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Legislation
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Clerk of the Board/Secretary of the Napa County City Selection Committee requests approval of minutes for the special meeting of January 30, 2023.
Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule.
Provide an update on the start of the Water Year 2024 with a focus on change in storage and future climate impacts.
Approve the Arts & Culture Advisory Committee’s annual grant award recommendations as part of the Community Investment program for Fiscal Year 2024-25. (Fiscal Impact: $242,753; General Fund…
Technical Advisory Group (TAG) members will receive a presentation from Dr. Sarah Yarnell, Center for Watershed Sciences at UC Davis and a member of the technical team that developed the Cal…
Request the Assessment Appeals Board approve the following withdrawal: 21-049 Napa Property Owner LLC (Assessor’s Parcel No. 007-120-014)
Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of April 4, 2024.
Technical Advisory Group (TAG) members will receive a presentation from Lauren Pesch, Project Manager, on the Dry Farming Advisory Group, a California Sustainable Winegrowing Alliance grant …
PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Napa County Groundwater Sustainability Agency (NCGSA) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommende…
Presentation of a Proclamation recognizing May 2024 as “CalFresh Awareness Month” in Napa County. (No Fiscal Impact)
Adopt a Resolution to accept Preliminary Engineer’s Report, approve the service plan, and schedule the public hearing for June 11, 2024, at 2:00 p.m. to levy assessments of $143,312 to fund …
ELECTION OF 2024 AIRPORT LAND USE COMMISSION OFFICERS Staff Recommendation: That the Commission elect a Chairperson and Vice-Chairperson for 2024/2025. Staff Contact: Dana Morrison (707) 253…
Receive a presentation on the status of the 2022 Building Resilient Infrastructure and Communities Grant application. (No Fiscal Impact)
REQUESTED ACTION: Approval and authorization for the Chair to sign the First Amendment for Agreement 2023-02 with Sonoma RSA, Inc. DBA RSA+, for engineering, architectural and related servic…
CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources Employee Organization: SEIU Local 1021 -…
PUBLIC HEARING - Conflict of Interest Code Adopt a Resolution updating the Napa County Conflict of Interest Code. (No Fiscal Impact) (CONTINUED FROM APRIL 9, 2024)
PUBLIC HEARING 2:00 PM -Fiscal Year 2024-25 Lake Berryessa Resort Improvement District (LBRID) Budget Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%)…
Adopt a Resolution to amend the Director of Planning, Building, and Environmental Services salary to reflect an increase, effective February 17, 2024, as authorized by Napa County Ordinance …
PUBLIC HEARING 9:00 AM - Fiscal Year 2024-25 Recommended Budget Continuation of Public Hearing from June 10, 2024 to accept testimony on the Fiscal Year 2024-25 Recommended Budget and contin…
Accept and file the quarterly report to the Napa County Housing Authority for the quarter ended March 31, 2024. (No Fiscal Impact)
Accept and file the quarterly audit report to the Napa County Housing Authority for the quarter ended March 31, 2024. (No Fiscal Impact)
The Secretary of the committee requests approval of the minutes from the April 11, 2024 TAG meeting.
Approve the CalWORKs System Improvement Plan (Cal-SIP) Report for implementation as mandated by the State. (No Fiscal Impact; Mandatory).
Approve and authorize the transmission of a position letter expressing support for California Senate Bill 1031, by Senators Scott Wiener and Aisha Wahab. (No Fiscal Impact) [UNANIMOUS VOTE R…
Approve a Budget Amendment to fund the “Juvenile Justice Center (JJC) Security System Maintenance Project.” (Fiscal Impact: $150,000 Expense; Capital Projects Fund; Not Budgeted; Discretiona…
Approve and authorize Agreement No. 250010B with Specialized Utility Services Program (SUSP) for a maximum of $396,000 for the term July 1, 2024 through June 30, 2027 for operation, manageme…
PUBLIC HEARING 6:00 PM - Fiscal Year 2024-25 Recommended Budget Open Public Hearing to accept testimony on the Fiscal Year 2024-25 Recommended Budget and continue hearing to June 11, 2024. (…
Approve and authorize Agreement No. 250011B (LBRID) with Specialized Utility Services Program (SUSP) for a maximum of $396,000 per fiscal year for the term July 1, 2024 through June 30, 2027…
Receive a presentation on the fire resiliency vision for Napa County and an analysis of current fire prevention efforts. (No Fiscal Impact)
Appointment of Heather M. Luna and Barbara J. Wiggins to the Napa County Commission on Aging to represent Organization Concerned with Older Adults with terms of office to commence immediatel…
Approve a Budget Amendment to appropriate funding from the SB-1 Non-Operating Special Revenue Fund for the “Zinfandel Bridge Approach Scour Project.” (Fiscal Impact: $100,000 Expense; SB-1 N…
Appointment of William Molinari to the Napa County Assessment Appeals Board to represent Certified Public Accountant/Public Accountant with a term of office to commence immediately and expir…
Approval of minutes from the April 23, 2024 regular meeting. (No Fiscal Impact)
GIL AND CATHY PRIDMORE AND KELLY PRIDMORE / PRIDMORE PROPERTY GENERAL PLAN MAP AMENDMENT P17-00135, REZONE P20-00223, AND USE PERMIT P20-00222 CEQA STATUS: Consideration and recommendation t…
Approve and authorize Amendment No. 1 to Agreement No. 240184B with Infoverity, U.S. Inc., to repurpose unused project travel budget of $55,000 for extended post Go-Live support services rel…
Adopt a Resolution to amend the Table and Index of Classes to add a new Information Security Analyst classification and amend the Departmental Allocation List for Information Technology Serv…
REQUESTED ACTION: Approval and authorization for the Chair to sign the Third Amendment to Agreement No. 2020-03 with APTIM Environmental & Infrastructure LLC for routine and non-routine envi…
REQUESTED ACTION: Approval and authorization for the Chair to sign the Fourth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, complia…
Award of Construction Contract to O.C. Jones and Sons, Inc. of Berkeley, California in the amount of $1,779,579 for the “Measure T Yountville Cross Road and Finnell Road Paving Project,” RDS…
Request the Assessment Appeals Board approve the following withdrawals: Various Treasury Wine Estates Americas Company - 137 Applications, 52 Assessor’s Parcel Nos. (See Itemized List Attach…
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