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August 2026

85 records

Appoint Mel Preimesberger as Napa County Alternate 2 Representative on the Napa/Solano Agency on Aging Advisory Council. The term of office shall commence immediately and expire on June 30, … 26-1677 Appointment Aug 31, 2026 Agenda Ready Recommend appointment in the runoff election of Solano County Supervisor Cassandra James or Sonoma County Supervisor Chris Coursey to serve on the County Medical Services Program (CMSP) Gove… 26-1676 Appointment Aug 31, 2026 Agenda Ready Reappoint William Molinari, for a second term, on the Napa County Assessment Appeals Board to represent Certified Public Accountant/Public Accountant. The term of office shall commence immed… 26-1675 Appointment Aug 31, 2026 Agenda Ready Adopt a Resolution establishing the Napa County tax rates for the fiscal year 2026-27 secured tax roll. (Fiscal Impact: Revenue; County General Fund, County Library Fund and County Fire Fund… 26-1673 Resolution Aug 28, 2026 Agenda Ready Receive and file the 2026 Napa County Baseline Data Report Update; and receive a presentation to launch the Countywide General Plan Update and provide direction regarding the project priorit… 26-1671 Report Aug 27, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250418B with Byrne Software Technologies, Inc., extending the term through June 30, 2027, and increasing the contract maximum from $151… 26-1670 Agreement Aug 27, 2026 Agenda Ready OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration and the… 26-1669 Public Hearing Aug 27, 2026 Agenda Ready Presentation of a Proclamation recognizing September 2026 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact) 26-1668 Proclamation Aug 27, 2026 Agenda Ready Approve and authorize the establishment of a Revolving Fund for the Health and Human Services Agency in the amount of $45,000 for the purpose of implementing and maintaining a new electronic… 26-1666 Report Aug 27, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 240306B (LBRID) with GHD, Inc. to increase the contract amount by $16,000 increasing total compensation from $441,649 to $457,649 to pr… 26-1665 Agreement Aug 27, 2026 Agenda Ready Approve the following Withdrawals: 25-025 CONTURSI, STEVEN L & SEANNE C TR (Assessor’s Parcel No. 052-100-038) 25-027 WALGREEN COMPANY AS LESSEE (Assessor’s Parcel No. 059-110-054) 25-028 WA… 26-1664 Withdrawals Aug 27, 2026 Agenda Ready Accept a donation in the amount of $85,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $85,000 Revenue; Napa County Library Fund; Budgeted; Discre… 26-1662 Report Aug 27, 2026 Agenda Ready Adopt a Resolution amending the Temporary Event fee schedule to update fee titles and descriptions and to uniformly apply flat and hourly fees consistent with the revised temporary event cat… 26-1661 Resolution Aug 26, 2026 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Unserved/Un… 26-1660 Resolution Aug 26, 2026 Agenda Ready Presentation of a Proclamation recognizing October 4 - 10, 2026 as “4-H Week” in Napa County. (No Fiscal Impact) 26-1659 Proclamation Aug 26, 2026 Agenda Ready Presentation of a Proclamation recognizing September 2026 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact) 26-1658 Proclamation Aug 26, 2026 Agenda Ready Declare certain items of County 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 do… 26-1657 Report Aug 26, 2026 Agenda Ready Award a Construction Contract to Midstate Barrier, Inc. for the 2026 Annual Guardrail Repair, RDS 26-12, and approve a Budget Amendment. (Fiscal Impact: $594, 879 Expense for the constructio… 26-1656 Report Aug 26, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240053B with JobElephant, Inc. to extend the term from July 1, 2026 through June 30, 2027 to post public sector job openings. (Fiscal I… 26-1783 Agreement Aug 25, 2026 Agenda Ready 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 application, processing, and not… 26-1653 Ordinance Aug 25, 2026 Agenda Ready Approve a Proclamation recognizing City of Napa Mayor Scott Sedgley for his many years of community service. (No Fiscal Impact) 26-1652 Report Aug 25, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250313B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $330,900 to $367,700 to provide construction … 26-1649 Agreement Aug 24, 2026 Agenda Ready Adopt a Resolution accepting the Napa County 2026 Multi-Jurisdictional Hazard Mitigation Plan Update, including Volume 1 and Volume 2. (No Fiscal Impact; Mandatory) 26-1648 Resolution Aug 24, 2026 Agenda Ready Adopt a resolution accepting San Francisco Bay Restoration Authority grant funds and approve authority for District Engineer or Watershed and Flood Control Operations Manager to sign the gra… 26-1647 Report Aug 24, 2026 Agenda Ready Accept and file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period July 1, 2025 - June 30, 2026. (No Fiscal Impact) 26-1646 Report Aug 24, 2026 Agenda Ready Receive an update from the Female Farmworker Housing Ad Hoc Subcommittee. 26-1645 HC Monthly Reports Aug 24, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1644 HC Monthly Reports Aug 24, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1643 HC Monthly Reports Aug 24, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1642 HC Monthly Reports Aug 24, 2026 Agenda Ready Approval of minutes for the meeting of August 26, 2026. 26-1641 Minutes Aug 24, 2026 Agenda Ready Authorize the purchase of audiovisual equipment; establish equipment as a capital asset for the Board of Supervisors Chambers; and approve a waiver of competitive bidding requirements and so… 26-1640 Report Aug 24, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Lease Agreement No. 170066B with the Joseph and Rosemarie Keebler Revocable Trust and the David and Jane Meyers Revocable Trust dated June 17, 1997, … 26-1637 Agreement Aug 21, 2026 Agenda Ready Approval of Plans and Specifications for the “Bella House Kitchen and Bathroom Rehab Project, PW 26-25; and authorize advertisement of sealed bids and opening of the bids at a time, date, an… 26-1638 Report Aug 21, 2026 Agenda Ready Approve Amendment No. 5 to Agreement 190201B with California Forensic Medical Group, Inc., doing business as Wellpath LLC to extend the term to June 30, 2027, add the California Advancing an… 26-1634 Agreement Aug 20, 2026 Agenda Ready Approve and authorize Agreement No. 270158B with the Superior Court of Napa County for a term through June 30, 2029 for the provision of Pretrial services. (Fiscal Impact: $209,923 Revenue; … 26-1633 Agreement Aug 20, 2026 Agenda Ready Approve and authorize Agreement Nos. 170908B, 170682B, and Amendment No. 1 to Agreement 170213B with the Department of Food and Agriculture (CDFA) for the reimbursement of expenditures relat… 26-1632 Agreement Aug 19, 2026 Agenda Ready Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of capital assets from the Information Technology Services’ capital asset … 26-1631 Report Aug 18, 2026 Agenda Ready Approval and authorization for the Chair of the Board to sign the Fourth Amendment to Agreement 2023-02 with Sonoma RSA, Inc. dba RSA+, for continued architectural and engineering support du… 26-1629 Report Aug 18, 2026 Agenda Ready Budget Amendment C&D Facility: Approval and Authorization for the Executive Director to sign a Budget Amendment request, carrying forward the remaining balance of $4,533,753 for FY 2026-2027… 26-1628 Report Aug 17, 2026 Agenda Ready Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations in Maintenance Infrastructure/Land in the amount of $630,000, offset by available … 26-1627 Report Aug 17, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-1626 NVWMA Other Business Aug 17, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-1625 NVWMA Other Business Aug 17, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-1624 Administrative Aug 17, 2026 Agenda Ready Approval of Board Minutes for the June 15, 2026 Regular Meeting. 26-1623 Minutes Aug 17, 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… 26-1622 Agreement Aug 17, 2026 Agenda Ready Approve and authorize Napa County Department of Corrections (NCDC) Memorandum of Understanding (MOU) Agreement No. 8716 with Napa Valley Unified School District (NVUSD), Adult Education to f… 26-1621 Agreement Aug 17, 2026 Agenda Ready Recommend appointment of Solano County Supervisor Cassandra James or Sonoma County Supervisor Chris Coursey to serve on the County Medical Services Program (CMSP) Governing Board with a term… 26-1620 Appointment Aug 17, 2026 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2026. (Fiscal Impact: $2,654,514 Expense; Lake Berryessa Resort Impr… 26-1619 Report Aug 17, 2026 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2026. (Fiscal Impact: $184,565 Expense; Napa Berryessa Resort Improv… 26-1618 Report Aug 17, 2026 Agenda Ready Receive a presentation from Ascent Environmental on the status of the RCAAP and Initial Study/Proposed Mitigated Negative Declaration (IS/MND) 26-1617 Administrative Aug 17, 2026 Agenda Ready Approval of minutes from the Regular Meeting on June 26, 2026. 26-1616 Minutes Aug 13, 2026 Agenda Ready Recommend acceptance of the Auditor-Controller’s Quarterly Internal Controls Review for the Napa-Vallejo Waste Management Authority for the quarter ended June 30, 2026. (Fiscal Impact: None,… 26-1615 Report Aug 12, 2026 Agenda Ready Approve the following Withdrawals: 25-113 MAGDALENA MAK / DINE BRANDS GLOBAL (Assessor’s Parcel No. 046-693-012-000) 26-1614 Withdrawals Aug 12, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Name of Case: Alexander Perry v. County of Napa, County of Sonoma, Napa Superior Court Case No. 2… 26-1613 Closed Session Aug 12, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Name of Case: Rogers Vaughn v. County of Napa, Joshua Coleman, and the American Canyon Police Dep… 26-1612 Closed Session Aug 12, 2026 Agenda Ready CONSIDERATION OF REQUEST FOR GRANT FUNDS FOR THE CITY OF CALISTOGA. REQUESTED ACTION: Approval to award grant funding up to $105,000 for the City of Calistoga for the purchase of one sidewal… 26-1611 Report Aug 11, 2026 Agenda Ready Commission members assign themselves the projects they will be responsible for monitoring. 26-1610 Report Aug 11, 2026 Agenda Ready Adopt a Resolution adjusting rates effective October 1, 2026, for the residential and commercial operational cost associated with the collection of solid waste, recyclables, green waste, and… 26-1607 Resolution Aug 11, 2026 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Violence Ag… 26-1604 Resolution Aug 10, 2026 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Victim/Witn… 26-1603 Resolution Aug 10, 2026 Agenda Ready Adopt a Resolution approving the Memoranda of Understanding (MOU) for the Napa County Probation Professionals Association (NCPPA) Non-Supervisory Probation Unit and Supervisory Probation Uni… 26-1602 Resolution Aug 10, 2026 Agenda Ready Approve and authorize a certification statement (Agreement No. 8718) with the Department of Health Care Services for California Children’s Services confirming the County's agreement to compl… 26-1601 Agreement Aug 10, 2026 Agenda Ready Approve and authorize a certification statement (Agreement No. 8717) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comp… 26-1600 Agreement Aug 10, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the County Executive Office, and appropriate personnel policies, effective August 29, 2026. (… 26-1599 Resolution Aug 10, 2026 Agenda Ready SUPPLEMENTAL ITEM NAPA COUNTY STAFF PRESENTATION ON THE REGULATORY STATUS OF THE CLOVER FLAT LANDFILL: DISCUSSION: Receive a presentation from Napa County Staff. 26-1598 Administrative Aug 7, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-1596 UVWMA Other Business Aug 5, 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 26-1595 UVWMA Other Business Aug 5, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-1594 UVWMA Other Business Aug 5, 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. 26-1593 UVWMA Franchises Business Aug 5, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-1592 UVWMA Franchises Business Aug 5, 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. 26-1591 Administrative Aug 5, 2026 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 22, 2026 regular meeting minutes. 26-1590 Report Aug 5, 2026 Agenda Ready Receive and file the Auditor-Controller’s Quarterly Internal Controls Review for the Napa County Housing Authority for the quarter ended June 30, 2026. (No Fiscal Impact; Discretionary) 26-1589 Report Aug 5, 2026 Agenda Ready Recommend acceptance of the Auditor-Controller’s Quarterly Internal Controls Review for the Napa County Housing Authority for the quarter ended June 30, 2026. (Fiscal Impact: None, Discretio… 26-1588 Administrative Aug 5, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 210168B with Napa Roots Landscaping to extend term through June 30, 2029 with a maximum compensation of $155,000 to provide defensible … 26-1585 Agreement Aug 4, 2026 Agenda Ready Receive an update from the Female Farmworker Housing Ad Hoc Subcommittee. 26-1584 HC Monthly Reports Aug 4, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1583 HC Monthly Reports Aug 4, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1582 HC Monthly Reports Aug 4, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1581 HC Monthly Reports Aug 4, 2026 Agenda Ready Approval of minutes for the meeting of July 22, 2026. 26-1580 Minutes Aug 4, 2026 Agenda Ready Approve and authorize Agreement No. 8715 with the City of Calistoga through the Calistoga Fire Department for the term through June 30, 2031, to ensure an organized response of resources to … 26-1579 Agreement Aug 4, 2026 Agenda Ready Reappoint Christopher M. Thompson and Mike Carlson, each for a third term, to represent the Napa County Volunteer Firefighter positions, on the Napa County Fire Services Advisory Committee. … 26-1578 Appointment Aug 3, 2026 Agenda Ready Appoint the following members to the Napa County Behavioral Health Board with terms to commence immediately and expire on January 1, 2029. (No Fiscal Impact) Jason Hellmann as the Consumer R… 26-1577 Appointment Aug 3, 2026 Agenda Ready Nominate for reappointment Jason B. Dominici, for a second term, and nominate for appointment Antoinette Freeman, to serve as the General Public members representing Napa County to the Napa … 26-1576 Appointment Aug 3, 2026 Agenda Ready Approve and authorize Agreement No. 270133B (FC) with Blackburn Consulting for professional services for the Napa River/Napa Creek Flood Protection Project Safety Assurance Review (SAR) for … 26-1574 Report Aug 3, 2026 Agenda Ready

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