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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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Accept and file the Annual Comprehensive Financial Report (ACFR) for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory)
Declare certain Office of Emergency Services capital assets as surplus and no longer required for public use, and approve and authorize the disposal of these capital assets by donation. (No …
Adopt a Resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 2, 2025, for the 46th …
DISCUSSION AND DIRECTION: CLIMATE ACTION COMMITTEE (CAC) ORIENTATION: ROLES AND RESPONSIBILITIES, INTRODUCTION TO FISCAL YEAR 2025/2026 PRIORITIES AND BUDGET Staff requests that the CAC rece…
Approval of plans and specifications for the “Juvenile Justice Center Skyline Academy Project,” PW 24-34 and authorization to advertise for sealed bids, and opening of the bids at a time, da…
Approve and authorize creation of Capital Improvement Projects 25026 and 25030 for the “East County Roads Paving Project”, RDS 25-11; and approve a Budget Amendment. (Fiscal Impact: $90,000 …
Approve creation of Capital Improvement Project 25025, “Runway 6-24 PCC Joint Rehabilitation Project” PW 25-23; approve and authorize Agreement No. 250309B with Mead & Hunt, Inc. for $71,432…
Terminate Agreement No. 220002B and approve and authorize Agreement No. 250287B with Buckelew Programs, Inc., for a contract maximum of $569,752 yearly for three Fiscal Years then $502,321 i…
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…
Approve and authorize participation in the Homeland Security Grant Program for Fiscal Year 2024; establish a capital asset; and approve a Budget Amendment to support community resilience inc…
Approve and authorize creation of Capital Improvement Project 25019 for the “Juvenile Justice Center Building Maintenance Project,” PW 25-12; approve and authorize Agreement No. 250299B with…
DISCUSSION AND POSSIBLE ACTION: Staff is seeking direction from our Board to pursue a loan and term length for the construction of a proposed Construction and Demolition building at the Devl…
Approve and authorize Amendment No. 4 to Agreement No. 230252B with Universal Protection Services, LP, dba Allied Universal Security Services, to update the scope of work to add a posted sec…
ELECTIONS REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year..
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.
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the December 16, 2024 regular meeting minutes.
Approve and authorize Amendment No. 1 to Agreement No. 240267B with the law firm of Colantuono, Highsmith & Whatley, P.C., for continued legal services and representation at the Court of App…
Presentation of the Pet of the Week. (No Fiscal Impact)
DISCUSSION AND DIRECTION: CLIMATE ACTION COMMITTEE (CAC) ORIENTATION: ROLES AND RESPONSIBILITIES, INTRODUCTION TO FISCAL YEAR 2025/2026 PRIORITIES AND BUDGET Staff requests that the CAC rece…
Appointment of members of the Board of Supervisors to the Metropolitan Transportation Commission (MTC), Napa Valley Transportation Authority (NVTA), MCE Clean Energy Board of Directors, and …
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…
Adopt a Resolution revising Part 1: Sections 2 and 8 of the Napa County Policy Manual regarding membership to the Great Wine Capitals General Assembly. (No Fiscal Impact, Discretionary)
ACTION ITEM: STAFF REQUESTS THAT THE CAC ACCEPT NOMINATIONS AND VOTE FOR A VICE-CHAIR FOR THE 2025 CALENDAR YEAR. THE ELECTED VICE-CHAIR WOULD TAKE OFFICE IMMEDIATELY.
ACTION ITEM: STAFF REQUESTS THAT THE CAC ACCEPT NOMINATIONS AND VOTE FOR A CHAIR FOR THE 2025 CALENDAR YEAR. THE ELECTED CHAIR WOULD TAKE OFFICE IMMEDIATELY.
Acknowledge applicant Niebaum-Coppola Estate Winery LP’s withdrawal of Use Permit Exception to the Conservation Regulations Application No. P22-00404-UP for the Inglenook Residence which was…
Award of Construction Contract to Kirby Constructions Company, Inc. doing business as Kirby Construction of Santa Rosa, California in the amount of $5,090,000 for the “1127 First Street HVAC…
FTM INVESTMENTS, L.P. c/o TREY EPPRIGHT / PARABLE WINERY / USE PERMIT MINOR MODIFICATION AND VARIANCE (P19-00230-MM & P23-00231-VAR) CEQA Status: Consideration and possible adoption of a Mit…
Accept an anonymous donation in the amount of $11,540 to the County Children’s Trust Fund (CCTF). (Fiscal Impact: $11,540 Revenue; County Children Trust Fund; Budgeted; Discretionary).
PRESENTATION: AN INTRODUCTION TO CLIMATE SCIENCE AND CLIMATE CHANGE BY PROFESSOR ANDREW ISAACS OF UC BERKELEY HAAS SCHOOL OF BUSINESS STAFF REQUEST: Receive a presentation from Professor And…
Approve and authorize creation of Capital Improvement Projects 25023 and 25029 for the “South Kelly Road Paving and Tower Road Paving Project”, RDS 25-16; approve and authorize Agreement No.…
STEVE PADIS / PADIS RESIDENCE VIEWSHED PROTECTION PROGRAM / PERMIT NO. P24-00702-VIEW CEQA status: It has been determined that this type of project is exempt from the California Environmenta…
Approval of the Determination of the Members' 2024 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint …
REQUESTED ACTION: Discussion and possible action to amend the Authority Bylaws to change the meeting day to another day in the week, change the meeting time, or both.
Reports of current information relevant to the Authority by the member jurisdictions:
Executive Director to report on Authority related activities.
Approve and authorize a waiver of potential conflicts within the law firm of Best Best & Krieger LLP, which assists the County on matters related to the development of concessions at Lake Be…
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