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Legislation
66 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.
See what's expiring →
OZEGNA VINEYARDS, LLC C/O JIM FASSIO / ONTRAIL VINEYARDS MICRO-WINERY / USE PERMIT # P25-00139-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration and the…
Presentation of a Proclamation recognizing September 2026 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact)
Approve and authorize the establishment of a Revolving Fund for the Health and Human Services Agency in the amount of $45,000 for the purpose of implementing and maintaining a new electronic…
Approve and authorize Amendment No. 4 to Agreement No. 240306B (LBRID) with GHD, Inc. to increase the contract amount by $16,000 increasing total compensation from $441,649 to $457,649 to pr…
Approve the following Withdrawals: 25-025 CONTURSI, STEVEN L & SEANNE C TR (Assessor’s Parcel No. 052-100-038) 25-027 WALGREEN COMPANY AS LESSEE (Assessor’s Parcel No. 059-110-054) 25-028 WA…
Accept a donation in the amount of $85,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $85,000 Revenue; Napa County Library Fund; Budgeted; Discre…
Adopt a Resolution amending the Temporary Event fee schedule to update fee titles and descriptions and to uniformly apply flat and hourly fees consistent with the revised temporary event cat…
Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Unserved/Un…
Presentation of a Proclamation recognizing October 4 - 10, 2026 as “4-H Week” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing September 2026 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact)
Declare certain items of County 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 do…
Award a Construction Contract to Midstate Barrier, Inc. for the 2026 Annual Guardrail Repair, RDS 26-12, and approve a Budget Amendment. (Fiscal Impact: $594, 879 Expense for the constructio…
Approve and authorize Amendment No. 1 to Agreement No. 240053B with JobElephant, Inc. to extend the term from July 1, 2026 through June 30, 2027 to post public sector job openings. (Fiscal I…
Adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 5.36 (Temporary Events) of the Napa County Code relating to application, processing, and not…
Approve a Proclamation recognizing City of Napa Mayor Scott Sedgley for his many years of community service. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Agreement No. 250313B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $330,900 to $367,700 to provide construction …
Adopt a Resolution accepting the Napa County 2026 Multi-Jurisdictional Hazard Mitigation Plan Update, including Volume 1 and Volume 2. (No Fiscal Impact; Mandatory)
Adopt a resolution accepting San Francisco Bay Restoration Authority grant funds and approve authority for District Engineer or Watershed and Flood Control Operations Manager to sign the gra…
Accept and file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period July 1, 2025 - June 30, 2026. (No Fiscal Impact)
Receive an update from the Female Farmworker Housing Ad Hoc Subcommittee.
Monthly report on capital improvement projects. For discussion only, no action needed.
Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed.
Monthly Report from California Human Development Corporation (CHDC).
Approval of minutes for the meeting of August 26, 2026.
Authorize the purchase of audiovisual equipment; establish equipment as a capital asset for the Board of Supervisors Chambers; and approve a waiver of competitive bidding requirements and so…
Approve and authorize Amendment No. 5 to Lease Agreement No. 170066B with the Joseph and Rosemarie Keebler Revocable Trust and the David and Jane Meyers Revocable Trust dated June 17, 1997, …
Approval of Plans and Specifications for the “Bella House Kitchen and Bathroom Rehab Project, PW 26-25; and authorize advertisement of sealed bids and opening of the bids at a time, date, an…
Approve Amendment No. 5 to Agreement 190201B with California Forensic Medical Group, Inc., doing business as Wellpath LLC to extend the term to June 30, 2027, add the California Advancing an…
Approve and authorize Agreement No. 270158B with the Superior Court of Napa County for a term through June 30, 2029 for the provision of Pretrial services. (Fiscal Impact: $209,923 Revenue; …
Approve and authorize Agreement Nos. 170908B, 170682B, and Amendment No. 1 to Agreement 170213B with the Department of Food and Agriculture (CDFA) for the reimbursement of expenditures relat…
Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of capital assets from the Information Technology Services’ capital asset …
Approval and authorization for the Chair of the Board to sign the Fourth Amendment to Agreement 2023-02 with Sonoma RSA, Inc. dba RSA+, for continued architectural and engineering support du…
Budget Amendment C&D Facility: Approval and Authorization for the Executive Director to sign a Budget Amendment request, carrying forward the remaining balance of $4,533,753 for FY 2026-2027…
Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations in Maintenance Infrastructure/Land in the amount of $630,000, offset by available …
Reports of current information relevant to the Authority by the member jurisdictions:
Discussion of any items Board members wish to have addressed at a future meeting date.
Executive Director to report on Authority related activities.
Approval of Board Minutes for the June 15, 2026 Regular Meeting.
Approve and authorize Agreement No. 270082B with Napa Communities Firewise Foundation for the term through June 30, 2027, for community outreach, defensible space consulting, wildfire mitiga…
Approve and authorize Napa County Department of Corrections (NCDC) Memorandum of Understanding (MOU) Agreement No. 8716 with Napa Valley Unified School District (NVUSD), Adult Education to f…
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