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Legislation

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Approve and adopt the updated underwriting guidelines for the Napa County Affordable Accessory Dwelling Unit Forgivable Loan Program. (No Fiscal Impact) 26-308 Report Feb 9, 2026 Passed Approve a Budget Amendment for the “Chiles Pope Valley Road MPM 3.63” Project 23006, RDS 22-27 (Fiscal Impact: $35,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary) … 26-307 Report Feb 9, 2026 Passed Staff requests acceptance of the Authority's FY 2025/2026 1st and 2nd Quarter financial report (July 1, 2025 to December 31, 2025). 26-306 Report Feb 9, 2026 Agenda Ready Grant Evaluation Process Improvements 26-305 Report Feb 9, 2026 Agenda Ready Election of Officers: Chair and Vice-Chair 26-304 Report Feb 9, 2026 Agenda Ready Adopt a Resolution approving revisions to the All-County, Assessor, Clerk of the Board, County Counsel, Public Defender, Public Works - Surveyor, Sheriff retention schedules in Section 40 of… 26-303 Resolution Feb 9, 2026 Passed Review and adopt draft 2026 Meeting Calendar 26-302 Report Feb 9, 2026 Agenda Ready PRESENTATION: Napa County staff will update the CAC on the progress of climate action and sustainability activities for the unincorporated Napa County jurisdiction. 26-299 Administrative Feb 9, 2026 Agenda Ready Receive a presentation by Board Chair Amber Manfree, Supervisor Anne Cottrell, Chief Executive Officer Ryan J. Alsop, Agricultural Commissioner/Sealer of Weights & Measures Tracy Cleveland, … 26-298 Report Feb 9, 2026 Agenda Ready Authorize the Director of Public Works to execute Contract Change Order No. 3, to Agreement No. 260144B with Granite Rock Company, to increase the maximum compensation from $431,020 to $529,… 26-296 Report Feb 9, 2026 Passed Adopt a Resolution sunsetting the Winery Code Compliance Program effective April 30, 2026. (No Fiscal Impact) 26-295 Resolution Feb 6, 2026 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 210018B with Abode Services, Inc., increasing the contract maximum from $4,338,140 to $4,643,703 for the term July 1, 2025, through Jun… 26-294 Agreement Feb 5, 2026 Agenda Ready Update on the work done by the Female Farmworker Subcommittee. 26-293 Administrative Feb 5, 2026 Agenda Ready Approval of minutes from the Regular Meeting on January 23, 2026. 26-292 Minutes Feb 5, 2026 Agenda Ready Caltrans Aeronautics ALUC Training Presentation Request: Presentation and Discussion of California Airport Land Use Planning by Caltrans Aeronautics Staff Recommendation: Information Item. N… 26-288 Public Hearing Feb 4, 2026 Agenda Ready Appoint seven (7) of the following applicants to serve on the Napa County Airport Advisory Commission whose terms of office to commence immediately. (No Fiscal Impact) Robert DeYoung Geoffre… 26-287 Appointment Feb 4, 2026 Agenda Ready Approve and authorize expenditure of remaining Measure A fund balance for Projects within the Unincorporated Areas of Napa County; and approve a Budget Amendment. (Fiscal Impact: $1,241,767 … 26-286 Report Feb 4, 2026 Passed Approve Plans and Specifications for the “Devlin Road Paving”, RDS 25-50 project; and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be p… 26-285 Report Feb 4, 2026 Passed PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957) 26-284 Closed Session Feb 3, 2026 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quarter ended December 31, 2025. (No Fiscal Impact) 26-282 Report Feb 3, 2026 Passed 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) 26-281 Administrative Feb 3, 2026 Agenda Ready Approve and authorize Agreement Nos. 260289B, 260290B and 260291B (NBRID) with Pridmore Brothers Construction, Inc. for a total of $91,911 for urgent repairs made to water and sewer utilitie… 26-279 Agreement Feb 2, 2026 Agenda Ready Approve and authorize Agreement No. 260236B with Brightview Landscape, Inc., to provide landscape maintenance and on-call services at the Napa County Detention and Rehabilitation Center. (Fi… 26-278 Agreement Jan 30, 2026 Passed Approve creation of Project 26032 for the “Redwood Road Paving Project”, RDS 27-02; and approve a Budget Amendment. (Fiscal Impact: $90,000; Local Transportation Tax Measure T/U Non-Operatin… 26-277 Report Jan 30, 2026 Passed Discuss and approve for transmission a position letter in support of California Senate Bill 299, related to CEQA review of proposed child care facilities. (No Fiscal Impact) 26-275 State Legislation Jan 30, 2026 Agenda Ready Approve creation of Project 26031 for the “Imola Paving Project”, RDS 26-26; and approve a Budget Amendment. (Fiscal Impact: $350,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; … 26-274 Report Jan 30, 2026 Passed Approve for transmission a position letter in support of California Assembly Bill 35, related to climate bond rulemaking. (No fiscal impact.) 26-273 State Legislation Jan 30, 2026 Agenda Ready AGREEMENT FOR WASTE CHARACTERIZATION STUDIES REQUESTED ACTION: Approve and authorize the Agency Manager to sign an agreement with SCS Engineers for a maximum of $90,000 to complete waste cha… 26-272 Report Jan 30, 2026 Agenda Ready Introduction of new Airport Land Use Commissioner. Staff Recommendation: No action required - simply introduce new Commissioner. Staff Contact: Wendy Atkins (707) 259-8757 or wendy.atkins@co… 26-271 Administrative Jan 29, 2026 Agenda Ready Approve and authorize amendments to Agreement Nos. 250091B and 250092B with On The Move, Agreement No. 250095B with UpValley Family Centers, and Agreement No. 250093B with Puertas Abiertas C… 26-269 Agreement Jan 29, 2026 Passed Request the Assessment Appeals Board approve the following Stipulations: 25-114 Cedar Knoll Vineyards Inc. (Assessor’s Parcel No. 057-050-009, Assessment No. 820-005-798) 26-268 Stipulations Jan 29, 2026 Agenda Ready Reappoint Teressa Foss, for a sixth term, representing County-At-Large with the term of office to commence immediately and expire September 30, 2028 and reappoint Jesse Petrick, for a third … 26-267 Appointment Jan 29, 2026 Agenda Ready Appoint Janet M. Upton to represent Alternate Public Member position, and reappoint Tim M. Borman, for a seventh term, to represent Public Member position, on the Napa County Fire Services A… 26-266 Appointment Jan 29, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bra… 26-265 Closed Session Jan 28, 2026 Agenda Ready Conduct a public hearing to consider an appeal filed by Water Audit California (Appellant) concerning the Arrow and Branch Winery Use Permit Major Modification and the decisions made by the … 26-264 Public Hearing Jan 28, 2026 Agenda Ready Presentation of a Proclamation recognizing April 2026 as “Arts in April Month” in Napa County. (No Fiscal Impact) 26-262 Proclamation Jan 28, 2026 Agenda Ready Approve and authorize creation of Capital Improvement Project 26022 for the “Hall of Justice Improvements Project” PW 26-19; and approve a Budget Amendment for design, plans specifications, … 26-261 Report Jan 28, 2026 Agenda Ready Receive a presentation on the Health and Human Services Agency’s Be Well Mobile Services programming and impact in the first four months of operation. (No Fiscal Impact) 26-258 Report Jan 28, 2026 Agenda Ready Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of capital assets from the Information Technology Services’ capital asset … 26-257 Report Jan 28, 2026 Passed Approve a Budget Amendment for the Buhman Avenue Bridge Project, RDS 20-25 to fund the final year of plant maintenance and weed control. (Fiscal Impact $40,000 Expense; SB-1 Non-Operating Sp… 26-256 Report Jan 28, 2026 Passed