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Legislation
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Accept and instruct the Clerk of the Board to file the Annual Report in accordance with SB 165 for Fiscal Year 2023-24 on financial activity of Community Facilities District 2012-1 Milliken-…
Approve a Budget Amendment for Fiscal Year 2024-25 Measure A - Unincorporated Sub-Division totaling $2,758,262 to reimburse Public Works Measure A funded projects. (Fiscal Impact: $2,758,262…
Accept and instruct the Clerk of the Board to file the Napa Valley Tourism Improvement District (NVTID) Annual Report for Fiscal Year 2023-2024. (No Fiscal Impact; Discretionary)
PUBLIC HEARING - Skyline Wilderness Park Acquisition Adopt a Resolution to approve and authorize Agreement No. 250243B purchasing approximately 874 acres of land commonly known as the Skylin…
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.
Adopt a Resolution to authorize submission of a Program Supplement Agreement to Caltrans and related actions to secure and implement Federal Highway Bridge Program Funding to manage and desi…
Adopt a Resolution to amend the Departmental Allocation List for the Planning, Building, and Environmental Services (PBES) Department effective December 7, 2024, with a net increase of 1.0 f…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APNs 044-242-004, 044-242-003 and 044-242-007 Negotiating Party: Richard Thomasser, Flood District Mana…
PUBLIC HEARING 2:00 PM - Benjamin Ranch Appeal (P21-00151-APL) Conduct a public hearing to consider adoption of revised conditions of approval mutually agreed upon by Michael Honig/ Keep Rut…
Approval of plans and specifications for the “1127 First Street HVAC & Roof Replacement Project,” PW 21-23, authorization to advertise for sealed bids and opening of the bids at a time, date…
Proclamations to outgoing Supervisors Ryan Gregory, District 2, and Alfredo Pedroza, District 4, after a combined 17 years of distinguished service to the residents of Napa County. (No Fisca…
Provide an update on the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystems (GDEs) Workplan implementation with a focus on California Environmental Flows Framework (CEFF…
Conduct a public meeting to allow public testimony on the renewal of the Napa Valley Tourism Improvement District (NVTID) and the levy of assessments on lodging businesses. (No Fiscal Impact…
Approve and authorize Amendment 2 to Purchase and Sale Agreement No. 230226B with Anna M. Baker, Melissa R. Baker, and Mercedes C. Baker, as Trustees of the Karen Louise Baker Bypass Trust (…
Adopt a Resolution to amend Napa County Policy Manual, Part I, Section 37C1-4 - Management Compensation Plan, effective December 3, 2024. (No Fiscal Impact)
Review draft final comment letter from the TAG expressing concerns related to the State Water Resources Control Board’s (State Water Board) Supply and Demand Assessment Unit and Paradigm Env…
Approve minutes from the October 22, 2024 meeting.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Library Services and Community Outreach
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Corrections
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Agricultural Commissioner/Sealer of Weights and Measures
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Fire Administrator
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Health and Human Services
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Public Works
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Public Defender
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Child Support Services
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Probation Officer
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Planning, Building, and Environmental Services
Technical Advisory Group (TAG) members will receive a presentation of the current proposed framework for the NCGSA Water Conservation Certification Program minimum requirements and preview t…
Adopt a Resolution to amend the Departmental Allocation List for the University of California Cooperative Extension, effective December 7, 2024, with no increase to full-time equivalents. (F…
Approve and authorize Amendment No. 1 to Agreement No. 250069B (FC) with Lydia P Damian and John Damian, Wife and Husband, as Community Property, increasing the maximum amount of compensatio…
Consider and approve dissolution of the Board’s Legislative Subcommittee as a standing committee. (No Fiscal Impact)
Adopt a Resolution establishing a $1,800 Matching Employer Contribution for Management, Confidential, and Non-Classified Officers and Non-Classified employees who are participants in Napa Co…
ACTION ITEM: ADOPTION OF THE 2025 NAPA COUNTY CLIMATE ACTION COMMITTEE MEETING CALENDAR REQUEST: Staff requests CAC approval of the meeting calendar for 2025. Proposed dates are the 4th Frid…
PRESENTATION: Video - “Can Heat Pumps Handle Canada’s Coldest Cities” - The Weather Network
Approval of minutes from the regular meeting on October 25, 2024.
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