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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. 270082B with the California Department of Veteran's Affairs - Yountville Veteran's Home, for the term through September 30, 2026, for fire protection serv…
Approve and authorize Agreement No. 270082B with Napa Communities Firewise Foundation for the term through June 30, 2027, for community outreach, defensible space consulting, wildfire mitiga…
Adopt a Resolution authorizing the Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement District No. 1 without further approval of the Boar…
PONDEROSA ONE, LLC / 80 CLEAR CREEK ROAD / VIEWSHED PROTECTION PROGRAM APPLICATION #P22-00182-VIEW & ROADS & STREET STANDARDS EXCEPTION CEQA Status: Consideration and possible adoption of a …
Request the Assessment Appeals Board approve the following Hearings: 23-098 99 SQUIRRELS LLC (Assessor’s Parcel No. 039-390-021) 24-074 99 SQUIRRELS LLC (Assessor’s Parcel No. 039-390-021)
Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period of January 1, 2026, through June 30, 2026, pursuant to Resolution No.…
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Napa County Flood Control and Water Conservation District, Solano County Water Agency, City of Yub…
Approve and authorize Agreement No. 260347B with FCS International, Inc. dba FirstCarbon Solutions for a maximum compensation of $159,460 and a term through June 30, 2027 to conduct an Envir…
The Clerk of the Commission requests approval of minutes from the regular meeting held on June 17, 2026.
Raymond Vineyards Winery Napa Knockout: Combat Sports Legacy & Honor Gala Temporary Event Application #P26-00139 CEQA Status: Ministerially Exempt from the provisions of the California Envir…
Receive an update from the Female Farmworker Housing Subcommittee and appoint a new Subcommittee member.
Adopt a Resolution to participate in and accept the Fiscal Year 2025 Emergency Management Performance Grant, and to designate signing authority for support of emergency preparedness efforts;…
APPROVAL OF AB 1812 SUPPORT LETTER AND AUTHORIZATION FOR CHAIR TO SIGN DISCUSSION AND REQUESTED ACTION: Agency Manager requests approval of a letter in support of AB 1812 (Aguiar-Curry) Soli…
Approve and authorize Agreement No. 270072B (NCHA) with California Human Development Corporation for a maximum amount of $1,210,913 for the term July 1, 2026, through June 30, 2027, for day-…
Declare elected to offices under its jurisdiction those persons having the highest number of votes based on the June 2, 2026, Primary Election certified results. (No Fiscal Impact)
Adopt a Resolution to approve a Total Tentative Agreement with the Napa County Probation Professionals Association and Napa County Probation Professionals Association Supervisory Units for t…
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(2 Cases) Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bra…
JOHN BREMER ETAL TRUST / BREMER FAMILY WINERY / USE PERMIT MAJOR MODIFICATION NO. P22-00086-MOD & EXCEPTION TO THE NAPA COUNTY ROAD & STREET STANDARDS CEQA STATUS: Consideration and possible…
APPROVAL OF DISCOUNT PROGRAM FOR ECONOMICALLY DISADVANTAGED CUSTOMERS. DISCUSSION AND REQUESTED ACTION: Board to approve a Discount Program for Economically Disadvantaged Customers as descri…
Nickel & Nickel Winery Arts for All Gala - Category 4 Temporary Event Application #P26-00148 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act…
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
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.
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities.
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the April 20, 2026 regular meeting minutes.
Request the Assessment Appeals Board approve the following Hearings: 23-032 ARCADE SILVERADO JV LLC (Assessor’s Parcel No. 060-230-012) 23-033 ARCADE SILVERADO JV LLC (Assessor’s Parcel No. …
Approve and authorize Amendment No. 2 to Agreement No. 240303B with Napa Valley Community Foundation (NVCF) for the term upon approval through June 30, 2028, to support the One Napa Valley I…
Adopt a Resolution consolidating the municipal elections for the Cities of Napa, Calistoga, American Canyon St. Helena, and Town of Yountville, and district elections for the Napa County Reg…
Approval of minutes from the June 15, 2026 special meeting and June 16, 2026 regular meeting. (No Fiscal Impact)
Appoint Julia Palos to represent Member Interested/Experienced in Affordable Housing and/or Farm Worker Housing on the Napa County Housing Commission to fill a term that commences immediatel…
Monthly report on capital improvement projects. For discussion only, no action needed.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-008 Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa L…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Property: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager Mark Anthony Grassi & Jami L…
Receive a presentation, discuss, and provide guidance on future outreach and engagement strategies for the implementation phase of the Napa RCAAP.
Approve the Plans and Specifications for the “Napa Library Building Maintenance Project”, PW 25-13A; and authorization to advertise for sealed bids and opening of the bids at a time, date, a…
Reappoint Fabio Rodriguez to represent Chief of Police on the Napa County Community Corrections Partnership Committee (CCP) with a term of office to commence immediately and expire on June 3…
Approve and authorize Amendment No. 5 to Franchise Agreement No. 180215B with Napa County Recycling and Waste Services (NCRWS); and adopt a Resolution defining modified boundaries of the Gar…
Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed.
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