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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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Receive the report required by Government Code Section 66006(b) for the Traffic Mitigation Fee Program for Fiscal Year 2023-2024 in the Napa Valley Business Park Area, formerly Airport Indus…
Approve and authorize Agreement No. 250356B with Kristin Lowell, Inc. for a maximum of $23,000 for the term March 25, 2025 to December 31, 2027 for the annual County Service Area No. 4 Engin…
Approve and authorize Purchase and Sale Agreement No. 250060B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on …
Approve and authorize Amendment No. 1 to Agreement No. 230184B (FC) with Miller Starr Regalia, increasing the maximum amount by $500,000 to a new total of $700,000 to further provide legal s…
PUBLIC HEARING - Authorization Of The Rutherford Reach Benefit Zone Assessment District For Fiscal Year 2025-2026 Conduct a public hearing to accept the Engineer’s Report for the Rutherford …
PUBLIC HEARING - Intention To Levy And Collect Assessments For Joint Zone Project 96-1 (Maintenance And Watershed Management) Conduct a public hearing to accept the Engineer’s Report for Fis…
Live in the Vineyard Goes Country - Louis Martini Winery 2025, Category 4 Event Application #P25-00018 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Q…
Conduct a Public Hearing to consider testimony for Milliken-Sarco-Tulocay on the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $989,976. (Fiscal Impact $644,593 Net Use…
Receive and accept a presentation of the annual report regarding the status of the 2008 Napa County General Plan and progress in its implementation as required by Government Code Section 654…
STAGLIN FAMILY VINEYARDS / STAGLIN FAMILY VINEYARDS / MONITORING HEARING FOR P18-00253 CEQA Status: The proposed hearing and possible actions are not a project as defined by 14 California Co…
Adopt a Resolution authorizing Election Cybersecurity Reimbursement Contract with California Secretary of State in the amount of $135,000. (Fiscal Impact: $135,000 Revenue; General Fund; Bud…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-022 Negotiating Party: Richard Thomasser, Flood District Manager Elise Nerlove Under Negoti…
Adopt a Resolution authorizing Voter Accessibility Reimbursement Contract with California Secretary of State in the amount of $13,778. (Fiscal Impact: $13,778 Revenue; General Fund; Budgeted…
PUBLIC HEARING - Bonny’s Vineyard (Meyer’s Family Winery) Appeal Open and move to continue the public hearing to consider an appeal filed by Appellant Water Audit California (WAC or Appellan…
FTM INVESTMENTS, L.P. c/o TREY EPPRIGHT / PARABLE WINERY / USE PERMIT MINOR MODIFICATION AND VARIANCE (P23-00230-MM & P23-00231-VAR) CEQA Status: Consideration and possible adoption of a Mit…
Approve Amendment No. 1 to Agreement No. 240283B with Bureau Veritas, increasing the not-to-exceed amount for work from $895,773 to $1,205,925 to provide technical and construction support s…
Presentation of a Proclamation recognizing March 2025 as “Red Cross Month” in Napa County. (No Fiscal Impact)
Reappointment of Aisha Rivera to serve as Napa County’s Poet Laureate to commence immediately and expire on June 30, 2027. (No Fiscal Impact)
Authorization to accept a donation in the amount of $3,000 from Rasmussen Family Fund and sign a letter of appreciation. (Fiscal Impact, $3,000 Revenue; Napa County Library Fund; Budgeted; D…
Approve a Budget Amendment increasing appropriations in the Napa Berryessa Resort Improvement District (District) operations budget from its available fund balance in the amount of $110,000 …
Approval of a Budget Amendment increasing appropriations in the Lake Berryessa Resort Improvement District operations budget in the amount of $80,000 to cover the cost of continued operation…
Approve and authorize Agreement No. 250348B with Serenity Homes of Napa Valley for a contract maximum of $225,000 upon approval of the agreement through June 30, 2026; and approve a Budget A…
Approve and authorize Amendment No. 3 to Agreement No. 200273B with Willow Glen Care Center, Inc., to increase the contract maximum by $750,000 for a new contract maximum of $1,500,000 for F…
Approve and authorize Agreement No. 250323B with Mentis, Inc., for a contract maximum of $460,000 for Fiscal Year 2024-2025, and each subsequent automatic renewal; and approve a Budget Amend…
Recommend revisions to Lodging Revenue and Deposits Policy & Procedure to Housing Authority.
PRESENTATION: Video - “Why Bidirectional EV Charging is a Big Deal” - CNET
Approve and authorize Amendment No. 1 to Agreement No. 190019B with M. Susan Haun, MA, dba Strategies by Design, to increase the contract maximum by $41,600 for a new contract maximum of $11…
Reports of current information relevant to the Authority by the member jurisdictions:
Executive Director to report on Authority related activities.
Approval of Board Minutes for the January 9, 2025 Regular Meeting.
Approve the Plans and Specifications for the 2025 Annual Bridge Repairs, RDS 25-05 and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be …
Presentation of a Proclamation recognizing March 2025 as “Women’s History Month” in Napa County. (No Fiscal Impact)
Adopt a Resolution authorizing the application and acceptance of the 2024 - 2027 Emergency Solutions Grant funding for use towards homeless services in an amount not to exceed $931,078 and a…
REQUESTED ACTION: Discussion and possible action to amend the Authority Bylaws to change the meeting day to another day in the month, change the meeting time, both or take no action at this …
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APNs 044-230-002, 044-230-003 Negotiating Party: Richard Thomasser, Flood District Manager, Cruz Calder…
Approval of Board Minutes for the January 9, 2025 Regular Meeting.
PRESENTATION AND DISCUSSION: FISCAL IMPACT - NAPA COUNTY REGIONAL CLIMATE ACTION AND ADAPTATION PLAN CEQA APPROACH MEMORANDUM STAFF REQUEST: Receive a presentation from Ascent Environmental …
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
Approve and authorize Amendment No. 2 to Agreement No. 240001B with United Site Services of California, Inc. to increase maximum compensation for non-routine services for Fiscal Year 2024/20…
Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of February 6, 2025.
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