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September 2026

57 records

Appoint one of the following applicants to the Napa County Arts and Culture Advisory Committee to represent Creation of Arts and Culture Opportunities. The term of office shall commence imme… 26-1784 Appointment Sep 30, 2026 Agenda Ready CAMPO ALEGRE, LLC & FIRETREE VINEYARDS LLC / FIRETREE FAMILY VINEYARDS MICRO-WINERY / USE PERMIT P25-00134-UP AND VIEWSHED PERMIT P25-00302-VIEW CEQA Status: Consideration and possible adopt… 26-1779 Public Hearing Sep 29, 2026 Agenda Ready Approve and authorize Agreement No. 260325B with Trope Group, Inc. for a contract maximum of $38,250 to disassemble and dispose of existing furniture and to furnish and install new furniture… 26-1774 Agreement Sep 28, 2026 Agenda Ready Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California amending Section 13.16.010 (Scope of Division II Provisions) of Chapter 13.16 (Gene… 26-1773 Ordinance Sep 28, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 25-118 AC BROADWAY LLC (Assessor’s Parcel No. 057-130-018) 25-147 KAISER ROAD 1 LLC ETAL (Assessor’s Parcel No. 046-3… 26-1775 Stipulations Sep 28, 2026 Agenda Ready Approve a Budget Amendment to contribute additional monies to the MOA fund with Marin and Sonoma Counties to replace the shared medium capacity weight truck. (Fiscal Impact: $55,250 Expense;… 26-1766 Report Sep 24, 2026 Agenda Ready Approve and authorize Agreement No. 270189B with Crestwood Behavioral Health, Inc., for a maximum of $875,000 for Fiscal Year 2026-2027, and each subsequent automatic renewal, for the provis… 26-1763 Agreement Sep 24, 2026 Agenda Ready Appoint Keith Benfield and Julius Mueller to represent the Public At-Large to the Napa County Veterans’ Commission. The terms of office shall commence immediately and expire on March 31, 203… 26-1764 Appointment Sep 24, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230184B (FC) with Miller Starr Regalia, increasing the maximum amount from $980,000 to $1,730,000, and approval of Budget Amendment inc… 26-1760 Report Sep 23, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-1758 NVWMA Other Business Sep 23, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-1757 NVWMA Other Business Sep 23, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-1756 Administrative Sep 23, 2026 Agenda Ready Approval of Board Minutes for the September 21, 2026 Regular Meeting. 26-1755 Minutes Sep 23, 2026 Agenda Ready Approve and authorize Agreement No. 270175B with Telecare Corporation, Garfield Neurobehavioral Center, for a maximum of $440,000 for Fiscal Year 2026-2027, and each subsequent automatic ren… 26-1761 Agreement Sep 23, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230240B with Traditions Psychiatry Group, PC dba Traditions Behavioral Health, to increase the contract maximum from $2,669,570 to $2,7… 26-1749 Agreement Sep 22, 2026 Agenda Ready Approve the Plans and Specifications for the “Fifth Street Parking Garage Security Project”, PW 25-13B; and authorization to advertise for sealed bids and opening of the bids at a time, date… 26-1746 Report Sep 22, 2026 Agenda Ready Adopt a Resolution approving a scheduled partial loan forgiveness for the relocation incentive loan provided to the County Executive Officer, as set forth in the employment agreement. (Fisca… 26-1750 Resolution Sep 22, 2026 Agenda Ready Approve and authorize Enterprise Agreement No. 270190B with Microsoft Corporation for a maximum of $3,736,047.35 for Microsoft Enterprise Licensing; and approve a Budget Amendment to increas… 26-1744 Agreement Sep 21, 2026 Agenda Ready Approve and authorize Agreement No. 270182B with the Napa Sanitation District to reimburse the District for construction costs and District administrative expenses for the “Pueblo Area Rehab… 26-1739 Agreement Sep 21, 2026 Agenda Ready Approval of minutes from the Regular Meeting on August 28, 2026. 26-1745 Minutes Sep 21, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $103,100 Expense; General Fund, HHSA Fund; Budgeted; Discretionary) 26-1741 Resolution Sep 21, 2026 Agenda Ready Presentation of a Proclamation recognizing October 2026 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact) 26-1740 Proclamation Sep 21, 2026 Agenda Ready Adopt a Resolution implementing a 3.25% cost-of-living adjustment for members of the Law Enforcement and Law Enforcement Supervisory bargaining units, effective October 10, 2026, per the ter… 26-1738 Resolution Sep 21, 2026 Agenda Ready Adopt a Resolution adopting California’s Joint Strategy for Sustainable Outdoor Recreation & Wildfire Resilience as a non-mandatory, guiding document for resource protection, community inves… 26-1736 Resolution Sep 17, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 210369B with Innovative Interfaces Inc. to provide on-site training to library staff for subscription products. (Fiscal Impact: $6,200 … 26-1735 Agreement Sep 17, 2026 Agenda Ready Authorize the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor’s Parcel No. 032-030-061-000 that reduces the assessed value by $26,970,300 in tax ye… 26-1726 Report Sep 15, 2026 Agenda Ready Deny two (2) State assessed unitary property tax refund claims for return of 2022-23 taxes paid on Assessor’s Parcel Nos. 799-000-162-000 and 799-000-218-000 in accordance with Revenue and T… 26-1725 Report Sep 15, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 270055B with Bell Products, Inc., updating the scope of work and decreasing compensation from $412,931 to $404,265 per fiscal year for … 26-1723 Agreement Sep 15, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 5 community grants funds to the American Canyon High School Theatre Arts program. (Fiscal Impact: $300 Expense; Budgeted; G… 26-1721 Report Sep 15, 2026 Agenda Ready Receive a presentation on the status of the Final Napa County RCAAP and its accompanying Initial Study/Proposed Mitigated Negative Declaration (IS/MND) and direct staff to either 1) continue… 26-1729 Administrative Sep 15, 2026 Agenda Ready Sunrise Ranch Winery Wicked Wine Run - Category 4 Temporary Event Application #P26-00205 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CE… 26-1728 Public Hearing Sep 15, 2026 Agenda Ready Adopt an Ordinance amending Sections 17.17.020 (Approval of Map) and 17.17.040 (Specific Adverse Impact) of Chapter 17.17 (Urban Lot Splits) of Title 17 (Subdivisions) and Section 18.104.440… 26-1724 Ordinance Sep 15, 2026 Agenda Ready Approve and authorize Agreement No. 270093B to replace original 2006 Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) for a new three-year term through June 30, 2029; for … 26-1722 Agreement Sep 15, 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 … 26-1720 Public Hearing Sep 15, 2026 Agenda Ready Receive a presentation regarding outreach and engagement strategies for implementation of the Napa County RCAAP. 26-1719 Administrative Sep 15, 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 by sale at public auction,… 26-1715 Report Sep 14, 2026 Agenda Ready Approve and authorize grant funding and Agreement No. 270180B with the Office of Traffic Safety to provide intensive probation supervision for high-risk felony and repeat DUI offenders. (Fis… 26-1714 Agreement Sep 14, 2026 Agenda Ready Discussion of Imola-to-Hatt Floodwalls Project (Increment 3) Ad Hoc Committee. (No Fiscal Impact) 26-1713 Administrative Sep 14, 2026 Agenda Ready Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 8, for an allocation of $59,888, and Housing … 26-1711 Resolution Sep 11, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement 200194B with the City of Napa to extend the term through June 30, 2029, with no change to the contract maximum, for joint water quality mon… 26-1710 Agreement Sep 11, 2026 Agenda Ready Approve a waiver of the competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase a Skeeter EV Ford F550 Type 6 Engine. (Fiscal Impact: $574,… 26-1708 Report Sep 10, 2026 Agenda Ready Receive a presentation on the Administrative Policy Modernization Project and adopt five Resolutions approving revised administrative policies in the areas of Administration, Fiscal, Facilit… 26-1709 Resolution Sep 10, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Revenue Agreement No. 260107B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), … 26-1707 Agreement Sep 10, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250148B with Axon Enterprise, Inc. to purchase additional Axon Fleet 3 camera systems, Axon Air drone kits, and associated software & t… 26-1706 Agreement Sep 9, 2026 Agenda Ready Approve and authorize the creation of Project 27017 for the “Mt Veeder Road MPM 3.42, RDS 27-04”; Agreement No. 270140B for a contract maximum of $337,753 with ADKO Engineering Inc. for the … 26-1705 Agreement Sep 8, 2026 Agenda Ready Receive a presentation and adopt the Napa Countywide Active Transportation Plan. (No Fiscal Impact) 26-1704 Administrative Sep 8, 2026 Agenda Ready Approve and authorize Addendum No. 21 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact:… 26-1699 Agreement Sep 4, 2026 Agenda Ready Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations for the Authority’s American Canyon Sanitary Landfill (ACSL) Maintenance-Equipment… 26-1698 Report Sep 4, 2026 Agenda Ready Accept Federal Aviation Administration (FAA) AIG Grant 3-06-0162-51-2026 in the amount of $3,057,000, committing $444,514 as the County’s local match, and authorize the Director of Public Wo… 26-1697 Report Sep 4, 2026 Agenda Ready Approve Plans and Specifications for the “PBES Remodel Project,” PW 23-30, and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be publishe… 26-1695 Report Sep 4, 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… 26-1694 Public Hearing Sep 3, 2026 Agenda Ready CAMPO ALEGRE, LLC & FIRETREE VINEYARDS LLC / FIRETREE FAMILY VINEYARDS MICRO-WINERY / USE PERMIT P25-00134-UP AND VIEWSHED PERMIT P25-00302-VIEW CEQA Status: Consideration and possible adopt… 26-1692 Public Hearing Sep 3, 2026 Agenda Ready Approval of Budget Amendment increasing appropriations in the Flood District - Rutherford Maintenance budget by $60,000. (Fiscal Impact: $60,000 Expense; Flood District - Rutherford Maintena… 26-1690 Report Sep 2, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the June 11, 2026 TAG meeting. 26-1688 Minutes Sep 2, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to… 26-1681 Agreement Sep 1, 2026 Agenda Ready Receive an update on the Napa Valley Subbasin Periodic Evaluation required to be submitted by the Napa County Groundwater Sustainability Agency to the California Department of Water Resource… 26-1687 Administrative Sep 1, 2026 Agenda Ready Receive an update on the Interconnected Surface Water (ISW) Groundwater Dependent Ecosystems (GDEs) Workplan implementation and the California Environmental Flows Framework (CEFF) assessment… 26-1684 Administrative Sep 1, 2026 Agenda Ready

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