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June 2026

95 records

Reappoint Julie Chambon, Monica Cooper, Albert Filipelli, Miguel Garcia, and Mathias Kondolf for a third term, to the Napa County Technical Advisory Group. The terms of office shall commence… 26-1384 Appointment Jun 30, 2026 Agenda Ready DARIO SATTUI / CASTELLO DI AMOROSA / ADVISORY REPORT FOR USE PERMIT MAJOR MODIFICATION APPLICATION #P19-00459-MOD AND APPEAL #P25-00137 CEQA Status: Consideration of a revised Categorical Ex… 26-1383 Public Hearing Jun 30, 2026 Agenda Ready Adopt a Resolution to approve and authorize a Safe Streets and Roads for All Demonstration Grant Agreement No. 270083B with the Federal Highway Administration to provide safety training as p… 26-1377 Resolution Jun 29, 2026 Agenda Ready Reappoint George Goeggel to a fourth term, representing Auberge du Soleil/Top 5 Revenue, and Edward P. Costa to a second term, representing Carneros Resort and Spa/Top 5 Revenue, to the Unin… 26-1380 Appointment Jun 29, 2026 Agenda Ready Reappoint Neil Watter to a third term as a Napa County Representative on the Napa/Solano Agency on Aging Advisory Council. Appoint Marc C. Frankenstein and Michael O’Connell as Napa County R… 26-1379 Appointment Jun 29, 2026 Agenda Ready Award of Construction Contract to Rege Construction, of Cloverdale, CA in the amount of $602,598 for the “White Sulphur Spring Rd Slide Repair”, RDS 26-37 (Project 26027); and approve and au… 26-1378 Agreement Jun 29, 2026 Agenda Ready Conduct a public hearing to adopt a Resolution pursuant to Revenue and Taxation Code 99.02 to Transfer Fire Protection Tax Revenues collected in the tax rate area within the City of Calistog… 26-1376 Resolution Jun 26, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) 1. Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. … 26-1373 Closed Session Jun 26, 2026 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $17,846,772 to a new total of $18,138,826. (Fiscal Impact: $292,05… 26-1372 Report Jun 25, 2026 Agenda Ready Receive a presentation of the Annual Crop Report for 2025. (No Fiscal Impact) 26-1366 Report Jun 25, 2026 Agenda Ready Approve and authorize the District Engineer to execute Contract Change Orders No. 2, 3, and 6 through 9, to Agreement No. 260360B (LBRID) with 2C Land and Timber Management Corp, to increase… 26-1361 Report Jun 24, 2026 Agenda Ready Approve and authorize Agreement No. 270082B with the California Department of Veteran's Affairs - Yountville Veteran's Home, for the term through September 30, 2026, for fire protection serv… 26-1364 Agreement Jun 24, 2026 Agenda Ready Approve and authorize Agreement No. 270082B with Napa Communities Firewise Foundation for the term through June 30, 2027, for community outreach, defensible space consulting, wildfire mitiga… 26-1363 Agreement Jun 24, 2026 Agenda Ready Adopt a Resolution authorizing the Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement District No. 1 without further approval of the Boar… 26-1360 Resolution Jun 23, 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 … 26-1359 Public Hearing Jun 23, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Hearings: 23-098 99 SQUIRRELS LLC (Assessor’s Parcel No. 039-390-021) 24-074 99 SQUIRRELS LLC (Assessor’s Parcel No. 039-390-021) 26-1357 AAB Hearings Jun 23, 2026 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period of January 1, 2026, through June 30, 2026, pursuant to Resolution No.… 26-1356 Report Jun 22, 2026 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Napa County Flood Control and Water Conservation District, Solano County Water Agency, City of Yub… 26-1355 Closed Session Jun 22, 2026 Agenda Ready Approve and authorize Agreement No. 260347B with FCS International, Inc. dba FirstCarbon Solutions for a maximum compensation of $159,460 and a term through June 30, 2027 to conduct an Envir… 26-1354 Agreement Jun 22, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on June 17, 2026. 26-1353 Minutes Jun 18, 2026 Agenda Ready Raymond Vineyards Winery Napa Knockout: Combat Sports Legacy & Honor Gala Temporary Event Application #P26-00139 CEQA Status: Ministerially Exempt from the provisions of the California Envir… 26-1351 Public Hearing Jun 18, 2026 Agenda Ready Receive an update from the Female Farmworker Housing Subcommittee and appoint a new Subcommittee member. 26-1349 HC Monthly Reports Jun 17, 2026 Agenda Ready Adopt a Resolution to participate in and accept the Fiscal Year 2025 Emergency Management Performance Grant, and to designate signing authority for support of emergency preparedness efforts;… 26-1348 Resolution Jun 17, 2026 Agenda Ready APPROVAL OF AB 1812 SUPPORT LETTER AND AUTHORIZATION FOR CHAIR TO SIGN DISCUSSION AND REQUESTED ACTION: Agency Manager requests approval of a letter in support of AB 1812 (Aguiar-Curry) Soli… 26-1347 Report Jun 17, 2026 Agenda Ready Approve and authorize Agreement No. 270072B (NCHA) with California Human Development Corporation for a maximum amount of $1,210,913 for the term July 1, 2026, through June 30, 2027, for day-… 26-1344 Agreement Jun 17, 2026 Agenda Ready Declare elected to offices under its jurisdiction those persons having the highest number of votes based on the June 2, 2026, Primary Election certified results. (No Fiscal Impact) 26-1343 Report Jun 17, 2026 Agenda Ready Adopt a Resolution to approve a Total Tentative Agreement with the Napa County Probation Professionals Association and Napa County Probation Professionals Association Supervisory Units for t… 26-1342 Resolution Jun 16, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(2 Cases) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bra… 26-1338 Closed Session Jun 15, 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… 26-1337 Public Hearing Jun 15, 2026 Agenda Ready APPROVAL OF DISCOUNT PROGRAM FOR ECONOMICALLY DISADVANTAGED CUSTOMERS. DISCUSSION AND REQUESTED ACTION: Board to approve a Discount Program for Economically Disadvantaged Customers as descri… 26-1336 Report Jun 15, 2026 Agenda Ready Nickel & Nickel Winery Arts for All Gala - Category 4 Temporary Event Application #P26-00148 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act… 26-1335 Public Hearing Jun 12, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-1330 UVWMA Other Business Jun 12, 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 26-1329 UVWMA Other Business Jun 12, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-1328 UVWMA Other Business Jun 12, 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. 26-1327 UVWMA Franchises Business Jun 12, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-1326 UVWMA Franchises Business Jun 12, 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. 26-1325 Administrative Jun 12, 2026 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the April 20, 2026 regular meeting minutes. 26-1324 Report Jun 12, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Hearings: 23-032 ARCADE SILVERADO JV LLC (Assessor’s Parcel No. 060-230-012) 23-033 ARCADE SILVERADO JV LLC (Assessor’s Parcel No. … 26-1323 AAB Hearings Jun 11, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240303B with Napa Valley Community Foundation (NVCF) for the term upon approval through June 30, 2028, to support the One Napa Valley I… 26-1320 Agreement Jun 11, 2026 Agenda Ready Adopt a Resolution consolidating the municipal elections for the Cities of Napa, Calistoga, American Canyon St. Helena, and Town of Yountville, and district elections for the Napa County Reg… 26-1318 Resolution Jun 11, 2026 Agenda Ready Approval of minutes from the June 15, 2026 special meeting and June 16, 2026 regular meeting. (No Fiscal Impact) 26-1316 Report Jun 10, 2026 Agenda Ready Appoint Julia Palos to represent Member Interested/Experienced in Affordable Housing and/or Farm Worker Housing on the Napa County Housing Commission to fill a term that commences immediatel… 26-1312 Appointment Jun 10, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1311 HC Monthly Reports Jun 10, 2026 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L… 26-1310 Closed Session Jun 9, 2026 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Property: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami L… 26-1309 Closed Session Jun 9, 2026 Agenda Ready Receive a presentation, discuss, and provide guidance on future outreach and engagement strategies for the implementation phase of the Napa RCAAP. 26-1308 Administrative Jun 9, 2026 Agenda Ready Approve the Plans and Specifications for the “Napa Library Building Maintenance Project”, PW 25-13A; and authorization to advertise for sealed bids and opening of the bids at a time, date, a… 26-1306 Report Jun 9, 2026 Agenda Ready Reappoint Fabio Rodriguez to represent Chief of Police on the Napa County Community Corrections Partnership Committee (CCP) with a term of office to commence immediately and expire on June 3… 26-1305 Appointment Jun 9, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Franchise Agreement No. 180215B with Napa County Recycling and Waste Services (NCRWS); and adopt a Resolution defining modified boundaries of the Gar… 26-1303 Resolution Jun 9, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1301 HC Monthly Reports Jun 8, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1298 HC Monthly Reports Jun 8, 2026 Agenda Ready Approval of minutes for the meeting of May 22, 2026. 26-1297 Minutes Jun 8, 2026 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed for Lake Be… 26-1292 Report Jun 5, 2026 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed for Napa Be… 26-1291 Report Jun 5, 2026 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed, and encumb… 26-1290 Report Jun 5, 2026 Agenda Ready Conduct a public hearing to consider an appeal filed by Appellant Ariane Matschullat and Weathervane Ranch concerning the Napa County Planning Commission’s decision on April 1, 2026, to appr… 26-1289 Public Hearing Jun 5, 2026 Agenda Ready Approval of plans and specifications for the “Napa County Animal Shelter Phase I Roof Repair,” PW 26-05A and the “Napa County Animal Shelter Phase I Furnace Replacement,” PW 26-05B and autho… 26-1284 Report Jun 4, 2026 Agenda Ready Staff is requesting approval and authorization for the Chair to sign the third Amendment for Agreement 2024-03 with R3 Consulting Group, Inc. for an additional $20,000, with an adjusted tota… 26-1283 Report Jun 4, 2026 Agenda Ready Award Construction Contract No. FC 26-02 to Siteworks Construction for the Bale Slough-Bear Creek Restoration Project - Group B, for their low bid of $1,216,996. (Fiscal Impact: $1,216,996 E… 26-1282 Report Jun 4, 2026 Agenda Ready Approve and authorize Agreement No. 270073B with Aldea Children and Family Services with a maximum compensation of $296,856, for a term through June 30, 2027, to provide therapeutic school-b… 26-1281 Agreement Jun 4, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on June 3, 2026. 26-1280 Minutes Jun 4, 2026 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on the development of concepts for incentives to support implementation of the Groundwater Pumping Reduction and Water Cons… 26-1279 Administrative Jun 3, 2026 Agenda Ready The TAG will receive a presentation from Nick Newcomb (LSCE) describing current refinements to the Napa Valley Integrated Hydrologic Model (NVIHM) used to support the development and impleme… 26-1278 Administrative Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County for Fiscal Year 2026-27; and adopt a Resolution Amending the Table and Index of Classes. (Fiscal Impact: Establishes budget… 26-1276 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Silverado Community Services District (SCSD) for Fiscal Year 2026-27, with total financing uses of $438,473. (Fiscal Impact: Establishe… 26-1275 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for County Service Area No. 3 (CSA No. 3) for fiscal year 2026-27, with total financing uses of $324,687. (Fiscal Impact: Establishes budge… 26-1274 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County Community Facilities District 2012-1 for Fiscal Year 2026-27, with total financing uses of $387,635. (Fiscal Impact: Establ… 26-1273 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County Housing Authority (NCHA) for Fiscal Year 2026-27, with total financing uses of $3,770,739. (Fiscal Impact: Establishes budg… 26-1272 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County Groundwater Sustainability Agency for Fiscal Year 2026-27, with total financing uses of $3,121,117. (Fiscal Impact: Establi… 26-1271 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa Berryessa Resort Improvement District (NBRID) for Fiscal Year 2026-27, with total financing uses of $2,215,811. (Fiscal Impact: Es… 26-1270 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Monticello Public Cemetery District (MPCD) for Fiscal Year 2026-27, with total financing uses of $155,332. (Fiscal Impact: Establishes … 26-1269 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Lake Berryessa Resort Improvement District (LBRID) for Fiscal Year 2026-27, with total financing uses of $1,943,701. (Fiscal Impact: Es… 26-1268 Resolution Jun 3, 2026 Agenda Ready Receive a presentation on the Bay Area Air District’s Rules 9-4 and 9-6, relating to emissions reduction of nitrogen oxides from natural gas-fired furnaces and water heaters in buildings in … 26-1267 Administrative Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County In-Home Supportive Services (IHSS) Public Authority for Fiscal Year 2026-27, with total financing uses of $1,644,025. (Fisc… 26-1266 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for County Service Area No 4 (CSA No.4) for Fiscal Year 2026-27, with total financing uses of $1,687,253. (Fiscal Impact: Establishes budge… 26-1265 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa Valley Tourism Improvement District (NVTID) for Fiscal Year 2026-27, with total financing uses of $8,520,000. (Fiscal Impact: Esta… 26-1264 Resolution Jun 3, 2026 Agenda Ready Receive a presentation from City of Calistoga staff and Chair of the Green Committee of the City of Calistoga on the progress of climate action and sustainability activities within the City … 26-1263 Administrative Jun 3, 2026 Agenda Ready Approval of minutes from the Regular Meeting on April 24, 2026. 26-1262 Minutes Jun 3, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 220333B with Benevate, LLC (Neighborly Software) for $29,800 for the term July 1, 2026 through June 30, 2027, for the Neighborly softwa… 26-1261 Agreement Jun 3, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the Auditor-Controller’s Office, and Human Resources, a Division of the County Executive Offi… 26-1260 Resolution Jun 3, 2026 Agenda Ready Provide an update on the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystem (GDE) Workplan implementation and the CEFF assessment. 26-1259 Administrative Jun 2, 2026 Agenda Ready Approve and authorize Amendment No. 10 to Agreement No. 170779B with Cooperative Joint Powers Dispatching Services with the City of Napa for emergency dispatch services and records managemen… 26-1258 Agreement Jun 2, 2026 Agenda Ready Adopt a Resolution to approve and authorize an amendment, substantially in the form of Amendment No. 1 to Cooperation Agreement No. 240371B with Caltrans to review the Plans, Specifications … 26-1257 Resolution Jun 2, 2026 Agenda Ready Approve and authorize seven (7) legal services agreements for general liability defense legal services with the following firms: Allen, Glaessner, Hazelwood, & Werth, LLP; Bertrand, Fox, Ell… 26-1256 Agreement Jun 2, 2026 Agenda Ready Raymond Vineyards Winery Napa Knockout: Combat Sports Legacy & Honor Gala Temporary Event Application #P26-00139 CEQA Status: Ministerially Exempt from the provisions of the California Envir… 26-1255 Public Hearing Jun 2, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200078B with Satellite Tracking of People, LLC. to extend the term on a month-to-month basis, with no change to the maximum compensatio… 26-1254 Agreement Jun 2, 2026 Agenda Ready Approve and authorize Agreement No. 270058B with Redwood Toxicology Laboratory for a term through June 30, 2027 for a maximum compensation of $56,500 to provide drug screening services for a… 26-1253 Agreement Jun 2, 2026 Agenda Ready Approve and authorize Agreement No. 270056B with Buddi US, LLC for the term through June 30, 2029, with a contract maximum of $105,000, to provide juvenile and adult electric monitoring for … 26-1252 Agreement Jun 2, 2026 Agenda Ready Approval of a Budget Amendment to increase appropriations in the amount of $295,000 for salaries in the County Executive Office to cover the payroll for the remainder of the fiscal year. (Fi… 26-1251 Report Jun 1, 2026 Agenda Ready Presentation of a Proclamation recognizing July 19-25, 2026 as “Probation Services Week” in Napa County. (No Fiscal Impact) 26-1250 Proclamation Jun 1, 2026 Agenda Ready Approve minutes from the May 12, 2026 meeting. 26-1249 Report Jun 1, 2026 Agenda Ready Reappoint Bernardo Narvaez, for a third term, to represent the Public at Large to the Napa County Veterans’ Commission with terms of office to commence immediately and expire on March 31, 20… 26-1248 Appointment Jun 1, 2026 Agenda Ready Approve a Budget Amendment to reallocate appropriations in the amount of $150,000 for salaries in Probation’s Juvenile Hall to cover the payroll for the remainder of the fiscal year. (Fiscal… 26-1247 Report Jun 1, 2026 Agenda Ready Adopt a Resolution declaring County property located in downtown Napa at 1127 First Street as surplus land in accordance with the California Surplus Lands Act, Government Code Section 54220 … 26-1245 Resolution Jun 1, 2026 Agenda Ready
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