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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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PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from Danielle Schmitz with the Napa Valley Transportation Authority (NVTA) on the Measure T Extension.
DISCUSSION AND ACTION ITEM: The Special Projects Director requests that the Climate Action Committee (CAC) discuss, provide direction, and consider the recommendation of a draft single-use p…
DISCUSSION: Staff recommends providing monthly updates to the status of the development of the RCAAP to the Climate Action Committee.
Presentation of a Proclamation recognizing June 2024 as “PRIDE Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2024 as “Older Americans Month” in Napa County.
Adopt a Resolution reserving $200,000 of Affordable Housing Funds for a 5-unit project in the City of St. Helena (Fiscal Impact $200,000 expense; Affordable Housing Fund; Not Budgeted; Discr…
Approve and accept funding from the California Library Literacy Services (CLLS) in the amount of $38,887 for Fiscal Year 2024-2025, to continue implementing its English as a Second Language …
Approve and authorize Amendment No. 3 to Agreement No. 210015B (NCGSA) with Luhdorff & Scalmanini Consulting Engineers, increasing the maximum by $2,650,685 for additional services to suppor…
Receive a presentation on the Napa County Groundwater Sustainability Annual Report - Water Year 2023 (“Annual Report”), authorize staff to transmit it to Department of Water Resources, and a…
Approve and authorize Amendment No. 4 to Agreement No. 180001B with California State University, Fresno Foundation to extend the term to June 30, 2027 and replace Exhibit A to reflect the ne…
Update on capital improvement project planning and funding. For discussion only, no action needed.
Update on the Bay Area Housing Finance Authority (BAHFA) bond initiative. No action needed.
An update on the Farmworker Housing Needs Assessment.
Monthly Report from California Human Development Corporation (CHDC)
Monthly Report from California Human Development Corporation (CHDC)
Executive Director of Housing Authority requests approval of Minutes for the meeting of February 28, 2024.
Approve and authorize Amendment No. 5 to Revenue Agreement No. 200130B with California Department of Public Health (CDPH) Special Supplemental Nutrition Program for Women, Infants, and Child…
Approve and authorize Amendment No. 1 to Agreement No. 200129B with Redwood Psychology Center, Inc., dba Russian River Counselors, to extend the term to June 30, 2027 and replace Exhibit B t…
Apply for and accept the County allocation of $698,090 for round five (5) of CalICH Homeless Housing, Assistance, and Prevention (HHAP) funding and execute subsequent loan documents and agre…
Accept a donation of various pre-owned office furniture approximately valued at $24,000 from The Gasser Foundation. (No Fiscal Impact; Discretionary).
WILLIAM COLE WINERY (WILLIAM BALLENTINE JR. AND JANE SORENSON TR) / USE PERMIT MAJOR MODIFICATION NO. P19-00101 - MOD & VARIANCE P19-00441-VAR CEQA STATUS: Consideration and possible adoptio…
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 (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 …
PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from staff on the Bay Area Regional Energy Network (BayREN) programs.
Award of Construction Contract to GD Nielson for the Administration Building Sewer Lateral Replacement, PW 24-13 project, and approve a Budget Amendment. (Fiscal Impact: $250,000 expense; Ac…
Approve and authorize a contract change order to the Admin Waterproof Injection, PW24-12 construction contract with Rainbow Waterproofing and Restoration Co. for a not to exceed amount of $1…
James McCalligan / 1000 Rutherford Road / Variance Application #P23-00200-VAR CEQA Status: Consideration and possible adoption of a Categorical Exemption Class 3: It has been determined that…
Approve the Plans and Specifications for the “Mt. Veeder Road MPM 3.99, RDS 23-23”, authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be pub…
Reject a bid for non-responsiveness; award a Construction Contract to Bridgeway Civil Constructors in the amount of $418,285 for the Silverado Trail Over Bell Canyon Creek Guardrail Project …
CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources Employee Organization: SEIU Local 1021 -…
Review and recommend approval to the Board of Supervisors of the Napa County Housing Authority (NCHA) operating budget for Fiscal Year 2024-2025 and the Engineer’s Report for County Service …
Adopt a Resolution to amend the Table and Index of Classes to add Defensible Space Inspector, effective March 26, 2024. (No Fiscal Impact; Discretionary)
SET MATTER - 2:00 PM (Facilities Master Plan) Receive the Facilities Master Plan report prepared by Gensler and provide direction to staff. (No fiscal impact)
Adopt a Resolution regarding the assessments for County Service Area No. 4 (CSA No. 4) to accept the Engineer’s Report; set a public hearing for June 4, 2024; direct the Clerk of the Board t…
Approve minutes from the February 20, 2024 meeting.
Approval of minutes from the March 12, 2024 regular meeting. (No Fiscal Impact)
Award a Construction Contract to Goodfellow Bros. California, LLC and Additive Alternate No. 1 in the amount of $2,659,401; approve and authorize Agreement No. 240328B with Miller Pacific En…
Adopt a Resolution to amend the Departmental Allocation List for Information Technology Services, a Division of the County Executive Office, effective March 26, 2024, with a net increase of …
Approve and authorize Budget Amendment and Agreement No. 240322B with Schell Vista Fire Protection District to provide prevention and suppression services in areas of Napa County not located…
Adopt a Resolution to amend the Departmental Allocation List for the Health and Human Services Agency effective March 26, 2024, with no net increase to full time equivalents. (Fiscal Impact:…
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