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Legislation

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The TAG will receive a presentation from Nick Newcomb (LSCE) describing current refinements to the Napa Valley Integrated Hydrologic Model (NVIHM) used to support the development and impleme… 26-1278 Administrative Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County for Fiscal Year 2026-27; and adopt a Resolution Amending the Table and Index of Classes. (Fiscal Impact: Establishes budget… 26-1276 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Silverado Community Services District (SCSD) for Fiscal Year 2026-27, with total financing uses of $438,473. (Fiscal Impact: Establishe… 26-1275 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for County Service Area No. 3 (CSA No. 3) for fiscal year 2026-27, with total financing uses of $324,687. (Fiscal Impact: Establishes budge… 26-1274 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County Community Facilities District 2012-1 for Fiscal Year 2026-27, with total financing uses of $387,635. (Fiscal Impact: Establ… 26-1273 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County Housing Authority (NCHA) for Fiscal Year 2026-27, with total financing uses of $3,770,739. (Fiscal Impact: Establishes budg… 26-1272 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County Groundwater Sustainability Agency for Fiscal Year 2026-27, with total financing uses of $3,121,117. (Fiscal Impact: Establi… 26-1271 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa Berryessa Resort Improvement District (NBRID) for Fiscal Year 2026-27, with total financing uses of $2,215,811. (Fiscal Impact: Es… 26-1270 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Monticello Public Cemetery District (MPCD) for Fiscal Year 2026-27, with total financing uses of $155,332. (Fiscal Impact: Establishes … 26-1269 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Lake Berryessa Resort Improvement District (LBRID) for Fiscal Year 2026-27, with total financing uses of $1,943,701. (Fiscal Impact: Es… 26-1268 Resolution Jun 3, 2026 Agenda Ready Receive a presentation on the Bay Area Air District’s Rules 9-4 and 9-6, relating to emissions reduction of nitrogen oxides from natural gas-fired furnaces and water heaters in buildings in … 26-1267 Administrative Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa County In-Home Supportive Services (IHSS) Public Authority for Fiscal Year 2026-27, with total financing uses of $1,644,025. (Fisc… 26-1266 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for County Service Area No 4 (CSA No.4) for Fiscal Year 2026-27, with total financing uses of $1,687,253. (Fiscal Impact: Establishes budge… 26-1265 Resolution Jun 3, 2026 Agenda Ready Adopt a Resolution Adopting the Recommended Budget for Napa Valley Tourism Improvement District (NVTID) for Fiscal Year 2026-27, with total financing uses of $8,520,000. (Fiscal Impact: Esta… 26-1264 Resolution Jun 3, 2026 Agenda Ready Receive a presentation from City of Calistoga staff and Chair of the Green Committee of the City of Calistoga on the progress of climate action and sustainability activities within the City … 26-1263 Administrative Jun 3, 2026 Agenda Ready Approval of minutes from the Regular Meeting on April 24, 2026. 26-1262 Minutes Jun 3, 2026 Agenda Ready Approve and authorize Amendment No. 5 to Agreement No. 220333B with Benevate, LLC (Neighborly Software) for $29,800 for the term July 1, 2026 through June 30, 2027, for the Neighborly softwa… 26-1261 Agreement Jun 3, 2026 Agenda Ready Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the Auditor-Controller’s Office, and Human Resources, a Division of the County Executive Offi… 26-1260 Resolution Jun 3, 2026 Agenda Ready Provide an update on the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystem (GDE) Workplan implementation and the CEFF assessment. 26-1259 Administrative Jun 2, 2026 Agenda Ready Approve and authorize Amendment No. 10 to Agreement No. 170779B with Cooperative Joint Powers Dispatching Services with the City of Napa for emergency dispatch services and records managemen… 26-1258 Agreement Jun 2, 2026 Agenda Ready Adopt a Resolution to approve and authorize an amendment, substantially in the form of Amendment No. 1 to Cooperation Agreement No. 240371B with Caltrans to review the Plans, Specifications … 26-1257 Resolution Jun 2, 2026 Agenda Ready Approve and authorize seven (7) legal services agreements for general liability defense legal services with the following firms: Allen, Glaessner, Hazelwood, & Werth, LLP; Bertrand, Fox, Ell… 26-1256 Agreement Jun 2, 2026 Agenda Ready Raymond Vineyards Winery Napa Knockout: Combat Sports Legacy & Honor Gala Temporary Event Application #P26-00139 CEQA Status: Ministerially Exempt from the provisions of the California Envir… 26-1255 Public Hearing Jun 2, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200078B with Satellite Tracking of People, LLC. to extend the term on a month-to-month basis, with no change to the maximum compensatio… 26-1254 Agreement Jun 2, 2026 Agenda Ready Approve and authorize Agreement No. 270058B with Redwood Toxicology Laboratory for a term through June 30, 2027 for a maximum compensation of $56,500 to provide drug screening services for a… 26-1253 Agreement Jun 2, 2026 Agenda Ready Approve and authorize Agreement No. 270056B with Buddi US, LLC for the term through June 30, 2029, with a contract maximum of $105,000, to provide juvenile and adult electric monitoring for … 26-1252 Agreement Jun 2, 2026 Agenda Ready Approval of a Budget Amendment to increase appropriations in the amount of $295,000 for salaries in the County Executive Office to cover the payroll for the remainder of the fiscal year. (Fi… 26-1251 Report Jun 1, 2026 Agenda Ready Presentation of a Proclamation recognizing July 19-25, 2026 as “Probation Services Week” in Napa County. (No Fiscal Impact) 26-1250 Proclamation Jun 1, 2026 Agenda Ready Approve minutes from the May 12, 2026 meeting. 26-1249 Report Jun 1, 2026 Agenda Ready Reappoint Bernardo Narvaez, for a third term, to represent the Public at Large to the Napa County Veterans’ Commission with terms of office to commence immediately and expire on March 31, 20… 26-1248 Appointment Jun 1, 2026 Agenda Ready Approve a Budget Amendment to reallocate appropriations in the amount of $150,000 for salaries in Probation’s Juvenile Hall to cover the payroll for the remainder of the fiscal year. (Fiscal… 26-1247 Report Jun 1, 2026 Agenda Ready Adopt a Resolution declaring County property located in downtown Napa at 1127 First Street as surplus land in accordance with the California Surplus Lands Act, Government Code Section 54220 … 26-1245 Resolution Jun 1, 2026 Agenda Ready Accept from the Registrar of Voters the Certificate of Sufficiency for the “Napa County Wildfire Preparedness, Watershed Protection and Open Space Preservation Act of 2026” and take related … 26-1244 Resolution May 29, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260076B with Sonoma County for the term from July 1, 2026 through June 30, 2030, with a with a contract maximum of $153,000, to provide… 26-1243 Agreement May 29, 2026 Agenda Ready The Secretary of the committee requests approval of the minutes from the April 9, 2026 TAG meeting. 26-1242 Minutes May 29, 2026 Agenda Ready Approve the Plans and Specifications for the “550 Wall Road Landslide Repairs”, RDS 26-38; and authorization to advertise for sealed bids and opening of the bids at a time, date, and locatio… 26-1241 Report May 29, 2026 Agenda Ready ETERNAL PRESERVES HOLDINGS LLC. / HOWELL MOUNTAIN CEMETERY / USE PERMIT NO. P20-00030, USE PERMIT FOR AN EXCEPTION TO THE CONSERVATION REGULATIONS P25-00293, AND AN EXCEPTION TO THE ROAD AND… 26-1240 Public Hearing May 29, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 210369B with Innovative Interfaces Inc. to reflect all fiscal years and meets its payment commitments for future renewed subscription. … 26-1239 Agreement May 29, 2026 Agenda Ready SUPPLEMENTAL ITEM CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources; Napa County Probation… 26-1238 Closed Session May 28, 2026 Agenda Ready Award a Construction Contract to Rege Construction, Inc., of Cloverdale, California, in the amount of $627,099; and approve a Budget Amendment in the amount of $554,423 for the “Redwood Road… 26-1237 Report May 28, 2026 Agenda Ready