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Legislation
67 Napa County contracts run out within twelve months, worth $40.6M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
See what's expiring →
Update on Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed.
Approve establishment of a change fund account for the Law Library in the amount of $60. (Fiscal Impact: $60 Expense; Library Fund; Not Budgeted; Discretionary)
Approval of plans and specifications for the “Measure U Solano Avenue Pavement Repair Project,” RDS 25-01 and authorization to advertise for sealed bids and opening of the bids at a time, da…
Accept public comment received via email.
Receive a presentation on SB 1383 by Amanda Griffis, Supervising Environmental Resource Specialist for Napa County Public Works and staff to the Upper Valley Waste Management Agency.
Receive a presentation on the CAC’s 2026 Workplan and related roles and responsibilities of CAC members and staff. Staff will describe the budget process for Fiscal Year 2026/2027 and reques…
ADOPTION OF THE 2026 AIRPORT LAND USE COMMISSION (ALUC) MEETING CALENDAR
Award a Construction Contract to Thompson General Construction, doing business as Rubicon Builders, of Sonoma, CA, in the amount of $3,424,000 for the “Napa County 555 Gateway Drive and BHTC…
Receive a presentation on Wildfire Preparedness from the Napa County Fire Department and a report from the County Coordinator on Fire Safe Councils. (No Fiscal Impact)
Receive a presentation on the Napa County Fire Department 2025 Annual Report. (No Fiscal Impact)
Receive a presentation of the Fire Organizational Structure Study and provide direction. (No Fiscal Impact)
Discuss and adopt the proposed 2026 Climate Action Committee regular meeting calendar.
Accept nominations and elect a Chair and Vice-Chair for the 2026 Climate Action Committee.
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.
CY 2026 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2026.
Executive Director to report on Authority related activities.
Discussion of any items Board members wish to have addressed at a future meeting date.
Approval of Board Minutes for the November 17, 2025 Regular Meeting.
CY 2026 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar
Reports of current information relevant to the Authority by the member jurisdictions:
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 …
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…
Approval of minutes from the Special Meeting on November 21, 2025.
Approve minutes from the September 22, 2026 meeting.
Approve minutes from the August 18, 2026 meeting.
Approve minutes from the August 4, 2026 meeting.
Approve minutes from the April 21, 2026 meeting.
Approve minutes from the March 17, 2026 meeting.
Approve minutes from the February 17, 2026 meeting.
Approve minutes from the December 16, 2025 meeting.
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…
CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources- Napa County Probation Professionals’ As…
Approve recently amended conflict of interest code for the Napa County Groundwater Sustainability Agency. (No Fiscal Impact)
Approval of minutes from the September 29, 2026 regular meeting. (No Fiscal Impact)
Approval of minutes from the September 15, 2026 regular meeting. (No Fiscal Impact)
Approval of minutes from the August 25, 2026 regular meeting. (No Fiscal Impact)
Approval of minutes from the August 11, 2026 regular meeting. (No Fiscal Impact)
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…
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
Approval of minutes from the July 28, 2026 regular meeting. (No Fiscal Impact)
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