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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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Approve and authorize Amendment No. 9 to revenue Agreement No. 180024B with the City of Napa for animal services within the city’s municipal boundaries. (Fiscal Impact: $1,271,818 Revenue; G…
Approval of minutes from the December 2, 2024 special meeting and the December 3, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the November 12, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the November 5, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the October 29, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the October 15, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the September 24, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the September 10, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the August 20, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the August 6, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the July 23, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the July 9, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the June 25, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the June 10, 2024, and June 11, 2024 regular meetings. (No Fiscal Impact)
Approval of minutes from the June 4, 2024 regular meeting. (No Fiscal Impact)
Approval of minutes from the May 21, 2024 regular meeting. (No Fiscal Impact)
Approve minutes from the May 14, 2024 meeting.
Approve and authorize Amendment No. 8 to revenue Agreement No. 170919B with the City of American Canyon for animal services within the City’s municipal boundaries. (Fiscal Impact: $200,552 R…
Acceptance of a donation to the Napa County Library in the amount of $10,000 from an anonymous donor. (Fiscal Impact, $10,000 Revenue; Napa County, Library Fund 2020; Not Budgeted; Discretio…
Approve and authorize Agreement No. 250009B (NCHA) with Environmental Aqua for a maximum of $121,557 for the term July 1, 2024, through June 30, 2025, for the operation of public water syste…
Approve and authorize Agreement No. 250007B (NCHA) with California Human Development Corporation (CHDC) for a maximum amount of $1,105,783 for the term July 1, 2024, through June 30, 2025, f…
SPECIAL JOINT MEETING - BOARD OF SUPERVISORS & NAPA CITY COUNCIL Receive an annual report on homeless services from the Director of Housing & Homeless Services for Napa County and Deputy Cit…
PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance adopting local modifications of the 2022 edition of the California Energy Code to reduce greenhous…
REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2025-02 with Harsco Corporation, dba Clean Earth, for operation of the Household Hazardous Waste Collection Facil…
Approve and authorize Amendment No. 6 to Agreement No. 190183B with the law firm of Downey Brand, LLP to extend the term to June 30, 2026, for legal services and representation at the Califo…
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 May 9, 2024 Regular Meeting.
1. Adoption of Resolution No. 2025-01 approving the recommended final Budget for Fiscal Year 2024/2025 (weighted vote required)
PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Napa Berryessa Resort Improvement District (NBRID) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended B…
DISCUSSION: Staff requests that the CAC Ad hoc subcommittee give regular updates to the Committee regarding the status of the planning and development of the prospective Greenhouse Gas Monit…
PRESENTATION: Staff requests that the Climate Action Committee receive a presentation Napa County Fire Administrator, David Shew, and Napa County Chief Building Official, David Giudice on fi…
PRESENTATION, DISCUSSION, AND DIRECTION: FISCAL IMPACT - Staff requests that the Climate Action Committee (CAC) receive a presentation from Ted Lamm, Associate Director of UC Berkeley’s Cent…
Presentation of a Proclamation recognizing June 2024 as “Gun Violence Awareness Month” in Napa County. (No Fiscal Impact)
Review California Human Development Corporation (CHDC) budget for fiscal year 2024-2025 and recommendation to Housing Authority for an agreement with CHDC for a maximum amount of $1,105,783 …
Capital improvement project updates regarding planning and funding. For discussion only, no action needed.
Bay Area Housing Finance Authority (BAHFA) bond initiative updates. No action needed.
Farmworker Housing Needs Assessment Updates.
Monthly Report from California Human Development Corporation (CHDC)
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