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Legislation

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Napa County Flood Control and Water Conservation District Board organization for 2026: Election of Officers (Chairperson and Vice-Chairperson). (No Fiscal Impact) 26-35 Election of Officers Dec 17, 2025 Agenda Ready Approve the following Withdrawals: 24-096 Pan Norcal LLC (Assessor’s Parcel No. 001-510-058, Assessment No. 800-059-263) 24-097 Applebee’s (Assessor’s Parcel No. 046-693-013, Assessment No. … 26-33 Withdrawals Dec 17, 2025 Agenda Ready Approve and authorize Agreement No. 260248B with St. Helena Hospital, dba Adventist Health St. Helena Job Care for a 5-year term, to provide occupational health and safety medical services, … 26-32 Agreement Dec 17, 2025 Agenda Ready Receive a presentation on the Countywide Active Transportation Plan from the Napa Valley Transportation Authority staff. (No Fiscal Impact) 26-31 Administrative Dec 16, 2025 Agenda Ready Receive a presentation on edge line rumble strips on Napa County roadways and provide direction; and approve Amendment No. 2 to Agreement No. 250052B with Sanderson Bellecci, Inc. for additi… 26-30 Agreement Dec 16, 2025 Agenda Ready Adopt a Resolution approving the County’s Mental Health Services Act Fiscal Year 2025-2026 Annual Update to the Three-Year Plan for Fiscal Year 2023-2024 to Fiscal Year 2025-2026. (No Fiscal… 26-29 Resolution Dec 16, 2025 Agenda Ready Approve a “Statement on Economic and Community Impacts of Labor Strife.” (No Fiscal Impact) 26-28 Administrative Dec 16, 2025 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period July 1, 2025, through December 31, 2025, pursuant to Resolution No. 2… 26-27 Report Dec 16, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26022 for the “Hall of Justice Improvements Project” PW 26-19; and approve a Budget Amendment for design, plans specifications, … 26-26 Report Dec 16, 2025 Agenda Ready Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact) 26-23 Resolution Dec 16, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel 26-22 Closed Session Dec 16, 2025 Agenda Ready Proclamation recognizing Supervisor Anne Cottrell for her service and accomplishments as Board Chair in 2025. (No Fiscal Impact) 26-18 Proclamation Dec 15, 2025 Agenda Ready Approve and authorize Agreement No. 260195B with Puertas Abiertas Community Resource Center; Agreement No. 260196B with Cope Family Center, Inc.; Agreement No. 260197B with UpValley Family C… 26-17 Agreement Dec 12, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250315B with Environmental Science Associates to increase the contract amount from $1,613,971 to $6,414,081 for a total increase of $4,… 26-16 Agreement Dec 12, 2025 Agenda Ready Conduct a public hearing to consider adoption of a Resolution approving a Category 5 Temporary Event application for the 2026 Auction Napa Valley event. (No Fiscal Impact) 26-15 Resolution Dec 12, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230377B with Peterson Power Systems, Inc. dba Peterson CAT to update the scope of work, and to increase maximum compensation from $131,… 26-13 Agreement Dec 12, 2025 Agenda Ready Approval of minutes from the December 16, 2025 regular meeting. (No Fiscal Impact) 26-12 Report Dec 12, 2025 Agenda Ready Presentation of the Pet of the Week. (No Fiscal Impact) 26-11 Pet of the Week Dec 12, 2025 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the County Executive Office, and appropriate personnel policies; and approve a Budget Amendme… 26-10 Resolution Dec 12, 2025 Agenda Ready Approve and authorize the application and acceptance of U.S. Department of Housing & Urban Development Fiscal Year 2025 Continuum of Care Program Annual Funding Competition funding not to ex… 26-09 Report Dec 12, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $600,000 Expense; Not Budgeted; General Fund; Mandato… 26-08 Report Dec 11, 2025 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… 26-07 Public Hearing Dec 11, 2025 Agenda Ready Receive an annual report of the County’s legislative and regulatory program for 2025 and approve and adopt the proposed 2026 Legislative & Regulatory Platform, subject to any modifications b… 26-06 Administrative Dec 11, 2025 Agenda Ready Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of property by donating … 26-05 Report Dec 11, 2025 Agenda Ready Approve and authorize the Executive Director to sign Agreement No. 260177D (NCHA) with Personal Computing, Inc. (dba Valley Internet), for the installation, maintenance and management of a n… 26-04 Agreement Dec 11, 2025 Agenda Ready Annual appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards. (No Fiscal Impact) 26-02 Administrative Dec 11, 2025 Agenda Ready Election of Officers for Calendar Year 2026: 1. Board of Supervisors (Chair and Vice Chair) 2. Napa County Groundwater Sustainability Agency (Chair and Vice Chair) 3. Napa County Housing Aut… 26-01 Administrative Dec 11, 2025 Agenda Ready Adopt an Ordinance amending Napa County Code Chapter 6.18 (Keeping of Roosters) to address concerns regarding cockfighting and avian disease, as well as Section 18.08.040 (Agriculture) of Ch… 25-2069 Ordinance Dec 10, 2025 Agenda Ready Hold the following Hearings: 18-026 Treasury Wine Estates Americas Co. (Assessor’s Parcel No. 020-150-053, Assessment No. 990-204-947) 18-027 Treasury Wine Estates Americas Co. (Assessor’s P… 25-2067 AAB Hearings Dec 10, 2025 Agenda Ready SUPPLEMENTAL ITEM: Hold deliberations and consider possible adoption of Findings of Fact on the following: 24-108 State Lane Knoll LLC (Assessor’s Parcel No. 031-160-026) 25-2066 Administrative Dec 10, 2025 Agenda Ready Election of Officers for Calendar Year 2026 per the rotation schedule: Chair and Vice Chair. 25-2065 Election of Officers Dec 10, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Agricultural Commissioner/Sealer of Weights and Measures 25-2064 Closed Session Dec 10, 2025 Agenda Ready The Clerk requests approval of minutes from the regular meeting held on December 3, 2025. 25-2063 Minutes Dec 9, 2025 Agenda Ready CA LULAC PRESENTATION PRESENTATION AND DISCUSSION: Board to receive a presentation by The California League of United Latin American Citizens (CA LULAC). 25-2061 Administrative Dec 9, 2025 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2025 financial audit. 25-2056 Report Dec 8, 2025 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 25-2055 UVWMA Other Business Dec 8, 2025 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-2054 UVWMA Other Business Dec 8, 2025 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 25-2053 UVWMA Other Business Dec 8, 2025 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. 25-2052 UVWMA Franchises Business Dec 8, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-2051 UVWMA Franchises Business Dec 8, 2025 Agenda Ready