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March 2026

97 records

Adopt a Resolution submitting to the State Department of Transportation the total mileage of Napa County maintained roads as of April 2026 so that the State Department of Transportation may … 26-907 Resolution Mar 31, 2026 Agenda Ready Provide an update on the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystem (GDE) Workplan implementation with a focus on 2025 monitoring results. 26-906 Administrative Mar 30, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the March 12, 2026 TAG meeting. 26-905 Minutes Mar 30, 2026 Agenda Ready Receive a presentation on the status of Napa County vacancies, and recruitment and retention efforts for the 2025 calendar year. (No Fiscal Impact) 26-903 Administrative Mar 26, 2026 Agenda Ready Approval of a Proclamation recognizing May 17-23, 2026 as “EMS Week” in Napa County. (No Fiscal Impact) 26-902 Report Mar 26, 2026 Agenda Ready Presentation of a Proclamation recognizing May 2026 as “CalFresh Awareness Month” in Napa County. (No Fiscal Impact) 26-901 Proclamation Mar 26, 2026 Agenda Ready Discussion on County Service Area No.4 and requests for exemptions. No action needed. 26-899 Administrative Mar 26, 2026 Agenda Ready Discussion on Calistoga and River Ranch Farmworker Center signage. 26-898 Administrative Mar 26, 2026 Agenda Ready Presentation from PEP Housing and Collective Operations on a new proposed housing development for the State Hospital Imola Avenue site. For discussion only, no action needed. 26-897 Administrative Mar 26, 2026 Agenda Ready Review County Service Area No.4 Engineer’s Report (“Report”) for Fiscal Year 2026-2027 and recommend the Board of Supervisors adopt a resolution accepting the Report. 26-896 Administrative Mar 26, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-895 HC Monthly Reports Mar 26, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-894 HC Monthly Reports Mar 26, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-893 HC Monthly Reports Mar 26, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-892 HC Monthly Reports Mar 26, 2026 Agenda Ready Approval of minutes for the meeting of March 25, 2026. 26-891 Minutes Mar 26, 2026 Agenda Ready STUDY SESSION: Staff to present draft FY 26/27 budget for discussion. 26-890 Administrative Mar 25, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-889 NVWMA Other Business Mar 25, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-888 NVWMA Other Business Mar 25, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-887 Administrative Mar 25, 2026 Agenda Ready Approval of Board Minutes for the March 16, 2026 Regular Meeting. 26-886 Minutes Mar 25, 2026 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District; accept the Annual Special Tax Report for Fiscal Y… 26-885 Public Hearing Mar 25, 2026 Agenda Ready Conduct a public hearing to consider testimony for County Service Area No. 3 on the Fiscal Year 2026-27 assessment of $150,811; and adopt a Resolution authorizing the assessment levy. (Fisca… 26-884 Resolution Mar 25, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220310B with Granicus to extend the term through October 20, 2025 with no change to the contract maximum, for assistance with detection… 26-882 Agreement Mar 25, 2026 Agenda Ready Adopt a Resolution designating Arts Council Napa Valley (ACNV) as the County’s local art agency partner; and authorize ACNV to prepare an application for grant funds for art related programs… 26-881 Resolution Mar 25, 2026 Agenda Ready Approve and authorize Agreement No. 260334B with Liberty Vote USA for election support through June 30, 2032. (Fiscal Impact: $1,199,468 Expense; General Fund; Budgeted; Mandatory) 26-880 Agreement Mar 25, 2026 Agenda Ready Adopt a Resolution to accept Preliminary Engineer’s Report; approve the service plan; and schedule the public hearing for June 16, 2026, at 9:00 a.m. to levy assessments of $150,811 to fund … 26-878 Resolution Mar 25, 2026 Agenda Ready Approve of and authorize the District Board chair to sign the First and Oxbow Easement Agreement No. 270007B with Foxbow Development, LLC, Foxbow 1, LLC, and Timothy L. Herman Survivors Trus… 26-877 Report Mar 24, 2026 Agenda Ready 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… 26-876 Resolution Mar 24, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on March 18, 2026. 26-875 Minutes Mar 24, 2026 Agenda Ready Accept a donation in the amount of $60,000 from the Napa County Library Foundation and sign a letter of appreciation. (Fiscal Impact: $60,000 Revenue; Napa County Library Fund; Budgeted; Dis… 26-874 Report Mar 23, 2026 Agenda Ready Approve and authorize Agreement No. 260207B with Petersen Power Systems, Inc., to provide professional services to inspect and provide service to the generator at the Napa County Detention a… 26-873 Agreement Mar 23, 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 Env… 26-872 Public Hearing Mar 23, 2026 Agenda Ready Award of Construction Contract to Bay Cities Paving & Grading Inc., of Concord, CA in the amount of $1,057,707 for the Devlin Road Paving, RDS 25-50 project; and approve a Budget Amendment. … 26-871 Report Mar 23, 2026 Agenda Ready Adopt a Resolution amending the Napa County Policy Manual Part I Section 37C-1, 37C-2, 37C-3, 37C-4, and 37C-5 collectively, the Management Compensation Plan, effective April 25, 2026. (No F… 26-870 Resolution Mar 23, 2026 Agenda Ready Adopt a Resolution approving the Memoranda of Understanding (MOU) for the Deputy Sheriffs’ Association Law Enforcement Unit and Law Enforcement Supervisory Unit for the term October 1, 2025,… 26-869 Resolution Mar 23, 2026 Agenda Ready Approve the purchase of a capital asset for a communications vehicle for the Office of Emergency Services; and approve a Budget Amendment with appropriations from FY24 Emergency Management P… 26-868 Report Mar 20, 2026 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 160133B with the law firm of Hanson Bridgett LLP extending the term of the agreement to expire on June 30, 2031. (Fiscal Impact: Nomina… 26-867 Agreement Mar 19, 2026 Agenda Ready Accept and file the report for the property tax administrative fee cost allocation to public entities in Napa County for fiscal year 2025-26 for services rendered in fiscal year 2024-25. (Fi… 26-866 Report Mar 19, 2026 Agenda Ready 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) 26-865 Administrative Mar 19, 2026 Agenda Ready Reappoint Patrick Tokar, for a second term, and John J. McCarthy, for a third term, to the Napa County Winegrape Pest and Disease Control District Board of Directors with terms of office to … 26-864 Appointment Mar 19, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210390B with the law firm of Rimon P.C., extending the term of the agreement through June 30, 2031. (No Fiscal Impact) 26-863 Agreement Mar 19, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220317B with Nacht & Lewis Architects, Inc., increasing the contract maximum in the amount from $500,000 to $750,000 per fiscal year to… 26-862 Agreement Mar 19, 2026 Agenda Ready Approve and authorize Amendments to the following Revenue Agreements to provide continued access to the County’s Geographic Information System resources and services: Amendment No. 1 to Agre… 26-861 Agreement Mar 19, 2026 Agenda Ready Approve and authorize Agreement No. 260346B with Napa Sanitation District to provide support services at cost. (Fiscal Impact: $540,000 Revenue; ITS Fund; Budgeted; Discretionary) 26-859 Agreement Mar 18, 2026 Agenda Ready Reappoint Molly M. Adams, for a second term, to represent the City of Napa, and choose one of the following three applicants to represent the County of Napa on the Napa County Library Commis… 26-858 Appointment Mar 18, 2026 Agenda Ready CONSIDERATION OF REQUEST FOR GRANT FUNDS FOR THE TOWN OF YOUNTVILLE. REQUESTED ACTION: Approval to award grant funding in the amount of $25,000 for the Town of Yountville for the purchase of… 26-857 Administrative Mar 18, 2026 Agenda Ready Appoint one of the following three applicants to serve on the First 5 Napa County Children and Families Commission for a position whose terms of office to commence immediately and expires on… 26-856 Appointment Mar 18, 2026 Agenda Ready Approve out of state travel for Chief Executive Officer Ryan J. Alsop to attend the California State Association of Counties Finance Corporation Board meeting from May 3-5, 2026; and Supervi… 26-853 Report Mar 17, 2026 Agenda Ready Approve out of state travel for Supervisor Belia Ramos to Washington, D.C. from May 15-20, 2026, as part of the Association of Bay Area Governments/Metropolitan Transportation Commission (AB… 26-852 Report Mar 17, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 5 community grant funds to the American Canyon Arts Foundation, the American Canyon Chamber of Commerce Foundation, Meet Me… 26-851 Report Mar 17, 2026 Agenda Ready Receive a presentation on the Behavioral Health Services Act Integrated Plan and adopt a Resolution for the Board to approve the Plan and authorize the Director of Health and Human Services … 26-850 Resolution Mar 17, 2026 Agenda Ready PRESENTATION: Paul Asmuth from Sustainable St. Helena will present on the St. Helena Community Redwood Forest project. 26-849 Administrative Mar 17, 2026 Agenda Ready Proposed Napa County Code Amendments Related to Urban Lot Splits and Two-Unit Development Request: This is a County-initiated amendment to the Napa County Code for Titles 17 (Subdivisions) a… 26-848 Public Hearing Mar 17, 2026 Agenda Ready Authorize the purchase of a capital asset for two unmanned aerial systems (UAS) BRINC Lemur 2 drone Operations Bundles; approve a sole source waiver of competitive bidding; and approve a Bud… 26-846 Report Mar 17, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240079B with the Regents of University of California to update the research project description for the collection of criminal justice … 26-845 Agreement Mar 17, 2026 Passed Approve the Plans and Specifications for the “Bale Slough - Bear Creek Restoration Project” and authorize the advertisement for sealed bids at a time, date, and location to be published by t… 26-844 Report Mar 16, 2026 Agenda Ready Adopt a Resolution approving a Joint Powers Agreement with Public Risk Innovation, Solutions and Management (PRISM) to revise the governing structure, and authorize and approve three Memoran… 26-842 Resolution Mar 13, 2026 Agenda Ready Backstage Access Presents Napa Valley - Golden Reception Category 4 Temporary Event Application #P26-00030 CEQA Status: Ministerially Exempt from the provisions of the California Environment… 26-841 Public Hearing Mar 13, 2026 Agenda Ready Authorize the Chief Executive Officer to execute documents necessary to participate in the Remnant Defendants’ Settlement Agreement with six regional opioid distributor/dispenser defendants,… 26-840 Report Mar 13, 2026 Passed Backstage Access Presents Napa Valley - Music Industry Lunch Pick n Playin Category 4 Temporary Event Application #P26-00028 CEQA Status: Ministerially Exempt from the provisions of the Cali… 26-838 Public Hearing Mar 13, 2026 Agenda Ready Approve and authorize Amendment No. 2 of Agreement No. 220022B with CJ’s Police K-9’s for canine (K-9) and K-9 handler-related services. (Fiscal Impact: $90,000 Expense; General Fund; Budget… 26-836 Agreement Mar 12, 2026 Agenda Ready CONFERENCE WITH LABOR NEGOTIATIONS (Government Code section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources; Napa County Probation Professionals’ A… 26-832 Closed Session Mar 12, 2026 Agenda Ready Receive a presentation on the proposed revised budget for Fiscal Year 2026-2027 (FY26/27) of $180,955 for program administration of the Climate Action Committee (CAC), outreach, engagement, … 26-830 Administrative Mar 12, 2026 Agenda Ready Award a $1,470,376 construction contract to Cats4U, Inc. for the “Rossi Road Bridge Phase 2 Project”, RDS 25-25B; and approve and authorize Amendment No. 2 to Agreement No. 250353B with Adko… 26-829 Agreement Mar 12, 2026 Agenda Ready Approve and authorize Agreement No. 260334B with Liberty Vote USA for election support through June 30, 2032. (Fiscal Impact: $1,199,468 Expense; General Fund; Budgeted; Mandatory) 26-827 Agreement Mar 11, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 170662B with Civic Plus, LLC through the current contract term of December 6, 2026, to improve digital accessibility for all abilities.… 26-826 Agreement Mar 11, 2026 Passed Receive a presentation on the status of the draft RCAAP and related CEQA document. 26-822 Administrative Mar 11, 2026 Agenda Ready Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of July 1, 2025 - December 31, 2025. (Fiscal Impact: None, Discretionary) 26-614 Report Mar 10, 2026 Passed Approve and authorize allocation of Board of Supervisors’ District 2 community grant funds to Mentis, Hispanic Chamber of Commerce Latino Leadership Development Program Scholarship, Boys and… 26-613 Report Mar 10, 2026 Passed Approve and authorize Agreement No. 260331B with the State of California Department of Transportation for the term July 1, 2025 through June 30, 2026, providing revenue in the amount of $337… 26-431 Agreement Mar 10, 2026 Agenda Ready Update on the work done by the Female Farmworker Subcommittee. 26-430 Administrative Mar 10, 2026 Agenda Ready Adoption of the Housing Commission meeting schedule for calendar year 2026. 26-425 Report Mar 10, 2026 Agenda Ready Adopt a Resolution increasing rates by ~18% effective July 1, 2026 for solid waste services in Garbage Zone Two, in conformance with Agreement No. 7996 between Napa County and Berryessa Garb… 26-422 Resolution Mar 9, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 220003B with Progress Foundation, Inc., to increase the contract maximum by $335,810 for a new contract maximum of $1,256,000, and Amen… 26-421 Agreement Mar 9, 2026 Passed Accept an anonymous donation in the amount of $11,600 to the County Children’s Trust Fund to support child abuse prevention services in the community and fund child abuse prevention coordina… 26-419 Report Mar 6, 2026 Passed SUPPLEMENTAL ITEM CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2); (1 matter). 26-418 Closed Session Mar 6, 2026 Agenda Ready Approve creation of a Capital Improvement Project 26033, “Pavement Maintenance Management Plan Update” PW 26-27; approve a Budget Amendment; and authorize Director of Public Works to apply a… 26-417 Report Mar 6, 2026 Passed Receive an informational presentation from the Engineering Division of Planning, Building, and Environmental Services Department (PBES) and the County Fire Marshal on the application and sco… 26-416 Administrative Mar 6, 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 of personal property by … 26-415 Report Mar 6, 2026 Passed 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 development unde… 26-414 Administrative Mar 6, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on March 4, 2026. 26-413 Minutes Mar 5, 2026 Agenda Ready Approve plans and specifications for the “North GA Ramp Reconstruction Project”, PW26-04; authorize advertisement of sealed bids and opening of the bids at a time, date, and location to be p… 26-412 Report Mar 5, 2026 Passed Approve the Plans and Specifications for the “Upper Partrick Road Rehabilitation Project,” RDS 24-37, and authorize advertisement for sealed bids and opening of the bids at a time, date, and… 26-411 Report Mar 5, 2026 Passed Approve and authorize Agreement No. 2603294B with On The Move, Inc., for a contract maximum of $104,891 for the term upon approval through June 30, 2028, for the administration of the Transi… 26-410 Agreement Mar 5, 2026 Agenda Ready PRESENTATION: City of Napa staff will update the CAC on the progress of climate action and sustainability activities within the City of Napa’s jurisdiction. 26-409 Administrative Mar 4, 2026 Agenda Ready Approval of minutes from the Regular Meeting on February 27, 2026. 26-408 Minutes Mar 4, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Planning, Building, and Environmental Services Department. (No Fiscal Impact) 26-407 Resolution Mar 4, 2026 Passed Authorize the purchase of a capital asset for one unmanned aerial system (UAS) BRINC Lemur 2 Operations Bundle; approve a sole source waiver of competitive bidding; and approve a Budget Amen… 26-406 Report Mar 3, 2026 Passed Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Probation Department. (Fiscal Impact: $43,600 Expense; General Fund and State AB109 No… 26-405 Resolution Mar 3, 2026 Passed Dr. Bachand will provide information on the development and implementation of the Alexander Valley On-Farm Recharge Initiative. Phase 1 of a multi-phase project, led by the Dry Creek Rancher… 26-404 Administrative Mar 3, 2026 Agenda Ready Hold the following Hearings: 21-071 Dine Brands Global/IHOP (Assessor’s Parcel No. 046-693-012) 23-053 Dine Brands Global/IHOP (Assessor’s Parcel No. 046-693-012) 24-052 Caroline M. Simmons … 26-403 AAB Hearings Mar 3, 2026 Agenda Ready Approve the following Withdrawals: 25-011 M&A Margulis Living Trust (Assessor’s Parcel No. 043-132-004) 25-012 F4 St. Helena, LLC (Assessor’s Parcel No. 009-070-039) 25-013 Sandra R. Hernand… 26-402 Withdrawals Mar 3, 2026 Agenda Ready Miguel A. Garcia PhD, Senior Project Manager, Agriculture, Resource Conservation District of Napa County, will make a presentation to the TAG on a regional soil health and water storage asse… 26-401 Administrative Mar 3, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 25-022 1345 Railroad Ave LLC (Assessor’s Parcel No. 009-212-005) 25-043 Ty Accornero (Assessor’s Parcel No. 002-210-0… 26-400 Stipulations Mar 3, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the December 11, 2025 TAG meeting. 26-399 Minutes Mar 3, 2026 Agenda Ready Review and approve the Fiscal Year 2026-27 Fiscal Strategy and Budget Policies; receive a presentation on the Fiscal Year 2025-26 mid-year fiscal review; and approve mid-year budget amendmen… 26-398 Report Mar 3, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 210381B (FC) Golden Gate Landscaping, Amendment No. 2 to Agreement 210377B (FC) with Hanford ARC, Amendment No. 2 to Agreement 210378B … 26-394 Report Mar 2, 2026 Agenda Ready

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