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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 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…
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…
The Clerk of the Commission requests approval of minutes from the regular meeting held on March 18, 2026.
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…
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…
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…
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. …
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…
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,…
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…
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…
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…
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)
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 …
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)
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…
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…
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)
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…
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…
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…
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…
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…
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…
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 …
PRESENTATION: Paul Asmuth from Sustainable St. Helena will present on the St. Helena Community Redwood Forest project.
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…
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…
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 …
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…
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…
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…
Authorize the Chief Executive Officer to execute documents necessary to participate in the Remnant Defendants’ Settlement Agreement with six regional opioid distributor/dispenser defendants,…
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…
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…
CONFERENCE WITH LABOR NEGOTIATIONS (Government Code section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources; Napa County Probation Professionals’ A…
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, …
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…
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)
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.…
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