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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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Adopt a Resolution of the Fiscal Year 2025-26 recommended budget for the Napa County Groundwater Sustainability Agency (NCGSA). (Fiscal Impact: $2 million General Fund Expense and $787,555 N…
Consideration and possible action regarding an appeal filed by Water Audit California (Appellant or WAC) concerning the decisions made by the Napa County Planning Commission on April 2, 2025…
Approve creation of Project 25052 for the “Lynn Drive Paving Project,” RDS 25-39; and approve a Budget Amendment. (Fiscal Impact: $75,000 Expense; SB-1 Non-Operating Special Revenue Fund; No…
Award a Construction Contract to Valentine Corporation; and approve a Budget Amendment in the amount of $1,046,000 for Project 23006, Chiles Pope Valley Rd MPM 3.63. (Fiscal Impact: $1,046,0…
Receive a presentation of the Sheriff’s Office 2024 Annual Report. (No Fiscal Impact)
Adopt a Resolution approving the Napa County Artificial Intelligence (AI) Policy, which provides a framework for the legal, ethical, and responsible use of AI by County departments, employee…
Adopt a Resolution to approve the updated Napa County Emergency Operations Plan as the current official emergency operations plan for Napa County. (No Fiscal Impact)
Adopt a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant Water Audit California concerning the Napa County Planning Commission’s decision on Decem…
Adopt a Resolution temporarily closing Duhig Road from 6:00 A.M. to 10:00 A.M. on Sunday, July 20, 2025, for the Napa to Sonoma Wine Country Half Marathon and 5k. (No Fiscal Impact, Discreti…
Approve and authorize Amendment No. 1 to Agreement No. 190126B with Dominion Voting Systems for election support through June 30, 2032. (Fiscal Impact: $1,199,468 expense; General Fund; Budg…
Approve and authorize Agreement No. 260049B with Teleosoft, Inc. for Civil Process Software System intial and annual licensing, and approval of a waiver of competitive bidding and sole sourc…
Approve and authorize the Director of Child Support Services to sign the renewal of the Plan of Cooperation with the Superior Court of California, County of Napa for the term of July 1, 2025…
Accept and file account receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2025. (Fiscal Impact: $1,200 Expense; Napa County Housing Authority Fund,…
Acceptance of donation report for quarter ending March 31, 2025. (Fiscal Impact: $9,403 Revenue; Housing Authority Fund; Not Budgeted; Discretionary)
Discussion and nomination of two Flood District Board Members to sit on the Napa River Napa Creek Flood Protection Project Relocation Appeals Board. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Agreement 190090B with The Language People for a maximum annual amount of $25,000 for the term effective July 1, 2024, through June 30, 2026, with an…
Approve and authorize Amendment No. 1 to Agreement No. 240183B with the California Department of Food and Agriculture to increase the contract maximum by $55,190 for a new maximum of $97,611…
Receive an update on the Phase II Stormwater National Pollutant Discharge Elimination System permit renewal. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Agreement No. 200078B with Satellite Tracking of People, LLC to provide juvenile and adult electric monitoring for the Probation and Corrections depa…
Approve and authorize Budget Amendment for the New Jail, Project 19005, to increase revenue and appropriations to align with the construction schedule for this fiscal year. (Fiscal Impact: $…
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 (Gov. Code § 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdings Group, L…
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…
Reappoint Christopher Hyde and David Ilsley with terms of office to commence immediately and expire on March 26, 2028 and choose two of the following applicants to represent Napa County Vine…
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…
Adopt a Resolution to amend the District Bylaws related to the Purchasing Policy for the Napa County Flood Control and Water Conservation District. (No Fiscal Impact; Discretionary)
Recognize Kate Miller for her service and contributions as Executive Director for Napa Valley Transportation Authority. (No Fiscal Impact)
Approve and authorize declaring Capital Asset No. 27211, a 2007 Chevrolet Tahoe, to be surplus, removed from the capital asset list and sold at public auction. (Fiscal Impact: $5,000 Revenue…
Present the 2025 Napa County Employee Recognition Awards. (No Fiscal Impact, Discretionary)
Terminate Agreement No. 170522B and approve and authorize Agreement No. 260022B with Cope Family Center, Inc., for the term July 1, 2025 through June 30, 2026, and each subsequent automatic …
Introduction and intent to adopt an Ordinance amending Napa County Code Section 11.28.030 to renew the Airport Manager’s authority to execute leases and license agreements at the Napa County…
Approval and authorization for the Chair to sign the Third Amendment to Agreement 2023-02 with Sonoma RSA, Inc. dba RSA+, for continued architectural and engineering support during construct…
Requested Action: Approval to excuse one account in the amount of $1,303.00 owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a …
Executive Director to report on Authority related activities.
Approve and authorize Amendment No. 2 to Agreement No. 200199B with Land Logistics Inc., to increase the maximum to $115,074 and extend the term to June 30, 2026 with an automatic rollover f…
Adopt a Resolution to affirm the retirement cost sharing contributions for Napa Association of Public Employees and Napa Association of Probation Professionals, effective June 21, 2025, for …
Approve and authorize Agreement No. 250405B with Shaw HR Consulting for the term of June 24, 2025, through June 30, 2026, with two additional one-year extensions to provide advisory medical …
Reports of current information relevant to the Authority by the member jurisdictions:
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