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Legislation

3,737 records

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 authorize Agreement No. 250439B (LBRID) with Specialized Utility Services Program dba SUSP Engineering for a maximum compensation of $21,780 for video inspection of sewer pipelin… 25-914 Agreement May 14, 2025 Agenda Ready Approve and authorize Agreement No. 250440B (NBRID) with Specialized Utility Services Program dba SUSP Engineering for the video inspection of 4,000 feet of sewer pipeline. (Fiscal Impact: $… 25-913 Agreement May 14, 2025 Agenda Ready 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… 25-912 Closed Session May 14, 2025 Agenda Ready 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… 25-911 Closed Session May 14, 2025 Agenda Ready Receive a presentation, create a new capital improvement project, and approve related budget amendments for repurposing the Reentry Facility as the HHSA Behavioral Health Treatment Center. (… 25-910 Report May 14, 2025 Agenda Ready 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… 25-909 Closed Session May 14, 2025 Agenda Ready 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… 25-907 Closed Session May 14, 2025 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… 25-906 Closed Session May 14, 2025 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 200281B with Tyler Technologies, Inc. for the implementation of Tyler’s utility module beginning July 1, 2025. (Fiscal Impact: $54,740 … 25-905 Agreement May 14, 2025 Agenda Ready Adopt a Resolution amending the Fire Services Advisory Committee Bylaws to reflect the new meeting location and incorporate stylistic changes. (No Fiscal Impact; Discretionary) 25-903 Resolution May 13, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 230208B (LBRID) with GHD, Inc. to increase the total contract amount from $270,839 to $276,839 to provide additional construction manag… 25-902 Agreement May 13, 2025 Agenda Ready Approve and authorize Agreement No. 250418B with Byrne Software Technologies, Inc. for a term through June 30, 2026, for a contract maximum of $151,900, to provide specialized software imple… 25-901 Agreement May 13, 2025 Agenda Ready Approve and authorize Amendment No. 7 to Lease Agreement No. 160001B with Calistoga Rental Homes, LLC, for the term January 6, 2016 through December 31, 2027 allowing the removal of office s… 25-900 Agreement May 13, 2025 Agenda Ready Approve minutes from the May 13, 2025 and May 27, 2025 meetings. 25-899 Minutes May 13, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230361B with J.F. Brennan Company increasing from $35,000 to a new contract maximum of $70,000 for culvert flap-gate maintenance and in… 25-895 Agreement May 13, 2025 Agenda Ready Award Construction Contract No. 260021B(FC) to Siteworks Construction for the Bale Slough-Bear Creek Restoration Project - Group C, FC 25-01 for their low bid of $1,798,670.36. (Fiscal Impac… 25-889 Report May 12, 2025 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2026-02 with MCK Americas Inc. (MCK) with a not to exceed amount of $1,166,495.19 for construction management and… 25-888 Administrative May 12, 2025 Agenda Ready Approval of minutes from the regular meeting on April 25, 2025. 25-886 Minutes May 12, 2025 Agenda Ready Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2025-26; and adopt a Resolution authorizing and levying assessments fo… 25-885 Resolution May 12, 2025 Agenda Ready Receive presentation of Facilities Master Plan development including conceptual design, financing plan, and recommended implementation plan. (No Fiscal Impact, Discretionary) 25-883 Administrative May 12, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200063B with Napa Valley Vine Trail Coalition to extend the agreement term through June 30, 2026, with four additional automatic one-ye… 25-882 Agreement May 9, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250202B with Winston’s Community Unity Project to increase the contract maximum by $43,601 for a new contract maximum of $93,600 for Fi… 25-880 Agreement May 9, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations in the amount of $7,500 for the Monticello Public Cemetery District to fund operations and maintenance for Fiscal Year 2024-25. (Fiscal … 25-878 Report May 8, 2025 Agenda Ready Approve and authorize Agreement No. 250419B, waive competitive procurement requirements and award sole source to NC Moving and Storage Solutions, for specialized moving and storage services … 25-877 Agreement May 8, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210093B with Granicus, LLC., increasing the contract maximum from $415,968 to $765,678 and extending the term through June 30, 2028, to… 25-876 Agreement May 8, 2025 Agenda Ready Request authorization for the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor Parcel Number (APN) 031-020-007-000 tax years 2022, 2023 and 2024 in … 25-874 Report May 8, 2025 Agenda Ready Receive a presentation on the status of Federal Emergency Management Agency (FEMA)-funded emergencies in Napa County; approve the release of restricted fund balance; and approve related Budg… 25-872 Administrative May 8, 2025 Agenda Ready Adopt a Resolution authorizing the Calistoga Joint Unified School District to issue Series 2025 Bonds of the District without further approval of the Board of Supervisors or Officers of Napa… 25-871 Resolution May 7, 2025 Agenda Ready Appoint one of the following applicants to represent Public At Large to the Napa County Wildlife Conservation Commission with terms of office to commence immediately and expire February 1, 2… 25-867 Appointment May 7, 2025 Agenda Ready Approve and authorize Agreement No. 250435B with the California Department of Health Care Services (DHCS) for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term … 25-866 Agreement May 7, 2025 Agenda Ready Approve a Budget Amendment to increase appropriations for Flood Project Maintenance - Measure A to fund maintenance charges for the Flood Project for Fiscal Year 2024-25. (Fiscal Impact $125… 25-865 Report May 7, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to… 25-864 Agreement May 7, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 250313B with Nacht & Lewis Architects, Inc., for a new contract maximum amount of $330,900 to provide additional engineering services f… 25-863 Agreement May 7, 2025 Agenda Ready Acknowledgment of the withdrawal of an appeal filed by Fred Eppright on behalf of FTM Investments, LP of the Zoning Administrator’s February 26, 2025 approval of Use Permit Minor Modificatio… 25-861 Report May 7, 2025 Agenda Ready Approve the Plans and Specifications for the “American Canyon Library Remodel,” PW 25-09, authorization to advertise for sealed bids and opening of the bids at a time, date, and location to … 25-860 Report May 7, 2025 Agenda Ready Adopt an Ordinance amending Section 18.10.020 of Chapter 18.10 (Zoning Administrator) of the Napa County Code regarding issuance of Micro-Winery Use Permits. (No Fiscal Impact) 25-859 Ordinance May 6, 2025 Agenda Ready Adopt an Ordinance adopting the map developed by the California State Fire Marshal designating Fire Hazard Severity Zones in Napa County. (No Fiscal Impact) 25-858 Ordinance May 6, 2025 Agenda Ready Adopt an Ordinance amending Chapter 5.52 of the Napa County Code regarding weighing or measuring device registration. (Fiscal Impact: $20,000 Revenue; General Fund; Not Budgeted; Mandatory) 25-857 Ordinance May 6, 2025 Agenda Ready SHEA ROUDA / GATEWAY 24 NAPA, NEW WINERY / USE PERMIT NO. P24-00134-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigat… 25-856 Public Hearing May 6, 2025 Agenda Ready Adopt an Ordinance establishing, increasing, decreasing, and repealing fees to be charged by the Napa County Assessor, Recorder-County Clerk, and Department of Information Technology Service… 25-855 Ordinance May 6, 2025 Agenda Ready

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