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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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Authorize the Chief Executive Officer to sign a petition to the Napa City Council calling for the renewal of the Downtown Napa Property & Business Improvement District (PBID) and express the… 25-631 Report Apr 4, 2025 Agenda Ready Approve and authorize Lease Agreement No. 260007B with John Tuteur, Trustee of the Waltraud and John Tuteur 1989 Revocable Family Trust for the term July 1, 2025 through June 30, 2028 for a … 25-630 Agreement Apr 4, 2025 Agenda Ready APPROVAL OF AMENDMENT 3 WITH AGENCY COUNSEL CHW DISCUSSION AND REQUESTED ACTION: Approval of and authorize the Chair to sign Amendment No. 3 with Agency Counsel Colantuono, Highsmith & Whate… 25-629 Report Apr 4, 2025 Agenda Ready Adopt a Resolution authorizing the transfer of $250,000 from the General Fund to the Lake Berryessa Concessions funds to pay for County expenses until the Lake Berryessa resorts are operatin… 25-628 Resolution Apr 4, 2025 Agenda Ready Approve a Budget Amendment for Project 14010, “Chiles Creek Bridge-Pope Valley” to increase project transfer out appropriation by $3,939,895 to return a portion of the reimbursements from th… 25-626 Report Apr 4, 2025 Agenda Ready TESSERON NEW WINERY USE PERMIT APPLICATION NO. P22-00309 - REQUEST FOR CONTINUANCE CEQA STATUS: Not applicable at this time as the only request is for the Planning Commission to continue the… 25-625 Public Hearing Apr 4, 2025 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended March 31, 2025 (Fiscal Impact: Increased Revenues, Discretionary). 25-624 Report Apr 4, 2025 Agenda Ready Adopt a Resolution certifying to the State Department of Transportation, the total mileage of Napa County maintained roads as of April 2025 in accordance with the provisions of California St… 25-623 Resolution Apr 4, 2025 Agenda Ready Approve and authorize Agreement No. 250380B with Napa Valley Petroleum, Inc for a contract maximum of $625,000 per fiscal year and Agreement No. 250381B with Allied Pacific Energy, LLC for a… 25-621 Agreement Apr 3, 2025 Agenda Ready Approve and authorize Agreement No. 260004B with ParentsCAN to provide Parent Project classes for minors under supervision and prevention-oriented parenting and family support. (Fiscal impac… 25-619 Agreement Apr 3, 2025 Agenda Ready Approve minutes from the March 18, 2025 and March 25, 2025 meetings. 25-617 Minutes Apr 3, 2025 Agenda Ready PUBLIC HEARING - Vacancies, Recruitments, and Retention Efforts Receive a presentation on the status of Napa County vacancies, and recruitment and retention efforts for the 2024 calendar yea… 25-616 Public Hearing Apr 3, 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… 25-615 Closed Session Apr 2, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-024 Negotiating Party: Richard Thomasser, Flood District Manager, Lowenstein, Thomas H. & J… 25-614 Closed Session Apr 2, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-314-002 Negotiating Party: Richard Thomasser, Flood District Manager, Manley, Benjamin & Lisa U… 25-613 Closed Session Apr 2, 2025 Agenda Ready Approve out of state travel for Supervisor Belia Ramos to Washington, D.C. from May 18-23, 2025, as part of the Association of Bay Area Governments/Metropolitan Transportation Commission (AB… 25-610 Report Apr 2, 2025 Agenda Ready Receive a report on projects requiring expedited emergency contracting procedures to repair damage from the February storms and affirm the need to continue this action. (No Fiscal Impact, Di… 25-608 Report Apr 2, 2025 Agenda Ready Technical Advisory Group (TAG) members will receive a presentation on the revised version of the NCGSA Water Certification Partnership document. In addition, the TAG will also receive an upd… 25-607 Administrative Apr 2, 2025 Agenda Ready Receive a presentation from the Emergency Medical Care Committee/Emergency Medical Services Agency. (No Fiscal Impact) 25-605 Report Apr 2, 2025 Agenda Ready Authorize the purchase of TAIT TP9600 Portable Radios in the Juvenile Hall from Sutter Buttes Communications, Inc.; and approve a Budget Amendment. (Fiscal Impact: $70,700 Expense; Juvenile … 25-604 Report Apr 1, 2025 Agenda Ready Approve the Plans and Specifications for the “Bale Slough - Bear Creek Restoration Project” and authorize the advertisement for sealed bids at a time, date and location to be published by th… 25-602 Report Apr 1, 2025 Agenda Ready Provide an update on streamflow depletion model scenarios and model updates to the Napa Valley Integrated Hydrologic Model (NVIHM). 25-601 Administrative Apr 1, 2025 Agenda Ready Approve and authorize Agreement No. 260006B with Cincinnati Research Institute to develop program surveys to assist the county in assessing the performance of its youth programming. (Fiscal … 25-600 Agreement Apr 1, 2025 Agenda Ready Authorize the purchase of a capital asset for a Livescan fingerprinting system for the replacement detention facility; and approve a Budget Amendment with appropriation authority for the Cor… 25-599 Report Apr 1, 2025 Agenda Ready Accept and file the report for the property tax administrative fee cost allocation to public entities in Napa County for fiscal year 2024-25 for services rendered in fiscal year 2023-24. (Fi… 25-598 Report Apr 1, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-314-006 Negotiating Party: Richard Thomasser, Flood District Manager, Donald and Shelly Gomez U… 25-597 Closed Session Apr 1, 2025 Agenda Ready Approve and authorize Amendment No. 9 to Agreement No. 4529 with Back Street Fitness Inc., dba HealthQuest Fitness and Aerobic Center, to increase monthly rates effective April 22, 2025. (No… 25-596 Agreement Apr 1, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-021 Negotiating Party: Richard Thomasser, Flood District Manager, Ceja, Jose & Laura M. Und… 25-594 Closed Session Apr 1, 2025 Agenda Ready The Secretary of the committee requests approval of the minutes from the March 13, 2025 TAG meeting. 25-593 Minutes Apr 1, 2025 Agenda Ready Approve and authorize a Certificate of Acceptance for a public utility easement within La Tierra Drive (a private right of way) to accommodate the undergrounding of Pacific Gas & Electric ut… 25-592 Report Mar 28, 2025 Agenda Ready Presentation by California Human Development Corporation (CHDC) on a proposed budget for Fiscal Year 2025-2026 to provide onsite management services for county-owned farmworker centers and p… 25-591 Administrative Mar 28, 2025 Agenda Ready Review and recommend submitting the proposed Napa County Housing Authority Farmworker Centers operating budget for Fiscal Year 2025-2026 to CSA No.4 consultant for an Engineer’s Report. 25-590 Administrative Mar 28, 2025 Agenda Ready Approval of minutes for the meeting of February 26, 2025. 25-589 Report Mar 28, 2025 Agenda Ready Recommend revisions to Lodging Revenue and Deposits Policy & Procedure to Housing Authority. 25-588 Report Mar 28, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190342B with ImageTrend, Inc., for a contract maximum of $188,197 over the term July 1, 2025, through June 30, 2028 for continued use o… 25-586 Agreement Mar 28, 2025 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 23-112 DWF IV NLP LLC (Assessor’s Parcel No. 057-360-005) 23-113 DWF IV NLP LLC (Assessor’s Parcel No. 057-360-007) 2… 25-585 Stipulations Mar 27, 2025 Agenda Ready 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 … 25-584 Public Hearing Mar 27, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-030 Negotiating Party: Richard Thomasser, Flood District Manager, David and Vickie Tompkins… 25-583 Closed Session Mar 27, 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 Conni… 25-582 Closed Session Mar 27, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-230-004 Negotiating Party: Richard Thomasser, Flood District Manager and Larry Ellis, Inc. Unde… 25-581 Closed Session Mar 27, 2025 Agenda Ready

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