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Legislation

3,737 records

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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FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 24-992 UVWMA Franchises Business May 28, 2024 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 05, 2024 special meeting minutes. 24-990 Report May 28, 2024 Agenda Ready Approve a distribution of funds held in the Napa Special Investigations Bureau (NSIB) Asset Forfeiture agency fund to various law enforcement agencies in accordance with NSIB bylaws. (Fiscal… 24-989 Report May 28, 2024 Agenda Ready Accept a donation in the amount of $2,000 from Cheri Ruise to the Napa County Animal Shelter and sign a letter of appreciation. (Fiscal Impact: $2,000 Revenue; Animal Shelter Operations; Bud… 24-988 Report May 28, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) to improve applicant experience and extending the term for an additional year thr… 24-987 Agreement May 24, 2024 Agenda Ready Approve and authorize Agreement No. 250004B with Expressions of Hope for a contract maximum of $185,953 per fiscal year for Fiscal Year 2024-2025 and each subsequent renewal to administer th… 24-986 Agreement May 24, 2024 Agenda Ready Adopt a Resolution implementing a 3% cost of living adjustment for members of the Law Enforcement, Law Enforcement Supervisory, Probation, and Probation Supervisory bargaining units, effecti… 24-985 Resolution May 23, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: Real property adjacent to intersection of Devlin Road and Soscol Ferry Road (1011 Soscol Ferry Road, APN … 24-984 Closed Session May 23, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APNs 044-230-002, 044-230-003 Negotiating Party: Richard Thomasser, Flood District Manager, Cruz Calder… 24-983 Closed Session May 23, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190083B and Amendment No. 2 to Agreement No. 220139B with Environmental Science Associates (ESA) to extend the terms through June 30, 2… 24-982 Agreement May 23, 2024 Agenda Ready Requested Action: Approval to excuse accounts totaling $1,691.06 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from … 24-981 Report May 23, 2024 Agenda Ready Approve Purchase and Sale Agreement 250012B (FC) for the full acquisition of fee title of property located at 501 North Bay Drive (APN 044-220-017), Napa, California, owned by Enzo Orciuoli … 24-980 Report May 23, 2024 Agenda Ready Approve a Budget Amendment for the Planning, Building, and Environmental Services (PBES) Workstation Project (Fiscal Impact: $140,000 Expense; General Fund; Discretionary). [4/5 vote require… 24-979 Report May 22, 2024 Agenda Ready Reject all bids received for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-03r, pursuant to Section 20150.9 of the Public Contract Code, and authorize re-advertisemen… 24-978 Report May 22, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 170612B with Napa Public Access Cable Television, Inc., increasing the contract by $15,000 for a new annual maximum of $94,420 in Fisca… 24-976 Agreement May 22, 2024 Agenda Ready Adopt Resolutions approving the Memoranda of Understanding with the Napa Association of Public Employees (PSE) and PSE Supervisory Units for the term July 1, 2024 through June 30, 2027, and … 24-975 Resolution May 22, 2024 Agenda Ready Approve and authorize Amendment No. 9 to Cooperative Joint Powers Dispatching Services Agreement No. 170779B with the City of Napa, for the term of two years, for emergency dispatch services… 24-974 Agreement May 22, 2024 Agenda Ready Adopt a Resolution designating Arts Council Napa Valley (ACNV) as the County’s local art agency partner and authorizing ACNV to prepare an application for grant funds for art related program… 24-973 Resolution May 22, 2024 Agenda Ready Appointment of Princess Okieme to the Napa County Child Care and Development Planning Council as the Community Representative with term of office to commence immediately and expire on June 3… 24-972 Appointment May 22, 2024 Agenda Ready Adopt a Resolution appointing Kristen Keeley as the Napa County Public Defender effective June 22, 2024, to serve at the will of the Board of Supervisors. (No Fiscal Impact) 24-971 Resolution May 22, 2024 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1)) Title: Public Defender 24-970 Closed Session May 22, 2024 Agenda Ready Approve and authorize Agreement No. 240398B with ExamWorks for the term of January 1, 2024, through June 30, 2024, to provide advisory medical record review, independent medical examinations… 24-969 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 210296B with CPS HR Consulting, to increase the contract maximum to $180,000, and extend the contract term through June 30, 2025, with … 24-968 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 220293B with Bolt Staffing Service, Inc., updating compensation rates, and extending the term of the agreement through June 30, 2025, with … 24-967 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 170687B with Megabyte Systems, Inc. and its corresponding Budget Amendment, for scanning records for Napa County Assessor-Recorder-Coun… 24-966 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220322B (FC) with Associated Right of Way Services (ARWS) for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of… 24-963 Report May 21, 2024 Agenda Ready Adopt an Ordinance Implementing Sixth Cycle Housing Element Update Rezonings and Modifications to Title 18 of the Napa County Code. (No Fiscal Impact) 24-962 Ordinance May 21, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220223B (FC) with HDR Engineering, Inc. (HDR), increasing the maximum amount by $1,403,999 to a new total of $6,876,460 to complete des… 24-961 Report May 21, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on June 28, 2024, with a brief video on the careful considerations of planting trees as… 24-958 Administrative May 20, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Lease Agreement No. 230232B with Napa Jet Center, Inc. dba Atlantic Aviation (Atlantic) to adjust square footage and total compensation to lease area… 24-957 Agreement May 20, 2024 Agenda Ready Approve and authorize Agreement No. 240400B with Miller Pacific Engineering Group, Inc., for a maximum of $130,000 for Construction Management services for the Oakville Grade Road mile post … 24-954 Agreement May 20, 2024 Agenda Ready Adopt a Resolution to approve and authorize an agreement substantially in the form of the Revised Cooperation Agreement No. 240371B with Caltrans to review the Project Approval & Environment… 24-953 Resolution May 18, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Lease Agreement No. 230234B with SkyserviceUS California LLC. (Skyservice) to adjust square footage and total compensation to lease areas, change adj… 24-951 Agreement May 17, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220086B with the law firm of Best Best & Krieger, LLP to extend the term of the Agreement to June 30, 2027, for legal services related … 24-949 Agreement May 16, 2024 Agenda Ready Award a Construction Contract to Rehak General Engineering LLC for a base bid of $736,448 for the Mt. Veeder Road MPM 3.99 (RDS 23-23) project, and approve a Budget Amendment. (Fiscal Impact… 24-948 Report May 16, 2024 Agenda Ready Approve recommendations for Tobacco Master Settlement Agreement (MSA) grant awards to support community health. (Fiscal Impact, $5,000,000 Expense; General Fund; Tobacco Master Settlement Di… 24-947 Administrative May 16, 2024 Passed Approve and authorize Agreement No. 250008B with Marquee Fire Protection, LLC dba Marquee Fire Protection to provide inspection, testing, and maintenance services of the County’s fire sprink… 24-946 Agreement May 16, 2024 Agenda Ready Festival Napa Valley-Arts for All Gala - Category 4 Event Application #P24-00101 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The… 24-945 Public Hearing May 16, 2024 Agenda Ready Award a Construction Contract to Dirt and Aggregate Interchange, Inc. for the 2024 Annual Guardrail Repair, RDS 24-02, and approve a Budget Amendment. (Fiscal Impact: $581,666 Expense; SB-1 … 24-942 Report May 15, 2024 Agenda Ready Adopt a Resolution amending the County’s Policy Manual Part III, Fees, Part 30 Airport, effective July 1, 2024, increasing hangar and storage room fees by 2.3%. (Fiscal Impact: $15,850 Reven… 24-940 Resolution May 15, 2024 Agenda Ready

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