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Legislation
67 Napa County contracts run out within twelve months, worth $40.6M.
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Adopt a Resolution of the fiscal year 2024-25 recommended budget for County Service Area No. 3 - Street Maintenance Assessment District (CSA No. 3). (Fiscal Impact: Revenues of $154,040, Exp…
Appointment of Daniel J. Woodard to the Napa County Commission on Aging to represent Organization Concerned with Older Adults with term of office to commence immediately and expire on Septem…
Approve and authorize Amendment No. 1 to Agreement No. 200063B with Napa Valley Vine Trail Coalition to extend the agreement term through June 30, 2025. (Fiscal Impact: $55,000 Expense; Budg…
Approve and authorize Amendment No. 2 to Agreement No. 230373B with MGT of America Consulting, LLC., to extend the agreement term through June 30th, 2025 for preparation of a fee study. (No …
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa County Community Facilities District 2012-1 for the Milliken-Sarco-Tulocay Recycled Water Line Project. (Fiscal Impa…
Adopt a Resolution of the fiscal year 2024-25 recommended budget for County Service Area No. 4 - Farmworker Housing Assessment District (CSA No. 4). (Fiscal Impact: Revenues of $675,614, Exp…
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa Valley Tourism Improvement District (NVTID). (Fiscal Impact: Revenues of $8,500,000, Expenditures of $8,500,000; Man…
PUBLIC HEARING - Fiscal Year 2024-25 Budget Adoption Adopt a Resolution Adopting the Recommended Budget of the County for fiscal year 2024-25; and adopt a Resolution Amending the Table and I…
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Silverado Community Services District (SCSD). (Fiscal Impact: Revenues of $221,334, Expenditures of $221,314; Mandatory)
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa Berryessa Resort Improvement District (NBRID). (Fiscal Impact: Revenues of $3,237,217, Expenditures of $2,854,799; M…
Approve minutes from the June 11, 2024 meeting.
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Monticello Public Cemetery District (MPCD). (Fiscal Impact: Revenues of $58,677, Expenditures of $67,748; Mandatory)
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Lake Berryessa Resort Improvement District (LBRID). (Fiscal Impact: Revenues of $1,226,417, Expenditures of $1,597,674; M…
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa County Housing Authority (NCHA). (Fiscal Impact: Revenues of $2,599,511, Expenditures of $2,554,511; Mandatory)
Adopt a Resolution of the fiscal year 2024-25 recommended budget for In-Home Supportive Services Public Authority (IHSS). (Fiscal Impact: Revenues of $1,405,742, Expenditures of $1,405,742; …
Adopt a Resolution of the fiscal year 2024-25 recommended budget for Napa County Groundwater Sustainability Agency (NCGSA). (Fiscal Impact: Revenues of $2,508,000, Expenditures of $2,508,000…
ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2023 financial audit.
PUBLIC HEARING: UPPER VALLEY DISPOSAL SERVICE RATES REQUESTED ACTION: Staff requests approval and authorization for the Chair to sign Agency Resolution #24-02 setting rates for services by U…
Approve and authorize creation of project 24034 and Agreement No. 240426B with GHD Inc. for a maximum of $279,080 for the Deer Park Region and West Zinfandel Paving Project, RDS 25-08, and a…
Approve and authorize Amendment No. 1 to Agreement No. 230007B (FC) with the Napa County Resource Conservation District (RCD), to increase the maximum amount of compensation to $206,350 per …
Approve and authorize Amendment No. 2 to Agreement No. 210369B with Innovative Interfaces Inc. to update product type from “Vega Premium Discover” within the contract to, “Vega Discover Cons…
Approval of Agreement 250073B (FC) with Larry Walker Associates (LWA) for professional services related to implementation of the Phase II Municipal National Pollutant Discharge Elimination S…
Adoption of a Resolution to amend the Napa County City Selection Committee Rules and Regulations to add a provision to remove, or recommend the removal of, a city/town representative from an…
Clerk of the Board/Secretary of the Napa County City Selection Committee requests approval of minutes for the special meeting of May 14, 2024.
Adopt a Resolution to amend the Table and Index of Classes to update the bargaining unit for the Sheriff’s Facilities & Fleet Services Coordinator, effective July 6, 2024. (No Fiscal Impact;…
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 and authorize Amendment No. 1 to Agreement No. 210313B with ENGIE Services U.S. Inc. to increase compensation rates and maximum compensation for non-routine services and remove routi…
PUBLIC HEARING - Fire Capital Facilities Fee Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorpora…
Approve and authorize Agreement No. 250036B with United Site Services of California, Inc. to provide pumping and disposal services for septic systems and grease traps for the term July 1, 20…
Approve and authorize Amendment No. 2 to Agreement No. 230284B with Aldea Children and Family Services to provide therapeutic school-based services to high-risk juvenile court wards and mino…
Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by …
SUPPLEMENTAL ITEM Approve and authorize out of state travel for Supervisor Alfredo Pedroza and Supervisor Belia Ramos to attend the National Association of Latino Elected and Appointed Offic…
Approve and authorize eight (8) Agreements for a maximum of $50,000 each, per fiscal year, for the term of July 1, 2024 through June 30, 2027 with an automatic one-year renewal option for up…
Receive a presentation from the San Francisco Bay Conservation and Development Commission (BCDC) by Dana Brechwald, Assistant Planning Director for Climate Adaptation, and Larry Goldzband, E…
Approve and authorize Amendment No. 2 to Agreement No. 190210B with Wine Down Media, LLC for effective emergency services communication. (Fiscal Impact: $36,000 Expense; General Fund; Budget…
Requesting approval of Budget Amendments for Information Technology Services in multiple subdivisions, totaling $455,000 for services, supplies, utilities, and payroll through the end of the…
PUBLIC HEARING - William Cole Winery Appeal Open and move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Commission’s de…
Approve and authorize Agreement No. 240421B with Cope Family Center to provide $10,000 in funding for voter outreach to underserved eligible citizens. (Fiscal Impact: $10,000 Expense; Genera…
PUBLIC HEARING 2:00 P.M. - VIDA VALIENTE WINERY APPEAL (USE PERMIT NO. P20-00079-UP) Conduct a public hearing to consider an appeal filed by Appellant and Applicant Hayes Drumwright concerni…
Approve a Budget Amendment to increase appropriations for a new approved project funding of $1,288,815 for Project 20031 FEMA House Elevation Grant to partially fund the elevation of private…
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