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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.
See what's expiring →
Discussion of any items Board members wish to have addressed at a future meeting date.
Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact, Discretionary)
Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to Arts Council Napa Valley’s Visual and Performing Arts Student of the Year Celebration to provide…
Receive a presentation on the Code Compliance Division’s annual update. (No Fiscal Impact)
Approve minutes from the October 14, 2025 meeting.
Approve minutes from the September 16, 2025 meeting.
Approve minutes from the August 12, 2025 meeting.
Approve minutes from the July 15, 2025 meeting.
Approve minutes from the June 10, 2025 meeting.
Approve and authorize Amendment No. 3 to Agreement No. 220322B (FC) with Associated Right of Way Services for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the By…
Approve a Budget Amendment transferring $14,516 by increasing appropriations remaining in Lake Berryessa Resort Improvement District Project 22015 “Water Plant Generator Replacement” and inc…
Approve and authorize Amendment No. 1 to Agreement No. 250209B with Infoverity U.S., Inc. to extend the term for an additional year through June 30, 2026 and increase the maximum contract am…
Approve and authorize Amendment No. 1 to Agreement No. 230068B with Moore Iacofano Goltsman, Inc. to extend the term through June 30, 2026, reducing the annual contract maximum from $24,500 …
Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to VOICES, Napa Valley Vine Trail, Napa Valley Community Organizations Active in Disaster, and Napa…
Approve transmittal of the proposed response to the 2024-25 Grand Jury Report titled, “The Votes Are In - and Were Counted Securely and Accurately: A Look Inside Napa County’s 2024 General E…
Approve and authorize Amendment No. 1 to Agreement No. 190001B with Biggs Cardosa Associates, Inc. to increase the maximum compensation by $75,032, for a new maximum of $1,108,317, to provid…
Approve the Plans and Specifications for the “East County Roads Paving Project,” RDS 25-11, authorization to advertise for sealed bids and opening of the bids at a time, date, and location t…
Approve and authorize the allocation of Board of Supervisors’ District 5 community grant funds to the American Canyon Parks and Recreation Department to sponsor Community Summer Swim Days fo…
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Alexandria M. Etzel v. Brieanna Lynn Jones, and County of Napa, Napa Superior Court …
Approve and authorize Amendment No. 1 to Agreement No. 250136B with Environmental Science Associates, to extend the term to June 30, 2026, for continued cultural resources technical services…
Approve and authorize Amendment No. 7 to Agreement No. 210018B with Abode Services, Inc., increasing the contract maximum from $3,968,588 to $4,338,140 for the term July 1, 2025, through Jun…
Clerk of the Assessment Appeals Board requests approval of the following withdrawals: 23-097 Longs Drug Stores California LLC (Lessee) (Assessor’s Parcel No.005-153-039) 24-092 Longs Drug St…
Approve and authorize 17 agreements with 14 different organizations totaling $242,132 recommended by the Napa County Arts and Culture Advisory Committee, and Agreement No. 250145B with Arts …
Adoption of Resolution No. 2026-01 approving the recommended final Budget for Fiscal Year 2025-2026 (weighted vote required)
Approval of Board Minutes for the May 19, 2025 Regular Meeting.
Approve and authorize Agreement No. 250429B with MCK Americas Inc. for a maximum compensation of $1,000,000 per fiscal year for on-call construction management and related services. (Fiscal …
Adopt a Resolution consolidating the Board of Supervisors’ prior delegations of authority to departments to accept donations; and approve an update to the Auditor-Controller’s procedure for …
Approve and authorize Amendment No. 6 to Agreement No. 200378B with TruePoint to extend the term to June 30, 2028 and increase the agreement by $25,000 per fiscal year for a new maximum of $…
Approve and authorize Amendment No. 1 to Agreement No. 250053B with Sanchez Brother’s Landscape, Inc. for a term date through June 30, 2028 with a maximum compensation of $150,000, to provid…
Receive an update on the Farmworker Center Standards project.
Monthly Report from California Human Development Corporation (CHDC)
Approve and authorize Amendment No. 3 to Agreement No. 200181B with Luhdorff & Scalmanini Consulting Engineers, increasing the maximum compensation by $150,000 per year for a total contract …
Approve and authorize Amendment No. 4 to Agreement No. 210015B (NCGSA) with Luhdorff & Scalmanini Consulting Engineers, with a term through June 30, 2027, for a new contract maximum of $4,58…
Appointment of two commissioners to serve on an ad hoc committee focused on strategic planning for securing additional Joe Serna, Jr. Farmworker Housing Grant funding.
REQUESTED ACTION: Approval and authorization for the Chair to sign the Fifth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, complian…
Discussion on what it would take to create shared housing solutions for male and female farmworkers at the county-owned farmworker centers. For discussion only, no action required.
Award of Construction Contract to O.C. Jones & Sons, Inc. of Berkeley, CA in the amount of $2,743,100 for the “Cuttings Wharf Road Paving Project” RDS 25-22; and approve a Budget Amendment. …
Calistoga High School Graduation Ceremony at Sterling Vineyards - Category 4 Temporary Event Application #P25-00110 CEQA Status: Ministerially Exempt from the provisions of the California En…
Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Commerce Procurement Program for the Period of July 1, 2024 - March 31, 2025. (Fiscal Impact: N…
Approve and authorize Amendment No. 1 to Agreements No. 230107B, 230108B, and 230110B with Dr. Mathias Kondolf, Resource Conservation District, and Mr. Albert Filipelli, respectively, to ser…
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