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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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Authorize contract change orders to Agreement No. 250412B with Ashron Construction and Restoration, Inc.; and approve a Budget Amendment for the 2025 Annual Bridge Repairs Project, RDS 25-05…
Appoint Dana Garcia representing Provider of IHSS to Family Member or Non-Family Member category to the In-Home Supportive Services Advisory Committee with term of office to commence immedia…
GENERAL PLAN AND ZONING CODE UPDATE TO ACHIEVE CONSISTENCY WITH THE 2024 UPDATED AIRPORT LAND USE COMPATIBILITY PLAN P25-00195 CEQA Status: Consideration and recommendation that the Board of…
Approve and authorize creation of Capital Improvement Project 25051, “Hangar A Row Roof Construction Project” PW26-07; award Construction Contract to Zivko Corporation, Inc. dba Metal Buildi…
Request the Assessment Appeals Board approve the following hearings: 24-100 Prime Spain Glen Drive LLC etal c/o Prime Residential (Assessor’s Parcel No. 044-282-006) 24-101 Prime Spain Glen …
Approve and authorize Agreement No. 260060B with Kaiser Foundation Health Plan, Inc., for the term upon approval through June 30, 2026, and subsequent automatic renewals, to provide Medi-Cal…
Approve and authorize creation of Capital Improvement Project 26014 for the “Napa Library Furniture Project,” PW 25-21 and approve a Budget Amendment to increase Engineering Services appropr…
Request the Assessment Appeals Board approve the following stipulations: 21-088 Tesla Energy Operations Inc. (Assessor’s Parcel No. 044-210-014, Assessment No. 810-012-776) 22-089 Tesla Ener…
Approve an increase in Fiscal Year 2024-25 appropriations for General Liability Claims by $700,000 for current and projected expenses. (Fiscal Impact $700,000 Expense; General Liability Fund…
Approve and authorize Agreement No. 260188B with TLCD Architecture for a maximum of $110,641 for design services for the “PBES Remodel Project,” PW 23-30 and approve a Budget Amendment. (Fis…
Approve and authorize Agreement No. 260170B with YEI Engineers, Inc. for a maximum of $504,772 for engineering services and construction support for the “Napa Library HVAC Replacement Projec…
Approve a Budget Amendment and authorize the payment of work completed to repair road on Mount Saint Helena. (Fiscal Impact: $18,570 Expense; Accumulated Capital Outlay; Not Budgeted; Discre…
Approve and authorize grant funding and Agreement No. 260057B with the Office of Traffic Safety to provide intensive probation supervision for high-risk felony and repeat DUI offenders. (Fis…
Approve and authorize creation of Capital Improvement Project 25012 for the “Low Voltage AV South Campus HHSA Conference Rooms Project” PW 24-38 and approve a Budget Amendment in the amount …
Adopt an Ordinance adding Chapter 6.02 (Invasive Mussels) to the Napa County Code authorizing inspections of watercraft for invasive mussels at Lake Berryessa. (No Fiscal Impact)
REQUESTED ACTION: Adoption of Resolution 2026-01 re-adopting final budget for Fiscal Year 2025-2026, to increase xxxxxxxxx for a new total of $xxxxxxxxx to be effective immediately. (Unanimo…
Adopt an Ordinance amending Napa County Code Section 11.28.030 (Authority to execute leases and license agreements) to renew the Airport Manager’s authority to execute leases and license agr…
Approve and authorize Amendment No. 2 to Agreement No. 230184B (FC) with Miller Starr Regalia, increasing the maximum amount from $700,000 to a new total of $980,000. (Fiscal Impact: $280,00…
Approve and authorize Agreement No 260054B with the City of Napa to allow Probation sworn personnel to use its shooting range. (Fiscal Impact: $48,000 Expense; General Fund; Budgeted; Discre…
Adopt a Resolution recognizing and reaffirming the importance of the constitutional right to freedom of the press and the vital role of independent journalism in promoting democracy, human r…
PRESENTATION: AN INTRODUCTION TO THE CALISTOGA RESILIENCY CENTER STAFF REQUEST: Receive a presentation from Craig Horne PhD from Energy Vault on the Calistoga Resiliency Center, a first-of-a…
Adopt a Resolution amending the In-Home Supportive Services Public Authority Conflict of Interest Code. (No Fiscal Impact; Discretionary)
DISCUSSION AND POSSIBLE ACTION: RCAAP CEQA Review and Next Steps STAFF REQUEST: Receive a presentation on the planned approach by the All Jurisdictions Working Group regarding the Administra…
Adopt a Resolution reviewing and reaffirming the continued use of certain law enforcement equipment in accordance with California State Assembly Bill 481 and reaffirming Napa County Ordinanc…
Approve and Authorize an Agreement with Aptim Environmental & Infrastructure to replace three compressors and a dryer, and improve a related concrete slab, for the current leachate system lo…
Executive Director to report on Authority related activities.
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.
Approval of Board Minutes for the June 16, 2025 Regular Meeting.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-004 Negotiating Party: Richard Thomasser, Flood District Manager, Suzanne E Murray et al. U…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdi…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-029 Negotiating Party: Richard Thomasser, Flood District Manager Allan Nicholson and Connie…
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…
2:00 PM – Joint Meeting – Planning Commission Conduct a joint meeting of the Board of Supervisors and the Planning Commission to receive a presentation from the Napa Valley Vintners on the e…
Adopt a Resolution directing the Chief Human Resources Officer to initiate a contract amendment to implement the retirement cost sharing contributions for Unrepresented Management Miscellane…
ELECTION OF 2025 AIRPORT LAND USE COMMISSION OFFICERS Staff Recommendation: That the Commission elect a Chairperson and Vice-Chairperson for 2025/2026. Staff Contact: Wendy Atkins (707) 259-…
Adopt a Resolution implementing the Napa County Mental Health Services Act Innovations Round 5 PIVOT Proposal. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Agreement No. 200191B with Status Electrical Corporation to provide maintenance and support of the Napa County Department of Corrections’ downtown ja…
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