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Legislation
60 Napa County contracts run out within twelve months, worth $34.4M.
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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Authorize the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor’s Parcel No. 032-030-061-000 that reduces the assessed value by $26,970,300 in tax ye…
Deny two (2) State assessed unitary property tax refund claims for return of 2022-23 taxes paid on Assessor’s Parcel Nos. 799-000-162-000 and 799-000-218-000 in accordance with Revenue and T…
Approve and authorize Amendment No. 1 to Agreement No. 270055B with Bell Products, Inc., updating the scope of work and decreasing compensation from $412,931 to $404,265 per fiscal year for …
Approve and authorize allocation of Board of Supervisors’ District 5 community grants funds to the American Canyon High School Theatre Arts program. (Fiscal Impact: $300 Expense; Budgeted; G…
Receive a presentation on the status of the Final Napa County RCAAP and its accompanying Initial Study/Proposed Mitigated Negative Declaration (IS/MND) and direct staff to either 1) continue…
Sunrise Ranch Winery Wicked Wine Run - Category 4 Temporary Event Application #P26-00205 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CE…
Adopt an Ordinance amending Sections 17.17.020 (Approval of Map) and 17.17.040 (Specific Adverse Impact) of Chapter 17.17 (Urban Lot Splits) of Title 17 (Subdivisions) and Section 18.104.440…
Approve and authorize Agreement No. 270093B to replace original 2006 Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) for a new three-year term through June 30, 2029; for …
Convene a community forum pursuant to the state Transparent Review of Unjust Transfers and Holds Act (TRUTH Act), which calls for counties to hold annual public forums explaining how County …
Receive a presentation regarding outreach and engagement strategies for implementation of the Napa County RCAAP.
Declare certain items of County property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items by sale at public auction,…
Approve and authorize grant funding and Agreement No. 270180B with the Office of Traffic Safety to provide intensive probation supervision for high-risk felony and repeat DUI offenders. (Fis…
Discussion of Imola-to-Hatt Floodwalls Project (Increment 3) Ad Hoc Committee. (No Fiscal Impact)
Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 8, for an allocation of $59,888, and Housing …
Approve and authorize Amendment No. 3 to Agreement 200194B with the City of Napa to extend the term through June 30, 2029, with no change to the contract maximum, for joint water quality mon…
Approve a waiver of the competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase a Skeeter EV Ford F550 Type 6 Engine. (Fiscal Impact: $574,…
Receive a presentation on the Administrative Policy Modernization Project and adopt five Resolutions approving revised administrative policies in the areas of Administration, Fiscal, Facilit…
Approve and authorize Amendment No. 1 to Revenue Agreement No. 260107B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), …
Approve and authorize Amendment No. 2 to Agreement No. 250148B with Axon Enterprise, Inc. to purchase additional Axon Fleet 3 camera systems, Axon Air drone kits, and associated software & t…
Approve and authorize the creation of Project 27017 for the “Mt Veeder Road MPM 3.42, RDS 27-04”; Agreement No. 270140B for a contract maximum of $337,753 with ADKO Engineering Inc. for the …
Receive a presentation and adopt the Napa Countywide Active Transportation Plan. (No Fiscal Impact)
Approve and authorize Addendum No. 21 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact:…
Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations for the Authority’s American Canyon Sanitary Landfill (ACSL) Maintenance-Equipment…
Accept Federal Aviation Administration (FAA) AIG Grant 3-06-0162-51-2026 in the amount of $3,057,000, committing $444,514 as the County’s local match, and authorize the Director of Public Wo…
Approve Plans and Specifications for the “PBES Remodel Project,” PW 23-30, and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be publishe…
OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration and the…
CAMPO ALEGRE, LLC & FIRETREE VINEYARDS LLC / FIRETREE FAMILY VINEYARDS MICRO-WINERY / USE PERMIT P25-00134-UP AND VIEWSHED PERMIT P25-00302-VIEW CEQA Status: Consideration and possible adopt…
Approval of Budget Amendment increasing appropriations in the Flood District - Rutherford Maintenance budget by $60,000. (Fiscal Impact: $60,000 Expense; Flood District - Rutherford Maintena…
The Secretary of the committee requests approval of the minutes from the June 11, 2026 TAG meeting.
Approve and authorize Amendment No. 4 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to…
Receive an update on the Napa Valley Subbasin Periodic Evaluation required to be submitted by the Napa County Groundwater Sustainability Agency to the California Department of Water Resource…
Receive an update on the Interconnected Surface Water (ISW) Groundwater Dependent Ecosystems (GDEs) Workplan implementation and the California Environmental Flows Framework (CEFF) assessment…
Appoint Mel Preimesberger as Napa County Alternate 2 Representative on the Napa/Solano Agency on Aging Advisory Council. The term of office shall commence immediately and expire on June 30, …
Recommend appointment in the runoff election of Solano County Supervisor Cassandra James or Sonoma County Supervisor Chris Coursey to serve on the County Medical Services Program (CMSP) Gove…
Reappoint William Molinari, for a second term, on the Napa County Assessment Appeals Board to represent Certified Public Accountant/Public Accountant. The term of office shall commence immed…
Adopt a Resolution establishing the Napa County tax rates for the fiscal year 2026-27 secured tax roll. (Fiscal Impact: Revenue; County General Fund, County Library Fund and County Fire Fund…
Receive and file the 2026 Napa County Baseline Data Report Update; and receive a presentation to launch the Countywide General Plan Update and provide direction regarding the project priorit…
Approve and authorize Amendment No. 1 to Agreement No. 250418B with Byrne Software Technologies, Inc., extending the term through June 30, 2027, and increasing the contract maximum from $151…
OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration and the…
Presentation of a Proclamation recognizing September 2026 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact)
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