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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 Agreement No. 250003B with Panoramic Software, Inc., for a contract maximum of $109,000 for the term July 1, 2024 through June 30, 2029 for PG-Pro Web application softw…
PUBLIC HEARING - Napa County Winegrape Pest and Disease Control District (District) Conduct a public hearing to consider any objections or protests with respect to the assessments proposed f…
Approve and authorize Agreement No. 240373B with The Regents of the University of California - Davis Campus Continuing and Professional Education for a contract maximum of $181,815 for Fisca…
Approve and authorize Amendment No. 1 to Agreement No. 230316B with A&A Health Services, LLC, to increase the contract maximum by $250,000 for a new annual contract maximum of $500,000 for F…
PUBLIC HEARING - Sixth Cycle Housing Element Update Rezones Introduction and Intent to Adopt an Ordinance Implementing Sixth Cycle Housing Element Update Rezonings And Modifications To Title…
Acceptance of donation report for quarter ending March 31, 2024 (Fiscal Impact $20,925 Revenue; Housing Authority Fund; Budgeted; Discretionary)
Approve the Plans and Specifications for the “Pope Valley Paving Project” and authorize the advertisement for sealed bids, and opening of the bids at a time, date, and location to be publish…
Authorize submission of an application for an Active Transportation Infrastructure Investment Program (ATIIP) Grant; approve a Budget Amendment of $178,170; and approve and authorize Amendme…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-017 Negotiating Party: Richard Thomasser, Flood District Manager, Orciuoli Enzo Under Negot…
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-220-024 Negotiating Party: Richard Thomasser, Flood District Manager, Paris Nick T Under Negoti…
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…
Adopt an Ordinance Reviewing and Approving Previously Adopted Ordinance No. 1476 Relating to the Sheriff’s Office Military Equipment Use Policy, Pursuant to AB 481. (No Fiscal Impact)
Receive a presentation of the “State of Housing in Napa Valley” report. (No Fiscal Impact)
Approve a Budget Amendment and increase Capital Improvement Project 24006, “Board Chambers A/V Upgrade” PW 23-36 in the amount of $75,000 to purchase additional equipment and install additio…
Approve and authorize Amendment No. 4 to Agreement No. 170263B with SmithWaters Group, to increase the contract maximum by $15,000 for a new annual contract maximum of $135,000 for Fiscal Ye…
Approve and authorize Amendment No. 2 to Agreement No. 210284B with LexisNexis Risk Solutions LF Inc. for an enterprise subscription to Accurint Virtual Crime Center, an investigative techno…
Adopt a Resolution certifying to the State Department of Transportation, the total mileage of Napa County maintained roads as of April 2024 in accordance with the provisions of California St…
Adopt a Resolution accepting the FY24-25 Engineer’s Report for the Napa County Winegrape Pest & Disease Control District, set a public hearing with respect to notice requirements for the pro…
Approve and authorize Amendment No. 20 of revenue Agreement No. 200005B (formerly Agreement No. 3220) with the City of American Canyon for the provision of law enforcement services within th…
HAYES DRUMWRIGHT / VIDA VALIENTE WINERY / USE PERMIT NO. P20-00079-UP CEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigate…
Approve and authorize Amendment No. 1 of Agreement No. 220022B with CJ’s Police K-9’s for canine (K-9) and K-9 handler related services. (Fiscal Impact: $75,000 Expense; General Fund; Budget…
Accept donation of a 2023 Can-Am Defender Max Limited Utility Terrain Vehicle (UTV) and a 2024 Cargo Express Trailer from the Deer Park Firefighters Association and Community Friends. (No Fi…
ALUC CONSISTENCY DETERMINATION FOR THE LAKETRICITY COMMERCIAL FLOATING SOLAR USE PERMIT (P24-00047-ALU) Request: Airport Land Use Compatibility Plan Consistency Determination for the propose…
Napa-Vallejo Waste Management Authority - Internal Audit Report for the Quarter-Ended March 31, 2024
Presentation of a Proclamation recognizing May 2024 as “Asian American and Pacific Islander (AAPI) Heritage Month” in Napa County. (No Fiscal Impact)
Authorize the Executive Director to exercise a one-year extension to the Agreement with Northern Recycling Waste Management Services (NROWS) for operation of the Devlin Road Transfer Station…
Request the Assessment Appeals Board hold the following hearings: 22-111 JMK-A LLC et al (Assessor’s Parcel No. 027-100-037) 22-112 JMK-A LLC et al (Assessor’s Parcel No. 027-100-037) 22-113…
PUBLIC HEARING - Special Tax Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District (SCSD), accept the An…
Deny three (3) State assessed unitary property tax refund claims for return of 2019-20 taxes paid on Assessor Parcel No. 799-000-161 and 2021-22 taxes paid on Assessor Parcel Nos. 799-000-16…
Receive a presentation on the organizational structure of the Napa County Fire Department volunteer program and associated policies to support volunteers. (No Fiscal Impact)
Appointment of Juan F. Garcia to the Napa County Flood Control and Water Conservation District to represent the First Floating Alternate Director with a term of office to commence immediatel…
Presentation of a Proclamation recognizing June 2024 as “Elder Abuse Awareness Month” in Napa County. (No Fiscal Impact)
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 April 11, 2024 Regular Meeting.
STUDY SESSION: Staff to present draft FY 24/25 budget for discussion.
PUBLIC HEARING - Salaries and Benefits Conduct a public hearing to consider the intent to adopt an Ordinance amending Title 2 (Administration and Personnel), Chapter 2.04 (Board of Superviso…
Receive a presentation of the annual Crop Report for 2023. (No Fiscal Impact)
Approve a Budget Amendment for the Napa Berryessa Resort Improvement District (NBRID) Woodhaven Sewer Lift Station Project. (Fiscal Impact: $20,000 Expense, NBRID Fund, Not Budgeted; Discret…
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