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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. 250217B (FC) with River Focus, Inc., for professional services related to the Napa Creek/Napa River Flood Protection Project and other District projects a…
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer
Presentation by Generation Housing on the Napa Valley Housing Needs Assessment. No action required.
HESS COLLECTION WINERY & LAIRD KENNETH E & GAIL TR / HESS COLLECTION - LAIRD GENERAL PLAN AMENDMENT P21-00055 & REZONE P24-00221 CEQA Status: Consideration and recommendation that the Board …
Approve a waiver of competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase one Type II Engine, due to technical compatibility requirements…
PRESENTATION: SAN FRANCISCO BAY CONSERVATION AND DEVELOPMENT COMMISSION (BCDC) - REGIONAL SHORELINE ADAPTATION PLAN STAFF REQUEST: Receive a presentation by Dana Brechwald, Assistant Plannin…
PRESENTATION: PENINSULA CLEAN ENERGY COST ANALYSIS OF BUILDING ENERGY EFFICIENCY UPGRADES AND SWITCHING FROM GAS TO ELECTRIC APPLIANCES Staff requests that the Climate Action Committee recei…
Adopt a Resolution to amend the Departmental Allocation List for the Public Defender’s Office effective October 26, 2024, with no increase to full-time equivalents. (Fiscal Impact: $5,000 Ex…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-007 Negotiating Party: Richard Thomasser, Flood District Manager, Kazakova Maria & Valdovin…
PRESENTATION: Isaac Swanson of ESA Environmental Science Associates to make a presentation on the American Canyon Wetland Restoration and Public Access Project.
Presentation of a Proclamation recognizing October 2024 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing September 2024 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact)
Adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.04 (Board of Supervisors), Article I, Section 2.04.040 (Salaries and Benefits) of the Napa County Code regarding…
Receive a presentation on 2024 operations of the Napa County Fire Department, including Napa Communities Firewise Foundation on community Fire Safe Councils, Fire Administration, and FEMA gr…
Commission Counsel to provide overview of the Ralph M. Brown Act and how it applies to the Napa County Housing Commission.
Monthly Report from Housing Authority staff on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment. Requested action is additional recommendatio…
PRESENTATION: Video - “How much land does it take to power the world?” - Ted-Ed
Presentation by Napa County Information Technology Services (ITS) on the Broadband Strategic Plan and Digital Equity Competitive Grant Program.
Approval of minutes from the regular meeting on August 23, 2024.
Approve and authorize Amendment No. 6 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), …
AIRPORT LAND USE COMPATIBILITY PLAN (ALUCP) CONSISTENCY DETERMINATION FOR THE HESS COLLECTION - LAIRD GENERAL PLAN AMENDMENT & REZONING (P24-00234-ALU) Request: Airport Land Use Compatibilit…
Approve and authorize Agreement No. 8681 with the California Department of Social Services for the term July 1, 2024 through June 30, 2027 for the purpose of establishing the responsibilitie…
NAPA VALLEY MUSEUM / NAPA VALLEY MUSEUM / USE PERMIT NO. P24-00072-UP AND VARIANCE NO. P24-00241-VAR CEQA status: It has been determined that this type of project does not have a significant…
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 August 28, 2024.
Receive presentation from Napa Sanitation District regarding the recent Napa Purified Water Feasibility Study and other District project updates.
Adopt an Ordinance amending Napa County’s Contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS). (No Fiscal Impact; Discretionary).
Approve and authorize Agreement No. 170213B with the California Department of Food & Agriculture for a maximum of $184,841 for reimbursement of expenditures related to detection and exclusio…
SET TIME - 2:00 PM Present the 2024 Napa County Employee Recognition Awards. (No Fiscal Impact, Discretionary)
PUBLIC HEARING - Pridmore Property General Plan Map Amendment P17-00135, Rezone P20-00223, and Use Permit P20-00222 Conduct a public hearing to consider the project and act on the Planning C…
Approve and authorize creation of Project 25010 for the “Pueblo Pocket Sewer and Roadway Rehab Project,” RDS 26-01; and approve a Budget Amendment. (Fiscal Impact: $700,000 Expense; Measure …
Approve and authorize Amendment No. 2 to Agreement No. 230149B (LBRID) with GHD, Inc. for a new maximum of $468,877 for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-…
Adopt a Resolution to establish Indigenous Peoples’ Day as an observed Napa County holiday effective October 14, 2024, and every second Monday in October thereafter for the Napa County Proba…
Approve and authorize two Certificates of Acceptance for additional right-of-way for Silverado Trail to accommodate a recently constructed left turn lane for the Sam Jasper Winery project. (…
Approve and authorize Amendment No. 8 to Agreement No. 180073B with Superior Building Services, Inc. to add 4381 Broadway, Suite 102, American Canyon, and 1834 Soscol Avenue, Suite A, Napa, …
Adopt an Ordinance amending the Napa County Code for Titles 17 (Subdivisions) and 18 (Zoning), to bring the Code into alignment with current State law and the County's recently certified Hou…
Adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.100 (Personnel) and amending Article III, Section 2.100.181 (Fingerprints and Background Checks) of the Napa Cou…
The Technical Advisory Group (TAG) members will receive a presentation of the current proposed framework for the water conservation certification program requirements and five topics requiri…
Approve and authorize Addendum No. 19 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact:…
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