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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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Adopt a Resolution reserving $1,500,000 of Affordable Housing Funds for a 77-unit project, known as Monarch Landing, located in the City of Napa. (Fiscal Impact $1,500,000 expense; Affordabl…
Accept a grant from the Napa Valley Community Foundation (NVCF) David and Jane Gotelli Family Fund in the amount of $60,000 for the grant period of April 2024 through April 2026 to provide g…
Presentation of a Proclamation recognizing the Napa Valley Grapegrowers “Grower of the Year”. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Agreement No. 170548B with Iron Mountain Information Management, LLC., increasing appropriations by $20,000 for a new maximum of $75,000 per year, fo…
Approve and authorize Agreement No. 240350B with the Napa County Resource Conservation District (NCRCD) for a maximum of $29,200 for the term July 1, 2023 through June 30, 2024 to complete g…
Approve and authorize Amendment No. 2 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective July 1, 2024, for a new m…
Approve the Plans and Specifications for the “South County Paving Project,” RDS 24-03 and authorization to advertise for sealed bids, and opening of the bids at a time, date, and location to…
Approval of plans and specifications for the “North County Crossroads Paving project”, RDS 24-08, and authorization to advertise for sealed bids and opening of the bids at a time, date, and …
Request the Assessment Appeals Board hold the following hearings: 23-084 870 Meadowood Lane LLC (Assessor’s Parcel No. 025-080-029) 23-121 Varner, Sean S. (Assessor’s Parcel No. 024-101-001)…
Request the Assessment Appeals Board hold the following hearings: 22-142 Marek Brzezinski & Jasleen Kukreja (Assessor’s Parcel No. 047-380-004, Assessment No. 995-143-516) 23-043 Caroline Si…
Approval of minutes from the March 26, 2024 regular meeting. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2024 as “Historic Preservation Month” in Napa County. (No Fiscal Impact)
Receive a presentation and approve and authorize a Strategic Plan for Broadband for Napa County. (No Fiscal Impact; Discretionary)
Award of Construction Contract to ETIC of Pleasant Hill, California in the amount of $1,318,628 for the Oakville Grade Road MPM 1.35 Storm Repair, RDS 19-65 project, and approve a Budget Ame…
Accept and instruct the Clerk of the Board to file the Treasury Oversight Committee Compliance Audit for the year ended June 30, 2023. (No Fiscal Impact)
SET MATTER - 2:00 PM (NVTA-TA) Receive a report on Napa Valley Transportation Authority - Tax Agency’s “Measure U - Napa Valley Transportation Improvement Act”, and adopt a Resolution in sup…
Approve and authorize Amendment No. 1 to Joint Powers Agreement No. 230100B with the Napa County Resource Conservation District (RCD) for a maximum of $595,000 per fiscal year through June 3…
Use Permit Processing Presentation Request: Presentation and discussion on the Planning Division’s Use Permit application process. This item is for educational/informational purposes and is …
Adopt a Resolution approving the Memoranda of Understanding (MOU) for the Napa County Professional Probation Association (NCPPA) Non-Supervisory Probation Unit and Supervisory Probation Unit…
STUDY SESSION: Staff to present draft FY 24/25 budget for discussion.
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 March 14, 2024 Regular Meeting.
Approve and authorize creation of Capital Improvement Project 24028 for the “Atlas Peak Generator Replacement Project” PW 24-21 and approval of a Budget Amendment in the amount of $50,000 fo…
Request the Assessment Appeals Board hold the following hearings: 23-016 DirecTV LLC (Assessor’s Parcel No. 011-205-013, Assessment No. 800-059-824) 23-017 DirecTV LLC (Assessor’s Parcel No.…
Adopt a Resolution updating the procedure for the preparation and adoption of amendments to Napa County’s Conflict of Interest Code (No Fiscal Impact; Discretionary)
Approve and authorize Amendment No. 2 to Agreement 170295B with Kofile Technologies Inc. for scanning and indexing early vital records; and approval of a Budget Amendment for $77,525. (Fisca…
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Counsel
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: County Executive Officer
PUBLIC HEARING - Conflict of Interest Code Adopt a Resolution updating the Napa County Conflict of Interest Code. (No Fiscal Impact; Mandatory) CONTINUED FROM MARCH 12, 2024 STAFF REQUESTS C…
Adopt a Resolution to amend the Conflict of Interest Code for the Napa Flood Control and Water Conservation District. (No Fiscal Impact)
Deny five (5) State assessed unitary property tax refund claims for return of 2019-20 and 2020-21 taxes paid on Assessor’s Parcel Nos. 799-000-162, 799-000-218, and 799-000-249 in accordance…
Receive a presentation on the Baseline Data Report and authorize the Director of Planning, Building and Environmental Services to issue a Request for Proposal for the preparation of an updat…
Accept and file the report for the property tax administrative fee cost allocation to public entities in Napa County for Fiscal Year 2023-24 for services rendered in Fiscal Year 2022-23. (Fi…
Approve and authorize Amendment No. 1 to Agreement No. 220333B with Geocon Consultants for a new maximum amount of $691,350 for additional inspection services related to the Napa County Repl…
Approve and authorize Agreement No. 240315B with Up Valley Family Centers for an annual fee for service maximum amount of $25,000 for the term April 1, 2024 through June 30, 2024, with three…
The Clerk requests approval of minutes from the regular meeting on February 23, 2024.
Approve a Budget Amendment to increase appropriations for Project 20031 FEMA House Elevation Grant to partially fund the elevation of private homes that have generated multiple damage claims…
PUBLIC HEARING - Fiscal Year 2024-25 Napa County Flood Control and Water Conservation District Budgets Open Public Hearing to accept testimony on the Fiscal Year 2024-25 Recommended Budget f…
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