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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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Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 25-1949 Administrative Nov 18, 2025 Agenda Ready Authorize the purchase of a capital asset for a LiveScan fingerprinting system from IDEMIA, for the replacement of the existing system located at Probation’s Juvenile Hall; approve a sole so… 25-1948 Report Nov 18, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220120B with American Medical Response West, dba American Medical Response, extending the agreement for the term January 1, 2026 throug… 25-1947 Agreement Nov 18, 2025 Agenda Ready E&P TECHNOLOGY WAY - BUILDINGS A & B / DENNIS PAULLEY / USE PERMIT APPLICATIONS #P22-00307 and #P22-00308 CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration… 25-1945 Public Hearing Nov 18, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 26020 for the “1127 First St Tenant Improvement Project” PW 26-13; and approve a Budget Amendment for design, plans specificatio… 25-1944 Report Nov 17, 2025 Agenda Ready Approve and authorize Agreement No. 260238B with TRC Engineers, Inc. for a maximum compensation of $529,778 in support of the “Measure T Solano Avenue Pavement Repair Project,” RDS 25-01. (F… 25-1942 Agreement Nov 17, 2025 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Accept the Authority’s annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2025. 25-1941 Report Nov 17, 2025 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: Director of Corrections 25-1938 Closed Session Nov 17, 2025 Agenda Ready Adopt a Resolution approving amendments to the Measure U five-year work plan for County Roads. (No Fiscal Impact) 25-1937 Resolution Nov 17, 2025 Agenda Ready Discussion on commission membership and current vacancies. No action needed. 25-1936 Administrative Nov 14, 2025 Agenda Ready Monthly report on capital improvement projects (CIP). 25-1935 HC Monthly Reports Nov 14, 2025 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 25-1934 HC Monthly Reports Nov 14, 2025 Agenda Ready Approval of minutes for the meeting of October 22, 2025 and December 04, 2025. 25-1933 Minutes Nov 14, 2025 Agenda Ready Receive an update from Staff on the Napa Regional Climate Action and Adaptation Plan. 25-1932 Administrative Nov 14, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement 210302B with Peterson Mechanical, Inc. to update the scope of work to add the Jail as a service location and to increase the maximum compen… 25-1931 Agreement Nov 14, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) Title: Executive Director 25-1930 Closed Session Nov 13, 2025 Agenda Ready Approve the annual Traffic Mitigation Fee Program report pursuant to Government Code Section 66006(b) for Fiscal Year 2024-2025 in the Napa Valley Business Park Area, formerly Airport Indust… 25-1929 Report Nov 13, 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… 25-1927 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

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