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Legislation
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CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-330-082 Negotiating Party: Richard Thomasser, Flood District Manager Elksgrove Homeowners Assoc…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager California Vacation Holdin…
Approve and authorize Amendment No. 5 to Agreement No. 160133B with the law firm of Hanson Bridgett LLP amending the scope of work and hourly rates. (Fiscal Impact: Nominal; Discretionary) […
Approve and authorize the California - Child and Family Services Napa County System Improvement Plan for submission to the California Department of Social Services; and the Notice of Intent …
Approve and authorize Amendment No. 1 to Agreement No. 230264B with Sheryl L. Bratton, Napa County Counsel, to increase the compensation for County Counsel effective February 15, 2025. (Fisc…
Approve and authorize Agreement No. 250315B with Environmental Science Associates (ESA) to update the Napa County 2005 Baseline Data Report to inform the General Plan Update and related Envi…
Adopt a Resolution for the Napa County Groundwater Sustainability Agency authorizing staff to develop a funding agreement with the Department of Water Resources (DWR) to accept grant funds u…
Adopt a Resolution amending the Napa County Bylaws Manual Part II, Section 8 Behavioral Health Board, effective October 9, 2024, to reflect changes to Article V-Qualifications of Members and…
Approve and authorize removal of ten capital asset pavement projects, fully depreciated and are no longer applicable for public or aviation use, from the Public Works - Airport division capi…
Approve and authorize Amendment No. 5 to Agreement No. 190321B with Community Resources for Children to increase the contract maximum from $187,686 to $197,025. (Fiscal Impact: $9,339 Expens…
Approve and authorize Amendment No. 7 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), …
Approve and authorize Agreement No. 250334B with Smart Communications Holding, Inc. to provide telephone, video visitation, and tablets for persons incarcerated in the replacement jail and t…
Approve and authorize Agreement No. 250339B with Napa Communities Firewise Foundation to implement the Defensible Space/Ignition Resistant Construction program under the Building Resilient I…
The Secretary of the committee requests approval of the minutes from the November 14, 2024 TAG meeting.
Presentation of a Proclamation recognizing February 2025 as “Black History Month” in Napa County. (No Fiscal Impact)
Adopt a Resolution; establish a capital asset; approve and authorize Grant Agreement No. 250312B with the City and County of San Francisco; and approve a Budget Amendment to participate in t…
1. Approval and authorization for Executive Director to execute two change orders totaling $55,720.40 with Benchmark Civil Construction, Inc. for the ACSL Leachate Line Improvement project, …
Receive a presentation and provide direction on the possible use of a Project Labor Agreement for the project to renovate South Campus Building Four as part of our Facilities Master Plan. (F…
Approve and authorize Amendment No. 5 to Agreement No. 190327B with Kaplan Kirsch Rockwell (KKR) for legal services related to the Napa County Airport, to adjust the hourly rates for calenda…
Approval of minutes for the special meeting of January 21, 2025.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer
Approve minutes from the January 21, 2025 meeting.
Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended December 31, 2024.
Request the Assessment Appeals Board hold the following hearings: 24-003 Circle R Ranch LLC (Assessor’s Parcel No. 032-550-024, Assessment No. 032-550-024-100) 24-004 Circle R Ranch LLC (Ass…
Approve and authorize creation of Capital Improvement Projects 25027 and 25028 for the “Fifth Street Garage and Napa Library Maintenance Project,” PW 25-13; approve and authorize Agreement N…
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Presentation of the Pet of the Week. (No Fiscal Impact)
Request the Assessment Appeals Board hold the following hearings: 23-064 American Tower Corp (Assessor’s Parcel No. 017-010-031, Assessment No. 850-000-142) 24-084 American Tower Corp (Asses…
Approve and authorize the creation of Capital Improvement Projects 25024 and 25031 for the “Cuttings Wharf Road and Cuttings Wharf Boat Launch Paving Project”, RDS 25-22; and approve a Budge…
Adopt a Resolution; approve a Budget Amendment; and approve appropriation authority to participate in the Fiscal Year 2024 Emergency Management Performance Grant to support emergency prepare…
Accept and file the Napa County Local Transportation Fund financial audit report for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory)
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