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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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Appointment to the Local Agency Formation Commission (LAFCO) North Valley Seat for the term effective May 5, 2025 and expires on May 7, 2029. 25-419 Administrative Mar 3, 2025 Agenda Ready Approve and authorize the reappropriation of remaining Boating Safety Miscellaneous Equipment Grant funds for the betterment of an existing capital asset. (Fiscal Impact: $7,965 Expense; Gen… 25-418 Report Mar 3, 2025 Agenda Ready Receive a presentation on Napa County’s post-disaster recovery planning. (No Fiscal Impact) 25-417 Administrative Mar 3, 2025 Agenda Ready Receive an update on the implementation of the Groundwater Sustainability Plan including the Annual Report on conditions in Water Year 2024, implementation of Workplans, increased monitoring… 25-416 Report Mar 3, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 200006B with Mark A. Clementi, Ph.D. for mandated pre-employment psychological and arming evaluation, return to duty/fitness psychologi… 25-415 Agreement Mar 3, 2025 Agenda Ready Presentation of a Proclamation recognizing March 2025 as “National Agricultural Month” in Napa County. (No Fiscal Impact) 25-414 Proclamation Mar 3, 2025 Agenda Ready Approval of and authorization to sign Amendment No. 5 to Agreement No. 6430 Memorandum of Understanding with the City of Napa for the County's use of the City's Material Diversion Facility t… 25-413 Agreement Mar 3, 2025 Agenda Ready Approve a Budget Amendment to increase the appropriations by $120,000 in the Fire Operations Capital Assets to make manufacturer modifications to two Type I Fire Engines currently on order. … 25-410 Report Feb 28, 2025 Agenda Ready Approve and authorize Shelter Use Agreements with Crosswalk Community Church, Napa Valley College, and Berryessa Senior Center for mutual aid assistance during a declared disaster. (No Fisca… 25-409 Agreement Feb 28, 2025 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 19-090 Ave Ret Condo LLC etal (Assessor’s Parcel No. 001-522-018) 23-087 Jeffrey Phelan (Assessor’s Parcel No. 025-440-007) … 25-408 AAB Hearings Feb 28, 2025 Agenda Ready Approve and authorize creation of Capital Improvement Project 25017 for the “American Canyon Library Remodel”, PW 25-09; and approve a budget amendment. (Fiscal Impact: $20,000 Expense; Libr… 25-407 Report Feb 28, 2025 Agenda Ready Adopt a Resolution to dismiss collection of the 2012 Measure T election fees from the Napa Valley Transportation Authority totaling $68,108. (No Fiscal Impact, Discretionary) 25-406 Resolution Feb 27, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Kassy McKee v. County of Napa Napa County Superior Court Case 23CV001468 25-405 Closed Session Feb 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 Larry Ellis, Inc. Under Ne… 25-404 Closed Session Feb 27, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220285B with Serviam by Wright, LLP, for legal advice and litigation services related to code enforcement matters. (Fiscal Impact: $80,… 25-403 Agreement Feb 27, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-230-005 Negotiating Party: Richard Thomasser, Flood District Manager Bess, David W. et al Under… 25-401 Closed Session Feb 27, 2025 Agenda Ready Adopt a Resolution authorizing the Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement Districts No. 1 and No. 2, without further approval… 25-400 Resolution Feb 27, 2025 Agenda Ready Adopt a Resolution approving the Measure U 5-year project list and receive a presentation on upcoming Roads Capital Projects. (No Fiscal Impact; Discretionary) 25-399 Resolution Feb 27, 2025 Agenda Ready Countywide Airport Land Use Compatibility Review and Consistency Determination for City of American Canyon 2040 General Plan Update as required pursuant to the State Aeronautic Act, Public U… 25-398 Public Hearing Feb 27, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami… 25-397 Closed Session Feb 27, 2025 Agenda Ready Adopt a Resolution to amend the Table and Index of Classes to add a new Institutional Services Supervisor classification and delete the Food-Laundry Services Supervisor and Food Services Coo… 25-396 Resolution Feb 27, 2025 Agenda Ready Reappoint Tracy Cleveland as the Agricultural Commissioner/Sealer of Weights and Measures, as authorized by California Food and Agricultural Code §2122 and California Business and Profession… 25-395 Agreement Feb 27, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 250180B with Napa Communities Firewise Foundation to increase the number of fuels maintenance projects. (Fiscal Impact: $123,250 Expens… 25-394 Agreement Feb 26, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Revenue Agreement No. 170142B with Department of Health Care Services (County Performance Contract), to extend the term of the agreement for an addit… 25-393 Agreement Feb 26, 2025 Agenda Ready Approve and authorize Agreement No. 250340B with Napa Communities Firewise Foundation to project manage and implement the 2024 Local Hazard Mitigation Grant Program. (Fiscal Impact: $1,605,0… 25-391 Agreement Feb 26, 2025 Agenda Ready Reappoint Alexander W. Pader, to represent Sportsperson/Angler, and Ina Pisani, to represent Wildlife/Conservation, both for a fifth term, to the Napa County Wildlife Conservation Commission… 25-390 Appointment Feb 26, 2025 Agenda Ready Request the Assessment Appeals Board approve the following requests for continuance: 24-020, 24-021, Pendant Sponsors PM LLC 24-022, 24-023, (Assessor’s Parcel Nos. 036-213-015, 24-106, & 24… 25-389 Requests for Continuance Feb 26, 2025 Agenda Ready Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant Water Audit California (Appellant or WAC) concerning the Napa Cou… 25-386 Resolution Feb 26, 2025 Agenda Ready Approve and authorize Amendment No. 8 to Agreement No. 200281B with Tyler Technologies, Inc., removing the following Tyler Software as a Service (SaaS) modules: eProcurement, ACFR Statement … 25-385 Agreement Feb 26, 2025 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240303B with Napa Valley Community Foundation for the term upon approval through June 30, 2027, to support the expansion of the One Nap… 25-384 Agreement Feb 26, 2025 Agenda Ready Appoint Elizabeth H. Marks representing Family Member of Consumer, and Sandra J. Oliva representing Consumer, to the Napa County Behavioral Health Board, with terms of office to commence imm… 25-383 Appointment Feb 26, 2025 Agenda Ready COMMITTEE APPOINTMENTS FOR THE CALENDAR YEAR 2025 Request: Annual appointments and reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervising P… 25-382 Administrative Feb 25, 2025 Agenda Ready ELECTION OF 2025 PLANNING COMMISSION OFFICERS Staff Recommendation: Elect Chairperson and Vice-Chairperson for the 2025 calendar year. Staff Contact: Charlene Gallina, Supervising Planner; (… 25-381 Administrative Feb 25, 2025 Agenda Ready Use Permit Processing Presentation Request: Presentation and discussion on the Planning Division’s Use Permit application process. This item is for educational/informational purposes and is … 25-380 Administrative Feb 25, 2025 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No.170766B with Joel Fay, Psy.D., APBB, for clinical support, training and oversight of the Peer Support Team. (Fiscal Impact: $10,000 Expe… 25-379 Agreement Feb 25, 2025 Agenda Ready Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of the capital assets from the Information Technology Services’ capital as… 25-378 Report Feb 25, 2025 Agenda Ready Approve and authorize Agreement No. 250353B for $348,447 for the Rossi Road Bridge Repair Project, Agreement No. 250352B for $209,443 for the Ridgecrest Slide Repair Project and Agreement No… 25-377 Agreement Feb 25, 2025 Agenda Ready Authorize the purchase of a capital asset for a commercial kitchen steam table; and approve the related Budget Amendment. (Fiscal Impact: $7,000 Expense and Revenue; Housing Authority Fund; … 25-375 Report Feb 24, 2025 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220293B with Bolt Staffing Service, Inc. increasing the maximum annual amount to $200,000, to provide temporary staffing services, effe… 25-374 Agreement Feb 24, 2025 Agenda Ready Request the Assessment Appeals Board approve the following withdrawal: 24-041 Dodson, William/Dodson & Kopper Michael Jay (Assessor’s Parcel No. 039-170-006) 25-373 Withdrawals Feb 24, 2025 Agenda Ready

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