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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.
See what's expiring →
Approve and authorize Agreement No. 250002B with ServPro of Napa to provide biohazard cleaning services to the Jail. (Fiscal Impact: $120,000 Expense; General Fund; Budgeted; Discretionary)
Approve and authorize Agreement No. 250001B with Steri-Clean Oakland to provide biohazard cleaning services to the Napa County Department of Corrections. (Fiscal Impact: $120,000 Expense; Ge…
Approve and authorize Agreement No. 240402B with Soluna Outreach Solutions, LLC for a maximum of $6,000 for the term April 1, 2024 through June 30, 2024 to translate various reports, documen…
Proclamation recognizing Mike Marcucci for his service and contributions as Fire Chief for Napa County. (No Fiscal Impact)
Proclamation recognizing Ronald Abernethy for his service and contributions as Public Defender for Napa County.
Approve and authorize Amendment No. 3 to Agreement 170009B with Tyler Technologies, Inc., increasing the contract by $70,000 for a new maximum of $389,052 and extending the term through June…
PUBLIC HEARING - Napa Valley Transportation Improvement Act Ordinance (Measure U) Introduction and intention to adopt an Ordinance ordering a special election and consolidating it with the N…
Approve and authorize Agreement No. 250000B to enter into a Joint Exercise of Powers Agreement for a contract maximum of $178,326 per fiscal year for Fiscal Years 2025-2029 for the operation…
Approve and authorize Amendment No. 3 to Agreement No. 210324B with GHD, Inc. to extend the contract term end date to June 30, 2025, with no change to the maximum compensation, in support of…
Approve and authorize Amendment No. 1 to Agreement No. 220295B with Gary D. Nelson Associates, Inc. (dba Nelson Connects), extending the term of the agreement through June 30, 2025, with an …
FY 22/23 Clover Flat Landfill Invoices REQUESTED ACTION: Approval and Authorization to pay FY 22/23 invoices from Clover Flat Landfill with FY 23/24 budget.
AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION DISCUSSION AND REQUESTED ACTION: Upper Valley Waste Management Agency Manager requests approval of and authorization for the Board Chair si…
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
Approve and authorize Amendment No. 6 to Agreement No 170137B with Inspira Financial Health, Inc. (formerly PayFlex Systems USA, Inc.), extending the term of the agreement through June 30, 2…
Approve and authorize Amendment No. 1 to Agreement 220143B with Michael Frasier, doing business as Frasier Group Investigations, to conduct pre-employment background investigations of prospe…
Approve and authorize Amendment No. 3 to Agreement No. 190067B with Robert Lougee to provide firearms training, quarterly qualifications, act as the Range Master, and assist with developing …
Approve and authorize Agreement No. 250006B with the Napa County Office of Education (NCOE) to assign a Probation Officer to the Community School. (Fiscal Impact: $7,000 Revenue; General Fun…
Adopt a Resolution accepting the State of California Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division Grant Funding. (Fiscal Impact: $88,303 Revenue; General…
Request the Assessment Appeals Board hold the following hearings: 21-157 Desilva Gates Construction LP (Assessor’s Parcel No. 057-360-001) 23-057 The Raleys Companies- South Napa Fee LLC (As…
Approve and authorize Amendment No. 2 to Agreement No. 230190B with Miller Pacific Engineering Group to increase the contract amount by $100,000 for a new annual on call maximum of $850,000.…
PUBLIC HEARING - User Fee Update Conduct a Public Hearing and adopt a resolution to amend the Flood Control and Water Conservation District User Fees Policy to include a Schedule of Fees for…
Appointment of one of the following applicants to serve as the Public At Large Representative on the Napa County Veterans Commission with a term of office commencing immediately and ending o…
Reappointment of Mike Carlson and Christopher M. Thompson, both for a second term, to represent Napa County Volunteer Firefighter position, on the Napa County Fire Services Advisory Committe…
PUBLIC HEARING - Hyperion Vineyard Holdings (A.K.A KJS Investment Properties and Sorrento Inc.) Appeal No. P23-00350-APL. Conduct a public hearing to consider adoption of additional conditio…
Approve and authorize Amendment No. 3 to Agreement No. 190292B with MedMark Treatment Centers, Inc., and Amendment No. 3 to Agreement No. 190293B with Successful Alternatives for Addiction C…
Approve and authorize Amendment No. 1 to Agreement No. 240285B with GHD, Inc., to increase the contract maximum amount to $572,438 to provide additional engineering services for the North Co…
Request the Assessment Appeals Board approve the following requests for continuance: 18-215, 19-147, Hotel Luca LLC; 20-117, 21-114, dba Redd Wood/North Block Hotel 22-097, & 23-106 (Assesso…
Approve and authorize Agreement No. 250075B with AMS.NET, for a maximum of $29,800 through June 30, 2025 for professional services required for network configuration at the Napa County Repla…
Approve and authorize Amendment No. 4 to Revenue Agreement No. 220359B with Advocates for Human Potential, to increase the revenue maximum by $250,000 for a new maximum of $750,000 for the t…
Approve and authorize Amendment No. 6 to Napa County Agreement No. 210018B with Abode Services, Inc. for a contract maximum of $3,968,588 for the term July 1, 2024, through June 30, 2025, fo…
Authorize a letter requesting the re-issuance and consolidation of two temporary loans from the County totaling $1,625,000 and adopt a Resolution requesting the loan and authorizing executio…
Approve out of state travel for District Attorney Allison Haley to Dallas, Texas from August 11 - 15, 2024 to attend the 36th Annual Crimes Against Children Conference. (Fiscal Impact: $3,00…
Allow opportunity for the Airport Land Use Commission (ALUC) and the public to be introduced to the Draft Airport Land Use Compatibility Plan (ALUCP) update and comment on the draft compatib…
PUBLIC HEARING: APPROVAL OF THE 2023/2024 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 24-01 adopting the proposed final budget for fisc…
INSURANCE DISCUSSION AND REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage.
Approve and authorize creation of Capital Improvement Project 24033 for the “Measure T Solano Avenue and Big Ranch Road Pavement Repair Project” PW 25-01, and approve a Budget Amendment in t…
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
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