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April 2026

145 records

Adopt a Resolution updating Section 31A of the Napa County Policy Manual pertaining to technology use and security. (No Fiscal Impact; Discretionary) 26-1101 Resolution Apr 30, 2026 Agenda Ready Open and move to continue the public hearing for Hagafen Cellars Winery appeal, filed by Ariane Matschullat/Weathervane Ranch LLC (Appellant), concerning the decisions made by the Napa Count… 26-1100 Public Hearing Apr 30, 2026 Agenda Ready Approve the Plans and Specifications for the “Mt. Veeder Road MPM 4.3 and MPM 3.25 Project, RDS 26-24” and authorization to advertise for sealed bids and opening of the bids at a time, date,… 26-1099 Report Apr 30, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $520; HHSA Fund; Budgeted; Discretionary) 26-1098 Resolution Apr 29, 2026 Agenda Ready Appoint Elizabeth Goff to represent the City of American Canyon on the Napa County Library Commission with terms of office commencing immediately and ending on January 31, 2029. (No Fiscal I… 26-1097 Appointment Apr 29, 2026 Agenda Ready Adopt a Resolution to amend the Table & Index of Classes to implement the Fiscal Year 2026-2027 cost-of-living adjustments for Napa Association of Public Employees, Management, and Confident… 26-1096 Resolution Apr 29, 2026 Agenda Ready Approve and authorize Amendment No. 3 for Agreement 220222B (FC) with Sonoma RSA+, Inc., changing the maximum compensation to $50,000 per fiscal year and extending the term to June 30, 2031,… 26-1095 Report Apr 29, 2026 Agenda Ready Silverado Community Services District Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Bojuana Wilcosky v. County of Napa Public Work… 26-1094 Closed Session Apr 29, 2026 Agenda Ready Approve and authorize Agreement No. 260391B with MGE Engineering, Inc., for a maximum of $491,895 to provide design and engineering services for the 555 Wall Road Storm Repair Project, RDS 1… 26-1093 Agreement Apr 29, 2026 Agenda Ready Appoint Milton Gaines to represent the General Public category to the Napa County Airport Land Use Commission with term of office commencing immediately and ending on May 6, 2030. (No Fiscal… 26-1092 Appointment Apr 29, 2026 Agenda Ready Approve and authorize Agreement No. 8714 with the Sonoma Valley Fire District, for the term through June 30, 2031, to ensure an organized response of resources to structure fires and vegetat… 26-1091 Agreement Apr 29, 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… 26-1090 Report Apr 29, 2026 Agenda Ready Authorize the Auditor-Controller’s Office (ACO) and Purchasing Agent to remove stolen Legacy Trailer #296987 (Asset No. 101837) from County’s fixed asset inventory. (No Fiscal Impact) 26-1089 Report Apr 29, 2026 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign the Sixth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, complian… 26-1088 Report Apr 28, 2026 Agenda Ready REQUESTED ACTION: Approval and authorization for the Executive Director to sign the fifth amendment to Agreement No. 2020-03 with APTIM Environmental & Infrastructure LLC for Routine and Non… 26-1087 Report Apr 28, 2026 Agenda Ready Fourth Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2021-11 with Bartelt Engineering in … 26-1086 Report Apr 28, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to Arts Council Napa Valley’s Visual and Performing Arts Student of the Year Celebration to provide… 26-1085 Report Apr 28, 2026 Agenda Ready Approve and authorize Agreement No. 2026-11 with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027 and 2028, in an amount not to exceed $5,740 per… 26-1084 Report Apr 28, 2026 Agenda Ready Approve and authorize Agreement Nos. 260377B, 260378B, and 260379B, related to the proposed annexation by the City of American Canyon of the Paoli-Watson Affected Territory and Hess-Laird Af… 26-1083 Agreement Apr 28, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230412B with Self Insured Services Company d.b.a. Benefit Coordinators Corporation, to provide specialized services related to the Cons… 26-1082 Agreement Apr 28, 2026 Agenda Ready Approval of and authorization for the Chair to sign a letter requesting waiver of repayment of loans made by Napa County to Napa Berryessa Resort Improvement District (NBRID) in the amount o… 26-1081 Administrative Apr 28, 2026 Agenda Ready Approve and authorize Agreement No. 270025B (FC) with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027, and 2028, in an amount not to exceed $7,8… 26-1079 Report Apr 28, 2026 Agenda Ready Presentation of a Proclamation recognizing May 8, 2026, as “Provider Appreciation Day” in Napa County (No Fiscal Impact) 26-1078 Proclamation Apr 28, 2026 Agenda Ready Receive a presentation from the Emergency Medical Care Committee/Emergency Medical Services Agency. (No Fiscal Impact) 26-1076 Administrative Apr 28, 2026 Agenda Ready Approve a Budget Amendment for the Mund Road Overlay Project. (Fiscal Impact: $150,000 Expense; Upper Valley Disposal Service Franchise Fee; Not Budgeted; Discretionary) [4/5 vote required] 26-1073 Report Apr 27, 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… 26-1072 Closed Session Apr 27, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200191B with Status Electrical Corporation increasing the contract maximum amount from $100,000 for the life of the agreement to $100,0… 26-1071 Agreement Apr 27, 2026 Agenda Ready Award a Construction Contract to Argonaut Constructors, Inc. of Santa Rosa, CA in the amount of $5,573,644 for the “Deer Park Region Paving, RDS 25-02”; and approve a Budget Amendment. (Fisc… 26-1070 Report Apr 27, 2026 Agenda Ready Adopt a Resolution authorizing the District Attorney to enter into a revenue agreement with the California Victim Compensation Board in the amount of $55,000 per fiscal year for the term Jul… 26-1069 Resolution Apr 27, 2026 Agenda Ready Approve and authorize Agreement No. 270027B with the Town of Yountville for the term through June 30, 2028 with a maximum compensation amount of $2,058,005 for fire protection services. (Fis… 26-1068 Agreement Apr 27, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Office of County Counsel. (Fiscal Impact: $2,900 Expense; General Fund; Budgeted; Discretionary) 26-1067 Resolution Apr 27, 2026 Agenda Ready Approve Amendment No. 4 to Agreement 190201B with California Forensic Medical Group, Inc., dba Wellpath Management, Inc to extend the term of the Agreement on a month-to-month basis beginnin… 26-1066 Agreement Apr 27, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 270026B (FC) formally Agreement No. 324 (FC) with the City of Napa, changing the requirements for initiating escrow and expediting the … 26-1065 Report Apr 27, 2026 Agenda Ready Adopt a Resolution in support of House Concurrent Resolution 46, authored by Congressman Mike Thompson (D-St. Helena). (No Fiscal Impact) 26-1064 Resolution Apr 27, 2026 Agenda Ready STUDY SESSION: Staff to present Draft FY 26/27 budget for discussion. 26-1062 Administrative Apr 27, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-1061 NVWMA Other Business Apr 27, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-1060 NVWMA Other Business Apr 27, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-1059 Administrative Apr 27, 2026 Agenda Ready Approval of Board Minutes for the April 20, 2026 Regular Meeting. 26-1058 Minutes Apr 27, 2026 Agenda Ready Accept final bequest distribution of $43,751 from the Ursula Haase Trust of 2008 for the Napa County Animal Shelter and Adoption Center and authorize the Chair to sign a letter of appreciati… 26-1057 Report Apr 27, 2026 Agenda Ready Accept a grant from the California Department of Health Care Services in the amount of $300,000 to support the implementation of Enhanced Care Management and Community Supports services to c… 26-1056 Report Apr 26, 2026 Agenda Ready Award a Construction Contract to Argonaut Constructors, Inc., of Santa Rosa, California, in the amount of $1,488,614 for the “Upper Partrick Road Rehabilitation Project,” RDS 24-37, includin… 26-1055 Report Apr 24, 2026 Agenda Ready Adopt a Resolution authorizing the submission of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant and authorize the Direc… 26-1054 Resolution Apr 24, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for a community engagement event in Supervisorial District 4 on Saturday, May 16, 2026. (Fiscal Impact: $1,100 Expense; Budget… 26-1053 Report Apr 24, 2026 Agenda Ready Consideration and possible adoption of a Resolution waiving the repayment of loans made to the Napa Berryessa Resort Improvement District (NBRID) in the amount of $5,000,000 pursuant to Gove… 26-1052 Resolution Apr 24, 2026 Agenda Ready Approve and authorize Agreement No. 260298B with L.E. Professional Standards Training for the term July 1, 2026 through June 30, 2027, with a contract maximum of $56,000 each fiscal year, to… 26-1051 Agreement Apr 23, 2026 Agenda Ready Approve the Plans and Specifications for the “West Pueblo Ditch Repair Project, RDS 25-36” and authorization to advertise for sealed bids and opening of the bids at a time, date, and locatio… 26-1050 Report Apr 23, 2026 Agenda Ready Award a Construction Contract to Good Life Construction, Inc. of North Highlands, CA, in the amount of $244,149 for the “Ag Building Rehab Project”, PW 26-16; and approve a Budget Amendment.… 26-1048 Report Apr 23, 2026 Agenda Ready Approve and authorize Agreement No. 260319B with the City of American Canyon; Agreement No. 260318B with the City of Napa; and Agreement No. 260317B with the Town of Yountville for the Count… 26-1046 Agreement Apr 22, 2026 Agenda Ready Approve and authorize Agreement No. 270019B with University of Cincinnati Research Institute with a contract maximum of $124,000 over the two-year term July 1, 2026 through June 30, 2028 to … 26-1045 Agreement Apr 22, 2026 Agenda Ready Approve the following proclamations: Older Americans Month; Mental Health Awareness Month; and Napa Valley 2026 Grower of the Year (No Fiscal Impact). 26-1044 Report Apr 22, 2026 Agenda Ready Approve and authorize Agreement No. 270004B with National Curriculum & Training Institute Inc. for a contract maximum of $40,000 during the term of July 1, 2026 through June 30, 2027, to pro… 26-1042 Agreement Apr 22, 2026 Agenda Ready Authorize the purchase of a capital asset expanding Storage Area Network capacity to support the continued growth of Enterprise Content Management (ECM) data; and approve a Budget Amendment … 26-1041 Report Apr 22, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260006B with the University of Cincinnati Research Institute to extend the term through June 30, 2026 to develop program surveys to ass… 26-1039 Agreement Apr 22, 2026 Agenda Ready Presentation of a Proclamation recognizing May 2026 as “Water Awareness Month” in Napa County. (No Fiscal Impact) 26-1038 Proclamation Apr 21, 2026 Agenda Ready Approve the following proclamations: National Crime Victims’ Rights Week and Bike Month (No Fiscal Impact). 26-1037 Report Apr 21, 2026 Agenda Ready Presentation of a Proclamation recognizing May 2026 as “Asian American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage Month” in Napa County. (No Fiscal Impact) 26-1036 Proclamation Apr 21, 2026 Agenda Ready Hold the following Hearings: 25-057 Millennium Winery LLC (Assessor’s Parcel No. 027-160-048-000) 25-059 Eurostampa California LLC (Assessor’s Parcel No. 057-350-003-000) 25-120 Costco Whole… 26-1035 AAB Hearings Apr 21, 2026 Agenda Ready Approve the following Withdrawals: 25-006 1351 95th Ave LLC (Assessor’s Parcel No. 036-230-016-000) 25-077 PG 2602, LLC (Assessor’s Parcel No. 009-305-053-000) 25-078 PG 2602, LLC (Assessor’… 26-1034 Withdrawals Apr 21, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 25-060 Vite Crystal Springs Vineyards LLC (Assessor’s Parcel No. 021-420-040-000) 26-1033 Stipulations Apr 21, 2026 Agenda Ready APPROVE AGREEMENT WITH CLIFTONLARSONALLEN LLP FOR AUDIT SERVICES FOR FISCAL YEARS ENDING JUNE 30, 2026, 2027 AND 2028. REQUESTED ACTION: Approve and authorize Agreement No. 260385B with Clif… 26-1032 Report Apr 21, 2026 Agenda Ready Approve and authorize Agreement No. 270022B with DFM Associates for recorder and county clerk support through June 30, 2033, for a total cost of $497,854. (Fiscal Impact: $ 497,854 Expense; … 26-1030 Agreement Apr 20, 2026 Agenda Ready Adopt a Resolution approving the Fiscal Year 2026-2027 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission, which … 26-1029 Resolution Apr 20, 2026 Agenda Ready Approve and authorize Agreement No. 270021B with DFM Associates for election support through June 30, 2033, for a total cost of $537,732. (Fiscal Impact: $537,732 Expense; General Fund; Budg… 26-1028 Agreement Apr 20, 2026 Agenda Ready Adopt a Resolution authorizing the Director of Napa County’s Health and Human Services Agency to enter into the California Health and Human Services Data Exchange Framework for the Behaviora… 26-1027 Resolution Apr 20, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260123B with Progress Foundation, Inc., to increase the contract maximum by $400,000 for a new contract maximum of $889,294 for Fiscal … 26-1026 Agreement Apr 20, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on April 1, 2026. 26-1025 Minutes Apr 20, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 200270B with Davis Guest Home, Inc., to increase the contract maximum by $700,000 for a new contract maximum of $3,500,000 for Fiscal Y… 26-1024 Agreement Apr 20, 2026 Agenda Ready Approve and authorize seven professional services agreements for a five-year term for on-call Airport Consulting Services for projects associated with non-federal and Federal Aviation Admini… 26-1023 Agreement Apr 17, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 7780 with Trinity Services I, LLC to amend the Agreement to add clauses required by the California State Public Works Board associated … 26-1022 Agreement Apr 17, 2026 Agenda Ready Award a Construction Contract to Granite Construction Company of Ukiah, California in the amount of $5,545,775; approve and authorize Agreement No. 260352B with Mead & Hunt for Construction … 26-1021 Agreement Apr 17, 2026 Agenda Ready Adopt a Resolution creating Section 31F within the County of Napa Policy Manual, for Payment Card Industry information governance, and appointing the Treasurer-Tax Collector as the officer r… 26-1020 Resolution Apr 17, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230216B with H2O Partners, Inc., to extend the term to December 31, 2027, with no change in max compensation, in order to complete the … 26-1014 Agreement Apr 16, 2026 Agenda Ready Discussion on Housing Commission membership vacancies. No action needed. 26-1013 Administrative Apr 16, 2026 Agenda Ready Receive a presentation on the Napa County Public Draft 2026 Water Availability Analysis (WAA) Guidance document and supplemental Technical Report. 26-1010 Administrative Apr 15, 2026 Agenda Ready Approve a Budget Amendment increasing appropriations in the Napa Berryessa Resort Improvement District (District) operations budget from the reimbursement of USDA Reserve Funds in the amount… 26-1009 Report Apr 15, 2026 Agenda Ready Approve transmittal of the proposed response to the 2025-26 Grand Jury Report “Fear of ICE in the Valley? Napa County Law Enforcement’s Response,” to the Presiding Judge of the Napa County S… 26-1008 Report Apr 15, 2026 Agenda Ready Maxville Winery Wicked Wine Run 2026 - Category 4 Temporary Event Application #P26-00015 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CE… 26-1007 Public Hearing Apr 15, 2026 Agenda Ready The Wine Half Marathon 2026 - Category 4 Temporary Event Application #P25-00304 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The … 26-1006 Public Hearing Apr 15, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Child Support Services Department. (Fiscal Impact: $600 Expense; Child Support Services Fund; Budgeted; Discretionary) 26-1005 Resolution Apr 15, 2026 Agenda Ready Approve and authorize Agreement No. 270003B with Michael Frasier, doing business as Frasier Group Investigations, for a term through June 30, 2029 and a maximum compensation of $37,000 per f… 26-1004 Agreement Apr 15, 2026 Agenda Ready Adopt a Resolution accepting the FY26-27 Engineer’s Report for the Napa County Winegrape Pest & Disease Control District, set a public hearing with respect to notice requirements for the pro… 26-1003 Resolution Apr 14, 2026 Agenda Ready Receive a presentation from Wes Maffei, Manager of the Napa County Mosquito Abatement District. (No Fiscal Impact) 26-999 Administrative Apr 14, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Lease Agreement No. 260113B with Gateway Partners 1, LLC increasing the contract amount by $375,156 for tenant improvements with no change to the mon… 26-998 Agreement Apr 14, 2026 Agenda Ready Approve and authorize Agreement No. 260345B with Napa County Office of Education to allow Napa County Public Works’ Fleet Division to perform on-call vehicle maintenance and minor repair ser… 26-995 Agreement Apr 14, 2026 Agenda Ready Approve and authorize the transfer of three capital asset Off Highway Vehicles (OHV) to San Joaquin County Sheriff’s Office. (No Fiscal Impact; Discretionary) 26-993 Report Apr 14, 2026 Agenda Ready PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District F… 26-992 Public Hearing Apr 14, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230377B with Peterson Power Systems, Inc. dba Peterson CAT to increase maximum compensation from $155,721 to $200,721 in fiscal year 20… 26-991 Agreement Apr 13, 2026 Agenda Ready APPROVE AMENDMENT TO AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION. DISCUSSION AND REQUESTED ACTION: Staff recommends Chair sign Amendment No. 1 to Agreement No. 250242D with Clean Eart… 26-990 Report Apr 13, 2026 Agenda Ready JOHN BREMER ETAL TRUST / BREMER FAMILY WINERY / USE PERMIT MAJOR MODIFICATION NO. P22-00086-MOD & EXCEPTION TO THE NAPA COUNTY ROAD & STREET STANDARDS CEQA STATUS: Consideration and possible… 26-989 Public Hearing Apr 13, 2026 Agenda Ready Award a $3,293,900 construction contract to Lawson Mechanical Contractors, LLC and approve a Budget Amendment in the amount of $4,450,180 for South Campus Building 4 HVAC Upgrades project re… 26-987 Report Apr 13, 2026 Agenda Ready Approve and authorize Amendment No. 7 to Agreement No. 240200B with Kimley-Horn and increase the maximum compensation from $4,180,629 to $4,834,092 to provide consultant services to provide … 26-986 Agreement Apr 12, 2026 Agenda Ready Commissioners report on the progress of their assigned grant projects for the 2025-26 Grant Cycle. 26-983 Report Apr 10, 2026 Agenda Ready Review and accept results from a survey of past grant recipients on their perspectives of grant award process. 26-982 Report Apr 10, 2026 Agenda Ready Approve and authorize Agreement No. 260315B with Fortify Fire Protection for a contract maximum amount of $16,000 per fiscal year to provide testing, inspection, and maintenance services for… 26-980 Agreement Apr 10, 2026 Agenda Ready Approve and authorize Cooperation Agreement No. 260364B with Imola Avenue, LP for Napa County to design and construction of a Class 1 Multi-use path on Imola Avenue and a Class IV Protected … 26-979 Agreement Apr 10, 2026 Agenda Ready DAVID DEL DOTTO AND BOB MUELLER / YOUNT MILL ROAD RESIDENCE / VIEWSHED PROTECTION PROGRAM; P25-00015-VIEW CEQA Status: Consideration and possible adoption of a Categorical Exemption Class 3 … 26-978 Public Hearing Apr 10, 2026 Agenda Ready Approve the proposed final budget for Fiscal Year 2026-2027 (FY26/27) of $248,955 for program administration of the Climate Action Committee (CAC), outreach, engagement, and RCAAP related pr… 26-977 Administrative Apr 9, 2026 Agenda Ready Adopt a Resolution amending the County’s Policy Manual Part III, Fees, Part 30 Airport, effective July 1, 2026, increasing hangar and storage room fees by 1.9% and making other minor changes… 26-975 Resolution Apr 9, 2026 Agenda Ready Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations for Budget Line 810000-52140 - Legal Services for the amount of $30,000 due to una… 26-974 Report Apr 9, 2026 Agenda Ready Approve and authorize Agreement No. 260308B with Fortify Fire Protection for a maximum contract amount of $105,400 per fiscal year to provide monitoring, testing, inspection, and maintenance… 26-973 Agreement Apr 9, 2026 Agenda Ready Receive a presentation by Erik de Kok, Ascent Inc., on the proposed Implementation Plan for the Napa RCAAP. 26-972 Administrative Apr 9, 2026 Agenda Ready Receive a presentation on the status of the RCAAP and related CEQA document. 26-970 Administrative Apr 9, 2026 Agenda Ready Approve the minutes from the Regular Meeting on March 27, 2026. 26-968 Minutes Apr 9, 2026 Agenda Ready Adopt a Resolution amending the Napa County Policy Manual Part I Section 37H, Rules and Regulations Relative to Personnel Practices, effective April 28, 2026. (No Fiscal Impact; Discretionar… 26-967 Resolution Apr 8, 2026 Agenda Ready Approve the Plans and Specifications for the “2026 Road Striping Maintenance Project”, RDS 26-17; and authorize advertisement for sealed bids and opening of the bids at a time, date, and loc… 26-966 Report Apr 8, 2026 Agenda Ready Review and approve Meeting Minutes from February 23, 2026. 26-965 Minutes Apr 8, 2026 Agenda Ready Approve out of state travel for Supervisor Anne Cottrell to Washington, D.C. from April 19-24, 2026 to conduct meetings on behalf of Napa County with key federal congressional and executive … 26-964 Report Apr 8, 2026 Agenda Ready Adopt a Resolution terminating the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 26-963 Resolution Apr 8, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for Human Resources, a Division of the County Executive Office, and the County Executive Offic… 26-962 Resolution Apr 8, 2026 Agenda Ready Approve and authorize Agreement No. 260358B with Toby’s Trucking, Inc. for on-call trucking and hauling services for a maximum compensation of $750,000 per contract year for the term April 2… 26-961 Agreement Apr 8, 2026 Agenda Ready Presentation of a Proclamation recognizing May 10-16, 2026 as “Police Week” - and May 15, 2026 as “Peace Officer Memorial Day” in Napa County. (No Fiscal Impact) 26-960 Proclamation Apr 8, 2026 Agenda Ready Approve and authorize Agreement No. 260343B with Serrano Advisors, LLC to provide consulting services related to implementing the California Advising and Innovating Medi-Cal program. (Fiscal… 26-959 Agreement Apr 8, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Probation Department, and Appropriate Personnel Policies. (Fiscal Impact: $17,000 Expense; General Fund; Budgeted; Discre… 26-958 Resolution Apr 8, 2026 Agenda Ready Adopt a Resolution accepting the District Engineer’s report and imposing the availability (standby) charges for Fiscal Year 2026-2027 of $10 per parcel per month for water service, and $10 p… 26-957 Resolution Apr 8, 2026 Agenda Ready PUBLIC HEARING - Fiscal Year 2026-27 Napa County Flood Control and Water Conservation District Budgets Open Public Hearing to accept testimony on the Fiscal Year 2026 -27 Recommended Budget … 26-956 Public Hearing Apr 8, 2026 Agenda Ready Adopt a Resolution authorizing the District Manager to sign a 3-year funding agreement for a maximum contract amount of $198,880 with State Water Resources Control Board and execute any subs… 26-955 Report Apr 8, 2026 Agenda Ready Approve and authorize payment to California Conservation Corps (CCC) for an outstanding invoice from fiscal year 2024-2025. (Fiscal Impact: $31,680 Expense, Watershed Fund, Not Budgeted, Dis… 26-951 Report Apr 7, 2026 Agenda Ready Approve and authorize Agreement No. 260355B with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027 and 2028, in an amount not to exceed $76,960 pe… 26-950 Agreement Apr 7, 2026 Agenda Ready Continue closed session deliberations initiated on April 2, 2026, and consider possible adoption of Findings of Fact on the following: 24-052 Caroline M. Simmons (Assessor’s Parcel No. 027-4… 26-947 Administrative Apr 7, 2026 Agenda Ready Approve and authorize an agreement subordinating a County Deed of Trust on a 5-unit Affordable Housing Project in St. Helena to an Easement Agreement. 26-946 Agreement Apr 7, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 230290B with IGM Technology Corp. to extend the term through July 11, 2029, and increase the maximum contract amount from $137,813 to $271,… 26-944 Agreement Apr 7, 2026 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the assessments proposed for the Winegrape Pest and Disease Control District for FY 2026-27; and adopt a Resol… 26-943 Resolution Apr 7, 2026 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2026-27 for County Service Area No.4 (CSA No.4); and adopt a Resolutio… 26-938 Resolution Apr 6, 2026 Agenda Ready Receive a report on historic grant funding and comparative process information to inform discernment on potential improvements to the grant awards decision-making process. 26-936 Report Apr 6, 2026 Agenda Ready Receive a presentation on the Sheriff’s Office 2025 Annual Report. (No Fiscal Impact) 26-934 Report Apr 6, 2026 Agenda Ready Adopt a Resolution reviewing and reaffirming the continued use of certain law enforcement equipment in accordance with California State Assembly Bill 481. (No Fiscal Impact) 26-933 Resolution Apr 6, 2026 Agenda Ready Adopt a Resolution regarding the assessments for County Service Area No. 4 to accept the Engineer’s Report; set a public hearing for June 2, 2026; direct the Clerk of the Board to comply wit… 26-932 Resolution Apr 3, 2026 Agenda Ready The TAG will receive a presentation by staff and technical consultants on the Napa County Public Draft 2026 Water Availability Analysis (WAA) Guidance document and supplemental Technical Rep… 26-931 Administrative Apr 3, 2026 Agenda Ready Adopt a Resolution authorizing the Calistoga Joint Unified School District to issue Series 2026 Bonds of the District without further approval of the Board of Supervisors or Officers of Napa… 26-930 Resolution Apr 3, 2026 Agenda Ready Approve and authorize Agreement No. 260395B with Public Safety Solutions, LLC for a contract maximum of $29,500 per fiscal year and term through June 30, 2029 to provide pre-employment backg… 26-929 Agreement Apr 3, 2026 Agenda Ready Approve the Plans and Specifications for the “Redwood Road Slide Repair Project, MPM 2.3,” RDS 25-27; and authorize advertisement for sealed bids and opening of the bids at a time, date, and… 26-927 Report Apr 3, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 190001B with Biggs Cardosa Associates, Inc. (BCA) increasing the contract maximum from $1,108,317 to $1,148,610, to provide additional … 26-926 Agreement Apr 3, 2026 Agenda Ready Protest Hearing - Intention to Levy and collect assessments for Joint Zone Project 96-1 (Maintenance and Watershed management) Conduct a protest hearing on the proposed assessments for fisca… 26-924 Public Hearing Apr 2, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 260180B with BTR Consulting LLC., revising the scope and increasing the maximum compensation by $75,000 allotted to the Probation Departmen… 26-919 Agreement Apr 1, 2026 Agenda Ready Receive an update on the implementation of the Groundwater Sustainability Plan including the Annual Report on conditions in Water Year 2025, implementation of Workplans, increased monitoring… 26-917 Administrative Apr 1, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 210380B (FC) High Sierra Electronics, Inc. to increase compensation from $60,000 to $80,000 per fiscal year and with a provision for au… 26-916 Report Apr 1, 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… 26-915 Closed Session Apr 1, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-914 UVWMA Other Business Apr 1, 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 26-913 UVWMA Other Business Apr 1, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-912 UVWMA Other Business Apr 1, 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. 26-911 UVWMA Franchises Business Apr 1, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-910 UVWMA Franchises Business Apr 1, 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. 26-909 Administrative Apr 1, 2026 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 9, 2026 regular meeting minutes. 26-908 Report Apr 1, 2026 Agenda Ready
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