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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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Executive Director of Housing Authority requests approval of Minutes for the meeting of April 24, 2024.
DISCUSSION: Staff recommends providing monthly updates to the status of the development of the RCAAP to the Climate Action Committee.
Approve and authorize Amendment No. 3 to Agreement No. 200382B with Share the Care to increase the contract maximum by $57,750 for a new contract maximum of $110,250 for Fiscal Year 2023-202…
The Clerk requests approval of minutes from the regular meeting on March 22, 2024.
PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on March 22, 2024, with a brief video on climate change and public health. The goal of …
Approve and authorize Agreement No. 240349B, waive competitive procurement requirements and award sole source to Califa Group, for a contract maximum of $300,000 for the term July 1, 2024, t…
Approve a Budget Amendment to complete the buildout of two replacement mechanic service trucks; waive competitive bidding requirements for specialized equipment and services; and authorize a…
Approve and authorize Memorandum of Understanding and Cost Share Agreement No. 250005B NorthNet Library System (NLS), for a maximum of $89,842 for the term July 1, 2024, through June 30, 202…
EVA PAULY / LAKETRICITY (DBA DYNAMO SOLAR) COMMERCIAL FLOATING SOLAR FACILITY, ZONE CHANGE, AND VARIANCE / APP NOS. P22-00340-UP, P23-00181-ZC, AND P23-00268-VAR CEQA Status: Consideration a…
Resolution to amend Napa County Policy Manual Part I: Section 37C-1 Management Compensation Plan - Management Classified, 37C-3 Management Compensation Plan - Management Non-Classified (Othe…
Authorize the purchase of a capital asset for a replacement X-ray generator with appropriation authority for the Sheriff’s Office due to the current devices being unserviceable. (Fiscal Impa…
Appointment of one of the following applicants to serve on the Napa County Library Commission as a County of Napa Representative with a term of office commencing immediately and ending on Ja…
Adopt a Resolution to amend the Table and Index of Classes and appropriate personnel policies to add the Staff Assistant I/II - BOS classifications to Non-Classified (Other) employee group a…
Approval of minutes from the May 7, 2024 regular meeting. (No Fiscal Impact)
Approve and authorize Amendment No. 1 to Agreement No. 200124B with Fakouri Electrical Engineering, Inc., for the term July 1, 2024, through June 30, 2027, with automatic renewal of two addi…
Award a Construction Contract to Ghilotti Construction Company, Inc. of Santa Rosa, CA in the amount of $2,578,994 for the South County Paving Project, RDS 24-03, and approve a Budget Amendm…
Approve and authorize Amendment No. 3 to Agreement No. 170721B, with Los Carneros Investigative Services for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to …
Adopt a Resolution to approve the retirement cost sharing contributions for Napa County employees effective June 22, 2024, for Fiscal Year 2024-2025.
Approve and authorize Agreement No. 240378B with Aldea, Inc., and Agreement No. 240379B with Stanford Youth Solutions, Inc., each for $29,000 for Fiscal Year 2024-2025, and each subsequent r…
Approve and authorize Amendment No. 2 to Agreement No. 170074B with Bombola Agency, Inc. for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to two additional o…
Approve and authorize Amendment No. 1 to Agreement No. 220018B Unity Courier Service (Unity) for additional courier services and fuel surcharge, and Memorandum of Understanding Agreement No.…
Award of Construction Contract to Traffic Limited of Lodi, CA in the amount of $156,132 for the “2024 Road Striping Maintenance,” RDS 24-11, and approve a Budget Amendment. (Fiscal Impact: $…
Receive a presentation on the Emergency Medical Care Committee/Emergency Medical Services Agency. (No Fiscal Impact)
Approve and authorize Amendment No. 1 to Agreement No. 200042B with Spearhead Protection, Inc., extending the term through June 30, 2027, with an automatic renewal of up to two additional on…
Approve and authorize Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture (CDFA), increasing the contract maximum by $9,280 for a new maximum of $…
Accept additional funding from the California Library Literacy Services (CLLS) in the amount of $4,786 for the Adult Literacy Program, bringing the total grant funding for Fiscal Year 2023-2…
Adopt a Resolution authorizing the submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant in the amount of $18,005…
Approve and authorize Amendment No. 3 to Agreement No. 210126B with MGT of America Consulting LLC for SB90 claim services and Agreement No. 240413B with MGT of America Consulting LLC for A-8…
PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1)) Title: Public Defender
Approve Amendment No. 1 to Agreement No. 220095B with Visit Napa Valley, INC. to authorize annual contributions up to $500,000 annually for five years. (Fiscal Impact: $500,000 Expense, Napa…
CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources Employee Organization: SEIU Local 1021 -…
Adopt a Resolution approving the Fiscal Year 2024-2025 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission (CTC), …
PUBLIC HEARING - Inn at the Abbey Development Agreement Discussion and direction regarding revised proposed terms of a Development Agreement between Napa County and Jackson Family Investment…
Accept a donation in the amount of $48,700 from the Napa County Library Foundation and authorize a letter of appreciation. (Fiscal Impact, $48,700 Revenue; Napa County Library Fund; Budgeted…
Approve minutes from the April 16, 2024 meeting.
Approve and authorize Amendment No. 5 to Revenue Agreement No. 170880B with the Town of Yountville for the term of July 1, 2024 to June 30, 2025, with an automatic renewal for an additional …
Adopt a resolution replacing the County Executive Officer as a permanent position on the Napa County Deferred Compensation Board of Control with the Assistant County Executive Officer. (No F…
Approve and authorize Amendment No. 4 to Agreement No. 190327B with Kaplan Kirsch Rockwell (KKR) to provide legal advice related to land use, airport development, airport land use consistenc…
Reappointment of City of American Canyon Mayor Leon Garcia as the Representative and City of St. Helena Council Member Anna Chouteau as the Alternate to the Executive Board of the Associatio…
Adoption of a Resolution to amend the Napa County City Selection Committee Rules and Regulations to revise the regular meeting time of 1:15 PM to 10:00 AM or as soon thereafter immediately f…
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