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Legislation

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CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L… 26-1569 Closed Session Jul 30, 2026 Agenda Ready Adopt a Resolution to authorize the issuance of the Fiscal Year 2025-26 promissory note for delinquent secured property taxes including the creation of a Teeter Note Reserve, and the continu… 26-1568 Resolution Jul 30, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 24-039 LBA RVI-COMPANY XLVIII LLC (Assessor’s Parcel No. 057-090-078) 24-040 LBA RVI-COMPANY XLVIII LLC (Assessor’s P… 26-1562 Stipulations Jul 29, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Telecommunications Space License Agreement No. 160032B with Pacific Gas and Electric Company (PG&E) with no change to the term, to increase the annua… 26-1560 Agreement Jul 29, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 2 community grant funds to Providence Community Health Foundation Napa Valley to provide support and community benefit. (Fi… 26-1559 Report Jul 28, 2026 Agenda Ready Accept and file the report summarizing the results of Internal Audit's review of Napa County's 2025 Countywide "Lump Sum" and "Other" compensation (collectively, Special Pay). (No Fiscal Imp… 26-1558 Report Jul 28, 2026 Agenda Ready Adoption of a Resolution updating the Napa County Left-Turn Lane Warrant/Screening (No Fiscal Impact). (Continued from June 23, 2026) 26-1557 Resolution Jul 28, 2026 Agenda Ready NAPA BASIN REACH INC AND NAPA SWITCHBACK BEND INC / LANGTRY FARMS TROLLEY AND BARN CERTIFICATE OF EXTENT LEGAL NONCONFORMITY APPLICATION (P26-00016-CLN) CEQA STATUS: General Rule, also known… 26-1555 Public Hearing Jul 27, 2026 Agenda Ready Approve necessary accounting entries to close the financial books for the fiscal year ended June 30, 2026. (Fiscal Impact: Identified with each requested item in the attached letter; Various… 26-1550 Report Jul 23, 2026 Agenda Ready Conference with Real Property Negotiator (Government Code Section 54956.8) Property: Calistoga Fairgrounds (+/-70.6 acres of real property commonly known as APNs: 011-140-055, 011-140-006, 0… 26-1549 Closed Session Jul 23, 2026 Agenda Ready Award of Construction Contract to CRE Construction Group, Inc. of Granite Bay, California in the amount of $238,663 for the “Napa Library Building Maintenance Project,” PW 25-13A. (Fiscal Im… 26-1548 Report Jul 23, 2026 Agenda Ready Appoint the following members to the Airport Advisory Commission with terms to commence immediately (No Fiscal Impact): Seat 1 Representing the General Public: Debby Hight (2-year term) Seat… 26-1546 Appointment Jul 22, 2026 Agenda Ready Approve transmission of an “Oppose Unless Amended” position to the passage of Assembly Bill 1383 based upon the recommendation of the County’s Pension, OPEB, and Section 115 Trust Advisory C… 26-1544 Report Jul 21, 2026 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 210018B with Abode Services, Inc., increasing the contract maximum from $4,662,140 to $4,895,170 for the term July 1, 2026, through Jun… 26-1543 Agreement Jul 21, 2026 Agenda Ready Presentation of a Proclamation recognizing August 2026 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) 26-1542 Proclamation Jul 21, 2026 Agenda Ready Approve and Authorize the disposal of a trailer to be sold at auction; approve and authorize the purchase of a capital asset for a replacement trailer and Sole-source award to Pape Machinery… 26-1541 Report Jul 21, 2026 Agenda Ready Discuss the proposed approach for the public review process for the Increment 3 Flood Protection Project design and consider recent feedback received through public participation. (No Fiscal… 26-1540 Administrative Jul 21, 2026 Agenda Ready Approve and authorize removing a deprecated, obsolete, and unusable security camera system, Asset No. 100465, from the Agricultural Commissioner’s Inventory. (No Fiscal Impact; Discretionary… 26-1538 Report Jul 21, 2026 Agenda Ready Award a Construction Contract to North Bay Excavation, Inc., of Valley Ford, CA in the amount of $158,325 for the “Redwood Road MPM 5.41 Project,” RDS 26-22. (Fiscal Impact: $234,906 Expense… 26-1536 Report Jul 20, 2026 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended June 30, 2026. (Fiscal Impact: $73,953 Revenues, Various Divisions; Budgeted; Discretionary… 26-1535 Report Jul 20, 2026 Agenda Ready Approve and authorize Agreement No. 270120B with the California Department of Health Care Services (DHCS) for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term … 26-1534 Agreement Jul 17, 2026 Agenda Ready Approve minutes from the July 14, 2026 meeting. 26-1527 Report Jul 15, 2026 Agenda Ready Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 5.36 (Temporary Events) of the Napa County Code relating to appli… 26-1526 Ordinance Jul 14, 2026 Agenda Ready Presentation of a Proclamation recognizing August 2 - 8, 2026 as “Farmers’ Market Week” in Napa County. (No Fiscal Impact) 26-1524 Proclamation Jul 14, 2026 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L… 26-1490 Closed Session Jul 14, 2026 Agenda Ready Approve and authorize Agreement No. 270108B with Axon Enterprise, Inc., for a cloud based Digital Evidence System for a ten-year term with annual price escalators; and approval of a waiver o… 26-1479 Agreement Jul 14, 2026 Agenda Ready Approve and authorize Agreement No. 270123B with Claremont Behavioral Services Inc., dba Claremont EAP, to continue providing the Employee Assistance Program. (Fiscal Impact: $125,000 Expens… 26-1465 Agreement Jul 14, 2026 Agenda Ready Approve and authorize Agreement No. 170821B with Napa County Office of Education for a term through June 4, 2027, for a maximum compensation of $130,416 to provide a School Resource Officer … 26-1439 Agreement Jul 13, 2026 Agenda Ready Adopt a Resolution establishing Recorder Notification Program pursuant to California Government Code section 27297.7, requiring an assessor parcel number on certain documents and establishin… 26-1437 Resolution Jul 11, 2026 Agenda Ready Receive an update from the Female Farmworker Housing Ad Hoc Subcommittee. 26-1436 HC Monthly Reports Jul 10, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1435 HC Monthly Reports Jul 10, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1434 HC Monthly Reports Jul 10, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1432 HC Monthly Reports Jul 10, 2026 Agenda Ready Approval of minutes for the meeting of June 30, 2026. 26-1431 Minutes Jul 10, 2026 Agenda Ready Approve and authorize 13 agreements for services supporting Behavioral Health Early Intervention services funded through the Behavioral Health Services Act (BHSA) totaling $3,821,700 for ter… 26-1430 Agreement Jul 10, 2026 Agenda Ready Award a Construction Contract to Piazza Construction of Penngrove, California, in the amount of $1,268,000 for the “Mt Veeder Road MPM 4.3 and MPM 3.25 Project, RDS 26-24”. (Fiscal Impact: $… 26-1429 Report Jul 10, 2026 Agenda Ready Adopt a Resolution of the Napa County Groundwater Sustainability Agency temporarily reducing fees for Fiscal Year 2026-27 and authorizing levy and collection of the fees on property tax bill… 26-1428 Resolution Jul 10, 2026 Agenda Ready Award the construction contract for the HSIP Cycle 11 Silverado Trail Intersection Improvements Project (RDS 22-26) to FBD Vanguard Construction, Inc. in the amount of $676,229; approve Amen… 26-1427 Agreement Jul 10, 2026 Agenda Ready Adopt a Resolution authorizing the acceptance of a Sea Level Rise Adaptation Planning Grant from the California Ocean Protection Council and authorize the Director of Planning, Building, and… 26-1426 Resolution Jul 10, 2026 Agenda Ready Adopt a Resolution to rescind and replace Resolution No. 2026-75, adopted June 23, 2026, to correct Exhibit “A,” which deleted the incorrect classification of Mental Health Worker Aide. (No … 26-1425 Resolution Jul 9, 2026 Agenda Ready