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Legislation
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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Napa Valley Wicked Wine Run 2025 - Category 4 Temporary Event Application #P25-00228 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA).…
Approve and authorize Amendment No. 1 to Agreement No. 250299B with Nacht & Lewis Architects, Inc. to increase the contract maximum amount from $149,600 to $439,630 to provide detailed const…
Approve and authorize Agreement No. 260155B with AMS.Net for the purchase of call-in application software for a five-year term and an annual cost of $666. (Fiscal Impact: $666 Expense; Infor…
Approve and authorize Amendment No. 1 to Agreement No. 240311B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $418,320 to $443,360 to provide additional en…
Approve and authorize Addendum No. 20 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact:…
Deny State assessed unitary property tax refund claim for return of 2020-21 taxes paid on Assessor Parcel No. 799-000-161-000 in accordance with Revenue and Taxation Code section 100 and Sec…
PRESENTATION: Staff update on takeaways from September 10 All Jurisdiction Working Group meeting. STAFF REQUEST: Receive update from staff on takeaways from September 10 All Jurisdiction Wor…
Approve and authorize the Director of Public Works to execute Contract Change Order No. 2, Part 2B to Agreement No. 250437B with Valentine Corporation to increase the maximum compensation fr…
Accept and file the Annual Report of fees waived by various County departments during fiscal year 2024-25. (Fiscal Impact: $151,396 Reduced Revenues; Various Funds; Budgeted; Discretionary)
PRESENTATION: Introduction to Napa Recycling Municipal Diversion Facility Global Heat Reduction Study STAFF REQUEST: Receive a presentation from Tim Dewey-Mattia from Napa Recycling & Waste …
Approve and authorize the Second Amendment to Agreement No. 2024-03 with R3 Consultant Group for assistance in preparing and negotiating a new or extended contract with Northern Recycling Op…
Approval of minutes from the regular meeting on August 22, 2025.
Accept and instruct the Clerk of the Board to file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period of July 1, 2024 - June 30, 2025. (No Fisc…
Approve the Resolution adopting the Debt Management Policy for the Napa-Vallejo Waste Management Authority.
Approve and authorize the First Amendment to Agreement No. 2025-05 with KNN Public Finance LLC, to serve as the municipal advisor for the loan for the new Construction & Demolition Building,…
Adopt a Resolution approving a Title VI Plan Update which is a requirement for agencies receiving federal financial assistance. (No Fiscal Impact)
Reject all bids and authorize the Director of Public Works to re-advertise for sealed bids and opening of the bids at a time, date and location to be published by the Director of Public Work…
Reappoint Donald Chase, for a third term, to the Napa County Assessment Appeals Board to represent the Property Appraiser Certified by the Board of Equalization with terms of office to comme…
Appoint David Church to the Monticello Public Cemetery District Advisory Committee with term of office to commence immediately and expire on December 31, 2026. (No Fiscal Impact)
Approve and authorize the Agreement with Jones Hall to serve as bond counsel for the loan to construct the new Construction & Demolition Building, for a fixed fee of $50,000.
Conduct a public hearing and adopt a resolution increasing tipping fees at the Devlin Road Transfer Station.
Approve out-of-state travel for Allison Haley, District Attorney, to Atlanta, Georgia from December 7 - 11, 2025 to attend Strategies for Instructional Excellence. (Fiscal Impact: $3,700 Exp…
Accept and instruct the Clerk of the Board to file the report summarizing the countywide internal control review of the capital asset inventory certification process for the Fiscal Year Ende…
The Executive Director is requesting approval and authorization for the Chair to sign the first Amendment for Agreement 2024-03 with R3 Consulting Group, Inc., in the amount of $30,000 to co…
Adopt the CalPERS Resolution of Intention to Approve an Amendment to Contract Between the Board of Administration California Public Employees’ Retirement System and the Board of Supervisors …
2:00 PM – Joint Meeting – Board of Supervisors Conduct a joint meeting of the Board of Supervisors and the Planning Commission to receive a presentation from the Napa Valley Vintners on the …
The Secretary of the committee requests approval of the minutes from the April 10, 2025 TAG meeting.
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…
Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Violence Ag…
Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Victim/Witn…
Receive an update on Napa Valley Subbasin Groundwater Sustainability Plan (GSP) implementation progress.
Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorporated area of the County that are also within t…
Receive a report by County Fire Chief regarding response during the recent Pickett Fire. (No Fiscal Impact)
Adopt a Resolution to abandon an approximate 2.5-mile portion of Old Howell Mountain Road, while retaining a right of way for a public trail and County services; and approve and authorize Ma…
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Health & Human Services Agency
Approve a report of emergency Public Works actions on three projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competiti…
Award of Construction Contract to O.C. Jones & Sons, Inc of Berkeley, CA, in the amount of $603,000 for the “Cuttings Wharf, Sullivan and Admin Parking Lot Paving Project,” PW 25-46; and app…
STEVEN CONTURSI / ARROW AND BRANCH WINERY / USE PERMIT MAJOR MODIFICATION P23-00057-MOD CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the…
Approve a budget amendment to increase Election Division appropriations offset by an increase in State Funding for the November 4, 2025 Statewide Special Election. (Fiscal Impact: Net Zero; …
Approval of minutes for the meeting of July 25, 2025.
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