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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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Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended June 30, 2024 (Fiscal Impact: $170,655 Revenues, Various Funds; Not Budgeted; Discretionary…
Adopt an Ordinance ordering a special election and consolidating it with the November 5, 2024 statewide presidential general election for the purpose of enabling the voters of Napa County to…
Capital improvement project updates. For discussion only, no action needed.
Bay Area Housing Finance Authority (BAHFA) bond initiative updates. No action needed.
Receive a presentation regarding Farmworker Housing Needs & Impacts Assessment.
Monthly Report from California Human Development Corporation (CHDC)
Executive Director of Housing Authority requests approval of Minutes for the meeting of May 22, 2024.
Approve and authorize creation of Project 25007 for the “HSIP Cycle 12 Guardrail Project” RDS 25-03 and approve a Budget Amendment to increase appropriations from Senate Bill 1 Non-Operating…
Approve and authorize six amendments to Conflict Public Defender services agreements. (Fiscal impact: $263,098 Expense; General Fund; Budgeted; Discretionary).
Approve and authorize creation of Project 25008 for the “Redwood Road 2.3 Repair Wall” RDS 24-20, and appropriation for expenditures from the PG&E Settlement Designation within the Capital I…
JOINT MEETING OF THE GROUNDWATER SUSTAINABILITY AGENCY AND TECHNICAL ADVISORY GROUP UPDATE Receive an update on the Napa Valley Subbasin Groundwater Sustainability Plan (GSP) implementation …
Approve recommendations for and authorize staff to issue reimbursements for Edible Food Recovery Capacity Building projects to support the expansion of edible food recovery programs as requi…
Harvest Stomp 2024 - Category 4 Temporary Event Application #P24-00165 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The project s…
Approve minutes from the June 18, 2024 meeting.
Approve and authorize a lobbying certificate in conjunction with entering into the Project Cooperation Agreement for the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Ma…
SPECIAL MEETING - AIRPORT LAND USE COMPATIBILITY PLAN UPDATE AND NEGATIVE DECLARATION ADOPTION HEARING CEQA STATUS: Consideration and adoption of a Negative Declaration. According to the pro…
Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary)
Receive presentation from Rural County Representatives of California affiliate Golden State Finance Authority regarding the ReCoverCA Housing Program. (No Fiscal Impact)
Adopt a Resolution adopting a Workplace Violence Prevention Plan in accordance with SB553. (No Fiscal Impact, Mandatory)
Accept the Federal Emergency Management Agency (FEMA) 2022 Building Resilience for Infrastructure and Communities (BRIC) Grant. (Fiscal Impact: $50 million; Fire Fund; Budgeted; Discretionar…
Presentation on Draft Code Amendments Related to Housing Request: Presentation to review and discuss proposed revisions to bring the Napa County Code into alignment with current State law an…
Receive a presentation regarding the “Napa Valley Housing Needs Assessment”. (No fiscal impact)
Receive a presentation regarding Farmworker Housing Needs & Impacts Assessment. (No Fiscal Impact)
Accept and file the fourth quarter report of Friends group donations received under $10,000 gifted to the Library from April 1, 2024, through June 30, 2024, and sign letters of appreciation.…
Approve and authorize Amendment No. 3 to Agreement No. 180161B with Legal Research Associates to provide legal research services and materials to incarcerated persons housed in the Jail. (Fi…
Approve and authorize the disposal of one surplus piece of equipment by way of trade-in. (Fiscal Impact: $28,000 Revenue; Fleet; Not Budgeted; Discretionary)
Budget Amendment: Insurance Renewal FY 2024 Approval and authorization for the Executive Director to sign a Budget Amendment request to increase appropriations by $12,000 to cover a 10% incr…
The Executive Director will host a tour of the Devlin Road Transfer Station for the Board. The tour will be the last item taken on the agenda, and the meeting will be adjourned at the Transf…
Approve and authorize Agreement No. 250043B with Collabria Care for a maximum amount of $25,000 for the term July 1, 2024, through June 30, 2025, with three (3) one-year renewals, to provide…
Approve and instruct the Clerk of the Board to file the Internal Audit Plan for Fiscal Year 2024-25 and accept the results of Fiscal Year 2023-24 Audit Plan. (No Fiscal Impact)
PUBLIC HEARING 9:00 AM- Sentinel LLC/Inglenook Residence Appeal Move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Comm…
Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary)
Approve and authorize 17 agreements with 14 different organizations for Napa County Arts and Culture Advisory Committee grant awards and a Napa Valley Tourism Improvement District-Unincorpor…
PUBLIC HEARING - TRUTH Act Convene a community forum pursuant to the federal Transparent Review of Unjust Transfers and Holds Act, which calls for counties to hold annual public forums expla…
Approve and authorize Amendment No. 4 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn for Fiscal Year 2023-24, with an annual maximum cost of $85,000 for specialized services necessa…
Approve and authorize Amendment No. 1 to Agreement No. 220058B with the Salvation Army for meals for incarcerated persons housed within the Napa County Jail in the event of emergencies. (Fis…
Approve and authorize Agreement No 250071B with the City of Napa for use of its shooting range by Probation sworn personnel. (Fiscal Impact: $24,000 Expense; General Fund; Budgeted; Discreti…
Receive a presentation and adopt a Resolution adding Section 12D to Part I of the County Policy Manual setting forth policies and goals governing the Code Compliance Division and direct Code…
Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of June 6, 2024.
Request the Assessment Appeals Board approve the following stipulation: 23-063 Pasquale R. & Linda Pingitore (Assessor’s Parcel No. 061-081-005)
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