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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.
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Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of property by donating …
Approve and authorize the Executive Director to sign Agreement No. 260177D (NCHA) with Personal Computing, Inc. (dba Valley Internet), for the installation, maintenance and management of a n…
Annual appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards. (No Fiscal Impact)
Election of Officers for Calendar Year 2026: 1. Board of Supervisors (Chair and Vice Chair) 2. Napa County Groundwater Sustainability Agency (Chair and Vice Chair) 3. Napa County Housing Aut…
Adopt an Ordinance amending Napa County Code Chapter 6.18 (Keeping of Roosters) to address concerns regarding cockfighting and avian disease, as well as Section 18.08.040 (Agriculture) of Ch…
Hold the following Hearings: 18-026 Treasury Wine Estates Americas Co. (Assessor’s Parcel No. 020-150-053, Assessment No. 990-204-947) 18-027 Treasury Wine Estates Americas Co. (Assessor’s P…
SUPPLEMENTAL ITEM: Hold deliberations and consider possible adoption of Findings of Fact on the following: 24-108 State Lane Knoll LLC (Assessor’s Parcel No. 031-160-026)
Election of Officers for Calendar Year 2026 per the rotation schedule: Chair and Vice Chair.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Agricultural Commissioner/Sealer of Weights and Measures
The Clerk requests approval of minutes from the regular meeting held on December 3, 2025.
CA LULAC PRESENTATION PRESENTATION AND DISCUSSION: Board to receive a presentation by The California League of United Latin American Citizens (CA LULAC).
ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2025 financial audit.
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities.
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 20, 2025 special meeting minutes.
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 …
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…
Adoption of meeting schedule for calendar year 2026.
Election of Chair and Vice-Chair for calendar year 2026.
Adopt a Resolution formally terminating the declared emergency regarding CalFresh, otherwise known as SNAP, funding.
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…
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…
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…
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)
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…
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 …
CY 2026 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar
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 …
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…
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…
COMMITTEE APPOINTMENTS FOR THE 2026 CALENDAR YEAR Request: Annual appointments and/or reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervisin…
ELECTION OF 2026 PLANNING COMMISSION OFFICERS Staff Recommendation: Elect Chairperson and Vice-Chairperson for the 2026 calendar year. Staff Contact: Charlene Gallina, Supervising Planner; (…
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…
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…
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…
The Secretary of the committee requests approval of the minutes from the September 11, 2025 TAG meeting.
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