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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 granting a loan from the County in the amount of $1,160,366 to the Napa Berryessa Resort Improvement District in accordance with the promissory note for the purpose of fun…
Adopt a Resolution; authorize a letter requesting a loan from the Napa County Board of Supervisors in the amount of $1,160,366 pursuant to Government Code Section 25214.4; authorize the prom…
Adopt a Resolution temporarily closing Duhig Road from 6:00 A.M. to 11:00 A.M. on Sunday, July 21, 2024, for the Napa to Sonoma Wine Country Half Marathon and 5k (No Fiscal Impact; Discretio…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-005 Negotiating Party: Richard Thomasser, Flood District Manager, William and Cathi Bickfor…
Approve and authorize Amendment No. 1 to Agreement No. 200110B with Selectron Technologies for a new contract maximum of $287,165 and to extend the term through June 30, 2029, to provide man…
Approve and authorize Amendment No. 1 to Agreement No. 220310B with Granicus to extend the term through June 30, 2025 for assistance with detection, investigation, and management of short-te…
PUBLIC HEARING - User Fee Update Conduct a Public Hearing and adopt a Resolution establishing, increasing, decreasing, and deleting certain fees in Part III Fees of the Napa County Board Pol…
Approve and authorize Agreement No. 250052B with Bellecci & Associates for Engineering, Environmental, and Construction Support Services and approve a Budget Amendment for the HSIP Cycle 11 …
Approve and authorize disposal of eleven (11) County surplus vehicles, a vehicle partition, and one County surplus piece of equipment and its modification and authorize the sale of these ass…
The Clerk requests approval of minutes from the special meeting on May 17, 2024.
Approve and authorize Agreement No. 250053B with Sanchez Brothers Landscaping, Inc. for a maximum of $250,000 for Fiscal Year 2024-25 and $80,000 per fiscal year for the remainder of the con…
PRESENTATION AND DISCUSSION: Staff will deliver a presentation on two intermediary documents of the RCAAP and provide updates on community engagement to the Climate Action Committee.
Approve and authorize Agreement No. 240418B with On The Move, Inc., for a contract maximum of $142,891 for the term July 1, 2024 through June 30, 2026 for administration of the Transitional …
Budget Amendment C&D Facility: Approval and Authorization for the Executive Director to sign a Budget Amendment request, carrying forward the remaining balance of $1,010,538 for FY 2023-2024…
Reports of current information relevant to the Authority by the member jurisdictions:
Discussion of any items Board members wish to have addressed at a future meeting date.
Executive Director to report on Authority related activities.
Approval of Board Minutes for the June 13, 2024 Regular Meeting.
1. STUDY SESSION: Staff to present outline of new C&D Facility Project for discussion: 1. Reasons for proposed C & D building: safety, traffic flow, dust mitigation, environmental, aesthetic…
PUBLIC HEARING - Ordinance Amending Napa County Code Introduction and intention to adopt an Ordinance amending the Napa County Code for Titles 17 (Subdivisions) and 18 (Zoning), to bring the…
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass Open Public Hearing and adopt a Resolution of Necessity with respect to portions of certain prop…
PUBLIC HEARING 2:00 PM - Pridmore Property General Plan Map Amendment P17-00135, Rezone P20-00223, and Use Permit P20-00222. Conduct a public hearing to consider the project and act on the r…
Award a Construction Contract to the lowest responsive and responsible bidder, approve and authorize Agreement No. 250044B with Miller Pacific Engineering Group for Construction Management S…
Approve and authorize out of state travel for Supervisor Belia Ramos and Supervisor Alfredo Pedroza to attend the 2024 Social Housing Field Study Trip in Vienna, Austria from July 14 to July…
Approve and authorize three (3) agreements for a maximum of $250,000 each per fiscal year for the term July 1, 2024, to June 30, 2025, with automatic one-year renewal option for up to four (…
Accept and instruct Clerk of the Board to file the Napa Valley Tourism Improvement District Annual Report for Fiscal Year 2022-2023. (Fiscal Impact: None, Discretionary)
Approve and authorize Amendment No. 6 to Agreement No. 170879B with Redwood Toxicology to provide drug screening services for adult and juvenile probationers. (Fiscal Impact: $56,500; Genera…
Approve and authorize Amendment No. 3 to Agreement No. 200094B with Idemia Identity & Security USA, LLC, to provide annual maintenance services for the fingerprinting equipment located at th…
Approve and authorize Amendment No. 1 to Agreement No. 230012B with Share Vision Consultants, Inc. to provide a county-wide, all-inclusive plan for prevention strategies and services integra…
Approve and authorize Amendment No. 1 to Agreement No. 200078B with Satellite Tracking of People LLC to provide juvenile and adult electronic monitoring for the Probation and Corrections dep…
Approve and authorize and Amendment No. 1 to Agreement No. 220108B with Mark Clementi, Ph.D. to provide psychological evaluations, return to duty/fitness psychological evaluations, and criti…
PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from Linsey Gallagher and Rachel Miers on the partnership between Napa County and Visit Napa Valley to a…
Adopt a Resolution authorizing the reissuance of two loans totaling $1,625,000 to the Napa Berryessa Resort Improvement District (NBRID) from the County and approve issuance of a note to bor…
Accept and file account receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2024. (Fiscal Impact: $1,500 Expense; Napa County Housing Authority Fund,…
Adopt a Resolution amending the Departmental Allocation List for the Health and Human Services Agency. (Fiscal Impact: $12,000 Expense; HHSA Fund; Budgeted; Discretionary)
Approve and authorize the carry forward budget amendment for fiscal year 2024-25, of estimated fiscal year 2023-24 remaining budget and related contract encumbrances for projects not complet…
Approve creation of a capital improvement project (CIP), “Fuel Farm Improvement Project,” (PW24-30); approve Amendment No. 1 to Agreement No. 240127B with Roundtable Technical Resource, LLC …
Approve and authorize the carry forward budget amendment for fiscal year 2024-25, of estimated fiscal year 2023-24 remaining budget and related contract encumbrances for projects not complet…
Approve and authorize the carry forward budget amendment for fiscal year 2024-25, of estimated fiscal year 2023-24 remaining budget and related contract encumbrances for projects not complet…
Approve and authorize Agreement No. 250045B with Brittany Armstrong Whittington to provide Conflict Public Defender services. (Fiscal impact: $142,440 Expense, General Fund, Budgeted, Discre…
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