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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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Approve and authorize Agreement No. 250346B with Cope Family Center, Inc., for the term July 1, 2025 through June 30, 2028 for a contract maximum of $181,372 to provide services under the Pa…
Approve and authorize Amendment No. 4 to Agreement No. 170975B with On the Move, Inc., to increase the contract maximum by $2,200 for a new contract maximum of $7,700 for Fiscal Year 2025-20…
Adopt a Resolution authorizing Napa County to submit a Used Oil Payment Program regional application on behalf of itself, as Lead Agency, and the cities of American Canyon, Calistoga, and St…
Approve and authorize staff to sign Amendment No. 1 to Agreement No. 250247B with Community Action Napa Valley to update the previously approved food recovery capacity building project. (Fis…
Introduction and intent to adopt an Ordinance amending section 10.12 (County Parking Lots) of the Napa County Code to provide flexibility related to Electric Vehicle Charging Station Parking…
Approve and authorize Amendment No 1. for Site Use Agreements for: Angwin Volunteer Fire Department (Agreement No. 240237B), Deer Park Volunteer Fire Department (Agreement No. 240239B), Ruth…
Presentation of a Proclamation recognizing June 2025 as “Elder Abuse Awareness Month” in Napa County. (No Fiscal Impact)
WRIGHTS CORNER INC. / WRIGHT’S CORNER / USE PERMIT MAJOR MODIFICATION NO. P22-00241-MOD CEQA STATUS: Consideration and possible adoption of a Negative Declaration. According to the proposed …
Presentation of a Proclamation recognizing June 2025 as “Pride Month” in Napa County. (No Fiscal Impact)
P&M VINEYARDS HOLDINGS LLC / THE WINERY AT MOUNT VEEDER/ USE PERMIT APPLICATION #P22-00248-UP, EXCEPTION TO THE CONSERVATION REGULATIONS #P25-00088-UP AND EXCEPTION TO THE NAPA COUNTY ROADS …
Approve and authorize Amendment No. 1 to Agreement 240310B with Imperial County Office of Education for a new contract maximum of $250,000, for the term July 1, 2025 through July 1, 2030, to…
Approve Agreement No. 250396B with Nichols Consulting Engineers, CHTD, to provide project design services for the Pueblo Pocket Sewer and Roadway Rehab Project, RDS 26-01, for a maximum comp…
Adopt a Resolution authorizing a new loan of $1,214,634 to the Napa Berryessa Resort Improvement District which will consolidate and extend the term of two outstanding loans for no net incre…
Approve and authorize Amendment No. 4 to Lease Agreement No. 210254B with Congressman Mike Thompson, United States House of Representative, to extend the term through February 28, 2026 at th…
Approve and authorize creation of Project 25048 for the Langtry Road Maintenance Overlay and approve a Budget Amendments related to the maintenance overlay projects for Langtry Road, Lower C…
Approve Amendment No. 2 to Agreement No. 250223B with Bureau Veritas for a contract maximum of $1,265,795 for construction management services to support the construction of the Dry Creek Ro…
Adopt a Resolution to abandon an approximate 2.5-mile portion of Old Howell Mountain Road, while retaining a right of way for a public trail; and approve and authorize Management Agreement N…
Approve and authorize Agreement No. 260237B with OneRain Inc. for $30,000 for services related to operation and technical support associated with the Countywide network of stream and rain fa…
Appoint District 3 Supervisor Anne Cottrell’s nomination of Molly Moran Williams to the Napa County Planning Commission. The term of office commences immediately and is to run coterminous wi…
Approve and authorize Amendment No 4 to Agreement No. 170687B with Megabyte Systems, Inc. and its corresponding Budget Amendment, for the continuation of scanning records for Napa County Ass…
Conduct a public hearing and adopt resolutions changing certain fees for the Napa County Airport and the Environmental Health Division of Planning, Building and Environmental Services. (Fisc…
Award a Construction Contract to Rehak General Engineering for the Mount Veeder 5.2 project, RDS 25-19 project; and approve a Budget Amendment. (Fiscal Impact: $1,602,701, Expense; General F…
Presentation of Proclamations recognizing the Napa Valley Grapegrowers’ “2025 Grower of the Year” and “Lifetime Achievement Award” recipients. (No Fiscal Impact)
PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District F…
Approve and authorize Amendment No. 1 to Agreement No. 230230B (FC) with Ronald C. Critchley, extending the term to June 30, 2026, for a new maximum compensation of $250,000 to provide speci…
Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $153,395 to purchase radios, waive competitive bidding requirements, and provide a sole source awar…
Approve minutes from the April 29, 2025 meeting.
SHAFER VINEYARDS, LLC / 6110 SILVERADO TRAIL/ WILDFOOTE TENTATIVE PARCEL MAP APPLICATION #P23-00076 CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. Acco…
Approve Amendment No. 5 to Agreement No. 240200B with Kimley-Horn to provide consultant services to prepare additional engineering and environmental studies for Alternative Alignment 4 for t…
Approve and authorize Agreement No. 260050B with the California Department of Forestry and Fire Protection for a maximum of $64,676,440 for term July 1, 2025 through June 30, 2028, for fire …
Approve and authorize Purchase and Sale Agreement No. 250077B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on …
Approve and authorize the disposal of 17 county surplus vehicles and authorize the sale of these vehicles at auction. (Fiscal Impact: Increased Revenue; Fleet Fund; Not Budgeted; Discretiona…
Approve and authorize Agreement No. 260015B with Energy Endeavors dba Westcoast Solar Energy to provide solar photovoltaic systems cleaning, inspection, and maintenance services at various C…
Accept and file the quarterly report for the Napa County Housing Authority for the quarter ended March 31, 2025. (Fiscal Impact: None; Discretionary)
Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended March 31, 2025. (Fiscal Impact: Increased Revenues, Mandatory)
Third Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2021-11 with Bartelt Engineering in t…
Staff is requesting approval and authorization for the Chair to sign the first Amendment for Agreement 2024-03 with R3 Consulting Group, Inc. for an additional $20,000, with an adjusted tota…
Approve a Budget Amendment increasing Workers Compensation Claims appropriation to record reserves per the actuarial study. (Fiscal Impact: $207,000 Expense; All Operating Funds; Not Budgete…
Approve creation of Project 25047 for the “Trancas Street Paving Project”, RDS 25-35; and approve a Budget Amendment. (Fiscal Impact: $40,000 Expense; SB-1 Non-Operating Special Revenue Fund…
Award of Construction Contract to Central Striping Service, Inc. of Rancho Cordova, CA in the amount of $233,662 for the “2025 Road Striping Maintenance Project,” RDS 25-08, and approve a Bu…
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