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Legislation

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Discussion of any items Board members wish to have addressed at a future meeting date. 26-209 NVWMA Other Business Jan 20, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-207 Administrative Jan 20, 2026 Agenda Ready Approval of Board Minutes for the January 12, 2026 Regular Meeting. 26-206 Minutes Jan 20, 2026 Agenda Ready JEFF SMITH / HOURGLASS WINERY / USE PERMIT MAJOR MODIFICATION P19-00102-MOD, VIEWSHED P23-00278-VIEW, EXCEPTION TO THE CONSERVATION REGULATIONS P23-00279-UP, AND EXCEPTION TO THE ROAD AND ST… 26-204 Public Hearing Jan 16, 2026 Agenda Ready Accept and file the Annual Comprehensive Financial Report (ACFR) and the Single Audit Report - Schedule of Expenditures of Federal Awards (SEFA), for fiscal year ended June 30, 2025. 26-202 Report Jan 16, 2026 Agenda Ready Accept and file the Appropriation Limit agreed-upon procedure report for fiscal year ended June 30, 2025. (No Fiscal Impact; Mandatory) 26-201 Report Jan 16, 2026 Agenda Ready Approve the following Withdrawals: 24-098 Ikea Distribution Services Inc. (Assessor’s Parcel No. 057-090-084) 24-132 The Coca-Cola Company (Assessment No. 800-056-154) 25-007 Ronald & Martha… 26-200 Withdrawals Jan 16, 2026 Agenda Ready Accept and file the Napa County Local Transportation Fund financial audit report for fiscal year ended June 30, 2025. (No Fiscal Impact, Mandatory) 26-199 Report Jan 16, 2026 Agenda Ready Approve and authorize Agreement No. 260276B with CivicPlus, LLC for Policy Manual site hosting and subscription supplement service. (Fiscal Impact: $29,240 Expense; General Fund; Budgeted; D… 26-198 Agreement Jan 16, 2026 Agenda Ready Open and move to continue the public hearing for Arrow and Branch Winery (Steven Contursi) appeal, filed by Appellant Water Audit California (WAC or Appellant), concerning the Napa County Pl… 26-197 Public Hearing Jan 16, 2026 Agenda Ready R & R LANDS, LLC / NAPA VALLEY MUSEUM/MARKETPLACE - UNDER-STUDY / USE PERMIT MODIFICATION P25-00278-VMM CEQA STATUS: The proposed project is exempt from CEQA pursuant to 14 California Code o… 26-196 Public Hearing Jan 16, 2026 Agenda Ready Approve and authorize Agreement No. 260256B with Logikcull Systems, Inc. for Logikcull Legal Hold software effective January 1, 2026 for a maximum compensation of $11,880 in Fiscal Year 2025… 26-195 Agreement Jan 16, 2026 Agenda Ready Approve and adopt the 2026 Legislative & Regulatory platform, as amended by the Board at its regular meeting on January 13, 2026. (No Fiscal Impact) 26-194 Report Jan 15, 2026 Agenda Ready Approval of minutes for the meeting of October 22, 2025 and December 04, 2025. 26-193 Minutes Jan 15, 2026 Agenda Ready Donation report for quarter ending December 31, 2025. 26-192 Report Jan 15, 2026 Agenda Ready Discussion on commission membership with possible recommendation to Board of Supervisors to amend Napa County Code section 2.102.020 and amend the Napa County Bylaws to incorporate and appoi… 26-191 Administrative Jan 15, 2026 Agenda Ready Election of Chair and Vice-Chair for calendar year 2026. 26-190 Administrative Jan 15, 2026 Agenda Ready Monthly report on capital improvement projects (CIP). For discussion only, no action needed. 26-189 HC Monthly Reports Jan 15, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-188 HC Monthly Reports Jan 15, 2026 Agenda Ready Accept a bequest in the amount of $125,000 from the John J. Vera and Antonette M. Vera Revocable Trust to the Napa County Animal Shelter, authorize the Chair to sign a letter of appreciation… 26-187 Report Jan 14, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230361B with J.F. Brennan Company to increase the maximum compensation from $70,000 to $290,000 for maintenance, inspection, and repair… 26-186 Agreement Jan 14, 2026 Agenda Ready Receive a report on the Napa County Community Health Improvement Plan for the Fiscal Year 2024/2025. (No Fiscal Impact) 26-184 Report Jan 14, 2026 Agenda Ready Approve and authorize Agreement No. 260277B with Department of Health Care Services for the term July 1, 2025 through December 31, 2031 for the provision of a zero-dollar Memorandum of Under… 26-183 Agreement Jan 13, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 240326B with TLCD Architecture for $69,220 for a new maximum of $671,576 for additional construction administration services in support… 26-178 Agreement Jan 12, 2026 Agenda Ready Adopt a Resolution authorizing a waiver of the registration fee for any beekeeper, apiary owner, apiary operator, or person that is a hobbyist, not engaged in the business of beekeeping and … 26-177 Resolution Jan 12, 2026 Agenda Ready Update on grant funding for the Calistoga Farmworker Center Wi-Fi Network. 26-176 Administrative Jan 12, 2026 Agenda Ready Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-175 Administrative Jan 12, 2026 Agenda Ready Update on Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed. 26-172 Administrative Jan 12, 2026 Agenda Ready Approve establishment of a change fund account for the Law Library in the amount of $60. (Fiscal Impact: $60 Expense; Library Fund; Not Budgeted; Discretionary) 26-171 Report Jan 12, 2026 Agenda Ready Approval of plans and specifications for the “Measure U Solano Avenue Pavement Repair Project,” RDS 25-01 and authorization to advertise for sealed bids and opening of the bids at a time, da… 26-169 Report Jan 12, 2026 Agenda Ready Accept public comment received via email. 26-168 Administrative Jan 12, 2026 Agenda Ready Receive a presentation on SB 1383 by Amanda Griffis, Supervising Environmental Resource Specialist for Napa County Public Works and staff to the Upper Valley Waste Management Agency. 26-167 Administrative Jan 9, 2026 Agenda Ready Receive a presentation on the CAC’s 2026 Workplan and related roles and responsibilities of CAC members and staff. Staff will describe the budget process for Fiscal Year 2026/2027 and reques… 26-166 Administrative Jan 9, 2026 Agenda Ready ADOPTION OF THE 2026 AIRPORT LAND USE COMMISSION (ALUC) MEETING CALENDAR 26-165 Administrative Jan 9, 2026 Agenda Ready Award a Construction Contract to Thompson General Construction, doing business as Rubicon Builders, of Sonoma, CA, in the amount of $3,424,000 for the “Napa County 555 Gateway Drive and BHTC… 26-163 Report Jan 8, 2026 Agenda Ready Receive a presentation on Wildfire Preparedness from the Napa County Fire Department and a report from the County Coordinator on Fire Safe Councils. (No Fiscal Impact) 26-162 Administrative Jan 8, 2026 Agenda Ready Receive a presentation on the Napa County Fire Department 2025 Annual Report. (No Fiscal Impact) 26-161 Report Jan 8, 2026 Agenda Ready Receive a presentation of the Fire Organizational Structure Study and provide direction. (No Fiscal Impact) 26-160 Report Jan 8, 2026 Agenda Ready Discuss and adopt the proposed 2026 Climate Action Committee regular meeting calendar. 26-158 Administrative Jan 7, 2026 Agenda Ready Accept nominations and elect a Chair and Vice-Chair for the 2026 Climate Action Committee. 26-157 Administrative Jan 7, 2026 Agenda Ready