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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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PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Public Works
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’…
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.
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.
GEORGE HENDRY / HENDRY WINERY / USE PERMIT MAJOR MODIFICATION APPLICATION #P15-00173-MOD CEQA Status: Consideration and possible adoption of a Negative Declaration. According to the proposed…
Approve and authorize Amendment No. 1 to Agreement No. 220186B with TelePacific Corp. for continued telecommunication services for an additional three-year term. (Fiscal Impact: $275,580 Exp…
Adopt a Resolution to amend Napa County Policy Manual, Part I, Section 37C1-4 - Management Compensation Plan, effective December 21, 2024. (No Fiscal Impact)
Adopt a Resolution authorizing a training agreement with California State Parks Division of Boating and Waterways, and authorize the Sheriff to sign the agreement and any other necessary doc…
Approve and authorize Agreement No. 250216B with Up Valley Family Centers of Napa Valley, Inc; Agreement No. 250259B with Parents Child Advocacy Network; Agreement No. 250260B with Puertas A…
PUBLIC HEARING - Williamson Act Agricultural Preserves and Contracts 2024 Adopt a Resolution establishing certain Agricultural Preserves (Types A & H), and approve and authorize thirty three…
Approve and authorize Amendment No. 2 to Agreement No. 240188B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $74,635 for a new contract maximum of $1,198,028, f…
Approve and authorize Amendment No. 1 to Agreement No. 230398B with Expressions of Hope for the term February 4, 2025 through June 30, 2025 to increase the contract maximum by $3,660 for a n…
Discussion on annual closures of the three Farmworker Centers. No action required.
Appoint two commissioners to serve on the ad-hoc budget sub-committee.
Monthly Report from Housing Authority staff on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment. Requested action is additional recommendatio…
Monthly Report on Capital Improvement Projects.
Monthly Report from California Human Development Corporation (CHDC)
Executive Director of Housing Authority requests approval of Minutes for the meeting of October 23, 2024.
Approve and authorize Amendment No. 1 to Agreement No. 240241B with Ascent Environmental, Inc.; and approve a Budget Amendment for continued and additional specialized services to develop a …
Adopt a Resolution to amend the Table and Index of Classes and Departmental Allocation List for multiple departments as a result of a market equity study with no increase in full-time equiva…
Approve and authorize Amendment No. 3 to Agreement No. 230000B with BrightView Landscape Services, Inc. to remove Devlin Road Segment E Stormwater Treatment Facilities from the scope of work…
Approve minutes from the November 26, 2024 meeting.
Accept a donation in the amount of $5,000 from Gayle and Glenn Cook to the Napa County Animal Shelter and Adoption Center and sign a letter of appreciation. (Fiscal Impact: $5,000 Revenue; A…
PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance Amending Ordinance No. 1452 and modifying Napa County Code Chapter 2.106 to Title 2 (Administratio…
ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Accept the Authority’s annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2024.
Staff requests acceptance of the Authority's FY 2023/2024 Annual financial report (July 1, 2023 to June 30, 2024).
CY 20265 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2025 NVWMA Board meeting calendar
Reports of current information relevant to the Authority by the member jurisdictions:
Discussion of any items Board members wish to have addressed at a future meeting date.
Executive Director to report on Authority related activities.
Approval of Board Minutes for the November 21, 2024 Regular Meeting.
Approve and authorize allocation of Board of Supervisors’ funds for non-profit support and community engagement event in Supervisorial District 1 on December 11, 2024. (Fiscal Impact: $1,000…
Proclamation honoring American Canyon Mayor Leon Garcia for his years of service. (No Fiscal Impact)
Adopt a Resolution to authorize Director of Health and Human Services Agency to execute the formal application and program documents related to the Behavioral Health Continuum Infrastructure…
Approve and authorize a Memorandum of Understanding No. A-8687 with Napa Valley Transportation Authority for mutual aid assistance to Napa County Office of Emergency Services during a declar…
Approve and authorize an increase of the County's self-funded Dental Program rate to $130.00 per month for employees and retirees, effective January 1, 2025. (Fiscal Impact: $64,000 Expense;…
Adopt a Resolution authorizing the submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant and authorize the Direct…
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