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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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Approve Plans and Specifications for Napa River/Napa Creek Flood Protection Project, Floodwalls North of the Bypass, Increment 2 and authorize the advertisement for sealed bids, and opening …
Approval of minutes for the meeting of July 25, 2025.
Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $12,000 to complete a manufacturer modification in the new Type 6 emergency vehicle that was not in…
Approve and authorize Agreement No. 260122B with Department of Health Care Services for the term July 1, 2025 through December 31, 2026 for the provision of Drug Medi-Cal Organized Delivery …
Approve and authorize Amendment No. 1 to Agreement No. 250008B with Marquee Fire Protection, LLC dba Marquee Fire Protection to increase maximum compensation from $102,235 to $106,866 and to…
Request the Assessment Appeals Board approve the following Withdrawals: 24-129 Thrifty Payless Inc. (Rite Aid) (Assessor’s Parcel No. 043-112-025) 24-130 Thrifty Payless Inc. (Rite Aid) (Ass…
Request the Assessment Appeals Board approve the following Stipulation: 24-136 Nicholas J. and Patricia R. Livanos (Assessor’s Parcel No. 021-380-026)
Nomination of Vice-Chair
Approve the surplus, disposal, and sale at auction of a John Deere Utility Tractor capital asset; authorize a waiver of competitive bidding and sole source for the purchase of a Compact Util…
2025 Kaiser Permanente Community Health Grants Program. For discussion only, no action needed.
Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and estimated revenue subject to the limit for the Napa County Community Facilities District 2012-1 for the Millik…
Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and estimated revenue subject to the limit for the County of Napa as required by Article XIIIB of the California C…
Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and revenue subject to the limit for the Napa Berryessa Resort Improvement District as required by Article XIIIB o…
Approve and authorize Agreement No. 260130B (FC) with Clover Flat Land Fill, LLC, to fund Construction of the Bale Slough-Bear Creek Restoration Project, Group B, and approve a Budget Amendm…
Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and revenue subject to the limit for the Lake Berryessa Resort Improvement District as required by Article XIIIB o…
Approval of minutes from the regular meeting on June 27, 2025.
Approve and authorize Agreement No. 260078B with California Housing Finance Authority for the term May 6, 2025 through June 30, 2026 for a contract maximum of $1,264,000 to manage the Capita…
Terminate Agreement No. 170443B and approve and authorize Agreement No. 260080B with Community Action of Napa Valley for the term July 1, 2025 through June 30, 2026, and each subsequent auto…
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…
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
Approve and authorize Revenue Agreement No. 260107B with the California Department of Public Health for a contract revenue maximum of $3,069,822 for the term October 1, 2025 through Septembe…
Adopt a Resolution to amend the Departmental Allocation List for the Agricultural Commissioner’s Office, effective September 9, 2025. (Fiscal Impact: $8,100 Reduced Expenses; General Fund; B…
Approve and authorize Agreement No. 260111B with YEI Engineers Inc. for a maximum compensation of $452,682 and approve a Budget Amendment for the design phase of the “Animal Shelter HVAC and…
Request the Assessment Appeals Board approve the following Hearings: 23-121 Sean S. Varner (Assessor’s Parcel No. 024-101-001) 24-059 Villa Zinfandel LLC (Assessor’s Parcel No. 027-160-049) …
Authorize contract change orders to Agreement No. 250427B with Coral Construction Company for the “2025 Annual Guardrail Repair, RDS 25-04” project. (Fiscal Impact: $37,213 Expense; SB-1 Non…
Approve and authorize Agreement No. 260113B with Gateway Partners 1, LLC to lease 40,000 square feet for a 10-year period with the option to extend the term for two consecutive five-year per…
Recommendation to the Housing Authority for approval of modifications to the Acceptance and Disposal of Donation Policy.
Update to Joe Serna, Jr. Farmworker Housing Grant Program renewal process. No action needed.
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities.
Conduct a public hearing to consider the Planning Commission’s recommendation from July 16, 2025 to find the proposed General Plan and Zoning Code Update implements the programs and policies…
PRESENTATION: Receive a presentation on the proposed implementation plan for the Napa Regional Climate Action and Adaptation Plan. STAFF REQUEST: The Climate Action Committee to direct proje…
Accept and file a report summarizing the countywide review of 2024 overtime compensation. (No Fiscal Impact)
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 23, 2025 regular meeting minutes.
RENE SCHLATTER / SCHLATTER FAMILY ESTATE MICRO-WINERY / USE PERMIT P24-00217-UP CEQA status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the propose…
Adopt a Resolution establishing certain Williamson Act Agricultural Preserves (Types A & H); and approve and authorize fourteen (14) new contracts as identified in the attached Resolution, w…
JEREMY NICKEL / VINEYARD HOUSE WINERY / USE PERMIT P18-00448-UP, USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS P21-00341-UP AND EXCEPTIONS TO THE NAPA COUNTY ROAD AND STREET STANDARDS…
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