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Legislation

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Appoint one of the following applicants to the Napa County Wildlife Conservation Commission to represent the Youth member with terms of office to commence immediately and expire on February … 26-1170 Appointment May 13, 2026 Agenda Ready Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $100,000 Expense; General Fund; Not Budgeted; Mandato… 26-1169 Report May 13, 2026 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170009B with Tyler Technologies, Inc., increasing the contract by $17,500 and extending the term through December 31, 2026, for consult… 26-1168 Agreement May 13, 2026 Agenda Ready Reappoint Greg Clark and Patricia Sullivan, both for a second term representing Consumer; and appoint Gladys V. Lopez representing Family Member of a Consumer to the Napa County Behavioral H… 26-1167 Appointment May 13, 2026 Agenda Ready Approve minutes from the May 12, 2026 and June 9, 2026 meetings. 26-1166 Report May 13, 2026 Agenda Ready Approve a Budget Amendment to increase appropriations in the County Service Area No.4 budget for legal services. (Fiscal Impact $10,000, Fund 2810, Not Budgeted, Discretionary) [4/5 vote req… 26-1165 Report May 12, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Revenue Agreement No. 220360B with Behavioral Health Services Oversight and Accountability Commission to extend the term for an additional year, thro… 26-1164 Agreement May 12, 2026 Agenda Ready Adopt a Resolution for reimbursement for administrative costs for the Medi-Cal Inmate Program (MCIP); and approve and authorize Agreement No. 170747B with the California Department of Health… 26-1163 Resolution May 12, 2026 Agenda Ready SHELDON RICHARDS / PALOMA VINEYARD / USE PERMIT MAJOR MODIFICATION NO. P19-00386-MOD & EXCEPTION TO THE NAPA COUNTY ROAD & STREET STANDARDS CEQA Status: Consideration and possible adoption o… 26-1162 Public Hearing May 12, 2026 Agenda Ready Approve and authorize Amendment No. 3 of Agreement No. 180111B with A&P Helicopters to extend the term through June 30, 2029, for aerial transportation services with no increase to the contr… 26-1161 Agreement May 12, 2026 Agenda Ready Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) 26-1160 Administrative May 12, 2026 Agenda Ready Approve and authorize Amendment No. 4 of Agreement No. 180110B with Legacy Removal Services, LLC, for coroner-related transportation services. (Fiscal Impact: $100,000 Expense; General Fund;… 26-1159 Agreement May 12, 2026 Agenda Ready Adopt a Resolution amending Section 8 of the County of Napa Policy manual to reflect three sets of administrative changes related to electronic signatures, disruptions to remote access to me… 26-1156 Resolution May 11, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to VOICES, ParentsCAN, Napa Valley Community Organizations Active in Disaster, and Puertas Abiertas… 26-1155 Report May 11, 2026 Agenda Ready Receive a presentation on an update to the Administrative Policy Manual and adopt a Resolution adopting a new administrative policy manual numbering framework and repealing outdated policy m… 26-1154 Resolution May 11, 2026 Agenda Ready Review and discuss proposed ideas for process improvements and provide direction to Staff on items to include in a revised improvements approach for discussion and potential action at a futu… 26-1153 Report May 11, 2026 Agenda Ready Commissioners report on the progress of their assigned grant projects for the 2025-26 Grant Cycle. 26-1152 Report May 11, 2026 Agenda Ready Review and approve Meeting Minutes from April 27, 2026. 26-1151 Report May 11, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 240283B with Bureau Veritas increasing the contract maximum from $1,205,925 to $1,230,925 for additional construction management and pr… 26-1150 Agreement May 11, 2026 Agenda Ready Adopt a Resolution changing the terms of the relocation incentive loan provided to Chief Executive Officer, Ryan Alsop, to be an unsecured loan and authorizing the Board Chair, or designee, … 26-1147 Resolution May 8, 2026 Agenda Ready Approval of minutes for the meeting of April 22, 2026. 26-1146 Minutes May 8, 2026 Agenda Ready Monthly Report from California Human Development Corporation (CHDC). 26-1145 HC Monthly Reports May 8, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260125B with Nacht & Lewis Architects, Inc. to increase the contract maximum from $385,020 to $489,366, for architectural and engineeri… 26-1144 Agreement May 8, 2026 Agenda Ready Accept and file the quarterly report of cash and non-cash donations received for the quarter ended March 31, 2026 (Fiscal Impact: Increased Revenues, Discretionary). 26-1143 Report May 8, 2026 Agenda Ready Award of Construction Contract to Traffic Limited of Lodi, CA in the amount of $167,301 for the “2026 Road Striping Maintenance Project,” RDS 26-17. (Fiscal Impact $167,301 Expense; SB-1 Non… 26-1142 Report May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Silverado Community Services District for a total appropriation of $251,430. (Fiscal Impa… 26-1141 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Napa Berryessa Resort Improvement District for a total appropriation of $2,209,812. (Fisc… 26-1140 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Monticello Public Cemetery District for a total appropriation of $112,742 for cemetery op… 26-1139 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%) increase to the T-1 Special Tax for the Lake Berryessa Resort Improvement District Budget, the Fiscal… 26-1138 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for In-Home Supportive Services for a total appropriation of $1,644,025. (Fiscal Impact: $72,708 … 26-1137 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for the Napa County Housing Authority Budget for total appropriations of $2,840,215. (Fiscal Impa… 26-1136 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 Recommended Budget for the Napa County Groundwater Sustainability Agency for total appropriations of $2,481,182. (Fi… 26-1135 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for Napa Valley Tourism Improvement District Budget for a total appropriation of $8.5 million. (F… 26-1134 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for Milliken-Sarco-Tulocay Community Facilities District for a total appropriation of $387,635. (… 26-1133 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 recommended budget for County Service Area No. 3 for a total appropriation of $206,850. (Fiscal Impact: $50,810 Net … 26-1132 Public Hearing May 7, 2026 Agenda Ready Conduct a Public Hearing to consider testimony on the Fiscal Year 2026-27 assessment of $150,811 for County Service Area No. 3 and adopt a Resolution authorizing the assessment levy. (Fiscal… 26-1131 Resolution May 7, 2026 Agenda Ready Conduct a Public Hearing for the County Service Area No. 4 (CSA No. 4) to consider testimony on the Fiscal Year 2026-27 recommended budget for total appropriation of $715,220. (Fiscal Impact… 26-1130 Public Hearing May 7, 2026 Agenda Ready Continuation of Public Hearing from June 15, 2026 to accept testimony on the Fiscal Year 2026-27 recommended budget and continue hearing for consideration to June 23, 2026 for adoption. (Fis… 26-1129 Public Hearing May 7, 2026 Agenda Ready Open Public Hearing to accept testimony on the Fiscal Year 2026-27 recommended budget and continue hearing to June 16, 2026. (Fiscal Impact: Varies by Fund; All County Funds; Discretionary) 26-1128 Public Hearing May 7, 2026 Agenda Ready Approve and authorize Agreement No. 260244B with Genasys Inc. for a maximum contract amount of $42,896 per fiscal year for a five-year term to provide emergency management software and appro… 26-1126 Agreement May 7, 2026 Agenda Ready
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