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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.
See what's expiring →
Presentation on the annual water supply outlook for Napa County and its communities. (No Fiscal Impact)
Approve and authorize Amendment No. 5 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn with an annual maximum cost of $120,000 for fiscal year 2024-25 for specialized services necessa…
Adopt a Resolution to ratify a proclamation of local emergency for the February 2025 Storms, and approve a Budget Amendment for repairs. (Fiscal Impact: $9,500,000 Expense; General Fund; Not…
PRESENTATION AND DISCUSSION: FISCAL IMPACT - CLIMATE ACTION COMMITTEE PROPOSED BUDGET FOR FISCAL YEAR 2025-2026 STAFF REQUEST: Receive a presentation from staff and discuss the Climate Actio…
Approve minutes from the February 11, 2025 meeting.
Acceptance of donation report for quarter ending December 31, 2024. (Fiscal Impact: $37,164 Revenue; Housing Authority Fund; Not Budgeted; Discretionary)
Election of Chair and Vice Chair for calendar year 2025.
Receive an update on the Farmworker Center Standards project.
Monthly Report from Housing Authority staff on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment. No action needed, for discussion only.
Monthly Report on Capital Improvement Projects.
Monthly Report from California Human Development Corporation (CHDC)
Award of Construction Contract to CWS Construction Group, Inc., of Novato, California in the amount of $5,145,000 for the “South Campus Buildings A & B Maintenance Project”, PW 21-37B, and a…
Approve and authorize Agreement No. 250321B for a contract maximum of $265,263, and Agreement No. 250322B for a contract maximum of $261,333, with ADKO Engineering Inc., for the Mount Veeder…
Approve multiple Purchase and Sale Agreements and Amendments to Agreements; adopt a Resolution approving a loan; and approve a related Budget Amendment for the Soscol Ferry Road/Devlin Road …
Approve plans and specifications and authorize advertisement for sealed bids and opening of the bids at a time and location to be published by the Director of Public Works pursuant to Sectio…
Discussion and direction regarding continued membership of the North Bay Watershed Association (NBWA) and reassignment of District Board representative. (Fiscal Impact: $6,000 Expense, Flood…
Presentation by Auditor-Controller on the Napa County Housing Authority’s Financial Audit to for Fiscal Year ending June 30, 2024, performed by Brown Armstrong, Certified Public Accountants.
Authorize the purchase of three vehicles for the Agricultural Commissioner/Sealer of Weights & Measures office; award competitive bid to Jimmy Vasser Toyota of Napa, CA; and approve a Budget…
Receive a presentation on the American Rescue Plan Act (ARPA). (No Fiscal Impact)
Approve and authorize Los Carneros Water District to replace the District’s biennial audit requirement with a five-year audit requirement as allowed by Government Code Section 26909. (Fiscal…
Approve and authorize the renewal of Revenue Agreement No. 170908B with the California Department of Food & Agriculture for a maximum of $193,892 for the term of January 1, 2025 through June…
Adopt a Resolution delegating authority to the District Manager to execute Certificates of Burial Rights on behalf of the Monticello Public Cemetery District and amending the Monticello Publ…
Approve award of the Jail Transition Project, PW 22-30, to MVP Construction; and approve a Budget Amendment. (Fiscal Impact: $498,500, Expense; Capital Improvement Projects Fund; Not Budgete…
Approve and authorize Revenue Agreement No. 250324B for the provision of law enforcement services with the Napa Valley Community College District. (Fiscal Impact: $49,210 Revenue; General Fu…
GEORGE HENDRY / HENDRY WINERY / USE PERMIT MAJOR MODIFICATION APPLICATION #P15-00173-MOD CEQA Status: Consideration and possible adoption of a Negative Declaration. According to the proposed…
Approve and authorize Amendment No. 4 to Agreement No. 170662B with Civic Plus, LLC extending the term to December 6, 2026, for continued website hosting, design, implementation, and web acc…
Discussion of measures taken at the Centers to address heightened immigration enforcement concerns. No action necessary.
Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of July 1, 2024 - December 31, 2024. (Fiscal Impact: None, Discretionary)
Adopt a Resolution to rescind and replace Resolution No. 2025-03, adopted January 14, 2025, to correct Exhibit “A,” which added the incorrect classification of Assistant Engineer. (No Fiscal…
Approve and authorize Agreement No. 250333B with Air Instrumentation, Inc. for a maximum of $7,036 to supply, maintain and service air monitors that are used by the Napa County Fire Departme…
SUPPLEMENTAL ITEM - RESOLUTION REGARDING THE LEVINE ACT AND CAMPAIGN CONTRIBUTIONS DISCUSSION AND POSSIBLE ACTION: Adoption of Resolution #25-01, “Accepting, Soliciting, or Directing Campaig…
Approve and authorize Agreement No. 250304B with Seneca Family of Agencies in order to conduct Family Finding searches and provide information regarding clients for whom family members are b…
PRESENTATION: AN INTRODUCTION TO THE EV EQUITY ROADMAP TOOL BY PHD CANDIDATE ARI BALL-BARACK OF UC BERKELEY'S ENERGY AND RESOURCES GROUP STAFF REQUEST: Receive a presentation from Ari Ball-B…
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
Approval of minutes from the regular meeting on January 24, 2025.
Receive a presentation on the status of the Interconnected Surface Water and Groundwater Dependent Ecosystems Workplan implementation with a focus on applying the California Environmental Fl…
Technical Advisory Group (TAG) members will receive a presentation on the revised certification program concept, the development of incentive concepts to support implementation of the Ground…
Appoint Kevin S. Zeigler to represent County At-Large on the Napa County Deferred Compensation Board of Control. (No Fiscal Impact)
Approve and authorize Agreement No. 250326B with Ascent Environmental, Inc. to conduct an Environmental Impact Report, in accordance with the California Environmental Quality Act, for the pr…
Approve and authorize Agreement No. 250329B with One Workplace L. Ferrari, LLC for a maximum amount of $480,367 for labor, project management, and related design (layout) services to assembl…
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