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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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Approval of minutes for the meeting of June 30, 2026.
Approve and authorize 13 agreements for services supporting Behavioral Health Early Intervention services funded through the Behavioral Health Services Act (BHSA) totaling $3,821,700 for ter…
Award a Construction Contract to Piazza Construction of Penngrove, California, in the amount of $1,268,000 for the “Mt Veeder Road MPM 4.3 and MPM 3.25 Project, RDS 26-24”. (Fiscal Impact: $…
Adopt a Resolution of the Napa County Groundwater Sustainability Agency temporarily reducing fees for Fiscal Year 2026-27 and authorizing levy and collection of the fees on property tax bill…
Award the construction contract for the HSIP Cycle 11 Silverado Trail Intersection Improvements Project (RDS 22-26) to FBD Vanguard Construction, Inc. in the amount of $676,229; approve Amen…
Adopt a Resolution authorizing the acceptance of a Sea Level Rise Adaptation Planning Grant from the California Ocean Protection Council and authorize the Director of Planning, Building, and…
Adopt a Resolution to rescind and replace Resolution No. 2026-75, adopted June 23, 2026, to correct Exhibit “A,” which deleted the incorrect classification of Mental Health Worker Aide. (No …
Award a Construction Contract to Peters Excavating, Inc. of Sebastopol, California in the amount of $199,738 for the “Pueblo Area Ditch Project, RDS 25-36”. (Fiscal Impact: $349,999 Expense …
Approve and authorize the Chair to sign Amendment No. 1 to Agreement No. 260303B with ADKO Engineering, Inc. increasing the contract maximum from $19,507 to $427,692 to provide additional en…
Approve and authorize Amendment No. 1 of Agreement No. 250235B with the Napa Valley Community Organizations Active in Disaster to extend the term to June 30, 2027, to provide ancillary servi…
Approve and instruct the Clerk of the Board of Supervisors to file the Internal Audit Plan for Fiscal Year 2026-27 and accept the results of the Fiscal Year 2025-26 Internal Audit Plan. (No …
Approve and authorize the following agreements for County Unincorporated Measure A funding associated with Angwin area water projects: 1) Agreement No. 270074B with Howell Mountain Mutual Wa…
The Clerk of the Commission requests approval of minutes from the regular meeting held on July 1, 2026.
Approve and authorize Low-Income Weatherization Program Intent to Proceed Form. (No Fiscal Impact; Discretionary)
Presentation of a Proclamation recognizing August 2026 as “Teen Mental Health Month” in Napa County. (No Fiscal Impact)
Award of Construction Contract to Titans Group Corporation of Escondido, California in the amount of $532,261 for the “Napa County Animal Shelter Phase I Roof Repair,” PW 26-05A; and approve…
Harvest STOMP 2026 at Opus One Winery Temporary Event Category 4 Application #P26-00169 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQ…
Award of Construction Contract to North Bay Excavation, Inc. of Valley Ford, California in the amount of $567,058 for the “550 Wall Road Landslide Repairs Project”, RDS 26-38 (Project 26028)…
Approve and authorize out of country travel for Board Chair Amber Manfree; Board Vice-Chair Liz Alessio; Agricultural Commissioner/Sealer of Weights and Measures Tracy Cleveland; and Plannin…
Approve and authorize Agreement No. 270087B with GovInvest, Inc., dba TrueComp for the term of July 1, 2026, through June 30, 2029, to provide labor costing software services. (Fiscal Impact…
Accept and file the report summarizing the results of the review of Napa County's contracts with Napa Communities Firewise Foundation (NCFF). (No Fiscal Impact)
Adopt a Resolution renewing Napa County’s list of authorized representatives for submission to the state and federal agencies responsible for emergency services funding. (No Fiscal Impact)
Approve and authorize the application and acceptance of U.S. Department of Housing & Urban Development Fiscal Year 2026 Continuum of Care Program Annual Funding Competition funding for a tot…
Approve the following Withdrawals: 21-216 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-217 CHELSEA FINANCING PARTNERSHIP (Assessor’s Parcel No. 004-680-004) 21-218 CH…
Accept an oral summary and adopt a Resolution appointing Alexander Alarcon as the Director of Corrections, effective July 28, 2026, to serve at the will of the Board of Supervisors. (No Fisc…
Approve and authorize Agreement No. 270086B with Department of Health Care Services for the term of July 1, 2026 through June 30, 2029 for a State mandated agreement pertaining to the ongoin…
Approve and authorize Amendment No. 1 to Revenue Agreement No. 240123B with Department of State Hospitals, to extend the term of the agreement for one additional year through June 30, 2027 a…
Approve and authorize Agreement No. 270159B with the City of American Canyon for a maximum of $2,149,156 for construction services, inspections and materials testing for the South Kelly Road…
Receive a presentation from the Rural County Representatives of California President and CEO Patrick Blacklock regarding the organization's 2025-2027 Strategic Plan, legislative priorities, …
Reappoint Julie Chambon, Monica Cooper, Albert Filipelli, Miguel Garcia, and Mathias Kondolf for a third term, to the Napa County Technical Advisory Group. The terms of office shall commence…
DARIO SATTUI / CASTELLO DI AMOROSA / ADVISORY REPORT FOR USE PERMIT MAJOR MODIFICATION APPLICATION #P19-00459-MOD AND APPEAL #P25-00137 CEQA Status: Consideration of a revised Categorical Ex…
Adopt a Resolution to approve and authorize a Safe Streets and Roads for All Demonstration Grant Agreement No. 270083B with the Federal Highway Administration to provide safety training as p…
Reappoint George Goeggel to a fourth term, representing Auberge du Soleil/Top 5 Revenue, and Edward P. Costa to a second term, representing Carneros Resort and Spa/Top 5 Revenue, to the Unin…
Reappoint Neil Watter to a third term as a Napa County Representative on the Napa/Solano Agency on Aging Advisory Council. Appoint Marc C. Frankenstein and Michael O’Connell as Napa County R…
Award of Construction Contract to Rege Construction, of Cloverdale, CA in the amount of $602,598 for the “White Sulphur Spring Rd Slide Repair”, RDS 26-37 (Project 26027); and approve and au…
Conduct a public hearing to adopt a Resolution pursuant to Revenue and Taxation Code 99.02 to Transfer Fire Protection Tax Revenues collected in the tax rate area within the City of Calistog…
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(3 Cases) 1. Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. …
Approve and authorize Amendment No. 6 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $17,846,772 to a new total of $18,138,826. (Fiscal Impact: $292,05…
Receive a presentation of the Annual Crop Report for 2025. (No Fiscal Impact)
Approve and authorize the District Engineer to execute Contract Change Orders No. 2, 3, and 6 through 9, to Agreement No. 260360B (LBRID) with 2C Land and Timber Management Corp, to increase…
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