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Legislation

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Adopt a Resolution to participate in and accept the Fiscal Year 2025 Emergency Management Performance Grant, and to designate signing authority for support of emergency preparedness efforts;… 26-1348 Resolution Jun 17, 2026 Agenda Ready APPROVAL OF AB 1812 SUPPORT LETTER AND AUTHORIZATION FOR CHAIR TO SIGN DISCUSSION AND REQUESTED ACTION: Agency Manager requests approval of a letter in support of AB 1812 (Aguiar-Curry) Soli… 26-1347 Report Jun 17, 2026 Agenda Ready Approve and authorize Agreement No. 270072B (NCHA) with California Human Development Corporation for a maximum amount of $1,210,913 for the term July 1, 2026, through June 30, 2027, for day-… 26-1344 Agreement Jun 17, 2026 Agenda Ready Declare elected to offices under its jurisdiction those persons having the highest number of votes based on the June 2, 2026, Primary Election certified results. (No Fiscal Impact) 26-1343 Report Jun 17, 2026 Agenda Ready Adopt a Resolution to approve a Total Tentative Agreement with the Napa County Probation Professionals Association and Napa County Probation Professionals Association Supervisory Units for t… 26-1342 Resolution Jun 16, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(2 Cases) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bra… 26-1338 Closed Session Jun 15, 2026 Agenda Ready JOHN BREMER ETAL TRUST / BREMER FAMILY WINERY / USE PERMIT MAJOR MODIFICATION NO. P22-00086-MOD & EXCEPTION TO THE NAPA COUNTY ROAD & STREET STANDARDS CEQA STATUS: Consideration and possible… 26-1337 Public Hearing Jun 15, 2026 Agenda Ready APPROVAL OF DISCOUNT PROGRAM FOR ECONOMICALLY DISADVANTAGED CUSTOMERS. DISCUSSION AND REQUESTED ACTION: Board to approve a Discount Program for Economically Disadvantaged Customers as descri… 26-1336 Report Jun 15, 2026 Agenda Ready Nickel & Nickel Winery Arts for All Gala - Category 4 Temporary Event Application #P26-00148 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act… 26-1335 Public Hearing Jun 12, 2026 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-1330 UVWMA Other Business Jun 12, 2026 Agenda Ready REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 26-1329 UVWMA Other Business Jun 12, 2026 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-1328 UVWMA Other Business Jun 12, 2026 Agenda Ready 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. 26-1327 UVWMA Franchises Business Jun 12, 2026 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-1326 UVWMA Franchises Business Jun 12, 2026 Agenda Ready CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 26-1325 Administrative Jun 12, 2026 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the April 20, 2026 regular meeting minutes. 26-1324 Report Jun 12, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240303B with Napa Valley Community Foundation (NVCF) for the term upon approval through June 30, 2028, to support the One Napa Valley I… 26-1320 Agreement Jun 11, 2026 Agenda Ready Adopt a Resolution consolidating the municipal elections for the Cities of Napa, Calistoga, American Canyon St. Helena, and Town of Yountville, and district elections for the Napa County Reg… 26-1318 Resolution Jun 11, 2026 Agenda Ready Approval of minutes from the June 15, 2026 special meeting and June 16, 2026 regular meeting. (No Fiscal Impact) 26-1316 Report Jun 10, 2026 Agenda Ready Appoint Julia Palos to represent Member Interested/Experienced in Affordable Housing and/or Farm Worker Housing on the Napa County Housing Commission to fill a term that commences immediatel… 26-1312 Appointment Jun 10, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1311 HC Monthly Reports Jun 10, 2026 Agenda Ready 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… 26-1310 Closed Session Jun 9, 2026 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Property: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami L… 26-1309 Closed Session Jun 9, 2026 Agenda Ready Receive a presentation, discuss, and provide guidance on future outreach and engagement strategies for the implementation phase of the Napa RCAAP. 26-1308 Administrative Jun 9, 2026 Agenda Ready Approve the Plans and Specifications for the “Napa Library Building Maintenance Project”, PW 25-13A; and authorization to advertise for sealed bids and opening of the bids at a time, date, a… 26-1306 Report Jun 9, 2026 Agenda Ready Reappoint Fabio Rodriguez to represent Chief of Police on the Napa County Community Corrections Partnership Committee (CCP) with a term of office to commence immediately and expire on June 3… 26-1305 Appointment Jun 9, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Franchise Agreement No. 180215B with Napa County Recycling and Waste Services (NCRWS); and adopt a Resolution defining modified boundaries of the Gar… 26-1303 Resolution Jun 9, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1301 HC Monthly Reports Jun 8, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1298 HC Monthly Reports Jun 8, 2026 Agenda Ready Approval of minutes for the meeting of May 22, 2026. 26-1297 Minutes Jun 8, 2026 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed for Lake Be… 26-1292 Report Jun 5, 2026 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed for Napa Be… 26-1291 Report Jun 5, 2026 Agenda Ready Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed, and encumb… 26-1290 Report Jun 5, 2026 Agenda Ready Conduct a public hearing to consider an appeal filed by Appellant Ariane Matschullat and Weathervane Ranch concerning the Napa County Planning Commission’s decision on April 1, 2026, to appr… 26-1289 Public Hearing Jun 5, 2026 Agenda Ready Approval of plans and specifications for the “Napa County Animal Shelter Phase I Roof Repair,” PW 26-05A and the “Napa County Animal Shelter Phase I Furnace Replacement,” PW 26-05B and autho… 26-1284 Report Jun 4, 2026 Agenda Ready Staff is requesting approval and authorization for the Chair to sign the third Amendment for Agreement 2024-03 with R3 Consulting Group, Inc. for an additional $20,000, with an adjusted tota… 26-1283 Report Jun 4, 2026 Agenda Ready Award Construction Contract No. FC 26-02 to Siteworks Construction for the Bale Slough-Bear Creek Restoration Project - Group B, for their low bid of $1,216,996. (Fiscal Impact: $1,216,996 E… 26-1282 Report Jun 4, 2026 Agenda Ready Approve and authorize Agreement No. 270073B with Aldea Children and Family Services with a maximum compensation of $296,856, for a term through June 30, 2027, to provide therapeutic school-b… 26-1281 Agreement Jun 4, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on June 3, 2026. 26-1280 Minutes Jun 4, 2026 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on the development of concepts for incentives to support implementation of the Groundwater Pumping Reduction and Water Cons… 26-1279 Administrative Jun 3, 2026 Agenda Ready