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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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Receive a presentation and provide feedback to staff regarding the second draft of the 2025 Legislative & Regulatory Platform. 24-1789 Administrative Oct 10, 2024 Agenda Ready Approve minutes from the September 17, 2024 meeting. 24-1788 Minutes Oct 10, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the District Attorney’s Office by extending an existing Attorney I/II/III - Limited Term, through December 31, 2025, with no … 24-1787 Resolution Oct 10, 2024 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended September 30, 2024. (Fiscal Impact: Increased Revenues, Discretionary) 24-1786 Report Oct 10, 2024 Agenda Ready Adopt a Resolution to delegate program document and loan signing authority to the County Executive Officer or designee for program-related loan documents for the Mobile Home Repair Program. … 24-1785 Resolution Oct 9, 2024 Agenda Ready Adopt a Resolution to amend the Departmental Allocation List for the Information Technology Services Division of the County Executive Office, with a net increase of 2.0 full-time equivalents… 24-1783 Resolution Oct 9, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classification and the Departmental Allocation List for the Public Works Department, with a 2.0 net increase to full-time equivalents (FTE)… 24-1782 Resolution Oct 9, 2024 Agenda Ready Approve Fire Services Agreement No. 250236B between Napa County and the California Department of Veteran's Affairs - Yountville Veteran's Home, for fire protection services. (Fiscal Impact: … 24-1781 Agreement Oct 9, 2024 Agenda Ready Adopt a Resolution to amend the Table and Index of Classification and the Departmental Allocation List for the Auditor Controller’s Office effective November 9, 2024, with no increase to ful… 24-1780 Resolution Oct 9, 2024 Agenda Ready Approve and authorize Agreement No. 250223B with Bureau Veritas for a contract maximum of $42,183 for constructability review services to support the construction of the Dry Creek Road Bridg… 24-1778 Agreement Oct 9, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests adoption of the 2025 Assessment Appeals Board meeting calendar. 24-1777 Administrative Oct 8, 2024 Agenda Ready Approval of recently amended conflict of interest codes for various local agencies. (No Fiscal Impact) 24-1776 Report Oct 8, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240035B with Adventist Health St. Helena and Adventist Health Vallejo, with no change to the contract maximum, for Fiscal Year 2024-202… 24-1775 Agreement Oct 8, 2024 Agenda Ready Accept a donation in the amount of $50,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $50,000 Revenue; Napa County Library Fund; Budgeted; Discre… 24-1774 Report Oct 8, 2024 Agenda Ready Receive a presentation on recent actions of the State Insurance Commissioner to improve conditions in California’s property insurance market and potential next steps. (No Fiscal Impact, Disc… 24-1773 Administrative Oct 7, 2024 Agenda Ready Adopt a Resolution to amend the District Bylaws related to parliamentary procedure and to update the Purchasing Policy to include State Water Project supply management authorities for the En… 24-1772 Report Oct 7, 2024 Agenda Ready Terminate Agreement No. 190134C and Approve and authorize Agreement No. 250203B with Shaunna Edwards, LCSW, for $80,200 for Fiscal Year 2024-2025, and each subsequent automatic renewal, for … 24-1771 Agreement Oct 7, 2024 Agenda Ready Approve and authorize Agreement No. 250211B with DUDEK, to facilitate preparing California Environmental Quality Act (CEQA) and National Environmental Protection Act (NEPA) documents to impl… 24-1770 Agreement Oct 7, 2024 Agenda Ready File the letter of expenditures of the Inmate Welfare Fund for Fiscal Year 2023-2024, in compliance with Penal Code 4025. (No Fiscal Impact; Mandatory) 24-1768 Report Oct 7, 2024 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(2 Cases) Name of Case: Hoopes Vineyard LLC, Summit Lake Vineyards & Winery LLC, and Cook’s Flat As… 24-1767 Closed Session Oct 7, 2024 Agenda Ready Approve a waiver of competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase one Type VI Engine, due to technical compatibility requirements… 24-1766 Report Oct 7, 2024 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 24-1765 UVWMA Other Business Oct 4, 2024 Agenda Ready REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 24-1764 UVWMA Other Business Oct 4, 2024 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 24-1763 UVWMA Other Business Oct 4, 2024 Agenda Ready 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. 24-1762 UVWMA Franchises Business Oct 4, 2024 Agenda Ready CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 24-1761 Administrative Oct 4, 2024 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 24-1760 UVWMA Franchises Business Oct 3, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests adoption of the 2025 Assessment Appeals Board meeting calendar. 24-1759 Administrative Oct 3, 2024 Agenda Ready Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of October 3, 2024. 24-1758 Minutes Oct 3, 2024 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 24, 2024 regular meeting minutes. 24-1757 Report Oct 3, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-020 Negotiating Party: Richard Thomasser, Flood District Manager, Healy, Ryan and Courtney … 24-1756 Closed Session Oct 3, 2024 Agenda Ready Approve and authorize Agreement No. 170682B with the California Department of Food & Agriculture for a maximum of $131,964 for reimbursement of expenditures associated with placing and inspe… 24-1753 Agreement Oct 3, 2024 Agenda Ready Request the Assessment Appeals Board approve the following stipulations: 21-070 IA Lodging Napa First LLC (Assessor’s Parcel No. 003-330-003) 22-075 Eric Seuthe (Assessor’s Parcel No. 050-01… 24-1751 Stipulations Oct 2, 2024 Agenda Ready Approve the Plans & Specifications for the Jail Transition Project, PW 22-30 and authorize the Director of Public Works to advertise and open sealed bids, at a time, date, and location pursu… 24-1750 Report Oct 2, 2024 Agenda Ready Authorize purchase of a capital asset for a Key Fill Device required for the encryption of the Communications radio system and approve a related Budget Amendment. (Fiscal Impact: $6,000 Expe… 24-1749 Report Oct 2, 2024 Agenda Ready Request the Assessment Appeals Board approve the following withdrawals: 22-063 IA Lodging Napa First LLC (Assessor’s Parcel No. 003-330-003) 23-014 Narrow Vista, LLC (Assessor’s Parcel No. 0… 24-1748 Withdrawals Oct 2, 2024 Agenda Ready Presentation of a Proclamation recognizing November 2024 as “National Adoption Awareness Month” in Napa County. (No Fiscal Impact) 24-1745 Proclamation Oct 1, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250170B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on p… 24-1743 Report Oct 1, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250027B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement and one… 24-1742 Report Oct 1, 2024 Agenda Ready Approve and authorize Purchase and Sale Agreement No. 250061B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement and one… 24-1741 Report Oct 1, 2024 Agenda Ready

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