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Legislation

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CONFERENCE WITH LEGAL COUNSEL -CONSIDERATION OF INITIATION OF LITIGATION (Govt Code section 54956.9(d)(4)) (one potential case) 25-1981 Closed Session Nov 24, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to Lideres Campesina’s CampesinXmas Celebration to provide support and community benefit. (Fiscal I… 25-1980 Report Nov 24, 2025 Agenda Ready Appoint Todd Walker representing the General Public category to the Napa County Airport Land Use Commission with term of office to commence immediately and expire on May 7, 2029. (No Fiscal … 25-1979 Appointment Nov 24, 2025 Agenda Ready Napa Valley Museum/Marketplace- Under-Study - Use Permit P25-00278-VMM R & R LANDS, LLC / NAPA VALLEY MUSEUM/MARKETPLACE - UNDER-STUDY / USE PERMIT MODIFICATION P25-00278-VMM CEQA STATUS: Th… 25-1972 Public Hearing Nov 21, 2025 Agenda Ready Approval of minutes from the regular meeting of November 5, 2025. 25-1971 Minutes Nov 21, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26019 for the “Ag Building Rehabilitation Project,” PW 26-16; and approve a Budget Amendment. (Fiscal Impact: $177,800 Expense; … 25-1970 Report Nov 21, 2025 Agenda Ready Approve and authorize Memorandum of Understanding No. 8704 with Napa County Resource Conservation District and other Members to reestablish a Napa Weed Management Area to support weed contro… 25-1969 Agreement Nov 21, 2025 Agenda Ready Adopt a Resolution to responding to the State mandate creating Type 93 Estate Tasting Event permits under AB720. (No Fiscal Impact.) 25-1966 Resolution Nov 20, 2025 Agenda Ready Approve recently amended conflict of interest code for the Napa County Groundwater Sustainability Agency. (No Fiscal Impact) 25-1965 Report Nov 20, 2025 Agenda Ready Review and approval of amending the Napa County Assessment Appeals Board Local Rules pertaining to the electronic filing of Assessment Appeals Applications; the adoption of an annual meeting… 25-1964 Administrative Nov 20, 2025 Agenda Ready Presentation on Central Air and Backup Power Options with recommendations to staff. 25-1963 Administrative Nov 19, 2025 Agenda Ready STEVEN CONTURSI / ARROW AND BRANCH WINERY / USE PERMIT MAJOR MODIFICATION P23-00057-MOD CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the… 25-1962 Public Hearing Nov 19, 2025 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 230135B with Mentis, Inc. to provide specialty mental health services for the term November l, 2025 through June 30, 2026, and each sub… 25-1961 Agreement Nov 19, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 240188B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $304,051 for a new contract maximum of $1,502,079, … 25-1960 Agreement Nov 19, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250334B with Smart Communications Holding, LLC, to add contract language to conform to State of California leased revenue bond requirem… 25-1958 Agreement Nov 19, 2025 Agenda Ready Approval of minutes from the regular meeting on September 26, 2025. 25-1957 Minutes Nov 19, 2025 Agenda Ready Receive a presentation by Jenna Tenney on MCE energy efficiency and sustainability programs. 25-1956 Administrative Nov 19, 2025 Agenda Ready Receive a presentation from Staff regarding the status of EV charging infrastructure in County and a joint application to the MCE EV Charging Technical Assistance and Rebate Program. 25-1955 Administrative Nov 19, 2025 Agenda Ready Approve and authorize Agreement No. 260234B to contract with SecureOne Outsource Solutions, Inc. for indexing of vital record images prior to 1972; and approve a corresponding Budget Amendme… 25-1954 Agreement Nov 18, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-1953 NVWMA Other Business Nov 18, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-1952 NVWMA Other Business Nov 18, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1951 Administrative Nov 18, 2025 Agenda Ready Approval of Board Minutes for the November 17, 2025 Regular Meeting. 25-1950 Minutes Nov 18, 2025 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 25-1949 Administrative Nov 18, 2025 Agenda Ready Authorize the purchase of a capital asset for a LiveScan fingerprinting system from IDEMIA, for the replacement of the existing system located at Probation’s Juvenile Hall; approve a sole so… 25-1948 Report Nov 18, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220120B with American Medical Response West, dba American Medical Response, extending the agreement for the term January 1, 2026 throug… 25-1947 Agreement Nov 18, 2025 Agenda Ready E&P TECHNOLOGY WAY - BUILDINGS A & B / DENNIS PAULLEY / USE PERMIT APPLICATIONS #P22-00307 and #P22-00308 CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration… 25-1945 Public Hearing Nov 18, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26020 for the “1127 First St Tenant Improvement Project” PW 26-13; and approve a Budget Amendment for design, plans specificatio… 25-1944 Report Nov 17, 2025 Agenda Ready Approve and authorize Agreement No. 260238B with TRC Engineers, Inc. for a maximum compensation of $529,778 in support of the “Measure T Solano Avenue Pavement Repair Project,” RDS 25-01. (F… 25-1942 Agreement Nov 17, 2025 Agenda Ready 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. 25-1941 Report Nov 17, 2025 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: Director of Corrections 25-1938 Closed Session Nov 17, 2025 Agenda Ready Adopt a Resolution approving amendments to the Measure U five-year work plan for County Roads. (No Fiscal Impact) 25-1937 Resolution Nov 17, 2025 Agenda Ready Discussion on commission membership and current vacancies. No action needed. 25-1936 Administrative Nov 14, 2025 Agenda Ready Monthly report on capital improvement projects (CIP). 25-1935 HC Monthly Reports Nov 14, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1934 HC Monthly Reports Nov 14, 2025 Agenda Ready Approval of minutes for the meeting of October 22, 2025 and December 04, 2025. 25-1933 Minutes Nov 14, 2025 Agenda Ready Receive an update from Staff on the Napa Regional Climate Action and Adaptation Plan. 25-1932 Administrative Nov 14, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement 210302B with Peterson Mechanical, Inc. to update the scope of work to add the Jail as a service location and to increase the maximum compen… 25-1931 Agreement Nov 14, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) Title: Executive Director 25-1930 Closed Session Nov 13, 2025 Agenda Ready Approve the annual Traffic Mitigation Fee Program report pursuant to Government Code Section 66006(b) for Fiscal Year 2024-2025 in the Napa Valley Business Park Area, formerly Airport Indust… 25-1929 Report Nov 13, 2025 Agenda Ready