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Legislation

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ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Accept the Authority’s annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2025. 26-156 Report Jan 7, 2026 Agenda Ready CY 2026 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2026. 26-150 Presentations Jan 7, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-149 Administrative Jan 7, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-148 NVWMA Other Business Jan 7, 2026 Agenda Ready Approval of Board Minutes for the November 17, 2025 Regular Meeting. 26-147 Minutes Jan 7, 2026 Agenda Ready CY 2026 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar 26-146 Report Jan 7, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-145 NVWMA Other Business Jan 7, 2026 Agenda Ready Approval of the Determination of the Members' 2025 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint … 26-144 Administrative Jan 7, 2026 Agenda Ready Approval of and authorization for the Chair to sign the Second Amendment to Agreement No. 2021-08 with Kenwood Energy to continue providing monthly performance reports comparing actual outpu… 26-143 Report Jan 7, 2026 Agenda Ready Approval of minutes from the Special Meeting on November 21, 2025. 26-142 Minutes Jan 7, 2026 Agenda Ready Approve minutes from the August 18, 2026 meeting. 26-138 Report Jan 7, 2026 Agenda Ready Approve minutes from the August 4, 2026 meeting. 26-137 Report Jan 7, 2026 Agenda Ready Approve minutes from the April 21, 2026 meeting. 26-134 Report Jan 7, 2026 Agenda Ready Approve minutes from the March 17, 2026 meeting. 26-133 Report Jan 7, 2026 Agenda Ready Approve minutes from the February 17, 2026 meeting. 26-132 Report Jan 7, 2026 Agenda Ready Approve minutes from the December 16, 2025 meeting. 26-131 Report Jan 7, 2026 Agenda Ready STEVE MCPHERSON / PROMISE WINERY / VARIANCE P25-00283, USE PERMIT P22-00384-UP, AND EXCEPTION TO THE NAPA COUNTY ROAD AND STREET STANDARDS CEQA Status: Consideration and possible adoption of… 26-130 Public Hearing Jan 7, 2026 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources- Napa County Probation Professionals’ As… 26-121 Closed Session Jan 6, 2026 Agenda Ready Approve recently amended conflict of interest code for the Napa County Groundwater Sustainability Agency. (No Fiscal Impact) 26-120 Report Jan 6, 2026 Agenda Ready Approval of minutes from the August 11, 2026 regular meeting. (No Fiscal Impact) 26-110 Report Jan 6, 2026 Agenda Ready Adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 18.118 (Water Conservation Regulations for Landscape Design) of Title 18 (Zoning) of the Nap… 26-109 Ordinance Jan 6, 2026 Agenda Ready 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 26-108 Closed Session Jan 6, 2026 Agenda Ready Approval of minutes from the July 28, 2026 regular meeting. (No Fiscal Impact) 26-107 Report Jan 6, 2026 Agenda Ready Approval of minutes from the June 23, 2026 regular meeting. (No Fiscal Impact) 26-106 Report Jan 6, 2026 Agenda Ready Approval of minutes from the June 2, 2026 regular meeting. (No Fiscal Impact) 26-104 Report Jan 6, 2026 Agenda Ready Approve a Budget Amendment for the “Cuttings Wharf, Sullivan and Admin Parking Lot Paving Project,” PW 25-46. (Fiscal Impact: $80,000 Expense; Capital Improvement Projects Fund; Not Budgeted… 26-102 Report Jan 6, 2026 Agenda Ready Adopt two Resolutions, in accordance with Measure T funding requirements, confirming the commitment of funding for Class 1 bike paths and confirming that expenditures met the County’s Mainte… 26-100 Resolution Jan 6, 2026 Agenda Ready Proclamation recognizing January 2026 as “Positive Parenting Awareness Month” in Napa County. (No Fiscal Impact) 26-99 Proclamation Jan 5, 2026 Agenda Ready DIAMOND MOUNTAIN VINEYARD COMPANY INC/ DIAMOND CREEK VINEYARDS / MAJOR MODIFICATION NO. P19-00177 - MOD & REQUEST FOR EXCEPTION TO THE NAPA COUNTY ROAD AND STREET STANDARDS CEQA STATUS: Cons… 26-98 Public Hearing Jan 5, 2026 Agenda Ready Adopt a Resolution appending an addendum to the County of Napa Policy Manual, Section 31A, for Payment Card Information, and appointing the Treasurer-Tax Collector as the officer responsible… 26-97 Resolution Jan 5, 2026 Agenda Ready Approval of minutes from the May 5, 2026 regular meeting and May 12, 2026 special meeting. (No Fiscal Impact) 26-96 Report Jan 5, 2026 Agenda Ready Approval of minutes from the April 28, 2026 regular meeting. (No Fiscal Impact) 26-95 Report Jan 5, 2026 Agenda Ready Approval of minutes from the April 14, 2026 regular meeting. (No Fiscal Impact) 26-94 Report Jan 5, 2026 Agenda Ready Approval of minutes from the March 24, 2026 regular meeting. (No Fiscal Impact) 26-92 Report Jan 5, 2026 Agenda Ready Approval of minutes from the March 10, 2026 regular meeting. (No Fiscal Impact) 26-91 Report Jan 5, 2026 Passed Approval of minutes from the February 10, 2026 regular meeting. (No Fiscal Impact) 26-90 Report Jan 5, 2026 Passed Approval of minutes from the January 27, 2026 regular meeting and January 29, 2026 special meeting. (No Fiscal Impact) 26-88 Report Jan 5, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Treasurer-Tax Collector’s Office. (Fiscal Impact: $49,518 Expense; General Fund; Not Budgeted; Discretionary) 26-87 Resolution Jan 5, 2026 Agenda Ready Receive and accept a presentation of the annual report regarding the status of the 2008 Napa County General Plan and progress in its implementation as required by Government Code Section 654… 26-86 Report Jan 5, 2026 Agenda Ready Award a Construction Contract for the Chiles Pope Valley Road Bridge Replacement RDS 15-23 Restoration and Monitoring Project to Empire Landscaping Inc.; approve and authorize the Director o… 26-84 Report Jan 5, 2026 Agenda Ready