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Legislation

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Receive and file the Auditor-Controller’s Quarterly Compliance Review for the Napa County Housing Authority for the quarter ended March 31, 2026. (No Fiscal Impact) 26-1104 Report May 7, 2026 Agenda Ready Approve and authorize Communications Use Lease Agreement No. 260389B with The United States of America, acting through the Bureau of Land Management, Department of the Interior (BLM), for th… 26-1124 Agreement May 6, 2026 Agenda Ready MARK SCHRATZ / AXR NAPA VALLEY WINERY / USE PERMIT MAJOR MODIFICATION P22-00417-MOD, VARIANCE P26-00045-VAR, AND ADMINISTRATIVE VIEWSHED PERMIT P26-00044-VIEW CEQA Status: Consideration and … 26-1123 Public Hearing May 6, 2026 Agenda Ready Approve and authorize Agreement No. 270017B with Davin’s Interpreting Service Inc. for a contract maximum of $10,000 per fiscal year and term through June 30, 2029 to provide American Sign L… 26-1121 Agreement May 6, 2026 Agenda Ready Accept and file accounts receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2026. (Fiscal Impact: $1,643 Expense; Napa County Housing Authority Fund… 26-1120 Administrative May 6, 2026 Agenda Ready Approve and authorize Agreement No. 270024B with Lexipol, LLC for the term July 1, 2026 through June 30, 2029, with a total contract maximum of $69,500 to review, revise, and create departme… 26-1118 Agreement May 5, 2026 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220285B with Serviam by Wright, LLP for legal advice and litigation services related to code enforcement matters, extending the agreeme… 26-1117 Agreement May 5, 2026 Agenda Ready Adopt the following two resolutions pursuant to California Revenue and Tax Code, Sec. 99, subdivision (b)(6) for presentation to the Local Agency Formation Commission of Napa County in conne… 26-1116 Resolution May 5, 2026 Agenda Ready Approve a Budget Amendment increasing appropriations in the Animal Shelter Operations budget by $104,240, offset by donation revenue and use of existing appropriations in special items. (Fis… 26-1115 Report May 5, 2026 Agenda Ready Receive a presentation on the status of Napa County vacancies, and recruitment and retention efforts for the 2025 calendar year. (No Fiscal Impact) (CONTINUED FROM MAY 5, 2026) 26-1114 Public Hearing May 4, 2026 Agenda Ready Approve and authorize grant awards for 22 agreements with 16 different organizations as recommended by the Napa County Arts and Culture Advisory Committee; and Agreement No. 270057B between … 26-1113 Agreement May 4, 2026 Agenda Ready Approve the Plans and Specifications for the “Redwood Road MPM 5.41 Project, RDS 26-22”; and authorization to advertise for sealed bids and opening of the bids at a time, date, and location … 26-1112 Report May 4, 2026 Agenda Ready Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Tamara Anne Dreyer v. County of Napa Public Works, et al.; Napa Superior Court Case … 26-1111 Closed Session May 1, 2026 Agenda Ready Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorporated area of Napa County that are also within … 26-1108 Resolution May 1, 2026 Agenda Ready Acknowledgment of withdrawal for record keeping purposes only of the appeal filed by Water Audit California, concerning Arrow and Branch Winery and the Napa County Planning Commission’s deci… 26-1107 Report May 1, 2026 Agenda Ready SET TIME - 1:30 PM Receive a presentation on the implementation of the Groundwater Sustainability Plan including the Annual Report for Water Year 2025, increased monitoring and outreach acti… 26-1105 Administrative May 1, 2026 Agenda Ready Receive and accept the Auditor-Controller’s Quarterly Compliance Review for the Napa County Housing Authority for the quarter ended March 31, 2026. (Fiscal Impact: None, Discretionary) 26-1103 Administrative May 1, 2026 Agenda Ready Adopt a Resolution updating Section 31A of the Napa County Policy Manual pertaining to technology use and security. (No Fiscal Impact; Discretionary) 26-1101 Resolution Apr 30, 2026 Agenda Ready Open and move to continue the public hearing for Hagafen Cellars Winery appeal, filed by Ariane Matschullat/Weathervane Ranch LLC (Appellant), concerning the decisions made by the Napa Count… 26-1100 Public Hearing Apr 30, 2026 Agenda Ready Approve the Plans and Specifications for the “Mt. Veeder Road MPM 4.3 and MPM 3.25 Project, RDS 26-24” and authorization to advertise for sealed bids and opening of the bids at a time, date,… 26-1099 Report Apr 30, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $520; HHSA Fund; Budgeted; Discretionary) 26-1098 Resolution Apr 29, 2026 Agenda Ready Appoint Elizabeth Goff to represent the City of American Canyon on the Napa County Library Commission with terms of office commencing immediately and ending on January 31, 2029. (No Fiscal I… 26-1097 Appointment Apr 29, 2026 Agenda Ready Adopt a Resolution to amend the Table & Index of Classes to implement the Fiscal Year 2026-2027 cost-of-living adjustments for Napa Association of Public Employees, Management, and Confident… 26-1096 Resolution Apr 29, 2026 Agenda Ready Approve and authorize Amendment No. 3 for Agreement 220222B (FC) with Sonoma RSA+, Inc., changing the maximum compensation to $50,000 per fiscal year and extending the term to June 30, 2031,… 26-1095 Report Apr 29, 2026 Agenda Ready Silverado Community Services District Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) Name of Case: Bojuana Wilcosky v. County of Napa Public Work… 26-1094 Closed Session Apr 29, 2026 Agenda Ready Approve and authorize Agreement No. 260391B with MGE Engineering, Inc., for a maximum of $491,895 to provide design and engineering services for the 555 Wall Road Storm Repair Project, RDS 1… 26-1093 Agreement Apr 29, 2026 Agenda Ready Appoint Milton Gaines to represent the General Public category to the Napa County Airport Land Use Commission with term of office commencing immediately and ending on May 6, 2030. (No Fiscal… 26-1092 Appointment Apr 29, 2026 Agenda Ready Approve and authorize Agreement No. 8714 with the Sonoma Valley Fire District, for the term through June 30, 2031, to ensure an organized response of resources to structure fires and vegetat… 26-1091 Agreement Apr 29, 2026 Agenda Ready Reject all Bids and authorize the Director of Public Works to re-advertise for sealed bids and opening of the bids at a time, date, and location to be published by the Director of Public Wor… 26-1090 Report Apr 29, 2026 Agenda Ready Authorize the Auditor-Controller’s Office (ACO) and Purchasing Agent to remove stolen Legacy Trailer #296987 (Asset No. 101837) from County’s fixed asset inventory. (No Fiscal Impact) 26-1089 Report Apr 29, 2026 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign the Sixth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, complian… 26-1088 Report Apr 28, 2026 Agenda Ready REQUESTED ACTION: Approval and authorization for the Executive Director to sign the fifth amendment to Agreement No. 2020-03 with APTIM Environmental & Infrastructure LLC for Routine and Non… 26-1087 Report Apr 28, 2026 Agenda Ready Fourth Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2021-11 with Bartelt Engineering in … 26-1086 Report Apr 28, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ District 4 community grant funds to Arts Council Napa Valley’s Visual and Performing Arts Student of the Year Celebration to provide… 26-1085 Report Apr 28, 2026 Agenda Ready Approve and authorize Agreement No. 2026-11 with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027 and 2028, in an amount not to exceed $5,740 per… 26-1084 Report Apr 28, 2026 Agenda Ready Approve and authorize Agreement Nos. 260377B, 260378B, and 260379B, related to the proposed annexation by the City of American Canyon of the Paoli-Watson Affected Territory and Hess-Laird Af… 26-1083 Agreement Apr 28, 2026 Agenda Ready Approval of and authorization for the Chair to sign a letter requesting waiver of repayment of loans made by Napa County to Napa Berryessa Resort Improvement District (NBRID) in the amount o… 26-1081 Administrative Apr 28, 2026 Agenda Ready Approve and authorize Agreement No. 270025B (FC) with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027, and 2028, in an amount not to exceed $7,8… 26-1079 Report Apr 28, 2026 Agenda Ready Presentation of a Proclamation recognizing May 8, 2026, as “Provider Appreciation Day” in Napa County (No Fiscal Impact) 26-1078 Proclamation Apr 28, 2026 Agenda Ready Receive a presentation from the Emergency Medical Care Committee/Emergency Medical Services Agency. (No Fiscal Impact) 26-1076 Administrative Apr 28, 2026 Agenda Ready