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Legislation

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Approve a report of emergency Public Works actions on projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive bid… 25-1927 Report Nov 13, 2025 Agenda Ready Adopt a Resolution amending the Napa County Assessment Appeals Board (AAB) Local Rules to allow assessees to file Assessment Appeal Applications electronically; to allow the AAB to set its a… 25-1923 Resolution Nov 13, 2025 Agenda Ready Award a Construction Contract to AJM General for the “Atlas Peak Generator Replacement Project,” PW 24-21. (Fiscal Impact: $104,542 Expense; Capital Improvement Fund; Budgeted; Discretionary… 25-1922 Report Nov 13, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2); (1 matter). 25-1921 Closed Session Nov 12, 2025 Agenda Ready Approve and authorize the Director of Public Works to execute Contract Change Order No. 2, to Agreement No. 260085B with W.R. Forde Associates, Inc., to increase the maximum compensation for… 25-1920 Report Nov 12, 2025 Agenda Ready Approve and authorize Agreement No. 260232B with the Napa Sanitation District to reimburse the District for construction costs and District administrative expenses; and approve a Budget Amen… 25-1919 Agreement Nov 12, 2025 Agenda Ready Adopt a Resolution establishing a Matching Employer Contribution for Management, Confidential, and Non-Classified Officers and Non-Classified employees, SEIU employees, and NCPPA employees, … 25-1918 Resolution Nov 12, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for non-profit support and community engagement events in Supervisorial Districts 1, 3, and 5 during the week of December 7, 2… 25-1917 Report Nov 12, 2025 Agenda Ready Approve and authorize declared Capital Asset Nos. 26350, 27012, 27043, 27327, and 27330, to be surplus, removed from the capital asset list and sold at public auction. (Fiscal Impact: Increa… 25-1916 Report Nov 12, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 24-051 Steven L & Seanne Contursi (Assessor’s Parcel No. 052-100-038) 24-117 N232K LLC (Assessment No. 820-005-791) 2… 25-1913 Stipulations Nov 12, 2025 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Public Works Department; authorize the purchase of a capital asset; and approve a Budget Amendment, effective December 16… 25-1912 Resolution Nov 12, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 190093B with LAK Associates LLC to extend the term of the agreement to June 30, 2026 to provide professional planning services for proc… 25-1910 Agreement Nov 7, 2025 Agenda Ready Approve and authorize an increase to the County's self-funded Dental Program rate for employees and retirees, effective January 1, 2026. (Fiscal Impact: $187,000 Expense; Fund dependent upon… 25-1909 Report Nov 7, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Withdrawal: 24-116 South Whitehall LLC (Assessor’s Parcel No. 027-440-024) 25-1908 Withdrawals Nov 7, 2025 Agenda Ready Authorize closure of the American Canyon Library location for the duration of the American Canyon Library Remodel project anticipated for December 1, 2025 through January 4, 2026. (No Fiscal… 25-1907 Report Nov 7, 2025 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 220322B (FC) with Associated Right of Way Services for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the By… 25-1905 Report Nov 6, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26018 for the “Devlin Road Paving,” RDS 25-50 project and approve a Budget Amendment. (Fiscal Impact: $300,000 Expense; Capital … 25-1904 Report Nov 6, 2025 Agenda Ready Approve and authorize the Director of Public Works to execute Contract Change Order No. 4, Part 4B to Agreement No. 250437B with Valentine Corporation to resurface the intersection of Chiles… 25-1902 Report Nov 5, 2025 Agenda Ready Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quarter ended September 30, 2025. (No Fiscal Impact) 25-1900 Report Nov 5, 2025 Agenda Ready Accept the quarterly monitoring report to the Napa County Housing Authority (Authority) for the quarter ended September 30, 2025. (Fiscal Impact: Increased Revenues, Mandatory) 25-1899 Administrative Nov 5, 2025 Agenda Ready Adopt an Ordinance of the Napa County Board of Supervisors, State of California, adding Sections 2.10.050, 2.12.030, and 2.48.070 to the Napa County Code relating to the timing of elections … 25-1898 Ordinance Nov 4, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Master Services Agreement No. 220376B with Partnership Health Plan for the County to provide Community Supports to certain Medi-Cal participants thro… 25-1896 Agreement Nov 4, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250413B with Napa Communities Firewise Foundation to amend the fee structure. (No Fiscal Impact) 25-1894 Agreement Nov 4, 2025 Agenda Ready Introduction and intent to adopt the 2025 California Building Standards Code as approved by the California Building Standards Commission, including the amendment of various chapters of Title… 25-1893 Ordinance Nov 4, 2025 Agenda Ready Approve a report of emergency Public Works actions on projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive bid… 25-1887 Report Nov 3, 2025 Agenda Ready Adopt a Resolution reserving Two Million Dollars ($2,000,000) of Affordable Housing Funds to assist Community Real Estate Fund LLC with the development of 40 low-income affordable first-time… 25-1886 Resolution Nov 3, 2025 Agenda Ready Staff requests the Planning Commission receive a presentation on Historic Preservation from Christine Madrid French, Executive Director of Napa County Landmarks, and Kara Brunzell, Architect… 25-1885 Administrative Oct 31, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26017, “Airport Terminal Redevelopment Phase 2 Project,” PW26-10; and approve a Budget Amendment. (Fiscal impact: $277,300 Expen… 25-1884 Report Oct 31, 2025 Agenda Ready Authorize the Auditor-Controller to pay the final invoice from the California Department of Transportation for staff time spent on the Napa Valley Vine Trail - Yountville through St. Helena … 25-1883 Report Oct 31, 2025 Agenda Ready TODD SHALLAN / SILVERADO RESORT & SPA PROJECT / USE PERMIT MINOR MODIFICATION NO. P24-00141-MM CEQA status: Consideration and possible adoption of Categorical Exemptions Classes 1 and 4: It … 25-1880 Public Hearing Oct 29, 2025 Agenda Ready Approve and authorize Agreement No. 260247B with Axon Enterprise, Inc., for a cloud based Digital Evidence System (DEMS) including five Body Worn Camera units for a ten-year agreement with a… 25-1879 Agreement Oct 29, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Probation Officer 25-1878 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel 25-1877 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Public Works 25-1876 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Child Support Services 25-1875 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Housing and Community Services 25-1874 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Health and Human Services 25-1873 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Library Services 25-1872 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Public Defender 25-1871 Closed Session Oct 28, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Agricultural Commissioner/Sealer of Weights and Measures 25-1870 Closed Session Oct 28, 2025 Agenda Ready