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Legislation

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Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Minh Tran v. County of Napa, Napa Superior Court Case No. 23CV001593 26-255 Closed Session Jan 27, 2026 Agenda Ready Update on the water supply outlook for Napa County and its communities. (No Fiscal Impact) 26-254 Administrative Jan 27, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230216B with H2O Partners, Inc., to extend to June 30, 2026, with no change in max compensation to complete the application for the Haz… 26-253 Agreement Jan 27, 2026 Agenda Ready Adopt a Resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 1, 2026, for the 47th … 26-252 Resolution Jan 27, 2026 Agenda Ready Appoint Josh Schultz to represent County Office of Education or School District, and reappoint Kerry Ahearn, for a third term, to represent a Non-Profit, Community Based Organization Providi… 26-251 Appointment Jan 27, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Treasurer-Tax Collector’s Office and Human Resources, a Division of the County Executi… 26-250 Resolution Jan 27, 2026 Agenda Ready Approve the Plans and Specifications for the “South Campus Building 4 HVAC Upgrades Project” and authorize to advertise for sealed bids, and opening of the bids at a time, date, and location… 26-247 Agreement Jan 26, 2026 Agenda Ready Appoint Fabio Rodriguez to represent Chief of Police on the Napa County Community Corrections Partnership Executive Committee (CCP) with a term of office to commence immediately and expire o… 26-245 Appointment Jan 26, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on January 21, 2026. 26-244 Minutes Jan 23, 2026 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended December 31, 2025. (Fiscal Impact: Increased Revenues, Discretionary) 26-243 Report Jan 23, 2026 Agenda Ready ELECTIONS REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year. 26-242 Administrative Jan 23, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-241 UVWMA Other Business Jan 23, 2026 Agenda Ready REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 26-240 UVWMA Other Business Jan 23, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-239 UVWMA Other Business Jan 23, 2026 Agenda Ready WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider. 26-238 UVWMA Franchises Business Jan 23, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-237 UVWMA Franchises Business Jan 23, 2026 Agenda Ready CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 26-236 Administrative Jan 23, 2026 Agenda Ready Submit the proposed Napa County Housing Authority Farmworker Centers operating budget for fiscal year 2026-2027 to County Service Area No.4 consultant for an Engineer’s Report. 26-235 Administrative Jan 23, 2026 Agenda Ready Presentation by California Human Development Corporation on a proposed contract budget to provide onsite property management services for fiscal year 2026-2027 at the county-owned farmworker… 26-234 Administrative Jan 23, 2026 Agenda Ready Monthly report on capital improvement projects (CIP). For discussion only, no action needed. 26-233 HC Monthly Reports Jan 23, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-232 HC Monthly Reports Jan 23, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-231 HC Monthly Reports Jan 23, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-230 HC Monthly Reports Jan 23, 2026 Agenda Ready Approval of minutes for the meeting of January 22, 2026. 26-229 Minutes Jan 23, 2026 Agenda Ready Adoption of the Housing Commission meeting schedule for calendar year 2026. 26-228 Report Jan 23, 2026 Agenda Ready ANNUAL REPORT PRESENTED BY CONSERVATION CORPS NORTH BAY (CCNB) DISCUSSION AND POSSIBLE ACTION: A representative from CCNB, Kyle LaRue, Director of Zero Waste and Compliance, will be present … 26-227 Administrative Jan 23, 2026 Agenda Ready APPROVE AN ADDITIONAL ONE-YEAR TERM TO AMENDMENT NO. 3 OF AGREEMENT NO. 200367D WITH CH&W. DISCUSSION AND REQUESTED ACTION: Approve an additional one-year term to Amendment No. 3 of Agreemen… 26-226 Report Jan 23, 2026 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the December 15, 2025 regular meeting minutes. 26-225 Report Jan 22, 2026 Agenda Ready Adopt a Resolution authorizing Agreement No. 8705 with the California Secretary of State for Voting System Replacement Funds in the amount of $48,785 to reimburse cost of upgraded voting sys… 26-223 Resolution Jan 22, 2026 Agenda Ready Receive a presentation regarding anticipated future roads maintenance projects, including the possibility of bonding against future Measure U (formerly Measure T) revenues. (No Fiscal Impact… 26-222 Administrative Jan 22, 2026 Agenda Ready Tim Holmes of Kenwood Energy will make a presentation on the possible options for a Power Purchase Agreement for Solar Panels at the American Canyon Landfill or the Devlin Road Transfer Stat… 26-220 Report Jan 22, 2026 Agenda Ready Approve and authorize creation of Capital Improvement Project 26030 for the “2026 Road Striping Maintenance Project”, RDS 26-17; and approve a budget amendment. (Fiscal Impact: $250,000 Expe… 26-218 Report Jan 22, 2026 Agenda Ready Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the period of A… 26-217 Resolution Jan 21, 2026 Agenda Ready Approve and authorize the extension of Lease Agreement 230192B with the California Department of Veterans Affairs for the term of July 1, 2026, through June 30, 2030, by exercising the secon… 26-216 Agreement Jan 21, 2026 Agenda Ready Conduct a public hearing to consider the Inn at the Abbey Use Permit Modification (P19-00038-MOD), requested by Jackson Family Investments III LLC, and the Planning Commission’s March 4, 202… 26-215 Ordinance Jan 20, 2026 Agenda Ready Approve and adopt a Resolution amending Napa County Policy Manual, Part 1, Section 8, and approve and adopt a list of proclamations slated for presentation in 2026. (No Fiscal Impact) 26-214 Resolution Jan 20, 2026 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) Title: Executive Director 26-213 Closed Session Jan 20, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220316B with COAR Design Group Inc., increasing the amount of $200,000 for a new maximum of $500,000 per fiscal year, to provide techni… 26-212 Agreement Jan 20, 2026 Agenda Ready Overview of the Devlin Road Transfer Station Facility by the General Manager, Steve Kelley 26-211 Administrative Jan 20, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-210 NVWMA Other Business Jan 20, 2026 Agenda Ready