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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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FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and staff requests direction regarding broadcast of future meetings.
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities.
Approve and authorize Amendment No. 8 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), …
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
Award a Construction Contract to Empire Landscaping, Inc. for their bid of $214,855 for the Dry Creek Road MPM 9.75 RDS 21-06 Restoration and Monitoring Project; and approve a Budget Amendme…
Presentation of a Proclamation recognizing April 7- 13, 2025 as “Week of the Young Child” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2025 as “Older Adults Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2025 as “Asian American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2025 as “Historic Preservation Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2025 as “Wildfire Preparedness Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 11-17, 2025 as “Police Week” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2025 as “Mental Health Awareness Month” in Napa County. (No Fiscal Impact)
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 10, 2025 regular meeting minutes.
Approve and authorize Agreement No. 260125B with Nacht & Lewis Architects, Inc for a maximum compensation of $385,020 to provide investigation and assessment services for the “Sheriff’s Buil…
Approve and authorize Agreement No. 250387B with SkyserviceUS California, LLC, to lease approximately 2,846 square feet of space at the Napa County Airport along with 21 dedicated parking sp…
Approve and authorize Agreement No. 260003B with Los Carneros Investigative Services to perform polygraph examinations to assist in monitoring and treating offenders. (Fiscal impact: $12,000…
MORGAN L. MORGAN / LAMOREAUX FAMILY CEMETERY / USE PERMIT NO. P24-00327-UP CEQA status: Consideration and possible adoption of CEQA Categorical Exemption Class 4. It has been determined that…
Protest Hearing - Intention to Levy and collect assessments for Joint Zone Project 96-1 (Maintenance and Watershed management) Conduct a protest hearing on the proposed assessments for fisca…
Approve and authorize Amendment No. 3 to Lease Agreement No. 210254B with Congressman Mike Thompson, United States House of Representative, to extend the term through May 30, 2025 at the ren…
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain p…
Approve and authorize Purchase and Sale Agreement No. 250021B (FC) for the acquisition of one Partial Fee Simple Interest, one Flood Protection Levee Easement, one Permanent Access Easement,…
Approve and authorize Purchase and Sale Agreement No. 250058B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on …
Approve and authorize Purchase and Sale Agreement No. 250066B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one …
Approve and authorize Purchase and Sale Agreement No. 250068B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on …
Approve and authorize Purchase and Sale Agreement No. 250067B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one …
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain p…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-028 Negotiating Party: Richard Thomasser, Flood District Manager, Lee and Sharon Riggs Unde…
PUBLIC HEARING - Fiscal Year 2025-26 Napa County Flood Control and Water Conservation District Budgets Open Public Hearing to accept testimony on the Fiscal Year 2025-26 Recommended Budget f…
PUBLIC HEARING: APPROVAL OF THE 2025/2026 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 25-02 adopting the proposed final budget for fisc…
Approve and authorize Purchase and Sale Agreement No. 250172B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on …
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-320-059 Negotiating Party: Richard Thomasser, Flood District Manager, River Glen Homeowners Ass…
Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact, Discretionary)
Approve a Budget Amendment to increase appropriations for Watershed Projects and Flood Control Projects to fund Fleet Management Charges for Fiscal Year 2024-25. (Fiscal Impact $10,544 Expen…
Approve and authorize Agreement No. 250384B with Serrano Advisors, LLC from October 1, 2024 through June 30, 2025, to provide consulting services related to implementing the California Advan…
DARIO SATTUI / CASTELLO DI AMOROSA / USE PERMIT MAJOR MODIFICATION APPLICATION #P19-00459-MOD CEQA Status: Consideration and possible adoption of Categorical Exemptions, Class 1, 2, 3, 4, an…
Proposed Updates and Revisions to the Planning Commission’s Bylaws Request: Discussion, direction, and a possible vote regarding various updates and revisions to the Planning Commission’s By…
Approve and authorize Temporary Monitoring Access Agreement No. 8694 (NCGSA) with Realty Income Inc. in order to conduct monitoring for the implementation of the Interconnected Surface Water…
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