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Legislation

3,737 records

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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Approve the Plans & Specifications for the Zinfandel Expedited Repair Project, PW 24-23; award a construction contract to Pomilia Civil of Redwood Valley, CA in the amount of $159,809 for th… 25-15 Report Dec 17, 2024 Agenda Ready Appoint City of American Canyon Mayor Pierre Washington as the Representative, and discuss the appointment of one Alternate, to the Executive Board of the Association of Bay Area Governments… 25-14 Administrative Dec 17, 2024 Agenda Ready Adopt a Resolution to amend the Napa County City Selection Committee Rules and Regulations to revise the regular meeting time of 10:00 AM to 9:00 AM or as soon thereafter immediately followi… 25-13 Administrative Dec 17, 2024 Agenda Ready Approval of minutes for the special meeting of June 18, 2024. 25-12 Minutes Dec 17, 2024 Agenda Ready Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule. 25-11 Election of Officers Dec 17, 2024 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 25-10 Administrative Dec 17, 2024 Agenda Ready CY 2025 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2025. 25-9 Presentations Dec 17, 2024 Agenda Ready PUBLIC HEARING - Sentinel LLC/Inglenook Residence Appeal Move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Commission’… 25-5 Public Hearing Dec 16, 2024 Agenda Ready PUBLIC HEARING - 2:00 PM Hillwalker Vineyards Winery Appeal Conduct a public hearing to consider an appeal filed (P24-00237-APL) by Water Audit California (Appellant) to the Napa County Plan… 25-4 Public Hearing Dec 16, 2024 Agenda Ready Approval of minutes from the regular meeting on December 6, 2024. 25-3 Minutes Dec 13, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance removing Section 2.88.040 and amending Sections 2.88.050, 2.88.060, 2.88.070, and 2.88.080 of Chap… 25-2 Public Hearing Dec 12, 2024 Agenda Ready Approval of minutes from the December 17, 2024 and January 7, 2025 regular meetings. (No Fiscal Impact) 25-1 Report Dec 12, 2024 Agenda Ready Request the Assessment Appeals Board hold the following hearings: 24-001 Christy M. Stewart (Assessor’s Parcel No. 043-190-031, Assessment No. 990-220-843) 24-019 James & Hilary Zucherman (A… 24-2153 AAB Hearings Dec 12, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 23-136 Harberts Family Ltd Partnership (Assessor’s Parcel No. 039-650-016) 23-137 Harberts Family Ltd Partnership (Ass… 24-2151 Withdrawals Dec 12, 2024 Agenda Ready Request the Assessment Appeals Board approve the following requests for continuance: 24-030 Calistoga Hotel Group LP (Assessor’s Parcel No. 011-050-041) 24-045, 24-046, Boardwalk Investments… 24-2149 Requests for Continuance Dec 12, 2024 Agenda Ready Election of Officers for Calendar Year 2025 per the rotation schedule: Chair and Vice Chair. 24-2148 Election of Officers Dec 12, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of December 5, 2024. 24-2147 Minutes Dec 12, 2024 Agenda Ready Approve and authorize Agreement No. 250238B with Providence Queen of the Valley Medical Center Case Management, Advocacy, Resource and Referral, Education Network for annual fee for service … 24-2145 Agreement Dec 12, 2024 Agenda Ready Accept and file a report on Space License and Lease Agreements executed by the County Executive Officer during the period July 1, 2024, through December 31, 2024, pursuant to Resolution No. … 24-2142 Report Dec 11, 2024 Agenda Ready Proclamation recognizing January 2025 as “Positive Parenting Awareness Month” in Napa County. (No Fiscal Impact) 24-2141 Proclamation Dec 11, 2024 Agenda Ready The ALUC Executive Officer requests the Airport Land Use Commission consider a ratification of the ALUCP to formally confirm and validate minor grammatical modifications made to the approved… 24-2140 Administrative Dec 11, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Alexis Davenport v. County of Napa California CRD Case No. 202312-22829901 / EEOC Charge No. 37A-2… 24-2137 Closed Session Dec 10, 2024 Agenda Ready Approve minutes from the December 10, 2024 meeting. 24-2136 Minutes Dec 10, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240062B with Napa Humane, to modify the scope of services and increase the contract maximum by $51,067 for a new contract maximum of $1… 24-2135 Agreement Dec 10, 2024 Agenda Ready LEVINE ACT TRAINING PRESENTATION AND DISCUSSION: Agency Counsel Gary Bell will provide the Board training on Senate Bills 1181 &1243, Reporting and Recusal Requirements for Campaign Contribu… 24-2132 Administrative Dec 10, 2024 Agenda Ready Approve and authorize Agreement No. 250266B with Matrix Consulting Group, Ltd with maximum compensation of $28,500 through June 30, 2025 to prepare a cost allocation alternatives analysis fo… 24-2131 Agreement Dec 10, 2024 Agenda Ready Oath of Office ceremony for Supervisors Liz Alessio, District 2, Amber Manfree, District 4, and Belia Ramos, District 5. 24-2130 Presentations Dec 9, 2024 Agenda Ready Approve an increase of capital assets and a Budget Amendment to increase appropriations by $5,200 in the Fire Operations to pay vehicle taxes on a Ford Expedition command vehicle purchased f… 24-2129 Report Dec 9, 2024 Agenda Ready Receive an update on the Napa Berryessa Resort Improvement District community meeting held on November 13, 2024 where various funding options were presented to the community, and provide dir… 24-2128 Administrative Dec 9, 2024 Agenda Ready Proclamation recognizing Supervisor Joelle Gallagher for her service and accomplishments as Board Chair in 2024. (No Fiscal Impact) 24-2124 Proclamation Dec 5, 2024 Agenda Ready Adopt an Ordinance amending Ordinance No. 1452 and modifying Napa County Code Chapter 2.106 Title 2 (Administration and Personnel) on establishing a Juvenile Camp in Napa County to change th… 24-2123 Ordinance Dec 5, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 230373B with MGT of America Consulting, LLC., to amend the scope of work for preparation of a fee study and to increase the total cost.… 24-2120 Agreement Dec 5, 2024 Agenda Ready ADOPTION OF THE 2025 PLANNING COMMISSION MEETING CALENDAR Request: Adopt the regular meeting schedule for 2025. Staff Contact: Michael Parker, Planning Manager, michael.parker@countyofnapa.o… 24-2118 Administrative Dec 5, 2024 Agenda Ready Adopt the Napa County Drought Resilience Plan (DRP) for domestic wells and state small water systems; and adopt a Resolution revising the bylaws of the Napa County Drought and Water Shortage… 24-2116 Resolution Dec 4, 2024 Agenda Ready Accept and file the Appropriation Limit agreed-upon procedure report for fiscal year ended June 30, 2024. (No Fiscal Impact; Mandatory) 24-2115 Report Dec 4, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to increase the $1,800 monthly maintenance fee by $200 for a total monthly fee of $2… 24-2114 Agreement Dec 4, 2024 Agenda Ready ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2024 financial audit. 24-2113 Report Dec 4, 2024 Agenda Ready Approval of plans and specifications for the “South Campus Building A&B Maintenance Project,” PW 21-37B and authorization to advertise for sealed bids, and opening of the bids at a time, dat… 24-2111 Report Dec 4, 2024 Agenda Ready Accept and file the In-Home Supportive Services Agency financial audit report for the fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) 24-2110 Report Dec 4, 2024 Agenda Ready PUBLIC HEARING - Napa Valley Tourism Improvement District Renewal Conduct a public hearing to adopt a Resolution of Renewal for the Napa Valley Tourism Improvement District (NVTID) and Manag… 24-2109 Resolution Dec 4, 2024 Agenda Ready

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