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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 and instruct the Clerk of the Board of Supervisors to file the Internal Audit Plan for Fiscal Year 2025-26 and accept the results of the Fiscal Year 2024-25 Internal Audit Plan. (No …
Adopt the 2026 Assessment Appeals Board meeting calendar.
Award a Construction Contract to Trope Group, Inc. of Santa Rosa CA in the amount of $173,054 for the “American Canyon Library Remodel, Furniture” PW 25-09B, and approve a Budget Amendment. …
Reject the low bid from Rehak General Engineering, LLC as non-responsive, award a Construction Contract to Maggiora & Ghilotti, Inc. for the Mt. Veeder Road MPM 3.5, RDS 25-18, and approve a…
Monthly report on capital improvement projects (CIP).
Monthly Report from California Human Development Corporation (CHDC).
Presentation of a Proclamation recognizing September 2025 as “Workforce Development Month” in Napa County. (No Fiscal Impact)
Award a Construction Contract to Argonaut Constructors, Inc., of Santa Rosa, CA in the amount of $3,391,363 for the “East County Roads Paving Project,” RDS 25-11; and approve a Budget Amendm…
Approve and authorize a Memorandum of Understanding No. 8699 with the Napa Valley Unified School District Adult Education to provide educational services to the incarcerated population at th…
Approve and authorize Amendment No. 2 to Agreement No. 250009B (NCHA) with Environment Aqua, Inc. to increase the contract maximum from $121,557 to $126,870 in Fiscal Year 2024-2025 for wate…
Approve and authorize Amendment No. 5 to Agreement No. 230084B with ADKO Engineering, Inc. increasing the maximum compensation from $588,781 to $623,781 for additional surveying and biologic…
Authorize the Chief Executive Officer to execute documents necessary to participate in the National Opioids Settlements with multiple opioid manufacturer defendants, including: (1) Sandoz, I…
Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact)
Approve and authorize Agreement No. 260055B with On The Move, Inc., for the term Fiscal Year 2025-2026, and each subsequent automatic renewal, for a contract maximum of $50,000 per fiscal ye…
Approve and authorize Agreement Nos. 170908B and 170682B with the California Department of Food & Agriculture for the term July 1, 2025 through June 30, 2026 for reimbursement of expenses as…
Approve and authorize revenue Agreement No. 170821B with Napa County Office of Education to provide a School Resource Officer at Juvenile Court and Camille Creek Community School. (Fiscal Im…
Accept a grant for $28,549 from National Children’s Alliance; authorize the purchase of a capital asset for a digital video and audio interview room system at the Napa County Courage Center …
Approval and authorization for the Executive Director to sign a Budget Amendment increasing the Potrero Landfill Disposal Operations Professional Services Appropriations by $6,000 due to inc…
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer
Approve and authorize Agreement No. 260056B with Napa Communities Firewise Foundation for community outreach, defensible space consulting, wildfire mitigation, fuel reduction and preparation…
Ratify and authorize the Chair to sign Agreement No. 2025-06 with Benchmark Civil Construction, Inc. for American Canyon Emergency Culvert Repair in the amount of $69,730.00. [4/5 vote requi…
Approve and authorize Agreement No. 260064B with the Napa Sanitation District for the reimbursement of costs associated with adjusting NapaSan utility covers on County road paving projects. …
Approve and authorize Agreement No. 260063B with Allyant not to exceed $125,000 for a term of August 1, 2025, to June 30, 2026, and $60,000 annually for years two through five for digital ac…
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…
Countywide Airport Land Use Compatibility Plan Consistency Determination (P25-00196) - CONTINUANCE DUE TO LACK OF QUORUM CEQA STATUS: Not applicable at this time as the only request is for t…
Approve and authorize Amendment No. 3 to Agreement No. 230149B (LBRID) with GHD, Inc. to increase the total contract amount from $468,877 to $548,805 to provide additional construction manag…
Harvest Stomp 2025 - Category 4 Temporary Event Application #P25-00188 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The project s…
Approve and authorize Amendment No. 6 to Agreement No. 170123B with Claremont Behavioral Services Inc., to increase the contract maximum effective July 1, 2025, from $86,065 to $125,000 per …
Convene a community forum pursuant to the state Transparent Review of Unjust Transfers and Holds Act (TRUTH Act), which calls for counties to hold annual public forums explaining how County …
Approve and authorize Amendment No. 1 to Agreement No. 230123B with Oppenheimer Investigations Group, LLP, extending the term of the agreement an additional three years through June 30, 2028…
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…
PRESENTATION: Tim Holmes of Kenwood Energy will make a presentation on the possible options for the installation of additional Solar Energy at the American Canyon Landfill or the Devlin Road…
Approve and authorize Amendment No. 1 to Agreement No. 250114B with Arts Association Napa Valley to extend the term of the Grant Agreement to December 31, 2025, to allow grantee additional t…
The Executive Director requests approval to reject all bids for the new Construction & Demolition Facility at the Devlin Road Transfer Station and readvertise for new bids.
Authorize the Executive Director to exercise a one-year extension to the Agreement with Northern Recycling Waste Management Services (NROWS) for operation of the Devlin Road Transfer Station…
Approve creation of Capital Improvement Project 26009, “Airport Rd Entrance Preliminary Design Project” PW 26-06 and an associated Budget Amendment. (Fiscal Impact $172,744 Expense; Measure …
POTTS POOL USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS - #P23-00318-UPX CEQA Status: Consideration and possible adoption of Categorical Exemption pursuant to California Environmenta…
Approve and authorize Agreement No. 260062B (FC) with the California Conservation Corps for Fiscal Years 2026 through 2028, at an annual cost of $83,328, for a total maximum amount of $249,9…
Approve and authorize Amendment No. 2 to Agreement No. 240426B with GHD Inc. to increase the contract maximum amount from $324,170 to $494,910 to provide additional design and support servic…
Airport Land Use Compatibility Review and Consistency Determination for the Napa County General Plan and Zoning Code Updates, as required pursuant to the State Aeronautic Act and Public Util…
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