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Legislation

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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 25-2050 Administrative Dec 8, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 20, 2025 special meeting minutes. 25-2049 Report Dec 8, 2025 Agenda Ready Request: Discussion and recommendation that the Board of Supervisors adopt an ordinance amending Chapter 18.118 (Water Conservation Regulations for Landscape Design) of Title 18 (Zoning) of … 25-2047 Public Hearing Dec 8, 2025 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… 25-2046 Report Dec 8, 2025 Agenda Ready Adoption of meeting schedule for calendar year 2026. 25-2041 Report Dec 5, 2025 Agenda Ready Election of Chair and Vice-Chair for calendar year 2026. 25-2040 Administrative Dec 5, 2025 Agenda Ready Adopt a Resolution formally terminating the declared emergency regarding CalFresh, otherwise known as SNAP, funding. 25-2034 Resolution Dec 5, 2025 Agenda Ready Receive a presentation on the County’s Baseline Data Report Update; and provide direction regarding the proposed scope and approach for the General Plan Update and related Environmental Impa… 25-2033 Report Dec 4, 2025 Agenda Ready Adopt a Resolution ratifying Ordinance No. 2025-02 of the American Canyon Fire Protection District adopting the 2025 California Fire (Code of Regulations, title 24, part 9) and related model… 25-2031 Resolution Dec 3, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the Napa Berryessa Resort Improvement District’s Operations budget by $59,790; offset by use of LNU Insurance Proceeds for the repair… 25-2029 Report Dec 3, 2025 Agenda Ready Accept and file the Financial Audit Report and the Single Audit Report of Federal Awards for the fiscal year ended June 30, 2025, completed by Brown Armstrong, CPAs. (No Fiscal Impact) 25-2027 Report Dec 3, 2025 Agenda Ready Adopt a Resolution to amend the County’s Policy Manual Part III, Fees, Part 30 Airport, effective January 1, 2026 to remove hangars A5 - A8 from the fee schedule. (Fiscal impact: $20,000 Rev… 25-2026 Resolution Dec 3, 2025 Agenda Ready Approve and authorize Agreement No. 260251B with Thomson Reuters to provide Westlaw legal research software for a maximum amount of $32,196 for the term of January 1, 2026, through December … 25-2025 Agreement Dec 2, 2025 Agenda Ready CY 2026 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar 25-2020 Report Dec 2, 2025 Agenda Ready Andrew Fisher, Professor at University of Santa Cruz, and Lisa Lurie, Executive Director of the Resource Conservation District of Santa Cruz County will make a presentation to the TAG on an … 25-2019 Administrative Dec 2, 2025 Agenda Ready The TAG will receive an update on the use of satellite and land-based remote sensing data for analysis of evapotranspiration and information that can be used to refine vineyard water use est… 25-2018 Administrative Dec 2, 2025 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on Project 1 of GSP Implementation: Managed Aquifer Recharge, including an update on the feasibility study underway. The TA… 25-2017 Administrative Dec 2, 2025 Agenda Ready COMMITTEE APPOINTMENTS FOR THE 2026 CALENDAR YEAR Request: Annual appointments and/or reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervisin… 25-2016 Administrative Dec 1, 2025 Agenda Ready ELECTION OF 2026 PLANNING COMMISSION OFFICERS Staff Recommendation: Elect Chairperson and Vice-Chairperson for the 2026 calendar year. Staff Contact: Charlene Gallina, Supervising Planner; (… 25-2015 Administrative Dec 1, 2025 Agenda Ready ADOPTION OF THE 2026 PLANNING COMMISSION MEETING CALENDAR Today’s requested action is for the Commission to adopt the Proposed 2026 Planning Commission Meeting Calendar. Staff Contact: Micha… 25-2014 Administrative Dec 1, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture, increasing the contract maximum from $128,036 to $138,261 for reimburse… 25-2013 Agreement Dec 1, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230460B extending the term of the employment contract for County Executive Officer, Ryan Alsop, through December 31, 2029; adopt a Reso… 25-2010 Administrative Dec 1, 2025 Agenda Ready The Secretary of the committee requests approval of the minutes from the September 11, 2025 TAG meeting. 25-2008 Minutes Dec 1, 2025 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 … 25-2007 Administrative Dec 1, 2025 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. 25-2006 Presentations Dec 1, 2025 Agenda Ready Elect officers (Chair and Vice-Chair) for 2026 for the Technical Advisory Group (TAG). 25-2005 Administrative Dec 1, 2025 Agenda Ready Accept and instruct Clerk of the Board to file the Napa Valley Tourism Improvement District (NVTID) annual review for the period of July 1, 2024 - June 30, 2025. (No Fiscal Impact) 25-2004 Report Dec 1, 2025 Agenda Ready Approve and authorize Agreement No. 260252B with the Napa Valley Vine Trail Coalition for the term through June 30, 2026, with a maximum compensation of $85,000 for the Napa Valley Vine Trai… 25-2001 Agreement Nov 30, 2025 Agenda Ready Approve and authorize Amendment No. 3 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… 25-2000 Agreement Nov 26, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for Planning, Building, and Environmental Services, and appropriate personnel policies. (Fiscal I… 25-1998 Resolution Nov 26, 2025 Agenda Ready Accept and file the In-Home Supportive Services Authority financial audit report for the fiscal year ended June 30, 2025. (No Fiscal Impact, Mandatory) 25-1995 Report Nov 26, 2025 Agenda Ready Accept and file the Napa County Housing Authority’s financial audit report for the fiscal year ended June 30, 2025. (No Fiscal Impact) 25-1994 Report Nov 26, 2025 Agenda Ready Recommend the Housing Authority to accept the Napa County Housing Authority’s Financial Audit for Fiscal Year ending June 30, 2025. 25-1993 Administrative Nov 26, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230312B (NCGSA) with SCI Consulting Group, to extend the term through June 30, 2026 and increase the maximum compensation from $110,075… 25-1992 Agreement Nov 25, 2025 Agenda Ready Adopt a Resolution authorizing the Director of Health and Human Services Agency to execute agreements and program related documents with the California Department of Health Care Services to … 25-1990 Resolution Nov 25, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240311B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $443,360 to $460,454 to provide additional en… 25-1989 Agreement Nov 25, 2025 Agenda Ready Adopt a Resolution authorizing the submission of an application to the California Department of Resources Recycling and Recovery for a Waste Tire Enforcement Grant and authorize the Director… 25-1988 Resolution Nov 25, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 200194B with the City of Napa to extend the term through June 30, 2026 and increase the County’s share from $200,000 to $250,000 for joint … 25-1987 Agreement Nov 25, 2025 Agenda Ready In this item the Technical Advisory Group (TAG) will review the proposed draft 2026 TAG meeting calendar for discussion and decision. The calendar proposes a schedule of meetings and topics … 25-1984 Administrative Nov 25, 2025 Agenda Ready Reappoint Mary G. Palmer, John Pearson, Devereaux Smith, and Dan J. Woodard, all representing Organization Concerned with Older Adults; Jay Kouba, representing District 3; Karen F. Lustig, r… 25-1982 Appointment Nov 24, 2025 Agenda Ready