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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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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 …
Commissioners report on the progress of their assigned grant projects for the 2025-26 Grant Cycle.
Review and accept results from a survey of past grant recipients on their perspectives of grant award process.
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…
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 …
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 …
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…
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…
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…
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…
Receive a presentation by Erik de Kok, Ascent Inc., on the proposed Implementation Plan for the Napa RCAAP.
Receive a presentation on the status of the RCAAP and related CEQA document.
Approve the minutes from the Regular Meeting on March 27, 2026.
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…
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…
Review and approve Meeting Minutes from February 23, 2026.
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 …
Adopt a Resolution terminating the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact)
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…
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…
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)
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…
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…
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…
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 …
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…
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…
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…
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…
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.
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,…
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…
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…
Receive a report on historic grant funding and comparative process information to inform discernment on potential improvements to the grant awards decision-making process.
Receive a presentation on the Sheriff’s Office 2025 Annual Report. (No Fiscal Impact)
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)
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…
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…
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…
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…
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