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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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Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended March 31, 2025. (Fiscal Impact: None; Discretionary)
Conduct a Public Hearing to consider testimony for County Service Area No. 3 on the Fiscal Year 2025-26 assessment of $147,166 and adopt a resolution authorizing the assessment levy (Fiscal …
Conduct a Public Hearing to consider testimony for the Silverado Community Services District on the Fiscal Year 2025-26 recommended budget for a total appropriation of $231,530. (Fiscal Impa…
Approve and authorize Amendment No. 1 to Agreement No. 230081B with GovernmentJobs.com, Inc. (dba NEOGOV, parent company of PowerDMS, Inc.) reducing the annual cost from $14,000 to $8,500 fo…
Adopt a Resolution to accept Preliminary Engineer’s Report, approve the service plan, and schedule the public hearing for June 17, 2025, at 9:00 a.m. to levy assessments of $147,166 to fund …
Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District, accept the Annual Special Tax Report for Fiscal Y…
Conduct a public hearing, adopt resolutions changing certain fees for Assessor, Fire Marshal, Public Works, the Building Division of Planning, Building and Environmental Services, and updati…
Reject all Bids and authorize the Director of Public Works to re-advertise for sealed bids and opening of the bids at a time, date and location to be published by the Director of Public Work…
Approval of minutes for the meeting of March 26, 2025.
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) Name of case: Napa County v. Cliff Reno, Napa Superior Court Case No. 23CV000189 Name of …
Approve and authorize Amendment No. 1 to Agreement No. 250011B (LBRID) with Specialized Utility Services Program to increase the maximum from $396,000 to $418,000 for the term through June 3…
Approve and authorize Amendment No. 2 to Agreement No. 230240B with Traditions Psychiatry Group, P.C., dba Traditions Behavioral Health, to increase the contract maximum by $97,730 for a new…
Approve and authorize Agreement No. 250400B with Napa Jet Center, Inc dba Atlantic Aviation, to lease approximately 211,000 square feet of aircraft parking apron at the Napa County Airport f…
Conduct a public hearing to consider any objections or protests with respect to the assessments proposed for the District for FY 2025-26 and adopt a Resolution authorizing and levying assess…
Approve and authorize Amendment No. 2 to Agreement No. 240035B with St. Helena Hospital dba Adventist Health St. Helena and Adventist Health Vallejo to increase the contract maximum from $70…
Adopt a Resolution accepting the FY25-26 Engineer’s Report for the Napa County Winegrape Pest & Disease Control District, set a public hearing with respect to notice requirements for the pro…
Approve and authorize Amendment No. 1 to Agreement No. 250010B (NBRID) with Specialized Utility Services Program to increase the total contract maximum from $396,000 to $416,000 for the term…
Approve and authorize Amendment No. 1 to Agreement No. 230009B (FC) with Suzanne Bontempo dba Plant Harmony, extending the term through June 30, 2026, with an option to be automatically rene…
Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%) increase to the T-1 Special Tax for the Lake Berryessa Resort Improvement District Budget, the Fiscal…
Conduct a Public Hearing to consider testimony for the Napa Berryessa Resort Improvement District Budget on the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $3,074,081…
Adopt a Resolution accepting the District Engineer’s report and imposing the availability (standby) charges for Fiscal Year 2025-2026 of $10 per parcel per month for water service, and $10 p…
Approve the application for and acceptance of the transfer of a Housing and Urban Development grant not to exceed $337,406 for Permanent Supportive Housing services from Buckelew Programs to…
Appoint one of the following three applicants to serve on the Napa County Airport Advisory Commission representing Local Chamber of Commerce for position whose terms of office to commence im…
Adopt a Resolution terminating the State of Local Emergency for the February 2025 Storms. (No Fiscal Impact)
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…
Discuss and provide direction to staff on a budget amendment to increase the FY 2024/25 Operating Budget by $700,000 to address unanticipated increases in electricity and chemical expenses.
Approve and authorize Amendment No. 2 to Agreement No. 240241B with Ascent Environmental, Inc. to increase the contract maximum by $82,400 for additional specialized services to develop a Re…
Approval of minutes from the October 7, 2025 & October 14, 2025 regular and special meetings. (No Fiscal Impact)
Approval of minutes from the September 9, 2025 regular meeting and September 16, 2025 special meeting. (No Fiscal Impact)
Approval of minutes from the April 22, 2025 regular meeting. (No Fiscal Impact)
Approve and authorize Amendment No. 1 to Agreement No. 250334B with Smart Communications Holding, LLC. to align incarcerated persons rates with those allowed by the California Public Utiliti…
Sam Heier, Pacific Union College / C-Store Replacement and New Carwash / Use Permit Major Modification No. P23-00300-MOD CEQA Status: Consideration and possible adoption of a Categorical Exe…
Approve revisions to the Lodging Revenue and Deposit Policy and Procedure for improved efficiency. (No Fiscal Impact; Discretionary) [4/5 vote required]
Request the Assessment Appeals Board approve the following withdrawals: 23-054 FW CA Silverado Plaza LLC (Assessor’s Parcel No. 044-030-016) 23-055 FW CA Silverado Plaza LLC (Assessor’s Parc…
Reject the low bid from Steelhead Constructors Assoc. Joint Venture as non-responsive, award a construction contract to Gordon N. Ball for their low bid of $6,331,821 for the replacement of …
Approve and authorize Amendment No. 5 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to extend the term through June 30, 2027. (Fiscal Impact: $90,000 Expense; Monticell…
Presentation of occupancy dashboard. No action needed.
Presentation on Affordable Housing Impact Fee Study. No action needed.
Monthly Report on Capital Improvement Projects.
Receive an update on the Farmworker Center Standards project.
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