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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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Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenues subject to the limit for the Community Facilities District-Oakville to Oak Knoll Maintenanc…
Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenue subject to the limit for the Napa County Community Facilities District 2012-1 for the Millik…
Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenue subject to the limit for the County of Napa as required by Article XIIIB of the California C…
Adopt a Resolution authorizing the Director of Public Works to apply for a Priority Conservation Area Grant of $750,000 for the Napa Valley Vine Trail Vista Carneros Segment Project; and app…
Adopt a Resolution to authorize submission of a Program Supplement Agreement to Caltrans and related actions to secure and implement Federal Grant Funding; approve a Budget Amendment of $2,2…
Clerk of the Assessment Appeals Board requests approval of minutes from the meeting of August 1, 2024.
Request the Assessment Appeals Board hold closed session deliberations on the following (continued from August 1, 2024): 23-123 Red Feather LLC (Assessor’s Parcel No. 032-540-031 Assessment …
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-003 Negotiating Party: Richard Thomasser, Flood District Manager, Christopher Joseph Emig &…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-019 Negotiating Party: Richard Thomasser, Flood District Manager, Jonathan and Kristina Har…
Adopt a Resolution authorizing the Treasurer-Tax Collector to perform, on behalf of the Board of Supervisors, any act required or authorized to be performed by Board of Supervisors under Gov…
Authorize the purchase of a capital asset for a Large Volume Lead/Lag System (Arsenic Water Treatment); approve and authorize Amendment No. 1 to Agreement No. 250009B (NCHA) with Environment…
Approve and authorize Amendment No. 4 to Agreement No. 230084B with ADKO Engineering, Inc increasing the maximum compensation by $215,975 for a new contract total of $588,781 for additional …
Approve and authorize Agreement No. 260226B and establish a new Division within the Napa County Library Fund to administer the Napa County Law Library; approve the transfer of the balance of…
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).
JERYL HILLEMAN & WILLIAM ALBRIGHT / 1183 STATE LANE CERTIFICATE OF THE EXTENT OF LEGAL NONCONFORMITY APPLICATION (P23-00354) CEQA STATUS: General Rule. It can be seen with certainty that the…
Authorize out-of-country travel for Jacqueline Flores, Librarian I, and Breanna Feliciano, Assistant Director of Library Services, to attend the Guadalajara Book Fair in Guadalajara, Mexico,…
Approve and authorize to declare capital Asset No. 27103, a thermal imaging camera, as surplus, not required for public use, removed from inventory, and disposed of. (No Fiscal Impact) [4/5 …
Presentation of a Proclamation recognizing September 2024 as “National Recovery Month” in Napa County. (No Fiscal Impact)
EVA PAULY / LAKETRICITY (DBA DYNAMO SOLAR) COMMERCIAL FLOATING SOLAR FACILITY, ZONE CHANGE, AND VARIANCE / APP NOS. P22-00340-UP, P23-00181-ZC, AND P23-00268-VAR CEQA Status: Consideration a…
Approve transmittal of the proposed response to the 2023-24 Grand Jury Final Reports to the Presiding Judge as prescribed by Section 933 of the Penal Code. (No Fiscal Impact; Mandatory)
Receive an update provided by State advocates regarding the 2024 session of the California legislature.
Receive a presentation by Federal advocates regarding likely future actions of the Federal legislature and executive branch.
Approve minutes of November 27, 2023 special meeting and February 26, 2024 regular meeting of the Legislative Subcommittee. (No Fiscal Impact)
Award a Construction Contract to Piazza Construction of Penngrove, CA for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-03R2; and approve a Budget Amendment (Fiscal I…
Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary)
Discussion of Calistoga Farmworker Center public water system and possible recommendation to the Housing Authority to authorize purchase of capital asset for large volume lead/lag system (ar…
Approve and authorize Memorandum of Understanding Agreement No. 8679 with the Sonoma County Department of Child Support Services and Memorandum of Understanding Agreement No. 8680 with the H…
J. KEVIN CORLEY / KNOLLWOOD VINEYARDS / JUSTIN VINEYARDS / USE PERMIT #P19-00124 CEQA STATUS: Consideration and possible adoption of a Negative Declaration. According to the proposed Negativ…
Direct staff to draft a letter of recommendation to Board of Supervisors for approval of Jennifer Putnam’s application for appointment to Housing Commission.
PUBLIC HEARING - Eva Pauly / Laketricity (DBA Dynamo Solar) Commercial Floating Solar Facility Use Permit, Zone Change, and Variance / Application Nos. P22-00340-UP, P23-00181-ZC, AND P23-00…
Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2024. (Fiscal Impact: $259,930 Expense; Napa Berryessa Resort Improv…
Receive a presentation by staff of the first draft of the 2025 Legislative & Regulatory Platform.
Approve minutes from the August 13, 2024 meeting.
DISCUSSION & PRESENTATION: Staff will present the Final Napa County Regional 2019 Greenhouse Gas Short-Lived Climate Pollutant Inventory Memorandum. Staff requests the CAC receive the presen…
Approve and authorize Amendment No. 1 to Agreement No. 230381B (LBRID) with Telstar Instruments to increase the total contract amount by $17,726 for a new maximum of $302,175 for the Water a…
Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-005 Negotiating Party: Richard Thomasser, Flood District Manager, Bess David W Etal Under N…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-004 Negotiating Party: Richard Thomasser, Flood District Manager, Larry Ellis Inc Under Neg…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-230-006 Negotiating Party: Richard Thomasser, Flood District Manager, Grassi Mark Anthony & Jam…
Authorize purchase of capital assets to replace two Dell servers; and approve related Budget Amendment due to the current servers being at end of their support. (Fiscal Impact: $33,000 Expen…
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