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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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Approve and authorize Memorandum of Understanding (MOU) No. A-8686B with the Napa Valley Unified School District (NVUSD) for Probation to assign officers to supervise and support the academi…
PRESENTATION: RECEIVE AN UPDATE ON STATE LEGISLATURE MEASURES RELATING TO CLIMATE AND ENVIRONMENT FROM ANDREW MIZE, MANAGEMENT ANALYST FOR NAPA COUNTY EXECUTIVE OFFICE.
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 21, 2024 special meeting minutes.
Approve and authorize Amendment No. 1 to Agreement No. 240004B with Springshare LLC (formerly Patron Point) adding an additional subscription and extending the contract through June 30, 2030…
Approve and authorize allocation of Board of Supervisors’ funds for non-profit support and community engagement event in Supervisorial District 3 on December 5, 2024. (Fiscal Impact: $1,000 …
Approve and authorize out of state travel for Supervisor Anne Cottrell to attend the National Association of Counties (NACo) Annual Legislative Conference in Washington, D.C. from February 2…
Approve and authorize Purchase and Sale Agreement No. 250168B (FC) for the acquisition of three Partial Fee Simple Interests, three Flood Protection Levee Easements, two Slope Easements, one…
Approve and authorize Amendment No. 1 to Agreement No. 250180B with Napa Communities Firewise Foundation to amend the fee structure to recognize how personnel costs are expended within speci…
PRESENTATION AND DISCUSSION: REGIONAL CLIMATE ACTION AND ADAPTATION PLAN GREENHOUSE GAS REDUCTION MEASURES AND GHG TARGETS TECHNICAL MEMORANDUM Staff requests the CAC receive a presentation …
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’…
Approve a “Statement on Valuing, Supporting, and Protecting Historically Marginalized Communities.” (No Fiscal Impact)
Certify November 5, 2024 Election Results of Napa County/NVTA Measure U. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Agreement No. 220333B with Geocon Consultants for a new maximum amount of $767,420 for inspection services related to the Napa County Replacement Det…
Approve and authorize a Memorandum of Understanding (MOU) No. 8685 with the Napa Valley Unified School District Adult Education to provide educational services to the incarcerated population…
Approve and authorize Amendment No. 1 to Space License Agreement No. 200341B with Stanford Youth Solutions dba Stanford Sierra Youth & Families for continued use of two cubicles located at 2…
PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance amending Chapter 8.80 (Disaster Recovery) to extend the effective date and expand the provisions t…
Approve and authorize to declare Capital Asset No. 27219, a 2008 Chevrolet Van, as surplus and no longer required for public use, remove from inventory, and dispose of at public auction. (Fi…
Approve and authorize Amendment No. 4 to Agreement No. 230135B with Mentis, Inc., to increase the contract maximum by $54,000 for a new contract maximum of $214,742 for three fiscal years, b…
Approve and authorize Amendment No. 1 to Agreement No. 230094B with Community Health Initiative Napa County, Inc., to increase the contract maximum by $25,000 for a new contract maximum of $…
Authorize submittal of a comment letter authored by the NCGSA’s Groundwater Technical Advisory Group (TAG) to the State Water Board expressing concerns related to the State Water Resources C…
SOLAR PAVILION VARIANCE / GREGORY SIEWART / NO. P24-00122-VAR CEQA status: It has been determined that this type of project is statutorily exempt from the California Environmental Quality Ac…
Adopt a Resolution authorizing an amendment to loan documents with Our Town St. Helena, waiving the application fee and loan modification fee and allow funds from an existing predevelopment …
Authorization to close the Animal Shelter on Thursday, December 19, 2024, from 3:30 p.m. to 5:00 p.m. to hold an all-hands meeting and recognition of staff, volunteers and partners of the Na…
Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Violence Ag…
Approve and authorize Purchase and Sale Agreement No. 250062B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p…
Approve and authorize Purchase and Sale Agreement No. 250076B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p…
Adopt an Ordinance modifying Napa County Code Chapter 5.70 and adding Chapter 5.80 to reduce the waste and pollution caused by single-use plastic bags and eliminating the use of single-use p…
BONNY’S VINEYARD (MEYER’S FAMILY WINERY) NEW WINERY USE PERMIT NO. P22-00002-UP CEQA STATUS: Consideration and possible adoption of a Mitigated Negative Declaration. According to the Mitigat…
Proclamation honoring Senator Bill Dodd, Senate District 3. (No Fiscal Impact)
Approve and authorize Amendment No. 1 to Agreement 240052B with Midwest Tape for a new annual maximum compensation of $160,000 with a corresponding Budget Amendment to allow additional spend…
Approve and authorize Agreement No. 250257B with the City of Calistoga to provide emergency medical, rescue, and fire protection services in areas of Napa County where the City of Calistoga …
Approve and authorize Amendment No. 2 to Agreement No. 230266B with Mead & Hunt to support finalizing and adopting the update to the Airport Land Use Compatibility Plan. (Fiscal Impact: $40,…
Discussion on annual closures of the three Farmworker Centers. No action required.
Approve and authorize Amendment No. 3 to Agreement No. 210314B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $170,480 for a new contract maximum of $3,652,855, …
Approve and authorize Amendment No. 2 to Agreement No. 240326B with TLCD Architecture for $121,670 for a new maximum of $602,356 for additional architectural, engineering, and associated ser…
AIRPORT LAND USE COMPATIBILITY PLAN (ALUCP) UPDATE AND NEGATIVE DECLARATION (ND) ADOPTION HEARING Consider and adopt by Resolution the updated Airport Land Use Compatibility Plan (Attachment…
CONFERENCE WITH LEGAL COUNSEL - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bratton v. H…
Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of November 7, 2024.
Appoint two commissioners to serve on the ad-hoc budget sub-committee.
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