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Legislation

3,737 records

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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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 … 25-2007 Administrative Dec 1, 2025 Agenda Ready CY 2026 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2026. 25-2006 Presentations Dec 1, 2025 Agenda Ready Elect officers (Chair and Vice-Chair) for 2026 for the Technical Advisory Group (TAG). 25-2005 Administrative Dec 1, 2025 Agenda Ready Accept and instruct Clerk of the Board to file the Napa Valley Tourism Improvement District (NVTID) annual review for the period of July 1, 2024 - June 30, 2025. (No Fiscal Impact) 25-2004 Report Dec 1, 2025 Agenda Ready Approve and authorize Agreement No. 260252B with the Napa Valley Vine Trail Coalition for the term through June 30, 2026, with a maximum compensation of $85,000 for the Napa Valley Vine Trai… 25-2001 Agreement Nov 30, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to… 25-2000 Agreement Nov 26, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for Planning, Building, and Environmental Services, and appropriate personnel policies. (Fiscal I… 25-1998 Resolution Nov 26, 2025 Agenda Ready Accept and file the In-Home Supportive Services Authority financial audit report for the fiscal year ended June 30, 2025. (No Fiscal Impact, Mandatory) 25-1995 Report Nov 26, 2025 Agenda Ready Accept and file the Napa County Housing Authority’s financial audit report for the fiscal year ended June 30, 2025. (No Fiscal Impact) 25-1994 Report Nov 26, 2025 Agenda Ready Recommend the Housing Authority to accept the Napa County Housing Authority’s Financial Audit for Fiscal Year ending June 30, 2025. 25-1993 Administrative Nov 26, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230312B (NCGSA) with SCI Consulting Group, to extend the term through June 30, 2026 and increase the maximum compensation from $110,075… 25-1992 Agreement Nov 25, 2025 Agenda Ready Adopt a Resolution authorizing the Director of Health and Human Services Agency to execute agreements and program related documents with the California Department of Health Care Services to … 25-1990 Resolution Nov 25, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240311B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $443,360 to $460,454 to provide additional en… 25-1989 Agreement Nov 25, 2025 Agenda Ready Adopt a Resolution authorizing the submission of an application to the California Department of Resources Recycling and Recovery for a Waste Tire Enforcement Grant and authorize the Director… 25-1988 Resolution Nov 25, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement 200194B with the City of Napa to extend the term through June 30, 2026 and increase the County’s share from $200,000 to $250,000 for joint … 25-1987 Agreement Nov 25, 2025 Agenda Ready In this item the Technical Advisory Group (TAG) will review the proposed draft 2026 TAG meeting calendar for discussion and decision. The calendar proposes a schedule of meetings and topics … 25-1984 Administrative Nov 25, 2025 Agenda Ready Reappoint Mary G. Palmer, John Pearson, Devereaux Smith, and Dan J. Woodard, all representing Organization Concerned with Older Adults; Jay Kouba, representing District 3; Karen F. Lustig, r… 25-1982 Appointment Nov 24, 2025 Agenda Ready 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

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