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May 2026

105 records

Accept from the Registrar of Voters the Certificate of Sufficiency for the “Napa County Wildfire Preparedness, Watershed Protection and Open Space Preservation Act of 2026” and take related … 26-1244 Resolution May 29, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260076B with Sonoma County for the term from July 1, 2026 through June 30, 2030, with a with a contract maximum of $153,000, to provide… 26-1243 Agreement May 29, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the April 9, 2026 TAG meeting. 26-1242 Minutes May 29, 2026 Agenda Ready Approve the Plans and Specifications for the “550 Wall Road Landslide Repairs”, RDS 26-38; and authorization to advertise for sealed bids and opening of the bids at a time, date, and locatio… 26-1241 Report May 29, 2026 Agenda Ready ETERNAL PRESERVES HOLDINGS LLC. / HOWELL MOUNTAIN CEMETERY / USE PERMIT NO. P20-00030, USE PERMIT FOR AN EXCEPTION TO THE CONSERVATION REGULATIONS P25-00293, AND AN EXCEPTION TO THE ROAD AND… 26-1240 Public Hearing May 29, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 210369B with Innovative Interfaces Inc. to reflect all fiscal years and meets its payment commitments for future renewed subscription. … 26-1239 Agreement May 29, 2026 Agenda Ready SUPPLEMENTAL ITEM CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources; Napa County Probation… 26-1238 Closed Session May 28, 2026 Agenda Ready Award a Construction Contract to Rege Construction, Inc., of Cloverdale, California, in the amount of $627,099; and approve a Budget Amendment in the amount of $554,423 for the “Redwood Road… 26-1237 Report May 28, 2026 Agenda Ready Adoption of a Resolution updating the Napa County Left-Turn Lane Warrant/Screening Update (No Fiscal Impact). 26-1235 Resolution May 28, 2026 Agenda Ready Approve and authorize Agreement No. 270055B with Bell Products, Inc. for a maximum contract amount of $412,931 per fiscal year to perform maintenance and inspection services of the heating, … 26-1231 Agreement May 27, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220354B with Napa County Office of Education, to extend the term of the Agreement for one additional year through December 31, 2027, fo… 26-1229 Agreement May 27, 2026 Agenda Ready Approve and authorize Agreement No. 270030B with The Regents of the University of California - Davis Campus Continuing and Professional Education for a contract maximum of $169,958 for Fisca… 26-1227 Agreement May 27, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 210314B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $943,751 for a new contract maximum of $4,596,606 f… 26-1226 Agreement May 27, 2026 Agenda Ready Approve and authorize a sole source award for Agreement No. 270060B with the Napa County Resource Conservation District (NCRCD) with a contract maximum of $38,000 for the term July 1, 2026 t… 26-1221 Agreement May 27, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 230103B with Hyas Group, LLC now doing business as Fiduciary Consulting Group, adjusting the scope and increasing the contract maximum from… 26-1220 Agreement May 26, 2026 Agenda Ready Approve and authorize removing depreciated, obsolete, and unusable capital assets from the Sheriff’s Office inventory. (No Fiscal Impact; Discretionary) 26-1219 Report May 26, 2026 Agenda Ready Adoption of Resolution No. 2027-01 approving the recommended Final Budget for Fiscal Year 2026-2027 (weighted vote required) PROCEDURAL REQUIREMENTS 1. Open Public Hearing 2. Staff Report 3.… 26-1218 Administrative May 26, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-1217 NVWMA Other Business May 26, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-1216 NVWMA Other Business May 26, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-1215 Administrative May 26, 2026 Agenda Ready Approval of Board Minutes for the May 18, 2026 Regular Meeting. 26-1214 Minutes May 26, 2026 Agenda Ready Approve and authorize Amendment No. 1 of Agreement No. 240159B with Signal 88, LLC for inmate watch security services. (Fiscal Impact: $130,000 Expense; General Fund; Budgeted; Discretionary… 26-1213 Agreement May 26, 2026 Agenda Ready Approve the Plans and Specifications for the “White Sulphur Spring Rd Slide Repair”, RDS 26-37; and authorization to advertise for sealed bids and opening of the bids at a time, date, and lo… 26-1210 Report May 26, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on May 20, 2026. 26-1209 Minutes May 21, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for a bi-lingual community resource and engagement fair for the rural communities of Pope Valley and Berryessa Estates on Augu… 26-1208 Report May 21, 2026 Agenda Ready Receive an informational presentation from the Planning Division of the Planning, Building, and Environmental Services (PBES) Department and the County Fire Marshal on the application and sc… 26-1204 Administrative May 20, 2026 Agenda Ready Approve out of state travel for Supervisor Anne Cottrell to attend the National Association of Counties (NACo) Annual Conference in New Orleans, LA from July 16-21, 2026. (No Fiscal Impact) 26-1203 Report May 20, 2026 Agenda Ready Approve and authorize the allocation of Board of Supervisors’ District 3 community grant funds to Pope Valley Farm Center, Calistoga Community Emergency Response Team (Calistoga CERT), Riand… 26-1202 Report May 20, 2026 Agenda Ready Approval of minutes from the May 19, 2026 regular meeting. (No Fiscal Impact) 26-1201 Report May 20, 2026 Agenda Ready Adopt a Resolution appointing Chief Human Resources Officer Christine Briceño as the new County Representative to the Public Risk Innovation, Solutions, and Management (PRISM) Board. (No Fis… 26-1200 Resolution May 20, 2026 Agenda Ready Receive a presentation regarding potential administrative and efficiency-based amendments to Title 18 (Zoning) of the Napa County Code and provide direction regarding preparation of future o… 26-1198 Administrative May 20, 2026 Agenda Ready Approve and authorize Amendment No. 2 of Agreement No. 240103B with National Medical Services for forensic toxicology services and to increase the contract maximum from $50,000 to $65,000. (… 26-1196 Agreement May 20, 2026 Agenda Ready Approve the Plans and Specifications for the “2026 Annual Guardrail Repair, RDS 26-12”; approve and authorize Amendment No. 1 to Maintenance Agreement No. 8632; and authorization to advertis… 26-1194 Agreement May 19, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Phillips v. County of Napa, Napa Superior Court, Case Number 24CV000697 26-1193 Closed Session May 19, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Julian Contreras v. Napa County Department of Corrections, United States District Co… 26-1191 Closed Session May 19, 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… 26-1190 Closed Session May 19, 2026 Agenda Ready Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended March 31, 2026 (Fiscal Impact: None; Discretionary). 26-1189 Report May 19, 2026 Agenda Ready Approval of a Proclamation recognizing June 2026 as “Gun Violence Awareness Month” in Napa County. (No Fiscal Impact) 26-1188 Report May 18, 2026 Agenda Ready Presentation of a Proclamation recognizing June 2026 as “Elder and Dependent Adult Abuse Awareness Month” in Napa County. (No Fiscal Impact) 26-1187 Proclamation May 18, 2026 Agenda Ready Approve a Budget Amendment; and approve and authorize Amendment No. 1 to Agreement No. 260188B with TLCD Architecture Inc. to increase the maximum contract amount from $110,641 to $324,552 t… 26-1186 Agreement May 18, 2026 Agenda Ready Presentation of a Proclamation recognizing June 2026 as “Pride Month” in Napa County. (No Fiscal Impact) 26-1185 Proclamation May 18, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1183 HC Monthly Reports May 18, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective July 1, 2026, and extend … 26-1182 Agreement May 15, 2026 Agenda Ready Adopt two Resolutions authorizing the filing of an application, acceptance of allocation of funds, and execution of a grant agreement by the Director of Public Works with the California Depa… 26-1181 Resolution May 15, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1178 HC Monthly Reports May 15, 2026 Agenda Ready Approve and authorize Amendment No. 2 of Agreement No. 210312B with Focal Forensics, LLC, for media redaction services with no increase to the contract maximum. (Fiscal Impact: $89,620 Expen… 26-1175 Agreement May 14, 2026 Agenda Ready Adopt a Resolution for the Jamboree Housing Corporation Permanent Supportive Housing Project revising the unit count and extending the existing reservation of funds for one (1) year. (No Fis… 26-1172 Resolution May 13, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on May 6, 2026. 26-1171 Minutes May 13, 2026 Agenda Ready Appoint one of the following applicants to the Napa County Wildlife Conservation Commission to represent the Youth member with terms of office to commence immediately and expire on February … 26-1170 Appointment May 13, 2026 Agenda Ready Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $100,000 Expense; General Fund; Not Budgeted; Mandato… 26-1169 Report May 13, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170009B with Tyler Technologies, Inc., increasing the contract by $17,500 and extending the term through December 31, 2026, for consult… 26-1168 Agreement May 13, 2026 Agenda Ready Reappoint Greg Clark and Patricia Sullivan, both for a second term representing Consumer; and appoint Gladys V. Lopez representing Family Member of a Consumer to the Napa County Behavioral H… 26-1167 Appointment May 13, 2026 Agenda Ready Approve minutes from the May 12, 2026 and June 9, 2026 meetings. 26-1166 Report May 13, 2026 Agenda Ready Approve a Budget Amendment to increase appropriations in the County Service Area No.4 budget for legal services. (Fiscal Impact $10,000, Fund 2810, Not Budgeted, Discretionary) [4/5 vote req… 26-1165 Report May 12, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Revenue Agreement No. 220360B with Behavioral Health Services Oversight and Accountability Commission to extend the term for an additional year, thro… 26-1164 Agreement May 12, 2026 Agenda Ready Adopt a Resolution for reimbursement for administrative costs for the Medi-Cal Inmate Program (MCIP); and approve and authorize Agreement No. 170747B with the California Department of Health… 26-1163 Resolution May 12, 2026 Agenda Ready SHELDON RICHARDS / PALOMA VINEYARD / USE PERMIT MAJOR MODIFICATION NO. P19-00386-MOD & EXCEPTION TO THE NAPA COUNTY ROAD & STREET STANDARDS CEQA Status: Consideration and possible adoption o… 26-1162 Public Hearing May 12, 2026 Agenda Ready Approve and authorize Amendment No. 3 of Agreement No. 180111B with A&P Helicopters to extend the term through June 30, 2029, for aerial transportation services with no increase to the contr… 26-1161 Agreement May 12, 2026 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 26-1160 Administrative May 12, 2026 Agenda Ready Approve and authorize Amendment No. 4 of Agreement No. 180110B with Legacy Removal Services, LLC, for coroner-related transportation services. (Fiscal Impact: $100,000 Expense; General Fund;… 26-1159 Agreement May 12, 2026 Agenda Ready Adopt a Resolution amending Section 8 of the County of Napa Policy manual to reflect three sets of administrative changes related to electronic signatures, disruptions to remote access to me… 26-1156 Resolution May 11, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to VOICES, ParentsCAN, Napa Valley Community Organizations Active in Disaster, and Puertas Abiertas… 26-1155 Report May 11, 2026 Agenda Ready Receive a presentation on an update to the Administrative Policy Manual and adopt a Resolution adopting a new administrative policy manual numbering framework and repealing outdated policy m… 26-1154 Resolution May 11, 2026 Agenda Ready Review and discuss proposed ideas for process improvements and provide direction to Staff on items to include in a revised improvements approach for discussion and potential action at a futu… 26-1153 Report May 11, 2026 Agenda Ready Commissioners report on the progress of their assigned grant projects for the 2025-26 Grant Cycle. 26-1152 Report May 11, 2026 Agenda Ready Review and approve Meeting Minutes from April 27, 2026. 26-1151 Report May 11, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240283B with Bureau Veritas increasing the contract maximum from $1,205,925 to $1,230,925 for additional construction management and pr… 26-1150 Agreement May 11, 2026 Agenda Ready Adopt a Resolution changing the terms of the relocation incentive loan provided to Chief Executive Officer, Ryan Alsop, to be an unsecured loan and authorizing the Board Chair, or designee, … 26-1147 Resolution May 8, 2026 Agenda Ready Approval of minutes for the meeting of April 22, 2026. 26-1146 Minutes May 8, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1145 HC Monthly Reports May 8, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260125B with Nacht & Lewis Architects, Inc. to increase the contract maximum from $385,020 to $489,366, for architectural and engineeri… 26-1144 Agreement May 8, 2026 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended March 31, 2026 (Fiscal Impact: Increased Revenues, Discretionary). 26-1143 Report May 8, 2026 Agenda Ready Award of Construction Contract to Traffic Limited of Lodi, CA in the amount of $167,301 for the “2026 Road Striping Maintenance Project,” RDS 26-17. (Fiscal Impact $167,301 Expense; SB-1 Non… 26-1142 Report May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Silverado Community Services District for a total appropriation of $251,430. (Fiscal Impa… 26-1141 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Napa Berryessa Resort Improvement District for a total appropriation of $2,209,812. (Fisc… 26-1140 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Monticello Public Cemetery District for a total appropriation of $112,742 for cemetery op… 26-1139 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%) increase to the T-1 Special Tax for the Lake Berryessa Resort Improvement District Budget, the Fiscal… 26-1138 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for In-Home Supportive Services for a total appropriation of $1,644,025. (Fiscal Impact: $72,708 … 26-1137 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Napa County Housing Authority Budget for total appropriations of $2,840,215. (Fiscal Impa… 26-1136 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 Recommended Budget for the Napa County Groundwater Sustainability Agency for total appropriations of $2,481,182. (Fi… 26-1135 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for Napa Valley Tourism Improvement District Budget for a total appropriation of $8.5 million. (F… 26-1134 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for Milliken-Sarco-Tulocay Community Facilities District for a total appropriation of $387,635. (… 26-1133 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for County Service Area No. 3 for a total appropriation of $206,850. (Fiscal Impact: $50,810 Net … 26-1132 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 assessment of $150,811 for County Service Area No. 3 and adopt a Resolution authorizing the assessment levy. (Fiscal… 26-1131 Resolution May 7, 2026 Agenda Ready Conduct a Public Hearing for the County Service Area No. 4 (CSA No. 4) to consider testimony on the Fiscal Year 2026-27 recommended budget for total appropriation of $715,220. (Fiscal Impact… 26-1130 Public Hearing May 7, 2026 Agenda Ready Continuation of Public Hearing from June 15, 2026 to accept testimony on the Fiscal Year 2026-27 recommended budget and continue hearing for consideration to June 23, 2026 for adoption. (Fis… 26-1129 Public Hearing May 7, 2026 Agenda Ready Open Public Hearing to accept testimony on the Fiscal Year 2026-27 recommended budget and continue hearing to June 16, 2026. (Fiscal Impact: Varies by Fund; All County Funds; Discretionary) 26-1128 Public Hearing May 7, 2026 Agenda Ready Approve and authorize Agreement No. 260244B with Genasys Inc. for a maximum contract amount of $42,896 per fiscal year for a five-year term to provide emergency management software and appro… 26-1126 Agreement May 7, 2026 Agenda Ready Receive and file the Auditor-Controller’s Quarterly Compliance Review for the Napa County Housing Authority for the quarter ended March 31, 2026. (No Fiscal Impact) 26-1104 Report May 7, 2026 Agenda Ready Approve and authorize Communications Use Lease Agreement No. 260389B with The United States of America, acting through the Bureau of Land Management, Department of the Interior (BLM), for th… 26-1124 Agreement May 6, 2026 Agenda Ready MARK SCHRATZ / AXR NAPA VALLEY WINERY / USE PERMIT MAJOR MODIFICATION P22-00417-MOD, VARIANCE P26-00045-VAR, AND ADMINISTRATIVE VIEWSHED PERMIT P26-00044-VIEW CEQA Status: Consideration and … 26-1123 Public Hearing May 6, 2026 Agenda Ready Approve and authorize Agreement No. 270017B with Davin’s Interpreting Service Inc. for a contract maximum of $10,000 per fiscal year and term through June 30, 2029 to provide American Sign L… 26-1121 Agreement May 6, 2026 Agenda Ready Accept and file accounts receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2026. (Fiscal Impact: $1,643 Expense; Napa County Housing Authority Fund… 26-1120 Administrative May 6, 2026 Agenda Ready Approve and authorize Agreement No. 270024B with Lexipol, LLC for the term July 1, 2026 through June 30, 2029, with a total contract maximum of $69,500 to review, revise, and create departme… 26-1118 Agreement May 5, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220285B with Serviam by Wright, LLP for legal advice and litigation services related to code enforcement matters, extending the agreeme… 26-1117 Agreement May 5, 2026 Agenda Ready Adopt the following two resolutions pursuant to California Revenue and Tax Code, Sec. 99, subdivision (b)(6) for presentation to the Local Agency Formation Commission of Napa County in conne… 26-1116 Resolution May 5, 2026 Agenda Ready Approve a Budget Amendment increasing appropriations in the Animal Shelter Operations budget by $104,240, offset by donation revenue and use of existing appropriations in special items. (Fis… 26-1115 Report May 5, 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) (CONTINUED FROM MAY 5, 2026) 26-1114 Public Hearing May 4, 2026 Agenda Ready Approve and authorize grant awards for 22 agreements with 16 different organizations as recommended by the Napa County Arts and Culture Advisory Committee; and Agreement No. 270057B between … 26-1113 Agreement May 4, 2026 Agenda Ready Approve the Plans and Specifications for the “Redwood Road MPM 5.41 Project, RDS 26-22”; and authorization to advertise for sealed bids and opening of the bids at a time, date, and location … 26-1112 Report May 4, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Tamara Anne Dreyer v. County of Napa Public Works, et al.; Napa Superior Court Case … 26-1111 Closed Session May 1, 2026 Agenda Ready Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorporated area of Napa County that are also within … 26-1108 Resolution May 1, 2026 Agenda Ready Acknowledgment of withdrawal for record keeping purposes only of the appeal filed by Water Audit California, concerning Arrow and Branch Winery and the Napa County Planning Commission’s deci… 26-1107 Report May 1, 2026 Agenda Ready SET TIME - 1:30 PM Receive a presentation on the implementation of the Groundwater Sustainability Plan including the Annual Report for Water Year 2025, increased monitoring and outreach acti… 26-1105 Administrative May 1, 2026 Agenda Ready Receive and accept the Auditor-Controller’s Quarterly Compliance Review for the Napa County Housing Authority for the quarter ended March 31, 2026. (Fiscal Impact: None, Discretionary) 26-1103 Administrative May 1, 2026 Agenda Ready
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