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Legislation

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PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Planning, Building, and Environmental Services 25-1869 Closed Session Oct 28, 2025 Agenda Ready Approve and authorize disposal of nine county surplus vehicles to be sold at auction; approve and authorize purchase of capital equipment and competitive bid award to Jimmy Vasser Toyota for… 25-1868 Report Oct 28, 2025 Agenda Ready Adopt a Resolution to amend the Airport Advisory Commission Bylaws, effective immediately. (No Fiscal Impact) 25-1867 Resolution Oct 27, 2025 Agenda Ready Adopt a Resolution authorizing Director of Health and Human Services Agency to execute the formal application and program documents related to the Behavioral Health Continuum Infrastructure … 25-1865 Resolution Oct 27, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 20-169 White Wave Foods Inc. (Assessor’s Parcel No. 058-420-044, Assessment No. 800-059-419) 20-170 White Wave Foods … 25-1864 Stipulations Oct 27, 2025 Agenda Ready Approve and authorize the creation of Capital Improvement Project 26016, “Runway 24 End Lighting Replacement Project” PW 26-14 and an associated Budget Amendment for the emergency replacemen… 25-1863 Report Oct 27, 2025 Agenda Ready Approve a report of emergency Public Works actions on a project to repair airport runway lighting as authorized by Resolution No. 2015-37, determine that the emergency does not permit the de… 25-1862 Report Oct 24, 2025 Agenda Ready Approval and adoption of the 2026 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. (No Fis… 25-1858 Report Oct 23, 2025 Agenda Ready Award a Construction Contract to MG West of San Francisco, CA in the amount of $309,260 for the “Napa Library Furniture Project,” PW 25-21 and approve a Budget Amendment. (Fiscal Impact $404… 25-1856 Report Oct 22, 2025 Agenda Ready Introduction and intent to 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 … 25-1855 Ordinance Oct 22, 2025 Agenda Ready Approve and authorize Agreement No. 260192B with Crestwood Behavioral Health, Inc. for the term upon approval through June 30, 2026 for a contract maximum of $16,000 for the provision of Rec… 25-1854 Agreement Oct 22, 2025 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 5 community grants funds to the American Canyon High School Theatre Arts program. (Fiscal Impact: $300 Expense; General Fun… 25-1853 Report Oct 22, 2025 Agenda Ready Adopt a Resolution to temporarily suspend the County’s approved Budget Policy Guidelines and allow for a partial backfill of a food assistance program for qualified CalFresh recipients; auth… 25-1852 Resolution Oct 22, 2025 Agenda Ready Terminate Agreement No. 190321B and approve and authorize Agreement No. 260173B with Community Resources for Children for Fiscal Year 2025-2026, and each subsequent automatic renewal, for a … 25-1850 Agreement Oct 22, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200114B with the law firm of Paris Kincaid & Wasiewski, LLP, exercising the biannual renewals provision through June 30, 2026. (Fiscal … 25-1849 Agreement Oct 22, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240187B with Matrix Consulting Group, Ltd., to extend to June 30, 2026 with no change in compensation to complete the fire organization… 25-1848 Agreement Oct 22, 2025 Agenda Ready Receive a presentation on the status of the Watershed Information and Conservation Council, direct Staff to re-envision the role of the WICC and return with recommendations for discussion an… 25-1847 Report Oct 21, 2025 Agenda Ready Approve the Plans and Specifications for the “Behavioral Health Treatment Center and 555 Gateway Drive Improvements Project” PW 26-100; and authorization to advertise for sealed bids and ope… 25-1845 Report Oct 21, 2025 Agenda Ready Approve and authorize Agreement No. 8703 with Napa Valley Land Company, LLC, to conduct environmental studies, site investigation and due diligence, prepare environmental documents, and ente… 25-1844 Agreement Oct 21, 2025 Agenda Ready Presentation of a Proclamation recognizing November 2025 as “National Adoption Awareness Month” in Napa County. (No Fiscal Impact) 25-1838 Proclamation Oct 20, 2025 Agenda Ready Approve the 2026 Board of Supervisors meeting calendar. (No Fiscal Impact) 25-1837 Report Oct 20, 2025 Agenda Ready Receive an update on community aircraft noise concerns; approve and authorize Amendment No. 1 to Agreement No. 220216B with Coffman Associates, Inc., to extend the term to June 30, 2027 and … 25-1836 Agreement Oct 17, 2025 Agenda Ready Approve and authorize Memorandum of Understanding No. 8087 with the cities of Napa, Calistoga, St. Helena, and the California Highway Patrol. (No Fiscal Impact) 25-1834 Agreement Oct 17, 2025 Agenda Ready Approve and authorize Section 115 Pension and OPEB Trust Investment Policy Statements with PFM Asset Management and receive a report of the Trust’s performance. (No Fiscal Impact) 25-1833 Report Oct 17, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Revenue Agreement No. 250324B for the provision of law enforcement services with the Napa Valley Community College District. (Fiscal Impact: $51,432 … 25-1832 Agreement Oct 17, 2025 Agenda Ready Adopt a Resolution approving the Sheriff’s Office to apply for and accept a grant award from the Fiscal Year 2026-27 Boating Safety and Enforcement Financial Aid Program. (Fiscal Impact: $30… 25-1831 Resolution Oct 17, 2025 Agenda Ready Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended September 30, 2025 (Fiscal Impact: None; Discretionary). 25-1829 Report Oct 16, 2025 Agenda Ready Adopt a Resolution terminating the proclamation of a state of local health emergency due to the 2025 Pickett Fire. (Fiscal Impact: Unknown; Mandatory) 25-1828 Resolution Oct 16, 2025 Agenda Ready Adopt a Resolution terminating the state of local emergency due to the Pickett Fire that affected the area of unincorporated parts of Calistoga, Pope Valley, Aetna Springs, and Angwin. (Fisc… 25-1827 Resolution Oct 16, 2025 Agenda Ready Approve and authorize an Easement Deed in favor of Pacific Gas and Electric Company for the installation and maintenance of new underground electrical line leading to and into Atlantic Aviat… 25-1825 Report Oct 16, 2025 Agenda Ready Approve and authorize Agreement No. 260201B for a contract maximum of $49,584 with ADKO Engineering Inc. for the 2026 Annual Guardrail Repair Project, RDS 26-12. (Fiscal Impact: $49,584 Expe… 25-1823 Agreement Oct 16, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer 25-1822 Closed Session Oct 15, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Withdrawals: 23-127 Alba Ranch LLC (Assessor’s Parcel No. 022-180-015) 23-128 DNAW SPV CA Vineyard LLC (Assessor’s Parcel No. 022-1… 25-1820 Withdrawals Oct 15, 2025 Agenda Ready Adopt a Resolution amending Section 29, Part I of the Napa County Policy Manual with revisions to Napa County Library's Library Use Policy, Community Meeting Room Policy, include AB-1825 Cal… 25-1819 Resolution Oct 15, 2025 Agenda Ready AMENDMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION AGREEMENT Staff recommends Chair sign Amendment No. 1 to Agreement No. 250242D with Clean Earth Environmental Solutions, Inc., amending the… 25-1818 Report Oct 15, 2025 Agenda Ready Accept and instruct the Clerk of the Board to file the Annual Report in accordance with SB 165 for Fiscal Year 2024-25 on financial activity of Community Facilities District 2012-1 Milliken-… 25-1816 Report Oct 15, 2025 Agenda Ready Adopt a Resolution consolidating the Napa County Housing Authority’s donation policy with the Auditor-Controller’s procedure for the acceptance and disbursement of donations. (No Fiscal Impa… 25-1815 Resolution Oct 14, 2025 Passed Conduct a public hearing to adopt a resolution accepting the Affordable Housing and Commercial Linkage Nexus Study and updating the affordable housing residential and nonresidential (commerc… 25-1814 Resolution Oct 14, 2025 Agenda Ready Approve and authorize Amendment No 1. to Agreement No. 240236B for the Site Use Agreements for the Dry-Creek Lokoya Volunteer Fire Department, a not-for-profit organization, for use of fire … 25-1813 Agreement Oct 14, 2025 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Auditor-Controller’s Office, effective November 22, 2025. (Fiscal Impact: Minimal Expense; General Fund; Budgeted; Discre… 25-1812 Resolution Oct 14, 2025 Agenda Ready
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