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Legislation

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PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957) 25-1811 Closed Session Oct 14, 2025 Agenda Ready Approve and authorize Agreement No. 260160B with Daniel B. Peters, Ph.D, a Psychological Corporation doing business as “Summit Center” to conduct targeted diagnostic evaluations for youth. (… 25-1810 Agreement Oct 14, 2025 Agenda Ready Approve and authorize a Certificate of Acceptance for an Emergency Access Easement Deed with the Napa County Land Trust to allow for right of ingress and egress on Assessor’s Parcel Nos. 025… 25-1809 Report Oct 14, 2025 Agenda Ready Receive a presentation on the Countywide Transportation Plan from the Napa Valley Transportation Authority staff. (No Fiscal Impact) 25-1808 Report Oct 14, 2025 Agenda Ready BOARD MEETING DATES - 2026 REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2026. 25-1807 Report Oct 14, 2025 Agenda Ready MOU EXTENDING THE $300,000 COMMITMENT TOWARDS A FUTURE PUBLIC BENEFIT PROJECT DISCUSSION AND REQUESTED ACTION: Authorize the Agency Manager to sign the attached memorandum of understanding, … 25-1806 Administrative Oct 13, 2025 Agenda Ready Approve and authorize Agreement No. 260193B with Peraton, Inc. to provide Computer Aided Dispatch services between the Napa County Fire/CAL FIRE LNU Peraton Altaris CAD and the City of Napa … 25-1805 Agreement Oct 13, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): Claim of Circle Oaks Homes Assoc. received July 2… 25-1804 Closed Session Oct 10, 2025 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended September 30, 2025 (Fiscal Impact: Increased Revenues, Discretionary). 25-1803 Report Oct 10, 2025 Passed Acceptance of donation report for quarter ending September 30, 2025. (Fiscal Impact: $2,712 Revenue; Housing Authority Fund; Budgeted; Discretionary) 25-1802 Report Oct 9, 2025 Agenda Ready Approve and authorize Agreement No. 260199B with Main Street West, L.P. to lease approximately 13,806 square feet of office space at 1250 Main Street for a two-year period with a no cost ear… 25-1801 Agreement Oct 9, 2025 Agenda Ready Appoint two commissioners to serve on the ad-hoc budget subcommittee. 25-1800 Administrative Oct 9, 2025 Agenda Ready Donation report for quarter ending September 30, 2025. 25-1799 Report Oct 9, 2025 Agenda Ready Request the Assessment Appeals Board approve the following Hearings: 24-089 Calistoga Vines LLC (Assessor’s Parcel No. 011-540-001) 24-090 Calistoga Vines LLC (Assessor’s Parcel No. 011-540-… 25-1797 AAB Hearings Oct 9, 2025 Agenda Ready Appointment of one or two commissioners to serve on an ad-hoc committee focused on strategic planning for female farmworker housing. 25-1796 Administrative Oct 9, 2025 Agenda Ready Discussion on commission membership and current vacancies. No action needed. 25-1794 Administrative Oct 9, 2025 Agenda Ready Adopt an Ordinance amending Chapter 5.40 (Peddling and Soliciting) of the Napa County Code to conform to California Health and Safety Code requirements and to clarify the requirements. (No F… 25-1793 Ordinance Oct 9, 2025 Passed Adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending various sections of Chapter 5.70 (Single-Use Plastic Bag Reduction) and Chapter 5.80 (Reusable Foodw… 25-1792 Ordinance Oct 9, 2025 Passed Accept a donation in the amount of $60,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact: $60,000 Revenue; Napa County Library Fund; Budgeted; Discre… 25-1791 Report Oct 9, 2025 Agenda Ready Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Napa County Code Chapter 6.18 (Keeping of Roosters) to address concerns r… 25-1788 Ordinance Oct 9, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240192B with Steele Canyon Campground Inc., for continued operation of the Steele Canyon Resort Area at Lake Berryessa until October 31… 25-1785 Agreement Oct 9, 2025 Passed FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-1784 UVWMA Other Business Oct 9, 2025 Agenda Ready REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 25-1782 UVWMA Other Business Oct 9, 2025 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 25-1781 UVWMA Other Business Oct 9, 2025 Agenda Ready 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. 25-1779 UVWMA Franchises Business Oct 9, 2025 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-1778 UVWMA Franchises Business Oct 9, 2025 Agenda Ready CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 25-1777 Administrative Oct 9, 2025 Agenda Ready Request the Assessment Appeals Board hold the following Hearings: 23-111 Tesla Inc. (Assessor’s Parcel No. 001-370-020) 24-142 Clover Flat Landfill Inc. (Assessor’s Parcel No. 020-120-020, A… 25-1776 AAB Hearings Oct 9, 2025 Agenda Ready Monthly report on capital improvement projects (CIP). 25-1774 HC Monthly Reports Oct 9, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1773 HC Monthly Reports Oct 9, 2025 Agenda Ready Approval of minutes for the meeting of September 24, 2025. 25-1772 Minutes Oct 9, 2025 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the August 18, 2025 regular meeting minutes. 25-1770 Report Oct 9, 2025 Agenda Ready 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 personal property by … 25-1768 Report Oct 7, 2025 Agenda Ready Approve and authorize Agreement No. 260203B with Paragon Government Relations to provide federal legislative and regulatory advocacy services to the County. (Fiscal Impact: $120,000 Expense;… 25-1764 Agreement Oct 7, 2025 Passed Approve a report of emergency Public Works actions on two projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive… 25-1763 Report Oct 7, 2025 Passed Approve and authorize Amendment No. 6 to Agreement No. 240200B with Kimley-Horn, with no change to maximum compensation or term, to provide consultant services to revise the plans and enviro… 25-1761 Agreement Oct 7, 2025 Agenda Ready Accept the Williams Monitoring Report provided by the Napa County Superintendent of Schools. (No Fiscal Impact) 25-1760 Report Oct 6, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 230037B with HCI Services, Inc. to increase the maximum compensation from $74,220 to $86,202 to update the scope of work to add fire al… 25-1758 Agreement Oct 6, 2025 Passed Approve and authorize Amendment 2 to Agreement No. 250008B with Marquee Fire Protection, LLC dba Marquee Fire Protection to increase the maximum compensation from $106,866 to $108,161 to upd… 25-1757 Agreement Oct 6, 2025 Passed Adopt a Resolution granting the Director of Public Works authority to execute program supplement agreements, utility agreements, and right of way certifications with the California Departmen… 25-1752 Resolution Oct 2, 2025 Passed