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Legislation

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Technical Advisory Group (TAG) members will receive a presentation on Project 1 of GSP Implementation: Managed Aquifer Recharge, including an update on the feasibility study development unde… 26-414 Administrative Mar 6, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on March 4, 2026. 26-413 Minutes Mar 5, 2026 Agenda Ready Approve plans and specifications for the “North GA Ramp Reconstruction Project”, PW26-04; authorize advertisement of sealed bids and opening of the bids at a time, date, and location to be p… 26-412 Report Mar 5, 2026 Passed Approve the Plans and Specifications for the “Upper Partrick Road Rehabilitation Project,” RDS 24-37, and authorize advertisement for sealed bids and opening of the bids at a time, date, and… 26-411 Report Mar 5, 2026 Passed Approve and authorize Agreement No. 2603294B with On The Move, Inc., for a contract maximum of $104,891 for the term upon approval through June 30, 2028, for the administration of the Transi… 26-410 Agreement Mar 5, 2026 Agenda Ready PRESENTATION: City of Napa staff will update the CAC on the progress of climate action and sustainability activities within the City of Napa’s jurisdiction. 26-409 Administrative Mar 4, 2026 Agenda Ready Approval of minutes from the Regular Meeting on February 27, 2026. 26-408 Minutes Mar 4, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Planning, Building, and Environmental Services Department. (No Fiscal Impact) 26-407 Resolution Mar 4, 2026 Passed Authorize the purchase of a capital asset for one unmanned aerial system (UAS) BRINC Lemur 2 Operations Bundle; approve a sole source waiver of competitive bidding; and approve a Budget Amen… 26-406 Report Mar 3, 2026 Passed Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Probation Department. (Fiscal Impact: $43,600 Expense; General Fund and State AB109 No… 26-405 Resolution Mar 3, 2026 Passed Dr. Bachand will provide information on the development and implementation of the Alexander Valley On-Farm Recharge Initiative. Phase 1 of a multi-phase project, led by the Dry Creek Rancher… 26-404 Administrative Mar 3, 2026 Agenda Ready Hold the following Hearings: 21-071 Dine Brands Global/IHOP (Assessor’s Parcel No. 046-693-012) 23-053 Dine Brands Global/IHOP (Assessor’s Parcel No. 046-693-012) 24-052 Caroline M. Simmons … 26-403 AAB Hearings Mar 3, 2026 Agenda Ready Approve the following Withdrawals: 25-011 M&A Margulis Living Trust (Assessor’s Parcel No. 043-132-004) 25-012 F4 St. Helena, LLC (Assessor’s Parcel No. 009-070-039) 25-013 Sandra R. Hernand… 26-402 Withdrawals Mar 3, 2026 Agenda Ready Miguel A. Garcia PhD, Senior Project Manager, Agriculture, Resource Conservation District of Napa County, will make a presentation to the TAG on a regional soil health and water storage asse… 26-401 Administrative Mar 3, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 25-022 1345 Railroad Ave LLC (Assessor’s Parcel No. 009-212-005) 25-043 Ty Accornero (Assessor’s Parcel No. 002-210-0… 26-400 Stipulations Mar 3, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the December 11, 2025 TAG meeting. 26-399 Minutes Mar 3, 2026 Agenda Ready Review and approve the Fiscal Year 2026-27 Fiscal Strategy and Budget Policies; receive a presentation on the Fiscal Year 2025-26 mid-year fiscal review; and approve mid-year budget amendmen… 26-398 Report Mar 3, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 210381B (FC) Golden Gate Landscaping, Amendment No. 2 to Agreement 210377B (FC) with Hanford ARC, Amendment No. 2 to Agreement 210378B … 26-394 Report Mar 2, 2026 Agenda Ready Approval of Plans and Specifications for the “Ag Building Rehab Project”, PW 26-16; and authorize advertisement of sealed bids and opening of the bids at a time, date, and location to be pub… 26-392 Report Feb 26, 2026 Passed SHELDON RICHARDS / PALOMA VINEYARD / USE PERMIT MAJOR MODIFICATION NO. P19-00386-MOD CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the pr… 26-391 Public Hearing Feb 26, 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 Envi… 26-390 Public Hearing Feb 26, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for Public Works, and appropriate personnel policies. (Fiscal Impact: $2,500 Expense; General Fun… 26-389 Resolution Feb 26, 2026 Passed Appoint Dr. David L. Kerns and reappoint Charles Burton, for a sixth term, to represent Public Member on the Emergency Medical Care Committee with terms of office commence immediately and ex… 26-388 Appointment Feb 25, 2026 Agenda Ready Appoint City of American Canyon Mayor Pierre Washington as the Representative, and Mayor Paul Dohring as the Alternate, to the Executive Board of the Association of Bay Area Governments (ABA… 26-387 Administrative Feb 25, 2026 Agenda Ready Approval of minutes for the meeting of April 15, 2025. 26-384 Minutes Feb 25, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260251B with Thomson Reuters to add Analytical Plus National Secondary Sources to software subscription for an increase in the maximum … 26-383 Agreement Feb 25, 2026 Passed Approve the annual Proclamation list for 2026. (No Fiscal Impact) 26-382 Report Feb 25, 2026 Passed PUBLIC HEARING - Authorization Of The Rutherford Reach Benefit Zone Assessment District For Fiscal Year 2026-2027 Conduct a public hearing to accept the Engineer’s Report for the Rutherford … 26-381 Public Hearing Feb 25, 2026 Agenda Ready Award a Construction Contract to 2C Land and Timber Management Corp of Roseville, CA for Phase II of the Lake Berryessa Resort Improvement District Wastewater Ponds Groundwater Inflow Mitiga… 26-379 Agreement Feb 24, 2026 Passed Adopt a Memorandum of Understanding with the Golden State Finance Authority to provide cost reimbursement for participation in a regional Jail Medical Care Feasibility Study to evaluate the … 26-378 Agreement Feb 24, 2026 Agenda Ready Reappoint Leslie Lew, for a second term, and Charles Burton, for a third term, to represent Public At Large with the terms of office to commence immediately and expire February 1, 2029; and … 26-377 Appointment Feb 24, 2026 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 26-375 Resolution Feb 24, 2026 Passed PUBLIC HEARING: ADOPTION OF FISCAL YEAR 2026-2027 BUDGET REQUESTED ACTION: Staff requests Approval and Adoption of Agency Resolution No. 26-01, adopting the proposed final budget for Fiscal … 26-374 Administrative Feb 24, 2026 Agenda Ready PUBLIC HEARING - Intention To Levy And Collect Assessments For Joint Zone Project 96-1 (Maintenance And Watershed Management) Conduct a public hearing to accept the Engineer’s Report for Fis… 26-370 Public Hearing Feb 23, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170438B with Goldfarb & Lipman LLP to adjust the rates in their continued representation of the County in several matters. (No Fiscal I… 26-369 Agreement Feb 23, 2026 Passed Acceptance of certified election results dated February 17, 2026 for Measure A NBRID Parcel Tax Election. (No Fiscal Impact) 26-368 Report Feb 23, 2026 Passed Presentation of a Proclamation recognizing May 2026 as “Wildfire Preparedness Month” in Napa County. (No Fiscal Impact) 26-367 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing April 2026 as “Child Abuse Prevention Month” in Napa County. (No Fiscal Impact) 26-366 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing April 19-25, 2026 as “Library Week” in Napa County. (No Fiscal Impact) 26-365 Proclamation Feb 23, 2026 Agenda Ready Presentation of a Proclamation recognizing April 2026 as “Sexual Assault Awareness Month” in Napa County. (No Fiscal Impact) 26-364 Proclamation Feb 23, 2026 Agenda Ready