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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 Agreement No. 250241B with Monarch Justice Center for use of space located at 5 Financial Plaza, for the term September 1, 2024 through September 30, 2029, to house The…
Approve and authorize removal of two capital assets that fully depreciated and are no longer required for public use from the Planning, Building, and Environmental Services capital asset lis…
Adopt a Resolution to amend the Departmental Allocation List for the Probation Department with net decrease to full-time equivalents, effective November 12, 2024. (Fiscal Impact: $61,500 Red…
Approve and authorize Amendment No. 8 to Agreement No. 170518B with Interwest Consulting Group to extend the terms of the agreement to June 30, 2026, with an automatic renewal for no more th…
Adopt a Resolution of Intent to purchase approximately 874 acres of land commonly known as the Skyline Wilderness Park property from the State of California. (Fiscal Impact: $7.2 million; Ca…
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 and authorize Agreement No. 250232B with Brightly Software, Inc. with a term ending June 30, 2025 and maximum compensation of $49,000 to perform various facility condition assessment…
Reappoint Marc C. Frankenstein, for a third term, Heather M. Luna, Barbara J. Wiggins, and Tessa Lorraine, all three for a second term, to the Napa County Commission on Aging to represent Or…
PRESENTATION: NAPA SANITATION DISTRICT’S CLIMATE CHANGE ADAPTATION AND MITIGATION PLANNING EFFORTS STAFF REQUEST: Receive a presentation from Andrew Damron, General Manager at the Napa Sanit…
Accept the Williams Monitoring Report provided by the Napa County Superintendent of Schools. (No Fiscal Impact)
Approve and authorize removing depreciated, obsolete, and unusable capital asset from the Housing Authority’s inventory. (No Fiscal Impact)
Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended September 30, 2024. (Fiscal Impact: Increased Revenues, Mandatory)
Approve and authorize Amendment No. 1 to Agreement No. 210378B (FC) with Pacific Tree Care a Division of the J. Allan Schneider Corp. (Pacific Tree Care), increasing the maximum amount by $6…
Reappoint Michael Basayne, for a third term, to the Napa County Assessment Appeals Board to represent the Board of Supervisor’s Appointee and Philip Husby, for a third term, to the Napa Coun…
Authorize and approve the creation of Project 25013 for the “2025 Annual Guardrail Repair, RDS 25-04,” and approve a Budget Amendment. (Fiscal Impact: $88,000 Expense; SB-1 Non-Operating Spe…
PUBLIC HEARING - Hess-Collection-Laird General Plan Amendment (P21-00055) and Rezone (P24-0221) Conduct a public hearing to consider the project, adopt an addendum to the 2008 General Plan E…
WILLIAM HARRISON / WILLIAM HARRISON VINEYARDS WINERY / WINERY USE PERMIT #P19-00099 CEQA Status: Consideration and possible adoption of Categorical Exemption Class 4. It has been determined …
Receive a presentation by Federal advocates regarding likely future actions of the Federal legislature and executive branch.
Receive an update provided by State advocates.
MEMORANDUM OF UNDERSTANDING (MOU) FOR FOOD RECOVERY INSPECTIONS REQUESTED ACTION: Approval and authorization for Agency Manager to sign a MOU for Napa County Planning, Building and Environme…
Executive Director of Housing Authority requests approval of Minutes for the meeting of September 23, 2024.
Approve and authorize Agreement No. 170908B with the California Department of Food & Agriculture for a maximum of $287,031 for reimbursement of expenditures associated with placing and inspe…
Presentation by Planning, Building, & Environmental Services on Amendments to Napa County Code Related to Farmworker Housing.
BOARD MEETING DATES - 2025 REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2025.
Approve and authorize Amendment No. 3 to Agreement No. 220223B (FC) with HDR Engineering, Inc. (HDR), increasing the maximum amount by $1,603,891 to a new total of $8,480,351 to complete des…
Approval and adoption of the 2025 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. (No Fis…
Approve and authorize creation of Roads Capital Improvement Project 25014 for the “2025 Annual County Bridge Repairs,” RDS 25-05 and approve a Budget Amendment in the amount of $300,000 for …
Presentation by Burbank Housing on Heritage House Farmworker Housing Units.
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)
PRESENTATION: VIDEO - “WHAT REALLY HAPPENS TO THE PLASTIC YOU THROW AWAY” - EMMA BRYCE: TED-ED
Award a Construction Contract to Benchmark Civil Construction of Napa, CA for Phase I of the Lake Berryessa Resort Improvement District Wastewater Ponds Groundwater Inflow Mitigation Project…
Receive presentation of the Napa Berryessa Resort Improvement District (NBRID) Water and Sewer Rate Study and instruct NBRID staff to advance either Scenario B or C as outlined in previous f…
Approve and authorize Amendment No. 1 to Memorandum of Understanding Agreement No. 8680B with the Humboldt County Department of Child Support Services that implements minor language changes …
Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 6, allocation of $99,940, and Housing Navigat…
Approve the Boating Safety Miscellaneous Equipment Grant for Fiscal Year 2024-25, associated Budget Amendment, and authorize the Sheriff to approve all grant related documents. (Fiscal Impac…
Approve minutes of the September 30, 2024 regular meeting of the Legislative Subcommittee.
Approve and authorize Agreement No. 250219B with Winston’s Community Unity Project for a contract maximum of $75,000 per fiscal year upon approval through June 30, 2029 to provide subsidized…
PRESENTATION: NATIONAL STEWARDSHIP ACTION COUNCIL (NSAC) - SB 54 PLASTIC POLLUTION PREVENTION AND PACKAGING PRODUCER RESPONSIBILITY ACT STAFF REQUEST: Receive a presentation from Heidi Sanbo…
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