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Legislation

3,737 records

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 transmittal of the proposed response to the 2024-25 Grand Jury Report titled, “Behind the Curtain: Napa County Use Permit Process,” to the Presiding Judge as prescribed by Section 93… 25-1420 Administrative Jul 30, 2025 Agenda Ready Recognize Dina Jose for her service and contributions as Director of Corrections for Napa County. (No Fiscal Impact) 25-1419 Proclamation Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact) 25-1418 Proclamation Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “National Recovery Month” in Napa County. (No Fiscal Impact) 25-1417 Proclamation Jul 30, 2025 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Probation Department, effective August 19, 2025, and approve a Budget Amendment. (Fiscal Impact: $225,000 Expense; Genera… 25-1416 Resolution Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “National Library Card Signup Month” in Napa County. (No Fiscal Impact) 25-1415 Proclamation Jul 30, 2025 Agenda Ready Presentation of a Proclamation recognizing September 2025 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact) 25-1414 Proclamation Jul 30, 2025 Agenda Ready Executive Director requests the following actions related to Construction & Demolition Facility Project No. 17810: 1. Approve the Plans and Specifications for Construction & Demolition Facil… 25-1413 Administrative Jul 29, 2025 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2025. (Fiscal Impact: $343,255 Expense; Napa Berryessa Resort Improv… 25-1412 Report Jul 29, 2025 Agenda Ready Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2025. (Fiscal Impact: $4,809,808 Expense; Lake Berryessa Resort Impr… 25-1411 Report Jul 29, 2025 Agenda Ready Approve necessary accounting entries to close the financial books for the fiscal year ended June 30, 2025. (Fiscal impact: identified with each requested item in the attached letter; Various… 25-1410 Report Jul 29, 2025 Agenda Ready Reappoint Alexander Crown as Napa County representative on the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC). The term of office is to commence immediately and… 25-1408 Appointment Jul 28, 2025 Agenda Ready Adopt a Resolution authorizing the District Engineer or Public Works Director to submit applications and execute documents for and on behalf of the District related to receiving financial as… 25-1407 Resolution Jul 28, 2025 Agenda Ready Receive a presentation on the Draft Napa Regional Climate Action and Adaptation Plan. (No Fiscal Impact) 25-1406 Administrative Jul 28, 2025 Agenda Ready Approval and authorization for the Chair to sign the Second Amended and Restated Agreement No. 07-03 with Northern Recycling Operations & Waste Services, LLC (NROWS) for Municipal Solid Wast… 25-1403 Administrative Jul 25, 2025 Agenda Ready Receive a presentation on the Risk Management Program. (No Fiscal Impact) 25-1402 Administrative Jul 25, 2025 Agenda Ready Adopt the County’s proposed Five-Year Strategic Initiatives (2025-2030). (No Fiscal Impact) 25-1401 Administrative Jul 25, 2025 Agenda Ready Introduction and intention to adopt an ordinance amending Napa County’s contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS) for unrepres… 25-1394 Ordinance Jul 24, 2025 Agenda Ready Introduction and intent to adopt an ordinance of the Napa County Board of Supervisors, State of California, amending various sections of Chapter 5.70 (Single-Use Plastic Bag Reduction) and C… 25-1393 Ordinance Jul 24, 2025 Agenda Ready Receive an update on code compliance efforts and consider a recommendation regarding the conclusion of the Use Permit Compliance Program. (No Fiscal Impact) 25-1392 Administrative Jul 24, 2025 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $10,862,062 to a new total of $17,846,772 (Fiscal Impact: $6,984,7… 25-1390 Administrative Jul 24, 2025 Agenda Ready Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended June 30, 2025. (Fiscal Impact: None; Discretionary) 25-1389 Report Jul 24, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250340B with Napa Communities Firewise Foundation to amend the fee structure and maximum contract amount. (No Fiscal Impact) 25-1387 Agreement Jul 24, 2025 Agenda Ready Adopt a Resolution approving Measure U Master Agreement No. 260112B between the County of Napa and the Napa Valley Transportation Authority - Tax Agency. (Fiscal Impact: Approximately $10 mi… 25-1385 Resolution Jul 24, 2025 Agenda Ready Approve a donation from Napa Valley Community Foundation to purchase a one-year trial of Versaterm Mindbase Wellness Platform, waive competitive bid requirements, approve agreement 260129B, … 25-1384 Report Jul 24, 2025 Agenda Ready Adopt a Resolution to amend the Planning Commission Bylaws. (No Fiscal Impact) 25-1382 Resolution Jul 24, 2025 Agenda Ready Receive a presentation on the introduction of a prohibition of new retail fossil fuel stations and restrictions to the expansion of retail fossil fuel stations with a request to provide dire… 25-1381 Administrative Jul 23, 2025 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 25-1380 NVWMA Other Business Jul 23, 2025 Agenda Ready Receive the 2025-26 Property Assessment Roll and discuss. (Fiscal Impact: Increased Revenue; Various Funds; Budgeted; Mandatory) 25-1378 Report Jul 23, 2025 Agenda Ready Presentation of a Proclamation recognizing August 2025 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) 25-1377 Proclamation Jul 23, 2025 Agenda Ready Authorization to maintain existing rates that were previously made effective October 1, 2024, for the residential and commercial operational cost associated with the collection of solid wast… 25-1375 Report Jul 23, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (2 matters) 25-1374 Closed Session Jul 22, 2025 Agenda Ready Request authorization for the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor Parcel Number (APN) 850-000-445-000 for the structural improvements o… 25-1373 Report Jul 22, 2025 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 25-1372 NVWMA Other Business Jul 22, 2025 Agenda Ready Executive Director to report on Authority related activities. 25-1371 Administrative Jul 22, 2025 Agenda Ready Approval of Board Minutes for the July 21, 2025 Regular Meeting. 25-1370 Minutes Jul 22, 2025 Agenda Ready Approve and authorize a certification statement (Agreement No. 8702) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comp… 25-1369 Agreement Jul 22, 2025 Agenda Ready Approve and authorize a certification statement (Agreement No. 8701) with the Department of Health Care Services for California Children’s Services confirming the County's agreement to compl… 25-1368 Agreement Jul 22, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230085B (SCSD) with Sanchez Brothers Landscape, Inc. for a term date through June 30, 2027, with no change to the scope or maximum comp… 25-1367 Agreement Jul 22, 2025 Agenda Ready Acceptance of donation report for quarter ending June 30, 2025. (Fiscal Impact: $60,437 Revenue; Housing Authority Fund; Budgeted; Discretionary) 25-1363 Report Jul 21, 2025 Agenda Ready

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