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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 a contract change order and Budget Amendment to the Road Striping Maintenance, RDS 24-11 construction contract with Traffic Limited to perform necessary additional work…
Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of the capital assets from the Information Technology Services’ capital as…
Approve and authorize the Director of Child Support Services to sign the revised Plan of Cooperation Agreement No. 8677 with the California Department of Child Support Services amending lang…
Approve and authorize Agreement No. 250158B with the California Department of Health Care Services (DHCS) for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term …
Approve and authorize Agreement No. 250149B with Jan C. Bouch, for the term August 1, 2024 through June 30, 2025 to provide executive coaching and mentoring of Probation Supervisors and Mana…
Authorize preparation of the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2024. (Fiscal Impact: $3,554,206 Expense; Lake Berryessa Resort Impr…
Adopt a Resolution revising Part 1: Section 8 Board of Supervisors of the Napa County Policy Manual. (No Fiscal Impact, Discretionary)
ACTION ITEM: DISCUSSION & PRESENTATION: Staff requests the CAC receive a presentation from Ascent Environmental and RCAAP project staff on the Draft Climate Adaptation Strategies, Measures a…
Adopt a Resolution to authorize the issuance of the fiscal year 2023-24 promissory note for delinquent secured taxes and the continuance of the Teeter Plan for fiscal year 2024-25. (Fiscal I…
Approve and authorize Amendment No. 1 to Agreement No. 230266B with Mead & Hunt to increase the contract maximum by $50,000 to complete work necessary for finalization and adoption of the up…
Approve a Budget Amendment to increase the appropriations by $70,000 in Fire Operations to purchase a 2023 Ford Expedition and 6 Motorola Dual Band Radios, waive competitive bidding requirem…
Request the Assessment Appeals Board approve the following withdrawals: 22-058 RAD 2021 Bloom ESA Fund LLC (Assessor’s Parcel No. 046-450-056, Assessment No. 800-061-333) 23-002 NCCD Napa Va…
Adopt and approve a temporary office closure on Thursday, September 19, 2024, from 11:00 a.m. to 2:00 p.m. for a department-wide team building, professional development luncheon. (No Fiscal …
Approve and authorize Agreement No. 250090B with Ole Health dba CommuniCare OLE, for a maximum of $452,738 for the term of July 1, 2024 through June 30, 2027, for the provision of the Dental…
Approve and authorize Amendment No. 1 to Agreement No. 240326B with TLCD Architecture for $14,400 for a new maximum of $480,686 for additional architectural, engineering, and associated serv…
Adopt a Resolution authorizing the Director of Public Works to execute a grant agreement with the Federal Highway Administration for the Campbell Creek Bridge/Fish Passage Project; approve A…
Approve and authorize Lease Agreement No. 250177B with the City of American Canyon for the term October 1, 2024 through December 31, 2028 with no rental fee to provide satellite office space…
Approve and authorize Amendment No. 2 to Agreement No. 210014B with LCT Software LLC, for the addition of an optional Single Sign On feature to the current DigEplan integrated Electronic Doc…
KEVIN & ANN MORRISON TR / HILLWALKER VINEYARDS WINERY / EXCEPTION TO THE CONSERVATION REGULATIONS NO. P23-00239-UP, USE PERMIT NO. P23-00101-UP & EXCEPTION TO THE NAPA COUNTY ROAD & STREET C…
Reappoint Stacey D. Capitani representing Napa Valley Vintners/Top 5 Revenue on the Unincorporated Napa Valley Tourism Improvement District Governing Committee with term of office to commenc…
Adopt a Resolution; and approve and authorize grant agreement 250162B and related Budget Amendment to participate in the Urban Area Security Initiative (UASI) administered by Bay Area UASI F…
Approve and authorize Agreement No. 250152B with the City of St. Helena through June 30, 2025 with four additional one year extensions to provide prevention and suppression services in areas…
PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on August 23, 2024, with a brief video describing Climate Mitigation and Climate Adapta…
Appoint Jennifer K. Putnam representing Member Interested/Experienced in Affordable Housing and/or Farmworker Housing on the Napa County Housing Commission with term of office to commence im…
The Clerk requests approval of minutes from the regular meeting on July 26, 2024.
Grant authorization to apply for and accept U.S. Department of Housing & Urban Development Fiscal Year 2024 Continuum of Care Program Annual Funding Competition funding for a total of $630,0…
Approve and authorize creation of Project 25009 for the “Wragg Canyon Overlay and Maintenance”; and approve a Budget Amendment. (Fiscal Impact: $500,000 Expense; Capital Improvement Projects…
Approve and authorize Agreement No. 250148B with Axon Enterprise, Inc. for body worn cameras, conducted energy devices, and fleet video systems and approval of a waiver for competitive biddi…
Approve a Budget Amendment to increase appropriations in Community Grants with use of fund balance to allow the Wildlife Conservation Commission to fund additional annual grant applications.…
Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant Water Audit California (Appellant or WAC) concerning the Napa Cou…
Presentation of a Proclamation recognizing September 2024 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing September 2024 as “Workforce Development Month” in Napa County. (No Fiscal Impact)
Consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Appellant John Murphy on behalf of Preserve Lodi Lane concerning the Napa C…
Reappointments of Fren Yaffa, Neil Watter, and Susan Ensey as Napa County representatives, and Fran Rosenberg as Napa County Alternate 1 to the Napa/Solano Agency on Aging Advisory Council. …
Appointment of Jimmy T. Kontras to represent Regular Member on the Napa County Dangerous Animal Hearing Panel with term of office to commence immediately and expire on January 31, 2027. (No …
Approve transmittal of the proposed responses 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)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdi…
Receive a presentation regarding the possible use of a Project Labor Agreement on a future project. (Unknown Fiscal Impact; Discretionary)
Deny four (4) State assessed unitary property tax refund claims for return of 2019-20, 2020-21, 2021-22, and 2022-23 taxes paid on Assessor’s Parcel No. 799-000-226 in accordance with Revenu…
Housing Authority donation report for Fiscal Year 2024. No action required.
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