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Legislation

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Reappoint Patrick Tokar, for a second term, and John J. McCarthy, for a third term, to the Napa County Winegrape Pest and Disease Control District Board of Directors with terms of office to … 26-864 Appointment Mar 19, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210390B with the law firm of Rimon P.C., extending the term of the agreement through June 30, 2031. (No Fiscal Impact) 26-863 Agreement Mar 19, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220317B with Nacht & Lewis Architects, Inc., increasing the contract maximum in the amount from $500,000 to $750,000 per fiscal year to… 26-862 Agreement Mar 19, 2026 Agenda Ready Approve and authorize Amendments to the following Revenue Agreements to provide continued access to the County’s Geographic Information System resources and services: Amendment No. 1 to Agre… 26-861 Agreement Mar 19, 2026 Agenda Ready Approve and authorize Agreement No. 260346B with Napa Sanitation District to provide support services at cost. (Fiscal Impact: $540,000 Revenue; ITS Fund; Budgeted; Discretionary) 26-859 Agreement Mar 18, 2026 Agenda Ready Reappoint Molly M. Adams, for a second term, to represent the City of Napa, and choose one of the following three applicants to represent the County of Napa on the Napa County Library Commis… 26-858 Appointment Mar 18, 2026 Agenda Ready CONSIDERATION OF REQUEST FOR GRANT FUNDS FOR THE TOWN OF YOUNTVILLE. REQUESTED ACTION: Approval to award grant funding in the amount of $25,000 for the Town of Yountville for the purchase of… 26-857 Administrative Mar 18, 2026 Agenda Ready Appoint one of the following three applicants to serve on the First 5 Napa County Children and Families Commission for a position whose terms of office to commence immediately and expires on… 26-856 Appointment Mar 18, 2026 Agenda Ready Approve out of state travel for Chief Executive Officer Ryan J. Alsop to attend the California State Association of Counties Finance Corporation Board meeting from May 3-5, 2026; and Supervi… 26-853 Report Mar 17, 2026 Agenda Ready Approve out of state travel for Supervisor Belia Ramos to Washington, D.C. from May 15-20, 2026, as part of the Association of Bay Area Governments/Metropolitan Transportation Commission (AB… 26-852 Report Mar 17, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 5 community grant funds to the American Canyon Arts Foundation, the American Canyon Chamber of Commerce Foundation, Meet Me… 26-851 Report Mar 17, 2026 Agenda Ready Receive a presentation on the Behavioral Health Services Act Integrated Plan and adopt a Resolution for the Board to approve the Plan and authorize the Director of Health and Human Services … 26-850 Resolution Mar 17, 2026 Agenda Ready PRESENTATION: Paul Asmuth from Sustainable St. Helena will present on the St. Helena Community Redwood Forest project. 26-849 Administrative Mar 17, 2026 Agenda Ready Proposed Napa County Code Amendments Related to Urban Lot Splits and Two-Unit Development Request: This is a County-initiated amendment to the Napa County Code for Titles 17 (Subdivisions) a… 26-848 Public Hearing Mar 17, 2026 Agenda Ready Authorize the purchase of a capital asset for two unmanned aerial systems (UAS) BRINC Lemur 2 drone Operations Bundles; approve a sole source waiver of competitive bidding; and approve a Bud… 26-846 Report Mar 17, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240079B with the Regents of University of California to update the research project description for the collection of criminal justice … 26-845 Agreement Mar 17, 2026 Passed Approve the Plans and Specifications for the “Bale Slough - Bear Creek Restoration Project” and authorize the advertisement for sealed bids at a time, date, and location to be published by t… 26-844 Report Mar 16, 2026 Agenda Ready Adopt a Resolution approving a Joint Powers Agreement with Public Risk Innovation, Solutions and Management (PRISM) to revise the governing structure, and authorize and approve three Memoran… 26-842 Resolution Mar 13, 2026 Agenda Ready Backstage Access Presents Napa Valley - Golden Reception Category 4 Temporary Event Application #P26-00030 CEQA Status: Ministerially Exempt from the provisions of the California Environment… 26-841 Public Hearing Mar 13, 2026 Agenda Ready Authorize the Chief Executive Officer to execute documents necessary to participate in the Remnant Defendants’ Settlement Agreement with six regional opioid distributor/dispenser defendants,… 26-840 Report Mar 13, 2026 Passed Backstage Access Presents Napa Valley - Music Industry Lunch Pick n Playin Category 4 Temporary Event Application #P26-00028 CEQA Status: Ministerially Exempt from the provisions of the Cali… 26-838 Public Hearing Mar 13, 2026 Agenda Ready Approve and authorize Amendment No. 2 of Agreement No. 220022B with CJ’s Police K-9’s for canine (K-9) and K-9 handler-related services. (Fiscal Impact: $90,000 Expense; General Fund; Budget… 26-836 Agreement Mar 12, 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… 26-832 Closed Session Mar 12, 2026 Agenda Ready Receive a presentation on the proposed revised budget for Fiscal Year 2026-2027 (FY26/27) of $180,955 for program administration of the Climate Action Committee (CAC), outreach, engagement, … 26-830 Administrative Mar 12, 2026 Agenda Ready Award a $1,470,376 construction contract to Cats4U, Inc. for the “Rossi Road Bridge Phase 2 Project”, RDS 25-25B; and approve and authorize Amendment No. 2 to Agreement No. 250353B with Adko… 26-829 Agreement Mar 12, 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) 26-827 Agreement Mar 11, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 170662B with Civic Plus, LLC through the current contract term of December 6, 2026, to improve digital accessibility for all abilities.… 26-826 Agreement Mar 11, 2026 Passed Receive a presentation on the status of the draft RCAAP and related CEQA document. 26-822 Administrative Mar 11, 2026 Agenda Ready Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of July 1, 2025 - December 31, 2025. (Fiscal Impact: None, Discretionary) 26-614 Report Mar 10, 2026 Passed Approve and authorize allocation of Board of Supervisors’ District 2 community grant funds to Mentis, Hispanic Chamber of Commerce Latino Leadership Development Program Scholarship, Boys and… 26-613 Report Mar 10, 2026 Passed Approve and authorize Agreement No. 260331B with the State of California Department of Transportation for the term July 1, 2025 through June 30, 2026, providing revenue in the amount of $337… 26-431 Agreement Mar 10, 2026 Agenda Ready Update on the work done by the Female Farmworker Subcommittee. 26-430 Administrative Mar 10, 2026 Agenda Ready Adoption of the Housing Commission meeting schedule for calendar year 2026. 26-425 Report Mar 10, 2026 Agenda Ready Adopt a Resolution increasing rates by ~18% effective July 1, 2026 for solid waste services in Garbage Zone Two, in conformance with Agreement No. 7996 between Napa County and Berryessa Garb… 26-422 Resolution Mar 9, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 220003B with Progress Foundation, Inc., to increase the contract maximum by $335,810 for a new contract maximum of $1,256,000, and Amen… 26-421 Agreement Mar 9, 2026 Passed Accept an anonymous donation in the amount of $11,600 to the County Children’s Trust Fund to support child abuse prevention services in the community and fund child abuse prevention coordina… 26-419 Report Mar 6, 2026 Passed SUPPLEMENTAL ITEM CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2); (1 matter). 26-418 Closed Session Mar 6, 2026 Agenda Ready Approve creation of a Capital Improvement Project 26033, “Pavement Maintenance Management Plan Update” PW 26-27; approve a Budget Amendment; and authorize Director of Public Works to apply a… 26-417 Report Mar 6, 2026 Passed Receive an informational presentation from the Engineering Division of Planning, Building, and Environmental Services Department (PBES) and the County Fire Marshal on the application and sco… 26-416 Administrative Mar 6, 2026 Agenda Ready Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by … 26-415 Report Mar 6, 2026 Passed