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Legislation

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Presentation of a Proclamation recognizing March 2026 as “National Women’s History Month” in Napa County. (No Fiscal Impact) 26-362 Proclamation Feb 23, 2026 Agenda Ready Approve and authorize Agreement No. 260309B with the California Department of Veteran's Affairs - Yountville Veteran's Home, for the term through June 30, 2026, for fire protection services.… 26-361 Agreement Feb 20, 2026 Passed OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a Negative Declaration. According to the… 26-360 Public Hearing Feb 20, 2026 Agenda Ready Monthly report on capital improvement projects (CIP). For discussion only, no action needed. 26-359 HC Monthly Reports Feb 20, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-358 HC Monthly Reports Feb 20, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-357 HC Monthly Reports Feb 20, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-356 HC Monthly Reports Feb 20, 2026 Agenda Ready Approval of minutes for the meeting of January 22, 2026. 26-355 Minutes Feb 20, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the County Executive Office. (Fiscal Impact: $8,500 Expense; General Fund; Budgeted; Discretionary) 26-354 Resolution Feb 20, 2026 Passed Approve and authorize Amendment No. 5 to Agreement No. 170684B with Humane Society of Napa County & SPCA, Inc. to increase the annual contract amount by $100,000 for a new maximum of $330,00… 26-353 Agreement Feb 20, 2026 Passed The Clerk of the Commission requests approval of minutes from the regular meeting held on February 4, 2026. 26-352 Minutes Feb 20, 2026 Agenda Ready Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended December 31, 2025 (Fiscal Impact: None; Discretionary). 26-351 Report Feb 20, 2026 Agenda Ready Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Commerce Procurement Program for the Period of July 1, 2025 - December 31, 2025. (Fiscal Impact… 26-350 Report Feb 19, 2026 Passed Request the Assessment Appeals Board approve the following Hearings: 21-031 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-032 CHELSEA FINANCING PARTNERSHIP (Assessor’s… 26-349 AAB Hearings Feb 19, 2026 Agenda Ready Receive a presentation on the Napa County Child Abuse Prevention Council 2026 Report. (No Fiscal Impact.) 26-348 Report Feb 19, 2026 Agenda Ready Receive a status update on each of the Napa County controlled resorts; and approve Agreement No. 8708 with Wild Haven LLC to conduct environmental studies, site investigations, prepare envir… 26-347 Agreement Feb 19, 2026 Agenda Ready Approve a Budget Amendment not to exceed $93,000, offset by new grant revenue, for certain Permanent Supportive Housing Services provided by Buckelew Programs during the period of time a gra… 26-346 Agreement Feb 19, 2026 Passed Receive a presentation on the Bay Area Regional Energy Network Efficiency & Sustainable Energy Home program and its impacts in Napa County to date. (No Fiscal Impact) 26-345 Report Feb 18, 2026 Agenda Ready JACKSON FAMILY INVESTMENTS III, LLC / INN AT THE ABBEY / USE PERMIT MAJOR MODIFICATION APPLICATION NO. P19-00038-MOD CEQA Status: Consideration and recommendation on Final Environmental Impa… 26-344 Public Hearing Feb 18, 2026 Agenda Ready Approve and authorize Revenue Agreement No. 260283B with the California Department of Public Health for a contract revenue maximum of $542,466 for the term July 1, 2025 through June 30, 2030… 26-341 Agreement Feb 17, 2026 Passed Receive an update on the status of the draft Regional Climate Action and Adaptation Plan and related CEQA document. 26-339 Administrative Feb 17, 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. (No Fiscal Impact) 26-336 Report Feb 17, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260170B with YEI Engineers increasing the contract maximum from $506,405 to $785,427 to provide additional engineering services and con… 26-335 Agreement Feb 17, 2026 Passed Adopt a Resolution and approve the Election Cybersecurity Reimbursement Contract with California Secretary of State in the amount of $143,325; authorization to Purchase a Capital Asset for a… 26-333 Resolution Feb 16, 2026 Agenda Ready PONDEROSA ONE, LLC / 80 CLEAR CREEK ROAD / VIEWSHED PROTECTION PROGRAM APPLICATION #P22-00182-VIEW & ROADS & STREET STANDARDS EXCEPTION CEQA Status: Consideration and possible adoption of a … 26-332 Public Hearing Feb 13, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250396B with Nichols Consulting Engineers, CHTD, increasing the contract maximum from $486,000 to $557,350 for additional CCTV, storm d… 26-331 Agreement Feb 13, 2026 Passed Approve the Plans and Specifications for the “Deer Park Region Paving Project,” PW 25-02; and authorize advertisement of sealed bids and opening of the bids at a time, date, and location to … 26-330 Report Feb 13, 2026 Passed CITY OF NAPA ANNEXATION / PRE-ZONING OF BIOMASS GASIFICATION FACILITY - AIRPORT LAND USE CONSISTENCY DETERMINATION (P25-00305). The Project is located south of 820 Levitin Way, Napa (APN: 05… 26-328 Public Hearing Feb 12, 2026 Agenda Ready Receive a presentation from staff and discuss the proposed budget for Fiscal Year 2026-2027 (FY26/27) of $144,455 for program administration of the Climate Action Committee (CAC) and support… 26-327 Administrative Feb 12, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 1 community grant funds to Rock the Ride’s Benefit Ride & Walk for Gun Violence Prevention, Napa Pride 2026, and Viva Maria… 26-325 Report Feb 12, 2026 Passed Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $3,200 Expense; Health and Human Services Fund; Budgeted; Discretionary) 26-324 Resolution Feb 12, 2026 Passed Approve the creation of “Redwood Rd MPM 5.41, RDS 26-22” (Project 26023), “Mt. Veeder Rd MPM 4.3, RDS 26-24” (Project 26024), “Diamond Mountain Rd Slide Repair, RDS 26-29” (Project 26026), “… 26-323 Agreement Feb 12, 2026 Passed Presentation of a Proclamation recognizing April 6-12, 2026 as “Public Health Week” in Napa County. (No Fiscal Impact) 26-319 Proclamation Feb 11, 2026 Agenda Ready Appoint Jay Kouba to represent the First Floating Alternate Director on the Napa County Flood Control and Water Conservation District with a term of office to commence immediately. The First… 26-317 Report Feb 11, 2026 Passed Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Collector for an additional one-year period beginning April 1, 2026 and approve the Napa Coun… 26-316 Resolution Feb 11, 2026 Passed Review and approve Meeting Minutes from August 25, 2025. 26-315 Minutes Feb 11, 2026 Agenda Ready Presentation of a Proclamation recognizing March 2026 as “National Agricultural Month” in Napa County. (No Fiscal Impact) 26-314 Proclamation Feb 11, 2026 Agenda Ready Reject all Bids and authorize the Director of Public Works to re-advertise for sealed bids and opening of the bids at a time, date, and location to be published by the Director of Public Wor… 26-313 Report Feb 10, 2026 Passed Award a Construction Contract to Mountain Cascade, Inc., of Livermore, California in the amount of $4,187,813 for the “Measure U Solano Avenue Pavement Repair Project,” RDS 25-01; approve co… 26-312 Agreement Feb 10, 2026 Passed 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… 26-311 Resolution Feb 10, 2026 Passed