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Legislation

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APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 9, 2026 regular meeting minutes. 26-908 Report Apr 1, 2026 Agenda Ready Adopt a Resolution submitting to the State Department of Transportation the total mileage of Napa County maintained roads as of April 2026 so that the State Department of Transportation may … 26-907 Resolution Mar 31, 2026 Agenda Ready Provide an update on the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystem (GDE) Workplan implementation with a focus on 2025 monitoring results. 26-906 Administrative Mar 30, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the March 12, 2026 TAG meeting. 26-905 Minutes Mar 30, 2026 Agenda Ready Receive a presentation on the status of Napa County vacancies, and recruitment and retention efforts for the 2025 calendar year. (No Fiscal Impact) 26-903 Administrative Mar 26, 2026 Agenda Ready Approval of a Proclamation recognizing May 17-23, 2026 as “EMS Week” in Napa County. (No Fiscal Impact) 26-902 Report Mar 26, 2026 Agenda Ready Presentation of a Proclamation recognizing May 2026 as “CalFresh Awareness Month” in Napa County. (No Fiscal Impact) 26-901 Proclamation Mar 26, 2026 Agenda Ready Discussion on County Service Area No.4 and requests for exemptions. No action needed. 26-899 Administrative Mar 26, 2026 Agenda Ready Discussion on Calistoga and River Ranch Farmworker Center signage. 26-898 Administrative Mar 26, 2026 Agenda Ready Presentation from PEP Housing and Collective Operations on a new proposed housing development for the State Hospital Imola Avenue site. For discussion only, no action needed. 26-897 Administrative Mar 26, 2026 Agenda Ready Review County Service Area No.4 Engineer’s Report (“Report”) for Fiscal Year 2026-2027 and recommend the Board of Supervisors adopt a resolution accepting the Report. 26-896 Administrative Mar 26, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-895 HC Monthly Reports Mar 26, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-894 HC Monthly Reports Mar 26, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-893 HC Monthly Reports Mar 26, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-892 HC Monthly Reports Mar 26, 2026 Agenda Ready Approval of minutes for the meeting of March 25, 2026. 26-891 Minutes Mar 26, 2026 Agenda Ready STUDY SESSION: Staff to present draft FY 26/27 budget for discussion. 26-890 Administrative Mar 25, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-889 NVWMA Other Business Mar 25, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-888 NVWMA Other Business Mar 25, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-887 Administrative Mar 25, 2026 Agenda Ready Approval of Board Minutes for the March 16, 2026 Regular Meeting. 26-886 Minutes Mar 25, 2026 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District; accept the Annual Special Tax Report for Fiscal Y… 26-885 Public Hearing Mar 25, 2026 Agenda Ready Conduct a public hearing to consider testimony for County Service Area No. 3 on the Fiscal Year 2026-27 assessment of $150,811; and adopt a Resolution authorizing the assessment levy. (Fisca… 26-884 Resolution Mar 25, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220310B with Granicus to extend the term through October 20, 2025 with no change to the contract maximum, for assistance with detection… 26-882 Agreement Mar 25, 2026 Agenda Ready Adopt a Resolution designating Arts Council Napa Valley (ACNV) as the County’s local art agency partner; and authorize ACNV to prepare an application for grant funds for art related programs… 26-881 Resolution Mar 25, 2026 Agenda Ready Approve and authorize Agreement No. 260334B with Liberty Vote USA for election support through June 30, 2032. (Fiscal Impact: $1,199,468 Expense; General Fund; Budgeted; Mandatory) 26-880 Agreement Mar 25, 2026 Agenda Ready Adopt a Resolution to accept Preliminary Engineer’s Report; approve the service plan; and schedule the public hearing for June 16, 2026, at 9:00 a.m. to levy assessments of $150,811 to fund … 26-878 Resolution Mar 25, 2026 Agenda Ready Approve of and authorize the District Board chair to sign the First and Oxbow Easement Agreement No. 270007B with Foxbow Development, LLC, Foxbow 1, LLC, and Timothy L. Herman Survivors Trus… 26-877 Report Mar 24, 2026 Agenda Ready Adopt a Resolution adopting a Mitigated Negative Declaration, approving the Plans and Specifications, and authorizing to advertise for sealed bids, and opening of the bids at a time, date, a… 26-876 Resolution Mar 24, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on March 18, 2026. 26-875 Minutes Mar 24, 2026 Agenda Ready Accept a donation in the amount of $60,000 from the Napa County Library Foundation and sign a letter of appreciation. (Fiscal Impact: $60,000 Revenue; Napa County Library Fund; Budgeted; Dis… 26-874 Report Mar 23, 2026 Agenda Ready Approve and authorize Agreement No. 260207B with Petersen Power Systems, Inc., to provide professional services to inspect and provide service to the generator at the Napa County Detention a… 26-873 Agreement Mar 23, 2026 Agenda Ready NORMAN WEIR / HAGAFEN CELLARS WINERY / USE PERMIT MAJOR MODIFICATION #P19-00121- MOD CEQA Status: Consideration and intention to find the project categorically exempt from the California Env… 26-872 Public Hearing Mar 23, 2026 Agenda Ready Award of Construction Contract to Bay Cities Paving & Grading Inc., of Concord, CA in the amount of $1,057,707 for the Devlin Road Paving, RDS 25-50 project; and approve a Budget Amendment. … 26-871 Report Mar 23, 2026 Agenda Ready Adopt a Resolution amending the Napa County Policy Manual Part I Section 37C-1, 37C-2, 37C-3, 37C-4, and 37C-5 collectively, the Management Compensation Plan, effective April 25, 2026. (No F… 26-870 Resolution Mar 23, 2026 Agenda Ready Adopt a Resolution approving the Memoranda of Understanding (MOU) for the Deputy Sheriffs’ Association Law Enforcement Unit and Law Enforcement Supervisory Unit for the term October 1, 2025,… 26-869 Resolution Mar 23, 2026 Agenda Ready Approve the purchase of a capital asset for a communications vehicle for the Office of Emergency Services; and approve a Budget Amendment with appropriations from FY24 Emergency Management P… 26-868 Report Mar 20, 2026 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 160133B with the law firm of Hanson Bridgett LLP extending the term of the agreement to expire on June 30, 2031. (Fiscal Impact: Nomina… 26-867 Agreement Mar 19, 2026 Agenda Ready Accept and file the report for the property tax administrative fee cost allocation to public entities in Napa County for fiscal year 2025-26 for services rendered in fiscal year 2024-25. (Fi… 26-866 Report Mar 19, 2026 Agenda Ready Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority (Authority) for the quarter ended December 31, 2025. (Fiscal Impact: None, Discretionary) 26-865 Administrative Mar 19, 2026 Agenda Ready