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Legislation

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Award a Construction Contract to Peters Excavating, Inc. of Sebastopol, California in the amount of $199,738 for the “Pueblo Area Ditch Project, RDS 25-36”. (Fiscal Impact: $349,999 Expense … 26-1424 Report Jul 9, 2026 Agenda Ready Approve and authorize the Chair to sign Amendment No. 1 to Agreement No. 260303B with ADKO Engineering, Inc. increasing the contract maximum from $19,507 to $427,692 to provide additional en… 26-1422 Agreement Jul 9, 2026 Agenda Ready Approve and authorize Amendment No. 1 of Agreement No. 250235B with the Napa Valley Community Organizations Active in Disaster to extend the term to June 30, 2027, to provide ancillary servi… 26-1421 Agreement Jul 9, 2026 Agenda Ready Approve and instruct the Clerk of the Board of Supervisors to file the Internal Audit Plan for Fiscal Year 2026-27 and accept the results of the Fiscal Year 2025-26 Internal Audit Plan. (No … 26-1420 Report Jul 8, 2026 Agenda Ready Approve and authorize the following agreements for County Unincorporated Measure A funding associated with Angwin area water projects: 1) Agreement No. 270074B with Howell Mountain Mutual Wa… 26-1419 Agreement Jul 8, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on July 1, 2026. 26-1418 Minutes Jul 8, 2026 Agenda Ready Approve and authorize Low-Income Weatherization Program Intent to Proceed Form. (No Fiscal Impact; Discretionary) 26-1417 Report Jul 7, 2026 Agenda Ready Presentation of a Proclamation recognizing August 2026 as “Teen Mental Health Month” in Napa County. (No Fiscal Impact) 26-1416 Proclamation Jul 7, 2026 Agenda Ready Award of Construction Contract to Titans Group Corporation of Escondido, California in the amount of $532,261 for the “Napa County Animal Shelter Phase I Roof Repair,” PW 26-05A; and approve… 26-1414 Report Jul 7, 2026 Agenda Ready Harvest STOMP 2026 at Opus One Winery Temporary Event Category 4 Application #P26-00169 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQ… 26-1413 Public Hearing Jul 7, 2026 Agenda Ready Award of Construction Contract to North Bay Excavation, Inc. of Valley Ford, California in the amount of $567,058 for the “550 Wall Road Landslide Repairs Project”, RDS 26-38 (Project 26028)… 26-1412 Agreement Jul 6, 2026 Agenda Ready Approve and authorize out of country travel for Board Chair Amber Manfree; Board Vice-Chair Liz Alessio; Agricultural Commissioner/Sealer of Weights and Measures Tracy Cleveland; and Plannin… 26-1411 Report Jul 6, 2026 Agenda Ready Approve and authorize Agreement No. 270087B with GovInvest, Inc., dba TrueComp for the term of July 1, 2026, through June 30, 2029, to provide labor costing software services. (Fiscal Impact… 26-1410 Agreement Jul 6, 2026 Agenda Ready Accept and file the report summarizing the results of the review of Napa County's contracts with Napa Communities Firewise Foundation (NCFF). (No Fiscal Impact) 26-1409 Report Jul 6, 2026 Agenda Ready Adopt a Resolution renewing Napa County’s list of authorized representatives for submission to the state and federal agencies responsible for emergency services funding. (No Fiscal Impact) 26-1408 Resolution Jul 6, 2026 Agenda Ready Approve and authorize the application and acceptance of U.S. Department of Housing & Urban Development Fiscal Year 2026 Continuum of Care Program Annual Funding Competition funding for a tot… 26-1406 Report Jul 2, 2026 Agenda Ready Approve the following Withdrawals: 21-216 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-217 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-218 CH… 26-1396 Withdrawals Jul 2, 2026 Agenda Ready Accept an oral summary and adopt a Resolution appointing Alexander Alarcon as the Director of Corrections, effective July 28, 2026, to serve at the will of the Board of Supervisors. (No Fisc… 26-1395 Resolution Jul 1, 2026 Agenda Ready Approve and authorize Agreement No. 270086B with Department of Health Care Services for the term of July 1, 2026 through June 30, 2029 for a State mandated agreement pertaining to the ongoin… 26-1394 Agreement Jul 1, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Revenue Agreement No. 240123B with Department of State Hospitals, to extend the term of the agreement for one additional year through June 30, 2027 a… 26-1393 Agreement Jul 1, 2026 Agenda Ready Receive a presentation from the Rural County Representatives of California President and CEO Patrick Blacklock regarding the organization's 2025-2027 Strategic Plan, legislative priorities, … 26-1387 Administrative Jul 1, 2026 Agenda Ready Reappoint Julie Chambon, Monica Cooper, Albert Filipelli, Miguel Garcia, and Mathias Kondolf for a third term, to the Napa County Technical Advisory Group. The terms of office shall commence… 26-1384 Appointment Jun 30, 2026 Agenda Ready DARIO SATTUI / CASTELLO DI AMOROSA / ADVISORY REPORT FOR USE PERMIT MAJOR MODIFICATION APPLICATION #P19-00459-MOD AND APPEAL #P25-00137 CEQA Status: Consideration of a revised Categorical Ex… 26-1383 Public Hearing Jun 30, 2026 Agenda Ready Reappoint George Goeggel to a fourth term, representing Auberge du Soleil/Top 5 Revenue, and Edward P. Costa to a second term, representing Carneros Resort and Spa/Top 5 Revenue, to the Unin… 26-1380 Appointment Jun 29, 2026 Agenda Ready Reappoint Neil Watter to a third term as a Napa County Representative on the Napa/Solano Agency on Aging Advisory Council. Appoint Marc C. Frankenstein and Michael O’Connell as Napa County R… 26-1379 Appointment Jun 29, 2026 Agenda Ready Award of Construction Contract to Rege Construction, of Cloverdale, CA in the amount of $602,598 for the “White Sulphur Spring Rd Slide Repair”, RDS 26-37 (Project 26027); and approve and au… 26-1378 Agreement Jun 29, 2026 Agenda Ready Conduct a public hearing to adopt a Resolution pursuant to Revenue and Taxation Code 99.02 to Transfer Fire Protection Tax Revenues collected in the tax rate area within the City of Calistog… 26-1376 Resolution Jun 26, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) 1. Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. … 26-1373 Closed Session Jun 26, 2026 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $17,846,772 to a new total of $18,138,826. (Fiscal Impact: $292,05… 26-1372 Report Jun 25, 2026 Agenda Ready Receive a presentation of the Annual Crop Report for 2025. (No Fiscal Impact) 26-1366 Report Jun 25, 2026 Agenda Ready Approve and authorize Agreement No. 270082B with the California Department of Veteran's Affairs - Yountville Veteran's Home, for the term through September 30, 2026, for fire protection serv… 26-1364 Agreement Jun 24, 2026 Agenda Ready 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… 26-1363 Agreement Jun 24, 2026 Agenda Ready Adopt a Resolution authorizing the Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement District No. 1 without further approval of the Boar… 26-1360 Resolution Jun 23, 2026 Agenda Ready PONDEROSA ONE, LLC / 80 CLEAR CREEK ROAD / VIEWSHED PROTECTION PROGRAM APPLICATION #P22-00182-VIEW & ROADS & STREET STANDARDS EXCEPTION CEQA Status: Consideration and possible adoption of a … 26-1359 Public Hearing Jun 23, 2026 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period of January 1, 2026, through June 30, 2026, pursuant to Resolution No.… 26-1356 Report Jun 22, 2026 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Napa County Flood Control and Water Conservation District, Solano County Water Agency, City of Yub… 26-1355 Closed Session Jun 22, 2026 Agenda Ready Approve and authorize Agreement No. 260347B with FCS International, Inc. dba FirstCarbon Solutions for a maximum compensation of $159,460 and a term through June 30, 2027 to conduct an Envir… 26-1354 Agreement Jun 22, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on June 17, 2026. 26-1353 Minutes Jun 18, 2026 Agenda Ready Raymond Vineyards Winery Napa Knockout: Combat Sports Legacy & Honor Gala Temporary Event Application #P26-00139 CEQA Status: Ministerially Exempt from the provisions of the California Envir… 26-1351 Public Hearing Jun 18, 2026 Agenda Ready Receive an update from the Female Farmworker Housing Subcommittee and appoint a new Subcommittee member. 26-1349 HC Monthly Reports Jun 17, 2026 Agenda Ready