committee with terms of office commence immediately and ex… 26-388 Appointment Feb 25, 2026 Agenda Ready Appoint City of American Canyon Mayor Pierre Washington as the Representative, and Mayor Paul Dohring as the Alternate, to the Executive Board of the Association of Bay Area Governments (ABA… 26-387 Administrative Feb 25, 2026 Agenda Ready Approval of minutes for the meeting of April 15, 2025. 26-384 Minutes Feb 25, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260251B with Thomson Reuters to add Analytical Plus National Secondary Sources to software subscription for an increase in the maximum … 26-383 Agreement Feb 25, 2026 Passed Approve the annual Proclamation list for 2026. (No Fiscal Impact) 26-382 Report Feb 25, 2026 Passed PUBLIC HEARING - Authorization Of The Rutherford Reach Benefit Zone Assessment District For Fiscal Year 2026-2027 Conduct a public hearing to accept the Engineer’s Report for the Rutherford … 26-381 Public Hearing Feb 25, 2026 Agenda Ready Award a Construction Contract to 2C Land and Timber Management Corp of Roseville, CA for Phase II of the Lake Berryessa Resort Improvement District Wastewater Ponds Groundwater Inflow Mitiga… 26-379 Agreement Feb 24, 2026 Passed Adopt a Memorandum of Understanding with the Golden State Finance Authority to provide cost reimbursement for participation in a regional Jail Medical Care Feasibility Study to evaluate the … 26-378 Agreement Feb 24, 2026 Agenda Ready Reappoint Leslie Lew, for a second term, and Charles Burton, for a third term, to represent Public At Large with the terms of office to commence immediately and expire February 1, 2029; and … 26-377 Appointment Feb 24, 2026 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 26-375 Resolution Feb 24, 2026 Passed PUBLIC HEARING: ADOPTION OF FISCAL YEAR 2026-2027 BUDGET REQUESTED ACTION: Staff requests Approval and Adoption of Agency Resolution No. 26-01, adopting the proposed final budget for Fiscal … 26-374 Administrative Feb 24, 2026 Agenda Ready PUBLIC HEARING - Intention To Levy And Collect Assessments For Joint Zone Project 96-1 (Maintenance And Watershed Management) Conduct a public hearing to accept the Engineer’s Report for Fis… 26-370 Public Hearing Feb 23, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170438B with Goldfarb & Lipman LLP to adjust the rates in their continued representation of the County in several matters. (No Fiscal I… 26-369 Agreement Feb 23, 2026 Passed Acceptance of certified election results dated February 17, 2026 for Measure A NBRID Parcel Tax Election. (No Fiscal Impact) 26-368 Report Feb 23, 2026 Passed Presentation of a Proclamation recognizing May 2026 as “Wildfire Preparedness Month” in Napa County. (No Fiscal Impact) 26-367 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing April 2026 as “Child Abuse Prevention Month” in Napa County. (No Fiscal Impact) 26-366 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing April 19-25, 2026 as “Library Week” in Napa County. (No Fiscal Impact) 26-365 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing April 2026 as “Sexual Assault Awareness Month” in Napa County. (No Fiscal Impact) 26-364 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing March 2026 as “National Women’s History Month” in Napa County. (No Fiscal Impact) 26-362 Proclamation Feb 23, 2026 Agenda Ready Approve and authorize Agreement No. 260309B with the California Department of Veteran's Affairs - Yountville Veteran's Home, for the term through June 30, 2026, for fire protection services.… 26-361 Agreement Feb 20, 2026 Passed OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a Negative Declaration. According to the… 26-360 Public Hearing Feb 20, 2026 Agenda Ready Monthly report on capital improvement projects (CIP). For discussion only, no action needed. 26-359 HC Monthly Reports Feb 20, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-358 HC Monthly Reports Feb 20, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-357 HC Monthly Reports Feb 20, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-356 HC Monthly Reports Feb 20, 2026 Agenda Ready Approval of minutes for the meeting of January 22, 2026. 26-355 Minutes Feb 20, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the County Executive Office. (Fiscal Impact: $8,500 Expense; General Fund; Budgeted; Discretionary) 26-354 Resolution Feb 20, 2026 Passed Approve and authorize Amendment No. 5 to Agreement No. 170684B with Humane Society of Napa County & SPCA, Inc. to increase the annual contract amount by $100,000 for a new maximum of $330,00… 26-353 Agreement Feb 20, 2026 Passed The Clerk of the Commission requests approval of minutes from the regular meeting held on February 4, 2026. 26-352 Minutes Feb 20, 2026 Agenda Ready Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended December 31, 2025 (Fiscal Impact: None; Discretionary). 26-351 Report Feb 20, 2026 Agenda Ready Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Commerce Procurement Program for the Period of July 1, 2025 - December 31, 2025. (Fiscal Impact… 26-350 Report Feb 19, 2026 Passed Request the Assessment Appeals Board approve the following Hearings: 21-031 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-032 CHELSEA FINANCING PARTNERSHIP (Assessor’s… 26-349 AAB Hearings Feb 19, 2026 Agenda Ready Receive a presentation on the Napa County Child Abuse Prevention Council 2026 Report. (No Fiscal Impact.) 26-348 Report Feb 19, 2026 Agenda Ready Receive a status update on each of the Napa County controlled resorts; and approve Agreement No. 8708 with Wild Haven LLC to conduct environmental studies, site investigations, prepare envir… 26-347 Agreement Feb 19, 2026 Agenda Ready Approve a Budget Amendment not to exceed $93,000, offset by new grant revenue, for certain Permanent Supportive Housing Services provided by Buckelew Programs during the period of time a gra… 26-346 Agreement Feb 19, 2026 Passed Receive a presentation on the Bay Area Regional Energy Network Efficiency & Sustainable Energy Home program and its impacts in Napa County to date. (No Fiscal Impact) 26-345 Report Feb 18, 2026 Agenda Ready JACKSON FAMILY INVESTMENTS III, LLC / INN AT THE ABBEY / USE PERMIT MAJOR MODIFICATION APPLICATION NO. P19-00038-MOD CEQA Status: Consideration and recommendation on Final Environmental Impa… 26-344 Public Hearing Feb 18, 2026 Agenda Ready Approve and authorize Revenue Agreement No. 260283B with the California Department of Public Health for a contract revenue maximum of $542,466 for the term July 1, 2025 through June 30, 2030… 26-341 Agreement Feb 17, 2026 Passed Receive an update on the status of the draft Regional Climate Action and Adaptation Plan and related CEQA document. 26-339 Administrative Feb 17, 2026 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. (No Fiscal Impact) 26-336 Report Feb 17, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260170B with YEI Engineers increasing the contract maximum from $506,405 to $785,427 to provide additional engineering services and con… 26-335 Agreement Feb 17, 2026 Passed Adopt a Resolution and approve the Election Cybersecurity Reimbursement Contract with California Secretary of State in the amount of $143,325; authorization to Purchase a Capital Asset for a… 26-333 Resolution Feb 16, 2026 Agenda Ready PONDEROSA ONE, LLC / 80 CLEAR CREEK ROAD / VIEWSHED PROTECTION PROGRAM APPLICATION #P22-00182-VIEW & ROADS & STREET STANDARDS EXCEPTION CEQA Status: Consideration and possible adoption of a … 26-332 Public Hearing Feb 13, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250396B with Nichols Consulting Engineers, CHTD, increasing the contract maximum from $486,000 to $557,350 for additional CCTV, storm d… 26-331 Agreement Feb 13, 2026 Passed Approve the Plans and Specifications for the “Deer Park Region Paving Project,” PW 25-02; and authorize advertisement of sealed bids and opening of the bids at a time, date, and location to … 26-330 Report Feb 13, 2026 Passed CITY OF NAPA ANNEXATION / PRE-ZONING OF BIOMASS GASIFICATION FACILITY - AIRPORT LAND USE CONSISTENCY DETERMINATION (P25-00305). The Project is located south of 820 Levitin Way, Napa (APN: 05… 26-328 Public Hearing Feb 12, 2026 Agenda Ready Receive a presentation from staff and discuss the proposed budget for Fiscal Year 2026-2027 (FY26/27) of $144,455 for program administration of the Climate Action Committee (CAC) and support… 26-327 Administrative Feb 12, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 1 community grant funds to Rock the Ride’s Benefit Ride & Walk for Gun Violence Prevention, Napa Pride 2026, and Viva Maria… 26-325 Report Feb 12, 2026 Passed Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $3,200 Expense; Health and Human Services Fund; Budgeted; Discretionary) 26-324 Resolution Feb 12, 2026 Passed Approve the creation of “Redwood Rd MPM 5.41, RDS 26-22” (Project 26023), “Mt. Veeder Rd MPM 4.3, RDS 26-24” (Project 26024), “Diamond Mountain Rd Slide Repair, RDS 26-29” (Project 26026), “… 26-323 Agreement Feb 12, 2026 Passed Presentation of a Proclamation recognizing April 6-12, 2026 as “Public Health Week” in Napa County. (No Fiscal Impact) 26-319 Proclamation Feb 11, 2026 Agenda Ready Appoint Jay Kouba to represent the First Floating Alternate Director on the Napa County Flood Control and Water Conservation District with a term of office to commence immediately. The First… 26-317 Report Feb 11, 2026 Passed Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Collector for an additional one-year period beginning April 1, 2026 and approve the Napa Coun… 26-316 Resolution Feb 11, 2026 Passed Review and approve Meeting Minutes from August 25, 2025. 26-315 Minutes Feb 11, 2026 Agenda Ready Presentation of a Proclamation recognizing March 2026 as “National Agricultural Month” in Napa County. (No Fiscal Impact) 26-314 Proclamation Feb 11, 2026 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 Wor… 26-313 Report Feb 10, 2026 Passed Award a Construction Contract to Mountain Cascade, Inc., of Livermore, California in the amount of $4,187,813 for the “Measure U Solano Avenue Pavement Repair Project,” RDS 25-01; approve co… 26-312 Agreement Feb 10, 2026 Passed Adopt a Resolution adopting a Mitigated Negative Declaration, approving the Plans and Specifications, and authorizing to advertise for sealed bids, and opening of the bids at a time, date, a… 26-311 Resolution Feb 10, 2026 Passed Approve and adopt the updated underwriting guidelines for the Napa County Affordable Accessory Dwelling Unit Forgivable Loan Program. (No Fiscal Impact) 26-308 Report Feb 9, 2026 Passed Approve a Budget Amendment for the “Chiles Pope Valley Road MPM 3.63” Project 23006, RDS 22-27 (Fiscal Impact: $35,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary) … 26-307 Report Feb 9, 2026 Passed Staff requests acceptance of the Authority's FY 2025/2026 1st and 2nd Quarter financial report (July 1, 2025 to December 31, 2025). 26-306 Report Feb 9, 2026 Agenda Ready Grant Evaluation Process Improvements 26-305 Report Feb 9, 2026 Agenda Ready Election of Officers: Chair and Vice-Chair 26-304 Report Feb 9, 2026 Agenda Ready Adopt a Resolution approving revisions to the All-County, Assessor, Clerk of the Board, County Counsel, Public Defender, Public Works - Surveyor, Sheriff retention schedules in Section 40 of… 26-303 Resolution Feb 9, 2026 Passed Review and adopt draft 2026 Meeting Calendar 26-302 Report Feb 9, 2026 Agenda Ready PRESENTATION: Napa County staff will update the CAC on the progress of climate action and sustainability activities for the unincorporated Napa County jurisdiction. 26-299 Administrative Feb 9, 2026 Agenda Ready Receive a presentation by Board Chair Amber Manfree, Supervisor Anne Cottrell, Chief Executive Officer Ryan J. Alsop, Agricultural Commissioner/Sealer of Weights & Measures Tracy Cleveland, … 26-298 Report Feb 9, 2026 Agenda Ready Authorize the Director of Public Works to execute Contract Change Order No. 3, to Agreement No. 260144B with Granite Rock Company, to increase the maximum compensation from $431,020 to $529,… 26-296 Report Feb 9, 2026 Passed Adopt a Resolution sunsetting the Winery Code Compliance Program effective April 30, 2026. (No Fiscal Impact) 26-295 Resolution Feb 6, 2026 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 210018B with Abode Services, Inc., increasing the contract maximum from $4,338,140 to $4,643,703 for the term July 1, 2025, through Jun… 26-294 Agreement Feb 5, 2026 Agenda Ready Update on the work done by the Female Farmworker Subcommittee. 26-293 Administrative Feb 5, 2026 Agenda Ready Approval of minutes from the Regular Meeting on January 23, 2026. 26-292 Minutes Feb 5, 2026 Agenda Ready Caltrans Aeronautics ALUC Training Presentation Request: Presentation and Discussion of California Airport Land Use Planning by Caltrans Aeronautics Staff Recommendation: Information Item. N… 26-288 Public Hearing Feb 4, 2026 Agenda Ready Appoint seven (7) of the following applicants to serve on the Napa County Airport Advisory Commission whose terms of office to commence immediately. (No Fiscal Impact) Robert DeYoung Geoffre… 26-287 Appointment Feb 4, 2026 Agenda Ready Approve and authorize expenditure of remaining Measure A fund balance for Projects within the Unincorporated Areas of Napa County; and approve a Budget Amendment. (Fiscal Impact: $1,241,767 … 26-286 Report Feb 4, 2026 Passed Approve Plans and Specifications for the “Devlin Road Paving”, RDS 25-50 project; and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be p… 26-285 Report Feb 4, 2026 Passed PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957) 26-284 Closed Session Feb 3, 2026 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quarter ended December 31, 2025. (No Fiscal Impact) 26-282 Report Feb 3, 2026 Passed Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority (Authority) for the quarter ended December 31, 2025. (Fiscal Impact: None, Discretionary) 26-281 Administrative Feb 3, 2026 Agenda Ready Approve and authorize Agreement Nos. 260289B, 260290B and 260291B (NBRID) with Pridmore Brothers Construction, Inc. for a total of $91,911 for urgent repairs made to water and sewer utilitie… 26-279 Agreement Feb 2, 2026 Agenda Ready

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