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Legislation

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Adopt a Resolution authorizing the Director of Napa County’s Health and Human Services Agency to enter into the California Health and Human Services Data Exchange Framework for the Behaviora… 26-1027 Resolution Apr 20, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260123B with Progress Foundation, Inc., to increase the contract maximum by $400,000 for a new contract maximum of $889,294 for Fiscal … 26-1026 Agreement Apr 20, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on April 1, 2026. 26-1025 Minutes Apr 20, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 200270B with Davis Guest Home, Inc., to increase the contract maximum by $700,000 for a new contract maximum of $3,500,000 for Fiscal Y… 26-1024 Agreement Apr 20, 2026 Agenda Ready Approve and authorize seven professional services agreements for a five-year term for on-call Airport Consulting Services for projects associated with non-federal and Federal Aviation Admini… 26-1023 Agreement Apr 17, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 7780 with Trinity Services I, LLC to amend the Agreement to add clauses required by the California State Public Works Board associated … 26-1022 Agreement Apr 17, 2026 Agenda Ready Award a Construction Contract to Granite Construction Company of Ukiah, California in the amount of $5,545,775; approve and authorize Agreement No. 260352B with Mead & Hunt for Construction … 26-1021 Agreement Apr 17, 2026 Agenda Ready Adopt a Resolution creating Section 31F within the County of Napa Policy Manual, for Payment Card Industry information governance, and appointing the Treasurer-Tax Collector as the officer r… 26-1020 Resolution Apr 17, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230216B with H2O Partners, Inc., to extend the term to December 31, 2027, with no change in max compensation, in order to complete the … 26-1014 Agreement Apr 16, 2026 Agenda Ready Discussion on Housing Commission membership vacancies. No action needed. 26-1013 Administrative Apr 16, 2026 Agenda Ready Receive a presentation on the Napa County Public Draft 2026 Water Availability Analysis (WAA) Guidance document and supplemental Technical Report. 26-1010 Administrative Apr 15, 2026 Agenda Ready Approve a Budget Amendment increasing appropriations in the Napa Berryessa Resort Improvement District (District) operations budget from the reimbursement of USDA Reserve Funds in the amount… 26-1009 Report Apr 15, 2026 Agenda Ready Approve transmittal of the proposed response to the 2025-26 Grand Jury Report “Fear of ICE in the Valley? Napa County Law Enforcement’s Response,” to the Presiding Judge of the Napa County S… 26-1008 Report Apr 15, 2026 Agenda Ready Maxville Winery Wicked Wine Run 2026 - Category 4 Temporary Event Application #P26-00015 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CE… 26-1007 Public Hearing Apr 15, 2026 Agenda Ready The Wine Half Marathon 2026 - Category 4 Temporary Event Application #P25-00304 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The … 26-1006 Public Hearing Apr 15, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Child Support Services Department. (Fiscal Impact: $600 Expense; Child Support Services Fund; Budgeted; Discretionary) 26-1005 Resolution Apr 15, 2026 Agenda Ready Approve and authorize Agreement No. 270003B with Michael Frasier, doing business as Frasier Group Investigations, for a term through June 30, 2029 and a maximum compensation of $37,000 per f… 26-1004 Agreement Apr 15, 2026 Agenda Ready Adopt a Resolution accepting the FY26-27 Engineer’s Report for the Napa County Winegrape Pest & Disease Control District, set a public hearing with respect to notice requirements for the pro… 26-1003 Resolution Apr 14, 2026 Agenda Ready Receive a presentation from Wes Maffei, Manager of the Napa County Mosquito Abatement District. (No Fiscal Impact) 26-999 Administrative Apr 14, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Lease Agreement No. 260113B with Gateway Partners 1, LLC increasing the contract amount by $375,156 for tenant improvements with no change to the mon… 26-998 Agreement Apr 14, 2026 Agenda Ready Approve and authorize Agreement No. 260345B with Napa County Office of Education to allow Napa County Public Works’ Fleet Division to perform on-call vehicle maintenance and minor repair ser… 26-995 Agreement Apr 14, 2026 Agenda Ready Approve and authorize the transfer of three capital asset Off Highway Vehicles (OHV) to San Joaquin County Sheriff’s Office. (No Fiscal Impact; Discretionary) 26-993 Report Apr 14, 2026 Agenda Ready PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District F… 26-992 Public Hearing Apr 14, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230377B with Peterson Power Systems, Inc. dba Peterson CAT to increase maximum compensation from $155,721 to $200,721 in fiscal year 20… 26-991 Agreement Apr 13, 2026 Agenda Ready APPROVE AMENDMENT TO AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION. DISCUSSION AND REQUESTED ACTION: Staff recommends Chair sign Amendment No. 1 to Agreement No. 250242D with Clean Eart… 26-990 Report Apr 13, 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… 26-989 Public Hearing Apr 13, 2026 Agenda Ready Award a $3,293,900 construction contract to Lawson Mechanical Contractors, LLC and approve a Budget Amendment in the amount of $4,450,180 for South Campus Building 4 HVAC Upgrades project re… 26-987 Report Apr 13, 2026 Agenda Ready Approve and authorize Amendment No. 7 to Agreement No. 240200B with Kimley-Horn and increase the maximum compensation from $4,180,629 to $4,834,092 to provide consultant services to provide … 26-986 Agreement Apr 12, 2026 Agenda Ready Commissioners report on the progress of their assigned grant projects for the 2025-26 Grant Cycle. 26-983 Report Apr 10, 2026 Agenda Ready Review and accept results from a survey of past grant recipients on their perspectives of grant award process. 26-982 Report Apr 10, 2026 Agenda Ready Approve and authorize Agreement No. 260315B with Fortify Fire Protection for a contract maximum amount of $16,000 per fiscal year to provide testing, inspection, and maintenance services for… 26-980 Agreement Apr 10, 2026 Agenda Ready Approve and authorize Cooperation Agreement No. 260364B with Imola Avenue, LP for Napa County to design and construction of a Class 1 Multi-use path on Imola Avenue and a Class IV Protected … 26-979 Agreement Apr 10, 2026 Agenda Ready DAVID DEL DOTTO AND BOB MUELLER / YOUNT MILL ROAD RESIDENCE / VIEWSHED PROTECTION PROGRAM; P25-00015-VIEW CEQA Status: Consideration and possible adoption of a Categorical Exemption Class 3 … 26-978 Public Hearing Apr 10, 2026 Agenda Ready Approve the proposed final budget for Fiscal Year 2026-2027 (FY26/27) of $248,955 for program administration of the Climate Action Committee (CAC), outreach, engagement, and RCAAP related pr… 26-977 Administrative Apr 9, 2026 Agenda Ready Adopt a Resolution amending the County’s Policy Manual Part III, Fees, Part 30 Airport, effective July 1, 2026, increasing hangar and storage room fees by 1.9% and making other minor changes… 26-975 Resolution Apr 9, 2026 Agenda Ready Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations for Budget Line 810000-52140 - Legal Services for the amount of $30,000 due to una… 26-974 Report Apr 9, 2026 Agenda Ready Approve and authorize Agreement No. 260308B with Fortify Fire Protection for a maximum contract amount of $105,400 per fiscal year to provide monitoring, testing, inspection, and maintenance… 26-973 Agreement Apr 9, 2026 Agenda Ready Receive a presentation by Erik de Kok, Ascent Inc., on the proposed Implementation Plan for the Napa RCAAP. 26-972 Administrative Apr 9, 2026 Agenda Ready Receive a presentation on the status of the RCAAP and related CEQA document. 26-970 Administrative Apr 9, 2026 Agenda Ready Approve the minutes from the Regular Meeting on March 27, 2026. 26-968 Minutes Apr 9, 2026 Agenda Ready