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July 2026

70 records

Receive a report from Wildlife Conservation Commission (WCC) staff regarding the 2026-2027 Grant Cycle, hear presentations from Applicants, deliberate and pass a motion on Recommendations fo… 26-1572 Report Jul 30, 2026 Agenda Ready Receive reports from 2025-26 grant award recipients. 26-1571 Report Jul 30, 2026 Agenda Ready Review and approve Meeting Minutes from May 18, 2026. 26-1570 Report Jul 30, 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… 26-1569 Closed Session Jul 30, 2026 Agenda Ready Adopt a Resolution to authorize the issuance of the Fiscal Year 2025-26 promissory note for delinquent secured property taxes including the creation of a Teeter Note Reserve, and the continu… 26-1568 Resolution Jul 30, 2026 Agenda Ready Receive a presentation on the Code Compliance Division’s Fiscal Year 2025-26 annual update, including an update on staff’s review of options to assist property owners who unknowingly acquire… 26-1567 Administrative Jul 30, 2026 Agenda Ready Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending the Napa County Code Section 17.17.020 (Approval of Map) and 17.17.040 (S… 26-1564 Ordinance Jul 29, 2026 Agenda Ready Approve and authorize Revenue Agreement No. 270116B with Sierra Health Foundation: Center for Health Program Management, for a revenue amount of $317,530 for the period of March 1, 2026 thro… 26-1563 Agreement Jul 29, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 24-039 LBA RVI-COMPANY XLVIII LLC (Assessor’s Parcel No. 057-090-078) 24-040 LBA RVI-COMPANY XLVIII LLC (Assessor’s P… 26-1562 Stipulations Jul 29, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Telecommunications Space License Agreement No. 160032B with Pacific Gas and Electric Company (PG&E) with no change to the term, to increase the annua… 26-1560 Agreement Jul 29, 2026 Agenda Ready Receive a presentation on the 2026 Water Availability Analysis guidelines and Supporting Technical Report; provide feedback and/or direction to staff. (No Fiscal Impact) 26-1556 Administrative Jul 28, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 2 community grant funds to Providence Community Health Foundation Napa Valley to provide support and community benefit. (Fi… 26-1559 Report Jul 28, 2026 Agenda Ready Accept and file the report summarizing the results of Internal Audit's review of Napa County's 2025 Countywide "Lump Sum" and "Other" compensation (collectively, Special Pay). (No Fiscal Imp… 26-1558 Report Jul 28, 2026 Agenda Ready Adoption of a Resolution updating the Napa County Left-Turn Lane Warrant/Screening (No Fiscal Impact). (Continued from June 23, 2026) 26-1557 Resolution Jul 28, 2026 Agenda Ready NAPA BASIN REACH INC AND NAPA SWITCHBACK BEND INC / LANGTRY FARMS TROLLEY AND BARN CERTIFICATE OF EXTENT LEGAL NONCONFORMITY APPLICATION (P26-00016-CLN) CEQA STATUS: General Rule, also known… 26-1555 Public Hearing Jul 27, 2026 Agenda Ready Approve necessary accounting entries to close the financial books for the fiscal year ended June 30, 2026. (Fiscal Impact: Identified with each requested item in the attached letter; Various… 26-1550 Report Jul 23, 2026 Agenda Ready Conference with Real Property Negotiator (Government Code Section 54956.8) Property: Calistoga Fairgrounds (+/-70.6 acres of real property commonly known as APNs: 011-140-055, 011-140-006, 0… 26-1549 Closed Session Jul 23, 2026 Agenda Ready Award of Construction Contract to CRE Construction Group, Inc. of Granite Bay, California in the amount of $238,663 for the “Napa Library Building Maintenance Project,” PW 25-13A. (Fiscal Im… 26-1548 Report Jul 23, 2026 Agenda Ready Appoint the following members to the Airport Advisory Commission with terms to commence immediately (No Fiscal Impact): Seat 1 Representing the General Public: Debby Hight (2-year term) Seat… 26-1546 Appointment Jul 22, 2026 Agenda Ready Approve transmission of an “Oppose Unless Amended” position to the passage of Assembly Bill 1383 based upon the recommendation of the County’s Pension, OPEB, and Section 115 Trust Advisory C… 26-1544 Report Jul 21, 2026 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 210018B with Abode Services, Inc., increasing the contract maximum from $4,662,140 to $4,895,170 for the term July 1, 2026, through Jun… 26-1543 Agreement Jul 21, 2026 Agenda Ready Presentation of a Proclamation recognizing August 2026 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) 26-1542 Proclamation Jul 21, 2026 Agenda Ready Approve and Authorize the disposal of a trailer to be sold at auction; approve and authorize the purchase of a capital asset for a replacement trailer and Sole-source award to Pape Machinery… 26-1541 Report Jul 21, 2026 Agenda Ready Discuss the proposed approach for the public review process for the Increment 3 Flood Protection Project design and consider recent feedback received through public participation. (No Fiscal… 26-1540 Administrative Jul 21, 2026 Agenda Ready Approve and authorize removing a deprecated, obsolete, and unusable security camera system, Asset No. 100465, from the Agricultural Commissioner’s Inventory. (No Fiscal Impact; Discretionary… 26-1538 Report Jul 21, 2026 Agenda Ready Award a Construction Contract to North Bay Excavation, Inc., of Valley Ford, CA in the amount of $158,325 for the “Redwood Road MPM 5.41 Project,” RDS 26-22. (Fiscal Impact: $234,906 Expense… 26-1536 Report Jul 20, 2026 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended June 30, 2026. (Fiscal Impact: $73,953 Revenues, Various Divisions; Budgeted; Discretionary… 26-1535 Report Jul 20, 2026 Agenda Ready Approve and authorize Agreement No. 270120B with the California Department of Health Care Services (DHCS) for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term … 26-1534 Agreement Jul 17, 2026 Agenda Ready Convene a community forum pursuant to the state Transparent Review of Unjust Transfers and Holds Act (TRUTH Act), which calls for counties to hold annual public forums explaining how County … 26-1533 Public Hearing Jul 17, 2026 Agenda Ready Approve minutes from the July 14, 2026 meeting. 26-1527 Report Jul 15, 2026 Agenda Ready Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 5.36 (Temporary Events) of the Napa County Code relating to appli… 26-1526 Ordinance Jul 14, 2026 Agenda Ready Presentation of a Proclamation recognizing August 2 - 8, 2026 as “Farmers’ Market Week” in Napa County. (No Fiscal Impact) 26-1524 Proclamation Jul 14, 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… 26-1490 Closed Session Jul 14, 2026 Agenda Ready Approve and authorize Agreement No. 270108B with Axon Enterprise, Inc., for a cloud based Digital Evidence System for a ten-year term with annual price escalators; and approval of a waiver o… 26-1479 Agreement Jul 14, 2026 Agenda Ready Approve and authorize Agreement No. 270123B with Claremont Behavioral Services Inc., dba Claremont EAP, to continue providing the Employee Assistance Program. (Fiscal Impact: $125,000 Expens… 26-1465 Agreement Jul 14, 2026 Agenda Ready Approve and authorize Agreement No. 170821B with Napa County Office of Education for a term through June 4, 2027, for a maximum compensation of $130,416 to provide a School Resource Officer … 26-1439 Agreement Jul 13, 2026 Agenda Ready Adopt a Resolution establishing Recorder Notification Program pursuant to California Government Code section 27297.7, requiring an assessor parcel number on certain documents and establishin… 26-1437 Resolution Jul 11, 2026 Agenda Ready Receive an update from the Female Farmworker Housing Ad Hoc Subcommittee. 26-1436 HC Monthly Reports Jul 10, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1435 HC Monthly Reports Jul 10, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1434 HC Monthly Reports Jul 10, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1432 HC Monthly Reports Jul 10, 2026 Agenda Ready Approval of minutes for the meeting of June 30, 2026. 26-1431 Minutes Jul 10, 2026 Agenda Ready Approve and authorize 13 agreements for services supporting Behavioral Health Early Intervention services funded through the Behavioral Health Services Act (BHSA) totaling $3,821,700 for ter… 26-1430 Agreement Jul 10, 2026 Agenda Ready Award a Construction Contract to Piazza Construction of Penngrove, California, in the amount of $1,268,000 for the “Mt Veeder Road MPM 4.3 and MPM 3.25 Project, RDS 26-24”. (Fiscal Impact: $… 26-1429 Report Jul 10, 2026 Agenda Ready Adopt a Resolution of the Napa County Groundwater Sustainability Agency temporarily reducing fees for Fiscal Year 2026-27 and authorizing levy and collection of the fees on property tax bill… 26-1428 Resolution Jul 10, 2026 Agenda Ready Award the construction contract for the HSIP Cycle 11 Silverado Trail Intersection Improvements Project (RDS 22-26) to FBD Vanguard Construction, Inc. in the amount of $676,229; approve Amen… 26-1427 Agreement Jul 10, 2026 Agenda Ready Adopt a Resolution authorizing the acceptance of a Sea Level Rise Adaptation Planning Grant from the California Ocean Protection Council and authorize the Director of Planning, Building, and… 26-1426 Resolution Jul 10, 2026 Agenda Ready Adopt a Resolution to rescind and replace Resolution No. 2026-75, adopted June 23, 2026, to correct Exhibit “A,” which deleted the incorrect classification of Mental Health Worker Aide. (No … 26-1425 Resolution Jul 9, 2026 Agenda Ready Award a Construction Contract to Peters Excavating, Inc. of Sebastopol, California in the amount of $199,738 for the “Pueblo Area Ditch Project, RDS 25-36”. (Fiscal Impact: $349,999 Expense … 26-1424 Report Jul 9, 2026 Agenda Ready Approve and authorize the Chair to sign Amendment No. 1 to Agreement No. 260303B with ADKO Engineering, Inc. increasing the contract maximum from $19,507 to $427,692 to provide additional en… 26-1422 Agreement Jul 9, 2026 Agenda Ready Approve and authorize Amendment No. 1 of Agreement No. 250235B with the Napa Valley Community Organizations Active in Disaster to extend the term to June 30, 2027, to provide ancillary servi… 26-1421 Agreement Jul 9, 2026 Agenda Ready Approve and instruct the Clerk of the Board of Supervisors to file the Internal Audit Plan for Fiscal Year 2026-27 and accept the results of the Fiscal Year 2025-26 Internal Audit Plan. (No … 26-1420 Report Jul 8, 2026 Agenda Ready Approve and authorize the following agreements for County Unincorporated Measure A funding associated with Angwin area water projects: 1) Agreement No. 270074B with Howell Mountain Mutual Wa… 26-1419 Agreement Jul 8, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on July 1, 2026. 26-1418 Minutes Jul 8, 2026 Agenda Ready Approve and authorize Low-Income Weatherization Program Intent to Proceed Form. (No Fiscal Impact; Discretionary) 26-1417 Report Jul 7, 2026 Agenda Ready Presentation of a Proclamation recognizing August 2026 as “Teen Mental Health Month” in Napa County. (No Fiscal Impact) 26-1416 Proclamation Jul 7, 2026 Agenda Ready Award of Construction Contract to Titans Group Corporation of Escondido, California in the amount of $532,261 for the “Napa County Animal Shelter Phase I Roof Repair,” PW 26-05A; and approve… 26-1414 Report Jul 7, 2026 Agenda Ready Harvest STOMP 2026 at Opus One Winery Temporary Event Category 4 Application #P26-00169 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQ… 26-1413 Public Hearing Jul 7, 2026 Agenda Ready Award of Construction Contract to North Bay Excavation, Inc. of Valley Ford, California in the amount of $567,058 for the “550 Wall Road Landslide Repairs Project”, RDS 26-38 (Project 26028)… 26-1412 Agreement Jul 6, 2026 Agenda Ready Approve and authorize out of country travel for Board Chair Amber Manfree; Board Vice-Chair Liz Alessio; Agricultural Commissioner/Sealer of Weights and Measures Tracy Cleveland; and Plannin… 26-1411 Report Jul 6, 2026 Agenda Ready Approve and authorize Agreement No. 270087B with GovInvest, Inc., dba TrueComp for the term of July 1, 2026, through June 30, 2029, to provide labor costing software services. (Fiscal Impact… 26-1410 Agreement Jul 6, 2026 Agenda Ready Accept and file the report summarizing the results of the review of Napa County's contracts with Napa Communities Firewise Foundation (NCFF). (No Fiscal Impact) 26-1409 Report Jul 6, 2026 Agenda Ready Adopt a Resolution renewing Napa County’s list of authorized representatives for submission to the state and federal agencies responsible for emergency services funding. (No Fiscal Impact) 26-1408 Resolution Jul 6, 2026 Agenda Ready Approve and authorize the application and acceptance of U.S. Department of Housing & Urban Development Fiscal Year 2026 Continuum of Care Program Annual Funding Competition funding for a tot… 26-1406 Report Jul 2, 2026 Agenda Ready Approve the following Withdrawals: 21-216 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-217 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-218 CH… 26-1396 Withdrawals Jul 2, 2026 Agenda Ready Accept an oral summary and adopt a Resolution appointing Alexander Alarcon as the Director of Corrections, effective July 28, 2026, to serve at the will of the Board of Supervisors. (No Fisc… 26-1395 Resolution Jul 1, 2026 Agenda Ready Approve and authorize Agreement No. 270086B with Department of Health Care Services for the term of July 1, 2026 through June 30, 2029 for a State mandated agreement pertaining to the ongoin… 26-1394 Agreement Jul 1, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Revenue Agreement No. 240123B with Department of State Hospitals, to extend the term of the agreement for one additional year through June 30, 2027 a… 26-1393 Agreement Jul 1, 2026 Agenda Ready Approve and authorize Agreement No. 270159B with the City of American Canyon for a maximum of $2,149,156 for construction services, inspections and materials testing for the South Kelly Road… 26-1388 Agreement Jul 1, 2026 Agenda Ready Receive a presentation from the Rural County Representatives of California President and CEO Patrick Blacklock regarding the organization's 2025-2027 Strategic Plan, legislative priorities, … 26-1387 Administrative Jul 1, 2026 Agenda Ready
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