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Legislation
67 Napa County contracts run out within twelve months, worth $40.6M.
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CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Garcia, Juan, et al. v. County of Napa, et al., Napa Superior Court Case No. 23CV000234
CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Chief Human Resources Officer regarding Deputy Sheriffs’ Association…
Approve and authorize Amendment No. 2 to Agreement 220095B with Visit Napa Valley to increase the cost $425,000 over three years through June 30, 2028 for administration of The Napa Valley S…
Adopt a Resolution to amend the Table and Index of Classes, effective October 21, 2025, and appropriate personnel policies. (No Fiscal Impact)
Approve and authorize Agreement No. 260179B with Napa Valley Transportation Agency to provide support services at cost. (Fiscal Impact: $190,000 Revenue; General Fund and ITS Fund; Budgeted;…
Request the Assessment Appeals Board hold the following hearing: 24-140 BMP Napa LLC (Assessor’s Parcel No. 046-620-004)
Request the Assessment Appeals Board approve the following withdrawals: 24-138 Tilden-Skyline LLC (Assessor’s Parcel No. 044-020-010) 24-139 Fairfield Napa Phase II LLC (Assessor’s Parcel No…
Introduction and intent to adopt a Napa County ordinance amending Chapter 5.40 (peddling and soliciting) of the Napa County Code to conform to California Health and Safety Code requirements …
Adopt a Resolution calling a Special Election on January 20, 2026 enabling voters to approve or reject Napa Berryessa Resort Improvement District Measure “A” establishing an annual Special T…
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…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-026 Negotiating Party: Richard Thomasser, Flood District Manager, Gracia, David T. & Leslie…
TODD SHALLAN / SILVERADO RESORT & SPA PROJECT / USE PERMIT MINOR MODIFICATION NO. P24-00141-MM CEQA status: Consideration and possible adoption of Categorical Exemptions Classes 1 and 4: It …
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 September 15, 2025 Regular Meeting.
Approve and authorize the creation of Project 26015 for the “2026 Annual Guardrail Repair, RDS 26-12”; and approve a Budget Amendment. (Fiscal impact: $110,000, SB-1 Fund; Not Budgeted; Disc…
PRESENTATION: Report from staff on themes heard during the presentations made to all jurisdictions and input received during the public comment period for the draft Napa Regional Climate Act…
PRESENTATION: Bay Area Regional Energy Network (BayREN) Public Sector Programs. STAFF REQUEST: Receive a presentation from Alyssa Dykman and Sean Youra, Program Managers for the Bay Area Reg…
Terminate Agreement No. 170666B and approve and authorize Agreement No. 260123B with Progress Foundation, Inc., for Fiscal Year 2025-2026, and each subsequent automatic renewal, for a contra…
Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 7, for an allocation of $66,613, and Housing …
Presentation of a Proclamation recognizing October 2025 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact)
Approve and authorize Amendment No. 3 to Agreement No. 250009B (NCHA) with Environment Aqua, Inc. to increase the contract maximum from $29,267 in Fiscal Year 2025-2026 for water treatment s…
Receive a presentation from the Napa County Behavioral Health Board for their annual report covering Fiscal Year July 1, 2024 through June 30, 2025. (No Fiscal Impact)
Approve and authorize agreement No. 250431B for $125,000 with Community Initiatives (The ADU Center) to provide technical assistance to the County of Napa’s ADU Loan Program through June 30,…
Approve and authorize a budget amendment to support the Housing Authority’s water treatment services. (Fiscal Impact: $29,688 Expense; County Service Area No.4 Fund; Not Budgeted; Discretion…
Update on meal service coordination between CHD and Abode Services. No action needed.
Election of Vice-Chair.
Update to Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed.
Monthly report on capital improvement projects (CIP).
Approve and authorize a Certificate of Acceptance of Avigation and Hazard Easement Deed for the Laketricity Floating Solar Project within the Napa Sanitation District complex to preserve the…
Approve and authorize Amendment No. 1 to Agreement No. 230394B with KONE, Inc. to increase maximum compensation from $84,508 to $95,708 in fiscal year 2025-26 and to update the scope of work…
Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations in Maintenance Infrastructure/Land in the amount of $1,481,500, offset by availabl…
Approve minutes from the August 12, 2025 meeting.
Receive a presentation regarding the “Made the Rent” report.
Monthly Report from California Human Development Corporation (CHDC).
Approval of minutes for the meeting of August 27, 2025.
Adopt a Resolution continuing the proclamation of local health emergency due to the 2025 Pickett Fire. (Fiscal Impact: Unknown; Discretionary) [4/5 vote required]
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…
Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $150,000 Expense; Not Budgeted; General Fund; Mandato…
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