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Legislation
67 Napa County contracts run out within twelve months, worth $40.6M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended March 31, 2026 (Fiscal Impact: None; Discretionary).
Approval of a Proclamation recognizing June 2026 as “Gun Violence Awareness Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing June 2026 as “Elder and Dependent Adult Abuse Awareness Month” in Napa County. (No Fiscal Impact)
Approve a Budget Amendment; and approve and authorize Amendment No. 1 to Agreement No. 260188B with TLCD Architecture Inc. to increase the maximum contract amount from $110,641 to $324,552 t…
Presentation of a Proclamation recognizing June 2026 as “Pride Month” in Napa County. (No Fiscal Impact)
Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed.
Approve and authorize Amendment No. 4 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective July 1, 2026, and extend …
Adopt two Resolutions authorizing the filing of an application, acceptance of allocation of funds, and execution of a grant agreement by the Director of Public Works with the California Depa…
Monthly report on capital improvement projects. For discussion only, no action needed.
Approve and authorize Amendment No. 2 of Agreement No. 210312B with Focal Forensics, LLC, for media redaction services with no increase to the contract maximum. (Fiscal Impact: $89,620 Expen…
Adopt a Resolution for the Jamboree Housing Corporation Permanent Supportive Housing Project revising the unit count and extending the existing reservation of funds for one (1) year. (No Fis…
The Clerk of the Commission requests approval of minutes from the regular meeting held on May 6, 2026.
Appoint one of the following applicants to the Napa County Wildlife Conservation Commission to represent the Youth member with terms of office to commence immediately and expire on February …
Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $100,000 Expense; General Fund; Not Budgeted; Mandato…
Approve and authorize Amendment No. 4 to Agreement No. 170009B with Tyler Technologies, Inc., increasing the contract by $17,500 and extending the term through December 31, 2026, for consult…
Reappoint Greg Clark and Patricia Sullivan, both for a second term representing Consumer; and appoint Gladys V. Lopez representing Family Member of a Consumer to the Napa County Behavioral H…
Approve minutes from the May 12, 2026 and June 9, 2026 meetings.
Approve a Budget Amendment to increase appropriations in the County Service Area No.4 budget for legal services. (Fiscal Impact $10,000, Fund 2810, Not Budgeted, Discretionary) [4/5 vote req…
Approve and authorize Amendment No. 2 to Revenue Agreement No. 220360B with Behavioral Health Services Oversight and Accountability Commission to extend the term for an additional year, thro…
Adopt a Resolution for reimbursement for administrative costs for the Medi-Cal Inmate Program (MCIP); and approve and authorize Agreement No. 170747B with the California Department of Health…
SHELDON RICHARDS / PALOMA VINEYARD / USE PERMIT MAJOR MODIFICATION NO. P19-00386-MOD & EXCEPTION TO THE NAPA COUNTY ROAD & STREET STANDARDS CEQA Status: Consideration and possible adoption o…
Approve and authorize Amendment No. 3 of Agreement No. 180111B with A&P Helicopters to extend the term through June 30, 2029, for aerial transportation services with no increase to the contr…
Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact)
Approve and authorize Amendment No. 4 of Agreement No. 180110B with Legacy Removal Services, LLC, for coroner-related transportation services. (Fiscal Impact: $100,000 Expense; General Fund;…
Adopt a Resolution amending Section 8 of the County of Napa Policy manual to reflect three sets of administrative changes related to electronic signatures, disruptions to remote access to me…
Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to VOICES, ParentsCAN, Napa Valley Community Organizations Active in Disaster, and Puertas Abiertas…
Receive a presentation on an update to the Administrative Policy Manual and adopt a Resolution adopting a new administrative policy manual numbering framework and repealing outdated policy m…
Review and discuss proposed ideas for process improvements and provide direction to Staff on items to include in a revised improvements approach for discussion and potential action at a futu…
Commissioners report on the progress of their assigned grant projects for the 2025-26 Grant Cycle.
Review and approve Meeting Minutes from April 27, 2026.
Approve and authorize Amendment No. 2 to Agreement No. 240283B with Bureau Veritas increasing the contract maximum from $1,205,925 to $1,230,925 for additional construction management and pr…
Adopt a Resolution changing the terms of the relocation incentive loan provided to Chief Executive Officer, Ryan Alsop, to be an unsecured loan and authorizing the Board Chair, or designee, …
Approval of minutes for the meeting of April 22, 2026.
Monthly Report from California Human Development Corporation (CHDC).
Approve and authorize Amendment No. 1 to Agreement No. 260125B with Nacht & Lewis Architects, Inc. to increase the contract maximum from $385,020 to $489,366, for architectural and engineeri…
Accept and file the quarterly report of cash and non-cash donations received for the quarter ended March 31, 2026 (Fiscal Impact: Increased Revenues, Discretionary).
Award of Construction Contract to Traffic Limited of Lodi, CA in the amount of $167,301 for the “2026 Road Striping Maintenance Project,” RDS 26-17. (Fiscal Impact $167,301 Expense; SB-1 Non…
Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Silverado Community Services District for a total appropriation of $251,430. (Fiscal Impa…
Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Napa Berryessa Resort Improvement District for a total appropriation of $2,209,812. (Fisc…
Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Monticello Public Cemetery District for a total appropriation of $112,742 for cemetery op…
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