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Legislation

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Adoption of a Resolution updating the Napa County Left-Turn Lane Warrant/Screening Update (No Fiscal Impact). 26-1235 Resolution May 28, 2026 Agenda Ready Approve and authorize Agreement No. 270055B with Bell Products, Inc. for a maximum contract amount of $412,931 per fiscal year to perform maintenance and inspection services of the heating, … 26-1231 Agreement May 27, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220354B with Napa County Office of Education, to extend the term of the Agreement for one additional year through December 31, 2027, fo… 26-1229 Agreement May 27, 2026 Agenda Ready Approve and authorize Agreement No. 270030B with The Regents of the University of California - Davis Campus Continuing and Professional Education for a contract maximum of $169,958 for Fisca… 26-1227 Agreement May 27, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 210314B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $943,751 for a new contract maximum of $4,596,606 f… 26-1226 Agreement May 27, 2026 Agenda Ready Approve and authorize a sole source award for Agreement No. 270060B with the Napa County Resource Conservation District (NCRCD) with a contract maximum of $38,000 for the term July 1, 2026 t… 26-1221 Agreement May 27, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 230103B with Hyas Group, LLC now doing business as Fiduciary Consulting Group, adjusting the scope and increasing the contract maximum from… 26-1220 Agreement May 26, 2026 Agenda Ready Approve and authorize removing depreciated, obsolete, and unusable capital assets from the Sheriff’s Office inventory. (No Fiscal Impact; Discretionary) 26-1219 Report May 26, 2026 Agenda Ready Adoption of Resolution No. 2027-01 approving the recommended Final Budget for Fiscal Year 2026-2027 (weighted vote required) PROCEDURAL REQUIREMENTS 1. Open Public Hearing 2. Staff Report 3.… 26-1218 Administrative May 26, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-1217 NVWMA Other Business May 26, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-1216 NVWMA Other Business May 26, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-1215 Administrative May 26, 2026 Agenda Ready Approval of Board Minutes for the May 18, 2026 Regular Meeting. 26-1214 Minutes May 26, 2026 Agenda Ready Approve and authorize Amendment No. 1 of Agreement No. 240159B with Signal 88, LLC for inmate watch security services. (Fiscal Impact: $130,000 Expense; General Fund; Budgeted; Discretionary… 26-1213 Agreement May 26, 2026 Agenda Ready Approve the Plans and Specifications for the “White Sulphur Spring Rd Slide Repair”, RDS 26-37; and authorization to advertise for sealed bids and opening of the bids at a time, date, and lo… 26-1210 Report May 26, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on May 20, 2026. 26-1209 Minutes May 21, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for a bi-lingual community resource and engagement fair for the rural communities of Pope Valley and Berryessa Estates on Augu… 26-1208 Report May 21, 2026 Agenda Ready Receive an informational presentation from the Planning Division of the Planning, Building, and Environmental Services (PBES) Department and the County Fire Marshal on the application and sc… 26-1204 Administrative May 20, 2026 Agenda Ready Approve out of state travel for Supervisor Anne Cottrell to attend the National Association of Counties (NACo) Annual Conference in New Orleans, LA from July 16-21, 2026. (No Fiscal Impact) 26-1203 Report May 20, 2026 Agenda Ready Approve and authorize the allocation of Board of Supervisors’ District 3 community grant funds to Pope Valley Farm Center, Calistoga Community Emergency Response Team (Calistoga CERT), Riand… 26-1202 Report May 20, 2026 Agenda Ready Approval of minutes from the May 19, 2026 regular meeting. (No Fiscal Impact) 26-1201 Report May 20, 2026 Agenda Ready Adopt a Resolution appointing Chief Human Resources Officer Christine Briceño as the new County Representative to the Public Risk Innovation, Solutions, and Management (PRISM) Board. (No Fis… 26-1200 Resolution May 20, 2026 Agenda Ready Receive a presentation regarding potential administrative and efficiency-based amendments to Title 18 (Zoning) of the Napa County Code and provide direction regarding preparation of future o… 26-1198 Administrative May 20, 2026 Agenda Ready Approve and authorize Amendment No. 2 of Agreement No. 240103B with National Medical Services for forensic toxicology services and to increase the contract maximum from $50,000 to $65,000. (… 26-1196 Agreement May 20, 2026 Agenda Ready Approve the Plans and Specifications for the “2026 Annual Guardrail Repair, RDS 26-12”; approve and authorize Amendment No. 1 to Maintenance Agreement No. 8632; and authorization to advertis… 26-1194 Agreement May 19, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Phillips v. County of Napa, Napa Superior Court, Case Number 24CV000697 26-1193 Closed Session May 19, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Julian Contreras v. Napa County Department of Corrections, United States District Co… 26-1191 Closed Session May 19, 2026 Agenda Ready Silverado Community Services District Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Bojuana Wilcosky v. County of Napa Public Work… 26-1190 Closed Session May 19, 2026 Agenda Ready Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended March 31, 2026 (Fiscal Impact: None; Discretionary). 26-1189 Report May 19, 2026 Agenda Ready Approval of a Proclamation recognizing June 2026 as “Gun Violence Awareness Month” in Napa County. (No Fiscal Impact) 26-1188 Report May 18, 2026 Agenda Ready Presentation of a Proclamation recognizing June 2026 as “Elder and Dependent Adult Abuse Awareness Month” in Napa County. (No Fiscal Impact) 26-1187 Proclamation May 18, 2026 Agenda Ready Approve a Budget Amendment; and approve and authorize Amendment No. 1 to Agreement No. 260188B with TLCD Architecture Inc. to increase the maximum contract amount from $110,641 to $324,552 t… 26-1186 Agreement May 18, 2026 Agenda Ready Presentation of a Proclamation recognizing June 2026 as “Pride Month” in Napa County. (No Fiscal Impact) 26-1185 Proclamation May 18, 2026 Agenda Ready Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-1183 HC Monthly Reports May 18, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective July 1, 2026, and extend … 26-1182 Agreement May 15, 2026 Agenda Ready Adopt two Resolutions authorizing the filing of an application, acceptance of allocation of funds, and execution of a grant agreement by the Director of Public Works with the California Depa… 26-1181 Resolution May 15, 2026 Agenda Ready Monthly report on capital improvement projects. For discussion only, no action needed. 26-1178 HC Monthly Reports May 15, 2026 Agenda Ready Approve and authorize Amendment No. 2 of Agreement No. 210312B with Focal Forensics, LLC, for media redaction services with no increase to the contract maximum. (Fiscal Impact: $89,620 Expen… 26-1175 Agreement May 14, 2026 Agenda Ready Adopt a Resolution for the Jamboree Housing Corporation Permanent Supportive Housing Project revising the unit count and extending the existing reservation of funds for one (1) year. (No Fis… 26-1172 Resolution May 13, 2026 Agenda Ready The Clerk of the Commission requests approval of minutes from the regular meeting held on May 6, 2026. 26-1171 Minutes May 13, 2026 Agenda Ready
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