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Legislation

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Adopt a Resolution amending the Napa County Policy Manual Part I Section 37H, Rules and Regulations Relative to Personnel Practices, effective April 28, 2026. (No Fiscal Impact; Discretionar… 26-967 Resolution Apr 8, 2026 Agenda Ready Approve the Plans and Specifications for the “2026 Road Striping Maintenance Project”, RDS 26-17; and authorize advertisement for sealed bids and opening of the bids at a time, date, and loc… 26-966 Report Apr 8, 2026 Agenda Ready Review and approve Meeting Minutes from February 23, 2026. 26-965 Minutes Apr 8, 2026 Agenda Ready Approve out of state travel for Supervisor Anne Cottrell to Washington, D.C. from April 19-24, 2026 to conduct meetings on behalf of Napa County with key federal congressional and executive … 26-964 Report Apr 8, 2026 Agenda Ready Adopt a Resolution terminating the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 26-963 Resolution Apr 8, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for Human Resources, a Division of the County Executive Office, and the County Executive Offic… 26-962 Resolution Apr 8, 2026 Agenda Ready Approve and authorize Agreement No. 260358B with Toby’s Trucking, Inc. for on-call trucking and hauling services for a maximum compensation of $750,000 per contract year for the term April 2… 26-961 Agreement Apr 8, 2026 Agenda Ready Presentation of a Proclamation recognizing May 10-16, 2026 as “Police Week” - and May 15, 2026 as “Peace Officer Memorial Day” in Napa County. (No Fiscal Impact) 26-960 Proclamation Apr 8, 2026 Agenda Ready Approve and authorize Agreement No. 260343B with Serrano Advisors, LLC to provide consulting services related to implementing the California Advising and Innovating Medi-Cal program. (Fiscal… 26-959 Agreement Apr 8, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Probation Department, and Appropriate Personnel Policies. (Fiscal Impact: $17,000 Expense; General Fund; Budgeted; Discre… 26-958 Resolution Apr 8, 2026 Agenda Ready Adopt a Resolution accepting the District Engineer’s report and imposing the availability (standby) charges for Fiscal Year 2026-2027 of $10 per parcel per month for water service, and $10 p… 26-957 Resolution Apr 8, 2026 Agenda Ready PUBLIC HEARING - Fiscal Year 2026-27 Napa County Flood Control and Water Conservation District Budgets Open Public Hearing to accept testimony on the Fiscal Year 2026 -27 Recommended Budget … 26-956 Public Hearing Apr 8, 2026 Agenda Ready Adopt a Resolution authorizing the District Manager to sign a 3-year funding agreement for a maximum contract amount of $198,880 with State Water Resources Control Board and execute any subs… 26-955 Report Apr 8, 2026 Agenda Ready Approve and authorize payment to California Conservation Corps (CCC) for an outstanding invoice from fiscal year 2024-2025. (Fiscal Impact: $31,680 Expense, Watershed Fund, Not Budgeted, Dis… 26-951 Report Apr 7, 2026 Agenda Ready Approve and authorize Agreement No. 260355B with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027 and 2028, in an amount not to exceed $76,960 pe… 26-950 Agreement Apr 7, 2026 Agenda Ready Continue closed session deliberations initiated on April 2, 2026, and consider possible adoption of Findings of Fact on the following: 24-052 Caroline M. Simmons (Assessor’s Parcel No. 027-4… 26-947 Administrative Apr 7, 2026 Agenda Ready Approve and authorize an agreement subordinating a County Deed of Trust on a 5-unit Affordable Housing Project in St. Helena to an Easement Agreement. 26-946 Agreement Apr 7, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 230290B with IGM Technology Corp. to extend the term through July 11, 2029, and increase the maximum contract amount from $137,813 to $271,… 26-944 Agreement Apr 7, 2026 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the assessments proposed for the Winegrape Pest and Disease Control District for FY 2026-27; and adopt a Resol… 26-943 Resolution Apr 7, 2026 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2026-27 for County Service Area No.4 (CSA No.4); and adopt a Resolutio… 26-938 Resolution Apr 6, 2026 Agenda Ready Receive a report on historic grant funding and comparative process information to inform discernment on potential improvements to the grant awards decision-making process. 26-936 Report Apr 6, 2026 Agenda Ready Receive a presentation on the Sheriff’s Office 2025 Annual Report. (No Fiscal Impact) 26-934 Report Apr 6, 2026 Agenda Ready Adopt a Resolution reviewing and reaffirming the continued use of certain law enforcement equipment in accordance with California State Assembly Bill 481. (No Fiscal Impact) 26-933 Resolution Apr 6, 2026 Agenda Ready Adopt a Resolution regarding the assessments for County Service Area No. 4 to accept the Engineer’s Report; set a public hearing for June 2, 2026; direct the Clerk of the Board to comply wit… 26-932 Resolution Apr 3, 2026 Agenda Ready The TAG will receive a presentation by staff and technical consultants on the Napa County Public Draft 2026 Water Availability Analysis (WAA) Guidance document and supplemental Technical Rep… 26-931 Administrative Apr 3, 2026 Agenda Ready Adopt a Resolution authorizing the Calistoga Joint Unified School District to issue Series 2026 Bonds of the District without further approval of the Board of Supervisors or Officers of Napa… 26-930 Resolution Apr 3, 2026 Agenda Ready Approve and authorize Agreement No. 260395B with Public Safety Solutions, LLC for a contract maximum of $29,500 per fiscal year and term through June 30, 2029 to provide pre-employment backg… 26-929 Agreement Apr 3, 2026 Agenda Ready Approve the Plans and Specifications for the “Redwood Road Slide Repair Project, MPM 2.3,” RDS 25-27; and authorize advertisement for sealed bids and opening of the bids at a time, date, and… 26-927 Report Apr 3, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 190001B with Biggs Cardosa Associates, Inc. (BCA) increasing the contract maximum from $1,108,317 to $1,148,610, to provide additional … 26-926 Agreement Apr 3, 2026 Agenda Ready Protest Hearing - Intention to Levy and collect assessments for Joint Zone Project 96-1 (Maintenance and Watershed management) Conduct a protest hearing on the proposed assessments for fisca… 26-924 Public Hearing Apr 2, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 260180B with BTR Consulting LLC., revising the scope and increasing the maximum compensation by $75,000 allotted to the Probation Departmen… 26-919 Agreement Apr 1, 2026 Agenda Ready Receive an update on the implementation of the Groundwater Sustainability Plan including the Annual Report on conditions in Water Year 2025, implementation of Workplans, increased monitoring… 26-917 Administrative Apr 1, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 210380B (FC) High Sierra Electronics, Inc. to increase compensation from $60,000 to $80,000 per fiscal year and with a provision for au… 26-916 Report Apr 1, 2026 Agenda Ready CONFERENCE WITH LABOR NEGOTIATIONS (Government Code section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources; Napa County Probation Professionals’ A… 26-915 Closed Session Apr 1, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-914 UVWMA Other Business Apr 1, 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 26-913 UVWMA Other Business Apr 1, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-912 UVWMA Other Business Apr 1, 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. 26-911 UVWMA Franchises Business Apr 1, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-910 UVWMA Franchises Business Apr 1, 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. 26-909 Administrative Apr 1, 2026 Agenda Ready